Cases 1 - 10 of 61
In re: London Silver Fixing, Ltd.
as 23-929
Plaintiff / Appellant:
J. Scott Nicholson, on behalf of himself and all others similarly situated, Don Tran, on behalf of himself and all others similarly situated, Modern Settings LLC, a New York limited liability company and others
Plaintiff:
Eric Nalven
Defendant / Appellee:
HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC Bank PLC and others
Defendant:
Deutsche Bank AG
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Barton et al
as 3:2022cv02118
Defendant:
Haoqiang Fu, Timothy Barton, Carnegie Development LLC and others
Plaintiff:
Securities and Exchange Commission
Respondent:
Bank of America, N.A. and Bank of America NA
Interested Party:
HNGH Turtle Creek, Maximilien Barton, Gillespie Villas LLC and others
Receiver:
Receiver
Intervenor:
United States of America
Petitioner:
Southern Properties Capital Ltd, Hunton Andrews Kurth LLP, First Development Company of Ohio LLC and others
Not Classified By Court:
Texas Republic Bank, N.A. and ADR Provider
Rose Duru v. President Trump Administration
as 19-2134
Defendant / Appellee:
UNITED STATES POSTAL SERVICE, Marietta, Georgia, H&R BLOCK BAILEY'S CROSSROADS CENTER, DAVID R. CLOUSTON, Attorney and others
Plaintiff / Appellant:
ROSE ADANMA DURU
Farina et al v. Federal Housing Finance Agency et al
as 3:2019cv01021
Plaintiff:
Linda Farina and Richard M. Farina
Defendant:
BAC Home Loans Servicing LP, Bank of America, N.A. and Federal Housing Finance Agency
Cause Of Action: 15 U.S.C. § 77
Sonterra Capital Master Fund L v. UBS AG
as 17-944
Plaintiff - Appellant:
Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P. and others
Defendant - Appellee:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Defendant:
Citibank, N.A., Citigroup Inc., Citibank Japan LTD and others
BRADLEY et al v. ADVEST, INC. et al
as 2:2017cv00407
Plaintiff:
RICHARD H. MCCULLOUGH and HOLLY A. MCCULLOUGH
Defendant:
ADVEST, INC. , MERRILL LYNCH, PIERCE FENNER & SMITH INCORPORATED , BANK OF AMERICA, N.A. and others
Cause Of Action: 15 U.S.C. § 78
Stanley et al v. Interinvest Corporation, Inc. et al
as 1:2016cv12647
Plaintiff:
Jean L. Stanley and Loretta Clune
Defendant:
Interinvest Corporation, Inc., Hans Peter Black, Stanley T. Schmidt and others
Trustee:
Bank of America , N.A., Citizens Bank N.A., State Street Bank & Trust Co. and others
Cause Of Action: 12 U.S.C. § 22
Tutor Perini Corporation v. Banc of America Securities LLC, et al
as 15-1945
Plaintiff - Appellant:
TUTOR PERINI CORPORATION
Defendant - Appellee:
BANC OF AMERICA SECURITIES LLC, n/k/a, Merrill Lynch, Pierce, Fenner & Smith Incorporated, successor by merger and BANK OF AMERICA, N.A.
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