Cases 1 - 10 of 136
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Old Jericho Enterprise, Inc. et al v. Visa, Inc. et al
as 2:2020cv02394
Plaintiff:
Old Jericho Enterprise, Inc., Koehnens Standard Service, Inc., Pointe Service Center LLC and others
Defendant:
Visa, Inc. and Mastercard, Inc.
Interested Party:
Bank of America, N.A. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Oklahoma Police Pension and Retirement System v. Bank of America, N.A et al
as 1:2019cv03091
Defendant:
Barclays Capital Inc, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC and others
Plaintiff:
Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America, N.A. et al
as 1:2019cv02900
Defendant:
Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC and others
Plaintiff:
Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION
Cause Of Action: 15 U.S.C. § 1
UFCW Local 1776 and Participating Employers Pension Fund v. Bank of America, N.A. et al
as 1:2019cv02755
Defendant:
J.P. Morgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, J.P. Morgan Securities LLC and others
Plaintiff:
UFCW Local 1776 and Participating Employers Pension Fund
Cause Of Action: 15 U.S.C. § 1
Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust et al v. Bank of America, N.A et al
as 1:2019cv02715
Defendant:
Citigroup Global Markets Inc., Barclays Capital Inc., J.P. Morgan Securities LLC and others
Plaintiff:
Sheet Metal Workers Local 19 Pension Fund and Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust
Cause Of Action: 15 U.S.C. § 1
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds v. Bank of America, N.A. et al
as 1:2019cv02661
Defendant:
Barclays Capital Inc, JPMORGAN CHASE BANK, N. A., Goldman Sachs & Co. LLC and others
Plaintiff:
International Association of Heat and Frost Insulators and Allied Workers Local No. 14 Pension and Health and Welfare Funds
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
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