Cases 1 - 10 of 23
Donna Pearson v. Barclay Bank, et al
as 18-1995
Plaintiff - Appellant:
DONNA K. PEARSON
Defendant - Appellee:
BARCLAYS BANK, PLC, OF DELAWARE, CEO OF BARCLAY BANK, FEDERAL BUREAU OF INVESTIGATION and others
Plaintiff v. Defendant
as 1:2017cv02532
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227 b3 Telephone Consumer Protection Act
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01207
Plaintiff:
Saul Martinez , Sarah Martinez , Samantha Gage and others
Defendant:
Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
Martinez et al v. Deutsche Bank AG et al
as 3:2016cv01206
Plaintiff:
Saul Martinez, Sarah Martinez, Erin Dructor and others
Petitioner:
Randy Gage
Defendant:
Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC and others
Cause Of Action: 28 U.S.C. § 1331
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv05409
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 4:2016cv00067
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04950
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv02382
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Essex Regional Retirement System v. Bank of America Corporation et al
as 1:2013cv05725
Plaintiff:
Essex Regional Retirement System
Defendant:
Bank of America Corporation, Barclays Bank PLC, BNP Paribas S.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
LBBW Asset Management Investmentgesellschaft mbH v. Citibank, N.A. et al
as 1:2013cv05413
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH
Defendant:
Citibank, N.A., Citigroup Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
