Cases 11 - 20 of 37
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
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
Harrison et al v. Citigroup, Inc. et al
as 1:2016cv00623
Plaintiff:
Bryant Harrison and Cheryl Harrison
Defendant:
Citigroup, Inc., Citibank NA, Inc., CitiMortgage, Inc. and others
Cause Of Action: 42 U.S.C. § 405
Wu et al v. Prudential Financial, Inc. et al
as 1:2014cv05392
Plaintiff:
Michael H. Wu and Christine T. Wu
Defendant:
Prudential Financial, Inc., Prudential Insurance Company Of America, Pruco Life Insurance Company, The and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Neely v. Wells Fargo Bank, N.A. et al
as 1:2014cv02692
Plaintiff:
Derrick Neely
Defendant:
Wells Fargo Bank, N.A., Chase Home Finance, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Card Verification Solutions, LLC v. Citigroup Inc.
as 1:2013cv06339
Plaintiff:
Card Verification Solutions, LLC
Defendant:
Citigroup Inc.
Cause Of Action: 35 U.S.C. § 271
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
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv05417
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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.
