Cases 1 - 9 of 9
Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corporation et al
as 1:2014cv00146
Plaintiff:
Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd. and Triaxx Prime CDO 2007-1 Ltd.
Defendant:
Bank of America Corporation , Bank of America, N.A. , Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 28 U.S.C. § 1441
Federal National Mortgage Association v. Barclays Bank PLC et al
as 1:2013cv07720
Plaintiff:
Federal National Mortgage Association
Defendant:
Barclays Bank PLC, UBS AG, The Royal Bank of Scotland Group plc and others
Cause Of Action: 28 U.S.C. § 1332
The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
as 1:2013cv03952
Plaintiff:
The Federal Home Loan Mortgage Corporation
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
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Courtyard at Amwell II, LLC et al v. Bank of America Corporation et al
as 1:2012cv06693
Plaintiff:
Courtyard at Amwell II, LLC , Greenwich Commons II, LLC , Jill Court Associates II, LLC and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays PLC and others
Cause Of Action: 15 U.S.C. § 1
Kalaway v. Barclays, PLC et al
as 1:2012cv05280
Plaintiff:
Karen Kalaway
Defendant:
Barclays, PLC, Barclays Bank, PLC, Barclays Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 1
The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al
as 1:2009cv09415
Plaintiff:
The Bank of New York Mellon Trust Company and The Bank of New York Mellon Trust Company
Defendant:
Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., Natixis Financial Products Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
LaSalle Bank National Association v. Citigroup Global Markets Limited et al
as 1:2008cv06294
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
Citigroup Global Markets Limited, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., NIBC Credit Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Makarov et al v. Rabobank Nederland
as 1:2008cv04469
Plaintiff:
Victor Makarov
Defendant:
Cooperative Centrale Raiffeisen Boerenleenbank B.A., Cooperative Centrale Raiffeisen Boerenleenbank B.A., Rabobank Nederland and others
Cause Of Action: Diversity
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