Cases
Cases 1 - 10 of 20
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00030
Plaintiff: CNB Bancorp, Inc.
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: at Fed. Question: Anti-trust
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff: Rock Capital Markets, LLC
Defendant: Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: Clayton Act
The Police Retirement System of St Louis v. Bank Of Nova Scotia et al
as 1:2015cv09968
Plaintiff: The Police Retirement System of St Louis
Defendant: Bank of Nova Scotia, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: at Fed. Question: Anti-trust
Varner v. Bank of Nova Scotia, New York Agency et al
as NYS/1:15-cv-07325
Plaintiff: Rogers Varner, Jr.
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Varner v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv07325
Plaintiff: Rogers Varner, Jr.
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
David Luther, et al v. Countrywide Financial Corporat, et al
as 14-55121
Plaintiff - Appellee: DAVID H. LUTHER, individually and On Behalf of All Others Similarly Sisutated, VERMONT PENSION INVESTMENT COMMITTEE, MASHREQBANK P S C and others
Objector - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
HSH Nordbank AG et al v. Bank of America Corporation et al
as 2:2013cv01116
Defendant: Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Capital Markets, L.L.C. and others
Plaintiff: HSH Nordbank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and others
Silver Elms CDO II Ltd. et al v. Bank of America Corp. et al
as 1:2013cv00501
Defendant: Bank of America Corp., Countrywide Securities Corp. , NB Holdings Corp. and others
Plaintiff: Kleros Preferred Funding V Plc , Silver Elms CDO II Ltd.
Cause Of Action: Notice of Removal
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant: Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: Notice of Removal
Bayerische Landesbank, New York Branch v. Countrywide Financial Corporation et al
as 2:2012cv05236
Defendant: Angelo R. Mozilo, NB Holdings Corp., Countrywide Home Loans, Inc. and others
Plaintiff: Bayerische Landesbank, New York Branch

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