Cases
Cases 1 - 10 of 154
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp., John Doe Defendants Nos. 1-100
Cause Of Action: Antitrust Litigation
Curtis Randolph v. Bank of America National Association We have downloadable decisions or orders for this case
as 2:2019cv05482
Defendant: Banc One Capital Markets, Inc., DOES 1-10, Countrywide Financial Corp. and others
Plaintiff: Curtis Randolph
Cause Of Action: Foreclosure
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff: American Federation of Teachers
Defendant: Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Alaska Electrical Pension Fund v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07420
Defendant: Citigroup Global Markets Inc., Jefferies LLC, Daiwa Capital Markets America Inc. and others
Plaintiff: Alaska Electrical Pension Fund
Cause Of Action: Antitrust Litigation
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Maine State Retirement System v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2010cv00302
Other: Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant: Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner: Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff: Maine State Retirement System
Cause Of Action: Securities Fraud
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Mayor and City Council of Baltimore et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08766
Plaintiff: Mayor and City Council of Baltimore
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)
George Pappas v. Countrywide Financial Corp et al We have downloadable decisions or orders for this case
as 2:2007cv05295
Defendant: Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner: Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant: Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court: Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff: Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff: Thomas P DiNapoli, Marsha Steele
3Rd Party Plaintiff: Robert L Garber
Cause Of Action: Fed. Question
The Police Retirement System of St Louis v. Bank Of Nova Scotia et al We have downloadable decisions or orders for this case
as ILN/1:15-cv-08417
Plaintiff: The Police Retirement System of St Louis
Defendant: Bank Of Nova Scotia , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others

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