Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 33
Royal Park Investments SA/NV v. Bank of America Corp. et al
as 1:2013cv00491
Defendant: CWHEQ, Inc. , Bank of America Corp., NB Holdings Corp. and others
Plaintiff: Royal Park Investments SA/NV
Cause Of Action: Petition for Removal- Non-Motor Vehicle
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Defendant: N. Joshua Adler, Jennifer Sandefur, David Sambol and others
Plaintiff: National Integrity Life Insurance Company
Cause Of Action: Securities Fraud
Twin City Iron Workers Pension Fund et al. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv09803
Plaintiff: Twin City Iron Workers Pension Fund and Twin City Iron Workers Health & Welfare Fund
Defendant: Bank of Nova Scotia, New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: sc Sherman-Clayton Act
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
Employees Retirement System of Rhode Island et al v. Bank of Nova Scotia New York Agency et al
as 1:2015cv07006
Plaintiff: Employees Retirement System of Rhode Island
Defendant: Bank of Nova Scotia New York Agency , BMO Capital Markets Corp. , BNP Paribas Securities Corp. and others
Cause Of Action: sc Sherman-Clayton Act
Bayerische Landesbank, New York Branch v. Countrywide Financial Corporation et al
as 1:2012cv04284
Defendant: Countrywide Home Loans Servicing, L.P. , Countrywide Securities Corporation , Countrywide Capital Markets, L.L.C. and others
Plaintiff: Bayerische Landesbank, New York Branch
Cause Of Action: R&R re motions to remand (non-core)
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: Securities Exchange Act
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 1:2013cv00494
Plaintiff: Kleros Preferred Funding V Plc , Silver Elms II Ltd. , Phoenix Light SF Limited and others
Defendant: CWEHQ, Inc. , Countrywide Securities Corp. , CWalt, Inc. and others
Cause Of Action: Notice of Removal
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: at Fed. Question: Anti-trust
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00180
Plaintiff: UNIQA Capital Markets GmbH
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: Antitrust Litigation

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