Cases filed in New York
County of San Mateo et al v. Bank of America Corporation et al
as 1:2013cv00625
Plaintiff: County of San Mateo and San Mateo Couty Joint Powers Financing Authority
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff: 303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff: Linda Zacher
Defendant: All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant: RBS Citizens, NA
Interested Party: ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner: Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court: Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver: FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider: County of Mendocino, ICAP, City of Houston and others
Respondent: BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
County of San Mateo v. Bank of America, NA
as 1:2009cv01196
Plaintiff: County of San Mateo
Defendant: Bank of America, NA
Cause Of Action: Federal Question
Type: Other Statutes None

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