Cases 1 - 10 of 24
Kelly Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 25-1385
Plaintiff:
KELLY MILLIGAN, on behalf of himself and all others similarly situated
Defendant:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INCORPORATED, BANK OF AMERICA CORPORATION and JOHN/JANE DOE 1, the Senior Vice President-Human Resources Global Banking and Global Wealth and Investment Management Administration at Bank of America Corp.
Amicus Curiae:
SOCIETY FOR HUMAN RESOURCE MANAGEMENT, THE CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA, THE CENTER ON EXECUTIVE COMPENSATION and others
INTERNATIONAL GLOBAL BANK N.V. v. UNITED STATES DEPARTMENT OF TREASURY et al
as 1:2024cv03161
Defendant:
JANET YELLEN, BRADLEY T. SMITH, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL and others
Plaintiff:
INTERNATIONAL GLOBAL BANK N.V.
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
International Global Bank N.V. et al
as 3:2024cv01439
Defendant:
ItalBank International, Inc.
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
International Global Bank NV v. Next Bank International Inc. et al
as 3:2024cv01289
Defendant:
Next Bank International Inc., J. Todd Bonner and Next Play Technologies Inc.
Plaintiff:
International Global Bank NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Milligan v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 3:2024cv00440
Plaintiff:
Kelly Milligan
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, John/Jane Doe and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
International Global Bank N.V.
as 3:2023cv01337
Plaintiff:
International Global Bank N.V.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Money Tree Capital Funding, LLC v. Money Tree Capital Markets LLC et al
as 1:2022cv10084
Plaintiff:
MONEY TREE CAPITAL FUNDING, LLC
Defendant:
MONEY TREE CAPITAL MARKETS LLC, KAMAL MALIK, EASTONE EQUITIES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Peters v. UBS AG
as 14-505
Plaintiff - Appellant:
Frances C. Peters
Defendant - Appellee:
UBS AG, a global banking entity incorporated in Switzerland, AKA UBA SA
Sukit Kumvachirapitag v. Bill Gate
as 13-2077
Plaintiff - Appellant:
SUKIT N. KUMVACHIRAPITAG
Defendant - Appellee:
BILL GATES, STEVE BALLMER, TIM COOK and others
Ridgeway v. Royal Bank of Scotland Group et al
as 7:2013mc00256
Plaintiff:
Louis Ridgeway
Defendant:
Royal Bank of Scotland Group and Global Banking and Markets
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