Cases filed in Illinois
Perkins v. Goldman Sachs Bank USA
as 1:2022cv07355
Plaintiff: Candace Perkins
Defendant: Goldman Sachs Bank USA
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Goldman Sachs Bank USA et al v. Funke et al
as 1:2020cv06309
Defendant: Keith Daubenspeck, Jeffrey Funke, Michael Heyse and others
Plaintiff: Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1332
Unknown v. Unknown
as 1:2020cv05358
Defendant: Keith Daubenspeck, Jeffrey Funke and Michael Heyse
Plaintiff: Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1332
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv05409
Plaintiff: The City of Philadelphia
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04950
Plaintiff: Policemen's Annuity and Benefit Fund of Chicago
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv02382
Plaintiff: Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1

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