Cases 1 - 10 of 42
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Western Conference of Teamsters Pension Trust Fund v. Countrywide Financial Corporation et al
as 2:2012cv05122
Defendant:
N. Joshua Adler, BNP Paribas Securities Corp, Banc of America Securities LLC and others
Plaintiff:
Western Conference of Teamsters Pension Trust Fund
Bank Hapoalim B.M. v. Bank of America Corporation et al
as 2:2012cv04316
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff:
Bank Hapoalim B.M.
Consol Defendant:
Bank of America Mortgage Securities, Inc., CWABS, Inc., Credit Based Asset Servicing and Securitization LLC and others
Consol Plaintiff:
Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 2:2012cv04317
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Plaintiff:
Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Funds, Inc.
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 3:2011cv04187
Plaintiff:
Charles Schwab Bank, N.A. , Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 3:2011cv04186
Plaintiff:
Schwab Money Market Fund , Schwab Value Advantage Money Fund , Schwab Retirement Advantage Money Fund and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
West Virginia Laborers Trust Fund v. Stec Inc et al
as 8:2011cv01171
Defendant:
Rajat Bahri, Barclays Capital Inc, Raymond D Cook and others
Plaintiff:
West Virginia Laborers Trust Fund
East Bay Delta Housing & Finance Agency v. Bank of America N.A. et al
as 3:2011cv03651
Plaintiff:
East Bay Delta Housing & Finance Agency
Defendant:
Bank of America N.A., UBS AG, UBS Financial Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1
The Fresno County Employees Retirement Association v. Countrywide Financial Corporation et al
as 2:2011cv00811
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., Banc of America Securities LLC and others
Plaintiff:
The Fresno County Employees Retirement Association
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