Cases 1 - 8 of 8
Dennis et al v. JPMorgan Chase & Co. et al
as 1:2016cv06496
Plaintiff:
Dennis, FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, Ltd. and others
Defendant:
JPMorgan Chase & Co, JPMorgan Chase Bank, N.A. Australia, BNP Paribas, Australia Branch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
as 1:2014cv01757
Defendant:
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Intervenor Plaintiff:
Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider:
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Schwab Money Market Fund v. Bank of America Corporation
as 13-3621
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Charles Schwab Bank, N.A. v. Bank of America Corporation
as 13-3662
Plaintiff:
Metzler Investment GmbH and Roberto E. Calle Gracey
Plaintiff - Appellant:
Charles Schwab Bank, N.A., Charles Schwab & Co., inc. and Charles Schwab Corporation
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG and others
Schwab Money Market Fund et al v. Bank of America Corporation et al
as 1:2011cv06412
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
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
as 1:2011cv06411
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
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
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