Other Statutes Cases filed in California
Cases 1 - 10 of 36
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Gold v. US Bancorp et al We have downloadable decisions or orders for this case
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
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01118
Defendant: Asset Backed Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff: DG Holding Trust, Deutsche Genossenschafts-Hypothekenbank AG and Deutsche Zentral-Genossenschaftsbank AG
Asset Management Fund et al v. Bank Of America Corporation et al
as 2:2012cv04775
Plaintiff: AMF Intermediate Mortgage Fund, AMF Short U.S. Government Fund, AMF U.S. Government Mortgage Fund and others
Defendant: Banc of America Funding Corporation, Bank of America Corporation, Bank of America Mortgage Securities, Inc. and others
Bank Hapoalim B.M. v. Bank of America Corporation et al We have downloadable decisions or orders for this case
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.
Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2011cv05016
Plaintiff: Schwab S&P 500 Index Fund , Schwab 1000 Index Fund , Schwab Institutional Select S&P 500 Fund and others
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price and others
Cause Of Action: 15 U.S.C. § 78
Deming v. First Franklin, a Division of National City Bank et al
as 3:2011mc80232
Plaintiff: Roger J. Deming
Defendant: First Franklin, a Division of National City Bank, Merrill Lynch & Co., Inc. and Bank of America Corporation
Shaffer v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al We have downloadable decisions or orders for this case
as 3:2011cv00303
Plaintiff: Bradford Shaffer
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated , Chair & Committee Members, Management, Development & Compensation Committee and Board of Directors of Merrill Lynch & Co., Inc.
Cause Of Action: 28 U.S.C. § 1441
City Of San Jose et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 4:2010cv02199
Plaintiff: City Of San Jose and The San Jose Redevelopment Agency
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
City Of San Jose et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv02199
Plaintiff: City Of San Jose and The San Jose Redevelopment Agency
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1

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