Cases 1 - 10 of 54
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
County of Cook v. Bank of America Corporation et al
as 3:2016cv00517
Plaintiff:
County of Cook
Defendant:
Bank of America Corporation , Bank of America, N.A. , Countrywide Financial Corporation and others
Cause Of Action: 26 U.S.C. § 0982
George Hornberger v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 8:2015cv00766
Defendant:
Bank Of America Corporation, Does, Merrill Lynch & Co Inc and others
Plaintiff:
George Hornberger
Christopher M. Litty v. Merrill Lynch & Co. Inc. et al
as 2:2014cv00425
Plaintiff:
Christopher M. Litty
Defendant:
Bank of America Corporation, Merrill Lynch & Co. Inc. and Merrill Lynch, Pierce, Fenner & Smith Inc.
Intervenor Plaintiff:
Andrew Blum, Zaq Harrison, Celeste Orozco and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
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
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.
American International Group, Inc. et al v. Bank of America Corporation et al
as 2:2011cv10549
Plaintiff:
AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant:
Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al
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
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