Cases 31 - 40 of 176
Zheng-Lawson v. Merrill Lynch & Co., Inc. et al
as 1:2011cv01079
Plaintiff:
Yan Mei Zheng-Lawson
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. , Bank of America Corporation and others
Cause Of Action: 29 U.S.C. § 201
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff:
Peconic Landing at Southhold, Inc.
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff:
Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Kendal On Hudson, Inc. v. Bank of America, N.A. et al
as 1:2010cv09496
Plaintiff:
Kendal On Hudson, Inc.
Defendant:
Bank of America, N.A. , Merrill Lynch & Co., Inc. , UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Aurelius Capital Master, Ltd. et al v. The Republic of Argentina
as 1:2010cv08339
Petitioner:
Citigroup Inc., Banc of America Securities LLC, Merrill, Lynch, Pierce, Fenner & Smith Incorporated and others
Receiver:
Bart M. Schwartz
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Compass Bancshares, Inc. and BBVA Securities, Inc.
Interested Party:
Depository Trust Company, Banco De La Nacion Argentina, Cede & Co. and others
Plaintiff:
Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC
Defendant:
The Republic of Argentina
Amicus Curiae:
Duane Morris Individual Plaintiffs and The Clearing House Association L.L.C.
Special Master:
Daniel A. Pollack
Garnishee:
BASF Corporation
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 1:2010cv08273
Plaintiff:
Active Retirement Community, Inc.
Defendant:
Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Active Retirement Community, Inc. v. Bank Of America, N.A. et al
as 2:2010cv04302
Plaintiff:
Active Retirement Community, Inc.
Defendant:
Assured Guaranty US Holdings, Inc., Bank of America, N.A Bank Of America, N.A., Bayerische Landesbank and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Lopez v. 100 Church, LLC et al
as 1:2010cv07154
Plaintiff:
Adolfo Lopez
Defendant:
100 Church, LLC, Ambient Group, Inc., City of New York and others
Cause Of Action: 49 U.S.C. § 40101
Chambers et al v. Merrill Lynch & Co., Inc., et al
as 1:2010cv07109
Plaintiff:
Scott A. Chambers and John C Burnette
Defendant:
Merrill Lynch & Co., Inc., , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332
Miroshnychenko v. 4101 Austin Blvd Corporation et al
as 1:2010cv06883
Plaintiff:
Oleksiy Miroshnychenko
Defendant:
4101 Austin Blvd Corporation, Alan Kasman DBA Kasco, American Express Bank, Ltd and others
Cause Of Action: 49 U.S.C. § 40101
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