Cases 11 - 20 of 675
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 v. 262 East Fordham Realty LLC et al
as 1:2023cv06246
Plaintiff:
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10
Defendant:
262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Zhou v. NextCure, Inc. et al
as 1:2020cv07772
Defendant:
Morgan Stanley & Co. LLC, Chau Q. Khuong, Stella Xu and others
Plaintiff:
Ye Zhou
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
In re Foreign Exchange Benchmark Rates Antitrust Litigation
as 1:2013cv07789
Not Classified By Court:
Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff:
Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk and others
Consolidated Defendant:
Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant:
Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Interested Party:
Donna S. Lucas, Neil Taylor, Doris Sue Allen and others
Plaintiff:
Peter Rives, Robert Miller, Casey Sterk and others
Alternative Dispute Resolution (Adr) Provider:
HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner:
Fresno County Employees Retirement Association
Consolidated Counter Defendant:
BNP Paribas North America, Inc.
Claimant:
FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09265
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19 v. Klein et al
as 1:2022cv09264
Plaintiff:
Wilmington Trust, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C-19, Commercial Mortgage Pass-Through Certificates, Series 2014-C19
Defendant:
Michael Klein and EK 2013 Family Trust
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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