Cases 1 - 10 of 29
M&N Trading LLC v. BofA Securities, Inc. et al
as 1:2024cv01229
Plaintiff:
M&N Trading LLC
Defendant:
BofA Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John Does 1-20
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
West Palm Beach Firefighters' Pension Fund v. Conagra Brands, Inc. et al
as 1:2019cv01323
Defendant:
Anil Arora, Ruth Ann Marshall, Wells Fargo Securities, LLC and others
Plaintiff:
West Palm Beach Firefighters' Pension Fund
Petitioner:
Miami Police Relief & Pension Fund, Electrical Workers Pension Fund, Local 103, I.B.E.W., City of Plantation Police Officers Pension Fund and others
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Graham et al
as 1:2018cv01296
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Robert Graham and Nicholas McClanahan
Cause Of Action: 28 U.S.C. § 1332
St. Lucie County Fire District Firefighters Pension Trust Fund et al v. Stericycle, Inc. et al
as 1:2016cv07145
Plaintiff:
St. Lucie County Fire District Firefighters Pension Trust Fund and Boynton Beach Firefighters Pension Fund
Defendant:
Stericycle, Inc. , Charles A. Alutto , Dan Ginnetti and others
Cause Of Action: 15 U.S.C. § 78
The City of Philadelphia v. Bank of America Corporation et al
as 1:2016cv05409
Plaintiff:
The City of Philadelphia
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity and Benefit Fund of Chicago v. Bank of America Corporation et al
as 1:2016cv04950
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Harrison County, Mississippi et al v. Bank of America Corporation et al
as 1:2016cv02382
Plaintiff:
Harrison County, Mississippi , Magnolia Regional Health Center and Cullman Regional Medical Center, Inc.
Defendant:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: 15 U.S.C. § 1
Meyer v. Merrill Lynch et al
as 1:2015cv10165
Petitioner:
Anthony Meyer
Respondent:
Merrill Lynch and Finra
Cause Of Action: 28 U.S.C. § 1331
Policemen's Annuity & Benefit Fund of Chicago v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv09173
Plaintiff:
Policemen's Annuity & Benefit Fund of Chicago
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 1
City of Omaha Police and Fire Retirement System et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv08890
Plaintiff:
City of Omaha Police and Fire Retirement System and Thomas E. Kalaway
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 15 U.S.C. § 2
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