Cases 1 - 10 of 57
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
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13, Commercial Mortgage Pass-through Certificates, Series 2013-C13 v. Chicago South Loop Hotel Owner, LLC et al
as 1:2022cv05358
Plaintiff:
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C13, Commercial Mortgage Pass-through Certificates, Series 2013-C13
Defendant:
Chicago South Loop Hotel Owner, LLC, Vickie White, Louis Dodd and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Rivota v. Bank of America Corporation et al
as 1:2019cv04156
Defendant:
Bank of America Corporation and Merrill Lynch Pierce Fenner & Smith Inc
Plaintiff:
Michael A Rivota
Cause Of Action: 05 U.S.C. § 704
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
Ashland Devon Chicago Equities LP v. Prudential Affordable Mortgage Company LLC et al
as 1:2019cv00864
Defendant:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BANC OF AMERICA MERRILL LYNCH COMMERCIAL MORTGAGE INC., MULTIFAMILY MORTGAGE PASS THROUGH CERTIFICATES, SERIES 2017-K66, Prudential Affordable Mortgage Company LLC and U.S.Bank N.A.
Plaintiff:
Ashland Devon Chicago Equities LP, PRUDENTIAL ASSET RESOURCES, INC. and KEYBANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
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
Gelt v. Forest-Harlem Properties Profit Sharing and Saving Plan and Trust
as 1:2017cv02885
Plaintiff:
Edan Gelt
Defendant:
Gregory E Fix , The Harlem Irving Companies Inc., an Illinois Corporation , Forest-Harlem Properties Profit Sharing and Saving Plan and Trust and others
Cause Of Action: 28 U.S.C. § 1001
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
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