Cases 1 - 8 of 8
Principal Financial Group, Inc. et al v. Bank Of America Corporation et al
as 1:2015cv09792
Plaintiff:
Principal Financial Group, Inc. , Principal Financial Services, Inc. and Principal Life Insurance Company
Defendant:
Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 15 U.S.C. § 1
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
Syncora Guarantee Inc. v. UBS AG et al
as 1:2013cv05335
Plaintiff:
Syncora Guarantee Inc.
Defendant:
UBS AG , SBS Financial Products Company, LLC and Merrill Lynch Capital Services, Inc.
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Bonnant v. MerrillLynch Pierce Fenner & Smith Inc. et al
as 1:2011cv09025
Plaintiff:
Marc Bonnant
Defendant:
MerrillLynch Pierce Fenner & Smith Inc. and Merrill Lynch Capital Services Inc.
Cause Of Action: 09 U.S.C. § 4
Merrill Lynch Capital Services, Inc. v. Sailormen, Inc.
as 1:2010cv07627
Plaintiff:
Merrill Lynch Capital Services, Inc.
Defendant:
Sailormen, Inc.
Cause Of Action: 28 U.S.C. § 1332
Merrill Lynch Capital Services, Inc. v. Prairie Pride, Inc.
as 1:2010cv05223
Plaintiff:
Merrill Lynch Capital Services, Inc.
Defendant:
Prairie Pride, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bonnant v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2009cv03007
Plaintiff:
Marc Bonnant
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc.
Cause Of Action: 09 U.S.C. § 205 Removal of cases from State courts
Merrill Lynch Capital Services, Inc. v. UISA Finance et al
as 1:2009cv02324
Plaintiff:
Merrill Lynch Capital Services, Inc., Merrill Lynch Capital Services, Inc. and Merrill Lynch Capital Services, Inc.
Defendant:
UISA Finance and USINAS Itamarati S.A.
Cause Of Action: Diversity
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