Cases 1 - 10 of 368
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner:
PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
McCarthy, et al. v. Intercontinental Exchange, Inc., et al.
as 23-3458
Plaintiff / Appellant:
LISA MCCARTHY, MARY KATHERINE ARCELL, KEITH DEAN BRADT and others
Defendant / Appellee:
INTERCONTINENTAL EXCHANGE, INC., INTERCONTINENTAL EXCHANGE HOLDINGS, INC., ICE BENCHMARK ADMINISTRATION LIMITED and others
Defendant:
ROYAL BANK OF CANADA, RBC CAPITAL MARKETS, LLC and THE NORINCHUKIN BANK
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
SCOTLAND COUNTY v. WARNER
as 1:2023cv00029
Plaintiff:
SCOTLAND COUNTY
Defendant:
JEFFERY DAVID WARNER
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Scotland County, North Carolina v. McKinsey and Company, Inc.
as 3:2022cv08933
Plaintiff:
Scotland County, North Carolina
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scotland County, North Carolina
as 1:2022cv01019
Plaintiff:
Scotland County, North Carolina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SCOTLAND COUNTY, NORTH CAROLINA v. MCKINSEY AND COMPANY, INC.
as 1:2022cv01021
Plaintiff:
SCOTLAND COUNTY, NORTH CAROLINA
Defendant:
MCKINSEY AND COMPANY, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US v. Thomas Scotland
as 22-4630
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
THOMAS ALLEN SCOTLAND, a/k/a Vegas
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