Cases 1 - 10 of 52
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00053
Plaintiff:
City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff:
Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Blackrock Balanced Capital Portfolio (FI) et al v. HSBC Bank USA
as 1:2014cv09366
Plaintiff:
PIMCO FUNDS: PIMCO MODERATE DURATION FUND, BLACKROCK INCOME TRUST, INC., PCM Fund, Inc. and others
Intervenor:
Triaxx Prime CDO 2006-1, Ltd.
Not Classified By Court:
Deutsche Bank Trust Company Americas and WELLS FARGO BANK, N.A. F/K/A WACHOVIA BANK, N.A.
Cause Of Action: 15 U.S.C. § 77
Modica v. Eastern Savings Bank, FSB et al
as 1:2014cv01384
Defendant:
Esq. Karina Alomar, Esq. Karamvir Dahiya, Eastern Savings Bank, FSB and others
Plaintiff:
Anthony Modica
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vangelakos et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv06574
Plaintiff:
George Vangelakos , Ian King , Joseph Koronakis and others
Defendant:
Wells Fargo Bank, N.A., Wells Fargo & Company, WFC Holdings Corporation and others
Cause Of Action: 29 U.S.C. § 201
Scutts et al v. Wachovia Corporation et al
as 1:2012cv07194
Plaintiff:
Jospeh Scutts , David Fernandez and Jim Akasala
Defendant:
Wachovia Corporation, Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
East Bay Delta Housing & Finance Agency v. Bank of America N.A. et al
as 1:2011cv05796
Plaintiff:
East Bay Delta Housing & Finance Agency
Defendant:
Bank of America N.A., UBS AG, UBS Financial Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1
State Compensation Insurance Fund v. Metropolitan West Securities LLC; et al
as 1:2011mc00232
Plaintiff:
State Compensation Insurance Fund
Defendant:
Metropolitan West Securities LLC , Wachovia Bank, N.A. , Does 1 through 10, inclusive and others
Cause Of Action: M 08-85 Motion to Compel
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