Cases
Cases 1 - 10 of 185
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: Antitrust Litigation (Monopolizing Trade)
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-795
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc., Moodys Investors Service, Inc
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 19-763
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc., Moodys Investors Service, Inc
Not Yet Classified: Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
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: Antitrust Litigation (Monopolizing Trade)
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
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
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: Antitrust Litigation (Monopolizing Trade)
In re: Barclays Bank Plc Secur
as 17-3293
Plaintiff: Marshall Freidus, on behalf of himself and all others similarly situated, Stewart Thompson and Sharon Thompson, Trustees for the S.O. Thompson Rev. Trust and the S.G. Thompson Rev. Trust, Dora L. Mahboubi and others
Plaintiff - Appellant: Dennis Askelson
Defendant - Appellee: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Defendant: Matthew William Barrett, Naguib Kheraj, A.G. Edwards & Sons, Inc. and others
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro
as 17-2859
Plaintiff - Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
Defendant - Appellee: The Royal Bank of Scotland Group PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
Defendant: Moodys Investors Service, Inc, McGraw-Hill Companies, Inc.
LBBW Luxemburg S.A. v. Wells Fargo Securities, LLC
as 17-1259
Plaintiff - Appellant: LBBW Luxemburg S.A.
Defendant - Appellee: Wells Fargo Securities, LLC, FKA Wachovia Capital Markets, LLC, Fortis Securities, LLC
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 17-127
Plaintiff - Appellant: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass - Through Certificates, Series 2006-C28, Acting by and through it's Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, LLP, Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellee: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio, Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund, James Connolly
Amicus Curiae: American Benefits Council

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