Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 24
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv07761
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION We have downloadable decisions or orders for this case
as 1:2020cv04494
Defendant: John R Shrewsberry, Charles W Scharf, Wells Fargo & Co. and others
Plaintiff: Adam Perry
Lead Plaintiff: Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island and others
Petitioner: Jess Roley, DeKalb County Pension Fund, David Coy and others
Not Classified By Court: Eagle Capital Management, LLC
Purple Mountain Trust v. Wells Fargo & Company et al
as 1:2018cv01318
Plaintiff: Purple Mountain Trust
Defendant: Wells Fargo & Company, Timothy J. Sloan and John Richard Shrewsberry
Cause Of Action: 15 U.S.C. § 78
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff: Juan A Thomas
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Abdelgadir et al v. Telexelectric, L.L.L.P. et al
as 1:2014cv09857
Plaintiff: Esam Abdelgadir , Rita Dos Santos and Joseph Shikhman
Defendant: Telexelectric, L.L.L.P., Telez Mobile, Holdings, Inc., Telex Mobile, Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Couty of Montgomery, Pennsylvania v. ICAP plc et al
as 1:2014cv08576
Plaintiff: Couty of Montgomery, Pennsylvania
Defendant: ICAP plc, ICAP Capital Markets, LLC, Bank Of America Corporation and others
Cause Of Action: 15 U.S.C. § 1
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Plaintiff: Anthony Booth , Michael Menser , Kenneth W. Cox and others
Defendant: Linn Energy LLC , Mark E. Ellis , Kolja Rockov and others
Miscellaneou: Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Movant: Linn Energy Investor Group , Matthew Whitfield , Roger E Meisner and others
Consolidated_plaintiff: Walter E. Ryan, Jr. , Frank Rodjius , Catherine A. Fisher and others
Claimant: Robert E. Selby
Consolidated_defendant: George A. Alcorn , David D. Dunlap , Linnco, LLC and others
Cause Of Action: 28 U.S.C. § 1331
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv04442
Plaintiff: Barnes & Noble, Inc., Academy, Ltd., Fleet and Farm of Alexandria, Inc. and others
Defendant: Chase Paymentech Solutions, L.L.C., Wells Fargo & Company, Chase Bank U.S.A., N.A. and others
Cause Of Action: 15 U.S.C. § 1
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
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff: Peconic Landing at Southhold, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1

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