Cases 1 - 10 of 61
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)
In Re Norfolk Southern Corporation Bond/Note Securities Litigation
as 1:2023cv04068
Plaintiff:
Ohio Carpenters Pension Fund and City of Pontiac Reestablished General Employees Retirement System
Defendant:
Norfolk Southern Corporation, Alan H. Shaw, James A. Squires and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LJM Funds Management Ltd. v. Wells Fargo Securities, LLC
as 1:2023cv07115
Plaintiff:
LJM Funds Management Ltd.
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Sharma v. Rent the Runway, Inc. et al
as 1:2022cv06935
Plaintiff:
Rajat Sharma
Defendant:
Rent the Runway, Inc., Jennifer Y. Hyman, Scarlett O'Sullivan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. AT&T Inc. et al
as 1:2021cv01951
Defendant:
Christopher C. Womack, AT&T Inc., Michael J Black and others
Plaintiff:
Securities and Exchange Commission
Not Classified By Court:
Wells Fargo Securities, LLC
Interested Party:
Non-Party Deutsche Bank Securities Inc.
Carpenter v. Oscar Health, Inc. et al
as 1:2022cv03885
Plaintiff:
Lorin Carpenter
Defendant:
Oscar Health, Inc., Mario Schlosser, Siddhartha Sankaran and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Litovich v. Bank Of America Corporation et al
as 1:2020cv03154
Defendant:
Natwest Markets Securities Inc., Citigroup Global Markets Inc., Citigroup Inc. and others
Plaintiff:
Isabel Litovich, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Frank Hirsch and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Kafka et al v. Wells Fargo Securities, LLC
as 1:2022cv01034
Plaintiff:
Joseph A. Kafka and Todd Kafka
Defendant:
Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
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