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LIBOR Complex Litigation
| Cases |  |
By Entity |  |
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By Firm |  |
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303030 Trading, LLC (1)
33-35 Green Pond Road Associates, LLC (1)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Plaintiff)
Atlantic Trading USA, LLC (1)
AVP Properties, LLC (1)
Banc Of America Securities LLC (2)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Bank of America Corporation (26)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03423-NRB: Francis v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04421-NRB: Augenbaum v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
Bank of Scotland PLC (2)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Bank of Tokyo-Mitsubishi UFJ, Ltd. (6)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
Barclays Bank PLC (21)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Barclays US Funding Corp. (2)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
Brian McCormick (2)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Movant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Plaintiff)
Carpenters Pension Fund of West Virginia (2)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Plaintiff)
Centrale Raiffeisen-Berenleenbank B.A. (1)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
Charles Schwab & Company, Inc. (1)
Citibank, NA (24)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03423-NRB: Francis v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-04421-NRB: Augenbaum v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
Citigroup Global Markets, Inc. (4)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Citigroup Management Corporation (4)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
Citizens Bank Of Massachusetts - (2)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Citizens Bank Of Pennsylvania (1)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
City of Dania Beach Police & Firefighters' Retirement System (2)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al (Plaintiff)
City of New Britain Firefighters' and Police Benefit Fund (2)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
Community Bank & Trust (1)
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (1)
Cooperative Centrale Raiffeisen-boerenleenbank B.a. (1)
Courmont & Wapner Associates, L.P. (2)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Plaintiff)
Credit Argicole, S.A. (1)
Credit Suisse First Boston LLC (5)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
Credit Suisse Securities (USA) LLC (4)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Deutsche Bank AG (21)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
Deutsche Bank Securities, Inc. (4)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
Elizabeth Lieberman (1)
Ellen Gelboim (1)
Gary Francis (1)
Government Development Bank for Puerto Rico (1)
HBOS PLC (5)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
HSBA Holdings PLC (1)
Hsbc Bank Plc (1)
HSBC Bank USA, NA (20)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Independence Trading Inc. (1)
Insulators and Asbestos Workers Local #14 (2)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
J.p. Morgan Chase & Company (22)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03423-NRB: Francis v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
J.P. Morgan Clearing Corp. (2)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
J.P. Morgan Futures Inc. (1)
J.P. Morgan Futures, Inc. (1)
J.P. Morgan Securities LLC (2)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Jeffrey Laydon (1)
JPMorgan & Co. (1)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Linda Zacher (1)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
Maxwell Van De Velde (1)
Mayor And City Council Of Baltimore, (4)
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Plaintiff)
Metzler Investment GmbH (5)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Plaintiff)
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Plaintiff)
Norinchukin Bank, The (1)
Rabobank Group (5)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
Ravan Investments, LLC (2)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
RBS Citizens, NA (2)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
Richard Hershey (1)
Roberto E Calle Gracey (1)
Roberto E. Calle Gracey (4)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
Royal Bank of Scotland PLC (15)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
Schwab Advisor Cash Reserves (1)
Schwab Cash Reserves (1)
Schwab Investor Money Fund (1)
Schwab Money Market Fund (1)
Schwab Retirement Advantage Money Fund (1)
Schwab Value Advantage Money Fund (1)
Schwab Yieldplus Fund (1)
Schwab Yieldplus Fund Liquidation Trust (1)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
Societe General, Royal Bank of Canada (1)
The Berkshire Bank (1)
The Norinchukin Bank (11)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
The Royal Bank Of Scotland Group Plc (4)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
Todd Augenbaum (2)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Plaintiff)
- 1:11-cv-04421-NRB: Augenbaum v. Bank of America Corporation et al (Plaintiff)
UBS AG (23)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03423-NRB: Francis v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-04421-NRB: Augenbaum v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
UBS Finance (Delaware) Inc. (2)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
UBS Financial Services, Inc. (2)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
Vito Spillone (2)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Movant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Plaintiff)
WestDeutsche Immobilienbank AG (1)
Westdeutsche Immobilienbank AG (1)
Westlb AG (21)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al (Defendant)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 0:11-cv-01901-PAM-TNL: AVP Properties, LLC v. Bank of America Corporation et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
Judge Naomi Reice Buchwald (17)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al
- 1:11-cv-04421-NRB: Augenbaum v. Bank of America Corporation et al
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al
- 1:11-cv-03423-NRB: Francis v. Bank of America Corporation et al
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al
California Northern District Court (2)
- 3:11-cv-04186-MEJ: Schwab Money Market Fund et al v. Bank of America Corporation et al
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
Illinois Northern District Court (6)
- 1:11-cv-04397: Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al
- 1:11-cv-04047: 303030 Trading, LLC v. Bank of America Corporation et al
- 1:11-cv-03739: Calle Gracey v. Bank of America Corp. et al
- 1:11-cv-02824: Laydon v. Credit Suisse Group AG et al
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al
New York Southern District Court (17)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al
- 1:11-cv-07676-NRB: Metzler Investment GmbH v. Credit Suisse Group AG et al
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al
- 1:11-cv-04736-NRB: Independence Trading Inc. v. Bank of America Corporation et al
- 1:11-cv-04421-NRB: Augenbaum v. Bank of America Corporation et al
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al
- 1:11-cv-03423-NRB: Francis v. Bank of America Corporation et al
- 1:11-cv-03249-NRB: Ravan Investments, LLC v. Bank of America Corporation et al
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al
Abraham, Fruchter & Twersky, LLP (2)
Todd Augenbaum
- 1:11-cv-04421-NRB: Augenbaum v. Bank of America Corporation et al (Plaintiff)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Plaintiff)
Elizabeth Lieberman
Insulators and Asbestos Workers Local #14
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Plaintiff)
Barrett, Johnston & Parsley (1)
City of Dania Beach Police & Firefighters' Retirement System
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al (Plaintiff)
Ravan Investments, LLC
Independence Trading Inc.
Bernstein Litowitz Berger & Grossmann, LLP (1)
Metzler Investment GmbH
Boies, Schiller & Flexner, LLP (1)
- 1:12-cv-05723-NRB: The Berkshire Bank v. Bank of America Corporation et al (Defendant)
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Defendant)
- 1:12-cv-06056-NRB: Lieberman et al v. Credit Suisse Group AG et al (Defendant)
Charles Schwab & Company, Inc. (1)
Charles Schwab & Company, Inc.
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Plaintiff)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Plaintiff)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Plaintiff)
The Royal Bank Of Scotland Group Plc
Cohen Milstein Sellers & Toll, PLLC (4)
Ravan Investments, LLC
Maxwell Van De Velde
Independence Trading Inc.
Gary Francis
Coleman Law Firm (2)
Jeffrey Laydon
Richard Hershey
City of New Britain Firefighters' and Police Benefit Fund
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
Courmont & Wapner Associates, L.P.
- 1:11-cv-06120-NRB: Van De Velde v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
Ravan Investments, LLC
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
Davis Polk & Wardwell, LLP (17)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
The Norinchukin Bank
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
Bank of Tokyo-Mitsubishi UFJ, Ltd.
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-03128-NRB: City of Dania Beach Police & Firefighters' Retirement System v. Bank of America Corporation et al (Defendant)
- 1:12-cv-04205-NRB: Community Bank & Trust v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:12-cv-01025-NRB: Gelboim v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
Freed Kanner London & Millen LLC (1)
33-35 Green Pond Road Associates, LLC
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Plaintiff)
Glancy Binkow & Goldberg LLP (3)
Courmont & Wapner Associates, L.P.
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-03925-NRB: Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Plaintiff)
Elizabeth Lieberman
Todd Augenbaum
Gottlieb Rackman & Reisman, PC (2)
City of Dania Beach Police & Firefighters' Retirement System
Carpenters Pension Fund of West Virginia
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Plaintiff)
Ravan Investments, LLC
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
AVP Properties, LLC
Hagens Berman Sobol Shapiro LLP (2)
Brian McCormick
Vito Spillone
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Defendant)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
Metzler Investment GmbH
Independence Trading Inc.
Law Offices of Bernard M Gross PC (1)
Independence Trading Inc.
Lieff Cabraser Heimann & Bernstein, LLP (9)
Schwab Yieldplus Fund
Schwab Retirement Advantage Money Fund
Charles Schwab & Company, Inc.
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Plaintiff)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Plaintiff)
- 3:11-cv-04187-MEJ: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (Plaintiff)
Schwab Advisor Cash Reserves
Schwab Value Advantage Money Fund
Schwab Cash Reserves
Schwab Money Market Fund
Schwab Yieldplus Fund Liquidation Trust
Schwab Investor Money Fund
Lite DePalma Greenberg & Rivas, LLC (1)
33-35 Green Pond Road Associates, LLC
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Plaintiff)
Lockridge Grindal Nauen, LLP (1)
AVP Properties, LLC
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Defendant)
- 1:11-cv-03781-NRB: Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Defendant)
Lowey Dannenberg Bemporad & Selinger, PC (1)
Jeffrey Laydon
McDermott, Will & Emery, LLP (1)
Miller & Law, PC (1)
Roberto E Calle Gracey
Morris & Morris LLC Counselors at Law (2)
Ellen Gelboim
Linda Zacher
Motley Rice, LLC (1)
Metzler Investment GmbH
Much Shelist, PC (1)
33-35 Green Pond Road Associates, LLC
- 1:12-cv-05822-NRB: 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (Plaintiff)
Todd Augenbaum
Elizabeth Lieberman
Mayor And City Council Of Baltimore,
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Plaintiff)
Pomerantz Grossman Hufford Dahlstrom & Gross LLP (2)
The Berkshire Bank
Government Development Bank for Puerto Rico
Robbins Geller Rudman & Dowd LLP (1)
Carpenters Pension Fund of West Virginia
- 1:11-cv-02883-NRB: Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Plaintiff)
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
ROBERTS LAW FIRM (1)
AVP Properties, LLC
Rodanast, PC (1)
AVP Properties, LLC
- 1:11-cv-02625: Hershey v. Credit Suisse Group AG et al (Defendant)
- 1:11-cv-02706: McCormick et al v. Bank of America Corporation et al (Defendant)
City of New Britain Firefighters' and Police Benefit Fund
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Consolidated Plaintiff)
- 1:11-cv-07715-NRB: City of New Britain Firefighters' and Police Benefit Fund v. Bank of America Corporation et al (Plaintiff)
Shanks & Herbert (1)
AVP Properties, LLC
Community Bank & Trust
Shepherd, Finkelman, Miller & Shah, LLC (2)
Community Bank & Trust
Maxwell Van De Velde
Mayor And City Council Of Baltimore,
- 1:11-cv-05450-NRB: Mayor and City Council of Baltimore v. Bank of America Corporation et al (Plaintiff)
Weinstein Kitchenoff & Asher LLC (2)
Ellen Gelboim
Linda Zacher
AVP Properties, LLC
Roberto E Calle Gracey
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