Lloyds Banking Group PLC Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Lloyds Banking Group PLC

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United Kingdom

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Date Filed	Venue	Case Number	Title	Party Type

8/16/2016	New York Southern District Court	1:16-cv-06496	Dennis v. JPMorgan Chase & Co.	Defendant

1/21/2016	New York Southern District Court	1:16-cv-00464		Defendant

7/24/2015	New York Southern District Court	1:15-cv-05844	Sonterra Capital Master Fund Ltd. et al v. UBS AG et al	Defendant

5/6/2015	New York Southern District Court	1:15-cv-03538	Sonterra Capital Master Fund, Ltd. v. Barclays Bank PLC et a...	Defendant

4/16/2015	New York Southern District Court	1:15-cv-02973	Axiom Investment Advisors, LLC v. Bank Of America Corporatio...	Defendant

3/19/2015	New York Southern District Court	1:15-cv-02060	National Credit Union Administration Board v. Credit Suisse ...	Defendant

7/28/2014	Connecticut District Court	3:14-cr-00165	USA v. Lloyds Banking Group plc	Defendant (1)

5/1/2014	New York Southern District Court	1:14-cv-03094	Bay Area Toll Authority v. Bank of America Corporation	Defendant

3/31/2014	California Northern District Court	3:14-cv-01493	Bay Area Toll Authority v. Bank of America Corporation et al	Defendant

3/14/2014	New York Southern District Court	1:14-cv-01757-GHW	Federal Deposit Insurance Corporation as Receiver for Amcore...	Defendant

2/10/2014	New York Southern District Court	1:14-cv-00825	Aureus Currency Fund, L.P. v. Barclays Bank Plc, et al	Defendant

2/7/2014	New York Southern District Court	1:14-cv-00787	City of Providence, Rhode Island v. Barclays Bank PLC et al	Defendant

1/27/2014	New York Southern District Court	1:14-cv-00494	Five Star Forex, L.P. v. Barclays Bank PLC et al	Defendant

1/17/2014	New York Southern District Court	1:14-cv-00350	United Food and Commercial Workers Union and Participating F...	Defendant

1/9/2014	New York Southern District Court	1:14-cv-00146	Triaxx Prime CDO 2006-1 ltd. et al v. Bank of America Corpor...	Defendant

12/31/2013	New York Southern District Court	1:13-cv-09237	Prudent Forex Fund I L.L.C. et al v. Barclays Bank Plc, et a...	Defendant

12/5/2013	New York Southern District Court	1:13-cv-08644	County of Mendocino v. Bank of America Corporation et al	Defendant

11/13/2013	California Northern District Court	1:13-cv-05278	County of Mendocino v. Bank of America Corporation et al	Defendant

11/13/2013	United States Judicial Panel on Multidistrict Litigation	1:13-cv-05278	County of Mendocino v. Bank of America Corporation et al	Defendant

9/23/2013	Kansas District Court	2:13-cv-02497	National Credit Union Administration Board v. Credit Suisse ...	Defendant

9/23/2013	New York Southern District Court	1:13-cv-07394	National Credit Union Administration Board v. Credit Suisse ...	Defendant

8/27/2013	New York Southern District Court	1:13-cv-06013	Principal Funds, Inc. et al v. Bank of America Corporation e...	Defendant

8/12/2013	New York Southern District Court	1:13-cv-05616	City of Houston v. Bank of America Corporation et al	Defendant

7/26/2013	New York Southern District Court	1:13-cv-05221	San Diego Association of Governments v. Bank of America Corp...	Defendant

7/25/2013	New York Southern District Court	1:13-cv-05187	County of Sonoma et al v. Bank of America Corporation et al	Defendant

7/23/2013	Texas Southern District Court	4:13-cv-02149	City of Houston v. Bank of America Corporation et al	Defendant

7/23/2013	California Eastern District Court	2:13-cv-01476-KJM-CKD	County of Sacramento v. Bank of America Corporation, et al.	Defendant

6/28/2013	California Northern District Court	3:13-cv-02979	County of Sonoma v. Bank of America Corporation	Defendant

6/12/2013	New York Southern District Court	1:13-cv-03952	The Federal Home Loan Mortgage Corporation v. Bank of Americ...	Defendant

6/12/2013	New York Southern District Court		Salix Capital US Inc. et al v. Banc of America Securities LL...	Defendant

5/16/2013	California Northern District Court	4:13-cv-02244-PJH	Charles Schwab Corporation et al v. Bank of America Corporat...	Defendant

5/16/2013	New York Southern District Court	1:13-cv-07005	Charles Schwab Corporation et al v. Bank of America Corporat...	Defendant

4/29/2013	Superior Court of California, County of San Francisco	CGC-13-531016	The Charles Schwab Corporation et al v. Bank Of America Corp...	Defendant

4/1/2013	Florida Southern District Court	1:13-cv-21143	United States of America et al v. Barclays Bank PLC et al	Defendant

3/14/2013	Virginia Eastern District Court	1:13-cv-00342	The Federal Home Loan Mortgage Corporation v. Bank of Americ...	Defendant

2/13/2013	New York Southern District Court	1:13-cv-00981	7 West 57th Street Realty Company, LLC v. CitiGroup, Inc. et...	Defendant

1/29/2013	New York Southern District Court	1:13-cv-00625	County of San Mateo et al v. Bank of America Corporation et ...	Defendant

1/28/2013	New York Southern District Court	1:13-cv-00598	Payne et al v. Bank of America Corporation et al	Defendant

1/17/2013	New York Southern District Court	1:13-cv-00398	Los Angeles County Employees Retirement Association v. Bank ...	Defendant

1/15/2013	New York Southern District Court	1:13-cv-00346	Guaranty Bank & Trust Company v. Credit Suisse Group AG et a...	Defendant

1/9/2013	California Southern District Court	3:13-cv-00048	County of San Diego v. Bank of America Corporation et al	Defendant

10/4/2012	New York Southern District Court	1:12-cv-07461	Adams et al v. Bank of America Corp. et al	Defendant

9/4/2012	New York Southern District Court	1:12-cv-06693	Courtyard at Amwell II, LLC et al v. Bank of America Corpora...	Defendant

8/8/2012	New York Southern District Court	1:12-cv-06056-NRB	Lieberman et al v. Credit Suisse Group AG et al	Defendant

7/30/2012	New York Southern District Court	1:12-cv-05822-NRB	33-35 Green Pond Road Associates, LLC v. Bank Of America Cor...	Defendant

7/25/2012	New York Southern District Court	1:12-cv-05723-NRB	The Berkshire Bank v. Bank of America Corporation et al	Defendant

4/30/2012	New York Southern District Court	1:12-cv-03419	Laydon v. Mizuho Bank, Ltd. et al	Defendant

2/9/2012	New York Southern District Court	1:12-cv-01025-NRB	Gelboim v. Credit Suisse Group AG	Defendant

11/23/2011	New York Southern District Court	1:11-cv-08530-PKC	Ross v. Lloyds Banking Group, PLC et al	Defendant

10/28/2011	New York Southern District Court	1:11-cv-07715-NRB	City of New Britain Firefighters' and Police Benefit Fund v....	Defendant

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Corporate Family (0)

Lloyds Banking Group PLC does not have any related entities listed in the PlainSite database.

Incoming Payments

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Outgoing Payments

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