www.oyez.org/cases/2014/13-1174

Dec 9, 2014 ... Gelboim v. ... Bank of America Corp., et al. ... Gelboim sought to appeal the dismissal, however the U.S. Court of Appeals for the Second Circuit ...

www.cnbc.com/2018/10/11/bank-of-america-fights-court-battle-over-purge-of-nearly-2-billion-bank-records.html

Oct 11, 2018 ... A Miami attorney accuses Bank of America of getting rid of loan records ... Published 2:37 PM ET Thu, 11 Oct 2018 Updated 3:06 PM ET Thu, 11 ... It said Bank of America "had us execute an extensive project to purge all of its ...

oag.ca.gov/sites/all/files/agweb/pdfs/mortgage_settlement/bofa-settlement-agreement.pdf

Aug 20, 2014 ... United States v. Bank of America Corp., et al., No. 13-cv-446-MOC (W.D.N.C.), against Bank of America seeking a civil monetary penalty ...

www.reuters.com/article/us-bank-of-america-overdrafts/bank-of-america-settles-overdraft-lawsuit-for-66-6-million-idUSKBN1D22ER

Nov 2, 2017 ... Bank of America has agreed to pay $66.6 million to end a lawsuit accusing it of ... The case is Farrell et al v Bank of America, U.S. District Court, ...

www.sec.gov/divisions/enforce/claims/bank-of-america-et-al.htm

SEC v. Bank of America, N.A., et al. Case No. 13-cv-00447 (W.D.N.C.). On August 6, 2013, the SEC filed a complaint against Bank of America, N.A. (“BANA”), ...

www.trans-lex.org/231000/_/iran-us-claims-tribunal-tippetts-abbett-mccarthy-stratton-v-tams-affa-6-iran-us-ctr-at-219-et-seq

Iran-US Claims Tribunal, Tippetts, Abbett, McCarthy, Stratton v. TAMS-AFFA, 6 IRAN-U.S. C.T.R., at 219 et seq. ... Jurisdiction over the Bank Guarantees and the Related Undertakings4. ... INTERESTV. COSTSAWARDDR. ... During all relevant periods of time it has been a partnership registered in the State of New York, and  ...

securities.stanford.edu/filings-documents/1057/NC00_01/2017113_r01k_16CV00112.pdf

May 2, 2018 ... Lord Abbett Affiliated Fund, Inc., et al v. Navient Corporation et al ..... Holdings Corporation, Other Affiliate Bank of America Corporation for ...

caselaw.findlaw.com/us-7th-circuit/1767948.html

Case opinion for US 7th Circuit MARGARET RICHEK GOLDBERG v. ... Richek sued the Bank in Illinois state court on behalf of all customers with custodian ... Bordier et Cie, 519 F.3d 121, 141 (3d Cir. ... In re Lord Abbett, 553 F.3d at 255–56 .