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Role

  • Defendant (98)
  • Plaintiff (21)

Collective Actions

  • Class Action (14)
  • Derivative Litigation (2)
  • Multi-district Litigation (2)

Subjects

  •  Civil Rights (8)
    • 440(Other Civil Rights) (1)
    • 442(Employment) (4)
    • 443(Housing/Accommodations) (1)
    • 445(Amer w/Disabilities-Employment) (2)
  •  Contract (26)
    • 110(Insurance) (2)
    • 120(Marine) (3)
    • 160(Stockholders' Suits) (1)
    • 190(Other Contract) (18)
    • 196(Franchise) (2)
  •  Forfeiture/Penalty (1)
    • 625(Drug Related Seizure of Property 21 USC 881) (1)
  •  Labor (5)
    • 710(Fair Labor Standards Act) (1)
    • 720(Labor/Management Relations) (2)
    • 791(Employee Retirement Income Security Act) (2)
  •  Other Statutes (25)
    • 410(Antitrust) (4)
    • 430(Banks and Banking) (1)
    • 470(Racketeer Influenced and Corrupt Organizations) (4)
    • 850(Securities/Commodities/Exchange) (7)
    • 890(Other Statutory Actions) (6)
    • 893(Environmental Matters) (3)
  •  Personal Injury (10)
    • 310(Airplane) (1)
    • 315(Airplane Product Liability) (3)
    • 360(Other Personal Injury) (2)
    • 365(Personal Injury- Product Liability) (4)
  •  Personal Property (11)
    • 370(Other Fraud) (1)
    • 371(Truth in Lending) (9)
    • 385(Property Damage Product Liability) (1)
  •  Property Rights (19)
    • 820(Copyrights) (1)
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    • 840(Trademark) (3)
  •  Real Property (27)
    • 220(Foreclosure) (25)
    • 290(All Other Real Property) (2)
  •  Tax (1)
    • 870(Taxes (U.S. Plaintiff or Defendant)) (1)

Industries

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    • Major Integrated Oil & Gas (3)
    • Oil & Gas Pipelines (1)
    • Oil & Gas Refining & Marketing (4)
    • Specialty Chemicals (1)
  •  Consumer Goods (11)
    • Auto Parts (1)
    • Business Equipment (1)
    • Electronic Equipment (4)
    • Farm Products (2)
    • Processed & Packaged Goods (2)
    • Textile - Apparel Footwear & Accessories (1)
  •  Financial (61)
    • Accident & Health Insurance (1)
    • Asset Management (4)
    • Foreign Money Center Banks (10)
    • Life Insurance (1)
    • Money Center Banks (11)
    • Property & Casualty Insurance (1)
    • Real Estate Development (1)
    • Regional - Mid-Atlantic Banks (37)
    • Regional - Southeast Banks (1)
  •  Healthcare (7)
    • Drug Manufacturers - Major (1)
    • Drug Manufacturers - Other (1)
    • Drugs - Generic (3)
    • Health Care Plans (1)
    • Medical Laboratories & Research (1)
  •  Industrial Goods (7)
    • Aerospace/Defense Products & Services (4)
    • General Building Materials (1)
    • Industrial Electrical Equipment (2)
  •  Services (31)
    • Air Delivery & Freight Services (1)
    • Broadcasting - Radio (2)
    • Broadcasting - TV (1)
    • Business Services (7)
    • CATV Systems (3)
    • Catalog & Mail Order Houses (2)
    • Discount, Variety Stores (1)
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    • Electronics Wholesale (1)
    • Entertainment - Diversified (1)
    • Home Furnishing Stores (1)
    • Major Airlines (1)
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    • Publishing - Books (1)
    • Railroads (1)
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  •  Technology (23)
    • Application Software (2)
    • Business Software & Services (2)
    • Communication Equipment (3)
    • Diversified Communication Services (1)
    • Diversified Electronics (3)
    • Internet Information Providers (1)
    • Internet Software & Services (2)
    • Multimedia & Graphics Software (1)
    • Networking & Communication Devices (1)
    • Personal Computers (1)
    • Scientific & Technical Instruments (3)
    • Semiconductor - Integrated Circuits (1)
    • Semiconductor - Specialized (1)
    • Telecom Services - Domestic (2)
    • Telecom Services - Foreign (2)
    • Wireless Communications (1)
  •  Utilities (4)
    • Electric Utilities (3)
    • Gas Utilities (1)

Jurisdictions

  •  California (14)
    • Central (6)
    • Eastern (1)
    • Northern (4)
    • Southern (3)
  •  Connecticut (1)
    • (1)
  •  Delaware (13)
    • (13)
  •  District Of Columbia (1)
  •  Florida (5)
    • Middle (4)
    • Southern (1)
  •  Illinois (1)
    • Northern (1)
  •  Indiana (1)
    • Southern (1)
  •  Louisiana (1)
    • Eastern (1)
  •  Maryland (2)
    • (2)
  •  Massachusetts (3)
    • (3)
  •  Michigan (3)
    • Eastern (3)
  •  New Jersey (18)
    • (18)
  •  New York (14)
    • Eastern (1)
    • Northern (1)
    • Southern (12)
  •  Ohio (3)
    • Southern (3)
  •  Pennsylvania (33)
    • Eastern (26)
    • Middle (2)
    • Western (5)
  •  Rhode Island (1)
    • (1)
  •  Tennessee (1)
    • Eastern (1)
  •  Texas (29)
    • Eastern (9)
    • Northern (7)
    • Southern (10)
    • Western (3)
  •  Virginia (4)
    • Eastern (4)
Name Count

Clients (98)

  1. Bank of America Corporation (31)
  2. Wells Fargo & Co. (9)
  3. CIT Group Inc. (6)
  4. 95 additional result(s)
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