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March 10, 2010
Magistrate judge case number:
Case Number:
1:10-cr-00191
Court:
Nature of Suit:
Firms
- Brafman & Associates
- Cole Schotz
- Cooley LLP
- Crowell & Moring
- DelBello Donnellan
- Eckert Seamans
- Garfunkel Wild
- Gibson Dunn
- Gleason & Koatz
- Hinman Howard
- Hunton Andrews
- Johnson Liebman
- Kent Beatty
- Lankler & Carragher
- Milbank LLP
- Mitchell Pollack & Associates
- Morgan Lewis
- Pattison & Flannery
- The Law Firm of Cesar de Castro
- Winne Banta
- Zeichner Ellman
Companies
- Actors Federal Credit Union
- Amalgamated Life Insurance Company Inc.
- Bank of America Corp.
- Cardtronics PLC
- Metro-North Commuter Railroad Co.
- MOBILEMONEY Inc.
- MoneyGram International Inc.
- New York Community Bancorp Inc.
- New York University
- U.S. Bancorp
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 03, 2011
BofA, Others' Payback Claims Survive In $50M Cop Fraud
The U.S. lost a bid Tuesday to dismiss attempts by Bank of America NA, its underwriters and others to recover portions of nearly $19.3 million seized from an ex-New York City police sergeant convicted of stealing $50 million from banks through a cash transfer business.
Parties
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