Ravicher v. Moynihan et al

Defendant: Timothy J. Sloan, Richard D. Levy, James M. Strother, Stephen W. Sanger, Judith M. Runstad, Nicholas G. Moore, Frederico F. Pena, Philip J. Quigley, Howard V. Richardson, Crandall C. Bowles, Stephen B. Burke, David M. Cote, James S. Crown, Timothy Flynn, Ellen V. Futter, Laban P. Jackson, Jr., Lee R. Raymond, William C. Weldon, Marianne Lake, Mark W. O'Donovan, Stephen Cutler, John G. Stumpf, John D. Baker, II, Elaine L. Chao, John S. Chen, Lloyd H. Dean, E. Engel, Enrique Hernandez, Jr., Donald M. James, Cynthia H. Milligan, Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty, Sharon L. Allen, Susan S. Bies, Jack O. Bovender, Frank P. Bramble, Mukesh D. Ambani, Virgis W. Colbert, Charles K. Gifford, Charles O. Holliday, Jr., Linda P. Hudson, Monica C. Lozano, Thomas J. May, Donald E. Powell, Charles O. Rossotti, Robert W. Scully, R. David Yost, Edward P. O'Keefe, James Dimon and James A. Bell
Plaintiff: Daniel Ravicher
 
Case Number: 1:2013cv01665
Filed: March 13, 2013
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Louis L. Stanton
 
Nature of Suit: Stockholders Suits
Cause of Action: 28:1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff

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Defendant: Timothy J. Sloan
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Defendant: Richard D. Levy
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Defendant: James M. Strother
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Defendant: Stephen W. Sanger
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Defendant: Judith M. Runstad
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Defendant: Nicholas G. Moore
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Defendant: Frederico F. Pena
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Defendant: Philip J. Quigley
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Defendant: Howard V. Richardson
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Defendant: Crandall C. Bowles
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Defendant: Stephen B. Burke
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Defendant: David M. Cote
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Defendant: James S. Crown
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Defendant: Timothy Flynn
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Defendant: Ellen V. Futter
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Defendant: Laban P. Jackson, Jr.
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Defendant: Lee R. Raymond
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Defendant: William C. Weldon
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Defendant: Marianne Lake
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Defendant: Mark W. O'Donovan
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Defendant: Stephen Cutler
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Defendant: John G. Stumpf
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Defendant: John D. Baker, II
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Defendant: Elaine L. Chao
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Defendant: John S. Chen
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Defendant: Lloyd H. Dean
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Defendant: E. Engel
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Defendant: Enrique Hernandez, Jr.
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Defendant: Donald M. James
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Defendant: Cynthia H. Milligan
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Defendant: Brian T. Moynihan
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Defendant: Bruce R. Thompson
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Defendant: Neil A. Cotty
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Defendant: Sharon L. Allen
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Defendant: Susan S. Bies
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Defendant: Jack O. Bovender
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Defendant: Frank P. Bramble
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Defendant: Mukesh D. Ambani
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Defendant: Virgis W. Colbert
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Defendant: Charles K. Gifford
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Defendant: Charles O. Holliday, Jr.
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Defendant: Linda P. Hudson
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Defendant: Monica C. Lozano
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Defendant: Thomas J. May
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Defendant: Donald E. Powell
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Defendant: Charles O. Rossotti
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Defendant: Robert W. Scully
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Defendant: R. David Yost
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Defendant: Edward P. O'Keefe
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Defendant: James Dimon
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Defendant: James A. Bell
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Plaintiff: Daniel Ravicher
Represented By: Daniel Ben Ravicher
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