Search for: "john a. thain"
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| N.A. Lambrecht v. O'Neal et al | NY Southern | Rakoff | Stockholders Suits | Diversity - Stockholders Suits |
|
Plaintiff: N.A. Lambrecht, N.A. Lambrecht, N.A. Lambrecht Defendant: Stanley E. O'Neal, Ahmass L.
Fakahany, Gregory J. Fleming, Do Woo "Dow" Kim, Osman Semerci and others...
|
||||
| June 24, 2009 | ||||
| Ginsberg et al v. Merrill Lynch & Co., Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Richard Ginsberg, Angelo Castello Defendant: Merrill Lynch & Co., Inc., Bank of America
Corp., Stanley O'Neal, Gregory J. Fleming, Ahmass L. Fakahany and others...
|
||||
| April 13, 2009 | ||||
| Sherman v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Richard Sherman; Defendant: Merrill Lynch & Co. Inc., Bank of America Corp., John A.
Thain, Kenneth D. Lewis, Merrill Lynch Pierce Fenner & Smith and others...
|
||||
| March 20, 2009 | ||||
| Westmoreland County Employee Retirement System v. Lewis et al | NY Southern | Chin | Stockholders Suits | Diversity |
|
Plaintiff: Westmoreland County Employee Retirement System; Defendant: Kenneth D. Lewis, Joel L. Price,
William Barnet, III, Frank P. Bramble, Sr., John T. Collins and others...
|
||||
| March 19, 2009 | ||||
| Callan et al v. Merrill Lynch & Co., Inc. et al | CA Southern | Benitez | Other Labor Litigation | Federal Question |
|
Plaintiff: Trevor Callan, Timothy Callan, Ryan Callan; Defendant: Merrill Lynch & Co., Inc., Merrill
Lynch, Pierce, Fenner & Smith Inc., Carol T. Christ, Armando M. Codina, Virgis W. Colbert and others...
|
||||
| March 13, 2009 | ||||
| Raphael v. Bank of America Corporation et al | NY Southern | Daniels | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Naomi Raphael; Defendant: Bank of America Corporation, Kenneth D. Lewis, John A. Thain
|
||||
| March 3, 2009 | ||||
| Fauerbach et al v. Bank of America Corp. et al | NY Southern | Castel | Stockholders Suits | Federal Question |
|
Plaintiff: Ellen K. Fauerbach; Defendant: Bank of America Corp., Kenneth D. Lewis, John A. Thain, Gary A.
Carlin, Nelson Chai
|
||||
| February 27, 2009 | ||||
| Bahnmaier v. Bank of America Corp. et al | KS | Lungstrum | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Michael R. Bahnmaier; Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price,
Jonathan A. Thain
|
||||
| February 20, 2009 | ||||
| West Palm Beach Firefighters' Pension Fund et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: West Palm Beach Firefighters' Pension Fund; Defendant: Bank of America Corporation, Kenneth D.
Lewis, Joe L. Price, Jonathan Alexander Thain, Neil A. Cotty and others...
|
||||
| February 19, 2009 | ||||
| Young et al v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jennifer R. Young; Defendant: Kenneth D. Lewis, John A. Thain, William Barnett, III, O. Temple
Sloan, Jr., Frank P. Bramble, Sr. and others...
|
||||
| February 18, 2009 | ||||
| Welikson v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Gary Welikson; Defendant: Bank of America Corporation, Kenneth D. Lewis, John A. Thain
|
||||
| February 13, 2009 | ||||
| Siegel v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Martin Siegel; Defendant: Kenneth D. Lewis, John A. Thain, William Barnet, III, O. Temple
Sloan, Jr., Frank P. Bramble, Sr. and others...
|
||||
| February 6, 2009 | ||||
| Cromier et al v. Bank of America Corp. et al | CA Northern | Illston | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jacques Cromier, Virginia Culbertson; Defendant: Bank of America Corp., Kenneth D. Lewis, John
A. Thain
|
||||
| Cromier et al v. Bank of America Corp. et al | CA Northern | Wilken | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jacques Cromier, Virginia Culbertson; Defendant: Bank of America Corp., Kenneth D. Lewis, John
A. Thain
|
||||
| February 2, 2009 | ||||
| Stabbert et al v. Bank of America Corp. et al | NY Southern | Griesa | Stockholders Suits | Federal Question |
|
Plaintiff: Fred Stabbert, Shirley Stabbert; Defendant: Bank of America Corp., Kenneth D. Lewis, John A.
Thain, Gary A. Carlin, Nelson Chai
|
||||
| January 29, 2009 | ||||
| Waldman v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Steven Waldman; Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III, Frank
P. Bramble, John T. Collins and others...
|
||||
| January 28, 2009 | ||||
| Louisiana Municipal Police Employees Retirement System v. Lewis et al | NY Southern | Chin | Stockholders Suits | Federal Question |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System; Defendant: Kenneth D. Lewis, Charles
K. Gifford, William Barnet, III, Frank P. Bramble, Sr., John T. Collins and
others...
|
||||
| January 27, 2009 | ||||
| Palumbo et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Frank Palumbo, Jennifer Palumbo, Brad McMorris; Defendant: Bank of America Corporation,
Kenneth D. Lewis, John Thain
|
||||
| January 22, 2009 | ||||
| Finger Interests Number One LTD et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Finger Interests Number One LTD; Defendant: Bank of America Corporation, Kenneth D. Lewis,
John A. Thain, William Barnet, III, Frank P. Bramble, Sr. and others...
|
||||
| Fort Worth Employees' Retirement Fund et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Fort Worth Employees' Retirement Fund, City Of Miami General Employees' & Sanitation Employees' Retirement Trust; Defendant: Bank of America Corporation, Kenneth D. Lewis, John A. Thain
|
||||
| January 21, 2009 | ||||
| Sklar v. Bank of America Corp. et al | NY Southern | Chin | Stockholders Suits | Federal Question |
|
Plaintiff: Steven J. Sklar; Defendant: Bank of America Corp., Kenneth D. Lewis, John A. Thain, Gary A.
Carlin, Nelson Chai
|
||||
| October 23, 2008 | ||||
| RICHES v 700 BILLION BAILOUT PLAN, et al | FL Northern | PAUL | Prison Condition | Federal Question |
|
Plaintiff: JONATHAN LEE RICHES, RAYMOND LAMB, CHARLES KEATING; Defendant: SENATE BANKING COMMITTEE, ALI
VELSHI, HENRY PAULSON, MAYNARD KEYNES, BEN GERNANKE and others...
|
||||
| August 28, 2008 | ||||
| Louisiana Municipal Police Employees Retirement System v. Thain et al | NY Southern | Unassigned | Stockholders Suits | Federal Question |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System; Defendant: John A. Thain, Carol T
Christ, Armando M. Codina, Judith Mayhew Jonas, Virgis W. Colbert and others...
|
||||
| August 20, 2008 | ||||
| Louisiana Municipal Police Employees Retirement System v. Thain et al | NY Southern | Gardephe | Stockholders Suits | Fed. Question: Securities Violation |
|
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana
Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System Defendant: John A. Thain, Carol T.
Christ, Armando M Codina, Judith Jonas Mayhew, Alberto Cribiore and others...
|
||||
| November 20, 2007 | ||||
Riches v. Lerach et al
|
CA Northern | Jenkins | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Jonathan Lee Riches; Defendant: William Lerach, Milberg Weiss LLP, Milberg Weiss Bershad &
Schulman, Melvyn Weiss, John Keker and others...
|
||||
| September 28, 2007 | ||||
| Avgraphics, Inc. et al v. NYSE Group, Inc. et al | NY Southern | Cote | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Avgraphics, Inc., Jean Pierre Azoulay, Daria McDermott; Defendant: NYSE Group, Inc., John
Gregoretti, Tony Walenty, Sam Cocozza, Margaret Deb Tutwiler and others...
|
||||
| January 3, 2007 | ||||
| NJ | Chesler | Americans with Disabilities - Employment | Fed. Question: Employment Discrimination | |
|
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!