Cases 1 - 7 of 7
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Independence Tube Corporation v. Bank of America Corporation et al
as 1:2008cv06023
Plaintiff:
Independence Tube Corporation, Independence Tube Corporation and Independence Tube Corporation
Defendant:
Bank of America Corporation, Banc of America Investment Services, Inc. and Banc of America Securities, LLC
Cause Of Action: Federal Question
Datatern, Inc. v. Bank of America Corporation et al
as 5:2008cv00070
Plaintiff:
Datatern, Inc. and Datatern, Inc.
Defendant:
Bank of America Corporation, Bank of America, N.A., Delta Air Lines, Inc. and others
Cause Of Action: Federal Question
Robert L. Garber et al v. Angelo R. Mozilo et al
as 2:2008cv00392
Plaintiff:
Robert L Garber, Robert L Garber, Robert L Garber and others
Defendant:
Angelo R Mozilo, David Sambol, Eric P Sieracki and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Michael Feder v. Jeffrey M Cunningham et al
as 2:2008cv00287
Plaintiff:
Michael M Feder, Michael M Feder, Michael M Feder and others
Defendant:
Jeffrey M Cunningham, Robert J Donato, Martin R Melone and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Andre Snyder v. Countrywide Financial Corporation et al
as 2:2008cv00285
Plaintiff:
Andre Snyder, Andre Snyder, Andre Snyder and others
Defendant:
Countrywide Financial Corporation, Bank Of America Corporation, Bank Of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado et al v. Angelo R Mozilo et al
as 2:2007cv06923
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado and others
Defendant:
Angelo R Mozilo, Angelo R Mozilo, Angelo R Mozilo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
