Cases 31 - 40 of 40
In Re: Bank of America Corp.
as 12-664
Plaintiff:
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of The New York State and Local Retirement Systems and as Sole Trustee of The New York State Common Retirement Fund, Joanna Ciullo, Kenneth A. Ciullo and others
Petitioner:
Bank of America Corporation, Banc of America Securities LLC, Kenneth D. Lewis and others
Respondent:
Teachers Retirement System of Texas, Stichting Pensioenfonds Zorg en Welzijin, State Teachers Retirement System of Ohio and others
Defendant:
Kenneth D. Davis, Thomas K. Montag, Peter Stingi and others
United States of America v. Thompson (Anthony Manigault)
as 11-5318
Appellee USA:
United States of America
Defendant:
Lamar Thompson, Tyquan Morris, Emanuel Velasquez, AKA Cubano, AKA Doogie and others
Defendant - Appellant:
Anthony Manigault, AKA Ice
United States of America v. Thompson (Kenneth Manigault)
as 11-5005
Appellee USA:
United States of America
Defendant:
Lamar Thompson, Tyrese Morris, AKA Reese, Emanuel Velasquez, AKA Cubano, AKA Doogie and others
Defendant - Appellant:
Kenneth Manigault, AKA Bubba
United States of America v. Thompson(Tyquan Morris)
as 11-4686
Appellee USA:
United States of America
Defendant:
Lamar Thompson, Emanuel Velasquez, AKA Cubano, AKA Doogie, Steven Buono, AKA Stevie, AKA Yay Yo, AKA Black and others
Defendant - Appellant:
Tyquan Morris
United States of America v. Thompson (Stanley Jackson)
as 11-1839
Appellee USA:
United States of America
Defendant:
Lamar Thompson, Tyrese Morris, AKA Reese, Tyquan Morris and others
Defendant - Appellant:
Stanley Jackson, AKA Turk
United States of America v. Thompson et al (Tyrese Morris)
as 11-1761
Appellee USA:
United States of America
Defendant:
Lamar Thompson, Tyquan Morris, Emanuel Velasquez, AKA Cubano, AKA Doogie and others
Defendant - Appellant:
Tyrese Morris, AKA Reese
United States of America v. Spencer (Luciano)
as 11-1163
Appellee USA:
United States of America
Defendant:
Cameron Spencer, Jr., AKA C.J., Dakota Beverly, AKA Chinx, Christopher Brown, AKA X and others
Defendant - Appellant:
Miguel Luciano, AKA Goti
United States of America v. Weaver (Hargrove)
as 11-1077
Appellee USA:
United States of America
Defendant:
Johnnie Weaver, AKA Fresh, AKA Esco, Dwayne Henry, AKA Roc, AKA Rocco, Emanuel Gray, AKA E-Weezy and others
Defendant - Appellant:
Dashawn Hargrove, AKA Day Day and Fred Brown
United States of America v. Weaver
as 11-323
Appellee USA:
United States of America
Defendant:
Johnnie Weaver, AKA Fresh, AKA Esco, Dwayne Henry, AKA Roc, AKA Rocco, Emanuel Gray, AKA E-Weezy and others
Defendant - Appellant:
Fred Brown
United States of America v. Thompson (Salabarria)
as 10-4574
Appellee USA:
United States of America
Defendant:
Lamar Thompson, Tyrese Morris, AKA Reese, Tyquan Morris and others
Defendant - Appellant:
John Salabarria, AKA Johnny
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