Stockholders Suits Cases filed in the Second Circuit Courts
Cases 11 - 20 of 25
IN RE: Bank of America Corp.
as 13-1798
Plaintiff: Charles N. Dornfest
Plaintiff - Appellee: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Defendant - Appellee: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Objector - Appellant: Michael Washenik
IN RE: Bank of America Corp.
as 13-1798
Plaintiff: Charles N. Dornfest
Plaintiff / Appellee: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Defendant / Appellee: Bank of America Corporation, Gary A. Carlin, Nelson Chai and others
Defendant: Peter Kraus
Appellant: Michael Washenik
IN RE: Bank of America Corp.
as 13-1677
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Charles N. Dornfest
Defendant - Appellee: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
IN RE: Bank of America Corp. We have downloadable decisions or orders for this case
as 13-1573
Plaintiff - Appellee: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Defendant - Appellee: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Objector - Appellant: AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd
FIC, L.P. v. Bear Stearns Asset Management
as 12-1864
Plaintiff - Appellee: FIC, L.P., Individually and on behalf of all others similarly situated
Defendant - Appellee: Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Objector - Appellant: Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
Wilson v. Danta We have downloadable decisions or orders for this case
as 11-5085
Plaintiff: Robert E. Wilson, III
Appellant: Langrock Sperry & Wool, LLP and Lankford & Reed, PPLC
Defendant: Opportunity Harvest II, Inc.
Defendant - Appellee: Daniel Valente Dantas, Opportunity Equity Partners, Ltd., Opportunity Equity Partners, L.P. and others
Ardent Mines Limited v. Richards et al
as 1:2011cv03356
Plaintiff: Ardent Mines Limited
Defendant: Tydus Richards , Lotus Fund, Inc., Dave Hibbard and others
Cause Of Action: 28 U.S.C. § 1441
Wilson v. Dantas et al
as 1:2011cv01936
Plaintiff: Robert E. Wilson, III
Defendant: Daniel Valente Dantas , Opportunity Equity Partners, Ltd. , Opportunity Equity Partners, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Dalene et al
as 11-528
Plaintiff - Appellant: Robert A. Wilson
Defendant - Appellee: Frank Dalene, Roy Dalene, Hamptons Luxury Homes, Inc. and others
In Re: Bank of America Corp.
as 10-3899
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Rhonda Wilson, Mark Adams, Vernon C. Dailey and others
Defendant: Gary Carlin, Nelson Chai, John A. Thain and others
Defendant - Appellee: Bank of America Corporation, Kenneth D. Lewis, William Barnett, III and others

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