Stockholders Suits Cases filed in the Second Circuit Courts
Cases 21 - 30 of 52
Kivo v. Oppenheimer & Co. Inc. et al
as 7:2011cv03042
Plaintiff: Lewis Kivo
Defendant: Oppenheimer & Co. Inc. and Michael Lesser
Cause Of Action: 28 U.S.C. § 1331
Kivo v. Oppenheimer & Co. Inc. et al
as 1:2011cv03042
Plaintiff: Lewis Kivo
Defendant: Oppenheimer & Co. Inc. and Michael Lesser
Cause Of Action: 28 U.S.C. § 1331
In re Merrill Lynch & Co., Inc
as 11-1285
Plaintiff - Appellant: N.A. Lambrecht, Derivately on behalf of Nominal Defendant Bank of America Corporation, and Double Derivately on behalf of Nominal Defendant Merrill Lynch & Co., Inc.
Defendant: Brian T. Moynihan and Joseph L. Price
Defendant - Appellee: Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming 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
In Re: American International
as 10-1658
Plaintiff: Marilyn Clark, Derivatively on Behalf of American International Group, Inc., Doris Staehr and John J. Bible
Plaintiff - Appellant: Louisiana Municipal Police Employees Retirement System, derivatively and on behalf of American International Group Inc.
Consolidated-Defendant: Stephen F. Bollenbach, Suzanne Nora Johnson, Joseph Cassano and others
Defendant - Appellee: Martin Sullivan, Edmund S.W. Tse, Win J. Neuger and others
Koenick v. Lewis et al
as 1:2010cv02425
Plaintiff: Judith M. Koenick
Defendant: Kenneth D. Lewis and Bank of America Corp.
Cause Of Action: 28 U.S.C. § 1331
Bahnmaier et al v. Bank of America Corp.
as 1:2010cv01234
Defendant: Kenneth D. Lewis, Joel L. Price, Jonathan A. Thain and others
Plaintiff: Michael R. Bahnmaier
Cause Of Action: 28 U.S.C. § 1332
Liuna Staff & Affiliates Pension Fund et al v. Ausiello et al
as 1:2009cv08795
Plaintiff: Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund, Liuna Staff & Affiliates Pension Fund and others
Defendant: Dennis A. Ausiello, Michael S. Brown, M. Anthony Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Contract Plaintiff
Buch v. Ausiello et al
as 1:2009cv08289
Plaintiff: Cathy Buch, Cathy Buch and Cathy Buch
Defendant: Dennis A. Ausiello, Michael S. Brown, Anthony M. Burns and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Contract Plaintiff
N.A. Lambrecht v. O'Neal et al
as 1:2009cv08259
Plaintiff: N.A. Lambrecht, N.A. Lambrecht and N.A. Lambrecht
Defendant: Stanley E. O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Type: Contract Plaintiff

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