Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 71 - 80 of 95
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Ciullo et al v. Bank of America Corporation et al
as 1:2010cv01673
Defendant: Bank of America Corporation, Merrill Lynch & Co. Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78
Montgomery v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00440
Plaintiff: Denis Montgomery, Denis Montgomery and Denis Montgomery
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dornfest v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00275
Plaintiff: Charles N. Dornfest, Charles N. Dornfest and Charles N. Dornfest
Defendant: Bank of America Corporation, Merrill Lynch & Co., Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Bank of America Corporation We have downloadable decisions or orders for this case
as 1:2010cv00215
Plaintiff: Securities and Exchange Commission
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Iron Workers of Western Pennsylvania Pension Plan et al v. Bank of America Corporation et al
as 1:2009cv10394
Defendant: Neil A. Cotty, Jonathan A. Thain, Bank of America Corporation and others
Plaintiff: Iron Workers of Western Pennsylvania Pension Plan and Iron Workers of Western Pennsylvania Pension Plan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Bank of America Corporation We have downloadable decisions or orders for this case
as 1:2009cv06829
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes › None
Wyoming State Treasurer et al v. Olinski et al
as 1:2009cv05933
Plaintiff: Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer and others
Defendant: John Olinski, S. Blair Abernathy, Lynette Antosh and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Aeroflex Incorporated v. Bank of America Corporation et al
as 2:2009cv02508
Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated and Aeroflex Incorporated
Defendant: Bank of America Corporation, Banc of America Investment Services, Inc. and Banc of America Securities, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
SRM Global Fund Limited Partnership v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv05064
Plaintiff: SRM Global Fund Limited Partnership
Defendant: Countrywide Financial Corporation, Angelo R. Mozilo, David Sambol and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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