Contract Cases filed in the Second Circuit Courts
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff: Daniel Ravicher
Defendant: Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union v. Ausiello et al
as 1:2009cv08388
Plaintiff: The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union, The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union and The Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employes Represented by Local 85 of the Amalgated Transit Union
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
Casey et al v. Ausiello et al
as 1:2009cv07983
Plaintiff: Robert J. Casey, Robert J. Casey, William A. Houston and others
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

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