Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 79
IN RE American International G
as 12-692
Plaintiff - Appellee: Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: American International Group, Inc.
Interested-Third-Party: Arkansas Public Employees Retirement System
Objector: Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan, Trustee
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
American International Group, v. Bank of America Corporation
as 11-5419
Petitioner: American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent: Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al
as 1:2011cv07779
Plaintiff: Schwab S&P 500 Index Fund , Schwab 1000 Index Fund , Schwab Institutional Select S&P 500 Fund and others
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price and others
Cause Of Action: 15 U.S.C. § 78
Federal Housing Finance Agency v. Merrill Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06202
Plaintiff: Federal Housing Finance Agency
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Alenick v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2011cv03997
Plaintiff: Zeke Alenick
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., Lori A. Faas and others
Cause Of Action: 28 U.S.C. § 1441
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Edgar Bayas v. Zar Realty Management Corp.
as 11-392
Plaintiff - Appellee: Edgar C. Bayas
Defendant: Zar Realty Management Corp.,, Verizon New York Inc., Colliers Aba, Inc. and others
Defendant - Appellant: City of New York, AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc. and others
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 1:2011cv00682
Plaintiff: Peconic Landing at Southhold, Inc.
Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS AG and others
Cause Of Action: 15 U.S.C. § 1
Peconic Landing at Southhold, Inc. v. Bank of America, N.A. et al
as 2:2011cv00241
Defendant: Assured Guaranty US Holdings, Inc., Bank of America, N.A., Bayerische Landesbank Gironzentrale and others
Plaintiff: Peconic Landing at Southhold, Inc.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation

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