Other Statutes Cases filed in the Second Circuit Courts
United States of America v. Chatman
as 23-7895
Not Yet Classified: UNITED STATES OF AMERICA
Defendant / Appellant: TALMAGE CHATMAN
United States of America v. Chatman
as 13-1119
Appellee USA: United States of America
Defendant - Appellant: Raheem Chatman, AKA Rah
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
United States of America v. Vega (Caldwell)
as 12-331
Appellee: United States of America
Defendant: Jai Betsy Jones, Spencer Fleming, Ricardo Lane and others
Defendant / Appellant: John Caldwell, AKA Chi Chi
United States of America v. Vega (Caldwell)
as 12-331
Appellee USA: United States of America
Defendant: Jai Betsy Jones, Spencer Fleming, Ricardo Lane and others
Defendant - Appellant: John Caldwell, AKA Chi Chi

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