Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
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
Delman v. Gifford et al
as 1:2011cv06749
Plaintiff: Richard Delman
Defendant: Charles K. Gifford, D. Paul Jones, Jr., Frank P. Bramble, Sr. and others
Cause Of Action: 28 U.S.C. § 1331
Cottrell v. Gifford et al We have downloadable decisions or orders for this case
as 1:2011cv06547
Plaintiff: John H Cottrell
Defendant: Charles K. Gifford , Thomas J. May , Brian T. Moynihan and others
Cause Of Action: 15 U.S.C. § 78
GASTINEAU v. GIFFORD et al We have downloadable decisions or orders for this case
as 1:2011cv06548
Plaintiff: DORIS GASTINEAU and John H Cottrell
Defendant: CHARLES K GIFFORD, THOMAS J MAY, BRIAN T MOYNIHAN and others
Cause Of Action: 15 U.S.C. § 78
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff: Steven Waldman and Steven Waldman
Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
Finger Interests Number One LTD et al v. Bank of America Corporation et al
as 1:2009cv00606
Plaintiff: Finger Interests Number One LTD, Finger Interests Number One LTD, Finger Interests Number One LTD and others
Defendant: Bank of America Corporation, Bank of America Corporation, Bank of America Corporation and others
Cause Of Action: Federal Question
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Blas v. O'Neal et al
as 1:2008cv07420
Plaintiff: Diane Blas and Diane Blas
Defendant: Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: Federal Question
N.A. Lambrecht v. O'Neal et al
as 1:2008cv06582
Plaintiff: N.A. Lambrecht, N.A. Lambrecht, N.A. Lambrecht and others
Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: Federal Question
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant: Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff: James Eastman, James Eastman, James Eastman and others
Plaintiff: Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation and others
Consolidated Defendant: Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan, Carol T. Christ and others
Defendant: Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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