Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 36
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant: NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant: Incapital LLC
Defendant - Appellee: Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
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
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
Graber et al v. Bank Of America Corporation et al
as 1:2011cv07070
Plaintiff: Steve R. Graber
Defendant: Bank Of America Corporation, Kenneth D. Lewis, Joel L. Price and others
Cause Of Action: 15 U.S.C. § 78
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
Anchorage Police & Fire Retirement System v. Bank of America Corporation et al
as 1:2011cv02216
Plaintiff: Anchorage Police & Fire Retirement System
Defendant: Bank of America Corporation, Brian T. Moynihan, Charles H. Noski and others
Movant: Local 338 Funds , Sjunde Ap-Fonden , Arkansas Teacher Retirement System and others
Cause Of Action: 15 U.S.C. § 78
Patricia Grossberg Living Trust v. Bank Of America Corporation et al
as 1:2011cv01982
Plaintiff: Patricia Grossberg Living Trust
Defendant: Bank Of America Corporation, Brian T. Moynihan, Charles H. Noski and others
Movant: Local 338 Funds , Sjunde Ap-Fonden , Arkansas Teacher Retirement System and others
Cause Of Action: 15 U.S.C. § 78
Smith v. Bank of America Corporation et al
as 1:2011cv01280
Plaintiff: David P. Smith, APLC
Defendant: Bank of America Corporation, Brian T. Moynihan, Kenneth D. Lewis and others
Movant: Sjunde Ap-Fonden , Arkansas Teacher Retirement System and KBC Asset Management NV
Cause Of Action: 15 U.S.C. § 78
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78

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