Cases 1 - 10 of 30
United States of America v. Rodriguez Tapia
as 24-1245
Defendant:
ALEX SANTIAGO RODRIGUEZ TAPIA, NERLYN LUIS BAQUE VILLAFUERTE, JUAN CARLOS LOPEZ LASA and others
Not Yet Classified:
UNITED STATES OF AMERICA
International Brotherhood of Teamsters, Garage Employees Local 272 Labor Management Pension Fund v. Apple Inc. et al
as 1:2023cv01867
Plaintiff:
International Brotherhood of Teamsters, Garage Employees Local 272 Labor Management Pension Fund
Defendant:
Apple Inc., Tim Cook, Art Levinson and others
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
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
Lozano v. QEP Resources, Inc. et al
as 1:2021cv01067
Defendant:
QEP Resources, Inc., Michael J. Minarovic, Barth E. Whitham and others
Plaintiff:
Brandon D. Lozano
Vaquero-Lozano v. Barr
as 19-3799
Petitioner:
Minerva Vaquero-Lozano
Respondent:
William P. Barr, United States Attorney General
Lozano v. Sessions
as 17-422
Petitioner:
Jaime Daniel Lozano, AKA James Kotch, AKA James Lozano, AKA Jamie Lazano
Respondent:
Jeff Sessions, United States Attorney General
Gould v. Moynihan et al
as 1:2016cv07828
Plaintiff:
James R. Gould, Jr.
Defendant:
Brian Moynihan, Charles K. Gifford, Jack O. Bovender, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Manuel Jose Lozano v. Diana Lucia Montoya Alvarez
as 7:2010cv08485
Petitioner:
Manuel Jose Lozano
Respondent:
Diana Lucia Montoya Alvarez
Cause Of Action: 42 U.S.C. § 11601
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
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
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