Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Ravicher v. Moynihan et al
as 1:2013cv01665
Plaintiff: Daniel Ravicher
Defendant: Brian T. Moynihan, Bruce R. Thompson, Neil A. Cotty and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Pinsly v. Holliday et al We have downloadable decisions or orders for this case
as 1:2012cv04778
Plaintiff: Matthew Pinsly
Defendant: Charles O. Holliday, Jr., Mukesh Ambani, Susan S. Bies and others
Cause Of Action: 15 U.S.C. § 78
Waber v. Lewis et al We have downloadable decisions or orders for this case
as 1:2012cv04568
Plaintiff: Michael Waber
Defendant: Kenneth D. Lewis, Joe L. Price, Jonathan A. Thain and others
Cause Of Action: 28 U.S.C. § 1332
Pinsly v. Holliday et al
as 1:2012cv03418
Plaintiff: Matthew Pinsly
Defendant: Charles O. Holliday, Jr., Mukesh D Ambani, Susan S. Bies and others
Cause Of Action: 28 U.S.C. § 1332
American European Insurance Company et al v. Moynihan et al
as 1:2011cv06851
Plaintiff: American European Insurance Company and Rutgers Casualty Insurance Company
Defendant: Brian T. Moynihan, Charles O. Holliday, Jr., Susan S. Bies and others
Cause Of Action: 28 U.S.C. § 1332
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
Cinotto v. Noksi et al
as 1:2011cv02475
Plaintiff: Jean Marie Cinotto
Defendant: Charles H. Noksi , Charles O. Holliday, Jr. , Susan S. Bies and others
Cause Of Action: 28 U.S.C. § 1332
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
Thomas v. Mack et al
as 1:2008cv07951
Plaintiff: Terry G. Thomas
Defendant: John J. Mack, Roy J. Bostock, Erskine B. Bowles and others
Cause Of Action: Federal Question

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