Cases 1 - 10 of 19
Fiori v. Brennan et al
as 1:2022cv06403
Plaintiff:
Bach-Mai Fiori
Defendant:
Susan Brennan, Robert Mancini, Donald Gottwald and others
Nominal Defendant:
Romeo Power, Inc.
Trickey v. Brolick et al
as 1:2016cv07789
Plaintiff:
Samuel B Trickey
Defendant:
Emil J. Brolick, Janet Hill, Dennis M. Kass and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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
Pinsly v. Banc of America Securities, LLC et al
as 1:2012cv03003
Plaintiff:
Matthew Pinsly
Defendant:
Banc of America Securities, LLC, Banc of America Investment Services, Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78
Turansky v. Bartel et al
as 1:2011cv07389
Plaintiff:
Albert J. Turansky , Judy Wang and Kevin Kitt
Defendant:
Holger Bartel, Ralph Bartel , David J. Ehrlich and others
Cause Of Action: 28 U.S.C. § 1332
Blatt v. Bartel et al
as 1:2011cv07253
Plaintiff:
Ted Kelly Blatt
Defendant:
Holger Bartel, Ralph Bartel , David J. Ehrlich 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
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