Cases 1 - 10 of 22
Roberta Ann K.W. Wong Leung Rev U/A DTD 03/09/2018 v. Jennifer W. Rumsey et al
as 2:2024cv01018
Plaintiff:
Roberta Ann K.W. Wong Leung Rev U/A DTD and Roberta Ann K.W. Wong Leung Rev UA DTD
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee v. Jennifer W. Rumsey et al
as 2:2024cv00975
Plaintiff:
Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee, U/A DTD and Catherine M. Sugarbaker Family Trust, Michael Mongiello Trustee
Defendant:
Jennifer W. Rumsey, N. Thomas Linebarger, Mark A. Smith and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Peng v. Stephenson et al
as 1:2024cv00132
Plaintiff:
Leon Peng
Defendant:
Randall L. Stephenson, John T. Stankey, Pascal Desroches and others
Paramount Investments Corp Limited v. Martin et al
as 3:2022cv01615
Plaintiff:
Paramount Investments Corp Limited
Defendant:
James Martin and Copa di Vino Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dianne Walton et al v. Kopelowitz Ostrow, P.A. et al
as 2:2019cv06919
Plaintiff:
Larry Shaw, Concepcion Abad-Santos, Thomas Tcimpidis and others
Defendant:
Andrew Dale Ledbetter, Kopelowitz Ostrow and Kopelowitz Ostrow, P.A.
Cause Of Action: 28 U.S.C. § 1332
Giovanni v. Clark et al
as 3:2013cv02947
Plaintiff:
Carmen Di Giovanni
Defendant:
Andrew S. Clark, Ryan Craig, Dale Crandall and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Bank of America Corp. S
as 13-4469
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
KERS & Co.
Defendant - Appellee:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Stichting Pensioenfonds ABP, Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust, International Fund Management, S.A. and others
Plaintiff / Appellee:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant / Appellee:
Bank of America Corporation, Gary A. Carlin, Nelson Chai and others
Defendant:
Martin I. Fineberg and Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
IN RE: Bank of America Corp.
as 13-2919
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant:
Flanagan, Lieberman, Hoffman & Swaim
Defendant:
Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Appellee:
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Di Vincenzo v. Greenfield et al
as 1:2013cv11525
Plaintiff:
Nick Di Vincenzo
Defendant:
Gary G. Greenfield , Kenneth A. Sexton , Louis Hernandez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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