Cases 1 - 10 of 14
Geery v. Genesee & Wyoming Inc. et al
as 3:2019cv01438
Defendant:
Richard H. Bott, Cynthia L. Hostetler, Hunter C. Smith and others
Plaintiff:
John Geery
Thompson v. Genesse & Wyoming Inc. et al
as 1:2019cv01650
Defendant:
Richard H. Bott, Cynthia L. Hostetler, Olivind Lorentzen, III and others
Plaintiff:
John Thompson
Gordon v. Genesee & Wyoming Inc. et al
as 1:2019cv01558
Defendant:
Richard H. Bott, Cynthia L. Hostetler, Genesee & Wyoming Inc. and others
Plaintiff:
David Gordon
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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
Young et al v. Lewis et al
as 1:2009cv01561
Plaintiff:
Jennifer R. Young, Jennifer R. Young, Jennifer R. Young and others
Defendant:
Kenneth D. Lewis, John A. Thain, William Barnett, III and others
Cause Of Action: Federal Question
Siegel v. Lewis et al
as 1:2009cv01331
Plaintiff:
Martin Siegel and Martin Siegel
Defendant:
Kenneth D. Lewis, John A. Thain, William Barnet, III and others
Cause Of Action: Federal Question
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff:
Steven Waldman and Steven Waldman
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Blas v. O'Neal et al
as 1:2008cv07420
Plaintiff:
Diane Blas and Diane Blas
Defendant:
Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: Federal Question
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