Cases 1 - 10 of 13
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
VACEK v. AWAD et al
as 2:2017cv02820
Plaintiff:
MICHAEL E. VACEK, JR.
Defendant:
GEORGE M. AWAD, DANIEL G. BELTZMAN, MICHAEL M. BHASKARAN and others
Cause Of Action: 28 U.S.C. § 1332
William L. Pender v. Bank of America Corporation
as 17-1485
Plaintiff - Appellant:
DAVID L. MCCORKLE and WILLIAM L. PENDER
Plaintiff:
ANITA POTHIER, KATHY L. JIMENEZ, MARIELA ARIAS and others
Defendant - Appellee:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, NA, BANK OF AMERICAN PENSION PLAN and others
Defendant:
UNKNOWN PARTY, John and Jane Does #1-50, Former Directors of NationsBank Corporation and Current and Former Directors of Bank of America Corporation & John & Jane Does #51-100, Current/Former Members of the Bank of America Corporation Corporate Benefit, PRICEWATERHOUSE COOPERS, LLP, CHARLES K. GIFFORD and others
Waterford Township Police & Fi v. Regional Management Corp.
as 17-598
Plaintiff - Appellant:
Waterford Township Police & Fire Retirement System, Individually and on behalf of all others similarly situated and City of Roseville Employees' Retirement System
Defendant - Appellee:
Regional Management Corp., Palladium Equity Partners III, L.P., Palladium Equity Partners III, L.L.C. and others
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al
as 1:2014cv03876
Plaintiff:
Waterford Township Police & Fire Retirement System
Defendant:
Regional Management Corp. , Palladium Equity Partners III, L.P. , Palladium Equity Partners III, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
Willam L. Pender v. Bank of America Corporation
as 14-1011
Plaintiff - Appellant:
DAVID L. MCCORKLE and WILLIAM L. PENDER
Plaintiff:
ANITA POTHIER, KATHY L. JIMENEZ, MARIELA ARIAS and others
Defendant - Appellee:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, NA, BANK OF AMERICAN PENSION PLAN and others
Defendant:
UNKNOWN PARTY, John and Jane Does #1-50, Former Directors of NationsBank Corporation and Current and Former Directors of Bank of America Corporation & John & Jane Does #51-100, Current/Former Members of the Bank of America Corporation Corporate Benefit, CHARLES K. GIFFORD, JAMES H. HANCE, JR. and others
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
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
Elena David v. J. Alphin
as 11-2181
Plaintiff - Appellant:
ELENA M. DAVID, ARLEEN J. STACH and VICTOR M. HERNANDEZ
Defendant - Appellee:
J. STEELE ALPHIN, AMY WOODS BRINKLEY, EDWARD J. BROWN, III and others
Defendant:
WILLIAM BARNET, III, WALTER E. MASSEY, JOHN T. COLLINS and others
William Pender v. Bank of America Corporation
as 11-1668
Plaintiff - Appellant:
DAVID L. MCCORKLE and WILLIAM L. PENDER
Plaintiff:
ANITA POTHIER, KATHY L. JIMENEZ, MARIELA ARIAS and others
Defendant - Appellee:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, NA, PRICEWATERHOUSE COOPERS, LLP and others
Defendant:
UNKNOWN PARTY, John and Jane Does #1-50, Former Directors of NationsBank Corporation and Current and Former Directors of Bank of America Corporation & John & Jane Does #51-100, Current/Former Members of the Bank of America Corporation Corporate Benefit, CHARLES K. GIFFORD, JAMES H. HANCE, JR. and others
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