Cases 1 - 10 of 45
KENNEDY v. ROMANO et al
as 5:2018cv03648
Defendant:
JOHN KOSKINEN, NANCY B. ROMANO, BRUCE K. MENEELY and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 28 U.S.C. § 1332
KENNEDY v. JONES et al
as 5:2018cv03442
Defendant:
JOHN KOSKINEN, INTERNAL REVENUE SERVICE, MICHAEL WRIGHT and others
Plaintiff:
EDWARD THOMAS KENNEDY
Cause Of Action: 26 U.S.C. § 7401
Thum v. Rozanski et al
as 1:2017cv01638
Plaintiff:
Celine Thum
Defendant:
Horacio D. Rozanski, Lloyd W. Howell, Jr., Kevin L. Cook and others
Cause Of Action: 15 U.S.C. § 78
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
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
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
Delman v. Gifford et al
as 1:2011cv06749
Plaintiff:
Richard Delman
Defendant:
Charles K. Gifford, D. Paul Jones, Jr., Frank P. Bramble, Sr. and others
Cause Of Action: 28 U.S.C. § 1331
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