Cases filed in the Second Circuit Courts
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
In re: American Express Co
as 10-4915
Plaintiff - Appellant: Renee Obester, Kam K. Tang, Individually amf on Behalf of all others similarly situated, Ida DiLorenzo, Individually and on behalf of all others similarly situated and others
Defendant - Appellee: American Express Company, American Express Company Compensation and Benefits Committee, Employee Benefits Administration Committee of the Company and others
In Re: Bank of America Corp.
as 10-3899
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: Rhonda Wilson, Mark Adams, Vernon C. Dailey and others
Defendant: Gary Carlin, Nelson Chai, John A. Thain and others
Defendant - Appellee: Bank of America Corporation, Kenneth D. Lewis, William Barnett, III and others
Miner v. American Express Company et al
as 1:2009cv01017
Plaintiff: Alan Miner, Alan Miner and Alan Miner
Defendant: American Express Company, Kenneth I. Chenault, Daniel F. Akerson and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
Tang v. American Express Company et al
as 1:2008cv11301
Plaintiff: Kam K. Tang
Defendant: American Express Company, Kenneth I. Chenault, Daniel F. Akerson and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
Obester v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2008cv10834
Plaintiff: Renee Obester, Renee Obester and Renee Obester
Defendant: American Express Company, American Express Company Compensation and Benefits Committee, Employee Benefits Administration Committee of the Company and others
Cause Of Action: Federal Question
Type: Labor Plaintiff
Brown et al v. Wachovia Corporation et al
as 1:2008cv07861
Plaintiff: Kevin Brown and David Allen
Defendant: Wachovia Corporation, G. Kennedy Thompson, John D. Baker, II and others
Cause Of Action: Federal Question
Type: Labor None
In Re: Wachovia Corporation ERISA Litigation
as 1:2008cv05320
Plaintiff: Rose Hansen, Rose Hansen, Rose Hansen and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Movant: Jason T Willard
Consolidated Plaintiff: Jason T. Willard, Jason T. Willard, Jason T. Willard and others
Consolidated Defendant: Peter C. Browning, Peter C. Browning, Peter C. Browning and others
Cause Of Action: Federal Question
Type: Labor None

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