Cases 1 - 6 of 6
Stoecker v. Bryn Mawr Bank Corporation et al
as 1:2021cv04273
Defendant:
Diego F. Calderin, Francis F. Leto, Kevin Tylus and others
Plaintiff:
Patricia Stoecker
Cause Of Action: 28 U.S.C. § 1331 sv
Artis v. Bryn Mawr Bank Corporation et al
as 1:2021cv00588
Defendant:
Diego F. Calderin, A. John May, III, Andrea F. Gilbert and others
Plaintiff:
Derrick L. Artis
Stein v. Bryn Mawr Bank Corporation et al
as 1:2021cv00563
Defendant:
Diego F. Calderin, Kevin Tylus, Michael J. Clement and others
Plaintiff:
Shiva Stein
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. KAMBER et al
as 1:2007cv01867
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
URS KAMBER, STEPHAN HUSI and RICHARD JOHN MAY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
36 Capital Group, LLC et al v. Demasi et al
as 1:2007cv02942
Plaintiff:
36 Capital Group, LLC, 36 Capital Group, LLC, 36 Capital Group, LLC and others
Defendant:
Anthony A. Demasi and Tsunami Capital, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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