Cases 1 - 10 of 11
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
Pinsly v. Banc of America Securities, LLC et al
as 1:2012cv03003
Plaintiff:
Matthew Pinsly
Defendant:
Banc of America Securities, LLC, Banc of America Investment Services, Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78
Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al
as 1:2011cv07779
Plaintiff:
Schwab S&P 500 Index Fund , Schwab 1000 Index Fund , Schwab Institutional Select S&P 500 Fund and others
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price and others
Cause Of Action: 15 U.S.C. § 78
Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al
as 3:2011cv05016
Plaintiff:
Schwab S&P 500 Index Fund , Schwab 1000 Index Fund , Schwab Institutional Select S&P 500 Fund and others
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price and others
Cause Of Action: 15 U.S.C. § 78
In re Merrill Lynch & Co., Inc
as 11-1285
Plaintiff - Appellant:
N.A. Lambrecht, Derivately on behalf of Nominal Defendant Bank of America Corporation, and Double Derivately on behalf of Nominal Defendant Merrill Lynch & Co., Inc.
Defendant:
Brian T. Moynihan and Joseph L. Price
Defendant - Appellee:
Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Anchorage Police & Fire Retirement System v. Bank of America Corporation et al
as 1:2011cv02216
Plaintiff:
Anchorage Police & Fire Retirement System
Defendant:
Bank of America Corporation, Brian T. Moynihan, Charles H. Noski and others
Movant:
Local 338 Funds , Sjunde Ap-Fonden , Arkansas Teacher Retirement System and others
Cause Of Action: 15 U.S.C. § 78
Patricia Grossberg Living Trust v. Bank Of America Corporation et al
as 1:2011cv01982
Plaintiff:
Patricia Grossberg Living Trust
Defendant:
Bank Of America Corporation, Brian T. Moynihan, Charles H. Noski and others
Movant:
Local 338 Funds , Sjunde Ap-Fonden , Arkansas Teacher Retirement System and others
Cause Of Action: 15 U.S.C. § 78
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
DiNapoli v. Bank of America Corporation et al
as 1:2010cv05563
Plaintiff:
Thomas P. DiNapoli
Defendant:
Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price and others
Cause Of Action: 15 U.S.C. § 78
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