Cases 1 - 10 of 17
USA v. Robert Scully
as 17-50223
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT WARREN SCULLY, also known as Robert Scully, also known as Robert W. Scully
USA v. Robert Scully
as 16-51429
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT WARREN SCULLY, also known as Robert Scully, also known as Robert W. Scully
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
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
Cottrell v. Gifford et al
as 1:2011cv06547
Plaintiff:
John H Cottrell
Defendant:
Charles K. Gifford , Thomas J. May , Brian T. Moynihan and others
Cause Of Action: 15 U.S.C. § 78
GASTINEAU v. GIFFORD et al
as 1:2011cv06548
Plaintiff:
DORIS GASTINEAU and John H Cottrell
Defendant:
CHARLES K GIFFORD, THOMAS J MAY, BRIAN T MOYNIHAN and others
Cause Of Action: 15 U.S.C. § 78
Cottrell v. Gifford et al
as 1:2011cv11312
Plaintiff:
John H Cottrell
Defendant:
Charles K. Gifford, Thomas J May, Brian T Moynihan and others
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
