Cases 1 - 10 of 17
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
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
IN RE MORGAN STANLEY & CO. INC. AUCTION RATE SECURITIES DERIVATIVE LITIGATION
as 1:2008cv07587
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Consolidated Plaintiff:
Terry G. Thomas
Defendant:
John J. Mack, Roy J. Bostock, Erskine B. Bowles and others
Cause Of Action: 28 U.S.C. § 1331
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
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