Cases filed in the Second Circuit Courts
Mitchell v. Macy's Inc.
as 18-1861
Plaintiff - Appellant: Seth Mitchell
Defendant - Appellee: Macy's Inc., Bloomingdale's, Prudential Financial, Inc. and others
Defendant: American Arbitration Association (AAA), Ann Lesser, Esq., Heather Santo and others
Mitchell v. Macy's Inc.
as 18-1504
Plaintiff - Appellant: Seth Mitchell
Defendant - Appellee: Macy's Inc., Bloomingdale's, Prudential Financial, Inc. and others
Defendant: American Arbitration Association (AAA), Ann Lesser, Esq., Heather Santo and others
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: 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
Louisiana Municipal Police Employees Retirement System v. Lewis et al
as 1:2009cv00808
Plaintiff: Louisiana Municipal Police Employees Retirement System
Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnet, III and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07618
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: John A. Thain, Carol T Christ, Armando M. Codina and others
Cause Of Action: Federal Question
Type: Contract Plaintiff
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07375
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: John A. Thain, Carol T. Christ, Armando M Codina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Type: Contract Plaintiff
Bader v. Blankfein et al
as 1:2007cv01130
Plaintiff: Jeffrey W. Bader, Jeffrey W. Bader and Jeffrey W. Bader
Defendant: Lloyd C. Blankfein, Gary Cohn, Jon Winkelried and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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