Search for: "charles o. rossotti"
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| Ryan et al. v. Lewis et al. | NY Southern | Chin | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Walter E. Ryan, Jr., Sarah Stinnett Defendant: Kenneth D. Lewis, William Barnet, III, Frank P.
Bramble, Sr., John T. Collins, Gary L. Countryman and others...
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| April 1, 2009 | ||||
| Ryan et al v. Lewis et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Walter E. Ryan, Jr., Sarah Stinnett; Defendant: Kenneth D. Lewis, William Barnet, III, Frank
P. Bramble, Sr., John T. Collins, Gary L. Countryman and others...
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| March 23, 2009 | ||||
| Calibuso v. Bank of America Corporation et al | NY Southern | Chin | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Judy Calibuso; Defendant: Bank of America Corporation, Bank of America Corporation Corporate
Benefits Committee, Kenneth D. Lewis, J. Steele Alphin, Amy Woods Brinkley and
others...
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| March 20, 2009 | ||||
| Westmoreland County Employee Retirement System v. Lewis et al | NY Southern | Chin | Stockholders Suits | Diversity |
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Plaintiff: Westmoreland County Employee Retirement System; Defendant: Kenneth D. Lewis, Joel L. Price,
William Barnet, III, Frank P. Bramble, Sr., John T. Collins and others...
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| March 19, 2009 | ||||
| Callan et al v. Merrill Lynch & Co., Inc. et al | CA Southern | Benitez | Other Labor Litigation | Federal Question |
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Plaintiff: Trevor Callan, Timothy Callan, Ryan Callan; Defendant: Merrill Lynch & Co., Inc., Merrill
Lynch, Pierce, Fenner & Smith Inc., Carol T. Christ, Armando M. Codina, Virgis W. Colbert and others...
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| January 29, 2009 | ||||
| Waldman v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Steven Waldman; Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III, Frank
P. Bramble, John T. Collins and others...
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| January 28, 2009 | ||||
| Louisiana Municipal Police Employees Retirement System v. Lewis et al | NY Southern | Chin | Stockholders Suits | Federal Question |
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Plaintiff: Louisiana Municipal Police Employees Retirement System; Defendant: Kenneth D. Lewis, Charles
K. Gifford, William Barnet, III, Frank P. Bramble, Sr., John T. Collins and
others...
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| January 22, 2009 | ||||
| Finger Interests Number One LTD et al v. Bank of America Corporation et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Finger Interests Number One LTD; Defendant: Bank of America Corporation, Kenneth D. Lewis,
John A. Thain, William Barnet, III, Frank P. Bramble, Sr. and others...
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| October 22, 2008 | ||||
| Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Sheriffs Pension and Relief Fund; Defendant: Merrill Lynch & Co. Inc., Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust II, Merrill Lynch Capital Trust III, Merrill Lynch,
Pierce, Fenner & Smith, Inc. and others...
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| August 28, 2008 | ||||
| Louisiana Municipal Police Employees Retirement System v. Thain et al | NY Southern | Unassigned | Stockholders Suits | Federal Question |
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Plaintiff: Louisiana Municipal Police Employees Retirement System; Defendant: John A. Thain, Carol T
Christ, Armando M. Codina, Judith Mayhew Jonas, Virgis W. Colbert and others...
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| August 21, 2008 | ||||
| Blas v. O'Neal et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Diane Blas; Defendant: Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey N.
Edwards, Carol T. Christ and others...
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| August 20, 2008 | ||||
| Louisiana Municipal Police Employees Retirement System v. Thain et al | NY Southern | Gardephe | Stockholders Suits | Fed. Question: Securities Violation |
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Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana
Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System Defendant: John A. Thain, Carol T.
Christ, Armando M Codina, Judith Jonas Mayhew, Alberto Cribiore and others...
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| July 24, 2008 | ||||
| N.A. Lambrecht v. O'Neal et al | NY Southern | Sand | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: N.A. Lambrecht; Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey
N. Edwards, Carol T. Christ and others...
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| May 12, 2008 | ||||
| SALCEDO v. ROSSOTTI et al | DC | Collyer | Civil Rights | U.S. Government Defendant |
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Plaintiff: JOSE GUZMAN SALCEDO; Defendant: CHARLES O. ROSSOTTI, STEVE GEARY, TIMOTHY CAMUS, LUKE YOO,
FIVE UNKNOWN AGENTS
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| April 7, 2008 | ||||
| In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Life Enrichment Foundation, Patricia Arthur, David Eidman; Defendant: Armando M. Codina,
Ahmass L. Fakahany, Gregory J. Fleming, Merrill Lynch & Co., Inc., Merrill Lynch Capital Trust II and others...Consolidated Defendant: Administrative
Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan and others...
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| January 9, 2008 | ||||
| EIDMAN v. O'NEAL et al | NJ | Wigenton | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: DAVID EIDMAN; Defendant: ERNEST STANLEY O'NEAL, CAROL T. CHRIST, ARMANDO M. CODINA, VIRGIS W.
COLBERT, ALBERTO CRIBIORE and others...
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| January 4, 2008 | ||||
| Eastman v. Merrill Lynch & Co., Inc. et al | NY Southern | Unassigned | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: James Eastman; Defendant: Merrill Lynch & Co., Inc., E. Stanley O'Neal, Louis Dimaria,
Alberto Cribiore, Armando M Codina and others...
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| December 28, 2007 | ||||
| Conn v. Merrill Lynch & Co. Inc. et al | NY Southern | Sand | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: James Conn; Defendant: Merrill Lynch & Co. Inc., E. Stanley O'Neal, Jeffrey N. Edwards,
Lawrence A. Tosi, Armando M. Codina and others...Movant: State Teachers Retirement System of Ohio
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| November 29, 2007 | ||||
| Esposito v. Merrill Lynch & Co., Inc. et al | NY Southern | Koeltl | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Carl Esposito; Defendant: Merrill Lynch & Co., Inc., E. Stanley O'Neal, Carol T. Christ,
Armando M. Codina, Virgis W. Colbert and others...
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| November 28, 2007 | ||||
| Donlon v. Merrill Lynch & Co, Inc. et al | NY Southern | Unassigned | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Christine Donlon; Defendant: Merrill Lynch & Co, Inc., Stanley E. O'Neal, Carol T. Christ,
Armando M. Codina, Virgis W. Colbert and others...
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| November 26, 2007 | ||||
| Yashgur v. Merrill Lynch & Co. Inc. et al | NY Southern | Unassigned | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Gregory Yashgur; Defendant: Merrill Lynch & Co. Inc., Administrative Committee of the
Merrill Lynch Co., Inc. 401 K Saving and Investment Plan, Louis Dimaria, Stan O'Neal, Alberto Cribiore and others...
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| November 8, 2007 | ||||
| Loveman v. O'Neal et al | NY Southern | Unassigned | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Miriam Loveman; Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey
N. Edwards, Carol T. Christ and others...
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| November 1, 2007 | ||||
| Arthur v. O'Neal et al | NY Southern | Rakoff | Stockholders Suits | Diversity |
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Plaintiff: Patricia Arthur; Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming, Jeffrey
N. Edwards, Carol T. Christ and others...
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