Search for: "david k. newbigging"
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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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| 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 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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| 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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