Search for: "john d. finnegan"
Results 1 - 30 of 30
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| May 21, 2009 | ||||
| TATE v. MORRIS COUNTY PROSECUTORS OFFICE et al | NJ | Sheridan | Other Civil Rights | Civil Rights Act |
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Plaintiff: JOHN W. TATE Defendant: MORRIS COUNTY PROSECUTORS OFFICE, MARGARET CALDERWOOD, JOSEPH
D'ONOFRIO, MELANIE GROSS SMITH, MARGARET RODRIGUEZ 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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| February 19, 2009 | ||||
| Young et al v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jennifer R. Young; Defendant: Kenneth D. Lewis, John A. Thain, William Barnett, III, O. Temple
Sloan, Jr., Frank P. Bramble, Sr. and others...
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| February 13, 2009 | ||||
| Siegel v. Lewis et al | NY Southern | Chin | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Martin Siegel; Defendant: Kenneth D. Lewis, John A. Thain, William Barnet, III, O. Temple
Sloan, Jr., Frank P. Bramble, Sr. 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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| November 25, 2008 | ||||
| STOROZYNSKI et al v. AMERLINK, LTD. et al | NJ | Wigenton | Other Statutory Actions | Federal Question |
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Plaintiff: AGNIESZKA STOROZYNSKI, ALEX STOROZYNSKI; Defendant: AMERLINK, LTD., IN THE WOODS, INC.,
AMERLINK CONSTRUCTION CO., HARLINGEN HOLDINGS, INC., JOHN BARTH 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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| August 13, 2008 | ||||
| Liberty Mutual Insurance Company et al v. Hurlbut et al | NY Southern | Chin | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation, LM Insurance Company,
Employers Insurance Company of Wausau and others...; Defendant: Robert H. Hurlbut, Donald T. DeCarlo, C. Scott Bowen, John F. Carpenter, Denis M. Hughes 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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| 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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| February 4, 2008 | ||||
| Pascullo et al v. Merril Lynch & Co., Inc. et al | NY Southern | Sand | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Dominick J. Pascullo, Raymond Gonzales; Defendant: Merril Lynch & Co., Inc., Merril Lynch
&Co. Inc, Plan Investment Committee, Merril Lynch & Co. Inc. Plan Administrative Committee, Merril Lynch & Co. Inc. Management Development and Compensation
Committee, Louis Dimaria and others...
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| January 9, 2008 | ||||
| Bernstein v. The Chubb Corporation et al | NY Southern | Unassigned | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: Jonathan A. Bernstein Defendant: The Chubb Corporation, Federal Insurance Company, Great
Northern Insurance Company, John D. Finnegan, Thomas F. Motamed
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| 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 30, 2007 | ||||
| Shaughnessey et al 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: Sean Shaughnessey; Defendant: Merrill Lynch & Co., Inc., The Merrill Lynch Trust Company,
FSB, Administrative Committee of the Merrill Lynch & Co., Inc. 401(k) Savings and Investment Plan, Louis Dimaria, John Does 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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| 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 16, 2007 | ||||
| Moore v. Merrill Lynch & Co., Inc. et al | NY Southern | Sand | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Tara Moore; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. Plan
Investment Committee, Merrill Lynch & Co. Inc. Plan Administrative Committee, Merrill Lynch & Co., Inc. Management Development and Compensation Committee, Louis Dimaria
and others...
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| November 13, 2007 | ||||
| Estey v. Merrill Lynch & Co., Inc. et al | NY Southern | Employee Retirement Income Security Act of 1974 | Breach of Fiduciary Duties | |
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Plaintiff: Elizabeth Estey; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. Plan
Investment Committee, Merrill Lynch & Co., Inc. Plan Adminstrative Committee, Merrill Lynch & Co., Inc. Management Development and Compensation Committee, Louis Dimaria
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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| March 15, 2007 | ||||
| (PC) Murphy v. Martel et al | CA Eastern | Burrell | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Robert Murphy; Defendant: M. Martel, R. Hill, J P Walker, S. J. Vance, P. Kennedy and others...
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