Search for this case: In re Merrill Lynch & Co., Inc |
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Plaintiff: State Teachers Retirement System of Ohio |
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Plaintiff: Life Enrichment Foundation, individually and on behalf of all others similarly situated |
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Plaintiff: Alan Maltzman |
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Plaintiff: Carl Esposito |
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Plaintiff: Barbara Boland |
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Plaintiff: Louisiana Sheriffs' Pension and Relief Fund |
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Plaintiff: Louisiana Municipal Police Employees' Retirement System |
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Plaintiff: National Electrical Contractors Association, International Brotherhood of Electrical Workers |
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Plaintiff: Iron Workers Locals 40, 361, 417 Union Security Funds |
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Plaintiff: Iron Workers Local 580 Joint Funds |
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Plaintiff: City of Pontiac Police and Fire Retirement System |
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Plaintiff: City of Pontiac General Employees Retirement System |
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Plaintiff: Mary Gidaro |
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Plaintiff: Michael J. Savena |
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Plaintiff: Gary Kosseff |
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Plaintiff: Robert R. Garber |
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Plaintiff: Patricia Arthur |
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Plaintiff: Operative Plasterers & Cement Masons Local 262 Pension and Annuity Funds |
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Plaintiff: Elizabeth Estey |
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Plaintiff: Tara Moore |
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Plaintiff: Sean Shaughnessey, on behalf of the Merrill Lynch &Co., Inc., 401(k) Savings &Investment Plan |
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Plaintiff: Francis Lee Summers,, III |
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Plaintiff: James Eastman |
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Plaintiff: Dominick J. Pascullo |
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Plaintiff: Raymond Gonzales |
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Plaintiff: Eidman David |
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Plaintiff: N.A. Lambrecht, Derivatively on Behalf of Merrill Lynch and Co., Inc. and its Shareholders |
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Plaintiff - appellant: Miriam Loveman |
Represented By: |
David A. P. Brower |
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Defendant: Peter Stingi |
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Defendant: John and Jane Doe 1 |
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Defendant: John and Jane Does 2 through 10 |
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Defendant: John and Jane Does 11 through 20 |
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Defendant: ANZ Securities, Inc. |
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Defendant: Banc of America Securities LLC |
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Defendant: Barclays Capital Incorporated |
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Defendant: BBT Capital Markets, a division of Scott & Stringfellow, Inc. |
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Defendant: BBVA Securities Inc. |
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Defendant: Blaylock Robert Van, LLC |
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Defendant: BMO Capital Markets Corp. |
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Defendant: BMY Capital Markets, Inc. |
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Defendant: Cabrera Capital Markets, LLC |
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Defendant: CastleOak Securities L.P |
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Defendant: Charles Schwab & Co., Incorporated |
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Defendant: CIBC World Markets Corp. |
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Defendant: D.A. Davidson & Co. |
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Defendant: Davenport & Company LLC |
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Defendant: Deutsche Bank Securities, Inc. |
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Defendant: Ferris, Baker Watts, Incorporated |
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Defendant: Fidelity Capital Markets a division of National Financial Services Corp. |
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Defendant: Fifth Third Securities, Inc. |
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Defendant: Fixed Income Securities, Inc. |
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Defendant: Fortis Securities LLC |
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Defendant: Greenwich Capital Markets, Inc. |
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Defendant: H & R Block Financial Advisors, Inc |
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Defendant: HSBC Securities |
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Defendant: HVB Capital Markets, Inc. |
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Defendant: J.B. Hanauer & Co. |
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Defendant: J.J.B. Hilliard, W.L. Lyons, Inc. |
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Defendant: Jackson Securities LLC |
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Defendant: Janney Montgomery Scott LLC |
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Defendant: Jeffries & Company, Inc. |
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Defendant: KBC Financial Products USA, Inc. |
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Defendant: Keefe, Bruyette & Woods, Inc. |
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Defendant: KeyBanc Capital Markets Inc |
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Defendant: Loop Capital Markets |
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Defendant: Mellon Financial Markets, LLC* |
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Defendant: Mesirow Financial, Inc* |
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Defendant: Mizuho Securities USA Inc. |
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Defendant: Morgan Keegan & Company, Inc. |
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Defendant: Muriel Seibert &Co., Inc.* |
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Defendant: NatCity Investments, Inc. |
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Defendant: Natixis Bleichroeder Inc |
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Defendant: Oppenheimer &Co., Inc. |
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Defendant: Pershing LLC* |
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Defendant: Piper Jaffray & Co. |
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Defendant: PNC Capital Markets LLC* |
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Defendant: Raymond James & Associates, Inc. |
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Defendant: RBC Dain Rauscher Inc. |
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Defendant: Robert W. Baird & Co. Incorporated |
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Defendant: Samuel A. Ramirez & Co. Inc. |
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Defendant: Santander Investment Securities Inc |
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Defendant: Sterne Agee Capital Markets, Inc. |
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Defendant: Stifel, Nicolaus & Company, Incorporated |
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Defendant: Stone & Youngberg LLC |
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Defendant: TD Ameritrade, Inc.* |
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Defendant: The Williams Capital Group, L.P. |
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Defendant: Toussaint Capital Partners, LLC |
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Defendant: Unicredit Capital Markets, Inc. |
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Defendant: Utendahl Capital Partners, L.P. |
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Defendant: Vining, Sparks IBG, Limited Partnership |
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Defendant: Wachovia Securities, Inc. |
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Defendant: Wedbush Morgan Securities Inc. |
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Defendant: William Blair & Company, LLC |
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Defendant: Zions Direct, Inc. |
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Defendant: Heinz - Joachim Neuburger |
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Defendant: Lawrence A. tosi |
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Defendant: Jill K. Conway |
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Defendant: David K. Newbigging |
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Defendant: Deloitte & Touche LLP* |
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Brad S. Karp |
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Defendant: Merrill Lynch & Co., Inc. Plan Investment Committee |
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Defendant: Merrill Lynch & Co., Inc. Plan Adminstrative Committee |
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Defendant: Merrill Lynch & Co., Inc. Management Development and Compensation Committee |
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Defendant: Louis Dimaria |
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Defendant: John Does 1 Through 10 |
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Defendant: Investment Committee of the Merrill Lynch Savings and Investment Plan |
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Defendant: Adminstrative Committee of the Merrill Lynch Savings and Investment Plan |
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Defendant: John Does 1 through 30 |
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Defendant: Administrative Committee of the Merrill Lynch Co., Inc. 401 K Saving and Investment Plan |
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Defendant: John Does 1 through 20, Being Current and Former Members of the Benefits of the Merrill Lynch &Co., Inc. Employee Stock Ownership Plan |
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Defendant: John Does 21 through 40 |
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Defendant: Administrative Committee Defendants |
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Defendant: Investment Committee Defendants |
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Defendant: Senior Vice President, Human Resources Defendants |
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Defendant - appellee: Stanley O'Neal |
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Michael J. Chepiga |
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Defendant - appellee: Merrill Lynch & Co., Inc. |
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Jay B. Kasner |
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Defendant - appellee: Ahmass L. Fakahany |
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Defendant - appellee: Gregory J. Fleming |
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Jonathan Polkes |
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Defendant - appellee: Jeffrey N. Edwards |
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Michael Richard Young |
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Defendant - appellee: Merrill Lynch Capital Trust II |
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Jay B. Kasner |
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Defendant - appellee: Armando M. Codina |
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Richard W. Clary |
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Defendant - appellee: Carol T. Christ |
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Richard W. Clary |
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Defendant - appellee: Virgis W. Colbert |
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Richard W. Clary |
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Defendant - appellee: Alberto Cribiore |
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Defendant - appellee: John D. Finnegan |
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Richard W. Clary |
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Defendant - appellee: Judith Mayhew Jonas |
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Richard W. Clary |
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Defendant - appellee: Joseph W. Prueher |
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Richard W. Clary |
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Defendant - appellee: Ann N. Reese |
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Richard W. Clary |
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Defendant - appellee: Aulana L. Peters |
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Richard W. Clary |
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Defendant - appellee: Charles O. Rossotti |
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Richard W. Clary |
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Defendant - appellee: Bank of America Corporation |
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Eric Michael Roth |
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Defendant - appellee: Morgan Stanley & Co., Incorporated |
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Mark Holland |
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Defendant - appellee: A.G. Edwards & Sons, Inc. |
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Mark Holland |
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Defendant - appellee: B.C. Ziegler and Company |
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Mark Holland |
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Defendant - appellee: Banc of America |
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Mark Holland |
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Defendant - appellee: Countrywide Securities Corporation |
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Mark Holland |
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Defendant - appellee: Blaylock & Company, Incorporated |
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Mark Holland |
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Defendant - appellee: Citigroup Global Capital Markets, Inc. |
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Mark Holland |
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Defendant - appellee: Doley Securities, LLC |
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Mark Holland |
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Defendant - appellee: Fixed Income Securities, LP |
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Mark Holland |
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Defendant - appellee: FTN Financial Securities Corp. |
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Mark Holland |
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Defendant - appellee: Goldman, Sachs & Company |
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Mark Holland |
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Defendant - appellee: J.P. Morgan Chase |
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Mark Holland |
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Defendant - appellee: J.P. Morgan Securities |
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Mark Holland |
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Defendant - appellee: RBC Capital Markets Corporation* |
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Mark Holland |
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Defendant - appellee: RBS Greenwich Capital |
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Mark Holland |
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Defendant - appellee: Stringfellow, Inc |
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Mark Holland |
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Defendant - appellee: Suntrust Capital Markets, Inc. |
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Mark Holland |
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Defendant - appellee: SunTrust Robinson Humphrey, Inc. |
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Mark Holland |
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Defendant - appellee: U.S. Bancorp Investments, Inc. |
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Mark Holland |
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Defendant - appellee: UBS Securities LLC |
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Mark Holland |
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Defendant - appellee: Wachovia Capital Markets, LLC |
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Mark Holland |
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Defendant - appellee: Wells Fargo Securities, LLC |
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Mark Holland |
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Defendant - appellee: John A. Thain |
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Andrew Joshua Levander |
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Defendant - appellee: Walter E. Massey |
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Defendant - appellee: William Barnet, III |
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Defendant - appellee: Frank P. Bramble, Sr. |
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Defendant - appellee: John T. Collins |
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Defendant - appellee: Gary L. Countryman |
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Defendant - appellee: Charles K. Gifford |
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Defendant - appellee: Kenneth D. Lewis |
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Defendant - appellee: Monica C. Lozano |
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Defendant - appellee: Thomas J. May |
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Defendant - appellee: Thomas M. Ryan |
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Defendant - appellee: Merrill Lynch Capital Trust I |
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Jay B. Kasner |
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Defendant - appellee: Merrill Lynch Capital Trust III |
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Jay B. Kasner |
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Defendant - appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated |
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Jay B. Kasner |
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Defendant - appellee: Citigroup Global Markets Inc. |
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Mark Holland |
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