In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation

Justia Dockets & Filings Second Circuit New York Southern District In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation

In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation

Plaintiff:	Life Enrichment Foundation, Patricia Arthur and David Eidman
Defendant:	Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming, Merrill Lynch & Co., Inc., Merrill Lynch Capital Trust II, Stanley O'Neal, Jeffrey N. Edwards, E. Stanley O'Neal and Ernest Stanley O'Neal
Movant:	Barbara Boland, James Conn, Christine Donlon, Carl Esposito, Frankfurt Trust, Mary Gidaro, Anna Molin and Gregory Yashgur
Consolidated Plaintiff:	James Eastman, Elizabeth Estey, Robert R. Garber, Raymond Gonzales, Gary Kosseff, Miriam Loveman, Tara Moore, Operative Plasterers & Cement Masons Local 262 Pension and Annuity Funds, Dominick J. Pascullo, Michael J. Savena, Sean Shaughnessey, Francis Lee Summers, III and Patricia Arthur
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, Carol T. Christ, Citigroup Global Markets Inc., Virgis W. Colbert, Jill K. Conway, Alberto Cribiore, Deloitte & Touch LLP, Louis Dimaria, John Does 1-10, John Does 1-20, John Does 1-30, John Does 21-40, John D. Finnegan, Investment Committee of the Merrill Lynch Savings and Investment Plan, Judith Mayhew Jonas, Merrill Lynch & Co., Inc. Management Development and Compensation Committee, Merrill Lynch & Co., Inc. Plan Adminstrative Committee, Merrill Lynch & Co., Inc. Plan Investment Committee, Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Merrill Lynch, Pierce, Fenner & Smith Incorporated, David K. Newbigging, Aulana Peters, Joseph W. Prueher, Ann N. Reese, Charles O. Rossotti, Lawrence A. Tosi, UBS Securities LLC and Wachovia Capital Markets, LLC
Case Number:	1:2008md01933
Filed:	April 7, 2008
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Leonard B. Sand
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Search for this case: In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
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Movant: Barbara Boland
Represented By:	Michelle Celia Yau
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Movant: James Conn
Represented By:	Marc Ian Gross
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Movant: Christine Donlon
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Movant: Carl Esposito
Represented By:	Michelle Celia Yau
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Movant: Frankfurt Trust
Represented By:	Christopher J. Keller
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Movant: Mary Gidaro
Represented By:	Ralph M. Stone
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Movant: Anna Molin
Represented By:	Michelle Celia Yau
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Movant: Gregory Yashgur
Represented By:	Edwin J. Mills
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Consolidated plaintiff: James Eastman
Represented By:	Arvind Khurana
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Consolidated plaintiff: Elizabeth Estey
Represented By:	Joseph A. Weeden
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Consolidated plaintiff: Robert R. Garber
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Consolidated plaintiff: Raymond Gonzales
Represented By:	Thomas James McKenna
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Consolidated plaintiff: Gary Kosseff
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Consolidated plaintiff: Miriam Loveman
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Consolidated plaintiff: Tara Moore
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Consolidated plaintiff: Operative Plasterers & Cement Masons Local 262 Pension and Annuity Funds
Represented By:	Richard B. Brualdi
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Consolidated plaintiff: Dominick J. Pascullo
Represented By:	Thomas James McKenna
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Consolidated plaintiff: Michael J. Savena
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Consolidated plaintiff: Sean Shaughnessey
Represented By:	Robert A. Izard
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Consolidated plaintiff: Francis Lee Summers, III
Represented By:	Jill Sharyn Abrams
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Consolidated plaintiff: Patricia Arthur
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Plaintiff: Life Enrichment Foundation
Represented By:	Samuel Howard Rudman
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Plaintiff: Patricia Arthur
Represented By:	Brett M. Weaver
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Plaintiff: David Eidman
Represented By:	Paul Oliva Paradis
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Consolidated defendant: Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan
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Consolidated defendant: Administrative Committee of the Merrill Lynch Savings and Investment Plan
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Consolidated defendant: Carol T. Christ
Represented By:	Michael R. Griffinger
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Consolidated defendant: Citigroup Global Markets Inc.
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Consolidated defendant: Virgis W. Colbert
Represented By:	Michael R. Griffinger
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Consolidated defendant: Jill K. Conway
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Consolidated defendant: Alberto Cribiore
Represented By:	Michael R. Griffinger
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Consolidated defendant: Deloitte & Touch LLP
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Consolidated defendant: Louis Dimaria
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Consolidated defendant: John Does 1-10
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Consolidated defendant: John Does 1-20
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Consolidated defendant: John Does 1-30
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Consolidated defendant: John Does 21-40
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Consolidated defendant: John D. Finnegan
Represented By:	Michael R. Griffinger
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Consolidated defendant: Investment Committee of the Merrill Lynch Savings and Investment Plan
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Consolidated defendant: Judith Mayhew Jonas
Represented By:	Michael R. Griffinger
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Consolidated defendant: Merrill Lynch & Co., Inc. Management Development and Compensation Committee
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Consolidated defendant: Merrill Lynch & Co., Inc. Plan Adminstrative Committee
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Consolidated defendant: Merrill Lynch & Co., Inc. Plan Investment Committee
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Consolidated defendant: Merrill Lynch Capital Trust I
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Consolidated defendant: Merrill Lynch Capital Trust III
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Consolidated defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Consolidated defendant: David K. Newbigging
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Consolidated defendant: Aulana Peters
Represented By:	Michael R. Griffinger
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Consolidated defendant: Joseph W. Prueher
Represented By:	Michael R. Griffinger
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Consolidated defendant: Ann N. Reese
Represented By:	Michael R. Griffinger
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Consolidated defendant: Charles O. Rossotti
Represented By:	Michael R. Griffinger
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Consolidated defendant: Lawrence A. Tosi
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Consolidated defendant: UBS Securities LLC
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Consolidated defendant: Wachovia Capital Markets, LLC
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Defendant: Armando M. Codina
Represented By:	Michael R. Griffinger
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Defendant: Ahmass L. Fakahany
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Defendant: Gregory J. Fleming
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Defendant: Merrill Lynch & Co., Inc.
Represented By:	Paul Oliva Paradis
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Defendant: Merrill Lynch Capital Trust II
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Defendant: Stanley O'Neal
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Defendant: Jeffrey N. Edwards
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Defendant: E. Stanley O'Neal
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Defendant: Ernest Stanley O'Neal
Represented By:	Michael R. Griffinger
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