Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 64 of 64
Conn v. Merrill Lynch & Co. Inc. et al
as 1:2007cv11626
Plaintiff: James Conn, James Conn, James Conn and others
Defendant: Merrill Lynch & Co. Inc., E. Stanley O'Neal, Jeffrey N. Edwards and others
Movant: State Teachers Retirement System of Ohio
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Millington v. Frederick & Reese
as 1:2007cv04573
Plaintiff: Junior Millington
Defendant: Frederick & Reese
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reese v. American Home Mortgage Investment Corp. et al
as 2:2007cv03186
Plaintiff: Claude A. Reese
Defendant: American Home Mortgage Investment Corp., Michael Strauss and Stephen A. Hozie
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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