Cases filed in the Second Circuit Courts
Cases 31 - 36 of 36
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant: Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff: James Eastman, James Eastman, James Eastman and others
Plaintiff: Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation 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, Carol T. Christ and others
Defendant: Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pascullo et al v. Merril Lynch & Co., Inc. et al
as 1:2008cv01116
Plaintiff: Dominick J. Pascullo and Raymond Gonzales
Defendant: Merril Lynch & Co., Inc., Merril Lynch &Co. Inc, Plan Investment Committee, Merril Lynch & Co. Inc. Plan Administrative Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Shaughnessey et al v. Merrill Lynch & Co., Inc. et al
as 1:2007cv10710
Plaintiff: Sean Shaughnessey, Sean Shaughnessey, Sean Shaughnessey and others
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 and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Moore v. Merrill Lynch & Co., Inc. et al
as 1:2007cv10398
Plaintiff: Tara Moore, Tara Moore, Tara Moore and others
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. Plan Investment Committee, Merrill Lynch & Co. Inc. Plan Administrative Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Estey v. Merrill Lynch & Co., Inc. et al
as 1:2007cv10268
Plaintiff: Elizabeth Estey, Elizabeth Estey, Elizabeth Estey and others
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. Plan Investment Committee, Merrill Lynch & Co., Inc. Plan Adminstrative Committee and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Lilly v. Oneida Ltd. Employee Benefits Administrative Committee et al We have downloadable decisions or orders for this case
as 6:2007cv00340
Plaintiff: Milton Lilly, Milton Lilly, Milton Lilly and others
Defendant: Oneida Ltd. Employee Benefits Administrative Committee, Oneida Ltd. Management Development and Executive Compensation Committee, Oneida Ltd. Pension and Profit Sharing Fund Investment Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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