Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2020cv03800
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1446
Lee v. Bayside Farm Market Inc. et al
as 1:2020cv02899
Defendant: Bayside Farm Market Inc., Tae Hong Lee, Francis Lee Corp. and others
Plaintiff: Min Woong Lee
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Messman v. Adesto Technologies Corporation et al
as 1:2020cv01774
Defendant: Herv Fages, Susan Uthayakumar, Narbeh Derhacobian and others
Plaintiff: Kevin Messman
Stein v. Adesto Technologies Corporation et al
as 1:2020cv02900
Defendant: Susan Uthayakumar, Herve Fages, Narbeh Derhacobian and others
Plaintiff: Peter Stein
Nereim v. Adesto Technologies Corporation et al
as 1:2020cv02686
Plaintiff: Brooke Nereim
Defendant: Herve Fages, Narbeh Derhacobian, Kevin Palatnik and others
Candelaria v. Adesto Technologies Corporation et al
as 1:2020cv02564
Defendant: Susan Uthayakumar, Herve Fages, Narbeh Derhacobian and others
Plaintiff: William Candelaria
Consolidated Plaintiff: Peter Stein and Brooke Nereim
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
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
Summers et al v. Merrill Lynch & Co., Inc. et al
as 1:2007cv11615
Plaintiff: Francis Lee Summers, III and Francis Lee Summers, III
Defendant: Merrill Lynch & Co., Inc., Stan O'Neal, Lou Dimaria and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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

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