Cases filed in the Second Circuit Courts
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
as 11-1285
Plaintiff - Appellant: N.A. Lambrecht, Derivately on behalf of Nominal Defendant Bank of America Corporation, and Double Derivately on behalf of Nominal Defendant Merrill Lynch & Co., Inc.
Defendant: Brian T. Moynihan and Joseph L. Price
Defendant - Appellee: Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Los Angeles Unified School District v. Bank of America NA et al
as 1:2011cv00361
Plaintiff: Los Angeles Unified School District
Defendant: Bank of America NA , Merrill Lynch and Co Inc , UBS AG and others
Cause Of Action: 15 U.S.C. § 15
Lelek v. Abatement Professionals et al
as 1:2010cv06862
Plaintiff: Antoni Lelek
Defendant: Abatement Professionals, Abscope Environmental, Inc, Alan Kasman and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Murphy et al v. Kohlberg Kravis Roberts & Company et al Featured Case We have downloadable decisions or orders for this case
as 1:2006cv13210
Plaintiff: L.A. Murphy, L.A. Murphy, L.A. Murphy and others
Defendant: Kohlberg Kravis Roberts & Company, Carlyle Group, Clayton, Dubilier & Rice and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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