Securities/Commodities/Exchanges Cases
Cases 11 - 17 of 17
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
HUDES vs. AETNA LIFE INSURANCE CO. et al, We have downloadable decisions or orders for this case
as 1:2010cv01444
Plaintiff: KAREN HUDES
Defendant: AETNA LIFE INSURANCE CO. , MARK E. SCHREIBER , JOHN AND JANE DOES 1-99 and others
Cause Of Action: 28 U.S.C. § 1331
Wiand v. Cava et al
as 8:2010cv00186
Plaintiff: Burton W. Wiand and Burton W. Wiand
Defendant: David Cava and John or Jane Does 1 through 5
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Hudes v. Aetna Corp. et al
as 8:2009cv03383
Plaintiff: Karen Hudes
Defendant: Aetna Corp., Mark E. Schreiber and John and Jane Does 1-100
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
Ahr et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00507
Plaintiff: Lynn A. Ahr, Lynn A. Ahr, Donna L. Diewald and others
Defendant: Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, Inc. and others
Cause Of Action: Federal Question
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
Linda Sullivan et al v. Fremont General Corporation et al
as 8:2007cv00622
Plaintiff: Linda Sullivan, Linda Sullivan, Linda Sullivan and others
Defendant: Fremont General Corporation, James A McIntyre, Louis J Rampino and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee

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