Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 78
In Re: Merrill Lynch Auction . We have downloadable decisions or orders for this case
as 10-1528
Plaintiff - Appellant: Colin Wilson
Defendant: BNK Asset Management Partners, Inc., FGIC Corporation, Bank of America Corporation and others
Defendant - Appellee: Merrill Lynch, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Berzin v. BNK Asset Management Partner We have downloadable decisions or orders for this case
as 10-889
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Stadium & Exposition District, James R. Swanson and State of Louisiana
Defendant: BNK Asset Management Partners, Inc., a Division of m.rae Resources, Inc., FGIC Corporation and Financial Guaranty Insurance Co.
Defendant - Appellee: Merrill Lynch, Merrill Lynch & Co, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc
Ciullo et al v. Bank of America Corporation et al
as 1:2010cv01673
Defendant: Bank of America Corporation, Merrill Lynch & Co. Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78
County of Maui v. Merrill Lynch Pierce Fenner & Smith Incorporated et al
as 1:2010cv00077
Plaintiff: County of Maui and County of Maui
Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated, Merrill Lynch & Co. and Merrill Lynch & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Dornfest v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00275
Plaintiff: Charles N. Dornfest, Charles N. Dornfest and Charles N. Dornfest
Defendant: Bank of America Corporation, Merrill Lynch & Co., Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Iron Workers of Western Pennsylvania Pension Plan et al v. Bank of America Corporation et al
as 1:2009cv10394
Defendant: Neil A. Cotty, Jonathan A. Thain, Bank of America Corporation and others
Plaintiff: Iron Workers of Western Pennsylvania Pension Plan and Iron Workers of Western Pennsylvania Pension Plan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Munoz v. Merrill Lynch & Co., Inc. et al
as 1:2009cv10077
Plaintiff: Joel Munoz
Defendant: Merrill Lynch & Co., Inc., Bank of America Corp., William Barnett, III and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Dow Corning Corporate et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv09697
Plaintiff: Dow Corning Corporate, Dow Corning Corporate, Hemlock Semiconductor Corporation and others
Defendant: Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT v. MERRILL LYNCH & CO., INC. et al
as 2:2009cv04526
Plaintiff: STATE OF NEW JERSEY, DEPARTMENT OF TREASURY, DIVISION OF INVESTMENT
Defendant: MERRILL LYNCH & CO., INC. and BANK OF AMERICA CORPORATION
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
The Anschutz Corporation v. Merryll Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv03780
Plaintiff: The Anschutz Corporation, The Anschutz Corporation, The Anschutz Corporation and others
Defendant: Merryll Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Moody's Investors Service, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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