Cases 31 - 38 of 38
N.A. Lambrecht v. O'Neal et al
as 1:2008cv06582
Plaintiff:
N.A. Lambrecht, N.A. Lambrecht, N.A. Lambrecht and others
Defendant:
E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: Federal Question
Reese et al v. Malone et al
as 2:2008cv01008
Plaintiff:
Claude A Reese and Institutional Investors Group
Consol Plaintiff:
City of Endinburgh Council As Administering Authority of the Lothian Pension Fund, Bankinter Gestion De Activos SGIIC, Frankfurt Trust Investment-Gesellschaft MBH and others
Defendant:
Robert A Malone, John Browne and Walter E Massey
Consol Defendant:
BP PLC, BP America Inc, BP Exploration Alaska Inc and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Securities and Exchange Commission v. McDuff et al
as 3:2008cv00526
Plaintiff:
Securities and Exchange Commission
Defendant:
Gary L McDuff, Gary L Lancaster and Robert T Reese
Cause Of Action: 15 U.S.C. § 77 Securities
EIDMAN v. O'NEAL et al
as 2:2008cv00126
Plaintiff:
DAVID EIDMAN and DAVID EIDMAN
Defendant:
ERNEST STANLEY O'NEAL, CAROL T. CHRIST, ARMANDO M. CODINA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Conn v. Merrill Lynch & Co. Inc. et al
as 1:2007cv11626
Plaintiff:
James Conn, James Conn, James Conn and others
Defendant:
Merrill Lynch & Co. Inc., E. Stanley O'Neal, Jeffrey N. Edwards and others
Movant:
State Teachers Retirement System of Ohio
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Claude A Reese v. Robert A Malone et al
as 2:2007cv07511
Plaintiff:
Claude A Reese
Defendant:
Robert A Malone and John Browne
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reese v. American Home Mortgage Investment Corp. et al
as 2:2007cv03186
Plaintiff:
Claude A. Reese
Defendant:
American Home Mortgage Investment Corp., Michael Strauss and Stephen A. Hozie
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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