Cases 61 - 70 of 77
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
Brooks v. Giant Interactive Group, Inc. et al
as 1:2007cv11423
Plaintiff:
Rosie Brooks
Defendant:
Giant Interactive Group, Inc., Merrill Lynch & Co., Inc. and UBS Investment Bank
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Savena v. Merrill Lynch & Co., Inc. et al
as 1:2007cv09837
Plaintiff:
Michael J. Savena
Defendant:
Merrill Lynch & Co., Inc., E. Stanley O'Neal, Ahmass L. Fakahany and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
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
Amantea v. Dadante et al
as 1:2007cv03233
Plaintiff:
Nancy J. Amantea
Defendant:
David A. Dadante, Stephen Glantz, Advest, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Simmonds v. Goldman Sachs Group Inc et al
as 2:2007cv01624
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Goldman Sachs Group Inc, Merrill Lynch & CO Inc, Morgan Stanley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01631
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Merrill Lynch & CO Inc and Perot Systems Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Goldman Sachs Group Inc et al
as 2:2007cv01637
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Goldman Sachs Group Inc, Merrill Lynch & CO Inc, Bank of America Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01605
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Merrill Lynch & CO Inc and Martha Stewart Living Omnimedia Inc
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Simmonds v. Morgan Stanley et al
as 2:2007cv01598
Plaintiff:
Vanessa Simmonds, Vanessa Simmonds and Vanessa Simmonds
Defendant:
Morgan Stanley, Merrill Lynch & CO Inc, Bank of America Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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