Cases 21 - 30 of 30
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Blas v. O'Neal et al
as 1:2008cv07420
Plaintiff:
Diane Blas and Diane Blas
Defendant:
Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: Federal Question
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
Plaintiff v. Defendant
as 3:2008cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Diversity
Carney v. Peters et al
as 4:2008cv00154
Plaintiff:
Franny Carney
Defendant:
Kevin L Peters, R G Fry, Trisha Archer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
Insulators and Asbestos Workers Local No. 14 Pension Fund v. Buckley et al
as 1:2007cv00416
Plaintiff:
Insulators and Asbestos Workers Local No. 14 Pension Fund
Defendant:
George W. Buckley, Linda G. Alvarado, Vance D. Coffman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. Peters
as 05-6101
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
FREDDIE L. PETERS
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