Cases 31 - 40 of 40
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
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
Koesterer vs. Washington Mutual, Inc
as 2:2008cv00387
Plaintiff:
Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant:
Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
Blas v. O'Neal et al
as 1:2008cv00015
Plaintiff:
Diane Blas
Defendant:
E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming 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
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
Plaintiff v. Defendant
as 9:2007cv80158
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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