Other Statutes Cases filed in New York
Cases 51 - 54 of 54
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
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
Ventura v. Merrill Lynch & Co., Inc. et al
as 1:2007cv06677
Plaintiff: Ronald Ventura
Defendant: Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Donoghue v. Delphi Corporation et al
as 1:2007cv01884
Plaintiff: Deborah Donoghue
Defendant: Delphi Corporation and Merrill Lynch & Co., Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE: ISSUER PLAINTIFF INITIAL PUBLIC OFFERING FEE ANTITRUST LITIGATION
as 1:2001cv02003
Plaintiff: MDCM Holdings, Inc. and Mortgage.com, Inc.
Defendant: DB Alex. Brown LLC, Credit Suisse First Boston Corporation, Donaldson, Lufkin & Jenrette, Inc. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)

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