Cases 31 - 40 of 49
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
La Bella v. Ahn et al
as 3:2010cv01760
Plaintiff:
Charles G La Bella
Defendant:
Michael Ahn, Jasbir Singh Bains, Ramesh Bansilal and others
Cause Of Action: 28 U.S.C. § 1331
Kennedy v. Lincoln National Life Insurance Company et al
as 1:2010cv00020
Plaintiff:
Francis Lee Kennedy
Defendant:
Lincoln National Life Insurance Company and Liberty Financial Group Welfare Benefits Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Corporate America Credit Union v. Herbst et al
as 2:2009cv02126
Plaintiff:
Corporate America Credit Union, Corporate America Credit Union and Corporate America Credit Union
Defendant:
Joseph Herbst, Charles Thomas, David Brehmer and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lee v. Browenlee et al
as 4:2008cv00627
Plaintiff:
Sherman Francis Lee
Defendant:
Leroy Browenlee, Renolds, A Robison 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
Summers et al v. Merrill Lynch & Co., Inc. et al
as 1:2007cv11615
Plaintiff:
Francis Lee Summers, III and Francis Lee Summers, III
Defendant:
Merrill Lynch & Co., Inc., Stan O'Neal, Lou Dimaria and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
2150 Sigourney Jossiah - Francis Lee association, suing on behalf of Theodore A. Pinnock and it's members et al v. Marvin et al
as 3:2007cv01578
Plaintiff:
2150 Sigourney Jossiah - Francis Lee association, suing on behalf of Theodore A. Pinnock and it's members and Theodore A Pinnock
Defendant:
Charles Marvin, III, Charles Marvin III Family Trust and DOES
Cause Of Action: Americans with Disabilities Act
Pinnock et al v. Statser
as 3:2007cv01577
Plaintiff:
2150 Sigourney Jossiah - Francis Lee association, suing on behalf of Theodore A. Pinnock and it's members and Theodore A Pinnock
Defendant:
James C. Statser, Jeanette M. Statser, James C. Statser and others
Cause Of Action: Americans with Disabilities Act
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