Cases 41 - 45 of 45
Loveman v. O'Neal et al
as 1:2007cv09888
Plaintiff:
Miriam Loveman
Defendant:
E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Arthur v. O'Neal et al
as 1:2007cv09696
Plaintiff:
Patricia Arthur, Patricia Arthur, Patricia Arthur and others
Defendant:
E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: Diversity
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
Judicial Watch, Inc. v. Rossotti, Charles, et al
as 02-5154
Plaintiff - Appellant:
Judicial Watch, Inc.
Defendant - Appellee:
Charles O. Rossotti, Commissioner, Internal Revenue Service and United States Department of the Treasury
Br Mnstry Inc, et al v. Rossotti, Charles O.
as 99-5097
Plaintiff - Appellant:
Branch Ministries, doing business as The Church at Pierce Creek and Dan Little, Pastor
Defendant - Appellee:
Charles O. Rossotti, in his official capacity as the Commissioner of the Internal Revenue Service
Amicus Curiae For Appellee:
People for the American Way and Americans United for Separation of Church and State
Amicus Curiae For Appellant:
Landmark Legal Foundation and Family Research Council
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