Other Statutes Cases
Cases 1 - 10 of 12
In Re: Bank of America Corp.
as 12-664
Plaintiff: Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of The New York State and Local Retirement Systems and as Sole Trustee of The New York State Common Retirement Fund, Joanna Ciullo, Kenneth A. Ciullo and others
Petitioner: Bank of America Corporation, Banc of America Securities LLC, Kenneth D. Lewis and others
Respondent: Teachers Retirement System of Texas, Stichting Pensioenfonds Zorg en Welzijin, State Teachers Retirement System of Ohio and others
Defendant: Kenneth D. Davis, Thomas K. Montag, Peter Stingi and others
Young et al v. Lewis et al
as 1:2009cv01561
Plaintiff: Jennifer R. Young, Jennifer R. Young, Jennifer R. Young and others
Defendant: Kenneth D. Lewis, John A. Thain, William Barnett, III and others
Cause Of Action: Federal Question
Siegel v. Lewis et al
as 1:2009cv01331
Plaintiff: Martin Siegel and Martin Siegel
Defendant: Kenneth D. Lewis, John A. Thain, William Barnet, III and others
Cause Of Action: Federal Question
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff: Steven Waldman and Steven Waldman
Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
Finger Interests Number One LTD et al v. Bank of America Corporation et al
as 1:2009cv00606
Plaintiff: Finger Interests Number One LTD, Finger Interests Number One LTD, Finger Interests Number One LTD and others
Defendant: Bank of America Corporation, Bank of America Corporation, Bank of America Corporation and others
Cause Of Action: Federal Question
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
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
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

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