Cases 1 - 3 of 3
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 1:2007cv07831
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Bondi v. Bank of America Corp. et al
as 1:2005cv04015
Petitioner:
Cattolica Partecipazioni S.p.A., Capital & Finance Asset Management, Societe Moderne des Terrassements Parisiens and others
Defendant:
Bank of America Corp., Banc of America Securites, LLC, Bank of America National Trust & Savings Association and others
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Office of the Comptroller of the Currency
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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