Cases filed in the Second Circuit Courts
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Pacific Corp.
Defendant - Appellee: FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
In Re: Merrill Lynch &Company We have downloadable decisions or orders for this case
as 11-1305
Plaintiff - Appellant: Community Trust Bank, Inc., A Kentucky Corporation, Teva Pharmaceutical Industries Limited, Teva Pharmaceutical Works Private Limited Company and others
Plaintiff - Appellee: Merrill Lynch International
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Incorporated, Moody's Investors Service, Incorporated and others
In Re: Merrill Lynch &Company
as 11-1246
Plaintiff - Appellant: Community Trust Bank, Inc., A Kentucky Corporation, Teva Pharmaceutical Industries Limited, Teva Pharmaceutical Works Private Limited Company and others
Plaintiff - Appellee: Merrill Lynch International
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch & Company, Incorporated
In Re: Merrill Lynch & Company
as 11-753
Plaintiff - Appellant: Community Trust Bank, Inc., A Kentucky Corporation
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Berzin v. BNK Asset Management Partner We have downloadable decisions or orders for this case
as 10-889
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Stadium & Exposition District, James R. Swanson and State of Louisiana
Defendant: BNK Asset Management Partners, Inc., a Division of m.rae Resources, Inc., FGIC Corporation and Financial Guaranty Insurance Co.
Defendant - Appellee: Merrill Lynch, Merrill Lynch & Co, Inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
as 1:2009cv05403
Plaintiff: Community Trust Bank, Inc.
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Type: Other Statutes None

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