Cases 1 - 10 of 15
Peters v. Bray et al
as 4:2012cv00582
Plaintiff:
Elizabeth Carol Peters
Defendant:
Dan Bray , Lee Ken Walker , Arthur Calvert Peters and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
In re Merrill Lynch & Co., Inc
as 11-1285
Plaintiff - Appellant:
N.A. Lambrecht, Derivately on behalf of Nominal Defendant Bank of America Corporation, and Double Derivately on behalf of Nominal Defendant Merrill Lynch & Co., Inc.
Defendant:
Brian T. Moynihan and Joseph L. Price
Defendant - Appellee:
Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
N.A. Lambrecht v. O'Neal et al
as 1:2009cv08259
Plaintiff:
N.A. Lambrecht, N.A. Lambrecht and N.A. Lambrecht
Defendant:
Stanley E. O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Ginsberg et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv05770
Plaintiff:
Richard Ginsberg and Angelo Castello
Defendant:
Merrill Lynch & Co., Inc., Bank of America Corp., Stanley O'Neal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07618
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
John A. Thain, Carol T Christ, Armando M. Codina 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
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07375
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
John A. Thain, Carol T. Christ, Armando M Codina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
N.A. Lambrecht v. O'Neal et al
as 1:2008cv06582
Plaintiff:
N.A. Lambrecht, N.A. Lambrecht, N.A. Lambrecht and others
Defendant:
E. 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
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