Contract Cases
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
Type: Contract Plaintiff
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
Type: Contract Plaintiff
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
Type: Contract Plaintiff
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
Type: Contract Plaintiff

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