Cases
Cases 11 - 15 of 15
Blas v. O'Neal et al
as 1:2008cv00015
Plaintiff: Diane Blas
Defendant: E. Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Savena v. Merrill Lynch & Co., Inc. et al
as 1:2007cv09837
Plaintiff: Michael J. Savena
Defendant: Merrill Lynch & Co., Inc., E. Stanley O'Neal, Ahmass L. Fakahany and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
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

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