Cases 1 - 10 of 11
Abad et al v. Kingdom of Saudi Arabia
as 1:2018cv11831
Plaintiff:
Robert Misciagna, Mohamed A Yafai, Corey Adams and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Harris v. JRL Pizzeria, Inc. et al
as 2:2013cv03042
Defendant:
Louis Dimaria, Rino Dimaria and JRL Pizzeria, Inc.
Plaintiff:
Seth D. Harris
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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
Pascullo et al v. Merril Lynch & Co., Inc. et al
as 1:2008cv01116
Plaintiff:
Dominick J. Pascullo and Raymond Gonzales
Defendant:
Merril Lynch & Co., Inc., Merril Lynch &Co. Inc, Plan Investment Committee, Merril Lynch & Co. Inc. Plan Administrative Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Eastman v. Merrill Lynch & Co., Inc. et al
as 1:2008cv00058
Plaintiff:
James Eastman, James Eastman and James Eastman
Defendant:
Merrill Lynch & Co., Inc., E. Stanley O'Neal, Louis Dimaria and others
Cause Of Action: 29 U.S.C. § 1337 E.R.I.S.A.
Shaughnessey et al v. Merrill Lynch & Co., Inc. et al
as 1:2007cv10710
Plaintiff:
Sean Shaughnessey, Sean Shaughnessey, Sean Shaughnessey and others
Defendant:
Merrill Lynch & Co., Inc., The Merrill Lynch Trust Company, FSB, Administrative Committee of the Merrill Lynch & Co., Inc. 401(k) Savings and Investment Plan and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Esposito v. Merrill Lynch & Co., Inc. et al
as 1:2007cv10687
Plaintiff:
Carl Esposito, Carl Esposito, Carl Esposito and others
Defendant:
Merrill Lynch & Co., Inc., E. Stanley O'Neal, Carol T. Christ and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Donlon v. Merrill Lynch & Co, Inc. et al
as 1:2007cv10661
Plaintiff:
Christine Donlon and Christine Donlon
Defendant:
Merrill Lynch & Co, Inc., Stanley E. O'Neal, Carol T. Christ and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Yashgur v. Merrill Lynch & Co. Inc. et al
as 1:2007cv10569
Plaintiff:
Gregory Yashgur
Defendant:
Merrill Lynch & Co. Inc., Administrative Committee of the Merrill Lynch Co., Inc. 401 K Saving and Investment Plan, Louis Dimaria and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Moore v. Merrill Lynch & Co., Inc. et al
as 1:2007cv10398
Plaintiff:
Tara Moore, Tara Moore, Tara Moore and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. Plan Investment Committee, Merrill Lynch & Co. Inc. Plan Administrative Committee and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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