Cases 1 - 5 of 5
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
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
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
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
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
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Shaughnessey
as 4:2007cv00465
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith, Inc.
Defendant:
Sean Shaughnessey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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