Other Statutes Cases
Cases 11 - 20 of 20
Siegel v. Lewis et al
as 1:2009cv01331
Plaintiff: Martin Siegel and Martin Siegel
Defendant: Kenneth D. Lewis, John A. Thain, William Barnet, III and others
Cause Of Action: Federal Question
Finger Interests Number One LTD et al v. Bank of America Corporation et al
as 1:2009cv00606
Plaintiff: Finger Interests Number One LTD, Finger Interests Number One LTD, Finger Interests Number One LTD and others
Defendant: Bank of America Corporation, Bank of America Corporation, Bank of America Corporation and others
Cause Of Action: Federal Question
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
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
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
Carolyn Hanners v. SETECH, Inc., et al
as 08-1103
: IN RE: DELPHI CORPORATION SECURITIES, DERIVATIVE & "ERISA" LITIGATION
Plaintiff - Appellant: SIDNEY BERNSTEIN
Plaintiff - Appellee: TEACHERS' RETIREMENT SYSTEM OF OKLAHOMA, PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI, RAIFFEISEN KAPITALANLAGE-GESELLSCHAFT M.B.H and others
Plaintiff: CAROLYN HANNERS, et al.
Defendant: SETECH, INC., et al. and PAUL R. FREE
Defendant - Appellee: DELPHI CORPORATION, DELPHI TRUST I, DELPHI TRUST II and others
EIDMAN v. O'NEAL et al
as 2:2008cv00126
Plaintiff: DAVID EIDMAN and DAVID EIDMAN
Defendant: ERNEST STANLEY O'NEAL, CAROL T. CHRIST, ARMANDO M. CODINA and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Conn v. Merrill Lynch & Co. Inc. et al
as 1:2007cv11626
Plaintiff: James Conn, James Conn, James Conn and others
Defendant: Merrill Lynch & Co. Inc., E. Stanley O'Neal, Jeffrey N. Edwards and others
Movant: State Teachers Retirement System of Ohio
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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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