Cases filed in New York
Cases 21 - 30 of 34
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
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
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.
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
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

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