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25 Aug 2009, 9:01 pm
Defense Motions to Dismiss Class Action Granted because Allegations in Class Action Complaint Failed to Meet Rule 9(b)’s Requirements for Pleading Fraud with Specificity and because Class Action’s Allegations Failed under Rule 12(b)(6) New York Federal Court Holds Plaintiffs filed a putative class action against Merrill Lynch entities, Morgan Stanley entities, Citigroup entities, Charles Schwab entities and Wachovia entities, alleging inter alia violations of the… [read post]
11 Jun 2009, 4:01 pm
Committee on Oversight and Government Reform and Subcommittee on Domestic Policy held a hearing on: Bank of America and Merrill... [read post]
23 Apr 2009, 4:42 pm
Merrill Lynch Chairman and CEO John Thain, left, and Bank of America Chairman and CEO Ken Lewis announce the merger, Sept. 15, 2008. [read post]
5 Nov 2007, 2:28 am
 reaches settlement with California-based assistant store managers in wage and hour class action lawsuit Merrill Lynch facing securities fraud class action American Italian Pasta Co. [read post]
27 Oct 2010, 4:31 am by Mark J. Astarita, Esq.
We have always represented advisers who are changing firms, but with the mergers of Merrill Lynch and Smith Barney into their former competitors, there has been a significant increase in these matters. [read post]
1 Apr 2021, 7:17 am by Dan Miller
A former Merrill Lynch broker in Chicago pleaded guilty to wire fraud on Friday, admitting he stole more than $3 million from multiple clients for personal expenses, including luxury hotel stays and expensive meals, according to public documents. [read post]
13 Dec 2010, 7:04 am
Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch & Co., Inc., Defendants-Appellees, 10-889-cv (2d Cir., Nov. 22, 2010).The Second Circuit described three factors to be considered when determining whether a party has waived its right to arbitration: (1) the time elapsed from when litigation commenced until the request for arbitration; (2) the amount of litigation to date, including motion practice and discovery; and (3) proof of… [read post]
23 Jul 2019, 9:30 am by Renae Lloyd
Our attorneys have recovered millions of dollars from many brokerage firms in the past, including Merrill Lynch. [read post]
16 Mar 2009, 10:07 am
Are we really a paper tiger when faced with the pigs at the trough at the late Merrill Lynch and the all too alive AIG? [read post]
27 Aug 2019, 10:39 am by Renae Lloyd
Our attorneys have recovered millions of dollars from many brokerage firms in the past, including Merrill Lynch and Morgan Stanley. [read post]
7 Mar 2022, 7:24 am by Silver Law Group
LeBoeuf had begun conducting these transactions separate from his previous employment with Merrill Lynch. [read post]
12 Jun 2008, 9:33 pm
But it may soon be the target of acquirers, said Guy Moszkowski, a Merrill Lynch analyst who covers the firm. [read post]
16 Feb 2010, 2:44 pm by Doug
Bank of America has won a court judgment barring a self-described cybersquatter from using the “bofaml.com” and “mlbofa.com” Internet domain names following the bank’s acquisition of Merrill Lynch & Co. [read post]
1 Nov 2007, 10:06 am
Stanley O’Neal, until recently the chief executive of Merrill Lynch, is cleaning out his desk. [read post]
31 Mar 2008, 5:16 am
UBS dropped as much as 4.8 percent to 27.6 francs, after Merrill Lynch analysts including Derek De Vries said the Swiss [...] [read post]