In re: Merrill, B of A, and Mo
Defendant: John Doe, Nos. 1 - 5
Plaintiff / Appellant: Robert Charles Class A, L.P., Yuri Alishaev, Abraham Jeremias, individually and on behalf of all others similarly situated, Morris Jeremias, individually and on behalf of all others similarly situated, Gamma Traders - I LLC, individually and on behalf of all others similarly situated, Vega Traders LLC, individually and on behalf of all others similarly situated, Michael Patterson and Robert L. Teel
Defendant / Appellee: Bank of America Corporation, John Pacilio, Edward Bases, Merrill Lynch Commodities, Inc. and Morgan Stanley & Co. LLC
Case Number: 21-853
Filed: April 2, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
July 20, 2022 Summary Gamma Traders - I LLC v. Merrill Lynch Commodities, Inc.

Docket Report

This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2021 Filing 34 MOTION ORDER, granting motion to extend time to 06/15/2021. The deadline for Appellees answer brief is extended to 07/20/2021 or 35 days from the date Appellants brief is filed, whichever is sooner to file their principal brief, [ # 30 ] filed by Appellant Michael Patterson, Robert L. Teel, Robert Charles Class A, L.P., Gamma Traders - I LLC, Vega Traders LLC, Yuri Alishaev, Abraham Jeremias and Morris Jeremias, by WJN, FILED. [3098251][34] [21-853] [Entered: 05/11/2021 03:35 PM]
May 10, 2021 Filing 30 MOTION, to extend time, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. Service date 05/10/2021 by CM/ECF. [3096857] [21-853] [Entered: 05/10/2021 11:02 AM]
May 4, 2021 Filing 29 ATTORNEY, Daniel Woofter for Abraham Jeremias Michael Patterson Vega Traders LLC Gamma Traders - I LLC Robert L. Teel Yuri Alishaev Morris Jeremias Robert Charles Class A, L.P., in case 21-853 , [ # 27 ], ADDED.[3092773] [21-853] [Entered: 05/04/2021 01:00 PM]
May 4, 2021 Filing 28 ATTORNEY, Eric F. Citron for Abraham Jeremias Michael Patterson Vega Traders LLC Gamma Traders - I LLC Robert L. Teel Yuri Alishaev Morris Jeremias Robert Charles Class A, L.P., in case 21-853 , [ # 27 ], ADDED.[3092770] [21-853] [Entered: 05/04/2021 12:59 PM]
May 4, 2021 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. Service date 05/04/2021 by CM/ECF. [3092768] [21-853] [Entered: 05/04/2021 12:56 PM]
May 4, 2021 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. Service date 05/04/2021 by CM/ECF. [3092765] [21-853] [Entered: 05/04/2021 12:54 PM]
April 20, 2021 Filing 24 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 05/25/2021, appellee's brief due date as 06/29/2021,TRANSMITTED.[3081341] [21-853] [Entered: 04/20/2021 09:56 AM]
April 20, 2021 Filing 23 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[3081332] [21-853] [Entered: 04/20/2021 09:51 AM]
April 19, 2021 Filing 20 ATTORNEY, Margaret C. MacLean for Appellant Abraham Jeremias, Michael Patterson, Vega Traders LLC, Gamma Traders - I LLC, Robert L. Teel, Yuri Alishaev, Morris Jeremias, and Robert Charles Class A, L.P., in case 21-853, [ # 19 ], ADDED.[3081047] [21-853] [Entered: 04/19/2021 04:54 PM]
April 19, 2021 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. Service date 04/19/2021 by CM/ECF. [3081019] [21-853] [Entered: 04/19/2021 04:46 PM]
April 19, 2021 Filing 16 ATTORNEY, Scott Musoff for Appellee Morgan Stanley & Co. LLC, in case 21-853, [ # 12 ], ADDED.[3080146] [21-853] [Entered: 04/19/2021 09:30 AM]
April 19, 2021 Filing 15 ATTORNEY, Richard F. Schwed for Appellee Bank of America Corporation Merrill Lynch Commodities, Inc., in case 21-853, [ # 7 ], ADDED.[3080126] [21-853] [Entered: 04/19/2021 09:26 AM]
April 16, 2021 Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee John Pacilio, FILED. Service date 04/16/2021 by CM/ECF.[3079874] [21-853] [Entered: 04/16/2021 05:13 PM]
April 16, 2021 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Edward Bases, FILED. Service date 04/16/2021 by CM/ECF.[3079860] [21-853] [Entered: 04/16/2021 04:58 PM]
April 16, 2021 Filing 12 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Morgan Stanley & Co. LLC, FILED. Service date 04/16/2021 by CM/ECF. [3079707] [21-853] [Entered: 04/16/2021 03:29 PM]
April 16, 2021 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Morgan Stanley & Co. LLC, FILED. Service date 04/16/2021 by CM/ECF.[3079700] [21-853] [Entered: 04/16/2021 03:25 PM]
April 16, 2021 Filing 10 FORM D, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. Service date 04/16/2021 by CM/ECF.[3079643] [21-853] [Entered: 04/16/2021 02:56 PM]
April 16, 2021 Filing 9 FORM C, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. Service date 04/16/2021 by CM/ECF.[3079641] [21-853] [Entered: 04/16/2021 02:55 PM]
April 16, 2021 Filing 8 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. Service date 04/16/2021 by CM/ECF.[3079638] [21-853] [Entered: 04/16/2021 02:53 PM]
April 16, 2021 Filing 7 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Merrill Lynch Commodities, Inc. and Bank of America Corporation, FILED. Service date 04/16/2021 by CM/ECF. [3079631] [21-853] [Entered: 04/16/2021 02:47 PM]
April 16, 2021 Filing 6 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation and Merrill Lynch Commodities, Inc., FILED. Service date 04/16/2021 by CM/ECF.[3079618] [21-853] [Entered: 04/16/2021 02:40 PM]
April 2, 2021 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[3069569] [21-853] [Entered: 04/02/2021 04:22 PM]
April 2, 2021 Filing 4 DISTRICT COURT JUDGMENT, dated 03/04/2021, RECEIVED.[3069567] [21-853] [Entered: 04/02/2021 04:21 PM]
April 2, 2021 Filing 3 DISTRICT COURT OPINION, dated 03/04/2021, RECEIVED.[3069565] [21-853] [Entered: 04/02/2021 04:21 PM]
April 2, 2021 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, district court receipt # ANYSDC-24343047, FILED.[3069561] [21-853] [Entered: 04/02/2021 04:20 PM]
April 2, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Yuri Alishaev, Gamma Traders - I LLC, Abraham Jeremias, Morris Jeremias, Michael Patterson, Robert Charles Class A, L.P., Robert L. Teel and Vega Traders LLC, FILED. [3069556] [21-853] [Entered: 04/02/2021 04:17 PM]

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Search for this case: In re: Merrill, B of A, and Mo
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Plaintiff / appellant: Robert Charles Class A, L.P.
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Plaintiff / appellant: Yuri Alishaev
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Plaintiff / appellant: Abraham Jeremias, individually and on behalf of all others similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Plaintiff / appellant: Morris Jeremias, individually and on behalf of all others similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Plaintiff / appellant: Gamma Traders - I LLC, individually and on behalf of all others similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Plaintiff / appellant: Vega Traders LLC, individually and on behalf of all others similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Plaintiff / appellant: Michael Patterson
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Plaintiff / appellant: Robert L. Teel
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Daniel Woofter Esq.
Represented By: Eric F. Citron Esq.
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Defendant: John Doe, Nos. 1 - 5
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Defendant / appellee: Bank of America Corporation
Represented By: Adam Selim Hakki Esq.
Represented By: Richard F. Schwed Esq.
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Defendant / appellee: John Pacilio
Represented By: David Harrison McGill Esq.
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Defendant / appellee: Edward Bases
Represented By: Evan I. Cohen Esq.
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Defendant / appellee: Merrill Lynch Commodities, Inc.
Represented By: Adam Selim Hakki Esq.
Represented By: Richard F. Schwed Esq.
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Defendant / appellee: Morgan Stanley & Co. LLC
Represented By: Jonathan Lee Marcus Esq.
Represented By: Scott Musoff
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