Gupta et al v. Merrill Lynch et al
Plaintiff: Suman Dewan Gupta, Neel Dewan Gupta, Jagan Dewan Gupta and Narinder M. Gupta
Defendant: Merrill Lynch, Merrill Lynch Bank and Trust Company Cayman Limited and Anil K. Chaturvedi
Case Number: 2:2012cv01787
Filed: July 10, 2012
Court: US District Court for the Eastern District of Louisiana
Office: New Orleans Office
County: Orleans
Presiding Judge: Helen G. Berrigan
Presiding Judge: Daniel E. Knowles
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 15, 2014 Opinion or Order Filing 172 ORDER AND REASONS granting in part 127 MOTION to Compel Arbitration. Plaintiffs Narinder Gupta and Suman Gupta shall ARBITRATE their claims against Merrill Lynch, Pierce, Fenner and Smith, Inc., and Anil Chaturvedi. The remaining claims ar e hereby STAYED pending arbitration. This matter is ADMINISTRATIVELY CLOSED. Further Ordered that the 128 MOTION to Dismiss for Failure to State a Claim and 165 MOTION for APPEAL/REVIEW OF MAGISTRATE JUDGE DECISION to District Court are DENIED WITHOUT PREJUDICE.. Signed by Judge Jane Triche Milazzo.(ecm)
June 20, 2013 Opinion or Order Filing 97 ORDER AND REASONS denying 23 Motion for More Definite Statement; denying 34 Motion to Dismiss for Lack of Jurisdiction, OR in the alternative, Motion to Compel Arbitration, or in the alternative Motion to Change Venue. Plaintiffs may amend th eir Complaint within 20 days of the entry of this Order. Chaturvedi may reurge his Motion to Dismiss and Motion to Transfer Venue following the filing of an amended complaint or the expiry of the time period for filing same, whichever occurs first. Signed by Judge Jane Triche Milazzo. (ecm, )
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Plaintiff: Suman Dewan Gupta
Represented By: Barry James Cooper, Jr.
Represented By: Stuart Housel Smith
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Plaintiff: Neel Dewan Gupta
Represented By: Barry James Cooper, Jr.
Represented By: Stuart Housel Smith
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Plaintiff: Jagan Dewan Gupta
Represented By: Barry James Cooper, Jr.
Represented By: Stuart Housel Smith
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Plaintiff: Narinder M. Gupta
Represented By: Barry James Cooper, Jr.
Represented By: Stuart Housel Smith
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Defendant: Merrill Lynch
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Defendant: Merrill Lynch Bank and Trust Company Cayman Limited
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Defendant: Anil K. Chaturvedi
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