DeBlasio et al v. Merrill Lynch & Co. et al

Justia Dockets & Filings Second Circuit New York Southern District DeBlasio et al v. Merrill Lynch & Co. et al

DeBlasio et al v. Merrill Lynch & Co. et al

Plaintiff:	Stephen G. Krown, Ronald Kassover, Carlo DeBlasio, Deborah Torres, Jerome Silverman, Michael Schirripa, Arthur Kornblit and Carol Washburn
Defendant:	Merrill Lynch & Co., Inc., Citigroup Inc., Citigroup Global Capital Markets Inc., Morgan Stanley, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co., Inc., The Charles Schwab Corp., Merrill Lynch Bank, USA, Merrill Lynch Bank & Trust Co., FSB, Citibank, N.A., Citicorp Trust Bank, FSB, Citibank South Dakota N.A., Morgan Stanley Bank, Discover Bank, Charles Schwab & Co., Charles Schwab Bank, N.A., US Trust Company, N.A., Wachovia Corp., Wachovia Securities, LLC, Wachovia Bank N.A. and Wachovia Bank of Delaware, N.A.
Case Number:	1:2007cv00318
Filed:	January 12, 2007
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	Nassau
Presiding Judge:	Victor Marrero
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By:	None

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Date Filed	Document Text
July 27, 2009	Filing 110 OPINION AND ORDER re: 48 MOTION to Dismiss filed by Wachovia Corp., Wachovia Bank N.A., Wachovia Securities, LLC, Wachovia Bank of Delaware, N.A., 52 MOTION to Dismiss Second Amended Complaint filed by Charles Schwab Corp., Charles Schwab Bank, N.A., US Trust Company, N.A., Charles Schwab & Co., 62 MOTION to Dismiss The Second Amended Class Action Complaint filed by Merrill Lynch Bank & Trust Co., FSB, Merrill Lynch Bank, USA, Merrill Lynch, Pierce, Fenner & Smith Inc., Merri ll Lynch & Co., Inc., 60 MOTION to Dismiss Second Amended Complaint filed by Morgan Stanley & Co., Inc., Morgan Stanley, Morgan Stanley Bank, Discover Bank, 56 MOTION to Dismiss Second Amended Complaint filed by Citicorp Trust Bank, FSB, Citigroup Inc., Citibank, N.A., Citibank South Dakota N.A., Citigroup Global Capital Markets Inc. For the reasons stated herein, Defendants' motions to dismiss are granted. The Clerk of the Court is respectfully directed to terminate the motions docketed as document numbers 48, 52, 56, 60 and 62, and to close this case. (Signed by Judge Richard J. Sullivan on 7/27/09) (tro)
June 5, 2009	Filing 108 ORDER: It is hereby ordered and decreed that the instant motion is granted and as of June 3, 2009, Joel P. Laitman shall be terminated as the attorney of record for Plaintiffs. (Signed by Judge Richard J. Sullivan on 6/4/2009) (jpo)

Date Filed

Document Text

July 27, 2009

Filing 110 OPINION AND ORDER re: 48 MOTION to Dismiss filed by Wachovia Corp., Wachovia Bank N.A., Wachovia Securities, LLC, Wachovia Bank of Delaware, N.A., 52 MOTION to Dismiss Second Amended Complaint filed by Charles Schwab Corp., Charles Schwab Bank, N.A., US Trust Company, N.A., Charles Schwab & Co., 62 MOTION to Dismiss The Second Amended Class Action Complaint filed by Merrill Lynch Bank & Trust Co., FSB, Merrill Lynch Bank, USA, Merrill Lynch, Pierce, Fenner & Smith Inc., Merri ll Lynch & Co., Inc., 60 MOTION to Dismiss Second Amended Complaint filed by Morgan Stanley & Co., Inc., Morgan Stanley, Morgan Stanley Bank, Discover Bank, 56 MOTION to Dismiss Second Amended Complaint filed by Citicorp Trust Bank, FSB, Citigroup Inc., Citibank, N.A., Citibank South Dakota N.A., Citigroup Global Capital Markets Inc. For the reasons stated herein, Defendants' motions to dismiss are granted. The Clerk of the Court is respectfully directed to terminate the motions docketed as document numbers 48, 52, 56, 60 and 62, and to close this case. (Signed by Judge Richard J. Sullivan on 7/27/09) (tro)

June 5, 2009

Filing 108 ORDER: It is hereby ordered and decreed that the instant motion is granted and as of June 3, 2009, Joel P. Laitman shall be terminated as the attorney of record for Plaintiffs. (Signed by Judge Richard J. Sullivan on 6/4/2009) (jpo)

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Search for this case: DeBlasio et al v. Merrill Lynch & Co. et al
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Plaintiff: Stephen G. Krown
Represented By:	Samuel P. Sporn
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Plaintiff: Ronald Kassover
Represented By:	Kurt Michael Hunciker
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Plaintiff: Carlo DeBlasio
Represented By:	Jay Paul Saltzman
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Plaintiff: Deborah Torres
Represented By:	Frank Rocco Schirripa
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Plaintiff: Jerome Silverman
Represented By:	Samuel P. Sporn
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Plaintiff: Michael Schirripa
Represented By:	Samuel P. Sporn
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Plaintiff: Arthur Kornblit
Represented By:	Samuel P. Sporn
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Plaintiff: Carol Washburn
Represented By:	Samuel P. Sporn
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: Citigroup Inc.
Represented By:	Alfred Robert Pietrzak
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Defendant: Citigroup Global Capital Markets Inc.
Represented By:	Alfred Robert Pietrzak
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Defendant: Morgan Stanley
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: Morgan Stanley & Co., Inc.
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Defendant: The Charles Schwab Corp.
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Defendant: Merrill Lynch Bank, USA
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Defendant: Merrill Lynch Bank & Trust Co., FSB
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Defendant: Citibank, N.A.
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Defendant: Citicorp Trust Bank, FSB
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Defendant: Citibank South Dakota N.A.
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Defendant: Morgan Stanley Bank
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Defendant: Discover Bank
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Defendant: Charles Schwab & Co.
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Defendant: Charles Schwab Bank, N.A.
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Defendant: US Trust Company, N.A.
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Defendant: Wachovia Corp.
Represented By:	James A. Murphy
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Defendant: Wachovia Securities, LLC
Represented By:	James A. Murphy
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Defendant: Wachovia Bank N.A.
Represented By:	James A. Murphy
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Defendant: Wachovia Bank of Delaware, N.A.
Represented By:	James A. Murphy
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