Crisafi et al v. Merrill Lynch et al

Crisafi et al v. Merrill Lynch et al

Plaintiff:	Nicholas Crisafi, Stella Crisafi and Trustees FBO The Crisafi Inter Vivos Trust
Defendant:	Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets, Inc., Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets LLC, Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and Robert J. Levin
Case Number:	1:2008cv08008
Filed:	September 16, 2008
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	XX Out of State
Presiding Judge:	Unassigned
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	15:78m(a) Securities Exchange Act

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Plaintiff: Nicholas Crisafi
Represented By:	Patrick V. Dahlstrom
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Plaintiff: Stella Crisafi
Represented By:	Patrick V. Dahlstrom
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Plaintiff: Trustees FBO The Crisafi Inter Vivos Trust
Represented By:	Patrick V. Dahlstrom
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Defendant: Merrill Lynch
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Defendant: Pierce, Fenner & Smith Incorporated
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Morgan Stanley & Co. Incorporated
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Defendant: UBS Securities LLC
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Defendant: Wachovia Capital Markets LLC
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Defendant: Stephen B. Ashley
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Defendant: Daniel H. Mudd
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Defendant: Stephen M. Swad
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Defendant: Robert J. Levin
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