Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al

Justia Dockets & Filings Second Circuit New York Southern District Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al

Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al

Plaintiff:	karen Orkin, Anthony Esposito, Frank McAlonan, William R. White and Steve Latimer
Defendant:	Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc., Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC, Banc of America Securities LLC, Barclays Capital Inc., Deutsche Bank Securities Inc., FTN Financial Securities Corp., Goldman, Sachs & Co. and Wells Fargo Securities LLC
Case Number:	1:2008cv08488
Filed:	October 3, 2008
Court:	US District Court for the Southern District of New York
Office:	Securities/Commodities Office
County:	New York
Presiding Judge:	Unassigned
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	28:1441 Notice of Removal

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Search for this case: Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
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Plaintiff: karen Orkin
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Plaintiff: Anthony Esposito
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Plaintiff: Frank McAlonan
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Plaintiff: William R. White
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Plaintiff: Steve Latimer
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	George S Wang
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Defendant: Citigroup Global Markets Inc.
Represented By:	George S Wang
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Defendant: Morgan Stanley & Co. Incorporated
Represented By:	George S Wang
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Defendant: UBS Securities LLC
Represented By:	George S Wang
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Defendant: Wachovia Capital Markets, LLC
Represented By:	George S Wang
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Defendant: Banc of America Securities LLC
Represented By:	George S Wang
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Defendant: Barclays Capital Inc.
Represented By:	George S Wang
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Defendant: Deutsche Bank Securities Inc.
Represented By:	George S Wang
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Defendant: FTN Financial Securities Corp.
Represented By:	George S Wang
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Defendant: Goldman, Sachs & Co.
Represented By:	George S Wang
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Defendant: Wells Fargo Securities LLC
Represented By:	George S Wang
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