Goodman et al v. Merrill Lynch & Co., Inc. et al
Plaintiff: Jaime Goodman
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith and Bank of America Corporation
Case Number: 1:2009cv05841
Filed: June 25, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Shira A. Scheindlin
Nature of Suit: Plaintiff
Cause of Action: 42 U.S.C. ยง 1983 Civil Rights (Employment Discrimination)
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 6, 2010 Opinion or Order Filing 29 OPINION AND ORDER: For the reasons set forth in this Opinion and Order, defendants' motion is granted and plaintiff's claims challenging the ATP are dismissed with leave to replead. While plaintiff is granted leave to replead, the Court vi ews with great skepticism plaintiff's ability to sufficiently allege that the ATP was adopted to intentionally discriminate against female FA's. Therefore, before repleading, plaintiff should carefully consider whether she can allege additi onal facts that would make her claims plausible rather than possible, keeping in mind the requirements of - and the sanctions authorized by - Rule 11. If plaintiff decides to file a Second Amended Complaint, it must be done within twenty (20) days of this Opinion and Order. The Clerk of the Court is directed to close this motion (docket #22). (Signed by Judge Shira A. Scheindlin on 4/6/2010) (tro)
April 5, 2010 Opinion or Order Filing 28 ORDER: It is hereby ordered that Morgan Stanley is to produce to Plaintiff the client information sought by her subpoena including, but not limited to, the list of client accounts, identity of clients and the asset value and production associated with the accounts; It is further ordered that Morgan Stanley shall produce the documents identified herein within ten (10) days of service of Notice of Entry of this Order on Morgan Stanley. (Signed by Judge Shira A. Scheindlin on 4/2/2010) (jpo)
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Plaintiff: Jaime Goodman
Represented By: George Robot
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith
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Defendant: Bank of America Corporation
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