Comprehensive Investment Services, Inc. v. Mudd
Plaintiff: Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad, Stephen B. Ashley, Merrill Lynch, Pierce, Fenner & Smith, Inc., Citigroup Global Markets, Inc., Morgan Stanley & Co. Inc., UBS Securities LLC and Wachovia Capital Markets LLC
Case Number: 1:2009cv06102
Filed: July 7, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Gerard E. Lynch
Nature of Suit: None
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: None

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Date Filed Document Text
August 17, 2009 Opinion or Order Filing 5 ORDER: For the foregoing reasons, it is hereby ordered that the complaints in the following actions shall be dismissed, and the cases closed: Rollins v. Lehman Bros., Inc. (08 Civ. 7938 ); Crisafi v. Merrill, Lynch, Pierce, Fenner & Smith, Inc. (08 C iv. 8008); Fogel Capital Mgmt. v. Federal Nat'l Home Mortage Ass'n (08 Civ. 8096); Sandman v. J.P. Morgan (08 Civ. 8353); Orkin v. Merrill Lynch (08 Civ. 8488); Jarmain v. Merrill Lynch (08 Civ. 8491); McCauley v. Merrill Lynch (08 Civ. 852 0); Frankfurt v. Lehman Bros. (08 Civ. 8547); Strong v. Wachovia Capital Markets LLC (08 Civ. 8551); Schweitzer v. Merrill Lynch (08 Civ. 8609); Williams v. Ashley (08 Civ. 8676); Kraus v. Citigroup Global Markets (08 Civ. 9649); Melton v. E*Trade Se curities LLC (08 Civ. 9650); Gordon v. Ashley (09 Civ. 1351); Jesteadt v. Ashley (09 Civ. 1367). Plaintiff in Comprehensive Investment Services, Inc. v. Mudd (09 Civ. 6102) shall show cause in writing on or before August 26,2009, why the complaint in that individual action should not be dismissed pursuant to the Court's Order of April 16, 2009. Krausz v. Federal National Mortgage Ass'n (08 Civ. 8519) shall remain open on the docket as a separate action, albeit consolidated with the pri ncipal action. As this order disposes of Krausz's Motion for Relief from Withdrawal and Dismissal Pursuant to the Order of April 16,2009, the Clerk is respectfully directed to mark that motion as closed. Kramer v. Federal National Mortgage Ass&# 039;n (09 Civ. 1352) shall remain open on the docket as a separate action, albeit consolidated with the principal action, pending the Court's decision on Kramer's Motion to Remand. (Signed by Judge Gerard E. Lynch on 8/17/2009) (jpo) Modified on 8/26/2009 (jpo).
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Search for this case: Comprehensive Investment Services, Inc. v. Mudd
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Plaintiff: Comprehensive Investment Services, Inc.
Represented By: Andrew J. Mytelka
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Defendant: Daniel H. Mudd
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Defendant: Robert J. Levin
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Defendant: Stephen M. Swad
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Defendant: Stephen B. Ashley
Represented By: Edward John Jack O'Neill, Jr.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Charles Rodney Acker
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Defendant: Citigroup Global Markets, Inc.
Represented By: Charles Rodney Acker
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Defendant: Morgan Stanley & Co. Inc.
Represented By: Charles Rodney Acker
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Defendant: UBS Securities LLC
Represented By: Charles Rodney Acker
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Defendant: Wachovia Capital Markets LLC
Represented By: Charles Rodney Acker
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