Melgen et al v. Bank of America Corporation et al
Plaintiff: Salomon Melgen, Flor Melgen and SFM Holdings Limited Partnership
Defendant: Bank of America Corporation and Kenneth D. Lewis
Case Number: 1:2012cv05210
Filed: July 5, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: P. Kevin Castel
Nature of Suit: Other Fraud
Cause of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
December 11, 2013 Opinion or Order Filing 69 MEMORANDUM AND ORDER granting (906) Motion to Dismiss in case 1:09-md-02058-PKC; granting (56) Motion to Dismiss in case 1:12-cv-05210-PKC. For the reasons explained, the defendants' motion to dismiss is GRANTED. (12 Civ. 5210, Docket # 56.) Plaintiffs' alternative request for a stay pending a motion to remand is DENIED. The Clerk is directed to terminate the motion. (Signed by Judge P. Kevin Castel on 12/11/2013) Filed In Associated Cases: 1:09-md-02058-PKC, 1:12-cv-05210-PKC (lmb)
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Plaintiff: Salomon Melgen
Represented By: Joshua B. Spector
Represented By: Michael Tremonte
Represented By: Paul Dewey Turner
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Plaintiff: Flor Melgen
Represented By: Joshua B. Spector
Represented By: Michael Tremonte
Represented By: Paul Dewey Turner
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Plaintiff: SFM Holdings Limited Partnership
Represented By: Joshua B. Spector
Represented By: Michael Tremonte
Represented By: Paul Dewey Turner
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Defendant: Bank of America Corporation
Represented By: Samuel Alberto Danon
Represented By: Jamie Zysk Isani
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Defendant: Kenneth D. Lewis
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