Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al

Petitioner: Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch & Co., Inc. and John Thain
Case Number: 1:2018mc00093
Filed: March 13, 2018
Court: New York Southern District Court
Office: Foley Square Office
County: New York
Presiding Judge: Denise L. Cote
Nature of Suit: Other
Cause of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

Available Case Documents

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Date Filed#Document Text
August 10, 2018 54 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER.....John Thains July 20 motion to quash the subpoena served on him is granted. The subpoena shall be quashed in its entirety. (Signed by Judge Denise L. Cote on 8/10/2018) (gr)

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Search for this case: Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
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Petitioner: Effecten-Spiegel AG
Represented By: Susan M. Davies
Represented By: Ralph M. Stone
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Petitioner: ARFB Anlegerschutz UG
Represented By: Susan M. Davies
Represented By: Ralph M. Stone
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Respondent: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Lara Samet Buchwald
Represented By: Sushila R Pentapati
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Respondent: Merrill Lynch & Co., Inc.
Represented By: Lara Samet Buchwald
Represented By: Sushila R Pentapati
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Respondent: John Thain
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