Gama Traders - I LLC et al v. Merrill Lynch Commodities, Inc. et al
Gama Traders - I LLC, Vega Traders LLC and Gamma Traders - I LLC |
Morgan Stanley & Co. LLC, Bank Of America Corporation, Edward Bases, John Pacilio, Merrill Lynch Commodities, Inc., John Does 1-50 and John Doe Nos. 1 - 5 |
Abraham Jeremias, Morris Jeremias and Yuri Alishaev |
1:2019cv06002 |
June 27, 2019 |
US District Court for the Southern District of New York |
Alison J Nathan |
Securities/Commodities |
07 U.S.C. § 1 |
Plaintiff |
Docket Report
This docket was last retrieved on November 29, 2021. A more recent docket listing may be available from PACER.
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Filing 18 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Merrill Lynch Commodities, Inc.; Other Affiliate Berkshire Hathaway Inc. for Bank Of America Corporation. Document filed by Bank Of America Corporation, Merrill Lynch Commodities, Inc..(Hakki, Adam) |
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #17 Proposed Order was reviewed and approved as to form. (km) |
Filing 17 PROPOSED ORDER. Document filed by Gamma Traders - I LLC, Vega Traders LLC. Related Document Number: #15 . (Briganti, Vincent) Proposed Order to be reviewed by Clerk's Office staff. |
Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Appoint Counsel Lowey Dannenberg, P.C. and Scott+Scott Attorneys at Law LLP as Interim Co-Lead Class Counsel. . Document filed by Gamma Traders - I LLC, Vega Traders LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Briganti, Vincent) |
Filing 15 MOTION to Appoint Counsel Lowey Dannenberg, P.C. and Scott+Scott Attorneys at Law LLP as Interim Co-Lead Class Counsel. Document filed by Gamma Traders - I LLC, Vega Traders LLC.(Briganti, Vincent) |
Filing 14 LETTER addressed to Judge Alison J. Nathan from Vincent Briganti & Thomas Laughlin dated July 17, 2019 re: Bank of America Corp. and Merrill Lynch Commodities, Inc.'s July 12 letter. Document filed by Gamma Traders - I LLC, Vega Traders LLC.(Briganti, Vincent) |
Filing 13 LETTER addressed to Judge Alison J. Nathan from Mark D. Smilow dated July 17, 2019 re: Related Case Statement. Document filed by Yuri Alishaev, Abraham Jeremias, Morris Jeremias.(Smilow, Mark) |
Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation for Merrill Lynch Commodities, Inc.. Document filed by Bank Of America Corporation, Merrill Lynch Commodities, Inc..(Hakki, Adam) |
Filing 11 NOTICE OF APPEARANCE by Richard Franklin Schwed on behalf of Bank Of America Corporation, Merrill Lynch Commodities, Inc.. (Schwed, Richard) |
Filing 10 LETTER addressed to Judge Alison J. Nathan from Adam S. Hakki dated July 12, 2019 re: Related Case Statement. Document filed by Bank Of America Corporation, Merrill Lynch Commodities, Inc..(Hakki, Adam) |
Filing 9 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Bank Of America Corporation, Merrill Lynch Commodities, Inc.. (Hakki, Adam) |
Filing 8 NOTICE OF APPEARANCE by Amir Alimehri on behalf of Gamma Traders - I LLC, Vega Traders LLC. (Alimehri, Amir) |
Filing 7 ELECTRONIC SUMMONS ISSUED as to Bank Of America Corporation, Edward Bases, Merrill Lynch Commodities, Inc., Morgan Stanley & Co. LLC, John Pacilio. (jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Vincent Briganti. The party information for the following party/parties has been modified: Gama Traders - I LLC; Vega Traders LLC; John Doe Nos. 1 - 5. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo) |
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Vincent Briganti. The following case opening statistical information was erroneously selected/entered: Cause of Action code 07:4; County code Albany;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 07:1; the County code has been modified to XX Out of State;. (jgo) |
Case Designated ECF. (jgo) |
Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to MERRILL LYNCH COMMODITIES, INC., BANK OF AMERICA CORPORATION, MORGAN STANLEY & CO. LLC, EDWARD BASES, and JOHN PACILIO, re: #1 Complaint,. Document filed by Gama Traders - I LLC, Vega Traders LLC. (Briganti, Vincent) |
Filing 5 CIVIL COVER SHEET filed. (Briganti, Vincent) |
Filing 4 NOTICE OF APPEARANCE by Johnathan P. Seredynski on behalf of Gama Traders - I LLC, Vega Traders LLC. (Seredynski, Johnathan) |
Filing 3 NOTICE OF APPEARANCE by Christian Levis on behalf of Gama Traders - I LLC, Vega Traders LLC. (Levis, Christian) |
Filing 2 NOTICE OF APPEARANCE by Raymond Peter Girnys on behalf of Gama Traders - I LLC, Vega Traders LLC. (Girnys, Raymond) |
Filing 1 COMPLAINT against Bank Of America Corporation, Edward Bases, John Does 1-50, Merrill Lynch Commodities, Inc., Morgan Stanley & Co. LLC, John Pacilio. (Filing Fee $ 400.00, Receipt Number ANYSDC-17150599)Document filed by Gama Traders - I LLC, Vega Traders LLC.(Briganti, Vincent) |
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