Robert Charles Class A, L.P. et al v. Merrill Lynch Commodities, Inc. et al
| Robert L. Teel and Robert Charles Class A, L.P. |
| John Does Nos. 1-10, Bank of America Corporation, Edward Bases, John Pacilio and Merrill Lynch Commodities, Inc. |
| Abraham Jeremias, Morris Jeremias, Gamma Traders - I LLC, Vega Traders LLC and Yuri Alishaev |
| 1:2019cv06172 |
| July 2, 2019 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Alison J Nathan |
| Securities/Commodities |
| 07 U.S.C. § 1 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 29, 2019. A more recent docket listing may be available from PACER.
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Filing 29
NOTICE OF INITIAL PRETRIAL CONFERENCE:Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) Initial Conference set for 10/25/2019 at 03:00 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. (Signed by Judge Alison J. Nathan on 8/29/2019) (jca)
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Filing 28
ORDER granting #22 Letter Motion for Extension of Time to Answer. SO ORDERED. John Pacilio answer due 9/13/2019 (Signed by Judge Alison J. Nathan on 8/16/2019) (cf)
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Filing 27
ORDER granting #25 Letter Motion for Extension of Time to Answer. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/16/2019) (cf)
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Filing 26
ORDER granting #24 CONSENT LETTER MOTION for Extension of Time. SO ORDERED. (Signed by Judge Alison J. Nathan on 8/15/2019) (jca)
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| Set/Reset Deadlines: Edward Bases answer due 9/13/2019. (jca) |
| Filing 25 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION for Extension of Time to File Answer addressed to Judge Alison J. Nathan from Adam S. Hakki dated August 14, 2019. Document filed by Bank of America Corporation, Merrill Lynch Commodities, Inc..(Hakki, Adam) Modified on 8/22/2019 (db). |
| Filing 24 CONSENT LETTER MOTION for Extension of Time addressed to Judge Alison J. Nathan from Evan I. Cohen dated August 13, 2019. Document filed by Edward Bases.(Cohen, Evan) |
| Filing 23 NOTICE OF APPEARANCE by Evan I. Cohen on behalf of Edward Bases. (Cohen, Evan) |
| Filing 22 LETTER MOTION for Extension of Time to File Answer to Complaint filed July 02, 2019 addressed to Judge Alison J. Nathan from Mr. McGill dated August 13, 2019. Document filed by John Pacilio.(McGill, David) |
| Filing 21 NOTICE OF APPEARANCE by David Harrison McGill on behalf of John Pacilio. (McGill, David) |
| Filing 20 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) |
| Filing 19 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Bank of America Corporation served on 7/24/2019, answer due 8/14/2019. Service was accepted by Lindsay Brunson, Service of Process Intake Clerk. Document filed by Robert L. Teel; Robert Charles Class A, L.P.. (Laughlin, Thomas) |
| Filing 18 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Merrill Lynch Commodities, Inc. served on 7/24/2019, answer due 8/14/2019. Service was accepted by John DeGracia, Service of Process Intake Clerk. Document filed by Robert L. Teel; Robert Charles Class A, L.P.. (Laughlin, Thomas) |
| Filing 17 SUMMONS RETURNED EXECUTED Summons and Complaint, served. John Pacilio served on 7/24/2019, answer due 8/14/2019. Service was accepted by John Pacilio, Personally. Document filed by Robert L. Teel; Robert Charles Class A, L.P.. (Laughlin, Thomas) |
| Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Edward Bases served on 7/24/2019, answer due 8/14/2019. Service was accepted by Edward Bases, Personally. Document filed by Robert L. Teel; Robert Charles Class A, L.P.. (Laughlin, Thomas) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-06002-AJN. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Alvin K. Hellerstein is no longer assigned to the case. (jc) |
| Filing 15 LETTER addressed to Judge Alvin K. Hellerstein 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 14 LETTER addressed to Judge Alvin K. Hellerstein from Mark D. Smilow dated July 17, 2019 re: Related Case Statement. Document filed by Yuri Alishaev, Abraham Jeremias, Morris Jeremias.(Smilow, Mark) |
| Filing 13 NOTICE OF APPEARANCE by Louis Fox Burke on behalf of Robert Charles Class A, L.P., Robert L. Teel. (Burke, Louis) |
| 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 Alvin K. Hellerstein 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 Deborah Clark-Weintraub on behalf of Robert Charles Class A, L.P., Robert L. Teel. (Clark-Weintraub, Deborah) |
| Filing 7 NOTICE OF APPEARANCE by Jeffrey Philip Jacobson on behalf of Robert Charles Class A, L.P., Robert L. Teel. (Jacobson, Jeffrey) |
| Filing 6 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-06002. Document filed by Robert Charles Class A, L.P., Robert L. Teel.(Laughlin, Thomas) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 18-cv-10356 and declined by Judge John G. Koeltl and returned to wheel for assignment. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge Alvin K. Hellerstein. Judge Unassigned is no longer assigned to the case. (jc) |
| 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. (jc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Bank of America Corporation, Edward Bases, Merrill Lynch Commodities, Inc., John Pacilio. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Thomas Livezey Laughlin, IV. The following case opening statistical information was erroneously selected/entered: Cause of Action code 07:6; 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 New York;. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| Case Designated ECF. (jgo) |
| CASE REFERRED TO Judge John G. Koeltl as possibly related to 18-cv-10356. (jgo) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:18-cv-10356 (JGK). Document filed by Robert Charles Class A, L.P., Robert L. Teel.(Laughlin, Thomas) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch Commodities, Inc., Bank of America Corporation, Edward Bases, and John Pacilio, re: #1 Complaint,. Document filed by Robert Charles Class A, L.P., Robert L. Teel. (Laughlin, Thomas) |
| Filing 2 CIVIL COVER SHEET filed. (Laughlin, Thomas) |
| Filing 1 COMPLAINT against Bank of America Corporation, Edward Bases, John Does Nos. 1-10, Merrill Lynch Commodities, Inc., John Pacilio. (Filing Fee $ 400.00, Receipt Number ANYSDC-17180838)Document filed by Robert Charles Class A, L.P., Robert L. Teel.(Laughlin, Thomas) |
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