Alishaev et al v. Merrill Lynch Commodities, Inc. et al
| Morris Jeremias, Yuri Alishaev and Abraham Jeremias |
| Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation, Edward Bases, John Pacilio and Merrill Lynch Commodities, Inc. |
| 1:2019cv06488 |
| July 12, 2019 |
| US District Court for the Southern District of New York |
| Alison J Nathan |
| Securities/Commodities |
| 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 11
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 10 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) |
| 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 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 9 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) |
| CASE REFERRED TO Judge Alison J. Nathan as possibly related to 19cv6002. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark David Smilow to RE-FILE Document No. #4 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Write the name of each party you are requesting a summons for on the docket entry. Do not include the John Does 1-18;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc) |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pc) |
| Filing 8 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 7 NOTICE OF APPEARANCE by Richard Franklin Schwed on behalf of Bank of America Corporation, Merrill Lynch Commodities, Inc.. (Schwed, Richard) |
| Filing 6 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 5 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Bank of America Corporation, Merrill Lynch Commodities, Inc.. (Hakki, Adam) |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch Commodities, Inc., Bank of America Corporation, Morgan Stanley & Co. LLC, Edward Bases, John Pacilio, and John Does 1 18, re: #1 Complaint,. Document filed by Yuri Alishaev, Abraham Jeremias, Morris Jeremias. (Smilow, Mark) Modified on 7/15/2019 (pc). |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-06002. Document filed by Yuri Alishaev, Abraham Jeremias, Morris Jeremias.(Smilow, Mark) |
| Filing 2 CIVIL COVER SHEET filed. (Smilow, Mark) |
| Filing 1 COMPLAINT against Bank of America Corporation, Edward Bases, John Does 1-18, Merrill Lynch Commodities, Inc., Morgan Stanley & Co. LLC, John Pacilio. (Filing Fee $ 400.00, Receipt Number ANYSDC-17235165)Document filed by Morris Jeremias, Abraham Jeremias, Yuri Alishaev.(Smilow, Mark) |
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