Alishaev et al v. Merrill Lynch Commodities, Inc. et al

Plaintiff: Morris Jeremias, Yuri Alishaev and Abraham Jeremias
Defendant: Morgan Stanley & Co. LLC, John Does 1-18, Bank of America Corporation, Edward Bases, John Pacilio and Merrill Lynch Commodities, Inc.
Case Number: 1:2019cv06488
Filed: July 12, 2019
Court: US District Court for the Southern District of New York
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2019 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)
July 12, 2019 Filing 7 NOTICE OF APPEARANCE by Richard Franklin Schwed on behalf of Bank of America Corporation, Merrill Lynch Commodities, Inc.. (Schwed, Richard)
July 12, 2019 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)
July 12, 2019 Filing 5 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Bank of America Corporation, Merrill Lynch Commodities, Inc.. (Hakki, Adam)
July 12, 2019 Filing 4 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)
July 12, 2019 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)
July 12, 2019 Filing 2 CIVIL COVER SHEET filed. (Smilow, Mark)
July 12, 2019 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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Search for this case: Alishaev et al v. Merrill Lynch Commodities, Inc. et al
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Defendant: Morgan Stanley & Co. LLC
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Defendant: John Does 1-18
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Defendant: Bank of America Corporation
Represented By: Adam Selim Hakki
Represented By: Richard Franklin Schwed
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Defendant: Edward Bases
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Defendant: John Pacilio
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Defendant: Merrill Lynch Commodities, Inc.
Represented By: Adam Selim Hakki
Represented By: Richard Franklin Schwed
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Plaintiff: Morris Jeremias
Represented By: Mark David Smilow
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Plaintiff: Yuri Alishaev
Represented By: Mark David Smilow
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Plaintiff: Abraham Jeremias
Represented By: Mark David Smilow
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