Zaerpour et al v. Bank of America Corporation et al
| Soheil Zaerpour and The People of the United States of America |
| Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays PLC, BNP Paribas Group, BNP Paribas USA, Inc., BNP Paribas S.A, BNP Paribas Securities Corp., Citigroup, Inc., Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co. LLC, HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holding Inc., HSBC Bank USA, N.A., HSBC Securities (USA) Inc., J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, Merrill Lynch Pierce Fenner & Smith, Inc., MUFG Bank, Ltd., MUFG Securities Americas Inc., Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International PLC, NatWest Markets Securities Inc., RBC Capital Markets LLC, The Royal Bank of Canada, Royal Bank of Scotland PLC, SG Americas Securities LLC, Societe Generale S.A., Standard Chartered Bank, Standard Chartered Securities (North America) Inc., UBS AG and UBS Securities LLC |
| UBS Group AG |
| 1:2023cv00040 |
| January 3, 2023 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Laura Taylor Swain |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 8 LETTER addressed to Judge Laura Taylor Swain from S. Zaerpour, dated 2/23/23 re: "ORDER TO AMEND"- The Amended Complaint incorporates the same facts as in my original 2021 complaint( NYSD 21-cv-9680) but has been updated as per ECF #50(section 3 referencing an updated list of defendant) and ECF #57-1, for the most current source available to the best of my knowledge. Document filed by Soheil Zaerpour.(sc) |
| Filing 7 AMENDED COMPLAINT against BNP Paribas Group, BNP Paribas S.A, BNP Paribas Securities Corp., BNP Paribas USA, Inc., Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays PLC, Citibank N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman, Sachs & Co. LLC, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holding Inc., HSBC Securities (USA) Inc., J.P. Morgan Bank & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, MUFG Bank, Ltd., MUFG Securities Americas Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co., LLC, NatWest Markets Securities Inc., RBC Capital Markets LLC, Royal Bank of Scotland PLC, SG Americas Securities LLC, Standard Chartered Securities (North America) Inc., Societe Generale S.A., Standard Chartered Bank, The Goldman Sachs Group, Inc., The People of the United States of America, The Royal Bank of Canada, UBS AG, UBS Group AG, UBS Securities LLC amending #2 Complaint, with JURY DEMAND.Document filed by Soheil Zaerpour. Related document: #2 Complaint. (Attachments: #1 Exhibit 1)(sc) Modified on 2/24/2023 (sc). |
Filing 6
ORDER TO AMEND....The Court dismisses Plaintiff's complaint for failure to state a claim on which relief can be granted. The Court denies Plaintiff's motion for pro bono counsel (ECF 3.) Plaintiff is granted leave to file an amended complaint that complies with the standards set forth above. Plaintiff must submit the amended complaint to this Court's Pro Se Intake Unit within 30 days of the date of this order, caption the document as an "Amended Complaint," and label the document with docket number 23-CV-0040 (LTS). An Amended Complaint form is attached to this order. No summons will issue at this time. If Plaintiff fails to comply within the time allowed, and he cannot show good cause to excuse such failure, the complaint will be dismissed for failure to state a claim upon which relief may be granted. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). SO ORDERED. (Signed by Judge Laura Taylor Swain on 2/6/23) (yv)
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| Pro Se Payment of Fee Processed: $402.00 Money Order processed by the Finance Department on 1/17/2022, Receipt Number 11150. (prs) |
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Filing 5
ORDER DENYING IFP APPLICATION: Leave to proceed in this Court without prepayment of fees is denied as Plaintiff has sufficient assets to pay the fee. See 28 U.S.C. 1915(a)(1). Plaintiff is directed to pay the $402.00 filing fee within 30 days of the date of this Order. Filing Fee due by 2/6/2023. (Signed by Judge Laura Taylor Swain on 1/5/2023) (keb)
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba) |
| Filing 4 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Soheil Zaepour consents to receive electronic service via the ECF system. Document filed by The People of the United States of America..(rdz) |
| Filing 3 APPLICATION for the Court to Request Counsel. Document filed by Soheil Zaerpour..(rdz) |
| Filing 2 COMPLAINT against BNP Paribas Group, BNP Paribas S.A, BNP Paribas Securities Corp., BNP Paribas USA, Inc., Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays PLC, Citibank N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG. Document filed by The People of the United States of America, Soheil Zaerpour..(rdz) |
| Filing 1 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Soheil Zaerpour..(rdz) |
| Case Designated ECF. (rdz) |
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