McCrary v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
Margaret McCrary |
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated |
1:2023cv10768 |
December 11, 2023 |
US District Court for the Southern District of New York |
Paul A Engelmayer |
Contract: Other |
28 U.S.C. § 1332 Diversity Action |
Plaintiff |
Docket Report
This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.
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Filing 19 NOTICE OF APPEARANCE by Anna Lee Nord on behalf of Merrill Lynch, Pierce, Fenner & Smith Incorporated..(Nord, Anna Lee) |
Filing 18 NOTICE OF APPEARANCE by Emer Caitriona Burke on behalf of Margaret McCrary..(Burke, Emer) |
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Filing 16 NOTICE OF APPEARANCE by Adam Joseph Blander on behalf of Margaret McCrary..(Blander, Adam) |
Filing 15 LETTER RESPONSE in Opposition to Motion addressed to Judge Paul A. Engelmayer from Robert C. Finkel dated January 23, 2024 re: #14 LETTER MOTION for Conference addressed to Judge Analisa Torres from Paul S. Mishkin dated January 17, 2024. Opposition to pre-motion letter requesting a stay. Document filed by Margaret McCrary..(Finkel, Robert) |
NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Analisa Torres is no longer assigned to the case. (tro) |
Filing 14 LETTER MOTION for Conference addressed to Judge Analisa Torres from Paul S. Mishkin dated January 17, 2024. Document filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated..(Mishkin, Paul) |
Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated. Document filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated..(Mishkin, Paul) |
Filing 12 NOTICE OF APPEARANCE by Cristina M Rincon on behalf of Merrill Lynch, Pierce, Fenner & Smith Incorporated..(Rincon, Cristina) |
Filing 11 NOTICE OF APPEARANCE by Lara Samet Buchwald on behalf of Merrill Lynch, Pierce, Fenner & Smith Incorporated..(Buchwald, Lara) |
Filing 10 NOTICE OF APPEARANCE by Paul Steel Mishkin on behalf of Merrill Lynch, Pierce, Fenner & Smith Incorporated..(Mishkin, Paul) |
Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Merrill Lynch, Pierce, Fenner & Smith Incorporated waiver sent on 12/21/2023, answer due 2/20/2024. Document filed by Margaret McCrary..(Finkel, Robert) |
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CASE DECLINED AS NOT RELATED. Case referred as related to 1:19-cv-07998-VEC and declined by Judge Valerie E. Caproni and returned to wheel for assignment. (tro) |
NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Unassigned is no longer assigned to the case. (tro) |
Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (tro) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to Merrill Lynch, Pierce, Fenner & Smith Incorporated..(jgo) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Robert Craig Finkel. The party information for the following party/parties has been modified: Margaret McCrary; Merrill Lynch, Pierce, Fenner & Smith Incorporated. 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 Unassigned. .(jgo) |
CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 19-cv-7998. (jgo) |
Case Designated ECF. (jgo) |
Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-07998. Document filed by Margaret McCrary..(Finkel, Robert) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, re: #1 Complaint. Document filed by Margaret McCrary..(Finkel, Robert) |
Filing 2 CIVIL COVER SHEET filed..(Finkel, Robert) |
Filing 1 COMPLAINT against Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28678693)Document filed by Margaret McCrary..(Finkel, Robert) |
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