Bertonis v. Morgan Stanley et al
| James Bertonis |
| Merrill Lynch Pierce Fenner & Smith Inc, Bank Of America Corporation, Charles Schwab & Co., Inc., Morgan Stanley, The Charles Schwab Corporation, E* Trade Securities LLC and MORGAN STANLEY SMITH BARNEY LLC, |
| 1:2025cv00115 |
| January 6, 2025 |
| US District Court for the Southern District of New York |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 6, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley, re: #1 Complaint. Document filed by James Bertonis..(Stone, Ralph) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley Smith Barney LLC, re: #1 Complaint. Document filed by James Bertonis..(Stone, Ralph) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch, Pierce, Fenner & Smith Incorporated, re: #1 Complaint. Document filed by James Bertonis..(Stone, Ralph) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to E*Trade Securities LLC, re: #1 Complaint. Document filed by James Bertonis..(Stone, Ralph) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to The Charles Schwab Corporation, re: #1 Complaint. Document filed by James Bertonis..(Stone, Ralph) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Charles Schwab & Co., Inc., re: #1 Complaint. Document filed by James Bertonis..(Stone, Ralph) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America Corporation, re: #1 Complaint. Document filed by James Bertonis..(Stone, Ralph) |
| Filing 2 CIVIL COVER SHEET filed..(Stone, Ralph) |
| Filing 1 COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30416019)Document filed by James Bertonis..(Stone, Ralph) |
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