Town North Bank, NA v. Shay Financial Services, Inc. et al

Justia Dockets & Filings Fifth Circuit Texas Northern District Town North Bank, NA v. Shay Financial Services, Inc. et al

Town North Bank, NA v. Shay Financial Services, Inc. et al

Plaintiff:	Town North Bank, NA
Defendant:	Shay Financial Services, Inc., UBS Financial Services Inc, Morgan Stanley & Co., LLC, J.P. Morgan Securities LLC and Merrill Lynch & Co., Inc.
Case Number:	3:2011cv03125
Filed:	November 11, 2011
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
County:	Dallas
Presiding Judge:	Sam A Lindsay
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	12 U.S.C. § 22
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 30, 2014	Filing 105 MEMORANDUM OPINION AND ORDER: The court sua sponte vacates its 82 Memorandum Opinion and Order and issues this Memorandum Opinion and Order in its place. The court grants the 62 Motion to Dismiss Plaintiff's Amended Complaint Against Defe ndants UBS Financial Services, Inc., Morgan Stanley & Co. LLC, Merrill Lynch & Co., Inc. Merrill Lynch, Pierce, Fenner & Smith Inc., and J.P. Morgan Securities LLC; grants Shay Financial Services, Inc.'s 60 Motion to Dismiss; and dismisses with prejudice this action. The court denies as moot the Bank Defendants' 87 Motion for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) and Stay of Discovery. (Ordered by Judge Sam A Lindsay on 9/30/2014) (twd)
March 30, 2013	Filing 82 Memorandum Opinion and Order Denying 60 Motion to Dismiss filed by Shay Financial Services, Inc. and 62 Motion to Dismiss, filed by Morgan Stanley & Co., LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., UBS Financial Services Inc, J.P. Morgan Securities LLC,. (Ordered by Judge Sam A Lindsay on 3/30/2013) (cea)

Date Filed

Document Text

September 30, 2014

Filing 105 MEMORANDUM OPINION AND ORDER: The court sua sponte vacates its 82 Memorandum Opinion and Order and issues this Memorandum Opinion and Order in its place. The court grants the 62 Motion to Dismiss Plaintiff's Amended Complaint Against Defe ndants UBS Financial Services, Inc., Morgan Stanley & Co. LLC, Merrill Lynch & Co., Inc. Merrill Lynch, Pierce, Fenner & Smith Inc., and J.P. Morgan Securities LLC; grants Shay Financial Services, Inc.'s 60 Motion to Dismiss; and dismisses with prejudice this action. The court denies as moot the Bank Defendants' 87 Motion for Interlocutory Appeal Pursuant to 28 U.S.C. 1292(b) and Stay of Discovery. (Ordered by Judge Sam A Lindsay on 9/30/2014) (twd)

March 30, 2013

Filing 82 Memorandum Opinion and Order Denying 60 Motion to Dismiss filed by Shay Financial Services, Inc. and 62 Motion to Dismiss, filed by Morgan Stanley & Co., LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Co., Inc., UBS Financial Services Inc, J.P. Morgan Securities LLC,. (Ordered by Judge Sam A Lindsay on 3/30/2013) (cea)

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Plaintiff: Town North Bank, NA
Represented By:	Stuart Mallory Reynolds, Jr
Represented By:	Steven A Schneider
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Defendant: Shay Financial Services, Inc.
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Defendant: UBS Financial Services Inc
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Defendant: Morgan Stanley & Co., LLC
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Defendant: J.P. Morgan Securities LLC
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Defendant: Merrill Lynch & Co., Inc.
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