Legal Opinion

IN RE MERRILL, BOFA, AND MORGAN STANLEY SPOOFING LITIGATION

District Court, S.D. New York

Decided March 4, 2021No. 1:19-cv-06002Unknown

1Opinion

USDC SDNY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DOC #: nnnn nnnnn canna nana nana □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□ □□ DATE FILED:_ 3/4/2021 IN RE MERRILL, BOFA, AND MORGAN STANLEY SPOOFING LITIGATION : 19-cv-6002 (LJL) OPINION & ORDER LEWIS J. LIMAN, United States District Judge: Plaintiffs Gamma Traders — I LLC (“Gamma”), Vega Traders, LLC (“Vega”), Robert Charles Class A, L.P., Robert L. Teel, Michael Patterson, Yuri Alishaev, Abraham Jeremias, and Morris Jeremias (collectively, “Plaintiffs”) bring this action against Defendants Merrill Lynch Commodities, Inc. (“MLCT”),…

2Cases cited38 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Walker v. SchultCourt of Appeals for the Second Circuit · 2013
  5. DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010

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