Loreley Financing (Jersey) No. 28, Ltd. v. Merrill Lynch, Pierce, Fenner & Smith Inc.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
*464Order, Supreme Court, New York County (Jeffrey K. Oing, J.), entered May 16, 2013, which, to the extent appealed from as limited by the briefs, granted the motion of defendants Merrill Lynch, Pierce, Fenner & Smith Inc. (MLPFS), Merrill Lynch International Inc. (MLI), and Merrill Lynch & Co., Inc. (Merrill Lynch) (the Merrill defendants) to dismiss the first cause of action (rescission) as against them and the second, third and fourth causes of action (fraud, conspiracy and aiding and abetting) as against MLI and Merrill Lynch, denied the Merrill defendants’ and defendant 250 Capital LLC’s…
2Cases cited10 opinions
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Rudman v. Cowles Communications, Inc.New York Court of Appeals · 1972
- Lanzi v. BrooksNew York Court of Appeals · 1977
- Goldman v. Metropolitan Life InsuranceNew York Court of Appeals · 2005
- Smith Barney, Harris Upham & Co. v. LuckieNew York Court of Appeals · 1995
5 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015
- Deutsche Bank, AG v. VikAppellate Division of the Supreme Court of the State of New York · 2016
- Loreley Fin. (Jersey) No. 28, Ltd. v. Merrill Lynch, Pierce, Fenner & Smith Inc.Appellate Division of the Supreme Court of the State of New York · 2021
- Loreley Fin. (Jersey) No. 28, Ltd. v. Merrill Lynch, Pierce, Fenner & Smith Inc.Appellate Division of the Supreme Court of the State of New York · 2021
- Loreley Financing (Jersey) No. 4 Ltd. v. UBS Ltd.Appellate Division of the Supreme Court of the State of New York · 2014
1 more not listed; retrieve them via the Exa API.