Legal Opinion

Valelly v. Merrill Lynch, Pierce, Fenner & Smith Incorporated

District Court, S.D. New York

Decided June 3, 2020No. 1:19-cv-07998Unknown

1Opinion

UNITED STATES DISTRICT COURT DOC #: DATE FILED: 6/3/20 20 SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------- X SARAH VALELLY, on behalf of herself, : individually, and on behalf of all others similarly- : situated, : : Plaintiff, : 19-CV-7998 (VEC) : -against- : OPINION AND ORDER : : MERRILL LYNCH, PIERCE, FENNER & : SMITH INC., : : Defendant. : -------------------------------------------------------------- X VALERIE CAPRONI, United States District Judge: This case involves the “sweep” feature of three Merrill Edge Self-Directed Investing Accounts…

2Cases cited23 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
  4. Nicosia v. Amazon.com, Inc.Court of Appeals for the Second Circuit · 2016
  5. Eternity Global Master Fund Limited v. Morgan Guaranty Trust Company of New York and Jpmorgan Chase BankCourt of Appeals for the Second Circuit · 2004

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