Legal Opinion

Felipe Nery Gomez v. Morgan Stanley/E*Trade, et al.

District Court, S.D. New York

Decided August 13, 2026No. 1:25-cv-08674Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FELIPE NERY GOMEZ, Plaintiff, 1:25-CV-8674 (LTS) -against- TRANSFER ORDER MORGAN STANLEY/ETRADE, et al., Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff Felipe Nery Gomez, who asserts that he is a retired attorney (ECF 16, at 10), brings this pro se interpleader action seeking what appears to be declaratory relief, injunctive relief, costs and fees, as well as any further relief that may be just and proper.1 Plaintiff’s amended complaint (ECF 14) is the operative pleading for this action.2 Named as…

2Cases cited7 opinions

  1. Coppedge v. United StatesSupreme Court of the United States · 1962
  2. Tracy v. FreshwaterCourt of Appeals for the Second Circuit · 2010
  3. D.H. Blair & Co. v. GottdienerCourt of Appeals for the Second Circuit · 2006
  4. New York Marine & General Insurance v. Lafarge North America, Inc.Court of Appeals for the Second Circuit · 2010
  5. Keitt v. New York CityDistrict Court, S.D. New York · 2011

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