Legal Opinion

Merrill Lynch & Co. v. Allegheny Energy, Inc.

District Court, S.D. New York

Decided November 25, 2003No. 02 Civ. 7689(HB)PublishedCited by 12 opinions

1Opinion of the Court

OPINION & ORDER

BAER, Senior District Judge.

Counterclaim defendants Merrill Lynch & Co., Inc. (“ML & Co.”) and Merrill Lynch Capital Services, Inc. (“MLCS”) (collectively, “Merrill Lynch” or “counterclaim defendants”) move to dismiss each of the four counterclaims asserted by counterclaim plaintiffs Allegheny Energy, Inc. (“Allegheny Energy”) and Allegheny Energy Supply Co., LLC (“Allegheny Supply”) (collectively “Allegheny” or “counterclaim plaintiffs”) or, in the alternative, strike the counterclaims. For the following reasons, Merrill Lynch’s motion is granted in part and denied in part.

I.…

2Cases cited19 opinions

  1. New York University v. Continental InsuranceNew York Court of Appeals · 1995
  2. Jackson Leeds v. Jonathan S. Meltz, Anthony Mansfield, Susan Ferraro, Merrick T. Rossein, Unknown John and Jane DoesCourt of Appeals for the Second Circuit · 1996
  3. Harsco Corp. v. SeguiCourt of Appeals for the Second Circuit · 1996
  4. Walker v. SheldonNew York Court of Appeals · 1961
  5. Rocanova v. Equitable Life Assurance Society of United StatesNew York Court of Appeals · 1994

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3Cited by12 opinions

  1. Merrill Lynch & Co. Inc. v. Allegheny Energy, Inc.Court of Appeals for the Second Circuit · 2007
  2. Nisselson v. Softbank Am Corp. (In Re MarketXT Holdings Corp.)United States Bankruptcy Court, S.D. New York · 2007
  3. Sofi Classic S.A. de C.V. v. HurowitzDistrict Court, S.D. New York · 2006
  4. The Topps Co., Inc. v. Cadbury Stani SAICDistrict Court, S.D. New York · 2005
  5. Solutia Inc. v. FMC Corp.District Court, S.D. New York · 2006

7 more not listed; retrieve them via the Exa API.

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