Legal Opinion
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Global Strat Inc.
New York Court of Appeals
Decided October 10, 2013PublishedCited by 32 opinions
1Opinion of the Court
OPINION OF THE COURT
Memorandum.
The order of the Appellate Division should be modified, without costs, by vacating the judgment of Supreme Court and remitting to that court for further proceedings in accordance with this memorandum and, as so modified, affirmed.
Merrill Lynch, Pierce, Fenner & Smith, Inc. and Merrill Lynch Capital Services, Inc. (collectively, Merrill Lynch) commenced this action against Ezequiel, Raymond, Albert and Scarlett Nasser (collectively, the Nassers) and the Nassers’ offshore personal holding companies and corporations (Nasser entities), asserting that they engaged in…
2Cases cited3 opinions
- Kihl v. PfefferNew York Court of Appeals · 1999
- THOSE CERTAIN UNDERWRITERS AT LLOYDS v. Occidental Gems, Inc.New York Court of Appeals · 2008
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Global Strat Inc.Appellate Division of the Supreme Court of the State of New York · 2012
3Cited by32 opinions
- Calabrese Bakeries, Inc. v. Rockland Bakery, Inc.Appellate Division of the Supreme Court of the State of New York · 2016
- Finocchi v. Live Nation Inc.Appellate Division of the Supreme Court of the State of New York · 2016
- Lobello v. New York Central Mutual Fire Insurance Co.Appellate Division of the Supreme Court of the State of New York · 2017
- Deer Park Associates v. Town of BabylonAppellate Division of the Supreme Court of the State of New York · 2014
- Arbor Realty Funding, LLC v. Herrick, Feinstein LLPAppellate Division of the Supreme Court of the State of New York · 2016
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