Legal Opinion
Merrill Lynch Futures Inc. v. Kelly
District Court, S.D. New York
Decided May 14, 1984No. 84 Civ. 2406-CSH, 84 Civ. 2485-CSHPublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge.
The complaints in these two actions allege separate schemes to defraud plaintiff Merrill Lynch Futures Inc. (“MLF”). On April 4, 1984, the Court, pursuant to Rule 64, Fed.R.Civ.P., signed an ex parte order in civil action 84 Civ. 2406 attaching assets of defendants Kelly, Miller, and Villeroel and temporarily enjoining their expenditure of certain funds. Two days later a similar order was entered by Hon. Milton Pollack, sitting in Part I, in civil action 84 Civ. 2485 against defendants Morici and Villeroel. The actions were consolidated…
2Cases cited19 opinions
- Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. CurranSupreme Court of the United States · 1982
- Commodity Futures Trading Commission v. Jack W. SavageCourt of Appeals for the Ninth Circuit · 1980
- United States v. BarnesCourt of Appeals for the Second Circuit · 1979
- Halberstam v. WelchCourt of Appeals for the D.C. Circuit · 1983
14 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- L'Europeenne De Banque v. La Republica De VenezuelaDistrict Court, S.D. New York · 1988
- Commodity Futures Trading Commission v. American Metal Exchange Corp.District Court, D. New Jersey · 1988
- Korwek v. HuntDistrict Court, S.D. New York · 1986
- Woods v. Reno Commodities, Inc.District Court, D. Nevada · 1984
- Kearney v. Prudential-Bache Securities, Inc.District Court, S.D. New York · 1988
21 more not listed; retrieve them via the Exa API.