2025-cv-00115 +组团 近期案件➥ 订阅
原告律所：TME
品牌：Weezer 摇滚乐队
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| # | Date | Description |
| 55 |
02/21/2025
|
JOINT LETTER addressed to Judge Jeannette A. Vargas from Lara Samet Buchwald dated February 21, 2025 re: Case Status. Document filed by Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated. 翻译 |
| 54 |
02/21/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Ralph M. Stone. RE-FILE Document No. 41 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected (Do Not Select Any Group). Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. 翻译 |
| 53 |
02/21/2025
|
NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Merrill Lynch Pierce Fenner & Smith Incorporated, Bank Of America Corporation, Charles Schwab & Co., Inc., E Trade Securities LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC, The Charles Schwab Corporation. Document filed by James Bertonis. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). 翻译 |
| 52 |
02/20/2025
|
FILING ERROR - DEFICIENT DOCKET ENTRY FILED AGAINST PARTY ERROR - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by James Bertonis. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/21/2025 翻译 |
| 51 |
02/13/2025
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Charles Schwab Corporation, Charles Schwab & Co., Inc. 翻译 |
| 50 |
02/12/2025
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC for Morgan Stanley Smith Barney LLC; Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley; Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management LLC, Other Affiliate ETCM Holdings LLC, Other Affiliate Morgan Stanley Domestic Holdings LLC for E* Trade Securities LLC. Document filed by Morgan Stanley, Morgan Stanley Smith Barney LLC, E* Trade Securities LLC. 翻译 |
| 49 |
02/12/2025
|
ORDER granting 32 Letter Motion to Stay. GRANTED. The Defendants' response to the Complaint is stayed pending further order from the Court. The parties shall confer and submit on ECF a joint letter providing the parties' views on an appropriate path forward by February 27, 2025. (HEREBY ORDERED by Judge Jeannette A. Vargas)(Text Only Order) 翻译 |
| 48 |
02/10/2025
|
NOTICE OF APPEARANCE by Jonathan K Chang on behalf of Morgan Stanley, Morgan Stanley Smith Barney LLC, E* Trade Securities LLC. 翻译 |
| 47 |
02/10/2025
|
NOTICE OF APPEARANCE by Adam Greene on behalf of Morgan Stanley, Morgan Stanley Smith Barney LLC, E* Trade Securities LLC. 翻译 |
| 46 |
02/10/2025
|
NOTICE OF APPEARANCE by Brian Stryker Weinstein on behalf of Morgan Stanley, Morgan Stanley Smith Barney LLC, E* Trade Securities LLC. 翻译 |
| 45 |
02/10/2025
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Merrill Lynch Pierce Fenner & Smith Incorporated; Corporate Parent Berkshire Hathaway Inc. for Bank Of America Corporation. Document filed by Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated. 翻译 |
| 44 |
02/08/2025
|
NOTICE OF APPEARANCE by Bernard J. Garbutt, III on behalf of The Charles Schwab Corporation, Charles Schwab & Co., Inc. 翻译 |
| 43 |
02/07/2025
|
JOINT LETTER MOTION to Stay addressed to Judge Jeannette A. Vargas from Lara Samet Buchwald dated February 7, 2025. Document filed by Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated. 翻译 |
| 42 |
02/07/2025
|
NOTICE OF APPEARANCE by Chui-Lai Cheung on behalf of Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated.(Cheung, Chui-Lai) 翻译 |
| 41 |
02/07/2025
|
NOTICE OF APPEARANCE by Cristina M Rincon on behalf of Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated. 翻译 |
| 40 |
02/07/2025
|
NOTICE OF APPEARANCE by Lara Samet Buchwald on behalf of Bank Of America Corporation, Merrill Lynch Pierce Fenner & Smith Incorporated. 翻译 |
| 39 |
01/29/2025
|
AFFIDAVIT OF SERVICE. Morgan Stanley Smith Barney LLC served on 1/23/2025, answer due 2/13/2025. Service was accepted by Nadia Bellamy, Service of Process Intake Clerk. Document filed by James Bertonis. 翻译 |
| 38 |
01/29/2025
|
AFFIDAVIT OF SERVICE. Morgan Stanley served on 1/23/2025, answer due 2/13/2025. Service was accepted by Nadia Bellamy, Service of Process Intake Clerk. Document filed by James Bertonis. 翻译 |
| 37 |
01/29/2025
|
AFFIDAVIT OF SERVICE. Merrill Lynch Pierce Fenner & Smith Incorporated served on 1/23/2025, answer due 2/13/2025. Service was accepted by Nadia Bellamy, Service of Process Intake Clerk. Document filed by James Bertonis. 翻译 |
| 36 |
01/29/2025
|
AFFIDAVIT OF SERVICE. E Trade Securities LLC served on 1/23/2025, answer due 2/13/2025. Service was accepted by Nadia Bellamy, Service of Process Intake Clerk. Document filed by James Bertonis. 翻译 |
| 35 |
01/29/2025
|
AFFIDAVIT OF SERVICE. The Charles Schwab Corporation served on 1/23/2025, answer due 2/13/2025. Service was accepted by Nadia Bellamy, Service of Process Intake Clerk. Document filed by James Bertonis. 翻译 |
| 34 |
01/29/2025
|
AFFIDAVIT OF SERVICE. Charles Schwab & Co., Inc. served on 1/23/2025, answer due 2/13/2025. Service was accepted by Sarai Marin, Service of Process Intake Clerk. Document filed by James Bertonis. 翻译 |
| 33 |
01/29/2025
|
AFFIDAVIT OF SERVICE. Bank Of America Corporation served on 1/28/2025, answer due 2/18/2025. Service was accepted by Nadia Bellamy, Service of Process Intake Clerk. Document filed by James Bertonis. 翻译 |
| 32 |
01/08/2025
|
NOTICE of Filing. Document filed by James Bertonis. 翻译 |
| 31 |
01/08/2025
|
Magistrate Judge Valerie Figueredo is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. 翻译 |
| 30 |
01/08/2025
|
NOTICE OF CASE REASSIGNMENT to Judge Jeannette A. Vargas. Judge Unassigned is no longer assigned to the case. 翻译 |
| 29 |
01/08/2025
|
CASE DECLINED AS NOT RELATED. Case referred as related to 24-cv-4571 and declined by Judge Valerie E. Caproni and returned to wheel for assignment. 翻译 |
| 28 |
01/07/2025
|
ELECTRONIC SUMMONS ISSUED as to Morgan Stanley Smith Barney LLC. 翻译 |
| 27 |
01/07/2025
|
ELECTRONIC SUMMONS ISSUED as to Bank Of America Corporation. 翻译 |
| 26 |
01/07/2025
|
ELECTRONIC SUMMONS ISSUED as to Merrill Lynch Pierce Fenner & Smith Incorporated. 翻译 |
| 25 |
01/07/2025
|
ELECTRONIC SUMMONS ISSUED as to E*Trade Securities LLC. 翻译 |
| 24 |
01/07/2025
|
ELECTRONIC SUMMONS ISSUED as to The Charles Schwab Corporation. 翻译 |
| 23 |
01/07/2025
|
ELECTRONIC SUMMONS ISSUED as to Morgan Stanley. 翻译 |
| 22 |
01/07/2025
|
ELECTRONIC SUMMONS ISSUED as to Charles Schwab & Co., Inc. 翻译 |
| 21 |
01/07/2025
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by James Bertonis. 翻译 |
| 20 |
01/07/2025
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ralph M. Stone. The party information for the following party/parties has been modified: Merrill Lynch Pierce Fenner & Smith Inc. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. 翻译 |
| 19 |
01/07/2025
|
STATEMENT OF RELATEDNESS re: that this action be filed as related to 24-cv-08860. Document filed by James Bertonis. 翻译 |
| 18 |
01/07/2025
|
STATEMENT OF RELATEDNESS re: that this action be filed as related to 24-cv-04571. Document filed by James Bertonis. 翻译 |
| 17 |
01/07/2025
|
COMPLAINT against Bank Of America Corporation, Charles Schwab & Co., Inc., E Trade Securities LLC, Merrill Lynch Pierce Fenner & Smith Inc, Morgan Stanley, Morgan Stanley Smith Barney LLC, The Charles Schwab Corporation. Document filed by James Bertonis. 翻译 |
| 16 |
01/07/2025
|
***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE RELATED CASE STATEMENT. Notice to Attorney Ralph M. Stone, for non compliance with Local Rule 13 of the Division of Business Among Judges. Attorney must electronically file the Related Case Statement. Use the event type Statement of Relatedness found under the event list Other Documents. 翻译 |
| 15 |
01/07/2025
|
CASE REFERRED TO Judge Valerie E. Caproni as possibly related to 24cv4571. 翻译 |
| 14 |
01/07/2025
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. 翻译 |
| 13 |
01/07/2025
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ralph M. Stone to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. 翻译 |
| 12 |
01/07/2025
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ralph M. Stone. The party information for the following party/parties has been modified: James Bertonis, MORGAN STANLEY SMITH BARNEY LLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted;. 翻译 |
| 11 |
01/07/2025
|
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Ralph M. Stone. The following case opening statistical information was erroneously selected/entered: County code New York;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. 翻译 |
| 10 |
01/07/2025
|
Case Designated ECF. 翻译 |
| 9 |
01/06/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley, re: 1 Complaint. Document filed by James Bertonis. 翻译 |
| 8 |
01/06/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley Smith Barney LLC, re: 1 Complaint. Document filed by James Bertonis. 翻译 |
| 7 |
01/06/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch, Pierce, Fenner & Smith Incorporated, re: 1 Complaint. Document filed by James Bertonis. 翻译 |
| 6 |
01/06/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to E*Trade Securities LLC, re: 1 Complaint. Document filed by James Bertonis. 翻译 |
| 5 |
01/06/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to The Charles Schwab Corporation, re: 1 Complaint. Document filed by James Bertonis. 翻译 |
| 4 |
01/06/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to Charles Schwab & Co., Inc., re: 1 Complaint. Document filed by James Bertonis. 翻译 |
| 3 |
01/06/2025
|
REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America Corporation, re: 1 Complaint. Document filed by James Bertonis. 翻译 |
| 2 |
01/06/2025
|
CIVIL COVER SHEET filed. 翻译 |
| 1 |
01/06/2025
|
FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 405.00, Receipt Number ANYSDC-30416019)Document filed by James Bertonis. Modified on 1/7/2025 翻译 |