Lahoud v. Merrill Lynch Pierce Fenner & Smith, Incorporated
| New York Southern District Court | |
| Case #: | 1:25-cv-04136 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 09:1 U.S. Arbitration Act |
| Case Filed: | May 16, 2025 |
| Last checked: Friday May 16, 2025 2:06 PM EDT |
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All Defendants
Merrill Lynch Pierce Fenner & Smith, Incorporated
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Represented By
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All Plaintiffs
John Lahoud
13173 Faberge Pl
Palm Beach Gardens, FL 33418 |
| Docket last updated: 3 hours ago |
| Sunday, May 18, 2025 | ||
| 5 | 5
notice
Notice of Appearance
Sun 05/18 8:38 AM
NOTICE OF APPEARANCE by Joseph Michael Cerra on behalf of John Lahoud..(Cerra, Joseph) |
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| Friday, May 16, 2025 | ||
| 4 | 4
notice
Notice of Appearance
Fri 05/16 2:09 PM
NOTICE OF APPEARANCE by Louis Michael Lagalante on behalf of Merrill Lynch Pierce Fenner & Smith, Incorporated..(Lagalante, Louis) |
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| 3 | 3
misc
Rule 7.1 Corporate Disclosure Statement
Fri 05/16 2:06 PM
FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation for Merrill Lynch Pierce Fenner & Smith, Incorporated. Document filed by Merrill Lynch Pierce Fenner & Smith, Incorporated..(Lagalante, Louis) Modified on 5/16/2025 (lb) |
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| 2 | 2
misc
Civil Cover Sheet
Fri 05/16 2:03 PM
CIVIL COVER SHEET filed..(Lagalante, Louis) |
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| 1 | 1
notice
Notice of Removal
Fri 05/16 1:59 PM
NOTICE OF REMOVAL from New York, County of New York. Case Number: 652930/2025. (Filing Fee $ 405.00, Receipt Number ANYSDC-31094576).Document filed by Merrill Lynch Pierce Fenner & Smith, Incorporated..(Lagalante, Louis) |
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Att: 1
Exhibit Petition to Vacate Arbitration Award,
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Att: 2
Exhibit Notice to NYS Court of Removal Notice
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misc
Notice to Attorney Regarding Deficient Rule 7.1 Corporate Disclosure Statement
Fri 05/16 3:01 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Notice to Attorney Louis Michael Lagalante to RE-FILE Document No. 3 Rule 7.1 Corporate Disclosure Statement,. The filing is deficient for the following reason(s): not all corporate parents/other affiliates were added; the jurisdiction of this action is based on diversity - the party/intervenor did not name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Re-file the document using the event type Rule 7.1 Corporate Disclosure Statement found under the event list Other Documents - select the correct filer/filers - attach the correct signed PDF - when prompted with the message "Are there any corporate parents or other affiliates?", select the Yes or No radio button - If Yes - enter the corporate parent/other affiliate, click the Search button - select the correct corporate parent/other affiliate name from the search results list or if no person found, create a new corporate parent/other affiliate - select the party to whom the corporate parent/other affiliate should be linked - add corporate parent/other affiliate names one at a time - name and identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Please use the revised form found here NYSD form page (lb) |
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