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DeBLASIO v. MERRILL LYNCH & CO., INC.

07 Civ. 318 (RJS).

Carlo DeBlasio, et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. Merrill Lynch & Co., INC., et al., Defendants.

United States District Court, S.D. New York.

July 27, 2009.

Attorney(s) appearing for the Case

Ashley H. Kim, Jay Paul Saltzman, Robert Chira, and Samuel P. Sporn, Schoengold Sporn Laitman & Lometti, P.C., New York, New York Plaintiffs are represented by Joel Paul Laitman,

The Merrill Lynch Defendants are represented by Jay B. Kasner and Scott D. Musoff, Skadden, Arps, Slate, Meagher & Flom LLP, New York, New York.

The Morgan Stanley Defendants are represented by Allen W. Burton, Bradley Jay Butwin, and Daniel Lucas Cantor, O'Melveny & Myers LLP, New York, New York.

The Citigroup Defendants are represented by Andrew W. Stern and Alfred Robert Pietrzak, Sidley Austin LLP, New York.

The Charles Schwab Defendants are represented by Kenneth Ian Schacter and Theo J. Robins, Bingham McCutchen LLP, New York, New York.

The Wachovia Defendants are represented by Michael Terrance Conway, Cameron S. Matheson, James A. Murphy, LeClair Ryan, New York, New York.

OPINION AND ORDER

RICHARD J. SULLIVAN, District Judge:

In this putative class action, seven individual Plaintiffs bring claims under federal and state law, on behalf of themselves and all others similarly situated, alleging that five groups of banking entities engaged in "deceptive and misleading" practices relating to a series of "Cash Sweep Programs" that were offered as part of Plaintiffs' brokerage accounts. Plaintiffs bring claims for violations of...

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