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Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Jordan et al
Case Number:
1:17-cv-00049
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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February 23, 2017
Protected Doc Use Flagged In Merrill Bid To Block Arbitration
A federal judge in Delaware pressed an attorney for jailed businesswoman Gigi Jordan on Thursday on use of confidential documents from past court actions to launch an arbitration demand against Merrill Lynch Pierce Fenner & Smith Inc., during arguments on a Merrill bid for a preliminary injunction to block the move.
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February 15, 2017
Millionaire Who Killed Son Presses $37M Merrill Fraud Case
Gigi Jordan, the wealthy businesswoman whose name made headlines when she killed her young son at a Manhattan hotel in 2010, has accused a Bank of America Corp. unit of allowing fraudulent account activity that cost her $37 million and has asked a Delaware federal judge to let her arbitrate against the bank, according to a document filed Wednesday.