14.Mai 2010 / 31.Oktober 2008: Eine weitere auf Nichtzahlung von deutschen Kommunalanleihen aus den 1920 ziger Jahren gestützte (Sammel) Klage. Sehr interessant zu lesen, zumal im Hinblick auf die Historie und Regelungen, die nach dem zweiten Weltkrieg auf internationaler Ebene getroffen wurden. Auch hier geht es um zig (vermutlich hunderte) Millionen USD, sehen Sie auch den vorhergehenden Blogeintrag „US-Klagen gegen deutsche Banken …“.
United States District Court Northern District of Illinois – CM/ECF LIVE, Ver 4.0.3 (Chicago) CIVIL DOCKET FOR CASE #: 1:08-cv-06254
Verfahrensdokumente; Bondklage 2, Motion to dismiss by Commerzbank, Class Action First amended complaint, Memorandung by Coba re Motion to dismiss
Hier die Gliederung des einen guten Einblick in die Materie gebenden Klagabweisungsantrages der u.a. Commerzbank AG sowie die einzelnen bisherigen Verfahrenschritte:
PRELIMINARY STATEMENT……………………………………………………………………………………….1
DOCUMENTS OF WHICH THE COURT MAY TAKE JUDICIAL NOTICE………………………4
HISTORICAL FACTS OF WHICH THE COURT MAY TAKE JUDICIAL NOTICE……………6
History of German Dollar Bonds…………………………………………………………………………….6
Problems Created by Russian Seizure of Bonds………………………………………………………..7
Objectives of Screening Procedures………………………………………………………………………..7
Validation Law……………………………………………………………………………………………………..8
Agreement on Validation Procedures………………………………………………………………………8
Second Implementing Ordinance…………………………………………………………………………….9
The 1953 Treaty……………………………………………………………………………………………………9
THE RULE 12(B)(6) STANDARD………………………………………………………………………………….11
ARGUMENT……………………………………………………………………………………………………………….11
I. THE AMENDED COMPLAINT MUST BE DISMISSED BECAUSE PLAINTIFF ADMITS THAT HE HAS NOT COMPLIED WITH THE VALIDATION PROCEDURES THAT ARE CONDITIONS PRECEDENT FOR SUING IN COURT……………………………………………………………………………………………..11
II. ALL OF PLAINTIFF’S CLAIMS ARE TIME-BARRED………………………………………..14
A. The Applicable Statutes Of Limitations Have Expired………………………………….14
B. None Of Plaintiff’s Tolling Theories Can Revive His Time-Barred Claims……..19
1. The Discovery Rule Does Not Revive Plaintiff’s Claims……………………19
2. The Fraudulent Concealment Doctrine Does Not Revive Plaintiff’s Claims………………………………………………………………………………………….20
3. Plaintiff’s Claims Do Not Satisfy The Continuing Violation Doctrine………………………………………………………………………………………..21
4. The Equitable Tolling Doctrine Does Not Revive Plaintiff’s Claims………………………………………………………………………………………….22
C. Reviving Plaintiff’s Claim Would Violate Defendants’ Right To Due Process……………………………………………………………………………………………………23
III. THE AMENDED COMPLAINT SHOULD BE DISMISSED IN ITS ENTIRETY BECAUSE IT FAILS TO MEET THE PLEADING REQUIREMENTS OF FEDERAL RULES OF CIVIL PROCEDURE 8(A) AND 9(B). ………………………………24
A. Because Plaintiff Ties Every Aspect of the Amended Complaint to Allegations of Fraud, the Entire Complaint Must Meet the Particularity Standards of Rule 9(b)………………………………………………………………………………24
B. For the Vast Majority of the Complaint, Plaintiff Concedes That He Has Not Satisfied Rule 9(b)……………………………………………………………………………..25
C. Plaintiff Relies Extensively on Impermissible Group Pleading, And Does Not Allege Which Defendant Took What Relevant Action and Which Facts, If Any, Relate to Him………………………………………………………………………26
D. Plaintiff’s Attempt to State a Single Claim Against Deutsche Bundesbank and Commerzbank with Particularity Fails…………………………………………………..29
E. Although Rule 9(b) Applies to the Entire Amended Complaint, the Amended Complaint Also Fails to Meet the Requirements of Rule 8(a)………….30
IV. PLAINTIFF’S CLAIMS ARE NON-JUDICIABLE UNDER THE POLITICAL QUESTION DOCTRINE…………………………………………………………………………………….31
V. DISMISSAL OF CERTAIN SPECIFIC COUNTS………………………………………………….34
A. Counts X , XI, and XXI Are Not Independent Causes of Action…………………….34
B. Plaintiff Has Failed to State a Valid Claim for Spoliation of Evidence……………34
C. The Federal Rules of Civil Procedure Have Rendered the “Equitable Bill of Discovery” Obsolete……………………………………………………………………………..36
CONCLUSION…………………………………………………………………………………………………………….38
Hier sehen Sie die einzelnen bisherigen Verfahrenschritte:
Date Filed | # | Docket Text |
---|---|---|
10/31/2008 | 1 // |
COMPLAINT filed by Richard Bleier; Jury Demand. (cdy, ) (Entered: 11/03/2008) |
10/31/2008 | 2// <![CDATA[ // |
CIVIL Cover Sheet (cdy, ) (Entered: 11/03/2008) |
10/31/2008 | 3// <![CDATA[ // |
ATTORNEY Appearance for Plaintiff Richard Bleier by Hassan Ali Abbas (cdy, ) (Entered: 11/03/2008) |
10/31/2008 | 5// <![CDATA[ // |
SUMMONS Issued as to Defendants Schroders at 2 different addresses; UBS AG at 2 different addresses; Deutsche Bank AG; Deutsche Bank/Bankers Trust Co.; Commerzbank AG (Chicago); Commerzbank Capital Markets Corp.; Bundesrepublik Deutscheland; German Ministry of Finance (Bundesministerium Der Finanzen); German Natinal Bank; Citibank N.A.; J.P. Morgan Chase; Bank for International Settlements (cdy, ) (Entered: 11/03/2008) |
11/03/2008 | 6// <![CDATA[ // |
SUMMONS Issued as to Defendant Commerzbank AG (cdy, ) (Entered: 11/04/2008) |
11/03/2008 | 7// <![CDATA[ // |
SUMMONS Returned Executed by Richard Bleier as to UBS AG on 11/3/2008, answer due 11/24/2008. (cdy, ) (Entered: 11/05/2008) |
11/03/2008 | 8// <![CDATA[ // |
SUMMONS Returned Executed by Richard Bleier as to Commerzbank AG on 11/3/2008, answer due 11/24/2008. (cdy, ) (Entered: 11/05/2008) |
11/05/2008 | 9// <![CDATA[ // |
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable John F. Grady for all further proceedings. Signed by Executive Committee on 11/05/08. (cdy, ) (Entered: 11/07/2008) |
11/12/2008 | 10// <![CDATA[ // |
ATTORNEY Appearance for Defendant UBS AG by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 11/12/2008) |
11/12/2008 | 11// <![CDATA[ // |
ATTORNEY Appearance for Defendant UBS AG by Brian J. Poronsky (Poronsky, Brian) (Entered: 11/12/2008) |
11/21/2008 | MAILED and e-mailed Rule 83.15 to plaintiff’s counsel (cdy, ) (Entered: 11/21/2008) | |
11/21/2008 | 12// <![CDATA[ // |
ATTORNEY Appearance for Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank AG by Alexander D. Kerr, Jr (Kerr, Alexander) (Entered: 11/21/2008) |
11/21/2008 | 13// <![CDATA[ // |
MOTION by Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank AG to dismiss for failure to state a claim upon which relief can be granted of Defendants (Attachments: # 1 Text of Proposed Order)(Kerr, Alexander) (Entered: 11/21/2008) |
11/21/2008 | 14// <![CDATA[ // |
NOTICE of Motion by Alexander D. Kerr, Jr for presentment of motion to dismiss, 13 before Honorable John F. Grady on 12/3/2008 at 10:30 AM. (Kerr, Alexander) (Entered: 11/21/2008) |
11/21/2008 | 15// <![CDATA[ // |
ATTORNEY Appearance for Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank AG by Bruce L. Wald (Wald, Bruce) (Entered: 11/21/2008) |
11/26/2008 | 16// <![CDATA[ // |
Plaintiff’s Designation of Local Counsel for Service, Santo P. Terenzio, Esq., pursuant to Rule 83.15 by Richard Bleier (Abbas, Hassan) (Entered: 11/26/2008) |
12/02/2008 | 17// <![CDATA[ // |
MINUTE entry before the Honorable John F. Grady:Hearing set for 12/3/08 is stricken.Motion to dismiss 13 is entered and continued until further order of court. This case will be transferred to the Executive Committee for reassignment.Mailed/Telephoned notice (jlj, ) (Entered: 12/02/2008) |
12/03/2008 | 18// <![CDATA[ // |
EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable James B. Zagel for all further proceedings. Signed by Executive Committee on December 3, 2008. (cdy, ) (Entered: 12/05/2008) |
12/10/2008 | 19// <![CDATA[ // |
ATTORNEY Appearance for Defendant J.P. Morgan Chase by Kenneth Frederick Berg (Berg, Kenneth) (Entered: 12/10/2008) |
12/10/2008 | 20// <![CDATA[ // |
ATTORNEY Appearance for Defendant J.P. Morgan Chase by Peter Robert Sonderby (Sonderby, Peter) (Entered: 12/10/2008) |
12/11/2008 | 21// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003347871. (Hesselbein, Sherry) (Entered: 12/11/2008) |
12/11/2008 | 22// <![CDATA[ // |
SUMMONS Returned Executed by Richard Bleier as to Citibank N.A. on 12/11/2008, answer due 12/31/2008. (cdy, ) (Entered: 12/15/2008) |
12/11/2008 | 23// <![CDATA[ // |
DOCUMENT entered in error (cdy, ). Modified on 12/15/2008 (cdy, ). (Entered: 12/15/2008) |
12/11/2008 | 25// <![CDATA[ // |
SUMMONS Returned Executed by Richard Bleier as to J.P. Morgan Chase & Co. on 12/10/08, answer due 12/30/08. (cdy, ) (Entered: 12/15/2008) |
12/12/2008 | 26// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice by Maximillian Riederer van Paar (cdy, ) (Entered: 12/15/2008) |
12/15/2008 | 24// <![CDATA[ // |
NOTICE of Correction regarding entry no. 23. Document entered using the wrong event. Document re-filed. (cdy, ) Modified on 12/16/2008 (cdy, ). (Entered: 12/15/2008) |
12/18/2008 | 27// <![CDATA[ // |
ATTORNEY Appearance for Defendant Citibank N.A. by Brian J. Poronsky (Poronsky, Brian) (Entered: 12/18/2008) |
12/18/2008 | 28// <![CDATA[ // |
ATTORNEY Appearance for Defendant Citibank N.A. by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 12/18/2008) |
12/18/2008 | 29// <![CDATA[ // |
MOTION by Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank AG to dismiss for failure to state a claim upon which relief can be granted of select defendants (Attachments: # 1 Text of Proposed Order)(Kerr, Alexander) (Entered: 12/18/2008) |
12/18/2008 | 30// <![CDATA[ // |
NOTICE of Motion by Alexander D. Kerr, Jr for presentment of motion to dismiss, 29 before Honorable James B. Zagel on 12/23/2008 at 10:15 AM. (Kerr, Alexander) (Entered: 12/18/2008) |
12/18/2008 | 31// <![CDATA[ // |
OBJECTIONS by plaintiff to the select defendants amended and joint motion to dismiss pursuant to Federal Rule 12(B)(6) and OBJECTION to defendants (Proposed) scheduling order (Abbas, Hassan) Modified on 1/13/2009 (cdy, ). (Entered: 12/18/2008) |
12/19/2008 | 32// <![CDATA[ // |
WAIVER OF SERVICE returned executed by Richard Bleier as to J.P. Morgan Chase waiver sent on 12/5/2008, answer due 2/3/2009. (ca, ) (Entered: 12/23/2008) |
12/23/2008 | 33// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Motion hearing held on 12/23/2008 regarding motion to dismiss, 29 . Set deadlines/hearing as to motion to dismiss, 13 29 . Memorandum in support of motion to dismiss, 13 29 due 2/20/2009. Responses due by 3/24/2009. Replies due by 4/14/2009. Status hearing set for 5/20/2009 at 10:00 AM. Plaintiff may answer or amend the complaint or do a combination by the 3/24/2009 date.Mailed notice (drw, ) (Entered: 12/23/2008) |
01/05/2009 | 34// <![CDATA[ // |
ATTORNEY Appearance for Defendants Deutsche Bank AG, Deutsche Bank/Bankers Trust Co. by Nathan P. Eimer (Eimer, Nathan) (Entered: 01/05/2009) |
01/05/2009 | 35// <![CDATA[ // |
ATTORNEY Appearance for Defendants Deutsche Bank AG, Deutsche Bank/Bankers Trust Co. by Adam B. Deutsch (Deutsch, Adam) (Entered: 01/05/2009) |
01/09/2009 | 36// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003412859. (Bak, Sander) (Entered: 01/09/2009) |
01/12/2009 | 37// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003415271. (Weinacht, Felix) (Entered: 01/12/2009) |
01/14/2009 | 38// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003425778. Jeffrey Palmer for Schroders plc (Palmer, Jeffrey) (Entered: 01/14/2009) |
01/14/2009 | 39// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000003425979. Randall Bodner for Schroders plc (Bodner, Randall) (Entered: 01/14/2009) |
01/14/2009 | 40// <![CDATA[ // |
ATTORNEY Appearance for Defendant Schroders by Asheesh Goel (Goel, Asheesh) (Entered: 01/14/2009) |
01/27/2009 | 41// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Application to appear pro hac vice 26 is granted. Application to appear pro hac vice 36 is granted. Application to appear pro hac vice 37 is granted. Application to appear pro hac vice 38 is granted. Application to appear pro hac vice 39 is granted. Application to appear pro hac vice 21 is granted. Mailed notice (drw, ) (Entered: 01/27/2009) |
02/04/2009 | 42// <![CDATA[ // |
CLASS ACTION – FIRST AMENDED complaint by Richard Bleier against all defendants (Attachments: # 1 Declaration Decl. of Ms. Elfriede Korber, # 2 Exhibit Exh. with Decl. Elfriede Korber)(Abbas, Hassan) (Entered: 02/04/2009) |
02/12/2009 | 43// <![CDATA[ // |
ATTORNEY Appearance for Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank AG by Jeffrey Harris (Harris, Jeffrey) (Entered: 02/12/2009) |
02/16/2009 | 44// <![CDATA[ // |
MOTION by Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Commerzbank Securities, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Commerzbank AG to dismiss Plaintiff’s First Amended Complaint by Adopting the Motion to Dismiss the Complaint Previously Filed as Their Joint Motion to Dismiss Plaintiff’s First Amended Complaint (Attachments: # 1 Text of Proposed Order)(Kerr, Alexander) (Entered: 02/16/2009) |
02/16/2009 | 45// <![CDATA[ // |
NOTICE of Motion by Alexander D. Kerr, Jr for presentment of motion to dismiss,, 44 before Honorable James B. Zagel on 2/24/2009 at 10:15 AM. (Kerr, Alexander) (Entered: 02/16/2009) |
02/16/2009 | 46// <![CDATA[ // |
MOTION by Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Commerzbank Securities, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Commerzbank AG to reset Joint Defendants‘ Briefing Schedule on Their Joint Motion to Dismiss Plaintiff’s First Amended Complaint for Failure to State a Claim upon which Relief can be Granted (Attachments: # 1 Text of Proposed Order)(Kerr, Alexander) (Entered: 02/16/2009) |
02/16/2009 | 47// <![CDATA[ // |
NOTICE of Motion by Alexander D. Kerr, Jr for presentment of motion to reset,, 46 before Honorable James B. Zagel on 2/24/2009 at 10:15 AM. (Kerr, Alexander) (Entered: 02/16/2009) |
02/17/2009 | 48// <![CDATA[ // |
OBJECTIONS and OPPOSITION to Served Defendants (proposed)(adopted) Motion to Dismiss First Amended Complaint and Class Action and Objections to (proposed) Revised Scheduling Order (Abbas, Hassan) (Entered: 02/17/2009) |
02/19/2009 | 49// <![CDATA[ // |
ATTORNEY Appearance for Defendant Schroders PLC by Brent Elliott Jones (Jones, Brent) (Entered: 02/19/2009) |
02/23/2009 | 50// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Motion to reset briefing on motions to dismiss and motion to adopt previously filed motions to dismiss 46 is granted. Motion to dismiss 13 , motion to dismiss, 29 , and motion to dismiss 44 memorandum in support due 3/27/2009. Responses due by 4/24/2009. Replies due by 5/8/2009. Status hearing (5-20-2009) is reset for 6/18/2009 at 10:00 AM. Mailed notice (drw, ) (Entered: 02/23/2009) |
03/03/2009 | 51// <![CDATA[ // |
ATTORNEY Appearance for Defendant Credit Suisse Group, AG by Sander Bak (Bak, Sander) (Entered: 03/03/2009) |
03/03/2009 | 52// <![CDATA[ // |
ATTORNEY Appearance for Defendant Credit Suisse Group, AG by Felix Weinacht (Weinacht, Felix) (Entered: 03/03/2009) |
03/13/2009 | 53// <![CDATA[ // |
ATTORNEY Appearance for Defendant Credit Suisse Group AG by Adam B. Deutsch (Deutsch, Adam) (Entered: 03/13/2009) |
03/13/2009 | 54// <![CDATA[ // |
ATTORNEY Appearance for Defendant Credit Suisse Group AG by Nathan P. Eimer (Eimer, Nathan) (Entered: 03/13/2009) |
03/13/2009 | 55// <![CDATA[ // |
ATTORNEY Appearance for Defendant Bank of New York Mellon by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 03/13/2009) |
03/13/2009 | 56// <![CDATA[ // |
ATTORNEY Appearance for Defendant Bank of New York Mellon by Brian J. Poronsky (Poronsky, Brian) (Entered: 03/13/2009) |
03/26/2009 | 57// <![CDATA[ // |
Disclosure STATEMENT by Deutsche Bank AG, Deutsche Bank/Bankers Trust Co. pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 (Deutsch, Adam) (Entered: 03/26/2009) |
03/26/2009 | 58// <![CDATA[ // |
NOTICE by Deutsche Bank AG, Deutsche Bank/Bankers Trust Co. re statement 57 pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 (Deutsch, Adam) (Entered: 03/26/2009) |
03/26/2009 | 59// <![CDATA[ // |
Disclosure STATEMENT by Credit Suisse Group AG pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 (Deutsch, Adam) Modified on 3/26/2009 (ca, ). (Entered: 03/26/2009) |
03/26/2009 | 60// <![CDATA[ // |
NOTICE by Credit Suisse Group AG re statement 59 pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 (Deutsch, Adam) Modified on 3/26/2009 (ca, ). (Entered: 03/26/2009) |
03/27/2009 | 61// <![CDATA[ // |
Disclosure Statement of Defendant Schroders PLC by Schroders PLC (Palmer, Jeffrey) (Entered: 03/27/2009) |
03/27/2009 | 62// <![CDATA[ // |
MEMORANDUM by Commerzbank(„Chicago Branch“), Commerzbank(„New York Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Atlanta Branch“), Commerzbank Capital Markets Corp., Bank of New York Mellon, Credit Suisse Group AG, Commerzbank Securities, Commerzbank Corporates & Markets, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Commerzbank AG in support of motion to dismiss,, 44 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Poronsky, Brian) (Entered: 03/27/2009) |
03/30/2009 | 63// <![CDATA[ // |
MOTION by Defendant Credit Suisse Group AG to dismiss the First Amended Complaint (Deutsch, Adam) (Entered: 03/30/2009) |
03/30/2009 | 64// <![CDATA[ // |
NOTICE by Credit Suisse Group AG re MOTION by Defendant Credit Suisse Group AG to dismiss the First Amended Complaint 63 (Deutsch, Adam) (Entered: 03/30/2009) |
04/10/2009 | 65// <![CDATA[ // |
OPPOSITION by Richard Bleier to defendants joint motion to dismiss 29 , 63 , 13 , 44 and memorandum of law in support of opposition to defendants‘ joint motion to dismiss under Fed.R.Civ.P., Rule 12(B)(6), 12(B)(1);(Attachments: # 1 Declaration Hassan A. Abbas, # 2 Agreement on German External Debt 1953, # 3 Plaintiffs Exhibit H, # 4 Plaintiffs Exhibit B, # 5 Plaintiffs Exhibit C, # 6 Plaintiffs Exhibit D, # 7 Plaintiffs Exhibit F, # 8 Plaintiffs Exhibit G, # 9 Plaintiffs Exhibit E, # 10 Plaintiffs Exhibit A)(Abbas, Hassan) Modified on 4/13/2009 (cdy, ). (Entered: 04/10/2009) |
04/10/2009 | 66// <![CDATA[ // |
Plaintiffs Notice of Motion and Motion for Class Certfiication NOTICE of Motion by Hassan Ali Abbas for presentment of before Honorable James B. Zagel on 6/18/2009 at 10:15 AM. (Attachments: # 1 Plaintiffs Motion For Class Certification)(Abbas, Hassan) (Entered: 04/10/2009) |
05/08/2009 | 67// <![CDATA[ // |
REPLY by Commerzbank(„Chicago Branch“), Commerzbank(„New York Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Atlanta Branch“), Commerzbank Capital Markets Corp., Bank of New York Mellon, Credit Suisse Group AG, Commerzbank Securities, Commerzbank Corporates & Markets, Deutsche Bank AG, Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Commerzbank AG, Deutsche Bank/Bankers Trust Co to memorandum in opposition to motion,, 65 (Poronsky, Brian) Modified on 5/11/2009 (cdy, ). (Entered: 05/08/2009) |
05/10/2009 | 68// <![CDATA[ // |
MEMORANDUM by Plaintiff Richard Bleier in support of motion for class certification (Abbas, Hassan) Modified on 5/11/2009 (cdy, ). (Entered: 05/10/2009) |
05/11/2009 | 69// <![CDATA[ // |
MOTION by Plaintiff Richard Bleier to certify class (Abbas, Hassan) (Entered: 05/11/2009) |
05/11/2009 | 70// <![CDATA[ // |
NOTICE of Motion by Hassan Ali Abbas for presentment of motion to certify class 69 before Honorable James B. Zagel on 6/18/2009 at 10:00 AM. (Abbas, Hassan) (Entered: 05/11/2009) |
05/14/2009 | 71// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Set deadlines/hearing as to motion to certify class 69 . Response due by 5/14/2009. Reply due by 5/28/2009.Mailed notice (drw, ) (Entered: 05/14/2009) |
05/14/2009 | 72// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Recent set dates on motion for class certification is stricken. Briefing on the motion for class certification is stayed pending ruling on the motion to dismiss.Mailed notice (drw, ) (Entered: 05/14/2009) |
05/15/2009 | 73// <![CDATA[ // |
ATTORNEY Appearance for Defendant Mizuho Corporate Bank by Jessica S Nolan (Nolan, Jessica) (Entered: 05/15/2009) |
05/15/2009 | 74// <![CDATA[ // |
NOTICE of joinder in defendants‘ joint motion to dismiss 44 by Mizuho Corporate Bank, Ltd. (Nolan, Jessica) Modified on 5/18/2009 (cdy, ). (Entered: 05/15/2009) |
05/15/2009 | 75// <![CDATA[ // |
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Mizuho Corporate Bank re MOTION by Defendant Mizuho Corporate Bank to join in Defendants‘ Motion to Dismiss 74 (Nolan, Jessica) (Entered: 05/15/2009) |
05/15/2009 | 76// <![CDATA[ // |
ATTORNEY Appearance for Defendant Mizuho Corporate Bank by Todd Clark Jacobs (Jacobs, Todd) (Entered: 05/15/2009) |
05/26/2009 | 77// <![CDATA[ // |
MOTION by Plaintiff Richard Bleier to amend/correct (1) file second amended complaint; (2) supplement pleadings and response in opposition; (3) Add respresentative plaintiff Elfriede Korber; (4) amend caption (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Abbas, Hassan) (Entered: 05/26/2009) |
05/26/2009 | 78// <![CDATA[ // |
NOTICE of Motion by Hassan Ali Abbas for presentment of motion to amend/correct, 77 before Honorable James B. Zagel on 6/18/2009 at 10:15 AM. (Abbas, Hassan) (Entered: 05/26/2009) |
06/18/2009 | 79// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Status hearing held on 6/18/2009. Motion to file an amended complaint by 9/17/2009 77 is granted. Motions to dismiss 13 29 44 63 are denied as moot. Defendants to answer or otherwise plead by 11/12/2009. Answer to any motion to dismiss due 12/10/2009. Any reply due 12/28/2009. Status hearing set for 1/22/2010 at 10:00 AM. Mailed notice (drw, ) (Entered: 06/26/2009) |
06/29/2009 | 80// <![CDATA[ // |
NOTIFICATION of affiliates pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 (disclosure statement) by Commerzbank(„Chicago Branch“), Commerzbank(„New York Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Atlanta Branch“), Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank AG (Kerr, Alexander) Modified on 6/30/2009 (cdy, ). (Entered: 06/29/2009) |
06/29/2009 | 81// <![CDATA[ // |
NOTICE of filing notification of affiliates pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 80 by Commerzbank(„Chicago Branch“), Commerzbank(„New York Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Atlanta Branch“), Commerzbank Capital Markets Corp., Commerzbank Securities, Commerzbank AG (Kerr, Alexander) Modified on 6/30/2009 (cdy, ). (Entered: 06/29/2009) |
09/17/2009 | 82// <![CDATA[ // |
SECOND AMENDED complaint by Richard Bleier against all defendants (Attachments: # 1 Exhibit United Steel Works Corp. Bond, # 2 Exhibit Rheinelbe Union Bond, # 3 Exhibit Free State of Bavaria Bond, # 4 Exhibit Swindle leaflet Commerzbank, # 5 Exhibit Landesamt fur Finanzen, # 6 Exhibit Young Bond (Front side), # 7 Exhibit Young Bond (Reverse side))(Abbas, Hassan) (Entered: 09/17/2009) |
09/30/2009 | 83// <![CDATA[ // |
NOTICE by Kenneth Frederick Berg of Change of Address (Berg, Kenneth) (Entered: 09/30/2009) |
10/19/2009 | 84// <![CDATA[ // |
ATTORNEY Appearance for Defendant Dresdner Bank AG by Jeffrey Harris (Harris, Jeffrey) (Entered: 10/19/2009) |
10/20/2009 | 85// <![CDATA[ // |
ATTORNEY Appearance for Defendant Dresdner Bank AG by Alexander D. Kerr, Jr (Kerr, Alexander) (Entered: 10/20/2009) |
10/20/2009 | 86// <![CDATA[ // |
ATTORNEY Appearance for Defendant Dresdner Bank AG by Bruce L. Wald (Wald, Bruce) (Entered: 10/20/2009) |
10/29/2009 | 87// <![CDATA[ // |
SUMMONS Issued as to Defendant Skandinaviska Enskilda Banken. (cdy, ) (Entered: 10/30/2009) |
11/04/2009 | 88// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 07520000000004250423. (Maher, William) (Entered: 11/04/2009) |
11/04/2009 | 89// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Application of William A. Maher to appear pro hac vice 88 is granted.Mailed notice (drw, ) (Entered: 11/10/2009) |
11/12/2009 | 90// <![CDATA[ // |
MOTION by Defendant J.P. Morgan Chase to dismiss JPMorgan Chase Bank, N.A.’s Separate Motion to Dismiss Plaintiff’s Second Amended Complaint (Berg, Kenneth) (Entered: 11/12/2009) |
11/12/2009 | 91// <![CDATA[ // |
MEMORANDUM by J.P. Morgan Chase in support of motion to dismiss 90 Memorandum of Law in Support of JPMorgan Chase Bank, N.A.’s Separate Motion to Dismiss Plaintiff’s Second Amended Complaint (Berg, Kenneth) (Entered: 11/12/2009) |
11/12/2009 | 92// <![CDATA[ // |
MOTION by Defendant Schroders PLC to dismiss Plaintiffs‘ Second Amended Complaint (Goel, Asheesh) (Entered: 11/12/2009) |
11/12/2009 | 93// <![CDATA[ // |
MEMORANDUM by Schroders PLC in support of motion to dismiss 92 (Goel, Asheesh) (Entered: 11/12/2009) |
11/12/2009 | 94// <![CDATA[ // |
ATTORNEY Appearance for Defendant Mizuho Corporate Bank by William A. Maher (Maher, William) (Entered: 11/12/2009) |
11/12/2009 | 95// <![CDATA[ // |
DECLARATION of Nicholas Emrys Evans regarding memorandum in support of motion 93 (Goel, Asheesh) (Entered: 11/12/2009) |
11/12/2009 | 96// <![CDATA[ // |
MOTION by Defendant Mizuho Corporate Bank to dismiss Plaintiffs‘ Second Amended Complaint (Jacobs, Todd) (Entered: 11/12/2009) |
11/12/2009 | 97// <![CDATA[ // |
MEMORANDUM by Mizuho Corporate Bank in support of motion to dismiss 96 Plaintiffs‘ Second Amended Complaint (Jacobs, Todd) (Entered: 11/12/2009) |
11/12/2009 | 98// <![CDATA[ // |
NOTICE of Motion by Todd Clark Jacobs for presentment of motion to dismiss 96 before Honorable James B. Zagel on 1/22/2010 at 10:00 AM. (Jacobs, Todd) (Entered: 11/12/2009) |
11/12/2009 | 99// <![CDATA[ // |
MOTION by Defendants Deutsche Bank AG, Deutsche Bank/Bankers Trust Co. to dismiss the Second Amended Complaint (Deutsch, Adam) (Entered: 11/12/2009) |
11/12/2009 | 100// <![CDATA[ // |
MEMORANDUM by Deutsche Bank AG, Deutsche Bank/Bankers Trust Co. in support of motion to dismiss 99 the Second Amended Complaint (Deutsch, Adam) (Entered: 11/12/2009) |
11/12/2009 | 101// <![CDATA[ // |
MOTION by Defendant Credit Suisse Group AG to dismiss the Second Amended Complaint (Deutsch, Adam) (Entered: 11/12/2009) |
11/12/2009 | 102// <![CDATA[ // |
MEMORANDUM by Credit Suisse Group AG in support of motion to dismiss 101 the Second Amended Complaint (Deutsch, Adam) (Entered: 11/12/2009) |
11/12/2009 | 103// <![CDATA[ // |
JOINT MOTION to dismiss pursuant to Rule 12(b)(1) and 12(b)(6) the second amended complaint for lack of subject matter jurisdiction by Defendants Commerzbank, Commerzbank, Commerzbank, Commerzbank, Commerzbank Capital Markets Corp., Mizuho Corporate Bank, Bank of New York Mellon, Credit Suisse Group AG, Commerzbank Securities, Commerzbank Corporates & Markets, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Dresdner Bank AG, Commerzbank AG (Poronsky, Brian) Modified on 4/23/2010 (cdy, ). (Entered: 11/12/2009) |
11/12/2009 | 104// <![CDATA[ // |
MEMORANDUM by Commerzbank(„Chicago Branch“), Commerzbank(„New York Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Atlanta Branch“), Commerzbank Capital Markets Corp., Mizuho Corporate Bank, Bank of New York Mellon, Credit Suisse Group AG, Commerzbank Securities, Commerzbank Corporates & Markets, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Dresdner Bank AG, Commerzbank AG in support of motion to dismiss, 103 Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009) |
11/12/2009 | 105// <![CDATA[ // |
MEMORANDUM by Commerzbank(„Chicago Branch“), Commerzbank(„New York Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Atlanta Branch“), Commerzbank Capital Markets Corp., Mizuho Corporate Bank, Bank of New York Mellon, Credit Suisse Group AG, Commerzbank Securities, Commerzbank Corporates & Markets, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Dresdner Bank AG, Commerzbank AG in support of motion to dismiss, 103 Plaintiffs‘ Second Amended Complaint for Lack of Subject Matter Jurisdiction (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Poronsky, Brian) (Entered: 11/12/2009) |
11/12/2009 | 106// <![CDATA[ // |
DECLARATION of Brian J. Poronsky in support of defendants‘ joint motion to dismiss plaintiffs‘ second amended complaint 103 (Attachments: # 1 Exhibit Reverse Side of Young Bond)(Poronsky, Brian) Modified on 11/13/2009 (cdy, ). (Entered: 11/12/2009) |
11/12/2009 | 107// <![CDATA[ // |
MOTION by Defendant Bank of New York Mellon to dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009) |
11/12/2009 | 108// <![CDATA[ // |
MOTION by Defendant Citibank N.A. to dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009) |
11/12/2009 | 109// <![CDATA[ // |
MOTION by Defendant UBS AG to dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009) |
11/12/2009 | 110// <![CDATA[ // |
MEMORANDUM by Citibank N.A. in support of motion to dismiss 108 Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009) |
11/12/2009 | 111// <![CDATA[ // |
MEMORANDUM by Bank of New York Mellon in support of motion to dismiss 107 Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009) |
11/13/2009 | 112// <![CDATA[ // |
MEMORANDUM by UBS AG in support of motion to dismiss 109 Plainitffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/13/2009) |
11/13/2009 | 113// <![CDATA[ // |
MEMORANDUM by Credit Suisse Group AG in support of motion to dismiss 101 the Second Amended Complaint (Deutsch, Adam) (Entered: 11/13/2009) |
11/18/2009 | 114// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Document number 102 is hereby stricken. Document was entered in error.Mailed notice (drw, ) (Entered: 11/18/2009) |
11/25/2009 | 118// <![CDATA[ // |
SUMMONS Issued as to Defendant Skandinaviska Enskilda Banken AB. (cdy, ) (Entered: 12/01/2009) |
11/30/2009 | 115// <![CDATA[ // |
ATTORNEY Appearance for Defendant Skandinaviska Enskilda Banken AB by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 11/30/2009) |
11/30/2009 | 116// <![CDATA[ // |
ATTORNEY Appearance for Defendant Skandinaviska Enskilda Banken AB by Brian J. Poronsky (Poronsky, Brian) (Entered: 11/30/2009) |
11/30/2009 | 117// <![CDATA[ // |
MOTION by Defendant Skandinaviska Enskilda Banken AB to dismiss and notice of joinder in defendants‘ joint motion to dismiss (Poronsky, Brian) Modified on 12/1/2009 (cdy, ). (Entered: 11/30/2009) |
12/02/2009 | 119// <![CDATA[ // |
SUMMONS Returned Executed by Richard Bleier as to Skandinaviska Enskilda Banken AB on 11/10/2009, answer due 11/30/2009. (cdy, ) (Entered: 12/04/2009) |
12/02/2009 | 120// <![CDATA[ // |
SUMMONS Returned Executed by Richard Bleier as to Skandinaviska Enskilda Banken AB on 11/10/2009, answer due 11/30/2009 (cdy, ) (Entered: 12/04/2009) |
12/07/2009 | 121// <![CDATA[ // |
MOTION by Plaintiff Elfriede Korber for extension of time to file response/reply in Opposition to Defendants Various Motions to Dismiss Under 12(B)1, 12(B)2, 12(B)6, etc., whether Joint or Separate motions (Abbas, Hassan) (Entered: 12/07/2009) |
12/07/2009 | 122// <![CDATA[ // |
MOTION by Plaintiff Elfriede Korber for extension of time to submit response memorandums of law in support of plaintiffs‘ second amended complaint and opposition to defendants motions under 12(B)6, 12(B)1, 12(B)2 – filed 12 November 2009 (Abbas, Hassan) Modified on 12/8/2009 (cdy, ). (Entered: 12/07/2009) |
12/07/2009 | 123// <![CDATA[ // |
NOTICE of Motion by Hassan Ali Abbas for presentment of motion for extension of time to file response/reply 122 before Honorable James B. Zagel on 12/10/2009 at 10:15 AM. (Abbas, Hassan) (Entered: 12/07/2009) |
12/08/2009 | 124// <![CDATA[ // |
ATTORNEY Appearance for Defendant Mizuho Corporate Bank by Colin Murphy Seals (Seals, Colin) (Entered: 12/08/2009) |
12/08/2009 | 125// <![CDATA[ // |
RESPONSE by Commerzbank(„Chicago Branch“), Commerzbank(„New York Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Atlanta Branch“), Commerzbank Capital Markets Corp., Mizuho Corporate Bank, Bank of New York Mellon, Credit Suisse Group AG, Skandinaviska Enskilda Banken AB, Commerzbank Securities, Commerzbank Corporates & Markets, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Citibank N.A., J.P. Morgan Chase, Schroders PLC, UBS AG, Dresdner Bank AG, Citigroup, Inc., Commerzbank AG to MOTION by Plaintiff Elfriede Korber for extension of time to file response/reply in OPPOSITION TO DEFENDANTS JOINT AND SEPARATE MOTIONS TO DISMISS UNDER 12(B)6, 12(B)1, 12(B)2 – filed 12 November 2009MOTION by Plaintiff Elfriede Korber for extension of time to file response/reply 122 (Poronsky, Brian) Modified on 12/9/2009 (cdy, ). (Entered: 12/08/2009) |
12/09/2009 | 126// <![CDATA[ // |
MINUTE entry before the Honorable James B. Zagel:Motion for extension of time to file response/reply 122 is granted. Noticed motion hearing for 12/10/2009 is stricken. Amended schedule to be entered.Mailed notice (drw, ) (Entered: 12/09/2009) |
12/09/2009 | 130// <![CDATA[ // |
MINUTE entry before Honorable James B. Zagel:Motions to dismiss the second amended complaint 90 92 96 99 101 103 107 [ 108 109 responses due by 1/15/2010. Replies due by 2/5/2010. Status/motion hearing (1-22-2010) is reset for 3/23/2010 at 10:00 AM. Mailed notice (drw, ) (Entered: 01/08/2010) |
12/10/2009 | 127// <![CDATA[ // |
MEMORANDUM by Skandinaviska Enskilda Banken AB in support of motion to dismiss 117 Plaintiffs‘ Second Amended Complaint (Attachments: # 1 Declaration Declaration of August Carfano)(Poronsky, Brian) (Entered: 12/10/2009) |
12/15/2009 | 128// <![CDATA[ // |
ALIAS Summons Issued as to Bundesministerium Der Finanzen AKA German Ministry of Finance. (cdy, ) (Entered: 12/17/2009) |
01/07/2010 | 129// <![CDATA[ // |
OPPOSITION and Memorandum by plaintiffs Elfriede Korber, Richard Bleier, Christopher Mark to the defendants‘ Commerzbank, Dresdner Bank AG, UBS AG, Deutsche Bank AG and Beutsche Bank Trust Co. America, Citibank N.A., JP Morgan Chase N.A., Schroders PLC, SEB, Mizuho Corporate Bank, Credit Suisse Group AG Joint Motion to dismiss under 12(B)(1) for lack of subject matter jurisdiction (Docket No. 105) to 103 (Attachments: # 1 Exhibit Article 33, Validation Law 1952, # 2 Exhibit Corporation of Foreign Securities Holders Act,15USC77ee, # 3 Exhibit Message from President Eisenhower to Senate, # 4 Exhibit Senate 83rd Congress – Hearings relative to Agreement on German External Debt, # 5 Exhibit Article 6, Amortization bonds/Validation Law and Second Implementing Ordinance Article 3 – Validation Board, # 6 Exhibit Certain Matters Agreement – Article III)(Abbas, Hassan) Modified on 1/11/2010 (cdy, ). (Entered: 01/07/2010) |
01/08/2010 | 131// <![CDATA[ // |
OPPOSITION and MEMORANDUM of law by Richard Bleir, Elfriede Korber and Christopher Mark to the defendants‘ Commerzbank AG, Et al, JP Morgan Chase Bank, N.A., Citibank, NA, Citigroup, Bank New York Mellon, UBS AG, Credit Suisse, Schroders PLC, Mizuho Corporate Bank, Deutsche Bank AG, Deutsche Bankers Trust/Deutsche Bank Trust Co. America, Skandinaviska Enskilda Banken joint or separate motions to dismiss under Rule 8, Rule 9(B) 117 , 109 , 108 , 101 , 96 , 92 , 103 , 90 , 99 , 107 or pursuant to Federal Rules of Civil Procedure for failure to state a claim pursuant to Rule 12(B)(6) (Docket No. 104). (Attachments: # 1 Exhibit Letter to Schroders, # 2 Exhibit Letter to Deutsche Bank/Credit Suisse, # 3 Exhibit letter to UBS/Citibank/BNY Mellon, # 4 Exhibit Letter to Comerzbank, # 5 Exhibit Letter to JP Morgan, # 6 Exhibit Letter to SEB, # 7 Exhibit Letter to Mizuho, # 8 Declaration Second Declaration Hassan A. Abbas)(Abbas, Hassan) Modified on 1/11/2010 (cdy, ). (Entered: 01/08/2010) |
01/12/2010 | 132// <![CDATA[ // |
MOTION by Plaintiff Elfriede Korber for extension of time to submit responses memorandum of law in support of plaintiffs second amended complaint and opposition to defendants separate motions to dismiss under FRCP Rule 12B1 12B6 12B2 RULE 8 RULE 9B (Abbas, Hassan) Modified on 1/13/2010 (cdy, ). (Entered: 01/12/2010) |
01/12/2010 | 133// <![CDATA[ // |
NOTICE OF MOTION by Hassan Ali Abbas for presentment of motion for extension of time to submit responses to defendants separate motions and memorandums pursuant to Rule 12B1 12B2 12B6 Rule 8 Rule 9B (Abbas, Hassan) Modified on 1/13/2010 (cdy, ). (Entered: 01/12/2010) |
01/12/2010 | 134// <![CDATA[ // |
NOTICE of Motion by Hassan Ali Abbas for presentment of motion for extension of time to file response/reply, 132 before Honorable James B. Zagel on 1/14/2010 at 10:15 AM. (Abbas, Hassan) Modified on 1/13/2010 (cdy, ). (Entered: 01/12/2010) |
01/13/2010 | 135// <![CDATA[ // |
RESPONSE by Bank of New York Mellon, Citibank N.A., Commerzbank(„New York Branch“), Commerzbank(„Atlanta Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Chicago Branch“), Commerzbank AG, Commerzbank Capital Markets Corp., Commerzbank Securities, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Dresdner Bank AG, J.P. Morgan Chase, Mizuho Corporate Bank, Schroders PLC, Skandinaviska Enskilda Banken AB, UBS AG to MOTION by Plaintiff Elfriede Korber for extension of time to file response/reply (Poronsky, Brian) Modified on 1/14/2010 (cdy, ). (Entered: 01/13/2010) |
01/13/2010 | 136// <![CDATA[ // |
MINUTE entry before Honorable James B. Zagel:Motion for extension of time to file responses to pending motions to dismiss 132 is granted. Motions to dismiss [90,92,96,99,101,103,107,108,109,117] responses now due by 2/12/2010. Replies now due by 3/12/2010. Status hearing (3/23/2010) is reset for 4/14/2010 at 10:00 AM.Mailed notice (drw, ) (Entered: 01/13/2010) |
02/03/2010 | 137// <![CDATA[ // |
RESPONSE by Elfriede Korberin Opposition to MOTION by Defendant J.P. Morgan Chase to dismiss JPMorgan Chase Bank, N.A.’s Separate Motion to Dismiss Plaintiff’s Second Amended Complaint 90 Plaintiffs Opposition to JPMorgan Motion to Dismiss under Rule 12(b)6), Rule 8, Rule 9(b) (Attachments: # 1 Exhibit New York Times – Article 1958 Re: German Bonds, # 2 Exhibit New York Times – Article 1934 re: Dawes Bonds)(Abbas, Hassan) (Entered: 02/03/2010) |
02/08/2010 | 138// <![CDATA[ // |
MEMORANDUM of law by Elfriede Korber in opposition to Bank of New York Mellon separate motion to dismiss plaintiffs‘ Second Amended Complaint 107 (Abbas, Hassan) Modified on 2/9/2010 (cdy, ). (Entered: 02/08/2010) |
02/09/2010 | 139// <![CDATA[ // |
MEMORANDUM by Christopher Mark in Opposition to motion to dismiss 92 by Schroders under 12B1, 12B2, 12B6 (Attachments: # 1 Exhibit Schroders aquires Wertheim/Chicago, # 2 Exhibit Schroders company history – own website, # 3 Exhibit Schroders company profile, # 4 Exhibit chroders launches nemutual funds, # 5 Exhibit schroders united states offices, # 6 Declaration 3rd Decl. Hassan A. Abbas)(Abbas, Hassan) (Entered: 02/09/2010) |
02/10/2010 | 140// <![CDATA[ // |
MOTION by Plaintiff Richard Bleier for discovery as to personal jurisdiction and/or successor liability reative to Schroders Plc (Attachments: # 1 Declaration Third Declaration Hassan A. Abbas)(Abbas, Hassan) (Entered: 02/10/2010) |
02/10/2010 | 141// <![CDATA[ // |
NOTICE of Motion by Hassan Ali Abbas for presentment of motion for discovery 140 before Honorable James B. Zagel on 4/14/2010 at 10:00 AM. (Abbas, Hassan) (Entered: 02/10/2010) |
02/10/2010 | 142// <![CDATA[ // |
MOTION by Plaintiff Elfriede Korber for extension of time to submit response memorandums of law in support of plaintiffs‘ second amended complaint and opposition to defendants‘ separate motions to dismiss under F.R.C.P., Rule 12(B)(1), (2), (6), Rule 8, Rule 9(B) (Abbas, Hassan) Modified on 2/11/2010 (cdy, ). (Entered: 02/10/2010) |
02/10/2010 | 143// <![CDATA[ // |
Plaintiffs NOTICE of Motion by Hassan Ali Abbas for presentment of motion for extension of time to file response/reply 142 before Honorable James B. Zagel on 2/11/2010 at 10:15 AM. (Abbas, Hassan) (Entered: 02/10/2010) |
02/10/2010 | 144// <![CDATA[ // |
Plaintiffs NOTICE of Motion by Hassan Ali Abbas for presentment of motion for extension of time to file response/reply 142 before Honorable James B. Zagel on 2/16/2010 at 10:15 AM. (Abbas, Hassan) (Entered: 02/10/2010) |
02/11/2010 | 145// <![CDATA[ // |
MINUTE entry before Honorable James B. Zagel:Motion for extension of time to file response/reply on motions to dismiss 142 is granted. New schedule to come.Mailed notice (drw, ) (Entered: 02/11/2010) |
02/16/2010 | 146// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4529606. (Attachments: # 1 Attachment to Motion for Leave to Appear Pro Hac Vice)(Weaver, Ashley) (Entered: 02/16/2010) |
02/16/2010 | 147// <![CDATA[ // |
ATTORNEY Appearance for Defendant J.P. Morgan Chase by Ashley A. Weaver (Weaver, Ashley) (Entered: 02/16/2010) |
02/16/2010 | 148// <![CDATA[ // |
WITHDRAWING Sherry Hesselbein as counsel for Defendant J.P. Morgan Chase and substituting Ashley A. Weaver as counsel of record (Weaver, Ashley) (Entered: 02/16/2010) |
02/16/2010 | 163// <![CDATA[ // |
MINUTE entry before Honorable James B. Zagel:Application to appear pro hac vice 146 is granted.Mailed notice (drw, ) (Entered: 04/21/2010) |
02/19/2010 | 149// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4545301. (Dugas, Robert) (Entered: 02/19/2010) |
02/19/2010 | 150// <![CDATA[ // |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-4545353. (Atkins, Geoffrey) (Entered: 02/19/2010) |
02/19/2010 | 164// <![CDATA[ // |
MINUTE entry before Honorable James B. Zagel:Application to appear pro hac vice 149 is granted. Application to appear pro hac vice 150 is granted. Mailed notice (drw, ) (Entered: 04/21/2010) |
02/20/2010 | 151// <![CDATA[ // |
MEMORANDUM by Christopher Mark in Opposition to motion to dismiss 117 Plaintiffs Reponse and Memo in Opposition to Skandinaviska Enskilda Banken (Attachments: # 1 Declaration 4th Decl. Hassan A. Abbas re SEB, # 2 Exhibit SEB & TradingTechnologies Distribution Agreement Chicago, # 3 Exhibit SEB & Townsend Analytics Borker Network Chicago, # 4 Exhibit SEB Memberships Exchanges-Chicago Board of Trade and Chicago Mercantile Exchange, # 5 Exhibit SEB & Chicago Ambiron Trustwave, # 6 Exhibit SEB Worldwide Banking Services, # 7 Exhibit SEB Automated Trader, # 8 Exhibit SEB & Ffast fill Chicago, # 9 Exhibit EB List of execution venues, # 10 Exhibit SEB patsystems chicago, # 11 Exhibit SEB Particulars on Proposed Directors)(Abbas, Hassan) (Entered: 02/20/2010) |
02/21/2010 | 152// <![CDATA[ // |
MOTION by Plaintiff Richard Bleier for leave to conduct jurisdictional discovery and memorandum of points and authorities in support of its motion for leave to conduct discovery limited to this issue of personal jurisdiction and/or successor liability and plaintiffs opposition to Skandinaviska Enskilda Banken AB motions to dismiss under FRCP 12B(2), 12(B)1, 12(B)6, Rule 8(a) or 9(a) (Attachments: # 1 Declaration Fourth Declaration Hassan A. Abbas (re SEB))(Abbas, Hassan) Modified on 2/22/2010 (cdy, ). (Entered: 02/21/2010) |
02/21/2010 | 153// <![CDATA[ // |
Notice of Motion for Jurisdictional Discovery as to Skandinaviska Enskilda Banken Ab NOTICE of Motion by Hassan Ali Abbas for presentment of motion for discovery 152 before Honorable James B. Zagel on 4/14/2010 at 10:15 AM. (Abbas, Hassan) (Entered: 02/21/2010) |
02/24/2010 | 154// <![CDATA[ // |
MEMORANDUM by Plaintiffs in Opposition to Mizuho Corporate Bank, Ltd. Motion to Dismiss Second Amended Complaint (Abbas, Hassan) (Entered: 02/24/2010) |
02/25/2010 | 155// <![CDATA[ // |
MEMORANDUM of Law by Richard Bleier in Opposition to UBS AG’s Separate motion to dismiss plaintiffs‘ second amended complaint 109 (Abbas, Hassan) Modified on 2/26/2010 (ca, ). (Entered: 02/25/2010) |
02/26/2010 | 156// <![CDATA[ // |
STIPULATION Concerning Extension of Time to File Responses and Replies to Defendants‘ Motion to Dismiss (Jones, Brent) Modified on 3/1/2010 (ca, ). (Entered: 02/26/2010) |
03/02/2010 | 157// <![CDATA[ // |
MEMORANDUM by Richard Bleier in Opposition to motion to dismiss 108 Plaintifs Opposition to Motion to dimsiss by Citibank N.A. (D.E. 108, 110) (Attachments: # 1 Exhibit BIS -Hague Agreement 1930-Ownership-First National City Bank – JPmorgan, # 2 Exhibit Bank for International Settlements – Profile)(Abbas, Hassan) (Entered: 03/02/2010) |
03/04/2010 | 158// <![CDATA[ // |
MEMORANDUM by Richard Bleier in Opposition to motion to dismiss 99 Plaintiffs Opposition to Deutsche Bank Ag, Deutsche Bank/Bankers Trust Motion to Dismiss Second Amended Complaint (Attachments: # 1 Exhibit Dawes bond (front side), # 2 Exhibit Deutsche Bank History-Dawes and Young Bonds, # 3 Exhibit US Treasury Dept. 31 CFR Ch. V (7-1-92 ed.) 520.205)(Abbas, Hassan) (Entered: 03/04/2010) |
03/05/2010 | 159// <![CDATA[ // |
MEMORANDUM by Richard Bleier, Elfriede Korber, Christopher Mark in Opposition to motion to dismiss 101 Plaintiffs Opposition to Credit Suisse Group Ag Separate Motion to Dismiss Second Amended Complaint (Abbas, Hassan) Modified on 3/8/2010 (aac, ). Text edited by Clerk’s Office to reflect correct filers. (Entered: 03/05/2010) |
03/06/2010 | 160// <![CDATA[ // |
MEMORANDUM by Richard Bleier, Elfriede Korber, Christopher Mark in Opposition to motion to dismiss 92 Plaintiffs Opposition to Schroders Plc Motion to Dismiss 2d. Amended Complaint (Abbas, Hassan) Modified on 3/8/2010 (aac, ). Text edited by Clerk’s Office to reflect correct filers. (Entered: 03/06/2010) |
03/29/2010 | 161// <![CDATA[ // |
NOTICE by Peter Robert Sonderby of Change of Address (Sonderby, Peter) (Entered: 03/29/2010) |
04/01/2010 | 162// <![CDATA[ // |
MINUTE entry before Honorable James B. Zagel:Set amended deadlines as to motion to dismiss 108 , motion for discovery 140 , motion to dismiss 92 , motion to dismiss 96 , motion to dismiss 99 , motion to dismiss 90 , motion to dismiss 117 , motion to dismiss 107 , motion to dismiss 101 , motion for discovery 152 response due by 4/22/2010. Replies due by 4/22/2010. Status/motion (4-14-2010) hearing is reset for 7/16/2010 at 10:00 AM.Mailed notice (drw, ) (Entered: 04/01/2010) |
04/22/2010 | 165// <![CDATA[ // |
REPLY by Defendant J.P. Morgan Chase in support of its separate motion to dismiss plaintiff’s second amended complaint 90 (Weaver, Ashley) Modified on 4/23/2010 (cdy, ). (Entered: 04/22/2010) |
04/22/2010 | 166// <![CDATA[ // |
REPLY MEMORANDUM of law in support of joint motion to dismiss second amended complaint for lack of subject matter jurisdiction 103 by Citibank N.A., Commerzbank(„New York Branch“), Commerzbank(„Atlanta Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Chicago Branch“), Commerzbank AG, Commerzbank Capital Markets Corp., Commerzbank Securities, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Dresdner Bank AG, J.P. Morgan Chase, Mizuho Corporate Bank, Schroders PLC, UBS AG (Harris, Jeffrey) Modified on 4/23/2010 (cdy, ). (Entered: 04/22/2010) |
04/22/2010 | 167// <![CDATA[ // |
REPLY MEMORANDUM of law by Defendants Deutsche Bank AG, Deutsche Bank/Bankers Trust Co. in support of motion to dismiss the second amended complaint 99 (Eimer, Nathan) Modified on 4/23/2010 (cdy, ). (Entered: 04/22/2010) |
04/22/2010 | 168// <![CDATA[ // |
REPLY MEMORANDUM of law by Defendant Credit Suisse Group AG in further support of Credit Suisse Group AG’s motion to dismiss the second amended complaint 101 (Eimer, Nathan) Modified on 4/23/2010 (cdy, ). (Entered: 04/22/2010) |
04/22/2010 | 169// <![CDATA[ // |
STIPULATION Regarding Extension of Time For Defendants to File Replies in Support of Their Motions to Dismiss (Poronsky, Brian) (Entered: 04/22/2010) |
04/22/2010 | 170// <![CDATA[ // |
REPLY MEMORANDUM of law by Defendant Mizuho Corporate Bank in support of it’s motion to dismiss plaintiffs‘ second amended complaint 96 (Jacobs, Todd) Modified on 4/23/2010 (cdy, ). (Entered: 04/22/2010) |
04/29/2010 | 171// <![CDATA[ // |
REPLY by Bank of New York Mellon, Citibank N.A., Commerzbank(„New York Branch“), Commerzbank(„Atlanta Branch“), Commerzbank(„Los Angeles Branch“), Commerzbank(„Chicago Branch“), Commerzbank AG, Commerzbank Capital Markets Corp., Commerzbank Corporates & Markets, Commerzbank Securities, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank/Bankers Trust Co., Dresdner Bank AG, J.P. Morgan Chase, Mizuho Corporate Bank, Schroders PLC, Skandinaviska Enskilda Banken AB, UBS AG to memorandum in opposition to motion,,,, 131 to Dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 04/29/2010) |
04/29/2010 | 172// <![CDATA[ // |
REPLY by Citibank N.A. to memorandum in opposition to motion, 157 to Dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 04/29/2010) |
04/29/2010 | 173// <![CDATA[ // |
REPLY by Defendant UBS AG to memorandum in opposition to motion 155 Dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 04/29/2010) |
04/29/2010 | 174// <![CDATA[ // |
REPLY by Bank of New York Mellon to response in opposition to motion 138 to Dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 04/29/2010) |
04/29/2010 | 175// <![CDATA[ // |
MOTION by Defendant Skandinaviska Enskilda Banken AB for extension of time to file response/reply as to memorandum in opposition to motion,,, 151 to Dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 04/29/2010) |
04/29/2010 | 176// <![CDATA[ // |
NOTICE of Motion by Brian J. Poronsky for presentment of motion for extension of time to file response/reply, motion for relief 175 before Honorable James B. Zagel on 5/4/2010 at 10:15 AM. (Poronsky, Brian) (Entered: 04/29/2010) |
04/29/2010 | 177// <![CDATA[ // |
REPLY MEMORANDUM by Schroders PLC in further support of defendant Schroders PLC motion to dismiss second amended complaint 92 (Jones, Brent) Modified on 4/30/2010 (cdy, ). (Entered: 04/29/2010) |
04/29/2010 | 178// <![CDATA[ // |
MEMORANDUM by Schroders PLC in Opposition to motion for discovery 140 Limited to the Issue of Personal Jurisdiction and/or Successor Liability (Jones, Brent) (Entered: 04/29/2010) |
05/03/2010 | 179// <![CDATA[ // |
REPLY by Skandinaviska Enskilda Banken AB to memorandum in opposition to motion,,, 151 to Dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 05/03/2010) |
05/03/2010 | 180// <![CDATA[ // |
REPLY by Defendant Skandinaviska Enskilda Banken AB to memorandum in support of motion 127 to Dismiss Plaintiffs‘ Second Amended Complaint for Lack of Personal Jurisdiction Pursuant to FED R. Civ. P. 12(b)(2) (Poronsky, Brian) (Entered: 05/03/2010) |
05/04/2010 | 181// <![CDATA[ // |
MINUTE entry before Honorable James B. Zagel:Motion for extension of time to file reply in support of motions to dismiss plaintiff’s second amended complaint 175 is granted. Mailed notice (drw, ) (Entered: 05/04/2010) |
05/05/2010 | ALIAS Summons Issued as to Bundesministerium Der Finanzen. (vcf, ) (Entered: 05/05/2010) | |
05/10/2010 | ALIAS Summons Issued as to Bank for International Settlements. (ef, ) (Entered: 05/10/2010) | |
05/10/2010 | ALIAS Summons Issued as to Deutsche Bundesbank. (ef, ) (Entered: 05/10/2010) | |
05/14/2010 | 182// <![CDATA[ // |
Notice pursuant to Illinois Rule of Professional Conduct 1.12 by Schroders PLC (Jones, Brent) (Entered: 05/14/2010) |