US-Klage gegen die Commerzbank AG u.a. (Bondklage 2)

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[RECAP]// <![CDATA[
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COMPLAINT filed by Richard Bleier; Jury Demand. (cdy, ) (Entered: 11/03/2008)
10/31/2008 2// <![CDATA[
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CIVIL Cover Sheet (cdy, ) (Entered: 11/03/2008)
10/31/2008 3// <![CDATA[
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ATTORNEY Appearance for Plaintiff Richard Bleier by Hassan Ali Abbas (cdy, ) (Entered: 11/03/2008)
10/31/2008 5// <![CDATA[
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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[
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SUMMONS Issued as to Defendant Commerzbank AG (cdy, ) (Entered: 11/04/2008)
11/03/2008 7// <![CDATA[
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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[
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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[
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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[
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ATTORNEY Appearance for Defendant UBS AG by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 11/12/2008)
11/12/2008 11// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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ATTORNEY Appearance for Defendant J.P. Morgan Chase by Kenneth Frederick Berg (Berg, Kenneth) (Entered: 12/10/2008)
12/10/2008 20// <![CDATA[
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ATTORNEY Appearance for Defendant J.P. Morgan Chase by Peter Robert Sonderby (Sonderby, Peter) (Entered: 12/10/2008)
12/11/2008 21// <![CDATA[
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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[
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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[
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DOCUMENT entered in error (cdy, ). Modified on 12/15/2008 (cdy, ). (Entered: 12/15/2008)
12/11/2008 25// <![CDATA[
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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[
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MOTION for Leave to Appear Pro Hac Vice by Maximillian Riederer van Paar (cdy, ) (Entered: 12/15/2008)
12/15/2008 24// <![CDATA[
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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[
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ATTORNEY Appearance for Defendant Citibank N.A. by Brian J. Poronsky (Poronsky, Brian) (Entered: 12/18/2008)
12/18/2008 28// <![CDATA[
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ATTORNEY Appearance for Defendant Citibank N.A. by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 12/18/2008)
12/18/2008 29// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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ATTORNEY Appearance for Defendant Schroders by Asheesh Goel (Goel, Asheesh) (Entered: 01/14/2009)
01/27/2009 41// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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ATTORNEY Appearance for Defendant Schroders PLC by Brent Elliott Jones (Jones, Brent) (Entered: 02/19/2009)
02/23/2009 50// <![CDATA[
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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[
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ATTORNEY Appearance for Defendant Credit Suisse Group, AG by Sander Bak (Bak, Sander) (Entered: 03/03/2009)
03/03/2009 52// <![CDATA[
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ATTORNEY Appearance for Defendant Credit Suisse Group, AG by Felix Weinacht (Weinacht, Felix) (Entered: 03/03/2009)
03/13/2009 53// <![CDATA[
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ATTORNEY Appearance for Defendant Credit Suisse Group AG by Adam B. Deutsch (Deutsch, Adam) (Entered: 03/13/2009)
03/13/2009 54// <![CDATA[
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ATTORNEY Appearance for Defendant Credit Suisse Group AG by Nathan P. Eimer (Eimer, Nathan) (Entered: 03/13/2009)
03/13/2009 55// <![CDATA[
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ATTORNEY Appearance for Defendant Bank of New York Mellon by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 03/13/2009)
03/13/2009 56// <![CDATA[
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ATTORNEY Appearance for Defendant Bank of New York Mellon by Brian J. Poronsky (Poronsky, Brian) (Entered: 03/13/2009)
03/26/2009 57// <![CDATA[
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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[
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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[
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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[
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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[
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Disclosure Statement of Defendant Schroders PLC by Schroders PLC (Palmer, Jeffrey) (Entered: 03/27/2009)
03/27/2009 62// <![CDATA[
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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[
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MOTION by Defendant Credit Suisse Group AG to dismiss the First Amended Complaint (Deutsch, Adam) (Entered: 03/30/2009)
03/30/2009 64// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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MOTION by Plaintiff Richard Bleier to certify class (Abbas, Hassan) (Entered: 05/11/2009)
05/11/2009 70// <![CDATA[
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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[
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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[
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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[
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ATTORNEY Appearance for Defendant Mizuho Corporate Bank by Jessica S Nolan (Nolan, Jessica) (Entered: 05/15/2009)
05/15/2009 74// <![CDATA[
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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[
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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[
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ATTORNEY Appearance for Defendant Mizuho Corporate Bank by Todd Clark Jacobs (Jacobs, Todd) (Entered: 05/15/2009)
05/26/2009 77// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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NOTICE by Kenneth Frederick Berg of Change of Address (Berg, Kenneth) (Entered: 09/30/2009)
10/19/2009 84// <![CDATA[
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ATTORNEY Appearance for Defendant Dresdner Bank AG by Jeffrey Harris (Harris, Jeffrey) (Entered: 10/19/2009)
10/20/2009 85// <![CDATA[
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ATTORNEY Appearance for Defendant Dresdner Bank AG by Alexander D. Kerr, Jr (Kerr, Alexander) (Entered: 10/20/2009)
10/20/2009 86// <![CDATA[
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ATTORNEY Appearance for Defendant Dresdner Bank AG by Bruce L. Wald (Wald, Bruce) (Entered: 10/20/2009)
10/29/2009 87// <![CDATA[
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SUMMONS Issued as to Defendant Skandinaviska Enskilda Banken. (cdy, ) (Entered: 10/30/2009)
11/04/2009 88// <![CDATA[
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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[
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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[
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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[
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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[
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MOTION by Defendant Schroders PLC to dismiss Plaintiffs‘ Second Amended Complaint (Goel, Asheesh) (Entered: 11/12/2009)
11/12/2009 93// <![CDATA[
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MEMORANDUM by Schroders PLC in support of motion to dismiss 92 (Goel, Asheesh) (Entered: 11/12/2009)
11/12/2009 94// <![CDATA[
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ATTORNEY Appearance for Defendant Mizuho Corporate Bank by William A. Maher (Maher, William) (Entered: 11/12/2009)
11/12/2009 95// <![CDATA[
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DECLARATION of Nicholas Emrys Evans regarding memorandum in support of motion 93 (Goel, Asheesh) (Entered: 11/12/2009)
11/12/2009 96// <![CDATA[
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MOTION by Defendant Mizuho Corporate Bank to dismiss Plaintiffs‘ Second Amended Complaint (Jacobs, Todd) (Entered: 11/12/2009)
11/12/2009 97// <![CDATA[
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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[
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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[
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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[
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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[
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MOTION by Defendant Credit Suisse Group AG to dismiss the Second Amended Complaint (Deutsch, Adam) (Entered: 11/12/2009)
11/12/2009 102// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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MOTION by Defendant Citibank N.A. to dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009)
11/12/2009 109// <![CDATA[
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MOTION by Defendant UBS AG to dismiss Plaintiffs‘ Second Amended Complaint (Poronsky, Brian) (Entered: 11/12/2009)
11/12/2009 110// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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SUMMONS Issued as to Defendant Skandinaviska Enskilda Banken AB. (cdy, ) (Entered: 12/01/2009)
11/30/2009 115// <![CDATA[
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ATTORNEY Appearance for Defendant Skandinaviska Enskilda Banken AB by Christian T. Kemnitz (Kemnitz, Christian) (Entered: 11/30/2009)
11/30/2009 116// <![CDATA[
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ATTORNEY Appearance for Defendant Skandinaviska Enskilda Banken AB by Brian J. Poronsky (Poronsky, Brian) (Entered: 11/30/2009)
11/30/2009 117// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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ATTORNEY Appearance for Defendant Mizuho Corporate Bank by Colin Murphy Seals (Seals, Colin) (Entered: 12/08/2009)
12/08/2009 125// <![CDATA[
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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[
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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[
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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[
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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[
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ALIAS Summons Issued as to Bundesministerium Der Finanzen AKA German Ministry of Finance. (cdy, ) (Entered: 12/17/2009)
01/07/2010 129// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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ATTORNEY Appearance for Defendant J.P. Morgan Chase by Ashley A. Weaver (Weaver, Ashley) (Entered: 02/16/2010)
02/16/2010 148// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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NOTICE by Peter Robert Sonderby of Change of Address (Sonderby, Peter) (Entered: 03/29/2010)
04/01/2010 162// <![CDATA[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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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[
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Notice pursuant to Illinois Rule of Professional Conduct 1.12 by Schroders PLC (Jones, Brent) (Entered: 05/14/2010)
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