30.April 2010, Sammelklage gegen die u.a. Deutsche Bank AG in Höhe von mind. 265.000.000 USD; U.S. District Court, United States District Court for the Southern District of New York (Foley Square), CIVIL DOCKET FOR CASE #: 1:10-cv-03594-JSR;
| Krys et al v. Deutsche Bank Securities Inc. et al Assigned to: Judge Jed S. Rakoff Lead case: 1:07-md-01902-JSR Member case: (View Member Case)
Cause: 28:1441 Notice of Removal |
Date Filed: 04/30/2010 Jury Demand: Plaintiff Nature of Suit: 370 Fraud or Truth-In-Lending Jurisdiction: Federal Question |
„Klagen von Anlegern v in New York. In den Verfahren geht es um Wertpapiere auf Grundlage von Hypotheken, die von der Deutschen Bank aufgelegt oder verkauft wurden.“ Siehe: http://www.rp-online.de/wirtschaft/news/Deutsche-Bank-faehrt-Milliardengewinn-ein_aid_849818.html
Einleitendes Verfahrensdokument: Sammelklage Sphinx u.a. gegen die Dt Bank u.a.;Antrag der Dt Bank auf Verweisung an ein Bundesgericht
Die bisherigen Verfahrensschritte im Einzelnen:
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2010 | 1 | NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650210-10. (Filing Fee $ 350.00, Receipt Number 902331).Document filed by Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank AG. (Attachments: # 1 Exhibit)(rdz) (Entered: 05/03/2010) |
| 04/30/2010 | CASE REFERRED TO Judge Jed S. Rakoff as possibly Related to 07-md-1902. (rdz) (Entered: 05/03/2010) | |
| 04/30/2010 | Case Designated ECF. (rdz) (Entered: 05/03/2010) | |
| 04/30/2010 | 2 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying DB U.S. Financial Markets Holding Corporation, Taunus Corporation, Deutsche Bank AG as Corporate Parent. Document filed by Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas.(rdz) (Entered: 05/03/2010) |
| 05/03/2010 | 3 | NOTICE of Certificate of Filing of Notice of Filing of Notice of Removal. Document filed by Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank AG. (Attachments: # 1 Exhibit A)(Schmit, Joseph) (Entered: 05/03/2010) |
| 05/03/2010 | 4 | CERTIFICATE OF SERVICE of Certificate of Filing of Notice of Filing of Notice of Removal on 4/30/2010. Service was made by Mail. Document filed by Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank AG. (Schmit, Joseph) (Entered: 05/03/2010) |
| 05/03/2010 | 5 | AFFIDAVIT OF SERVICE of Notice of Removal on 4/30/2010. Service was made by Mail. Document filed by Deutsche Bank Securities Inc., Deutsche Bank Trust Company Americas, Deutsche Bank AG. (Schmit, Joseph) (Entered: 05/03/2010) |
| 05/07/2010 | CASE ACCEPTED AS RELATED. Create association to 1:07-md-01902-JSR. Notice of Assignment to follow. (ldi) (Entered: 05/07/2010) | |
| 05/07/2010 | CONSOLIDATED MDL CASE: Create association to 1:07-md-01902-JSR. (ldi) (Entered: 05/07/2010) | |
| 05/07/2010 | 6 | NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (ldi) (Entered: 05/07/2010) |
| 05/07/2010 | Magistrate Judge Debra Freeman is so designated. (ldi) (Entered: 05/07/2010) | |
| 05/11/2010 | 7 | NOTICE OF APPEARANCE by David J. Molton on behalf of Kenneth M. Krys, Kenneth M. Krys, Margot Macinnis, Margot Macinnis, Kenneth M. Krys Filed In Associated Cases: 1:07-md-01902-JSR, 1:10-cv-03594-JSR(Molton, David) (Entered: 05/11/2010) |
| 05/11/2010 | 8 | NOTICE OF APPEARANCE by Andrew S. Dash on behalf of Kenneth M. Krys, Kenneth M. Krys, Margot Macinnis, Margot Macinnis, Kenneth M. Krys Filed In Associated Cases: 1:07-md-01902-JSR, 1:10-cv-03594-JSR(Dash, Andrew) (Entered: 05/11/2010) |
| 05/11/2010 | 9 | NOTICE OF APPEARANCE by Jessica Conklin Calagione on behalf of Kenneth M. Krys, Kenneth M. Krys, Margot Macinnis, Margot Macinnis, Kenneth M. Krys Filed In Associated Cases: 1:07-md-01902-JSR, 1:10-cv-03594-JSR(Calagione, Jessica) (Entered: 05/11/2010) |
| 05/18/2010 | 10 | ORDER. In any civil action filed in, removed to, or transferred to this District as a related case, „initiating“ counsel (whether of an original complaint or of a petition for removal) shall, within thirty (30) days of filing or transfer, engage in a 26(f) meet and confer and report to Special Master Hedges. Reports shall be sent to Special Master Hedges via electronic mail at r_hedges@live.com. (Signed by Hon. Ronald J. Hedges, Special Master on 5/16/10) Filed In Associated Cases: 1:07-md-01902-JSR et al.(rjm) (Entered: 05/18/2010) |
| 05/20/2010 | 11 | DEMAND for Trial by Jury. Document filed by Kenneth M. Krys, Kenneth M. Krys, Kenneth M. Krys, Margot Macinnis, Margot Macinnis, Kenneth M. Krys (Attachments: # 1 Certificiate of Service)Associated Cases: 1:07-md-01902-JSR, 1:10-cv-03594-JSR(Molton, David) (Entered: 05/20/2010) |
