Während die erste Instanz des Strafverfahrens gegen Herrn Ortseifen nunmehr mit einer Verurteilung von Herrn Ortseifen endete, geht das US-Verfahren (betreffend „Rhinebridge“) in New York munter weiter. Weitere Einträge in diesem Blog unter dem 8. und 16.Mai 2010. IKB S.D.N.Y._1-09-cv-08822_99 Order Reg amendment and consolidation of related actions ; IKB S.D.N.Y._1-09-cv-08822_95 , Motion dismissed
Gerichtsregister update:
| 07/14/2010 | 103 | CERTIFICATE OF SERVICE. Winfried Reinke served on 5/11/2010, answer due 6/1/2010. Document filed by Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/14/2010) |
| 07/06/2010 | 102 | AFFIDAVIT OF SERVICE. Morgan Stanley & Co. International Limited served on 6/24/2010, answer due 7/15/2010. Service was accepted by Iain Hamilton, Vice President. Document filed by King County, Washington; Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/06/2010) |
| 07/02/2010 | 101 | WAIVER OF SERVICE RETURNED EXECUTED. Morgan Stanley & Co. Incorporated waiver sent on 6/15/2010, answer due 8/16/2010. Document filed by King County, Washington; Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/02/2010) |
| 06/23/2010 | 100 | ORDER FOR ADMISSION PRO HAC VICE: Attorney X Jay Alvarez for King County, Washington and Iowa Student Loan Liquidity Corporation admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 6/22/2010) Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(jfe) (Entered: 06/23/2010) |
| 06/10/2010 | 99 | STIPULATION AND ORDER REGARDING AMENDMENT AND CONSOLIDATION OF RELATED ACTIONS; that plaintiffs may amend and consolidate the operative complaints in this action pursuant to Federal Rule of Civil Procedure 15 and file a First Amended Consolidated Complaint for Violations of New York State Law. The following related cases shall be consolidated for all purposes, including, but not limited to, discovery, pretrial proceedings and trial proceedings: 1:09-cv-08387-SAS and 1:09-cv-08822-SAS. The consolidated cases shall be identified as King County, Washington, et al. v, IKB Deutsche lndustriebank AG, et al., Master File No. 1:09-cv-08387-SAS, and the files of this action shall be maintained in one file under Case No. 1:09-cv-08387-SAS. Plaintiffs shall file a First Amended Consolidated Complaint for Violations of New York State Law no later than June 10, 2010. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/10/2010) Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(tve) (Entered: 06/10/2010) |
| 06/10/2010 | CONSOLIDATED MEMBER CASE: Create association to 1:09-cv-08387-SAS. (tve) (Entered: 06/10/2010) | |
| 06/07/2010 | 98 | STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the undersigned counsel that Defendants IKE Deutsche Industriebank AG and IKE Credit Asset Management GmbH (together „IKB“) shall have no obligation to answer Plaintiffs‘ original Complaints, unless and until the Court denies a motion by Plaintiffs for leave to amend. It is further stipulated and agreed that IKB’s time to answer is extended until fourteen (14) days after Plaintiffs‘ amended and consolidated complaint is filed or until fourteen (14) days after the Court denies a motion by Plaintiffs for leave to amend. This extension of time shall not preclude or prejudice IKB from asserting any and all available defenses to this action. (Signed by Judge Shira A. Scheindlin on 6/7/2010) (jpo) (Entered: 06/07/2010) |
| 06/03/2010 | 97 | STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that Defendant Fitch, Inc. shall have no obligation to answer Plaintiffs‘ original Complaints, unless and until the Court denies a motion by Plaintiffs for leave to amend. Fitch’s time to answer is extended until ten days after Plaintiffs‘ amended and consolidated complaint is filed or until ten days after Court denies a motion by Plaintiffs for leave to amend. This extension shall not preclude or prejudice Fitch from asserting any and all available defenses to this action. (Signed by Judge Shira A. Scheindlin on 6/2/2010) (jpo) (Entered: 06/03/2010) |
| 05/24/2010 | 96 | STIPULATION AND ORDER AND AGREED that the time of defendant Reinke to answer or move with respect to the complaints herein is extended to and including 30 days after the later of (a) the date on which plaintiffs provide defendant Reinke with a copy of the transcript of his deposition on jurisdiction and (b) the completion of all jurisdictional discovery relating to the defendant Reinke; and IT IS FURTHER STIPULATED AND AGREED that, by signing this Stipulation and Order, Reinke is not consenting to the personal jurisdiction of this court. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 5/21/2010) (jmi) (Entered: 05/24/2010) |
| 05/18/2010 | Set/Reset Deadlines: Amended Pleadings due by 6/10/2010. (jfe) (Entered: 05/18/2010) | |
| 05/18/2010 | 95 | MEMORANDUM OPINION AND ORDER: For the reasons stated in the May 18, 2010 hearing and herein, Fitch’s and IKB’s motions to dismiss the common law claims against them are denied. IKB’s motion to dismiss the claims brought on behalf of European Commercial Paper purchasers is granted. Plaintiffs may submit amended complaints by June 10, 2010. The Clerk of the Court is directed to close these motions (09 Civ. 8387, docket nos. 43, 58; 09 Civ. 8822, docket nos. 41, 49). (Signed by Judge Shira A. Scheindlin on 5/18/2010) (jfe) (Entered: 05/18/2010) |
| 05/11/2010 | 94 | ANSWER to Complaint. Document filed by The McGraw Hill Companies, Inc..(Ringel, Dean) (Entered: 05/11/2010) |
| 05/11/2010 | 93 | ANSWER to Complaint. Document filed by Moody’s Investors Service, Inc., Moody’s Investors Service Limited.(Rubins, Joshua) (Entered: 05/11/2010) |
