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Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al, No. 1:11-cv-04522 (S.D.N.Y.)
Case Title: Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2011cv4522, 1:11-cv-04522, 1:11-cv-04522-DLC
Nature of Suit: 890 Other Statutory Actions
Judge: Denise L. Cote
Case Opened: July 1, 2011
Case Closed September 27, 2013
Docket Entries
Date Filed Dkt # Entry Text
Jul 1, 2011 Magistrate Judge James L. Cott is so designated. (ama)
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Jul 1, 2011 Case Designated ECF. (ama)
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Jul 1, 2011 1 NOTICE OF REMOVAL from State Supreme, County of New York. Case Number: 651517-11. (Filing Fee $ 350.00, Receipt Number 10606).Document filed by Banc of America Securities LLC, Bank of America, N.A., Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, JPMorgan Chase Bank, National Association, Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping, Merrill Lynch, Pierce, Fenner & Smith, Inc.- Securities Lending. (Attachments: # 1 Exhibit A, # 2 Exhibit B Pages 1-50, # 3 Exhibit B Pages 51-100, # 4 Exhibit B Pages 101-118)(ama) (Entered: 07/06/2011)
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Exhibit A
Exhibit B Pages 1-50
Exhibit B Pages 51-100
Exhibit B Pages 101-118
Jul 1, 2011 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying J.P. Morgan Clearing Corp.; J.P. Morgan Securities Inc.; J.P. Morgan Chase Bank National Association. Document filed by J.P. Morgan Clearing Corp.; J.P. Morgan Securities Inc.; J.P. Morgan Chase Bank National Association(ama) Modified on 7/19/2011 (ae). (Entered: 07/06/2011)
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Jul 6, 2011 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Banc of America Securities LLC, Bank of America, N.A..(Shamah, Daniel) (Entered: 07/06/2011)
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Jul 7, 2011 4 CERTIFICATE OF SERVICE of Notice of Removal, Civil Cover Sheet, Judge Naomi R. Buchwald's Individual Rules, Electronic Case Filing Rules & Instructions, and JPMorgan Defendants' Rule 7.1 Corporate Disclosure Statement served on Robert J. Lack, Esq. on July 1, 2011. Service was made by Overnight Courier. Document filed by J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., JPMorgan Chase Bank, National Association. (Chang, Alicia) (Entered: 07/07/2011)
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Jul 7, 2011 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citigroup Inc. as Corporate Parent. Document filed by Citibank, N.A., Citigroup Global Markets Ltd., Citigroup Global Markets, Inc.. (Attachments: # 1 Affidavit of Service)(Gordon, Andrew) (Entered: 07/07/2011)
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Jul 8, 2011 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Bank of America Corporation as Corporate Parent. Document filed by Merrill Lynch Financial Markets, Equity Financing Group, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.- Safekeeping, Merrill Lynch, Pierce, Fenner & Smith, Inc.- Securities Lending.(Primoff, Madlyn) (Entered: 07/08/2011)
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Jul 22, 2011 7 NOTICE OF APPEARANCE by Benjamin S. Kaminetzky on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Kaminetzky, Benjamin) (Entered: 07/22/2011)
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Jul 22, 2011 8 NOTICE OF APPEARANCE by Elliot Moskowitz on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Moskowitz, Elliot) (Entered: 07/22/2011)
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Jul 22, 2011 9 NOTICE OF APPEARANCE by Alicia Llosa Chang on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services, JPMorgan Chase Bank, National Association (Chang, Alicia) (Entered: 07/22/2011)
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Jul 22, 2011 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMorgan Chase & Co. as Corporate Parent. Document filed by Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services.(Kaminetzky, Benjamin) (Entered: 07/22/2011)
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Jul 25, 2011 11 STIPULATION: Plaintiffs have agreed to extend the time for AllianceBernstein L.P. to answer, move or otherwise respond to the complaint to 9/19/2011, unless the Court orders otherwise. Plaintiffs and AllianceBernstein L.P. agree that Plaintiffs' entry into this stipulation is without prejudice to Plaintiffs' position on the asserted bases for removal. AllianceBernstein L.P. answer due 9/19/2011. (Signed by Part I Judge Paul A. Crotty on 7/25/2011) (mbe) (Entered: 07/25/2011)
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Jul 25, 2011 12 NOTICE OF APPEARANCE by Eric Andrew Schaffer on behalf of R K Mellon CTF #3 (Schaffer, Eric) (Entered: 07/25/2011)
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Jul 25, 2011 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by R K Mellon CTF #3.(Schaffer, Eric) (Entered: 07/25/2011)
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Jul 25, 2011 14 NOTICE OF APPEARANCE by Michael Joseph Russano on behalf of Bear Sterns & Co. Inc., Bear Sterns Equity Strategies RT LLC, Bear Sterns Securities Corp., J.P. Morgan Clearing Corp., J.P. Morgan Securities LLC/NYSE, J.P. Morgan Services (Russano, Michael) (Entered: 07/25/2011)
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Jul 25, 2011 15 NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Deutsche Bank Trust Company Americas (Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Jul 25, 2011 16 NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Law Debenture Trust Company of New York (Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Jul 25, 2011 17 NOTICE OF APPEARANCE by Jeffrey Carl Fourmaux on behalf of Wilmington Trust Company (Fourmaux, Jeffrey) (Entered: 07/25/2011)
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Jul 25, 2011 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Bank Trust Corporation, Taunus Corporation, and Deutsche Bank AG as corporate parents of Deutsche Bank Trust Company Americas; The Law Debenture Trust Corporation plc as corporate parent of Law Debenture Trust Company of New York; and Wilmington Trust Corporation and M&T Bank Corporation as corporate parents of Wilmington Trust Company as Corporate Parent. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Fourmaux, Jeffrey) (Entered: 07/25/2011)
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