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Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al, No. 1:11-cv-04900 (S.D.N.Y.)
Case Title: Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2011cv4900, 1:11-cv-04900, 1:11-cv-04900-DLC
Nature of Suit: 890 Other Statutory Actions
Judge: Denise L. Cote
Case Opened: July 15, 2011
Case Closed September 27, 2013
Docket Entries
Date Filed Dkt # Entry Text
Jul 15, 2011 CASE REFERRED TO Judge Naomi Reice Buchwald as possibly related to 11-cv-4522. (mro)
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Jul 15, 2011 Case Designated ECF. (mro)
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Jul 15, 2011 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651518-11. (Filing Fee $ 350.00, Receipt Number 1011786).Document filed by TIAA-CREF Institutional Mutual Funds, TIAA-CREF Life Funds, TIAA Board of Overseers, TIAA-CREF Investment Management, LLC, Teachers Insurance Annuity Association of America, TIAA-CREF Funds, College Retirement Equities Fund.(mro) (Additional attachment(s) added on 7/19/2011: # 1 Part 1, # 2 Part 2, # 3 Part 3) (ama). (Entered: 07/18/2011)
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Jul 18, 2011 ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Steven Russell Schoenfeld for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 1 Notice of Removal, to: caseopenings@nysd.uscourts.gov. (mro)
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Jul 19, 2011 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying RBS Holdings N.V., RFS Holdings B.V., The Royal Bank of Scotland Group plc, RFS Holdings B.V. as Corporate Parent. Document filed by The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund).(laq) (Entered: 07/19/2011)
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Jul 20, 2011 3 AFFIDAVIT OF SERVICE. Document filed by RBS Holdings N.V., The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund). (Bagby, Ingrid) (Entered: 07/20/2011)
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Jul 20, 2011 4 AFFIDAVIT OF SERVICE. Document filed by RBS Holdings N.V., The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund). (Bagby, Ingrid) (Entered: 07/20/2011)
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Jul 20, 2011 5 AFFIDAVIT OF SERVICE. Document filed by RBS Holdings N.V., The Royal Bank of Scotland PLC, The Royal Bank of Scotland N.V., The Royal Bank of Scotland PLC, The Royal bank of Scotland PLC(as holder of the accounts of US Equity Fund). (Bagby, Ingrid) (Entered: 07/20/2011)
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Jul 21, 2011 CASE DECLINED AS NOT RELATED. Case referred as related to 11-CV-4522 and declined by Judge Naomi R. Buchwald and returned to wheel for assignment. (pgu)
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Jul 21, 2011 Magistrate Judge James L. Cott is so designated. (pgu)
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Jul 21, 2011 6 NOTICE OF CASE ASSIGNMENT to Judge George B. Daniels. Judge Unassigned is no longer assigned to the case. (pgu) (Entered: 07/21/2011)
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Jul 25, 2011 7 ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/6/2011 at 09:30 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 7/22/11) (laq) (Entered: 07/25/2011)
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Jul 29, 2011 8 STIPULATION EXTENDING TIME FOR CERTAIN DEFENDANTS TO RESPOND TO THE COMPLAINT. IT IS HEREBY STIPULATED, by and between the undersigned attorneys for the Plaintiffs and the Stipulating Defendants, that the time for the Stipulating Defendants to answer or otherwise respond to the Complaint in this action is extended until 60 (sixty) days after the stay of this action in the Bankruptcy Court Stay Order is lifted by the Bankruptcy Court, or this Court orders otherwise. (Signed by Judge George B. Daniels on 7/29/11) (rjm) (Entered: 07/29/2011)
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Jul 29, 2011 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by College Retirement Equities Fund, TIAA Board of Overseers, TIAA-CREF Funds, TIAA-CREF Institutional Mutual Funds, TIAA-CREF Investment Management, LLC, TIAA-CREF Life Funds, Teachers Insurance Annuity Association of America.(Schoenfeld, Steven) (Entered: 07/29/2011)
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Jul 29, 2011 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Deutsche Bank Trust Corporation, The Law Debenture Corporation plc, Wilmington Trust Corporation as Corporate Parent. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Montenegro, Christine) (Entered: 07/29/2011)
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Jul 29, 2011 11 RESPONSE re: 1 Notice of Removal, / Plaintiffs' Statement Pursuant to Bankruptcy Rule 9027(e)(3). Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Montenegro, Christine) (Entered: 07/29/2011)
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Jul 29, 2011 12 CERTIFICATE OF SERVICE of (A) Plaintiff's Statement Pursuant to Bankruptcy Rule 9027(e)(3) and (B) Corporate Disclosure Statement of: (1) Plaintiff Deutsche Bank Trust Company Americas, (2) Plaintiff Law Debenture Trust Company of New York, and (3) Plaintiff Wilmington Trust Company on 07/29/2011. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Montenegro, Christine) (Entered: 07/29/2011)
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Aug 10, 2011 13 STIPULATION EXTENDING TIME TO RESPOND TO COMPLAINT FOR CANTOR FITZGERALD & CO. Cantor Fitzgerald shall have until September 19, 2011 to answer or otherwise respond to the complaint, subject to any stay of proceedings which may then be in effect. Cantor Fitzgerald & Co. answer due 9/19/2011. (Signed by Judge George B. Daniels on 8/10/11) (rjm) (Entered: 08/10/2011)
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Aug 10, 2011 14 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company.(Burgo, Paul) (Entered: 08/10/2011)
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Aug 10, 2011 15 MEMORANDUM OF LAW in Support re: 14 MOTION to Stay Defendants' Time to Answer or Otherwise Respond to the Complaint.. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Burgo, Paul) (Entered: 08/10/2011)
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