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Deutsche Bank Trust Company Americas et al v. CIBC World Markets Corp. et al, No. 1:11-cv-05136 (S.D.N.Y.)
Case Title: Deutsche Bank Trust Company Americas et al v. CIBC World Markets Corp. et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2011cv5136, 1:11-cv-05136, 1:11-cv-05136-DLC
Nature of Suit: 890 Other statutory actions
Judge: Denise L. Cote
Case Opened: July 26, 2011
Case Closed September 27, 2013
Docket Entries
Date Filed Dkt # Entry Text
Jul 26, 2011 CASE REFERRED TO Judge Naomi Reice Buchwald as possibly related to 1:11-cv-4522. (ama)
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Jul 26, 2011 Case Designated ECF. (ama)
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Jul 26, 2011 1 NOTICE OF REMOVAL from State Supreme, County of New York. Case Number: 651552-11. (Filing Fee $ 350.00, Receipt Number 1012521).Document filed by CIBC World Markets Corp., CIBC World Markets, Inc. (Attachments: # 1 Notice of Removal Part 2, # 2 Notice of Removal Part 3, # 3 Notice of Removal Part 4, # 4 Notice of Removal Part 5, # 5 Notice of Related Cases)(ama) (Entered: 07/27/2011)
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Jul 26, 2011 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Canadian Imperial Bank of Commerce as Corporate Parent. Document filed by CIBC World Markets Corp., CIBC World Markets, Inc.(ama) (Entered: 07/27/2011)
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Jul 29, 2011 3 CERTIFICATE OF SERVICE of Civil Cover Sheet, Notice of Removal, Disclosure Statement Pursuant to Rule 7.1, and the Electronic Case Filing Rules and Instructions served on Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, and Wilmington Trust Company on July 27, 2011. Service was made by Mail. Document filed by CIBC World Markets Corp., CIBC World Markets, Inc.. (Latterner, Matthew) (Entered: 07/29/2011)
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Aug 3, 2011 4 NOTICE OF APPEARANCE by Joseph Aronauer on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Aronauer, Joseph) (Entered: 08/03/2011)
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Aug 3, 2011 5 NOTICE OF APPEARANCE by Ronald Christopher Owens on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company (Owens, Ronald) (Entered: 08/03/2011)
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Aug 3, 2011 6 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.(Aronauer, Joseph) (Entered: 08/03/2011)
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Aug 3, 2011 7 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. (Aronauer, Joseph) (Entered: 08/03/2011)
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Aug 3, 2011 8 CERTIFICATE OF SERVICE of (A) Plaintiffs' Corporate Disclosure Statement; (B) Plaintiffs' Statement Pursuant to Bankruptcy Rule 9027(e)(3); (C) Notice of Appearance of Joseph Aronauer; and (D) Notice of Appearance of R. Christopher Owens served on CIBC World Markets Corp. and CIBC World Markets, Inc. on August 3, 2011. Service was made by Mail. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Owens, Ronald) (Entered: 08/03/2011)
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Aug 5, 2011 9 NOTICE OF CHANGE OF ADDRESS by Ronald Christopher Owens on behalf of Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. New Address: Aronauer, Re & Yudell, LLP, 444 Madison Avenue, 17th Floor, New York, NY, USA 10022, (212) 755-6000. (Owens, Ronald) (Entered: 08/05/2011)
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Aug 17, 2011 CASE ACCEPTED AS RELATED. Create association to 1:11-cv-04522-RJH. Notice of Assignment to follow. (pgu)
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Aug 17, 2011 Magistrate Judge James L. Cott is so designated. (pgu)
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Aug 17, 2011 10 NOTICE OF CASE ASSIGNMENT to Judge Richard J. Holwell. Judge Unassigned is no longer assigned to the case. (pgu) (Entered: 08/17/2011)
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Aug 17, 2011 11 NOTICE of Plaintiffs' Motion for Transfer for Coordinated or Consolidated Pretrial Proceedings Pursuant to 28 U.S.C. ยง 1407. Document filed by Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company. (Attachments: # 1 Exhibit A - Plaintiffs' Motion for Transfer for Coordinated or Consolidated Pretrial Proceedings, # 2 Exhibit B - Brief in Support of Plaintiffs' Motion for Transfer for Coordinated or Consolidated Pretrial Proceedings, # 3 Exhibit C - Declaration of David M. Zensky in Support of Plaintiffs' Motion, # 4 Exhibit D - Schedule of Actions, # 5 Exhibit E - Proof of Service)(Aronauer, Joseph) (Entered: 08/17/2011)
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Aug 23, 2011 12 STIPULATION EXTENDING DEFENDANTS' TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT: Defendants' time to answer, move or otherwise respond to the Complaint is extended to and including 10/3/2011. CIBC World Markets Corp. answer due 10/3/2011; CIBC World Markets, Inc. answer due 10/3/2011. (Signed by Judge Richard J. Holwell on 8/19/2011) (tro) (Entered: 08/23/2011)
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Aug 24, 2011 SUMMONS ISSUED as to CIBC World Markets Corp., CIBC World Markets, Inc., Canadian Imperial Holdings, Inc. (mro)
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Aug 24, 2011 16 AMENDED COMPLAINT against CIBC World Markets Corp., CIBC World Markets, Inc., Canadian Imperial Holdings, Inc. Document filed by Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York.(mro) (Entered: 08/29/2011)
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Aug 29, 2011 13 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.(Owens, Ronald) (Entered: 08/29/2011)
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Aug 29, 2011 14 DECLARATION of JOSEPH ARONAUER in Support re: 13 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. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Owens, Ronald) (Entered: 08/29/2011)
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