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Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al, No. 1:11-cv-04784 (S.D.N.Y.)
Case Title: Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2011cv4784, 1:11-cv-04784, 1:11-cv-04784-DLC
Nature of Suit: 890 Other Statutory Actions
Judge: Denise L. Cote
Case Opened: July 12, 2011
Case Closed September 27, 2013
Docket Entries
Date Filed Dkt # Entry Text
Jul 12, 2011 CASE REFERRED TO Judge Naomi Reice Buchwald as possibly related to 1:11-cv-4522. (ama)
Document
Jul 12, 2011 Case Designated ECF. (ama)
Document
Jul 12, 2011 1 NOTICE OF REMOVAL from State Supreme, County of New York. Case Number: 651515-11. (Filing Fee $ 350.00, Receipt Number 1011309).Document filed by Dreyfus Stock Index Funds, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit B, # 5 Exhibit B Part 2)(ama) (Entered: 07/13/2011)
Notice of Removal
Exhibit A
Exhibit A Part 2
Exhibit A Part 3
Exhibit B
Exhibit B Part 2
Jul 12, 2011 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Symetra Life Insurance Company; Symetra Financial Corp. as Corporate Parent. Document filed by Dreyfus Stock Index Funds, Inc.(ama) (Entered: 07/13/2011)
Rule 7.1 Corporate Disclosure Statement
Jul 13, 2011 3 NOTICE of Notice of filing of notice of removal re: 1 Notice of Removal,. Document filed by Dreyfus Stock Index Funds, Inc.. (Mordkoff, David) (Entered: 07/13/2011)
Notice (Other)
Jul 13, 2011 4 AFFIDAVIT OF SERVICE of Notice of Filing of Notice of Removal and Judge Buchwald's Rules along with the ECF Rules served on Akin,Gump,Strauss,Hauer & Feld LLP on July 12 2011. Service was accepted by Kelly A. Owen-Diaz. Document filed by Dreyfus Stock Index Funds, Inc.. (Mordkoff, David) (Entered: 07/13/2011)
Affidavit of Service Other
Jul 14, 2011 5 AFFIDAVIT OF SERVICE of Notice of Filing Notice of Removal served on Clerk of the Court-New York Supreme Court and Akin Gump Strauss Hauer & Feld LLP-Attorneys for Plaintiff on 7/12/11. Service was made by Electronic Filing. Document filed by Dreyfus Stock Index Funds, Inc.. (Mordkoff, David) (Entered: 07/14/2011)
Affidavit of Service Other
Jul 18, 2011 6 NOTICE OF APPEARANCE by Robert Allen Meister on behalf of Ruth Gruenthal (Meister, Robert) (Entered: 07/18/2011)
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Jul 18, 2011 7 NOTICE OF APPEARANCE by Stuart A. Mack on behalf of Blackport Capital Fund, Ltd. (Mack, Stuart) (Entered: 07/18/2011)
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Jul 21, 2011 8 STIPULATION: Plaintiffs have agreed to extend the date on or before the Named First Investors Defendants are to answer, move, or otherwise respond tot he Complaint to 9/20/2011. This stipulation is filed without prejudice to Plaintiffs' right to seek remand of this action to the Supreme Court of the State of New York, New York County; object to the asserted jurisdictional grounds for removal; or otherwise challenge, dispute or disagree with the removal of this action to this Court. First Investors Life Series Fund Blue Chip Series answer due 9/20/2011; First Investors Life Series Fund Utilities Series answer due 9/20/2011. (Signed by Judge Paul A. Crotty (PART I) on 7/21/2011) (tro) (Entered: 07/21/2011)
Document
Jul 22, 2011 9 STIPULATION: Defendent DEPFA Bank PLC shall have up to and including September 20, 2011, to answer, move to dismiss or otherwise respond to the complaint. DEPFA Bank PLC (HYPO Real Estate Bank INT'L) answer due 9/20/2011. (Signed by Part I Judge Paul A. Crotty on 7/22/2011) (mbe) (Entered: 07/22/2011)
Document
Jul 22, 2011 10 STIPULATION: Defendant GDK Inc. shall have up to and including September 20, 2011, to answer, move to dismiss or otherwise respond to the complaint. GDK INC C/O Caxton Associates LP answer due 9/20/2011. (Signed by Part I Judge Paul A. Crotty on 7/22/2011) (mbe) (Entered: 07/22/2011)
Document
Jul 22, 2011 11 STIPULATION: Defendant Government of Singapore Investment Corporation PTE, Ltd. shall have up to and including September 20, 2011, to respond to the complaint. Government Of Singapore Investment Corp PTE LTD answer due 9/20/2011. (Signed by Part I Judge Paul A. Crotty on 7/22/2011) (mbe) . (Entered: 07/22/2011)
Document
Jul 22, 2011 12 STIPULATION: Defendants Goldtree Master Fund II Ltd, Goldtree Master Fund Ltd. C/O Golden Tree Asset Management LP, and Goldentree Multistrategy Offshore Fund C/O Golden Tree Asset Management LP shall have up to and including September 20, 2011 to respond to the complaint. Goldentree Master Fund II, Ltd answer due 9/20/2011; Goldentree Master Fund Ltd. C/O Golden Tree Asset Management LP answer due 9/20/2011; Goldentree Multistrategy Offshore Fund C/O Golden Tree Asset Management LP answer due 9/20/2011. (Signed by Judge Part I Paul A. Crotty on 7/22/2011) (mbe) (Entered: 07/22/2011)
Document
Jul 22, 2011 13 STIPULATION: It is hereby stipulated and agreed by and among the undersigned that defendant Emanuel Gruss shall have up to and including 9/20/2011 to answer, move to dismiss or otherwise respond to the complaint. Emanuel Gruss answer due 9/20/2011. (Signed by Part I Judge Paul A. Crotty on 7/22/2011) (mbe) (Entered: 07/22/2011)
Document
Jul 22, 2011 14 STIPULATION: It is hereby stipulated and agreed by and among the undersigned that: Defendants LaBranche & Co. LLC and LaBranche Structured Products LLC shall have up to and including September 20, 2011, to respond to the complaint. LaBranche & Co. LLC answer due 9/20/2011; Labranche Structured Products LLC answer due 9/20/2011. (Signed by Part I Judge Paul A. Crotty on 7/22/2011) (mbe) (Entered: 07/22/2011)
Document
Jul 22, 2011 15 STIPULATION: It is hereby stipulated and agreed by and among the undersigned that: Defendant Rabo Capital Service Inc. shall have up to and including September 20, 2011, to respond to the complaint. Rabo Capital Services, Inc. answer due 9/20/2011. (Signed by Judge Part I Paul A. Crotty on 7/22/2011) (mbe) (Entered: 07/22/2011)
Document
Jul 25, 2011 16 NOTICE OF APPEARANCE by Joshua Allen Zielinski on behalf of Delaware Charter G & T TTEE (Zielinski, Joshua) (Entered: 07/25/2011)
Document
Jul 25, 2011 17 STIPULATION: It is hereby stipulated and agreed by and among the undersigned that Defendant Homeland Insurance Company of New York c/o One Beacon Insurance Co. shall have up to and including 9/20/2011, to answer or move with respect to the complaint. Homeland and Insurance Company Of New York C/O One Beacon Insurance Co. answer due 9/20/2011. (Signed by Part I Judge Paul A. Crotty on 7/25/2011) (mbe) (Entered: 07/25/2011)
Document
Jul 25, 2011 18 STIPULATION: It is hereby stipulated and agreed by and among the undersigned that including 9/20/2011, to respond to the complaint. New York City Deferred Compensation Plan answer due 9/20/2011. (Signed by Part I Judge Paul A. Crotty on 7/25/2011) (mbe) (Entered: 07/25/2011)
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