Cartica Management, LLC et al v. Corpbanca S.A. et al

Justia Dockets & Filings Second Circuit New York Southern District Cartica Management, LLC et al v. Corpbanca S.A. et al

Cartica Management, LLC et al v. Corpbanca S.A. et al

Plaintiff:	Cartica Capital Partners Master, LP, Cartica Investors, LP, Cartica Corporate Governance Fund, LP and Cartica Management, LLC
Defendant:	Jose Luis Mardones Santander, Gustavo Arriagada Morales, Francisco Mobarec Asfuro, Francisco Leon Delano, Rafael Guilisati Gana, Jorge Selume Zaror, Fernando Aguad Dagach, Jorge Andres Saieh Guzman, Compania Inmobiliaria Y De Inversiones Saga Limitada, Corp Group Banking S.A., Alvaro Saieh Bendeck, Corpbanca S.A., Hugo Verdegaal, Maria Catalina Saieh Guzman, Ana Beatriz Holuigu Barros, Fernando Massu Tare and Eugenio Gigogne Miqueles
Case Number:	1:2014cv02258
Filed:	April 1, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Kimba M. Wood
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Date Filed	Document Text
September 25, 2014	Filing 118 MEMORANDUM AND ORDER granting 60 Motion to Dismiss; granting 64 Motion to Dismiss; granting 78 Motion to Dismiss: For the foregoing reasons, the motions to dismiss brought by defendants CorpBanca S.A., Alvaro Saieh Bendeck, Corp Group Banki ng S.A., and Saga (Docket# 60) and Itau Unibanco Holding S.A. and Banco Itau Chile (Docket# 78) are granted, and the amended complaint is dismissed. As all claims are dismissed against all defendants, the directors and officers' supplemental motion to dismiss (Docket# 64) is granted. The Court need not reach the alternate grounds for dismissal asserted by defendants, including that the Amended Complaint does not meet the pleading standards of Rule 9(b), Fed. R. Civ. P., or the Private Securities Litigation Reform Act of 1995, 15 U.S.C. § 78u-4. (Signed by Judge P. Kevin Castel on 9/25/2014) (tn)

Date Filed

Document Text

September 25, 2014

Filing 118 MEMORANDUM AND ORDER granting 60 Motion to Dismiss; granting 64 Motion to Dismiss; granting 78 Motion to Dismiss: For the foregoing reasons, the motions to dismiss brought by defendants CorpBanca S.A., Alvaro Saieh Bendeck, Corp Group Banki ng S.A., and Saga (Docket# 60) and Itau Unibanco Holding S.A. and Banco Itau Chile (Docket# 78) are granted, and the amended complaint is dismissed. As all claims are dismissed against all defendants, the directors and officers' supplemental motion to dismiss (Docket# 64) is granted. The Court need not reach the alternate grounds for dismissal asserted by defendants, including that the Amended Complaint does not meet the pleading standards of Rule 9(b), Fed. R. Civ. P., or the Private Securities Litigation Reform Act of 1995, 15 U.S.C. § 78u-4. (Signed by Judge P. Kevin Castel on 9/25/2014) (tn)

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Search for this case: Cartica Management, LLC et al v. Corpbanca S.A. et al
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Defendant: Jose Luis Mardones Santander
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Defendant: Gustavo Arriagada Morales
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Defendant: Francisco Mobarec Asfuro
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Defendant: Francisco Leon Delano
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Defendant: Rafael Guilisati Gana
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Defendant: Jorge Selume Zaror
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Defendant: Fernando Aguad Dagach
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Defendant: Jorge Andres Saieh Guzman
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Defendant: Compania Inmobiliaria Y De Inversiones Saga Limitada
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Defendant: Corp Group Banking S.A.
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Defendant: Alvaro Saieh Bendeck
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Defendant: Corpbanca S.A.
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Defendant: Hugo Verdegaal
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Defendant: Maria Catalina Saieh Guzman
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Defendant: Ana Beatriz Holuigu Barros
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Defendant: Fernando Massu Tare
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Defendant: Eugenio Gigogne Miqueles
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Plaintiff: Cartica Capital Partners Master, LP
Represented By:	Adam H. Offenhartz
Represented By:	David J. Kerstein
Represented By:	James Martin Thompson
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Plaintiff: Cartica Investors, LP
Represented By:	James Martin Thompson
Represented By:	Adam H. Offenhartz
Represented By:	David J. Kerstein
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Plaintiff: Cartica Corporate Governance Fund, LP
Represented By:	James Martin Thompson
Represented By:	Adam H. Offenhartz
Represented By:	David J. Kerstein
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Plaintiff: Cartica Management, LLC
Represented By:	James Martin Thompson
Represented By:	Adam H. Offenhartz
Represented By:	David J. Kerstein
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