National Credit Union Administration Board v. Deutsche Bank National Trust Co.
| National Credit Union Administration Board |
| Deutsche Bank National Trust Co. |
| 1:2014cv08919 |
| November 7, 2014 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Sidney H. Stein |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
427
ORDER granting 422 LETTER MOTION to Seal in connection with Trustee's Reply in Further Support of Motion to Exclude the Report, Opinions, and Testimony of Leonard A. Blum. SO ORDERED. (Signed by Judge Sidney H. Stein on 8/8/2022) (jca)
|
|
Filing
417
ORDER denying 397 Motion to Strike docket entry and document 397 MOTION to Strike Document No. [389-396] Unauthorized Deutsche Bank Daubert Motion. filed by Graeme W. Bush, National Credit Union Administration Board from the re cord. The Court has received plaintiff NCUA's motion to strike (ECF No. 397; Supporting Mem., ECF No. 398) defendant's Daubert motion (ECF No. 390) and its accompanying memorandum in support, declarations, and exhibits. (ECF Nos. 391-95.) This Court denies plaintiff's motion to strike defendant's Daubert motion. The stay on briefing defendant's Daubert motion entered on May 26, 2022, (ECF No. 406), is lifted. The opposition to the Daubert motion should be filed by July 29, 2022, and any reply is due by August 5, 2022. SO ORDERED.. (Signed by Judge Sidney H. Stein on 7/13/2022) (jca)
|
|
Filing
406
ORDER granting 400 Letter Motion to Stay re: 400 CONSENT LETTER MOTION to Stay re: 394 Memorandum of Law in Support of Motion, 392 Declaration in Support of Motion, 396 Declaration in Support of Motion, 395 Declaration in Support of Motion 393 Memorandum of Law in Support of Motion. SO ORDERED. (Signed by Judge Sidney H. Stein on 5/26/2022) (jca)
|
|
Filing
403
ORDER granting 389 LETTER MOTION to Seal in connection with Motion to Exclude the Report, Opinions, and Testimony of Leonard A. Blum. Request granted. SO ORDERED. (Signed by Judge Sidney H. Stein on 5/23/2022) (jca)
|
|
Filing
367
ORDER granting 294 Letter Motion to Seal. SO ORDERED. (Signed by Judge Sidney H. Stein on 5/13/22) (yv)
|
|
Filing
202
ORDER. The Court is in receipt of the parties' joint letter submitted on April 15, 2020 [Doc. No. 201]. Accordingly, IT IS HEREBY ORDERED that: 1. The parties are directed to submit a revised Stipulation and Proposed Scheduling Order on or befor e May 8, 2020, regardless of the status of Gov. Cuomo's Executive Order No. 202.14, dated April 17, 2020; and 2. Because the parties indicate that they "have reached an agreement concerning the exchange of information," [see Doc. No. 201], the Court deems the parties' February 24, 2020 joint letter concerning the format of document production [Doc. No. 200], as withdrawn. So ordered. (Signed by Judge Sidney H. Stein on 4/30/2020) (rjm)
|
|
Filing
199
STIPULATION AND AGREED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. (Signed by Judge Sidney H. Stein on 2/13/2020) (mml)
|
|
Filing
171
OPINION AND ORDER re: 134 MOTION to Strike Document No. 132 Parts I-III. filed by Graeme W. Bush, National Credit Union Administration Board, 120 MOTION to Stay Plaintiffs' indemnification-related claims and all r elated discovery. filed by Deutsche Bank National Trust Co., 112 MOTION for Leave to File Second Amended Complaint and Substitute the Separate Trustee as Plaintiff for the NGN Claims. filed by Graeme W. Bush, National Credit Un ion Administration Board, 117 MOTION to Dismiss [Proposed] Second Amended Complaint. filed by Deutsche Bank National Trust Co.. For the reasons set forth above, NCUA's motion for leave to file a Proposed Second Amended Complaint and to substitute the Separate Trustee as a plaintiff (Doc. 112) is GRANTED; (2) Deutsche Bank's motion to dismiss (Doc. 117) is GRANTED in part and DENIED in part; (3) Deutsche Bank's motion to stay NCUA's indemnification claims (Doc. 120) is GRANTED; and (4) NCUA's motion to strike certain portions of Deutsche Bank's reply memorandum of law (Doc. 134) is DENIED. NCUA shall file its Second Amended Complaint on or before October 21, 2019. SO ORDERED. (Amended Pleadings due by 10/21/2019.) (Signed by Judge Sidney H. Stein on 10/15/2019) (kv)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
