National Credit Union Administration Board v. U.S. Bank National Association et al
Plaintiff: National Credit Union Administration Board
Defendant: U.S. Bank National Association and Bank of America
Case Number: 1:2014cv09928
Filed: December 16, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Katherine B. Forrest
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 25, 2016 Opinion or Order Filing 120 OPINION & ORDER re: 97 MOTION to Dismiss DEFENDANTS NOTICE OF JOINT MOTION TO DISMISS SECOND AMENDED COMPLAINT PURSUANT TO FRCP 12(B)(1) AND 12(B)(6) filed by Bank of America. For the reasons set forth above, defendants' motion to dismiss is GRANTED. Plaintiff's sole remaining claim is for breach of contract as to the nine trusts listed in paragraph 26 of the Second Amended Complaint. The Clerk of Court is directed to terminate the motion at ECF No. 97. (As further set forth in this Opinion & Order.) (Signed by Judge Katherine B. Forrest on 2/25/2016) (mro)
May 18, 2015 Opinion or Order Filing 84 OPINION & ORDER re: 59 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6) filed by Bank of America: For the reasons set forth above, defendants' mot ion to dismiss is GRANTED as to the certificates that were re-securitized as part of the NGN Program. Plaintiffs shall notify the Court within 7 days from the date of this Opinion & Order whether they will seek to amend. Should plaintiffs seek to a mend, they must file any proposed amendment-along with a motion pursuant to Rule 15 of the Federal Rules of Civil Procedure-within 14 days thereafter. To allow for careful review of those allegations necessary to state a claim, any proposed Seco nd Amended Complaint shall be not more than 75 pages in length. (Additional background materials may be in an appendix.) The Clerk of Court is directed to terminate the motion at ECF No. 59. (Signed by Judge Katherine B. Forrest on 5/18/2015) (tn)
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Search for this case: National Credit Union Administration Board v. U.S. Bank National Association et al
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Plaintiff: National Credit Union Administration Board
Represented By: Matthew Davies
Represented By: Melissa Ann Finkelstein
Represented By: Steven Sanford Fitzgerald
Represented By: David Charles Frederick
Represented By: Maximilian Clay Gibbons
Represented By: Ryan Anthony Kane
Represented By: Wan Joo Kim
Represented By: John Libra
Represented By: John A. Libra
Represented By: William Andrew Maher
Represented By: Gregory G. Rapawy
Represented By: Stephen M. Tillery
Represented By: David H Wollmuth
Represented By: George A. Zelcs
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Defendant: U.S. Bank National Association
Represented By: David F. Adler
Represented By: Michael T. Marcucci
Represented By: Lee Matthew Pollack
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Defendant: Bank of America
Represented By: Frank J Favia, Jr
Represented By: David F. Graham
Represented By: Isaac S. Greaney
Represented By: Jonathan Warren Muenz
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