SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al

Justia Dockets & Filings Second Circuit New York Southern District SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al

SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al

Case Number:	1:2002cv08881
Filed:	November 7, 2002
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	J. Paul Oetken
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 28, 2018	Filing 230 OPINION AND ORDER re: 114 MOTION for Summary Judgment filed by Credit Suisse First Boston LLC, Credit Suisse First Boston (USA), Inc., Pershing LLC, 121 MOTION for Summary Judgment filed by Deutsche Bank Alex Brown, Inc., Deutsche Bank AG, 115 MOTION for Summary Judgment filed by Merrill Lynch & Co. For the foregoing reasons, Defendants' motion for summary judgment is GRANTED IN PART and DENIED IN PART. All of the Defendants 9; motions for summary judgment on Plaintiffs' aiding and abetting fraud and civil conspiracy claims are DENIED. All of the Defendants' motions for summary judgment on Plaintiffs' aiding and abetting negligent misrepresentation clai m are GRANTED. Defendant Deutsche Bank's motion for summary judgment on Plaintiffs' Section 11 claim is GRANTED. Defendant Deutsche Bank's motion for summary judgment on Plaintiffs' Texas Securities Act claim is DENIED. Defendan t Merrill Lynch's motion for summary judgment on Plaintiffs' negligent misrepresentation claim is GRANTED. Defendant Credit Suisse's motion for summary judgment on Plaintiffs' negligent misrepresentation, Section 11, and Texas Securities Act claims is DENIED. The parties are directed to confer regarding trial dates and to submit a joint letter by October 22, 2018 that estimates the length of trial and proposes dates within the next six months for a trial. The Clerk of Court is directed to close the motions at Docket Numbers 114, 115, and 121. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/28/2018) (anc)
March 31, 2017	Filing 73 OPINION AND ORDER: re: 49 JOINT MOTION to Dismiss the Silvercreek Plaintiffs' Third Amended Complaint (ECF 10-115) filed by Merrill Lynch & Co., Credit Suisse First Boston LLC, Deutsche Bank Alex Brown, Inc., Credit Suisse F irst Boston (USA), Inc., Deutsche Bank AG, Pershing LLC. For the foregoing reasons, Defendants' motion to dismiss is GRANTED IN PART and DENIED IN PART. Defendants are directed to file answers to Plaintiffs' remaining claims within 21 days of this Opinion and Order. The Clerk of Court is directed to close the motion at Docket Number 49. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/31/2017) (ama)

Date Filed

Document Text

September 28, 2018

Filing 230 OPINION AND ORDER re: 114 MOTION for Summary Judgment filed by Credit Suisse First Boston LLC, Credit Suisse First Boston (USA), Inc., Pershing LLC, 121 MOTION for Summary Judgment filed by Deutsche Bank Alex Brown, Inc., Deutsche Bank AG, 115 MOTION for Summary Judgment filed by Merrill Lynch & Co. For the foregoing reasons, Defendants' motion for summary judgment is GRANTED IN PART and DENIED IN PART. All of the Defendants 9; motions for summary judgment on Plaintiffs' aiding and abetting fraud and civil conspiracy claims are DENIED. All of the Defendants' motions for summary judgment on Plaintiffs' aiding and abetting negligent misrepresentation clai m are GRANTED. Defendant Deutsche Bank's motion for summary judgment on Plaintiffs' Section 11 claim is GRANTED. Defendant Deutsche Bank's motion for summary judgment on Plaintiffs' Texas Securities Act claim is DENIED. Defendan t Merrill Lynch's motion for summary judgment on Plaintiffs' negligent misrepresentation claim is GRANTED. Defendant Credit Suisse's motion for summary judgment on Plaintiffs' negligent misrepresentation, Section 11, and Texas Securities Act claims is DENIED. The parties are directed to confer regarding trial dates and to submit a joint letter by October 22, 2018 that estimates the length of trial and proposes dates within the next six months for a trial. The Clerk of Court is directed to close the motions at Docket Numbers 114, 115, and 121. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/28/2018) (anc)

March 31, 2017

Filing 73 OPINION AND ORDER: re: 49 JOINT MOTION to Dismiss the Silvercreek Plaintiffs' Third Amended Complaint (ECF 10-115) filed by Merrill Lynch & Co., Credit Suisse First Boston LLC, Deutsche Bank Alex Brown, Inc., Credit Suisse F irst Boston (USA), Inc., Deutsche Bank AG, Pershing LLC. For the foregoing reasons, Defendants' motion to dismiss is GRANTED IN PART and DENIED IN PART. Defendants are directed to file answers to Plaintiffs' remaining claims within 21 days of this Opinion and Order. The Clerk of Court is directed to close the motion at Docket Number 49. SO ORDERED. (Signed by Judge J. Paul Oetken on 3/31/2017) (ama)

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