Freidus et al v. ING Group N.V. et al
| Marshall Freidus and Edward P. Zemprelli |
| ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell, Ing Financial Markets LLC, UBS Securities LLC, Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Wachovia Capital Markets, LLC, Morgan Stanley & Co. Incorporated, Banc of America Securities LLC, RBC Capital Markets Corporation, Credit Suisse Securities (USA) LLC, HSBC Securities (USA) Inc., J.P. Morgan Securities Inc., ABN AMRO Incorporated, A.G. Edwards & Sons, Inc., Wachovia Corporation and Ernst & Young LLP |
| 1:2009cv01049 |
| February 5, 2009 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Essex |
| Loretta A. Preska |
| Securities/Commodities |
| 15 U.S.C. ยง 78 m(a) Securities Exchange Act |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
115
MEMORANDUM OPINION re: 76 MOTION to Dismiss /Notice of Motion to Dismiss, dated November 5, 2009 filed by ING Group N.V., Wachovia Capital Markets, LLC, HSBC Securities (USA) Inc., ABN AMRO Incorporated, Citigroup Global Markets Inc., Morgan Stanley & Co. Incorporated, Banc of America Securities LLC, ING Financial Holdings Corporation, A.G. Edwards & Sons, Inc., Credit Suisse Securities (USA) LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBC Capital Markets Corporation, UBS S ecurities LLC, J.P. Morgan Securities Inc., Ing Financial Markets LLC. For the reasons set forth in this Memorandum Opinion, defendants' motion to dismiss [DI 76] is granted except that it is denied with respect to the claims based on the allegedly omitted information regarding the "risky nature" of ING's Alt-A and subprime RMBS in the June 2008 Offering Materials and the Section 15 claims based thereon. (Signed by Judge Lewis A. Kaplan on 9/14/2010) (tro)
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Filing
93
CORRECTED ORDER: Plaintiffs' motion to strike [DI 82] is denied. The arguments made here will be considered, to the extent appropriate, in ruling on the motion to dismiss. (Signed by Judge Lewis A. Kaplan on 1/11/2010) (jpo)
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Filing
91
ORDER denying 82 Motion to Strike. The arguments made here will be considered, to the extent appropriate, in ruling on the motion to dismiss. (Signed by Judge Lewis A. Kaplan on 1/11/10) (cd)
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Filing
71
ORDER: In view of the Court's consolidation of these actions and its selection of a Lead Plaintiff and Lead Counsel [docket item 32], all pending motions in these cases either have been decided or have been rendered moot. The Clerk shall terminate all open motions. (Signed by Judge Lewis A. Kaplan on 7/22/2009) Filed In Associated Cases: 1:09-cv-01049-LAK et al.(jpo)
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Filing
33
ORDER, counsel shall confer with respect to the information requested by Plaintiffs and shall inform the Court by letter no later than 6/12 of how they propose to proceed. ( Status Report/letter due by 6/12/2009.) (Signed by Judge Loretta A. Preska on 6/5/09) Filed In Associated Cases: 1:09-cv-01049-LAP, 1:09-cv-01284-LAP, 1:09-cv-01410-LAP, 1:09-cv-01820-LAP, 1:09-cv-02667-LAP(cd)
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Filing
32
ORDER CONSOLIDATING THE ACTIONS, APPOINTING LEAD PLAINTIFF AND APPROVING SELECTION OF LEAD COUNSEL: The Actions are hereby consolidated. Belmont Holdings and Freidus are hereby appointed Lead Plaintiffs for the Class pursuant to Section 27 ofthe Secu rities Act of 1933; and The law firm of Coughlin Stoia Geller Rudman& Robbins LLP and the Law Offices of Bemard M. Gross, P.C. are hereby appointed Lead Counsel. ENDORSEMENT: The parties shall proceed according to the schedule set out in the order dated March 31, 2009, doc. no. 4 in 09-cv-1410. (Signed by Judge Loretta A. Preska on 5/19/2009) Filed In Associated Cases: 1:09-cv-01049-LAP et al.(jpo)
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