King County, Washington v. IKB Deutsche Industriebank AG et al
| King County, Washington |
| IKB Deutsche Industriebank AG, IKB Credit Asset Management, GmbH, Moody's Investors Service Limited, The McGraw Hill Companies, Inc., Fitch, Inc., Winfried Reinke, Stefan Ortseifen and Moody's Investors Service, Inc. |
| 1:2009cv08387 |
| October 2, 2009 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Kings |
| Shira A. Scheindlin |
| Plaintiff |
| 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
348
OPINION AND ORDER re: 283 MOTION for Summary Judgment, filed by Moody's Investors Service, Inc., Moody's Investors Service Limited, 284 MOTION for Summary Judgment Pursuant to Federal Rule of Civil Procedure 56(c), filed by Fitch , Inc., 289 MOTION for Summary Judgment, filed by The McGraw Hill Companies, Inc. For the foregoing reasons, defendants' motions to dismiss are granted in part and denied in part: (1) the fraud and negligent misrepresentation claims against Mo rgan Stanley are dismissed; (2) the aiding and abetting fraud claims against the Rating Agencies are dismissed; and (3) summary judgment on all other claims is denied. The Clerk of the Court is directed to close this motion (Docket Nos. 283, 284, and 289). A status conference is scheduled for January 14, 2013 at 3:30 p.m. ( Status Conference set for 1/14/2013 at 03:30 PM before Judge Shira A. Scheindlin.) (Signed by Judge Shira A. Scheindlin on 1/3/2013) (ja)
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Filing
281
OPINION AND ORDER. For the foregoing reasons, defendants' request is denied at this time. (Signed by Judge Shira A. Scheindlin on 8/17/2012) (lmb)
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Filing
280
OPINION AND ORDER re: 265 MOTION Entry of Bar and Judgment Reduction Order filed by IKB Credit Asset Management, GmbH, IKB Deutsche Industriebank AG. Because established federal policy favors settlement, and because this Court's Bar Order adeq uately protects Morgan Stanley's interests, I am granting IKB's motion for entry of a Bar Order. Accordingly, the Clerk of the Court is directed to close this motion [Docket No. 265]. (Signed by Judge Shira A. Scheindlin on 7/31/2012) (ft)
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Filing
172
OPINION AND ORDER re: 149 MOTION to Dismiss Notice of Motion of Defendant Winfried Reinke to Dismiss the Complaint. filed by Winfried Reinke, 144 MOTION to Dismiss for Lack of Jurisdiction. filed by Stefan Ortseifen. For the reasons discussed ab ove, both defendant Winfried Reinke and defendant Stefan Ortseifen's respective motions to dismiss are granted. The Clerk of the Court is directed to close these motions [Docket Nos. 144, 149] and to terminate these defendants from the suit. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 1/18/2011) (jmi)
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Filing
162
OPINION AND ORDER, that defendant's motion to dismiss plaintiffs' claim for common law fraud and for aiding and abetting common law fraud is denied. The Clerk of the Court is directed to close this motion (Docket no. 132). (Signed by Judge Shira A. Scheindlin on 10/29/2010) (lnl)
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Filing
108
MEMORANDUM OPINION AND ORDER: For the reasons stated in the May 18, 2010 hearing and herein, Fitch's and IKB's motions to dismiss the common law claims against them are denied. IKB's motion to dismiss the claims brought on behalf of Eu ropean Commercial Paper purchasers is granted. Plaintiffs may submit amended complaints by June 10, 2010. The Clerk of the Court is directed to close these motions (09 Civ. 8387, docket nos. 43, 58; 09 Civ. 8822, docket nos. 41, 49). (Signed by Judge Shira A. Scheindlin on 5/18/2010) (jfe)
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Filing
102
OPINION AND ORDER: For reasons further set forth in said Order, IKB's motion to dismiss is denied. Ortseifen's motion to dismiss for lack of personal jurisdiction is denied with leave to renew after the completion of limited discovery. This discovery shall be completed within ninety days of the date of this Order. The Clerk of the Court is directed to close these motions (in 09 Civ. 8387, Docket Nos. 51, 56; in 09 Civ. 8822, Docket Nos. 46, 78). (51 in 1:09-cv-08387-SAS). MOTION to Di smiss for Lack of Jurisdiction filed by Stefan Ortseifen, (56 in 1:09-cv-08387-SAS) MOTION to Dismiss for Lack of Jurisdiction filed by IKB Credit Asset Management, GmbH, IKB Deutsche Industriebank AG, (78 in 1:09-cv-08822-SAS) MOTION to Dismiss for Lack of Jurisdiction filed by Stefan Ortseifen, (41 in 1:09-cv-08822-SAS) MOTION to Dismiss the Complaint filed by Fitch, Inc. (Signed by Judge Shira A. Scheindlin on 5/3/10) (db)
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Filing
36
ORDER EXTENDING TIME: It is hereby ordered that the time for Mr. Ortseifen to answer or move against the complaint pursuant to F.R.C.P., Rule 12, is extended to and including February 3, 2010. (Signed by Judge Shira A. Scheindlin on 1/5/2010) (jpo)
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