Stichting Pensioenfonds ABP v. Franks et al

Justia Dockets & Filings Second Circuit New York Southern District Stichting Pensioenfonds ABP v. Franks et al

Stichting Pensioenfonds ABP v. Franks et al

Plaintiff:	Stichting Pensioenfonds ABP
Defendant:	Lana Franks, Richard McKinney, James J. Sullivan, Edward Grieb, Kristine Smith, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, First Franklin Financial Corporation, Matthew Whalen, Paul Park, Brian T. Sullivan, Michael McGovern, Financial Assets Securities Corporation, Greenwich Capital Acceptance, Inc., Greenwich Capital Markets, Inc., Greenwich Capital Financial Products, Inc., Robert J. McGinnis, Carol P. Mathis, Joseph N. Walsh III, John C. Anderson and James Esposito
Case Number:	1:2010cv06637
Filed:	September 7, 2010
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Lewis A. Kaplan
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Date Filed	Document Text
July 31, 2013	Filing 102 MEMORANDUM OPINION re: (599 in 1:09-md-02017-LAK-GWG) MOTION to Dismiss / THE RBS DEFENDANTS' NOTICE OF MOTION TO DISMISS AND STRIKE filed by Joseph N. Walsh III, James Esposito, Greenwich Capital Markets, Inc., Greenwich Capital Acceptan ce, Inc., Robert J. McGinnis, Greenwich Capital Financial Products, Inc., RBS Securities Inc., Carol P. Mathis, John C. Anderson, Financial Assets Securities Corporation. For the foregoing reasons, the defendants' motion [DI 599], is granted to the extent it seeks dismissal of the amended complaint and is denied as moot to the extent it seeks to strike portions of the amended complaint. The Court declines to rule on plaintiff's ability to amend again its complaint in the absence of a motion for leave to amend that includes a proposed amended pleading. (Signed by Judge Lewis A. Kaplan on 7/31/2013) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06637-LAK(mro)

Date Filed

Document Text

July 31, 2013

Filing 102 MEMORANDUM OPINION re: (599 in 1:09-md-02017-LAK-GWG) MOTION to Dismiss / THE RBS DEFENDANTS' NOTICE OF MOTION TO DISMISS AND STRIKE filed by Joseph N. Walsh III, James Esposito, Greenwich Capital Markets, Inc., Greenwich Capital Acceptan ce, Inc., Robert J. McGinnis, Greenwich Capital Financial Products, Inc., RBS Securities Inc., Carol P. Mathis, John C. Anderson, Financial Assets Securities Corporation. For the foregoing reasons, the defendants' motion [DI 599], is granted to the extent it seeks dismissal of the amended complaint and is denied as moot to the extent it seeks to strike portions of the amended complaint. The Court declines to rule on plaintiff's ability to amend again its complaint in the absence of a motion for leave to amend that includes a proposed amended pleading. (Signed by Judge Lewis A. Kaplan on 7/31/2013) Filed In Associated Cases: 1:09-md-02017-LAK-GWG, 1:10-cv-06637-LAK(mro)

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Search for this case: Stichting Pensioenfonds ABP v. Franks et al
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Plaintiff: Stichting Pensioenfonds ABP
Represented By:	Jay W. Eisenhofer
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Defendant: Lana Franks
Represented By:	Michael Joseph Chepiga
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Defendant: Richard McKinney
Represented By:	Michael Joseph Chepiga
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Defendant: James J. Sullivan
Represented By:	Michael Joseph Chepiga
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Defendant: Edward Grieb
Represented By:	Michael Joseph Chepiga
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Defendant: Kristine Smith
Represented By:	Michael Joseph Chepiga
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Defendant: Merrill Lynch & Co., Inc.
Represented By:	Mitchell A. Lowenthal
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Defendant: Merrill Lynch Mortgage Lending, Inc.
Represented By:	Mitchell A. Lowenthal
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Defendant: Merrill Lynch Mortgage Investors, Inc.
Represented By:	Mitchell A. Lowenthal
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Mitchell A. Lowenthal
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Defendant: First Franklin Financial Corporation
Represented By:	Mitchell A. Lowenthal
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Defendant: Matthew Whalen
Represented By:	Mitchell A. Lowenthal
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Defendant: Paul Park
Represented By:	Mitchell A. Lowenthal
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Defendant: Brian T. Sullivan
Represented By:	Mitchell A. Lowenthal
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Defendant: Michael McGovern
Represented By:	Mitchell A. Lowenthal
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Defendant: Financial Assets Securities Corporation
Represented By:	Robert F. Serio
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Defendant: Greenwich Capital Acceptance, Inc.
Represented By:	Robert F. Serio
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Defendant: Greenwich Capital Markets, Inc.
Represented By:	Robert F. Serio
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Defendant: Greenwich Capital Financial Products, Inc.
Represented By:	Robert F. Serio
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Defendant: Robert J. McGinnis
Represented By:	Robert F. Serio
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Defendant: Carol P. Mathis
Represented By:	Robert F. Serio
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Defendant: Joseph N. Walsh III
Represented By:	Robert F. Serio
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Defendant: John C. Anderson
Represented By:	Robert F. Serio
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Defendant: James Esposito
Represented By:	Robert F. Serio
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