Landesbank Baden-Wurttemberg Spencerview Asset Management Limited et al v. Capital One Financial Corporation et al
Plaintiff: Landesbank Baden-Wurttemberg Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant: Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding LLC and Credit Suisse Securities (USA), LLC
Case Number: 1:2012cv05907
Filed: August 2, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Miriam Goldman Cedarbaum
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None

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Date Filed Document Text
July 17, 2013 Opinion or Order Filing 23 OPINION re: (10 in 1:12-cv-05909-MGC) MOTION to Remand to State Court NOTICE OF PLAINTIFFS MOTION TO REMAND TO THE SUPREME COURT OF THE STATE OF NEW YORK, NEW YORK COUNTY filed by Landesbank Baden-Wurttemberg, (6 in 1:12-cv-05911-MGC) MOTION to Reman d to State Court NOTICE OF PLAINTIFFS MOTION TO REMAND TO THE SUPREME COURT OF THE STATE OF NEW YORK, NEW YORK COUNTY filed by Landesbank Baden-Wurttemberg Spencerview Asset Management Limited, Caledonian Trust (Cayman) Limited, (10 in 1:12-cv-05907- MGC) MOTION to Remand to State Court NOTICE OF PLAINTIFFS MOTION TO REMAND TO THE SUPREME COURT OF THE STATE OF NEW YORK, NEW YORK COUNTY filed by Landesbank Baden-Wurttemberg Spencerview Asset Management Limited, Caledonian Trust (Cayman) Limited. These are three related actions, all removed from the Supreme Court of New York County. The defendants were all involved in the securitization of mortgages and their sale to the plaintiffs. Plaintiffs assert common law claims of misrepresentation in the offering materials. Defendants have removed the cases to this Court on the ground that the claims are governed by federal law, 12 U.S.C. 632, a section added in 1933 to the Edge Act of 1919. Plaintiffs have moved to remand all three actions. For the reasons that follow, plaintiffs motion is granted. For the foregoing reasons plaintiffs motions to remand are granted. The Clerk is directed to return this case with all of its papers to the Supreme Court of New York County. Case closed. SO ORDERED. (Signed by Judge Miriam Goldman Cedarbaum on 7/17/2013) (rsh)
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Plaintiff: Landesbank Baden-Wurttemberg Spencerview Asset Management Limited
Represented By: David J. Goldsmith
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Plaintiff: Caledonian Trust (Cayman) Limited
Represented By: David J. Goldsmith
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Defendant: Capital One Financial Corporation
Represented By: James K. Goldfarb
Represented By: Cameron S. Matheson
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Defendant: Capital One, National Association
Represented By: James K. Goldfarb
Represented By: Cameron S. Matheson
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Defendant: Chevy Chase Funding LLC
Represented By: James K. Goldfarb
Represented By: Cameron S. Matheson
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Defendant: Credit Suisse Securities (USA), LLC
Represented By: Richard W Clary
Represented By: Michael T Reynolds
Represented By: Richard J Stark
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