7 West 57th Street Realty Company, LLC v. CitiGroup, Inc. et al

Plaintiff: 7 West 57th Street Realty Company, LLC
Defendant: CitiGroup, Inc., Citibank, N.A, Bank of America Corp., Bank of America N.A., Barclays Bank PLC, UBS AG, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Credit Suisse Group AG, Bank of Tokyo-Mitsubishi UFJ Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holdings plc, HSBC Bank PLC, HBOS PLC, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, WestLB AG, WestDeutsche Immobilienbank AG and Deutsche Bank AG
Case Number: 1:2013cv00981
Filed: February 13, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Paul G. Gardephe
Nature of Suit: Anti-Trust
Cause of Action: 15:1 Antitrust Litigation
Jury Demanded By: Plaintiff

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Date Filed#Document Text
March 31, 2015 172 Opinion or Order of the Court MEMORANDUM OPINION & ORDER re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint filed by The Norinchukin Bank, WestDeutsche Immobilienbank AG, WestLB AG, Citibank, N.A,, Royal Bank of Ca nada, UBS AG, HSBC Bank PLC, Bank of America N.A., CitiGroup, Inc., HBOS PLC, Barclays Bank PLC, Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd., JPMorgan Chase Bank NA, Bank of America Corp., Cooperatieve Centrale Raiffeise n-Boerenleenbank B.A., Lloyds Banking Group plc, HSBC Holdings plc, JPMorgan Chase & Co., Credit Suisse Group AG, Royal Bank of Scotland Group, plc, 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks filed by The Norinchukin Bank, WestDeutsche Immobilienbank AG, Royal Bank of Canada, HSBC Bank PLC, HBOS PLC, Barclays Bank PLC, Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Lloyds Banking Group plc, HSBC Holdings plc, Portigon AG(f/k/a WestLB AG), Royal Bank of Scotland Group, plc, Credit Suisse Group AG., For the reasons stated above, Defendants' motions to dismiss the Amended Complaint are granted. Any m otion for leave to file a second amended complaint is to be filed by April 30, 2015. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 114, 139). SO ORDERED. ( Amended Pleadings due by 4/30/2015.) (Signed by Judge Paul G. Gardephe on 3/31/2015) (ama)

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Search for this case: 7 West 57th Street Realty Company, LLC v. CitiGroup, Inc. et al
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Plaintiff: 7 West 57th Street Realty Company, LLC
Represented By: Andrew Hayes
Represented By: Daniel Jay Mogin
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Defendant: CitiGroup, Inc.
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Defendant: Citibank, N.A
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Defendant: Bank of America Corp.
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Defendant: Bank of America N.A.
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Defendant: Barclays Bank PLC
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Defendant: UBS AG
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank
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Defendant: National Association
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Defendant: Credit Suisse Group AG
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Defendant: Bank of Tokyo-Mitsubishi UFJ Ltd.
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Defendant: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: HBOS PLC
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Defendant: Lloyds Banking Group plc
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Defendant: Royal Bank of Canada
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Defendant: Royal Bank of Scotland Group, plc
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Defendant: WestLB AG
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Defendant: WestDeutsche Immobilienbank AG
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Defendant: Deutsche Bank AG
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