Thompson v. Deutsche Bank Trust Corporation et al
Plaintiff: Sandra D. Thompson
Defendant: Shari Goldfarb, Seth Waugh, Banker's Trust New York Corporation, Banker's Trust Corporation, Deutsche Bank AG New York, Deutsche Bank Trust Corporation and Richard O'Connell
Case Number: 1:2013cv01516
Filed: March 6, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Bronx
Presiding Judge: Jesse M. Furman
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 14, 2014 Opinion or Order Filing 25 MEMORANDUM OPINION AND ORDER re: 14 MOTION to Dismiss filed by Banker's Trust Corporation, Shari Goldfarb, Deutsche Bank Trust Corporation, Seth Waugh, Deutsche Bank AG New York, Banker's Trust New York Corporation, Richard O'Connell . Defendants' motion to dismiss is GRANTED, and the Complaint is dismissed in its entirety. The Clerk of Court is directed to terminate Docket No. 14, to close the case, and to mail a copy of this Memorandum Opinion and Order to Plaintiff. (Signed by Judge Jesse M. Furman on 2/14/2014) (lmb)
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Defendant: Shari Goldfarb
Represented By: Deidre Ann Grossman
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Defendant: Seth Waugh
Represented By: Deidre Ann Grossman
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Defendant: Banker's Trust New York Corporation
Represented By: Jacqueline Kathleen Hall
Represented By: Deidre Ann Grossman
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Defendant: Banker's Trust Corporation
Represented By: Jacqueline Kathleen Hall
Represented By: Deidre Ann Grossman
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Defendant: Deutsche Bank AG New York
Represented By: Jacqueline Kathleen Hall
Represented By: Deidre Ann Grossman
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Defendant: Deutsche Bank Trust Corporation
Represented By: Jacqueline Kathleen Hall
Represented By: Deidre Ann Grossman
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Defendant: Richard O'Connell
Represented By: Deidre Ann Grossman
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Plaintiff: Sandra D. Thompson
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