HSH Nordbank AG et al v. RBS Holdings USA Inc. et al
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and HSH Nordbank Securities S.A.
Defendant: RBS Holdings USA Inc., RBS Securities Inc. and Financial Asset Securities Corp.,
Case Number: 1:2013cv03303
Filed: May 16, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Paul G. Gardephe
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Fraud
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 23, 2015 Opinion or Order Filing 32 MEMORANDUM OPINION & ORDER re: 17 MOTION to Dismiss filed by RBS Securities Inc., Financial Asset Securities Corp. RBS Holdings USA Inc. For the reasons stated above, Defendants' motion to strike under Fed. R. Civ. P.12(f) is deni ed. Defendants' motion to dismiss is granted in part and denied in part, as set forth above. The Clerk of Court will terminate the motions (Dkt. No. 17). The Court will conduct a Rule 16 conference in this matter on April 30, 2015 at 11:00 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York, 10007. Pursuant to this Court's Individual Rules of Practice in Civil Cases, the parties are directed to submit a joint letter and proposed Case Management Plan by April 23, 2015. SO ORDERED. ( Initial Conference set for 4/30/2015 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 3/20/2015) (ama)
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Search for this case: HSH Nordbank AG et al v. RBS Holdings USA Inc. et al
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Plaintiff: HSH Nordbank AG
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Plaintiff: HSH Nordbank AG, Luxembourg branch
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Plaintiff: HSH Nordbank Securities S.A.
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Defendant: RBS Holdings USA Inc.
Represented By: Jay B. Kasner
Represented By: Christopher P. Malloy
Represented By: Scott D. Musoff
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Defendant: RBS Securities Inc.
Represented By: Jay B. Kasner
Represented By: Christopher P. Malloy
Represented By: Scott D. Musoff
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Defendant: Financial Asset Securities Corp.,
Represented By: Jay B. Kasner
Represented By: Christopher P. Malloy
Represented By: Scott D. Musoff
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