Steck v. Santander Consumer USA Holdings Inc. et al
Plaintiff: Richard Steck
Defendant: Santander Consumer USA Holdings Inc., Thomas G. Dundon, Jason Kulas, Juan Carlos Alvarez, Roman Blanco, Gonzalo De Las Heras, Stephen A. Ferriss, Matthew Kabaker, Tagar Olson, Alberto Sanchez, Javier San Felix, Juan Andres Yanes, Daniel Zilberman, Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., Santander Investment Securities Inc., Barclays Capital Inc., Goldman, Sachs & Co., Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, BMO Capital Markets Corp., Credit Suisse Securities (USA) LLC, UBS Securities LLC, Wells Fargo Securities, LLC, KKR Capital Markets LLC, Sandler O'Neill & Partners, L.P., Stephens Inc. and Loyal3 Securities, Inc.
Case Number: 1:2014cv06942
Filed: August 26, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: J. Paul Oetken
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
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
June 17, 2015 Opinion or Order Filing 48 OPINION AND ORDER re: 20 MOTION to Appoint City of Dearborn Heights Act 345 Police & Fire Retirement System to serve as lead plaintiff(s), MOTION to Appoint Counsel filed by City of Dearborn Heights Act 345 Police & Fire Retirement System , 17 MOTION to Appoint DEKA INVESTMENT GMBH to serve as lead plaintiff(s), MOTION to Appoint Counsel NOTICE OF MOTION OF DEKA INVESTMENT GMBH FOR APPOINTMENT AS LEAD PLAINTIFF AND FOR APPROVAL OF ITS SELECTION OF LEAD COUNS. filed by Deka Investment GmbH, 15 MOTION to Appoint Patrick Benard to serve as lead plaintiff(s), MOTION to Appoint Counsel The Rosen Law Firm, P.A. filed by Patrick Benard, 23 MOTION to Transfer Case / Defendants' Motion to Tr ansfer Venue to the Northern District of Texas Pursuant to 28 U.S.C. § 1404(a) filed by Santander Consumer USA Holdings Inc., Tagar Olson, Juan Carlos Alvarez, Thomas G. Dundon, Matthew Kabaker, Gonzalo De Las Heras, Alberto Sanchez, R oman Blanco, Stephen A. Ferriss, Daniel Zilberman, Juan Andres Yanes, Javier San Felix, Jason Kulas. For the foregoing reasons, it is hereby ORDERED that: Defendants' motion to change venue is GRANTED, and this case is hereby TRANSFERRED to t he United States District Court for the Northern District of Texas. The motions to be appointed lead plaintiff filed by Benard, Deka, and Dearborn Heights are DENIED without prejudice to renewal in the transferee court. The Clerk of the Court is directed to close the motions at docket numbers 15, 17, 20, and 23, and to effectuate the transfer. (As further set forth in this Order). (Signed by Judge J. Paul Oetken on 6/17/2015) (kko)
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Search for this case: Steck v. Santander Consumer USA Holdings Inc. et al
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Plaintiff: Richard Steck
Represented By: Lionel Z. Glancy
Represented By: Michael Goldberg
Represented By: Gregory Bradley Linkh
Represented By: Brian Philip Murray
Represented By: Robert Vincent Prongay
Represented By: Casey Edwards Sadler
Represented By: Howard G. Smith
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Defendant: Santander Consumer USA Holdings Inc.
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Defendant: Thomas G. Dundon
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Defendant: Jason Kulas
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Defendant: Juan Carlos Alvarez
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Defendant: Roman Blanco
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Defendant: Gonzalo De Las Heras
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Defendant: Stephen A. Ferriss
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Defendant: Matthew Kabaker
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Defendant: Tagar Olson
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Defendant: Alberto Sanchez
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Defendant: Javier San Felix
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Defendant: Juan Andres Yanes
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Defendant: Daniel Zilberman
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Defendant: Citigroup Global Markets Inc.
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Defendant: J.P. Morgan Securities LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Santander Investment Securities Inc.
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Defendant: Barclays Capital Inc.
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Defendant: Goldman, Sachs & Co.
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Defendant: Morgan Stanley & Co. LLC
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Defendant: RBC Capital Markets, LLC
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Defendant: BMO Capital Markets Corp.
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: UBS Securities LLC
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Defendant: Wells Fargo Securities, LLC
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Defendant: KKR Capital Markets LLC
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Defendant: Sandler O'Neill & Partners, L.P.
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Defendant: Stephens Inc.
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Defendant: Loyal3 Securities, Inc.
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