United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.

Justia Dockets & Filings Second Circuit New York Southern District United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.

United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.

Plaintiff:	United States of America, JDJ & Associates LLP, State of New York, State of California, State of Delaware, District of Columbia, State of Florida, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Minnesota, State of Montana, State of Nevada, State of New Jersey, State of New Mexico, State of North Carolina, State of Rhode Island, Commonwealth of Virginia, City of Chicago, City of Miami, City of New York and City of San Francisco
Defendant:	Natixis, Natixis Corporate & Investment Bank, Natixis Financial Products, Inc., Natixis Real Estate Holdings LLC, Ixis Real Estate Capital Inc., IXIS Securities North America Inc. and Natixis Securities North America, Inc.
Case Number:	1:2015cv05427
Filed:	July 13, 2015
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
Presiding Judge:	P. Kevin Castel
Nature of Suit:	False Claims Act
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 29, 2017	Filing 72 MEMORANDUM AND ORDER granting 49 Motion to Dismiss; granting 49 Motion to Dismiss for Lack of Jurisdiction. Defendants' motion to dismiss (Dkt. 49) is GRANTED. The Clerk of the Court is directed to enter judgment for defendants and close the case. (As further set forth in this Order.) (Signed by Judge P. Kevin Castel on 9/29/2017) (cf)

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Search for this case: United States of America ex rel. JDJ & Associates LLP, et al. v. Natixis, et al.
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Plaintiff: United States of America
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Plaintiff: JDJ & Associates LLP
Represented By:	Daniel J. Brown
Represented By:	Talcott J. Franklin
Represented By:	Kevin Michael Lamasney
Represented By:	Matthew Henry Sheppe
Represented By:	W. Scott Simmer
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Plaintiff: State of New York
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Plaintiff: State of California
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Plaintiff: State of Delaware
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Plaintiff: District of Columbia
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Plaintiff: State of Florida
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Plaintiff: State of Hawaii
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Plaintiff: State of Illinois
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Plaintiff: State of Indiana
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Plaintiff: State of Iowa
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Plaintiff: State of Minnesota
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Plaintiff: State of Montana
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Plaintiff: State of Nevada
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Plaintiff: State of New Jersey
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Plaintiff: State of New Mexico
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Plaintiff: State of North Carolina
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Plaintiff: State of Rhode Island
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Plaintiff: Commonwealth of Virginia
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Plaintiff: City of Chicago
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Plaintiff: City of Miami
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Plaintiff: City of New York
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Plaintiff: City of San Francisco
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Defendant: Natixis
Represented By:	Lauren Kathryn Handelsman
Represented By:	Martin Tomas Murphy
Represented By:	Wendy Helene Schwartz
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Defendant: Natixis Corporate & Investment Bank
Represented By:	Lauren Kathryn Handelsman
Represented By:	Martin Tomas Murphy
Represented By:	Wendy Helene Schwartz
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Defendant: Natixis Financial Products, Inc.
Represented By:	Lauren Kathryn Handelsman
Represented By:	Martin Tomas Murphy
Represented By:	Wendy Helene Schwartz
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Defendant: Natixis Real Estate Holdings LLC
Represented By:	Lauren Kathryn Handelsman
Represented By:	Martin Tomas Murphy
Represented By:	Wendy Helene Schwartz
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Defendant: Ixis Real Estate Capital Inc.
Represented By:	Lauren Kathryn Handelsman
Represented By:	Martin Tomas Murphy
Represented By:	Wendy Helene Schwartz
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Defendant: IXIS Securities North America Inc.
Represented By:	Lauren Kathryn Handelsman
Represented By:	Martin Tomas Murphy
Represented By:	Wendy Helene Schwartz
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Defendant: Natixis Securities North America, Inc.
Represented By:	Wendy Helene Schwartz
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