Moreno et al v. Deutsche Bank Americas Holding Corp. et al
| Ramon Moreno and Donald O'Halloran |
| Deutsche Bank Americas Holding Corp., Deutsche Bank Americas Holding Corp. Benefits Committee, Deutsche Bank Americas Holding Corp. Executive Committee, Richard O'Connell, Deutsche Investment Management Americas, Inc. and John Does 1-40 |
| 5:2015cv09936 |
| December 21, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Nassau |
| Lorna G. Schofield |
| Employee Retirement Income Security Act of 1974 |
| 29 U.S.C. ยง 1001 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
348
OPINION AND ORDER. Class Counsel's request for $6,570,000 in attorneys' fees, $759,779.30 in litigation expenses, $106,536 for settlement administration expenses and $10,000 in incentive awards for each of the five nam ed Plaintiffs is GRANTED. Funds for litigation expenses and settlement administration expenses may be disbursed immediately. The attorneys' fees award and incentive awards shall be disbursed when the distribution of the Settlement Fund to the Class has been substantially completed. (Signed by Judge Lorna G. Schofield on 3/7/19) (yv)
|
|
Filing
249
OPINION AND ORDER re: 183 MOTION for Summary Judgment (PARTIAL). filed by Deutsche Bank Americas Holding Corp. Executive Committee, Robert Dibble, Andrew Threadgold, Richard Ferguson, Deutsche Bank Matched Savings Plan Investment Committee, Joseph Rice, David Pearson, Patrick McKenna, James Volkwein, James Gnall, Richard O'Connell, John Arvanitis, Tim Dowling, Louis Jaffe, Deutsche Bank Americas Holding Corp., Scott Simon. For the foregoing reasons, Defenda nts' motion for summary judgment is GRANTED with respect to Plaintiffs' prohibited transaction claims, and DENIED with respect to Plaintiffs' breach of fiduciary duty claims. The Clerk of Court is directed to close the motion at Dkt. No. 183. (Signed by Judge Lorna G. Schofield on 6/6/2018) (kgo)
|
|
Filing
165
OPINION AND ORDER re: 127 MOTION to Certify Class . filed by Rajath Nagaraja, Ramon Moreno, Omkharan Arasarantnam, Baiju Gajjar, Donald O'Halloran, 150 LETTER MOTION for Oral Argument addressed to Judge Lorna G. Schofield from James O. Fleckner dated 5/4/2017. filed by Deutsche Bank Americas Holding Corp. Executive Committee, Robert Dibble, Andrew Threadgold, Richard Ferguson, Deutsche Bank Matched Savings Plan Investment Committee, Joseph Rice, D avid Pearson, Patrick McKenna, James Volkwein, James Gnall, Richard O'Connell, John Arvanitis, Tim Dowling, Louis Jaffe, Deutsche Bank Americas Holding Corp., Scott Simon.For the foregoing reasons, Plaintiffs' motion for class ce rtification is GRANTED. Defendants' request for oral argument is DENIED as moot. The requirements of Rule 23(a) and (b)(1)(B) having been satisfied, it is hereby ORDERED that Plaintiffs are appointed the Class Representatives to sue on behalf of a class of "all participants and beneficiaries of the Deutsche Bank Matched Savings Plan at any time on or after December 21, 2009, whose individual accounts suffered losses as a result of the conduct alleged in Counts One through Four o f the Third Amended Complaint, excluding Defendants, any of their directors, and any officers or employees of Defendants with responsibility for the Plan's investment or administrative function." It is further ordered that Nichols Kaster, PLLP is appointed Class Counsel. The Clerk of Court is respectfully directed to close the motion at Docket Number 127 and 150. (Signed by Judge Lorna G. Schofield on 9/5/2017) (kgo)
|
|
Filing
57
OPINION AND ORDER re: 38 LETTER MOTION for Oral Argument addressed to Judge Lorna G. Schofield from James O. Fleckner dated June 21, 2016. filed by Deutsche Bank Americas Holding Corp. Executive Committee, DeAWM Service Company, Deutsche Bank Americas Holding Corp. Benefits Committee, Deutsche Investment Management Americas, Inc., Richard O'Connell, RREEF America, LLC, Deutsche Bank Matched Savings Plan Investment Committee, Deutsche Bank AG, Deutsche Bank Americas Holding Corp., 30 MOTION to Dismiss The First Amended Complaint. filed by Deutsche Bank Americas Holding Corp. Executive Committee, DeAWM Service Company, Deutsche Bank Americas Holding Corp. Benefits Committee, Deutsche Investment Management Americas, Inc., John Does 1-40, Richard O'Connell, RREEF America, LLC, Deutsche Bank Matched Savings Plan Investment Committee, Deutsche Bank Americas Holding Corp., Deutsche Bank AG. For the foregoing reasons, Defendants' Rule 12(b)(6) motion is DENIED in part and GRANTED in part. Count V is dismissed in its entirety, and Defendants DIMA, RREEF, DSC and DB AG are dismissed from this action. Plaintiffs' remaining claims against Defendants DBAHC , the Investment Committee, the Executive Committee and OConnell remain pending. Defendants' motion for oral argument is DENIED as moot. The Clerk of Court is directed to close the motions at Dkt. Nos. 30 and 38. (Signed by Judge Lorna G. Schofield on 10/13/2016) (kgo)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
