Plumbers & Steamfitters Local 773 Pension Fund v. Danske Bank A/S et al
| Plumbers & Steamfitters Local 773 Pension Fund |
| Thomas F. Borgen, Danske Bank A/S, Ole Andersen, Jacob Aarup-Andersen, Henrik Ramlau-Hansen and Helle Andersen |
| Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees and Boston Retirement System |
| 1:2019cv00235 |
| January 9, 2019 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Securities/Commodities |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 19, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 94
STIPULATION AND ORDER REGARDING THE DEATH OF OLE ANDERSEN: IT IS HEREBY STIPULATED AND AGREED, as follows: 1. In accordance with F.R.C.P. 25(a), Ms. Andersen, solely in her capacity as representative of Mr. Andersen's estate, shall hereby be substituted into this action for Mr. Andersen. 2. The undersigned counsel agree to accept service of any document in this action by ECF. 3. As substitute for Mr. Andersen, the claims against Ms. Andersen are subject to the Court's prior Order granting the motion to dismiss and are subject to the pending Appeal. (As further set forth in this Order.) Helle Andersen added. Ole Andersen terminated. (Signed by Judge Valerie E. Caproni on 3/19/2021) (cf)
|
| Filing 93 PROPOSED STIPULATION AND ORDER. Document filed by Ole Andersen..(Yannett, Bruce) |
| Filing 92 NOTICE OF APPEAL from #90 Memorandum & Opinion,,, #91 Clerk's Judgment,,,,. Document filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. Filing fee $ 505.00, receipt number ANYSDC-21808471. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Villegas, Carol) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #92 Notice of Appeal,..(nd) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #92 Notice of Appeal, filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees were transmitted to the U.S. Court of Appeals..(nd) |
| Filing 91 CLERK'S JUDGMENT re: #90 Memorandum & Opinion. in favor of Danske Bank A/S, Henrik Ramlau-Hansen, Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen against Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated August 24, 2020, Defendants' motion to dismiss is granted; because Plaintiffs have had opportunity to amended their pleadings once in response to a motion to dismiss, and because the arguments made in response to the motion to dismiss give no indication that the Complaints defects are curable, Plaintiffs are denied leave to amend; See Fed. R. Civ. P. 15(a)(2); TechnoMarine SA v. Giftports, Inc., 758 F.3d 493, 50506 (2d Cir. 2014); the Third Amended Complaint is therefore dismissed with prejudice; accordingly, this case is closed. (Signed by Clerk of Court Ruby Krajick on 08/24/2020) (Attachments: #1 Notice of Right to Appeal) (dt) |
|
Filing 90
MEMORANDUM OPINION AND ORDER: re: #73 MOTION to Dismiss the Third Amended Complaint. filed by Henrik Ramlau-Hansen, Danske Bank A/S, Thomas F. Borgen, Ole Andersen, Jacob Aarup-Andersen. For the foregoing reasons, Defendants' motion to dismiss is GRANTED. Because Plaintiffs have had opportunity to amend their pleadings once in response to a motion to dismiss, and because the arguments made in response to the motion to dismiss give no indication that the Complaint's defects are curable, Plaintiffs are denied leave to amend. See Fed. R. Civ. P. 15(a)(2); TechnoMarine SA v. Giftports, Inc., 758 F.3d 493, 50506 (2d Cir. 2014). The Third Amended Complaint is therefore DISMISSED with prejudice. The Clerk of Court is respectfully directed to close all open motions and close this case. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/24/2020) (ama) Transmission to Orders and Judgments Clerk for processing.
|
| Filing 89 PROPOSED STIPULATION AND ORDER. Document filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees..(Villegas, Carol) |
|
Filing 88
MEMO ENDORSEMENT on re: #87 Letter filed by Ole Andersen. ENDORSEMENT: Application Granted. SO ORDERED., Attorney Sarah Beth Hoefle terminated. (Signed by Judge Valerie E. Caproni on 7/09/2020) (ama)
|
| Filing 87 LETTER addressed to Judge Valerie E. Caproni from Sarah B. Hoefle dated July 8, 2020 re: withdrawal as Attorney for Defendant Ole Anderson. Document filed by Ole Andersen..(Hoefle, Sarah) |
| Filing 86 SUGGESTION OF DEATH upon the record as to Ole Andersen on June 2, 2020 . Document filed by Ole Andersen.(Yannett, Bruce) |
| Filing 85 LETTER addressed to Judge Valerie E. Caproni from Carol C. Villegas dated June 8, 2020 re: Response to Defendant Danske Bank A/S Letter Enclosing Supplemental Authority. Document filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees..(Villegas, Carol) |
| Filing 84 LETTER addressed to Judge Valerie E. Caproni from Brian T. Frawley dated June 2, 2020 re: Supplemental Authority. Document filed by Danske Bank A/S. (Attachments: #1 Exhibit 1).(Frawley, Brian) |
| Filing 83 REPLY MEMORANDUM OF LAW in Support re: #73 MOTION to Dismiss the Third Amended Complaint. . Document filed by Henrik Ramlau-Hansen. (Kramer, Daniel) |
| Filing 82 REPLY MEMORANDUM OF LAW in Support re: #73 MOTION to Dismiss the Third Amended Complaint. . Document filed by Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen. (Polubinski, Edmund) |
| Filing 81 DECLARATION of Brian T. Frawley in Support re: #73 MOTION to Dismiss the Third Amended Complaint.. Document filed by Danske Bank A/S. (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20, #6 Exhibit 21, #7 Exhibit 22, #8 Exhibit 23)(Frawley, Brian) |
| Filing 80 REPLY MEMORANDUM OF LAW in Support re: #73 MOTION to Dismiss the Third Amended Complaint. . Document filed by Danske Bank A/S. (Frawley, Brian) |
| Filing 79 DECLARATION of William J. Geddish in Opposition re: #73 MOTION to Dismiss the Third Amended Complaint.. Document filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Rosenfeld, David) |
| Filing 78 MEMORANDUM OF LAW in Opposition re: #73 MOTION to Dismiss the Third Amended Complaint. . Document filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Rosenfeld, David) |
| Filing 77 MEMORANDUM OF LAW in Support re: #73 MOTION to Dismiss the Third Amended Complaint. . Document filed by Henrik Ramlau-Hansen. (Kramer, Daniel) |
| Filing 76 MEMORANDUM OF LAW in Support re: #73 MOTION to Dismiss the Third Amended Complaint. . Document filed by Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen. (Polubinski, Edmund) |
| Filing 75 DECLARATION of Brian T. Frawley in Support re: #73 MOTION to Dismiss the Third Amended Complaint.. Document filed by Danske Bank A/S. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Frawley, Brian) |
| Filing 74 MEMORANDUM OF LAW in Support re: #73 MOTION to Dismiss the Third Amended Complaint. . Document filed by Danske Bank A/S. (Frawley, Brian) |
| Filing 73 MOTION to Dismiss the Third Amended Complaint. Document filed by Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen, Danske Bank A/S, Henrik Ramlau-Hansen.(Frawley, Brian) |
|
Filing 72
ORDER granting #71 Letter Motion for Leave to File Excess Pages. Application GRANTED. (Signed by Judge Valerie E. Caproni on 8/22/2019) (cf)
|
| Filing 71 JOINT LETTER MOTION for Leave to File Excess Pages addressed to Judge Valerie E. Caproni from All Defendants dated August 21, 2019. Document filed by Jacob Aarup-Andersen, Danske Bank A/S.(Frawley, Brian) |
| Filing 70 NOTICE OF APPEARANCE by Moshe Ovadya Boroosan on behalf of Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Boroosan, Moshe) |
|
Filing 69
ORDER: denying as moot #60 Motion to Dismiss. IT IS HEREBY ORDERED that Defendants' motion to dismiss is DENIED as moot under Fed. R. Civ. P. 15(a)(1)(B) and Rule 4(E)(i) of the undersigned's Individual Practices in Civil Cases. IT IS FURTHER ORDERED that Defendants must respond to the Amended Complaint-with either an Answer or any appropriate motion-no later than September 13,2019. Should any Defendant file such a motion, Plaintiffs' response to the motion will be due no later than October 11, 2019. Any reply in support of the motion will be due no later than October 25, 2019. The Clerk of Court is respectfully directed to terminate the open motion at Dkt. 60. SO ORDERED. (Signed by Judge Valerie E. Caproni on 8/07/2019) (ama)
|
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Carol Cecilia Villegas. The party information for the following party/parties has been modified: Boston Retirement System; Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| Set/Reset Deadlines: Jacob Aarup-Andersen answer due 9/13/2019; Ole Andersen answer due 9/13/2019; Thomas F. Borgen answer due 9/13/2019; Danske Bank A/S answer due 9/13/2019; Henrik Ramlau-Hansen answer due 9/13/2019. Responses due by 10/25/2019 (ama) |
| Filing 68 THIRD AMENDED COMPLAINT amending #56 Amended Complaint, #48 Amended Complaint, #1 Complaint against Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen, Danske Bank A/S, Henrik Ramlau-Hansen with JURY DEMAND.Document filed by Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees, Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund. Related document: #56 Amended Complaint, #48 Amended Complaint, #1 Complaint. (Attachments: #1 Redline Comparison of Second Amended Complaint to Third Amended Complaint)(Villegas, Carol) |
|
Filing 67
ORDER: granting #66 Letter Motion for Extension of Time. Application GRANTED. SO ORDERED. Amended Pleadings due by 8/6/2019. (Signed by Judge Valerie E. Caproni on 6/28/2019) (ama)
|
| Filing 66 LETTER MOTION for Extension of Time to File the Third Amended Complaint addressed to Judge Valerie E. Caproni from Carol C. Villegas dated June 27, 2019. Document filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees.(Villegas, Carol) |
| Filing 65 NOTICE OF APPEARANCE by Christine M. Fox on behalf of Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Fox, Christine) |
| Filing 64 MEMORANDUM OF LAW in Support re: #60 MOTION to Dismiss the Second Amended Complaint. . Document filed by Henrik Ramlau-Hansen. (Kramer, Daniel) |
| Filing 63 MEMORANDUM OF LAW in Support re: #60 MOTION to Dismiss the Second Amended Complaint. . Document filed by Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen. (Polubinski, Edmund) |
| Filing 62 DECLARATION of Brian T. Frawley in Support re: #60 MOTION to Dismiss the Second Amended Complaint.. Document filed by Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen, Danske Bank A/S, Henrik Ramlau-Hansen. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(Frawley, Brian) |
| Filing 61 MEMORANDUM OF LAW in Support re: #60 MOTION to Dismiss the Second Amended Complaint. . Document filed by Danske Bank A/S. (Frawley, Brian) |
| Filing 60 MOTION to Dismiss the Second Amended Complaint. Document filed by Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen, Danske Bank A/S, Henrik Ramlau-Hansen.(Frawley, Brian) |
| Filing 59 NOTICE OF APPEARANCE by Amanda Shami on behalf of Jacob Aarup-Andersen. (Shami, Amanda) |
|
Filing 58
ORDER granting in part #57 Letter Motion for Leave to File Excess Pages. Application GRANTED IN PART. Defendants' brief shall be no longer than fifty-five pages. Plaintiffs' brief shall be no longer than fifty-five pages. Defendants' reply shall be no longer than thirty pages. SO ORDERED. (Signed by Judge Valerie E. Caproni on 6/14/2019) (ne)
|
| Filing 57 LETTER MOTION for Leave to File Excess Pages for the Briefs Filed in Connection with the Forthcoming Motions to Dismiss addressed to Judge Valerie E. Caproni from Counsel for All Defendants dated June 12, 2019. Document filed by Jacob Aarup-Andersen, Danske Bank A/S.(Frawley, Brian) |
| Filing 56 SECOND AMENDED COMPLAINT amending #48 Amended Complaint, against Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen, Danske Bank A/S, Henrik Ramlau-Hansen with JURY DEMAND.Document filed by Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees, Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund. Related document: #48 Amended Complaint,.(Villegas, Carol) |
|
Filing 55
STIPULATION AND ORDER FOR FILING OF SECOND AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS: IT IS HEREBY STIPULATED AND AGREED, subject to the Court's approval, as follows: The Second Amended Complaint for Violation of the Federal Securities Laws shall be filed no later than three (3) business days after entry of this Stipulation and Order. Defendants shall Answer or otherwise respond to the Second Amended Complaint no later than 35 days thereafter. If Defendants move to dismiss the Second Amended Complaint, Plaintiffs must file either a Third Amended Complaint or an opposition to the motion to dismiss, see Fed. R. Civ. P. 15(a)(1)(B); Individual Practices in Civil Cases 4(E)(i), no later than 28 days after service of the motion to dismiss. If Plaintiffs oppose the motion to dismiss, Defendants must file any reply in support of their motion no later than 18 days after service of the opposition to the motion to dismiss. If Defendants answer the Second Amended Complaint, counsel for all parties must appear before the undersigned for an Initial Pretrial Conference, see Fed. R. Civ. P. 16, on June 28, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. No later than June 20, 2019 the parties must submit a joint letter of no more than five pages addressing the following in separate paragraphs. And as set forth herein. IT IS SO ORDERED. ( Initial Conference set for 6/28/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 5/13/2019) (ama)
|
| Filing 54 PROPOSED STIPULATION AND ORDER. Document filed by Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Attachments: #1 Exhibit A (Second Amended Complaint)) (Rosenfeld, David) |
| Filing 53 NOTICE OF APPEARANCE by Jeffrey John Recher on behalf of Henrik Ramlau-Hansen. (Recher, Jeffrey) |
| Filing 52 NOTICE OF APPEARANCE by Daniel Jonathan Kramer on behalf of Henrik Ramlau-Hansen. (Kramer, Daniel) |
| Filing 51 NOTICE OF APPEARANCE by Carol Cecilia Villegas on behalf of Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Villegas, Carol) |
| Filing 50 NOTICE OF APPEARANCE by Katherine Bagley on behalf of Jacob Aarup-Andersen, Danske Bank A/S. (Bagley, Katherine) |
| Filing 49 NOTICE OF APPEARANCE by Alec Tibor Coquin on behalf of Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Coquin, Alec) |
| Filing 48 AMENDED COMPLAINT amending #1 Complaint against Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen, Danske Bank A/S, Henrik Ramlau-Hansen with JURY DEMAND.Document filed by Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees, Boston Retirement System, Plumbers & Steamfitters Local 773 Pension Fund. Related document: #1 Complaint.(Villegas, Carol) |
| Filing 47 NOTICE OF APPEARANCE by William John Geddish on behalf of Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Geddish, William) |
|
Filing 46
STIPULATION AND ORDER: (1) APPOINTING BOSTON RETIREMENT SYSTEM AND TEAMSTERS LOCAL 237 ADDITIONAL SECURITY BENEFIT FUND AND SUPPLEMENTAL FUND FOR HOUSING AUTHORITY EMPLOYEES AND PLUMBERS & STEAMFITTERS LOCAL 773 PENSION FUND AS CO-LEAD PLAINTIFFS; AND (2) APPROVING OF SELECTION OF LABATON SUCHAROW LLP AND ROBBINS GELLER RUDMAN & DOWD LLP AS CO-LEAD COUNSEL: IT IS HEREBY ORDERED THAT: 1. Boston and the New York Labor Funds are appointed Co-Lead Plaintiffs in the above-captioned action and any subsequently filed or transferred actions that are consolidated with the action, pursuant to 15 U.S.C. 78u-4(a)(3)(B). 2. Co-Lead Plaintiffs' selections of Labaton and Robbins Geller as Co-Lead Counsel are approved. See id. 78u-4(a)(3)(B)(v). 3. Co-Lead Counsel must endeavor to avoid duplicative work in litigating this case. They are warned that the Court will be mindful of their clients' election to select co-lead counsel if and when this Court is asked to approve a class-wide settlement that provides for attorneys' fees, costs, and expenses. 4. No later than April 26, 2019, Co-Lead Plaintiffs must file an Amended Complaint with a caption amended to reflect their selection as Co-Lead Plaintiffs. 5. Defendants must Answer or otherwise respond to the Amended Complaint no later than May 31, 2019. 6. If Defendants move to dismiss the Amended Complaint, Co-Lead Plaintiffs must file either a Second Amended Complaint or an opposition to the motion to dismiss, see Fed. R. Civ. P. 15(a)(1)(B); Individual Practices in Civil Cases 4(E)(i), no later than June 28, 2019. If Co-Lead Plaintiffs oppose the motion to dismiss, Defendants must file any reply in support of their motion no later than July 16, 2019. All discovery will be stayed pending resolution of any motion to dismiss. 7. If Defendants answer the Amended Complaint, counsel for all parties must appear before the undersigned for an Initial Pretrial Conference ("IPTC"), see Fed. R. Civ. P. 16, on June 14, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. No later than June 6, 2019, the parties must submit a joint letter of no more than five pages; as set forth herein. 8. The Clerk of Court is respectfully directed to terminate the open motions at Dkts. 30, 35, and 45. (Signed by Judge Valerie E. Caproni on 3/22/2019) (mro)
|
| Set/Reset Deadlines: ( Amended Pleadings due by 6/28/2019., Responses due by 6/28/2019, Replies due by 7/16/2019.), Set/Reset Hearings:( Initial Conference set for 6/14/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (mro) |
| Filing 45 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Compel Letter Motion requesting the Court appoint Co-Lead Plaintiffs and Co-Lead Counsel to addressed to Judge Valerie E. Caproni from David A. Rosenfeld dated 3/20/2019. Document filed by Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Attachments: #1 Stipulation and Proposed Order)(Rosenfeld, David) Modified on 5/6/2019 (db). |
|
Filing 44
ORDER FOR ADMISSION PRO HAC VICE: granting #43 Motion for Jonathan R. Tuttle to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 3/13/2019) (ama)
|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Jonathan R. Tuttle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16485921. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 43 MOTION for Jonathan R. Tuttle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16485921. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ole Andersen. (Attachments: #1 Affidavit of Jonathan R. Tuttle in Support of Motion, #2 Jonathan R. Tuttle Certificate of Good Standing for the DC Bar, #3 Jonathan R. Tuttle Certificate of Good Standing for the Virginia Bar, #4 Proposed Order)(Tuttle, Jonathan) |
|
Filing 42
ORDER: IT IS HEREBY ORDERED that any submissions by the New York Labor Funds (or any other class member) seeking to rebut the presumption that Boston Retirement System is the most adequate plaintiff are due no later than March 20, 2019. Any such submissions must comply with Local Civil Rule 7.1. Should the New York Labor Funds seek to withdraw their motion and any opposition to Boston Retirement System's motion, a letter to that effect is due by the same date. IT IS FURTHER ORDERED that should any class member file any submissions in opposition to Boston Retirement System's motion, Boston Retirement System must file any reply in support of its motion no later than March 25, 2019. SO ORDERED., ( Responses due by 3/20/2019, Replies due by 3/25/2019.) (Signed by Judge Valerie E. Caproni on 3/12/2019) (ama)
|
| Filing 41 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of Boston Retirement System. (McConville, Francis) |
| Filing 40 NOTICE OF APPEARANCE by Eric James Belfi on behalf of Boston Retirement System. (Belfi, Eric) |
| Filing 39 NOTICE OF APPEARANCE by Christopher J. Keller on behalf of Boston Retirement System. (Keller, Christopher) |
| Filing 38 WAIVER OF SERVICE RETURNED EXECUTED. Jacob Aarup-Andersen waiver sent on 3/5/2019, answer due 6/3/2019. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Blasy, Mary) |
| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #31 Proposed Order was reviewed and approved as to form. (dt) |
| Filing 37 DECLARATION of David A. Rosenfeld in Support re: #35 MOTION to Appoint Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees and Plumbers & Steamfitters Local 773 Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel .. Document filed by Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certifications, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Joint Declaration in Support of Lead Plaintiff Motion, #5 Exhibit E - Robbins Geller Rudman & Dowd LLP firm resume)(Rosenfeld, David) |
| Filing 36 MEMORANDUM OF LAW in Support re: #35 MOTION to Appoint Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees and Plumbers & Steamfitters Local 773 Pension Fund to serve as lead plaintiff(s) . MOTION to Appoint Counsel . . Document filed by Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Rosenfeld, David) |
| Filing 35 MOTION to Appoint Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees and Plumbers & Steamfitters Local 773 Pension Fund to serve as lead plaintiff(s) ., MOTION to Appoint Counsel . Document filed by Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Attachments: #1 Text of Proposed Order)(Rosenfeld, David) |
| Filing 34 NOTICE OF APPEARANCE by David Avi Rosenfeld on behalf of Plumbers & Steamfitters Local 773 Pension Fund, Teamsters Local 237 Additional Security Benefit Fund and Teamsters Local 237 Supplemental Fund for Housing Authority Employees. (Rosenfeld, David) |
| Filing 33 DECLARATION of Christopher J. Keller in Support re: #30 MOTION to Appoint Boston Retirement System to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel.. Document filed by Boston Retirement System. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Loss Analysis, #3 Exhibit C - Notice, #4 Exhibit D - Labaton Sucharow Firm Resume)(Keller, Christopher) |
| Filing 32 MEMORANDUM OF LAW in Support re: #30 MOTION to Appoint Boston Retirement System to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. . Document filed by Boston Retirement System. (Keller, Christopher) |
| Filing 31 PROPOSED ORDER. Document filed by Boston Retirement System. Related Document Number: #30 . (Keller, Christopher) Proposed Order to be reviewed by Clerk's Office staff. |
| Filing 30 MOTION to Appoint Boston Retirement System to serve as lead plaintiff(s) and for Approval of Selection of Lead Counsel. Document filed by Boston Retirement System.(Keller, Christopher) |
| Filing 29 NOTICE OF APPEARANCE by Tatiana Roesler Martins on behalf of Thomas F. Borgen. (Martins, Tatiana) |
| Filing 28 NOTICE OF APPEARANCE by Patrick Wyatt Blakemore on behalf of Thomas F. Borgen. (Blakemore, Patrick) |
| Filing 27 NOTICE OF APPEARANCE by Edmund Polubinski, III on behalf of Thomas F. Borgen. (Polubinski, Edmund) |
| Filing 26 NOTICE OF APPEARANCE by Amanda Shami on behalf of Danske Bank A/S. (Shami, Amanda) |
| Filing 25 WAIVER OF SERVICE RETURNED EXECUTED. Thomas F. Borgen waiver sent on 1/24/2019, answer due 4/24/2019. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Blasy, Mary) |
|
Filing 24
ORDER FOR ADMISSION PRO HAC VICE: granting #23 Motion for Ada Fernandez Johnson to Appear Pro Hac Vice. (Signed by Judge Valerie E. Caproni on 3/04/2019) (ama)
|
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for Ada Fernandez Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16431385. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 23 MOTION for Ada Fernandez Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16431385. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ole Andersen. (Attachments: #1 Affidavit of Ada Fernandez Johnson in Support of Motion, #2 Ada Fernandez Johnson Certificate of Good Standing for the Virginia Bar, #3 Ada Fernandez Johnson Certificate of Good Standing for the DC Bar, #4 Proposed Order)(Johnson, Ada) |
| Filing 22 NOTICE OF APPEARANCE by Helen Virginia Cantwell on behalf of Ole Andersen. (Cantwell, Helen) |
| Filing 21 NOTICE OF APPEARANCE by Sarah Beth Hoefle on behalf of Ole Andersen. (Hoefle, Sarah) |
| Filing 20 NOTICE OF APPEARANCE by Bruce E. Yannett on behalf of Ole Andersen. (Yannett, Bruce) |
| Filing 19 WAIVER OF SERVICE RETURNED EXECUTED. Ole Andersen waiver sent on 1/24/2019, answer due 3/25/2019. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Blasy, Mary) |
|
Filing 18
STIPULATION AND ORDER FOR AN EXTENSION OF TIME TO ANSWER OF OTHERWISE RESPOND: IT IS HEREBY STIPULATED AND AGREED, by and between the Danske and Plaintiff, through their undersigned counsel, as follows: Defendants need not answer or otherwise respond to the complaint, except to the extent set forth in paragraph 2. Within 20 days after this Court appoints a Lead Plaintiff, the parties will meet and confer to discuss a schedule for the filing by Lead Plaintiff of an amended consolidated complaint or the designation of an operative complaint, and the Defendants' time to answer or otherwise respond to the that complaint. After meeting and conferring, the parties shall propose a schedule to the Court for the filing of the consolidated amended complaint, if any, and the Defendants' response to the operative complaint in this action; and Danske hereby waives service of the Summons and Complaint in this action and any defense based upon the sufficiency of service of process, provided, however, that no other defense of Danske to the claims in the Action, including but not limited to defenses based upon lack of personal or subject matter jurisdiction, lack of standing, improper venue or a defendant having been improperly named, is prejudiced or waived by the execution of, agreement to, or filing of this stipulation, or by the agreement to accept service of the Summons and Complaint. The Stipulation is SO ORDERED. Counsel for Defendant Danske Bank A/S must file a notice of appearance immediately. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/07/2019) (ama)
|
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Danske Bank A/S.(Frawley, Brian) |
| Filing 16 NOTICE OF APPEARANCE by Brian T. Frawley on behalf of Danske Bank A/S. (Frawley, Brian) |
| Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Blasy, Mary) |
| Filing 14 NOTICE OF APPEARANCE by Mary Katherine Blasy on behalf of Plumbers & Steamfitters Local 773 Pension Fund. (Blasy, Mary) |
| Filing 13 AFFIDAVIT OF SERVICE. Danske Bank A/S served on 1/14/2019, answer due 2/4/2019. Service was accepted by Diana Arias-Hernandez, Service of Process Intake Clerk. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Rudman, Samuel) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Thomas F. Borgen. (pne) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Ole Andersen. (pne) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Jacob Aarup-Andersen. (pne) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Henrik Ramlau-Hansen. (pne) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Danske Bank A/S. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Samuel Howard Rudman. The following case opening statistical information was erroneously selected/entered: Dollar Demand $9,999,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to none; no dollar demand entered on civil cover sheet. (pne) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Danske Bank A/S, re: #1 Complaint. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Rudman, Samuel) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Thomas F. Borgen, re: #1 Complaint. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Rudman, Samuel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Henrik Ramlau-Hansen, re: #1 Complaint. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Rudman, Samuel) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Jacob Aarup-Andersen, re: #1 Complaint. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Rudman, Samuel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Ole Andersen, re: #1 Complaint. Document filed by Plumbers & Steamfitters Local 773 Pension Fund. (Rudman, Samuel) |
| Filing 2 CIVIL COVER SHEET filed. (Rudman, Samuel) |
| Filing 1 COMPLAINT against Jacob Aarup-Andersen, Ole Andersen, Thomas F. Borgen, Danske Bank A/S, Henrik Ramlau-Hansen. (Filing Fee $ 400.00, Receipt Number ANYSDC-16163516)Document filed by Plumbers & Steamfitters Local 773 Pension Fund.(Rudman, Samuel) |
Access additional case information on PACER
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.
