Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al
| Deutsche Bank Securities Inc., |
| Kingate Euro Fund Ltd. and Kingate Global Fund Ltd. |
| 1:2019cv10823 |
| November 21, 2019 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| Both |
Docket Report
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This docket was last retrieved on August 24, 2022. A more recent docket listing may be available from PACER.
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Filing 13
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Deutsche Bank Securities Inc.,..(Hammond, Andrew)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by Deutsche Bank Securities Inc.,..(Hammond, Andrew)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Kingate Euro Fund Ltd.. (sj)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Kingate Global Fund Ltd.. (sj)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Kingate Euro Fund Ltd., re: #7 Complaint. Document filed by Deutsche Bank Securities Inc.,. (Hammond, Andrew)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Kingate Global Fund Ltd., re: #7 Complaint. Document filed by Deutsche Bank Securities Inc.,. (Hammond, Andrew)
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Filing 7
COMPLAINT against Kingate Euro Fund Ltd., Kingate Global Fund Ltd.. Document filed by Deutsche Bank Securities Inc.,. (Attachments: #1 Exhibit A)(Hammond, Andrew)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Andrew W. Hammond to RE-FILE Document No. #6 Request for Issuance of Summons, #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): Unable to process summonses until Defendants are added to docket. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (sj)
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ADD PARTY FOR PLEADING. Defendants/Respondents Kingate Global Fund Ltd., Kingate Euro Fund Ltd. added. Party added pursuant to #1 Complaint,.Document filed by Deutsche Bank Securities Inc.,. Related document: #1 Complaint,.(Hammond, Andrew)
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Case Designated ECF. (sj)
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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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Andrew W. Hammond. The following case opening statistical information was erroneously selected/entered: Dollar Demand $16,000,000,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9,999,000. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Andrew W. Hammond to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (sj)
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Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Kingate Global Fund Ltd., re: #1 Complaint. Document filed by Deutsche Bank Securities Inc.,. (Hammond, Andrew)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Kingate Euro Fund Ltd., re: #1 Complaint. Document filed by Deutsche Bank Securities Inc.,. (Hammond, Andrew)
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Filing 4
STATEMENT OF RELATEDNESS re: that this action be filed as related to 11-cv-9364. Document filed by Deutsche Bank Securities Inc.,.(Hammond, Andrew)
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Filing 3
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate DB USA Corporation, Other Affiliate DB U.S. Financial Market Holding Corporation for Deutsche Bank Securities Inc.,. Document filed by Deutsche Bank Securities Inc.,.(Hammond, Andrew)
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Filing 2
CIVIL COVER SHEET filed. (Hammond, Andrew)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Deutsche Bank Securities Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18121768)Document filed by Deutsche Bank Securities Inc.. (Attachments: #1 Exhibit A)(Hammond, Andrew) Modified on 11/22/2019 (sj).
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