Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al
Plaintiff: Deutsche Bank Securities Inc.,
Defendant: Kingate Euro Fund Ltd. and Kingate Global Fund Ltd.
Case Number: 1:2019cv10823
Filed: November 21, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Edgardo Ramos
Nature of Suit: Contract: Other
Cause of Action: 28:1332bc
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED as to Kingate Euro Fund Ltd.. (sj)
November 25, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED as to Kingate Global Fund Ltd.. (sj)
November 22, 2019 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)
November 22, 2019 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)
November 22, 2019 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)
November 22, 2019 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)
November 22, 2019 ***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)
November 22, 2019 Case Designated ECF. (sj)
November 22, 2019 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)
November 22, 2019 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)
November 22, 2019 ***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)
November 22, 2019 ***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)
November 21, 2019 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)
November 21, 2019 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)
November 21, 2019 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)
November 21, 2019 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)
November 21, 2019 Filing 2 CIVIL COVER SHEET filed. (Hammond, Andrew)
November 21, 2019 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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Plaintiff: Deutsche Bank Securities Inc.,
Represented By: Andrew W. Hammond
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Defendant: Kingate Euro Fund Ltd.
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Defendant: Kingate Global Fund Ltd.
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