Tepper v. Keefe Bruyette & Woods Inc et al
Plaintiff: Kenneth L Tepper
Defendant: Keefe Bruyette & Woods Inc and KBW, Inc.
Case Number: 3:2011cv02087
Filed: August 22, 2011
Court: US District Court for the Northern District of Texas
Office: Dallas Office
County: XX US, Outside State
Presiding Judge: Sam A Lindsay
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
September 19, 2012 Opinion or Order Filing 53 Memorandum Opinion and Order granting in part and denying in part 42 Findings and Recommendations re: 25 MOTION to Dismiss Plaintiff's Original Complaint. The court grants Defendants' Motion to Dismiss with respect to Plaintiff 's fraudulent transfer claim under New York and Texas law and breach of the duty of good faith and fair dealing claim for lack of standing and dismisses them with prejudice. Defendants' Motion to Dismiss is denied in all other respects. (Ordered by Judge Sam A Lindsay on 9/19/2012) (ykp)
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Plaintiff: Kenneth L Tepper
Represented By: Hersh Kozlov
Represented By: Kevin M Lippman
Represented By: Wayne Mack
Represented By: Patrick Matusky
Represented By: E Lee Morris
Represented By: Vincent J Nolan, III
Represented By: James Steigerwald
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Defendant: Keefe Bruyette & Woods Inc
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Defendant: KBW, Inc.
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