Case details

Court: nysd
Docket #: 1:09-cv-01318
Case Name: J. Aron & Company v. Deutsche Bank AG
PACER case #: 340469
Date filed: 2009-02-13
Date terminated: 2009-03-09
Assigned to: Judge Denise L. Cote
Case Cause: 28:1332 Diversity-Other Contract
Nature of Suit: 190 Contract: Other
Jury Demand: None
Jurisdiction: Diversity

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-02-13 1 0 COMPLAINT against Deutsche Bank AG. (Filing Fee $ 350.00, Receipt Number 679286)Document filed by J. Aron & Company.(rdz) (Entered: 02/18/2009) 2010-03-11 00:20:14 1c0072e62a7460774dd20347239b0338ed2c2018
2009-02-13 2 0 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying The Goldman Sachs Group, Inc as Corporate Parent. Document filed by J. Aron & Company.(rdz) (Entered: 02/18/2009)
2009-02-19 3 0 SUMMONS RETURNED EXECUTED Summons and Complaint served. Deutsche Bank AG served on 2/13/2009, answer due 3/5/2009. Service was accepted by Marguerite Sutton, designated agent for service of process. Service was made by Certified Mail, return receipt requested. Document filed by J. Aron & Company. (Schiller, Jonathan) (Entered: 02/19/2009)
2009-03-04 4 0 NOTICE OF APPEARANCE by Randi Wolkenbreit Singer on behalf of Non-Party Aleris International, Inc. and Affiliates (Singer, Randi) (Entered: 03/04/2009)
2009-03-04 5 0 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Non-Party Aleris International, Inc. and Affiliates.(Singer, Randi) (Entered: 03/04/2009)
2009-03-04 6 0 MOTION to Intervene and Motion for Transfer of Venue. Document filed by Non-Party Aleris International, Inc. and Affiliates.(Singer, Randi) (Entered: 03/04/2009)
2009-03-04 7 0 MEMORANDUM OF LAW in Support re: 6 MOTION to Intervene and Motion for Transfer of Venue.. Document filed by Non-Party Aleris International, Inc. and Affiliates. (Singer, Randi) (Entered: 03/04/2009)
2009-03-04 8 0 DECLARATION of of Randi W. Singer in Support re: 6 MOTION to Intervene and Motion for Transfer of Venue.. Document filed by Non-Party Aleris International, Inc. and Affiliates. (Attachments: # 1 Exhibit 1 Part A, # 2 Exhibit 1 Part B, # 3 Exhibit 1 Part C, # 4 Exhibit 1 Part D, # 5 Exhibit 1 Part E, # 6 Exhibit 1 Part F, # 7 Exhibit 1 Part G, # 8 Exhibit 1 Part H, # 9 Exhibit 1 Part I, # 10 Exhibit 1 Part J, # 11 Exhibit 2, # 12 Exhibit 3)(Singer, Randi) (Entered: 03/04/2009)
2009-03-04 9 0 CERTIFICATE OF SERVICE of Notice of Motion to Intervene and Motion for Transfer of Venue, Memorandum of Law, Declaration of Randi W. Singer and Notice of Appearance served on J. Aron & Company on 3/4/2009. Document filed by Non-Party Aleris International, Inc. and Affiliates. (Singer, Randi) (Entered: 03/04/2009)
2009-03-06 10 0 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Substitute Attorney. Old Attorney: Randi W. Singer, New Attorney: Daniel H. Tabak Consent to Substitution of Counsel, as attorneys for non-party Aleris International, Inc. and affiliates. Document filed by Non-Party Aleris International, Inc. and Affiliates. (Attachments: # 1 Exhibit Declaration in Support of Substitution of Counsel Under Local Rule 1.4)(Tabak, Daniel) Modified on 3/9/2009 (db). Modified on 3/9/2009 (db). (Entered: 03/06/2009)
2009-03-06 11 0 NOTICE of Substitution of Attorney. Old Attorney: Greenberg Traurig LLP, New Attorney: Moses & Singer LLP, Address: Moses & Singer LLP, The Chrysler Building, 405 Lexington Avenue, New York, New York, United States 10174, 212-554-7800. Document filed by Deutsche Bank AG. (Attachments: # 1 Consent to Substitution of Counsel)(Parry, Mark) (Entered: 03/06/2009)
2009-03-06 12 0 CERTIFICATE OF SERVICE of Notice of Substitution of Counsel and Consent to Substituttion of Counsel served on Boies, Schiller & Flexner LLP, Attn: Jonathan D. Schiller and Scott R. Wilson on March 6, 2009. Service was made by mail. Document filed by Deutsche Bank AG. (Parry, Mark) (Entered: 03/06/2009)
2009-03-06 13 0 MEMO ENDORSEMENT on ORDER TO SHOW CAUSE. ENDORSEMENT: Having heard the parties and Aleris, proposed intervenor, on the record on March 6, it is Ordered that opposition to the transfer motion be filed and served by March 9 at 5:00 pm; and a reply filed and served by March 11 at noon, Courtesy copies shall be served on Chambers at the same time as they are served on the parties. (Signed by Judge Denise L. Cote on 3/6/09) (tro) Modified on 3/19/2009 (tro). (Entered: 03/06/2009)
2009-03-09 14 0 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Non-Party Aleris International, Inc. and Affiliates, Deutsche Bank AG. Document filed by J. Aron & Company. (Schiller, Jonathan) (Entered: 03/09/2009)
2009-03-12 15 0 TRANSCRIPT of proceedings held on 3/6/2009 before Judge Denise L. Cote. (tve) (Entered: 04/20/2009)