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ABN AMRO, INC. v. CAPITAL INTERN. LTD.

Case No. 04-CV-3123.

595 F.Supp.2d 805 (2008)

ABN AMRO, INCORPORATED, Plaintiff, v. CAPITAL INTERNATIONAL LIMITED, Eirles Four Limited, Deutsche Bank Aktiengesellschaft, Sarco Holdings, and Dhananjay (Dan) Hajela, Defendants.

United States District Court, N.D. Illinois, Eastern Division.

September 16, 2008.

Attorney(s) appearing for the Case

Stephen Patrick Bedell, Miki Vucic Tesija, Thomas Paul Krebs, Foley & Lardner, Chicago, IL, for Plaintiff.

James R. Figliulo, Gregory L. Stelzer, Peter A. Silverman, Figliulo & Silverman, Jerrold E. Salzman, Skadden Arps Slate Meagher & Flom, LLP, Joseph R. Derbis, Phillip Leon Stern, Scott A. Browdy, Neal Gerber & Eisenberg LLP, Richard P. Campbell, Jenner & Block LLP, Gino L. Divito, John Matthew Fitzgerald, Mark H. Horwitch, Tabet Divito & Rothstein LLC, Chicago, IL, for Defendants.

MEMORANDUM OPINION AND ORDER

ROBERT M. DOW, JR., District Judge.

On November 1, 2005, ABN AMRO, Inc. ("ABN") filed a first amended complaint [85] against Deutsche Bank Aktiengesellschaft ("Deutsche Bank"), Eirles Four Limited ("Eirles"), Capital International Limited ("Capital"), Sarco Holdings ("Sarco"), and Dhananjay Hajela ("Hajela"), alleging securities fraud and other state and federal claims in connection with a chain of back-to-back sales of secured...

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