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ALFANDARY v. NIKKO ASSET MANAGEMENT CO., LTD.

17 Civ. 5137 (RWS).

337 F.Supp.3d 343 (2018)

Christina ALFANDARY, Jeffrey Hansen, Laurie Vicari, Timothy McCarthy, Bill Wilder, Frederick Reidenbach, and Gregory Atkinson, Plaintiffs, v. NIKKO ASSET MANAGEMENT CO., LTD. Takumi Shibata, Sumitomo Mitsui Trust Bank, Limited, and Sumitomo Mitsui Trust Holdings, Inc., Defendants.

United States District Court, S.D. New York.

Signed October 4, 2018.

Editors Note
Applicable Law: 12 U.S.C. § 22
Cause: 12 U.S.C. § 22 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

KASOWITZ, BENSON, TORRES LLP, 1633 Broadway, New York, NY 10019, By: Daniel J. Fetterman, Esq., David J. Mark, Esq., CROSBY & HIGGINS LLP, 140 Broadway, 46th Floor, New York, NY 10005, By: Todd A. Higgins, Esq., Attorneys for Plaintiffs.

SHEARMAN & STERLING LLP, 599 Lexington Avenue, New York, NY 10022, By: Adam S. Hakki, Esq., John Gueli, Esq., Esq., Elizabeth J. Stewart, H. Miriam Farber, Esq., Attorneys for Defendants.

OPINION

Defendants Nikko Asset Management Co., Ltd. ("Nikko" or the "Company"), Takumi Shibata ("Shibata"), Sumitomo Mitsui Trust Bank, Limited ("SMTB"), and Sumitomo Mitsui Trust Holdings, Inc. ("SMTH") (collectively, the "Defendants") have moved on grounds of forum non conveniens and lack of personal...

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