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NCUA v. DEUTSCHE BANK NATIONAL TRUST COMPANY

14-cv-8919 (SHS).

410 F.Supp.3d 662 (2019)

NATIONAL CREDIT UNION ADMINISTRATION BOARD, et al., Plaintiffs, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Defendant.

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

Signed October 15, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 77
Cause: 15 U.S.C. § 77 Securities Fraud
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

David Charles Frederick, Wan Joo Kim, Pro Hac Vice, Frederick Gaston Hall, Matthew Michael Duffy, Kellogg, Hansen, Todd, Figel & Frederick PLLC, Scott K. Attaway, Pro Hac Vice, Kellogg, Huber, Hansen, Todd & Evans, P.L.L.C., Benjamin Philip Taibleson, Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Washington, DC, David H. Wollmuth, Ryan Anthony Kane, Steven Sanford Fitzgerald, William Andrew Maher, Danielle Ann D'Aquila, Melissa Ann Finkelstein, Roselind Franciska Hallinan, Sean Patrick McGonigle, Wollmuth Maher & Deutsch LLP, New York, NY, George A. Zelcs, Pro Hac Vice, John Anton Libra, Matthew Davies, Maximilian Clay Gibbons, Korein Tillery LLC, Chicago, IL, Stephen M. Tillery, Pro Hac Vice, Steven Michael Berezney, Korein Tillery, LLC, St. Louis, MO, for Plaintiffs.

Ashley Anelcha Krupski, Dennis Sinclitico, Jr., Morgan, Lewis & Bockius LLP, San Francisco, CA, Bernard J. Garbutt, III, Grant R. MacQueen, Jawad B. Muaddi, Regina Schaffer-Goldman, Morgan Lewis & Bockius, LLP, New York, NY, for Defendant.

OPINION & ORDER

Before the Court is (1) a motion from plaintiff National Credit Union Administration Board ("NCUA") for leave to file a Proposed Second Amended Complaint ("PSAC") and to substitute a Separate Trustee as plaintiff pursuant to Rules 15 and 17 of the Federal Rules of Civil Procedure...

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