Update zur US-Klage gegen die IKB und Herrn Ortseifen und Hern Reinke u.a.

Während die erste Instanz des Strafverfahrens gegen Herrn Ortseifen nunmehr mit einer Verurteilung von Herrn Ortseifen endete, geht das US-Verfahren (betreffend “Rhinebridge”) in New York munter weiter. Weitere Einträge in diesem Blog unter dem 8. und 16.Mai 2010. IKB S.D.N.Y._1-09-cv-08822_99 Order Reg amendment and consolidation of related actions ; IKB S.D.N.Y._1-09-cv-08822_95 , Motion dismissed

Gerichtsregister update:

07/14/2010 103 CERTIFICATE OF SERVICE. Winfried Reinke served on 5/11/2010, answer due 6/1/2010. Document filed by Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/14/2010) 07/06/2010 102 AFFIDAVIT OF SERVICE. Morgan Stanley & Co. International Limited served on 6/24/2010, answer due 7/15/2010. Service was accepted by Iain Hamilton, Vice President. Document filed by King County, Washington; Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/06/2010) 07/02/2010 101 WAIVER OF SERVICE RETURNED EXECUTED. Morgan Stanley & Co. Incorporated waiver sent on 6/15/2010, answer due 8/16/2010. Document filed by King County, Washington; Iowa Student Loan Liquidity Corporation(Individually). Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(Drosman, Daniel) (Entered: 07/02/2010) 06/23/2010 100 ORDER FOR ADMISSION PRO HAC VICE: Attorney X Jay Alvarez for King County, Washington and Iowa Student Loan Liquidity Corporation admitted Pro Hac Vice. (Signed by Judge Shira A. Scheindlin on 6/22/2010) Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS(jfe) (Entered: 06/23/2010) 06/10/2010 99 STIPULATION AND ORDER REGARDING AMENDMENT AND CONSOLIDATION OF RELATED ACTIONS; that plaintiffs may amend and consolidate the operative complaints in this action pursuant to Federal Rule of Civil Procedure 15 and file a First Amended Consolidated Complaint for Violations of New York State Law. The following related cases shall be consolidated for all purposes, including, but not limited to, discovery, pretrial proceedings and trial proceedings: 1:09-cv-08387-SAS and 1:09-cv-08822-SAS. The consolidated cases shall be identified as King County, Washington, et al. v, IKB Deutsche lndustriebank AG, et al., Master File No. 1:09-cv-08387-SAS, and the files of this action shall be maintained in one file under Case No. 1:09-cv-08387-SAS. Plaintiffs shall file a First Amended Consolidated Complaint for Violations of New York State Law no later than June 10, 2010. SO ORDERED. (Signed by Judge Shira A. Scheindlin on 6/10/2010) Filed In Associated Cases: 1:09-cv-08387-SAS, 1:09-cv-08822-SAS… » Vollständiger Artikel