Legal Opinion
Soward v. Deutsche Bank Ag
District Court, S.D. New York
Decided September 1, 2011No. Nos. 10 Civ. 9248 (SAS), 11 Civ. 01615 (SAS)PublishedCited by 14 opinions
1Opinion of the Court
OPINION AND ORDER
SHIRA A. SCHEINDLIN, District Judge:
I. INTRODUCTION
Plaintiffs, Thomas R. Becnel and Jar-dine Ventures, LLC (collectively “Becnel”) and David Soward, bring these diversity actions against Deutsche Bank AG and Deutsche Bank Securities, Inc. (collectively “Deutsche Bank”) alleging state-law claims of fraud, conspiracy to commit fraud, fraudulent concealment, aiding and abetting fraud, breach of fiduciary duty, aiding and abetting breach of fiduciary duty, breach of contract and breach of implied duty of good faith and fair dealing. So-ward filed his Complaint on December 10,…
2Cases cited23 opinions
- McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
- American Pipe & Construction Co. v. UtahSupreme Court of the United States · 1974
- Crown, Cork & Seal Co. v. ParkerSupreme Court of the United States · 1983
- William Hayden v. County of Nassau, United States of America and Nassau County Guardians Association, Defendants-Intervenors-AppelleesCourt of Appeals for the Second Circuit · 1999
- Clemens v. DaimlerChrysler Corp.Court of Appeals for the Ninth Circuit · 2008
18 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- SRM Global Master Fund Ltd. Partnership v. Bear Stearns Companies LLCDistrict Court, S.D. New York · 2014
- Becnel v. Deutsche Bank AGDistrict Court, S.D. New York · 2011
- Adedje v. Westat, Inc.Court of Special Appeals of Maryland · 2013
- Chavez v. Occidental Chem. Corp.District Court, S.D. Illinois · 2018
- Tech Data Corp. v. Hitachi, Ltd.District Court, N.D. California · 2014
9 more not listed; retrieve them via the Exa API.