Legal Opinion

ETrade Securities LLC v. Deutsche Bank AG

District Court, D. Minnesota

Decided April 18, 2005No. Nos. 02-3711(RHK/AJB), 02-3682(RHK/AJB)PublishedCited by 30 opinions

1Opinion of the Court

ORDER

KYLE, District Judge.

Before the Court are the Objections of Defendants Nomura Securities International, Inc. and Nomura Canada, Inc., to the February 17, 2005 Report and Recommendation of Magistrate Judge Arthur J. Boylan. Judge Boylan, in a thorough and well reasoned opinion, has recommended that sanctions be imposed upon the Nomura Defendants for their discovery misconduct including spoliation of evidence and the making of false certifications.

The undersigned has now completed a de novo1 review of the Report and Recommendation and the Objections filed with respect thereto. As a result…

2Cases cited10 opinions

  1. Chambers v. Nasco, Inc.Supreme Court of the United States · 1991
  2. West v. Goodyear Tire & Rubber Co.Court of Appeals for the Second Circuit · 1999
  3. Zubulake v. UBS Warburg LLCDistrict Court, S.D. New York · 2003
  4. Frank Stevenson v. Union Pacific Railroad CompanyCourt of Appeals for the Eighth Circuit · 2004
  5. John Munson Morris Margaret Morris v. Union Pacific RailroadCourt of Appeals for the Eighth Circuit · 2004

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3Cited by30 opinions

  1. Southeastern Mechanical Services, Inc. v. BrodyDistrict Court, M.D. Florida · 2009
  2. U.S. Bank National Ass'n v. SMF Energy Corp. (In Re Interstate Bakeries Corp.)United States Bankruptcy Appellate Panel for the Eighth Circuit · 2011
  3. DOCTOR JOHN'S INC. v. City of Sioux City, IADistrict Court, N.D. Iowa · 2007
  4. Northwest Airlines, Inc. v. BauerDistrict Court, D. North Dakota · 2006
  5. ASI, Inc. v. Aquawood, LLCDistrict Court, D. Minnesota · 2024

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