Legal Opinion
Stephenson v. Deutsche Bank AG
District Court, D. Minnesota
Decided September 8, 2003No. Civ.024845(RJL/AJB), CIV023682(RJL/AJB), CIV023711(RHK/AJB)PublishedCited by 40 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KYLE, District Judge.
Table of Contents 1 ,
Introduction 1041
Background.1042
I. Introduction.1042
II. The Parties .1042
A. Plaintiffs.1042
B. Defendants.1043
III. Factual Background.1044
A. Securities Lending.1044
B. The Stock Manipulation Scheme.1045
1. The GENI Scheme.1046
2. MJK Is Brought into the Transactions.1047
3. Fraud at Native Nations .1048
4. Deutsche Bank Lessens Its Exposure.1048
5. The GENI for ICII Switch.1049
6. Nomura Lessens Its Exposure.1050
C. The Scheme Collapses.1050
IV. Procedural Background.1051
A. The Amended Complaints.1051
1. James P. Stephenson v.…
2Cases cited86 opinions
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
- Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- Affiliated Ute Citizens of Utah v. United StatesSupreme Court of the United States · 1972
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
81 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Lustgraaf v. BehrensCourt of Appeals for the Eighth Circuit · 2010
- In Re Countrywide Financial Corporation Securities LitigationDistrict Court, C.D. California · 2008
- DeAngelis v. CorzineDistrict Court, S.D. New York · 2013
- Desai v. Deutsche Bank Securities Ltd.Court of Appeals for the Ninth Circuit · 2009
- In Re Alstom SA Securities LitigationDistrict Court, S.D. New York · 2005
35 more not listed; retrieve them via the Exa API.