Legal Opinion

King County v. IKB Deutsche Industriebank AG

District Court, S.D. New York

Decided May 4, 2012No. 09 Civ. 8387 (SAS)PublishedCited by 27 opinions

1Opinion of the Court

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

Institutional investors King County, Washington (“King County”) and Iowa Student Loan Liquidity Corporation (“ISL”) bring this action to recover losses stemming from the October, 2007 collapse of Rhinebridge, a structured investment vehicle (“SIY”). Plaintiffs’ First Amended Complaint included claims of common law fraud and aiding and abetting fraud against two individuals — who have since been dismissed from the action- — -and eight corporate entities: Deutsche Industriebank AG and IKB Credit Asset Management, GmbH…

2Cases cited97 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  5. Robbins Ex Rel. Robbins v. Oklahoma Ex Rel. Department of Human ServicesCourt of Appeals for the Tenth Circuit · 2008

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3Cited by27 opinions

  1. Kimber v. GMAC Mortgage, LLC (In re Residential Capital, LLC)United States Bankruptcy Court, S.D. New York · 2013
  2. Schwartzco Enterprises LLC v. TMH Management, LLCDistrict Court, E.D. New York · 2014
  3. Northern Shipping Funds I, LLC v. Icon Capital Corp.District Court, S.D. New York · 2013
  4. Aguirre v. Best Care Agency, Inc.District Court, E.D. New York · 2013
  5. Deangelis v. CorzineDistrict Court, S.D. New York · 2014

22 more not listed; retrieve them via the Exa API.

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