Legal Opinion

Aozora Bank, Ltd. v. Deutsche Bank Securities Inc.

Appellate Division of the Supreme Court of the State of New York

Decided March 31, 2016No. 652161/13 360 359PublishedCited by 24 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Jeffrey K. Oing, J.), entered January 21, 2015, which, to the extent appealed from as limited by the briefs, granted defendants’ motion to dismiss the fraud claims, and order, same court and Justice, entered March 31, 2015, which, to the extent appealed from, denied plaintiff’s motion for leave to file an amended complaint, unanimously affirmed.

This case is yet another action arising from the worldwide financial crisis that began in 2007. Plaintiff Aozora Bank, Ltd. is a Japanese commercial bank with its principal offices in Tokyo. 1 Aozora invested in…

2Cases cited7 opinions

  1. Gutkin v. SiegalAppellate Division of the Supreme Court of the State of New York · 2011
  2. Ghandour v. Shearson Lehman Bros.Appellate Division of the Supreme Court of the State of New York · 1995
  3. CSAM Capital, Inc. v. LauderAppellate Division of the Supreme Court of the State of New York · 2009
  4. CIFG Assurance North America, Inc. v. Credit Suisse Securities (USA) LLCAppellate Division of the Supreme Court of the State of New York · 2015
  5. Meimeteas v. Ledyard & Milburn LLPAppellate Division of the Supreme Court of the State of New York · 2013

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3Cited by24 opinions

  1. In re Packaged Seafood Products Antitrust LitigationDistrict Court, S.D. California · 2017
  2. MBI International Holdings Inc. v. Barclays Bank PLCAppellate Division of the Supreme Court of the State of New York · 2017
  3. Aozora Bank, Ltd. v. Credit Suisse GroupAppellate Division of the Supreme Court of the State of New York · 2016
  4. Norddeutsche Landesbank Girozentrale v. TiltonAppellate Division of the Supreme Court of the State of New York · 2017
  5. Sejin Precision Industry Co. v. Citibank, N.A.District Court, S.D. New York · 2016

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

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