Legal Opinion

Martin Nicholas John Trott v. Deutsche Bank, AG

District Court, S.D. New York

Decided May 6, 2024No. 1:20-cv-10299Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARTIN NICHOLAS JOHN TROTT, et al., Plaintiffs, 20 Civ. 10299 (DEH) v. DEUTSCHE BANK, AG, ORDER Defendant. DALE E. HO, United States District Judge: On May 8, 2023, Plaintiffs Martin Nicholas John Trott and Christopher James Smith—on behalf of and solely in their capacity as the Foreign Representatives and Joint Official Liquidators of Madison Asset LLC (“Madison”)—filed a request for a pre-motion conference regarding: “(1) Deutsche Bank’s [Suspicious Activity Report (“SAR”)] privilege assertion for withheld ‘Suspicious Activity…

2Cases cited2 opinions

  1. Moroughan v. Cnty. of SuffolkDistrict Court, E.D. New York · 2018
  2. Wultz v. Bank of China Ltd.District Court, S.D. New York · 2014

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