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SEIPPEL v. SIDLEY, AUSTIN, BROWN & WOOD, LLP

No. 03 Civ. 6942(SAS).

399 F.Supp.2d 283 (2005)

William H. SEIPPEL and Sharon A. Seippel, Plaintiffs, v. SIDLEY, AUSTIN, BROWN & WOOD, LLP; R.J. Ruble; Deutsche Bank, A.G.; and Deutsche Bank Securities, Inc., d/b/a Deutsche Bank Alex Brown, Defendants.

United States District Court, S.D. New York.

June 16, 2005.

Attorney(s) appearing for the Case

Blair C. Fensterstock, Esq., Maureen McGuirl, Esq., Fensterstock & Partners, L.L.P., New York City, for Plaintiffs.

Laurence M. Hill, Esq., Seth C. Farber, Esq., Dewey Ballantine, L.L.P., New York City, for Defendants Deutsche Bank AG and Deutsche Bank Securities.

Aaron R. Marcu, Esq., Andrew A. Ruffino, Esq., Jason P. Criss, Covington & Burling, New York City, Brad D. Brian, Esq., Bruce D. Abbot, Esq., Richard E. Drooyan, Esq., Munger, Tolles & Olson, L.L.P., Los Angeles, CA, for Defendant Sidley Austin Brown & Wood.

Stuart Abrams, Esq., Frankel & Abrams, New York City, for Defendant R.J. Ruble.

OPINION AND ORDER

SCHEINDLIN, District Judge.

I. INTRODUCTION

This case arises out of tax and consulting services offered by several professional law, financial services and accounting firms. Plaintiffs, William and Sharon Seippel, allege that defendants1 defrauded plaintiffs through the development, marketing and sale of a tax shelter (a strategy involving digital options or swaps on foreign currency...

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