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KOTTLER v. DEUTSCHE BANK AG

No. 05 Civ. 7773 (PAC).

607 F.Supp.2d 447 (2009)

Mark KOTTLER, Karen S. Long and Robert E. Long, on their own behalf and on behalf of all others similarly situated, Plaintiffs, v. DEUTSCHE BANK AG, et al., Defendants.

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

January 9, 2009.

Attorney(s) appearing for the Case

Catherine A. Torell, Cohen, Milstein, Sellers & Toll, P.L.L.C., New York, NY, Daniel S. Sommers, Steven Jeffrey Toll, Cohen, Milstein, Sellers & Toll, PLLC, Washington, DC, for Plaintiffs.

Aaron M. May, Munger, Ronald K. Meyer, Munger, Tolles & Olson, L.L.P., Dinh Ha, Helen L. Duncan, Fulbright & Jaworski LLP, Los Angeles, CA, Joseph M. Salama, Latham & Watkins, LLP, Adam J. Kaiser, Kathleen Mary Thompson, Lawrence M. Hill, Seth C. Farber, Dewey & LeBoeuf, L.L.P., Kathryn Marie Keneally, India DeCarmine, Sarah E. O'Connell, Fulbright & Jaworski L.L.P., Mark W. Lerner, Kasowitz, Benson, Torres & Friedman, LLP, New York, NY, Margaret Anne Tough, Steven Mark Bauer, Latham & Watkins, LLP, San Francisco, CA, Shane Howard Freedman, Patton Boggs, LLP, Newark, NJ, for Defendants.

OPINION & ORDER

PAUL A. CROTTY, District Judge:

This case arises from the well-documented sale of illegal tax shelters by the accounting firm KPMG and the law firm Brown & Wood in the late 1990s and early 2000s. Plaintiffs used the tax shelters and have sued and recovered moneys from KPMG and Brown & Wood. They now sue two banks and an investment advisor who are alleged to have participated and assisted in the formation, promotion, and...

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