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SOWARD v. DEUTSCHE BANK AG

Nos. 10 Civ. 9248 (SAS), 11 Civ. 01615 (SAS).

814 F.Supp.2d 272 (2011)

David C. SOWARD, Plaintiff, v. DEUTSCHE BANK AG and Deutsche Bank Securities, Inc., Defendants. Thomas R. Becnel and Jardine Ventures, LLC, Plaintiffs, v. Deutsche Bank AG and Deutsche Bank Securities, Inc., Defendants.

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

September 1, 2011.

Attorney(s) appearing for the Case

Brian G. Isaacson, Esq. , Mark J. Wilson, Esq. , Isaacson & Wilson, P.S., Seattle, WA, for Plaintiffs Soward and Becnel.

Allan Noel Taffel, Esq. , Keith Evan Blackman, Esq. , Duval & Stachenfeld LLP, New York, NY, for Defendants.

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

Plaintiffs, Thomas R. Becnel and Jardine Ventures, LLC (collectively "Becnel") and David Soward, bring these diversity actions against Deutsche Bank AG and Deutsche Bank Securities, Inc. (collectively "Deutsche Bank") alleging state-law claims of fraud, conspiracy to commit fraud, fraudulent concealment, aiding and abetting fraud, breach of fiduciary duty, aiding and...

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