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BECNEL v. DEUTSCHE BANK AG

No. 11 Civ. 1615 (SAS).

838 F.Supp.2d 168 (2011)

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.

December 21, 2011.

Attorney(s) appearing for the Case

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

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

OPINION AND ORDER

SHIRA A. SCHEINDLIN, District Judge:

I. INTRODUCTION

Thomas R. Becnel and Jardine Ventures, LLC (collectively, "Becnel") sued Deutsche Bank AG and Deutsche Bank Securities, Inc. (collectively, "Deutsche Bank") for state-law claims of fraud, conspiracy to commit fraud, fraudulent concealment, aiding and abetting fraud, breach of fiduciary duty, aiding and abetting breach of fiduciary duty, breach of contract and breach of...

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