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ALLIED IRISH BANKS, P.L.C. v. BANK OF AMERICA

No. 03 Civ. 3748(DAB)(GWG).

875 F.Supp.2d 352 (2012)

ALLIED IRISH BANKS, P.L.C., Plaintiff, v. BANK OF AMERICA, N.A. and Citibank, N.A., Defendants.

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

July 12, 2012.

Attorney(s) appearing for the Case

Alan Levine , Ben Joshua Kusmin , Celia Goldwag Barenholtz , Daniel Simon Anisfeld , Ian Ross Shapiro , Jeffrey William Lang , Laura Grossfield Birger , Tejal Deenesh Shah , Lauren Gerber Lee , Cooley Godward Kronish LLP, New York, NY, for Plaintiff.

Steven Wolowitz , Mayer Brown LLP, Howard S. Zelbo , Jacqueline Marie Moessner , Thomas J. Moloney , Cleary Gottlieb Steen & Hamilton, LLP, New York, NY, for Defendants.

OPINION AND ORDER

GABRIEL W. GORENSTEIN, United States Magistrate Judge.

Allied Irish Banks, p.l.c. ("AIB") brought this suit against Citibank, N.A. ("Citibank") and Bank of America, N.A. seeking damages arising out of a rogue trading scheme perpetrated by one of AIB's traders, John Rusnak. The scheme is alleged to have resulted in $691 million in losses to AIB. Bank of America, N.A. is no longer a party to the action. Citibank now moves to strike...

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