Wildman et v. Deutsche Bank Aktiengesellschaft
| New York Eastern District Court | |
| Judge: | Hector Gonzalez |
| Referred: | Robert M Levy |
| Case #: | 1:21-cv-04400 |
| Nature of Suit | 360 Torts - Personal Injury - Other Personal Injury |
| Cause | 28:1331 Fed. Question: Tort Action |
| Case Filed: | Aug 05, 2021 |
| Terminated: | Jan 03, 2023 |
| Last checked: Tuesday Feb 01, 2022 3:52 AM EST |
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Defendant
Danske Bank A/S
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Defendant
Danske Markets Inc.
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Defendant
Deutsche Bank Aktiengesellschaft
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Defendant
Deutsche Bank Trust Company Americas
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Defendant
Placid NK Corporation
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Defendant
Standard Chartered Bank
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Defendant
Standard Chartered Bank (Pakistan) Limited
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Defendant
Standard Chartered PLC
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Defendant
Wall Street Exchange LLC
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Plaintiff
A.C., by and through his next friend, Nicole Cox
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A.G., by and through her next friend, Julie Green
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A.L.S., by and through his next friend, Natalie Schmidt
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A.M.S., by and through her next friend, Tammie Sue Schoonhoven
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A.P., by and through her next friend, Darilyn Perez
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A.R.S., by and through her next friend, Tammie Sue Schoonhoven
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Plaintiff
A.T.P., by and through her next friend, Stewart Lamar Perry
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Aaron William Prescott
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Abby Knapp-Morris
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Katherine Abreu-Border
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Abrill Renee Williams
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Adam Daehling
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Adam Matthew Jayne
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Adam Samuel Hartswick
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Adan Perez
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Adolf Olivas
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Adrian Kie-Alun Sherrod
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Adriana Wakeling
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Alberto D. Diaz
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Alex Henigan
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Alex Jason Rozanski
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Alexander Lau
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Alexandra Dorian McClintock
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Alison R. Pohn
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Amanda Newman
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Andrea Kessler
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Andrea N. Ratzlaff
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Angel R. Roldan
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Angela Marie Harper
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Anna Maria Banzer
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Anna Morgan
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Annette Spehar
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Annie L. McBride
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Anthony D'Augustine
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Anthony M. Diaz
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Anthony Perez
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April Cleary
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Jonathan L Ashley, III
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Jonathan Leigh Ashley, IV
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Jordan T. Ashley
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Tammie Maria Ashley
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Ashley Peters
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Cheryl Atwell
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Ayzia J. Jayne
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B.C., by and through his next friend, Holly Conrad
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B.C.D., by and through his next friend, Kelli Dodge
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B.M., by and through his next friend, Darilyn Perez
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B.R.L., by and through her next friend, Miranda Landrum
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Baily Zimmerman
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Barbara A. Roland
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Barry Welch
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London Jacinda Belel
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James Bell
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Pamela E. Alexander Bell
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Benjamin Horsley
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Federick C. Benson
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Bethany Rose Mullins Randall
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Bethany Rose Wesley
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Betty Darlene Black
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Maggie Mae Bilyeu
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Bob Surprenant
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Mary Border
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Bradley Dylan Ivanchan
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Brandon Korona
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Brandon Nichols
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Brandon Tyler Schmidt
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Brenda Daehling
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Brennan Cox
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Brian Anthony Williams
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Brian Christopher Jergens
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Brian Edward Ellis
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Brian Harper
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Brian Lambka
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Brian M. Martin
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Brian Provost
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Luis Briseno
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Brittany Taylor Townsend
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Marissa Brown
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Bruce K. Nichols
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Plaintiff
William A. Burley
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William Michael Burley
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C.C.V., by and through her next friend, Catherine Kimberly Vaughn Kryzda
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C.D., by and through his next friend, Helena Davis
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C.E.S., by and through her next friend, Charles Wesley Strange
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C.F., by and through his next friend, Stephanie Jane Fisher
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Corbin Cabrera
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Daniel Matias Cabrera
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Gillian Leigh Cabrera
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Robert Cabrera
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Cameron Jay Stuart
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Cynthia Carol Campbell
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Maria Cardoza
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Ramiro Cardoza, Jr.
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Ramiro Cardoza, Sr.
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Carey Greggory DuVal
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Brittani Marie Carner
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Carol Griffin
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Cassie Marie Richardson
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Catherine Elm Boatwright
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Catherine G. Martin
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Catherine Kimberly Vaughn Kryzda
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Catherine Mullins
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Cedric Donshae Gordon Sr.
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Cedric Frank Gordon
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Charles Essex
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Charles Wesley Strange
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Plaintiff
Charles Wesley Strange III
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Plaintiff
Charlotte Ann Reeves
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Charlotte Loquasto
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Chester R. McBride Sr.
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Plaintiff
Chet Murach
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Chris Lee Zimmerman
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Christa L. Osborn
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Christine H. Phillips
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Christine Rangel
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Christopher J. Rosebrock
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Christopher Michael Van Etten
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Christopher Powers
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Christopher Scott Schoonhoven
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Clarence Joseph Metcalf
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Clarence Williams Jr.
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Plaintiff
Cleveland Davis
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Cody Worley
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Colby Anderson
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Plaintiff
Colleen Whipple
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Michael Collins
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Plaintiff
Conchetta Michell Diaz
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Connor Alexian Pladeck-Morgado
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Cordaro Devone Clark
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Corteize Clark
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Creighton David Osborn
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Cynthia Jeffries Richmond
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Cynthia Nichols
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Plaintiff
D.C.M., by and through his next friend, Alexandra Dorian McClintock
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D.R., by and through his next friend, Melissa Rodriguez
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Dana Rainey
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Daniel Edward Stamper Jr.
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Daniel Griffin
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Daniel Lee Brown
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Daniel Mark Robinson
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Daniel Owen Hughes
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Darilyn Perez
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Plaintiff
David William Haalilio Lau
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Deborah Fern Schoonhoven
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Deborah Jean Peters
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Debra Ann Perez
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Dennis John Elm
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Dennis W. Peters
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Derrick Anthony Davis
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Diane Timoney
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Donald Edward Newman Sr.
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Donna Lee Elm
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Plaintiff
Douglas A. Landphair
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Douglas Nichols
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Plaintiff
E.G., by and through her next friend, Julie Green
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Edward Klein
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Plaintiff
Elizabeth A. Martin
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Plaintiff
Emily Torian
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Emmitt Dwayne Burns
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Eric Daniel Lund
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Eric M. Hunter
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Eric Morgado
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Plaintiff
Erica Fox
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Erica M. Roland
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Erich Martin Ellis
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Erik Sparks
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Erin Nicole Goss
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Esta Smith
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Frances P. Diaz
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Plaintiff
Freddie Dewey Sutton
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Frederick Allen Tolon
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Plaintiff
G.A.S., by and through his next friend, Kent Alan Skeens
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Plaintiff
G.B.L., by and through his next friend, Miranda Landrum
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Plaintiff
G.F., by and through his next friend, Erica Fox
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Plaintiff
G.R.P., by and through his next friend, Ashley Peters
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G.S., by and through his next friend, Georganne M. Siercks
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G.W.P., by and through his next friend, Julianne Good Perry
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Gail Provost
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Garrett Layne Funk
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Garry Lee Sparks
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Georganne M. Siercks
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Plaintiff
George B. McClintock
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Plaintiff
Gertrude Provost
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Glenda Green
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Plaintiff
Gregory Timoney
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Plaintiff
Gregory W. Worley
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Plaintiff
Francisco Javier Briseno Gutierrez
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Plaintiff
H.C., by and through her next friend, Nicole Cox
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Plaintiff
H.R., by and through her next friend, Randy Ristau
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Plaintiff
Hamide Lau
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Plaintiff
Hannah Mason
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Plaintiff
Harriet Sutton
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Hayley Anderson
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Heather Frances Daniels
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Helena Davis
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Plaintiff
Holly Conrad
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Plaintiff
Holly Lau Abraham
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Holly Marie Harpe
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Plaintiff
Ronald Paul Hopkins
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Plaintiff
Hortense Kainoa Wainani Vickers
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Plaintiff
Ida Belle Pittman
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Plaintiff
J.A.L., by and through his next friend, Charlotte Loquasto
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J.H., by and through his next friend, Eric M. Hunter
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Plaintiff
Jacob Louis Spehar
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Plaintiff
Jacob Richard Prescott
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Plaintiff
James Earl Ellis
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Plaintiff
James L. Daniels
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Plaintiff
James R. Landrum
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James Russell Ellis
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Plaintiff
James Wayne Worley
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Jammie Joann Smith
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Plaintiff
Jan Marie Hurnblad Sparks
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Jane Sparks
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Janet Landrum
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Janice Caruso
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Janice H. Proctor
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Plaintiff
Jason Wayne Gibson
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Plaintiff
Jean S. Landphair
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Plaintiff
Jeanne M. Nichols
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Plaintiff
Jedidiah Daniel Morgan
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Plaintiff
Jeffrey L. White Sr.
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Plaintiff
Jennifer D'Augustine
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Plaintiff
Jennifer Katherine Reeves
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Jeremy J. Metzger
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Plaintiff
Jerry Hardison, individually and on behalf of the Estate of Teresa Hardison
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Jessica Anne Benson
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Plaintiff
Jimmy Smith
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Joan M. Smedinghoff
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Joanna Gilbert
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Plaintiff
Joe Torian
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Plaintiff
Joelle R. Ellis
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Plaintiff
Joey J. Hunter II
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Joey J. Hunter Sr.
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Plaintiff
John A. Provost
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Plaintiff
John C. McCarthy
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Plaintiff
John F. Ellis
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Plaintiff
John Horsley
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Plaintiff
John L. Fant
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Plaintiff
John Means
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Plaintiff
John Terry Pittman Sr.
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Plaintiff
Jonathan Cleary
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Plaintiff
Jordan L. Sibley
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Plaintiff
Jordan Lambka
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Plaintiff
Jose Alberto Morgado
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Plaintiff
Jose Luis Martinez Hernandez
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Plaintiff
Joseph Duarte
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Plaintiff
Joseph Roger Deslauriers
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Plaintiff
Joseph Troy Hulsey Jr.
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Plaintiff
Joshua Anthony Sams
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Plaintiff
Joshua Michael Prescott
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Plaintiff
Joshua Nicholas Sust
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Plaintiff
Joy Coy
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Plaintiff
Joyce Ann Tulloch
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Plaintiff
Joyce Patricia Paulsen
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Plaintiff
Judith L. Ashley
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Plaintiff
Judith Sara Darrough
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Plaintiff
Julia Ott
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Plaintiff
Julianne Good Perry
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Plaintiff
Julie Ann Ellis
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Plaintiff
Julie Green
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Plaintiff
Julie K. Martin
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Plaintiff
Justina Hardison
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Plaintiff
K.E.F.V., by and through her next friend, Hortense Kainoa Wainani Vickers
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Plaintiff
K.F., by and through his next friend, Stephanie Jane Fisher
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Plaintiff
K.H., by and through her next friend, Eric M. Hunter
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Plaintiff
K.K., by and through her next friend, Abby Knapp-Morris
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Plaintiff
K.L., by and through his next friend, David William Haalilio Lau
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Plaintiff
K.M.G.V., by and through her next friend, Hortense Kainoa Wainani Vickers
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Plaintiff
K.N.V., by and through his next friend, Hortense Kainoa Wainani Vickers
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Plaintiff
K.R., by and through her next friend, Melissa Rodriguez
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Plaintiff
Kade M. Osborn
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Plaintiff
Angela Kahler
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Plaintiff
Kara Gibson
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Plaintiff
Karyn Stone Marta
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Plaintiff
Katelyn Marie Strange
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Plaintiff
Kathleen Lynn Alexander
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Plaintiff
Kathleen McEvoy
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Plaintiff
Kathleen Perry
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Plaintiff
Katlyn M. Osborn
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Plaintiff
Katrina M. Reeves
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Plaintiff
Katy Stuart
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Plaintiff
Kayla Marie Daehling
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Plaintiff
Kayla N. Diaz
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Plaintiff
Kelli Dodge
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Plaintiff
Kenna Hunter
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Plaintiff
Kent Alan Skeens
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Plaintiff
Kevin Honaker
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Plaintiff
Kevin King
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Plaintiff
Kevin Trimble
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Plaintiff
Kevin Williams
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Plaintiff
Keyko D. Clark
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Plaintiff
Kimberly Metcalf
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Plaintiff
Kirk Andrew Gollnitz
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Plaintiff
Kirk W. Daehling
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Plaintiff
Kristie Surprenant
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Plaintiff
Kristin Caracciolo
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Plaintiff
Kristina Brown
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Plaintiff
Kristine Anne Zitny
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Plaintiff
Kyle White
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Plaintiff
L.A.E.L.B., by and through her next friend, Natasha Buchanan
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Plaintiff
L.C.D., by and through his next friend, Bridgett L. DeHoff
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Plaintiff
L.R.P., by and through her next friend, Julianne Good Perry
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Plaintiff
Larry D. Horns
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Plaintiff
Lawrence Marta
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Plaintiff
LeeAnn Schmidt
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Plaintiff
Leroy Wingkit Lau Jr.
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Plaintiff
Lieselotte R. Roldan
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Plaintiff
Lisa Deslauriers
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Plaintiff
Lisa Martinusen
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Plaintiff
Liseth Martinez-Arellano
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Plaintiff
Lona L. Bosley
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Plaintiff
Lorria Welch
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Plaintiff
Louis Provost
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Plaintiff
Louise P. Conlon
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Plaintiff
Lowell Brent Sibley, individually and on behalf of the Estate of Forrest B. Sibley
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Plaintiff
Luann Varney
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Plaintiff
Lucas Daniels
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Plaintiff
Luke Spehar
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Plaintiff
M.G.C., by and through his next friend, August Wildman
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Plaintiff
M.G.N., by and through her next friend, Bruce K. Nichols
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Plaintiff
M.L., by and through her next friend, David William Haalilio Lau
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Plaintiff
Makahea Xhelili
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Plaintiff
Mallory Taylor Williams
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Plaintiff
Margaret Elm Campbell
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Plaintiff
Marie Sentina Mielke
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Plaintiff
Marion Ruth Hopkins
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Plaintiff
Mark G. Worley
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Plaintiff
Mark K. Roland
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Plaintiff
Mark Matthew Kaleinani Vickers
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Plaintiff
Mark T. Smedinghoff
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Plaintiff
Martha Carolina Smith
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Plaintiff
Suzanne Renae Martinez
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Plaintiff
Mary Beth Smedinghoff
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Plaintiff
Mary Jane Vickers
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Plaintiff
Mary R. Hammerbacher-Nichols
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Plaintiff
MaryJane G. Medeiros
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Plaintiff
Matt Griffin
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Plaintiff
Matthew Elm
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Plaintiff
Matthew J. Diaz
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Plaintiff
Matthias P. Roldan
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Plaintiff
Maximo Diaz
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Plaintiff
Meghan Janet Hollingsworth
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Plaintiff
Melissa Rodriguez
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Plaintiff
Meredith Landphair
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Plaintiff
Michael Festus Fox
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Plaintiff
Michael Iubelt
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Plaintiff
Michael White
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Plaintiff
Michele Kulesa
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Plaintiff
Michelle Carolina Rotelli
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Plaintiff
Michelle Joy Kapunaheleokalani Yarborough
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Plaintiff
Michelle Lee Rauschenberger
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Plaintiff
Michelle Riley
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Plaintiff
Michelle Rose McEvoy
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Plaintiff
Michelle Zimmerman
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Plaintiff
Beverly Mills
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Plaintiff
Miranda Landrum
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Plaintiff
Miriam A. Mullen
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Plaintiff
Mitchell L. Stambaugh
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Plaintiff
Mona G. Betzen
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Plaintiff
Monte Douglas Nichols
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Plaintiff
N.J.A.D., by and through his next friend, Kayla N. Diaz
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Plaintiff
N.J.D., by and through her next friend, Kayla N. Diaz
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Plaintiff
Nancy Marie Mullen
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Plaintiff
Nancy R. Wilson
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Plaintiff
Natalie Schmidt
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Plaintiff
Natasha Buchanan
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Plaintiff
Nathan Ewell Torian
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Plaintiff
Nathan Jeremy Rimpf
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Plaintiff
Nicholas Joseph Francis Perez
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Plaintiff
Nicholas Walter Robinson IV
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Plaintiff
Nicole Ann Robles
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Plaintiff
Nicole Cox
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Plaintiff
Nicole D'Augustine
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Plaintiff
Dan Olmstead
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Plaintiff
Tammy Olmstead
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Plaintiff
P.A.D., by and through her next friend, Kelli Dodge
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Plaintiff
Paige Erlanger
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Plaintiff
Patricia D'Augustine
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Plaintiff
Patricia Goins
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Plaintiff
Patricia Shirley Hughes
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Plaintiff
Patrick Charles McEvoy
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Plaintiff
Patrick Spehar
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Plaintiff
Paul Edward Goins III
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Plaintiff
Paul Elmer Jayne
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Plaintiff
Paul Provost
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Plaintiff
Paula K. White
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Plaintiff
DeLaynie K. Peek
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Plaintiff
Peyton Cooney
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Plaintiff
Phillip J. Schmidt
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Plaintiff
Phouthasith Douangdara
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Plaintiff
Precious Clark
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Plaintiff
JD Prosser
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Plaintiff
Q.G., by and through his next friend, Kara Gibson
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Plaintiff
R.C.V., by and through his next friend, Catherine Kimberly Vaughn Kryzda
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Plaintiff
R.X.C., by and through his next friend, August Wildman
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Plaintiff
Randy Ristau
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Plaintiff
Regina C. Smedinghoff
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Plaintiff
Ricardo J. Perez-Ramos
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Plaintiff
Erin Riedel
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Plaintiff
Robert Alexander Dove
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Plaintiff
Robert Charles Darrough
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Plaintiff
Robert L. Dunning, individually and on behalf of the Estate of Tomoe Dunning
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Plaintiff
Robert Martin Kahokulani Vickers Jr.
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Plaintiff
Robert Martin Kahokulani Vickers Sr.
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Plaintiff
Robin Elizabeth Akers
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Plaintiff
Rodney Riley
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Plaintiff
Rodolfo Rodriguez Sr.
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Plaintiff
Rodzie Efren Rodriguez
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Plaintiff
Andrea Roe
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Plaintiff
Ross Cox
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Plaintiff
Ryan Gregory Timoney
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Plaintiff
S.L.L.B., by and through her next friend, Natasha Buchanan
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Plaintiff
S.N.P., by and through her next friend, Christine H. Phillips
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Plaintiff
S.P., by and through her next friend, Ricardo J. Perez-Ramos
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Plaintiff
Samantha Daehling
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Plaintiff
Samantha G. Roldan
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Plaintiff
Samantha Shervon Williams
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Plaintiff
Samuel Robert Shockley
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Plaintiff
Sarah Melinda Schwallie
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Plaintiff
Sarah Peters-Duarte, individually and on behalf of the Estate of Curtis Joseph Duarte
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Plaintiff
Sarah Tiffany Peterson
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Plaintiff
Scott Peter Provost
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Plaintiff
Scott Regelin
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Plaintiff
Seth Wakeling
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Plaintiff
Shannon K. McNulty
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Plaintiff
Shawn Patrick Griffin
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Plaintiff
Sheeshta Marie Perry
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Plaintiff
Sheila Ristaino
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Plaintiff
Shelby Iubelt
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Plaintiff
Sherry A. Skeens
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Plaintiff
Shirene Regelin
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Plaintiff
Sofia Kessler
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Plaintiff
Songmi Kietzmann
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Plaintiff
Sophie Daniels
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Plaintiff
Spencer Dana Provost
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Plaintiff
Spenser J. Fernandez
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Plaintiff
Stephanie Ann Miller
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Plaintiff
Stephanie Jane Fisher
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Plaintiff
Stewart Lamar Perry
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Plaintiff
Summer Breanne Sutton
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Plaintiff
Summer Reeves Dunn
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Plaintiff
Suni Chabrow
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Plaintiff
Suzanne Ristau
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Plaintiff
Suzi L. Fernandez
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Plaintiff
T.G., by and through her next friend, Julie Green
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Plaintiff
T.M.C., by and through his next friend, Timothy Norman Carner
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Plaintiff
Talisa Shervon Williams
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Plaintiff
Tamara Elaine Horns
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Plaintiff
Tammie Sue Schoonhoven
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Plaintiff
Taylor Marta
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Plaintiff
Ariell S. Taylor, individually and on behalf of the Estate of Christopher L. Brown
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Plaintiff
Terence Lonnie Jones
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Plaintiff
Theresa Karlson
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Plaintiff
Thomas Anthony Fogarty
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Plaintiff
Thomas Elmer Wickliff
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Plaintiff
Thomas Mullins
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Plaintiff
Thomas Smedinghoff
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Plaintiff
Tiffany Louise Horns
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Plaintiff
Timothy Norman Carner
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Plaintiff
Tracey Marie Prescott
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Plaintiff
Tracy Anne Herring
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Plaintiff
Travis Scott Green
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Plaintiff
Trecia Brock Hood
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Plaintiff
Gloria Diane Trelfa
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Plaintiff
Trent Lorne Skeens
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Plaintiff
Tyler Gollnitz
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Plaintiff
V.I., by and through her next friend, Shelby Iubelt
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Plaintiff
Vance Marshall Keliiolani Vickers
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Plaintiff
Vanessa Marie Anzures
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Plaintiff
Victor Raymond Ellis
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Plaintiff
Victoria Jane Reeves
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Plaintiff
Vivian Perry
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Plaintiff
Wendy Shedd
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Plaintiff
August Wildman
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Plaintiff
William Anthony Murach
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Plaintiff
William J. Mullen
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Plaintiff
William R. Nevins
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Plaintiff
Z.R.S., by and through her next friend, Kent Alan Skeens
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Plaintiff
Zachary Douglas Sparks
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Plaintiff
Zackary Welch
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| TERMINATED PARTIES | |
|
Defendant
Deutsche Bank AG, Dubai Branch
Terminated: 10/04/2021
|
|
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Defendant
Deutsche Bank AG, New York Branch
Terminated: 10/04/2021
|
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Defendant
Deutsche Bank UK
Terminated: 10/04/2021
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Defendant
Standard Chartered Bank Limited
Terminated: 10/04/2021
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Defendant
Standard Chartered Bank, Dubai Main Branch
Terminated: 10/04/2021
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GPO
Dec 29 2022
MEMORANDUM & ORDER: Defendants' motions to dismiss 43, 47, 51, 53, 78 are GRANTED. The Complaint as to Defendants is dismissed. The Clerk of Court is respectfully directed to close this case. See attached Order for further details. Ordered by Judge Hector Gonzalez on 12/29/2022. (MD) |
| Docket last updated: 11/01/2024 11:59 PM EDT |
| Tuesday, August 01, 2023 | ||
|
order
Order on Motion to Withdraw as Attorney
Tue 08/01 5:19 PM
ORDER granting94 Motion to Withdraw as Attorney. Attorney Amanda Shami shall be removed from the docket. Ordered by Judge Hector Gonzalez on 8/1/2023. (IP) |
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