Search for this case: In Re: Libor-Based Financial |
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Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated |
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Plaintiff: Carpenters Pension Fund of West Virginia |
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Plaintiff: City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated |
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Plaintiff: Ravan Investments, LLC |
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Plaintiff: Richard Hershey |
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Plaintiff: Jeffrey Laydon, on behalf of himself and all others similarly situated |
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Plaintiff: Linda Zacher |
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Plaintiff: Roberto E. Calle Gracey |
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Plaintiff: Ellen Gelboim, on behalf of herself and all others similarly situated |
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Plaintiff: Schwab Total Bond Market Fund |
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Plaintiff: AVP Properties, LLC |
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Plaintiff: Schwab Short-Term Bond Market Fund |
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Plaintiff: Schwab Money Market Fund |
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Plaintiff: Community Bank & Trust |
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Plaintiff: Schwab U.S. Dollar Liquid Assets Fund |
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Plaintiff: Schwab Retirement Advantage Money Fund |
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Plaintiff: Berkshire Bank, Individually and On Behalf of All Others Similarly Situated |
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Plaintiff: Schwab Value Advantage Money Fund |
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Plaintiff: Elizabeth Lieberman, on behalf of themselves and all other similarly situated |
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Plaintiff: Nathaniel Haynes |
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Plaintiff: Betty L. Gunter, on behalf of herself and all others similarly situated |
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Plaintiff: Schwab Cash Reserves |
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Plaintiff: Schwab Investor Money Fund |
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Plaintiff: Todd Augenbaum, on behalf of themselves and all others similarly situated |
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Plaintiff: Charles Schwab Bank, N.A. |
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Plaintiff: Schwab Advisor Cash Reserves |
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Plaintiff: Schwab YieldPlus Fund |
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Plaintiff: Charles Schwab & Co., Inc. |
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Plaintiff: Atlantic Trading USA, LLC |
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Plaintiff: Metzler Investment GmbH, on behalf of itself and all others similarly situated |
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Plaintiff: 33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated |
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Plaintiff: 303030 Trading LLC |
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Plaintiff: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated |
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Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated |
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Plaintiff: Courtyard at Amwell II, LLC |
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Plaintiff: Annie Bell Adams, on behalf of herself and all others similarly situated |
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Plaintiff: Gary Francis |
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Plaintiff: Greenwich Commons II, LLC |
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Plaintiff: Dennis Paul Fobes, on behalf of himself and all others similarly situated |
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Plaintiff: Jill Court Associates II, LLC |
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Plaintiff: Maidencreek Ventures II LP |
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Plaintiff: Leigh E. Fobes, on behalf of herself and all others similarly situated |
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Plaintiff: Raritan Commons, LLC |
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Plaintiff: Margaret Lambert, on behalf of herself and all others similarly situated |
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Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated |
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Plaintiff: City of Richmond |
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Plaintiff: Government Development Bank for Puerto Rico |
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Plaintiff: Texas Competitive Electric Holdings Company LLC |
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Plaintiff: Carl A. Payne, individually, and on behalf of other members of the general public similarly situated |
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Plaintiff: Kenneth W. Coker, individually, and on behalf of other members of the general public similarly situated |
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Plaintiff: City of Riverside |
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Plaintiff: Riverside Public Financing Authority |
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Plaintiff: East Bay Municipal Utility District |
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Plaintiff: County of San Mateo |
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Plaintiff: San Mateo Couty Joint Powers Financing Authority |
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Plaintiff: SEIU Pension Plans Master Trust, individually and on behalf of all others similarly situated |
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Plaintiff: Richmond Joint Powers Financing Authority |
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Plaintiff: Successor Agency to the Richmond Community Redevelopment Agency |
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Plaintiff: County of San Diego |
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Plaintiff: Guaranty Bank and Trust Company, Individually and on behalf of all others similarly situated |
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Plaintiff: Heather M. Earle, on behalf of themselves and all others similarly situated |
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Plaintiff: Henryk Malinowski, on behalf of themselves and all others similarly situated |
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Plaintiff: Linda Carr, on behalf of themselves and all others similarly situated |
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Plaintiff: Eric Friedman, on behalf of themselves and all others similarly situated |
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Plaintiff: County of Riverside |
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Plaintiff: Jerry Weglarz |
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Plaintiff: Nathan Weglarz, on behalf of plaintiffs and a class |
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Plaintiff: Direcors Financial Group, individually and on behalf of all others similarly situated |
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Plaintiff: PFI Bond & Mortgage Securities Fund |
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Plaintiff: Highlander Realty, LLC |
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Plaintiff: Jeffrey D. Buckley |
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Plaintiff: Federal Home Loan Mortgage Corporation |
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Plaintiff: County of Sonoma |
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Plaintiff: David E. Sundstrom, in his official capacity as Treasurer of the county of Sonoma for and on behalf of the Sonoma County Tresury Pool Investment |
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Plaintiff: Regents of the University of California |
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Plaintiff: Principal Funds, Inc. |
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Plaintiff: San Diego Association of Governments |
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Plaintiff: CEMA Joint Venture |
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Plaintiff: County of Sacramento |
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Plaintiff: City of Philadelphia |
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Plaintiff: Pennsylvania Intergovernmental Cooperation Authority |
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Plaintiff: Principal Variable Contracts Funds, Inc. |
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Plaintiff: PFI Bond Market Index Fund |
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Plaintiff: PFI Core Plus Bond I Fund |
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Plaintiff: PFI Diversified Real Asset Fund |
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Plaintiff: PFI Equity Income Fund |
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Plaintiff: PFI Global Diversified Income Fund |
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Plaintiff: PFI Government &High Quality Bond Fund |
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Plaintiff: PFI High Yield Fund |
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Plaintiff: PFI High Yield Fund I |
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Plaintiff: PFI Income Fund |
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Plaintiff: PFI Inflation Protection Fund |
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Plaintiff: PFI Short-Term Income Fund |
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Plaintiff: PFI Money Market Fund |
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Plaintiff: PFI Preferred Securities Fund |
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Plaintiff: Principal Commercial Funding, LLC |
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Plaintiff: PVC Asset Allocation Account |
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Plaintiff: PVC Money Market Account |
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Plaintiff: PVC Balanced Account |
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Plaintiff: PVC Bond & Mortgage Securities Account |
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Plaintiff: PVC Equity Income Account |
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Plaintiff: PVC Government & High Quality Bond Account |
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Plaintiff: PVC Income Account |
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Plaintiff: PVC Short-Term Income Account |
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Plaintiff: Principal Financial Group, Inc. |
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Plaintiff: Principal Financial Services, Inc. |
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Plaintiff: Principal Life Insurance Company |
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Plaintiff: Principal Capital Interest Only I, LLC |
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Plaintiff: Courmont & Wapner Associates, L.P., on behalf of itself and all others similarly situated |
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Plaintiff: Principal Commercial Funding II, LLC |
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Plaintiff: Principal Real Estate Investors, LLC |
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Plaintiff: Vito Spillone |
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Plaintiff: Brian McCormick |
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Plaintiff: Maxwell Van De Velde, Individually and on behalf of all others similarly situated |
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Plaintiff: Independence Trading, Inc. |
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Plaintiff: Insulators and Asbestos Workers Local #14, Individually and on behalf of all others similarly situated |
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Plaintiff - appellant: City of New Britain, on behalf of itself and all others similarly situated |
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Barry Barnett |
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William Christopher Carmody |
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Nathaniel Christian Giddings |
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Drew Hansen |
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Hilary Kathleen Scherrer |
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Marc M. Seltzer |
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Arun S. Subramanian |
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Plaintiff - appellant: Mayor and City Council of Baltimore |
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Barry Barnett |
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William Christopher Carmody |
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Nathaniel Christian Giddings |
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Drew Hansen |
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Hilary Kathleen Scherrer |
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Marc M. Seltzer |
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Arun S. Subramanian |
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Plaintiff - appellant: Vistra Energy Corporation |
Represented By: |
Barry Barnett |
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William Christopher Carmody |
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Nathaniel Christian Giddings |
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Drew Hansen |
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Hilary Kathleen Scherrer |
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Marc M. Seltzer |
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Arun S. Subramanian |
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Plaintiff - appellant: Yale University |
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Barry Barnett |
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William Christopher Carmody |
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Nathaniel Christian Giddings |
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Drew Hansen |
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Hilary Kathleen Scherrer |
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Marc M. Seltzer |
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Arun S. Subramanian |
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Plaintiff - appellant: Jennie Stuart Medical Center, Inc. |
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Barry Barnett |
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William Christopher Carmody |
Represented By: |
Nathaniel Christian Giddings |
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Drew Hansen |
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Hilary Kathleen Scherrer |
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Marc M. Seltzer |
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Arun S. Subramanian |
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Defendant - appellee: Lloyds Banking Group plc |
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Marc J. Gottridge |
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Defendant - appellee: Bank of America Corporation |
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Arthur Joseph Burke |
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Defendant - appellee: The Royal Bank of Scotland Group PLC |
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David Sapir Lesser |
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Defendant - appellee: Citibank, N.A. |
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Andrew A. Ruffino |
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Defendant - appellee: Credit Suisse Group AG |
Represented By: |
Jason M. Hall |
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Elai Katz |
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Joel Kurtzberg |
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Adam Mintz |
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Herbert Scott Washer |
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Defendant - appellee: Deutsche Bank AG |
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Moses Silverman |
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Aidan Synnott |
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Defendant - appellee: JPMorgan Chase & Co. |
Represented By: |
Abram Ellis |
Represented By: |
Paul C. Gluckow |
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Alexander Nuo Li |
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Thomas C. Rice |
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Alan C. Turner |
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Defendant - appellee: The Norinchukin Bank |
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Andrew W. Stern |
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Thomas Andrew Paskowitz |
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Alan M. Unger |
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Defendant - appellee: UBS AG |
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Jefferson E. Bell |
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Defendant - appellee: WestLB AG |
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Christopher Martin Paparella |
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Defendant - appellee: HBOS plc |
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Marc J. Gottridge |
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Defendant - appellee: Royal Bank of Canada |
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Christian T. Kemnitz |
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Robert Thomas Smith |
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Defendant - appellee: HSBC Bank PLC |
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Gregory Thomas Casamento |
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Defendant - appellee: Citigroup Inc. |
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Andrew A. Ruffino |
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Defendant - appellee: JPMorgan Chase Bank, N.A. |
Represented By: |
Abram Ellis |
Represented By: |
Paul C. Gluckow |
Represented By: |
Alexander Nuo Li |
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Thomas C. Rice |
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Alan C. Turner |
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Defendant - appellee: The Bank of Tokyo-Mitsubishi UFJ, Ltd. |
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Christopher Michael Viapiano |
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Daryl Libow |
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Defendant - appellee: Societe Generale S.A. |
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Steven Wolowitz |
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Henninger S. Bullock |
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Andrew Calica |
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Defendant - appellee: Credit Suisse International |
Represented By: |
Joel Kurtzberg |
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Jason M. Hall |
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Elai Katz |
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Adam Mintz |
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Herbert Scott Washer |
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Defendant - appellee: Cooperative Centrale Raiffeisen - Boerenleenbank B.A. |
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David R. Gelfand |
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Robert Charles Hora |
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Mark D. Villaverde |
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Defendant - appellee: Bank of America, N.A. |
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Arthur Joseph Burke |
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Defendant - appellee: Credit Suisse (USA), Inc. |
Represented By: |
Joel Kurtzberg |
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Jason M. Hall |
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Elai Katz |
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Adam Mintz |
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Herbert Scott Washer |
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Defendant - appellee: HSBC Holdings PLC |
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Gregory Thomas Casamento |
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Defendant - appellee: WestDeutsche ImmobilienBank AG |
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Christopher Martin Paparella |
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Defendant: The Royal Bank of Scotland Group PLC |
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Defendant: The Royal Bank of Scotland PLC |
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Defendant: Bank of Nova Scotia |
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Defendant: Societe Generale |
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Defendant: UBS AG, Royal Bank of Scotland Group PLC |
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Defendant: Centrale Raiffeisen-Berenleenbank B.A. |
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Defendant: Bank of America Securities LLC |
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Defendant: J.P. Morgan Clearing Corp. |
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Defendant: Credit Agricole S.A. |
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Defendant: Sumitomo Mitsui Banking Corporation |
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Defendant: BNP Paribas S.A. |
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Defendant: Credit Suisse Securities (USA) LLC |
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Defendant: RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA |
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Defendant: RBS Citizens, N.A. |
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Defendant: CitiGroup Global Market, Inc. |
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Defendant: Credit Suisse Group, NA |
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Defendant: HSBC Securities (USA) Inc. |
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Defendant: Barclays US Funding LLC |
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Defendant: Deutsche Bank Securities Incorporated |
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Defendant: Deutsche Bank Financial LLC |
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Defendant: Rabobank Group |
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Defendant: Does 1 Through 10 |
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Defendant: Societe Generale Corporate & Investment Banking |
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Defendant: Cooperatieve Rabobank U.A. |
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Defendant: National Association |
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Defendant: Citizens Bank N.A. |
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Defendant: Portigon AG |
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Defendant: Lloyds Bank plc |
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Defendant: Stephanie Nagel |
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Defendant: British Bankers' Association |
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Defendant: Citigroup Funding, Inc. |
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Defendant: BBA Enterprises, Ltd |
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Defendant: BBA Libor, Ltd |
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Defendant: JPMorgan Chase Bank, N.A. |
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Defendant: HSBC Bank USA, N.A. |
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Defendant: John Does #1- #5 |
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Defendant: HSBC Finance Corporation |
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Defendant: National Collegiate Student Loan Trust 2007-1 |
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Defendant: Lloyds Banking Group plc |
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Defendant: Chase Bank USA, N.A. |
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Defendant: Barclays Capital Inc. |
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Defendant: Credit Suisse Group AG |
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Defendant: UBS Securities LLC |
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Defendant: Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA |
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Defendant: Barclays Bank PLC |
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Defendant: Barclays PLC |
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