City of Riverside et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District City of Riverside et al v. Bank of America Corporation et al

City of Riverside et al v. Bank of America Corporation et al

Plaintiff:	City of Riverside and The Riverside Public Financing Authority
Defendant:	Bank of America Corporation, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank plc, Citigroup Inc, Citibank NA, Cooperatieve Centrale Raiffeisen-Boerenleenbank BA (Rabobank), Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC, JPMorgan Chase & Co, JPMorgan Chase Bank NA, Lloyds Banking Group plc, HBOS PLC, Royal Bank of Canada, The Norinchukin Bank, Societe Generale SA, The Royal Bank of Scotland Group Plc., UBS AG, WestLB AG and WestDeutsche Immobilienbank AG
Case Number:	1:2013cv00597
Filed:	January 28, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Naomi Reice Buchwald
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 12, 2016	Filing 218 MEMORANDUM AND ORDER: In LIBOR IV, "due to the sheet number of allegations and the lack of clarity in many complaints as to which claims are alleged against which defendants...we direct[ed] the parties to confer and provide us with a spreadsheet containing a list of claims that, in accordance with [this Court's] conclusions...are dismissed on jurisdictional grounds." No. 11MD2262, 2015 WL 6243526, at 37, 2015 U.S. Dist. LEXIS 147561, at 185. While counsel for plaintiffs and defe ndants have cooperatively worked together over many months to provide this spreadsheet (for which the Court is appreciative), eight numbered and distinct issues remain, which we now resolve, as further set forth in this Memorandum and Order. (Signed by Judge Naomi Reice Buchwald on 9/12/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(tro)

Date Filed

Document Text

September 12, 2016

Filing 218 MEMORANDUM AND ORDER: In LIBOR IV, "due to the sheet number of allegations and the lack of clarity in many complaints as to which claims are alleged against which defendants...we direct[ed] the parties to confer and provide us with a spreadsheet containing a list of claims that, in accordance with [this Court's] conclusions...are dismissed on jurisdictional grounds." No. 11MD2262, 2015 WL 6243526, at *37, 2015 U.S. Dist. LEXIS 147561, at *185. While counsel for plaintiffs and defe ndants have cooperatively worked together over many months to provide this spreadsheet (for which the Court is appreciative), eight numbered and distinct issues remain, which we now resolve, as further set forth in this Memorandum and Order. (Signed by Judge Naomi Reice Buchwald on 9/12/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(tro)

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Search for this case: City of Riverside et al v. Bank of America Corporation et al
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Plaintiff: City of Riverside
Represented By:	Joseph Winters Cotchett
Represented By:	Frank Cadmus Damrell, Jr
Represented By:	Richard A Milligan
Represented By:	Nanci E. Nishimura
Represented By:	Gregory P Priamos
Represented By:	Daniel R. Sterrett
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Plaintiff: The Riverside Public Financing Authority
Represented By:	Joseph Winters Cotchett
Represented By:	Frank Cadmus Damrell, Jr
Represented By:	Richard A Milligan
Represented By:	Nanci E. Nishimura
Represented By:	Gregory P Priamos
Represented By:	Daniel R. Sterrett
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Defendant: Bank of America Corporation
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Defendant: Bank of America NA
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Defendant: Bank of Tokyo-Mitsubishi UFJ Ltd
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Defendant: Barclays Bank plc
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Defendant: Citigroup Inc
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Defendant: Citibank NA
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Defendant: Cooperatieve Centrale Raiffeisen-Boerenleenbank BA (Rabobank)
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Defendant: Credit Suisse Group AG
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Defendant: Deutsche Bank AG
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: JPMorgan Chase & Co
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Defendant: JPMorgan Chase Bank NA
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Defendant: Lloyds Banking Group plc
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Defendant: HBOS PLC
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Defendant: Royal Bank of Canada
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Defendant: The Norinchukin Bank
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Defendant: Societe Generale SA
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Defendant: The Royal Bank of Scotland Group Plc.
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Defendant: UBS AG
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Defendant: WestLB AG
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Defendant: WestDeutsche Immobilienbank AG
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