Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
Plaintiff: Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico, Direcors Financial Group, The Federal Deposit Insurance Corporation, as Receiver and Direct Action Plaintiffs
Defendant: J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Barclays Bank Plc,, British Bankers' Association, BBA Enterprises Ltd., BBA Libor Ltd., Citigroup, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Creidt Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HSBC Holdings plc,, HSBC Bank USA, N.A., The HongKong and Shanghai Banking Corporation Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Bear Stearns Capital Markets, Inc., Bear Stearns International, ltd., J.P. Morgan Bank Dublin PLC, Lloyds Banking Group plc, Lloyds TSB Bank PLC, HBOS Plc, Societe Generale, The Norinchukin Bank, Royal Bank of Canada, The Royal Bank of Scotland plc, The Bank of Tokyo-Mitsubishi UFJ Ltd., UBS AG, WestLB, Bank of Scotland plc, HSBC Bank Plc., Credit Suisse AG and Merrill Lynch International
Intervenor Plaintiff: Vladimir Sklarov
Alternative Dispute Resolution (Adr) Provider: BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc)
Case Number: 1:2014cv01757
Filed: March 14, 2014
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: 12 U.S.C. § 1819 FDIC: Corporate Powers
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Opinion or Order Filing 389 SCHEDULING ORDER: Deadline for substantial completion of Defendants rolling production of all document discovery relating to the Upstream Issues and class certification in the OTC action 9/7/2023. Close of fact discovery (including depositions) concerning the Upstream Issues and class certification in the OTC action 4/4/2024. Close of expert discovery (including depositions) concerning the Upstream Issues and class certification in the OTC action 9/13/2024. Deadline to file summary judgment motions on the Upstream Issues, Deadline for Plaintiffs to file motion to certify the OTC class with respect to the Foreign Defendants, Deadline to file motions to exclude experts concerning the Upstream Issues and OTC class certification 10/4/2024. These motions may be filed without the necessity of a pre-motion conference. Deadline to file summary judgment opposition briefs on the Upstream Issues, Deadline for Defendants to file oppositions to motion to certify the OTC class with respect to the Foreign Defendants and to file motion to decertify the OTC class with respect to Bank of America and JPMorgan, Deadline to file oppositions to motions to exclude experts concerning the Upstream Issues and OTC class certification 11/22/2024. Deadline to file reply briefs in support of summary judgment motions on the Upstream Issues, Deadline for Plaintiffs to file reply brief in support of motion to certify the OTC class with respect to the Foreign Defendants, and opposition to motion to decertify the OTC class with respect to Bank of America and JPMorgan, Deadline to file reply briefs in support of motions to exclude experts concerning the Upstream Issues and OTC class certification 1/21/2025. Motions due by 11/22/2024. Responses due by 1/21/2025 Replies due by 1/21/2025. Deposition due by 9/13/2024. Fact Discovery due by 4/4/2024. Expert Discovery due by 9/13/2024. Discovery due by 9/7/2023. (Signed by Judge Naomi Reice Buchwald on 6/21/2023) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
May 15, 2023 ***DELETED DOCUMENT. Deleted document number [386, 387, 388] Memo Endorsed Order. The document was incorrectly filed in this case. (mml)
May 15, 2023 Opinion or Order Filing 385 MEMO ENDORSED ORDER granting (846) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-02613-NRB; granting (178) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-02883-NRB; granting (177) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-03128-NRB; granting (181) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-03249-NRB; granting (65) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-03781-NRB; granting (68) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-04736-NRB; granting (590) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05450-NRB; granting (3661) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-md-02262-NRB; granting (203) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05638-NRB; granting (209) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05641-NRB; granting (197) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05640-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05928-NRB; granting (172) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05927-NRB; granting (182) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05931-NRB; granting (177) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05929-NRB; granting (61) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-06120-NRB; granting (168) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-05930-NRB; granting (342) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-06412-NRB; granting (337) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-06411-NRB; granting (333) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-06409-NRB; granting (158) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-07715-NRB; granting (158) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:11-cv-07676-NRB; granting (313) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:12-cv-01025-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:12-cv-04205-NRB; granting (441) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:12-cv-05723-NRB; granting (278) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:12-cv-05822-NRB; granting (203) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:12-cv-06056-NRB; granting (261) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:12-cv-06693-NRB; granting (180) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:12-cv-07461-NRB; granting (213) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00398-NRB; granting (198) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00407-NRB; granting (213) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00346-NRB; granting (298) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00598-NRB; granting (342) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00597-NRB; granting (340) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00626-NRB; granting (341) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00625-NRB; granting (340) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00627-NRB; granting (341) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-00667-NRB; granting (282) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-01016-NRB; granting (222) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-01135-NRB; granting (209) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-01198-NRB; granting (173) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-01456-NRB; granting (348) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-02297-NRB; granting (195) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-02343-NRB; granting (190) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-03010-NRB; granting (396) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-03952-NRB; granting (326) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-05186-NRB; granting (331) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-05187-NRB; granting (325) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-05221-NRB; granting (190) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-05511-NRB; granting (325) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-05569-NRB; granting (335) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-05616-NRB; granting (332) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-06013-NRB; granting (344) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-06014-NRB; granting (271) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-06020-NRB; granting (372) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-07005-NRB; granting (374) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-07394-NRB; granting (262) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-07720-NRB; granting (303) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-08644-NRB; granting (229) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:13-cv-08799-NRB; granting (384) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:14-cv-01757-NRB; granting (304) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:14-cv-03094-NRB; granting (245) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:14-cv-04189-NRB; granting (142) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:14-cv-07720-NRB; granting (124) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:15-cv-01334-NRB; granting (172) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:15-cv-02973-NRB; granting (115) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:15-cv-04810-NRB; granting (72) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:15-cv-07972-NRB; granting (119) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:15-cv-07975-NRB; granting (119) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:15-cv-08557-NRB; granting (123) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:16-cv-00590-NRB; granting (123) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:16-cv-00592-NRB; granting (130) Motion to Withdraw as Attorney. Attorney Isaac Martin Rethy terminated in case 1:18-cv-01540-NRB. ENDORSEMENT: Application granted. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 5/15/2023) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml) Modified on 5/15/2023 (mml).
May 11, 2023 Filing 384 MOTION for Isaac M. Rethy to Withdraw as Attorney . Document filed by Bear Stearns Capital Markets, Inc., Chase Bank USA, Chase Bank USA, N.A., Chase Bank USA, NA, J. P. Morgan Chase & Co., J.P Morgan Securities LLC, J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), J.P. Morgan Securities Inc., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, National Association, JP Morgan Securities LLC, JPMorgan & Chase Co., JPMorgan & Co., JPMorgan Bank Dublin PLC, JPMorgan Chase & Co, JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank NA, JPMorgan Chase Bank National Association, JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, National Association, JPMorgan Chase and Co.Filed In Associated Cases: 1:11-md-02262-NRB et al..(Turner, Alan)
April 10, 2023 Opinion or Order Filing 383 MEMORANDUM AND ORDER in case 1:11-cv-02613-NRB; denying (3547) Letter Motion to Compel; granting in part and denying in part (3549) Letter Motion to Compel in case 1:11-md-02262-NRB. For the foregoing reasons, the DAPs' application for an order compelling the production of documents from June 2010 through October 2011 is denied in its entirety, and plaintiffs' application for an order compelling the production of documents responsive to more than 100 additional search terms and/or from more than 40 additional custodians is granted in part and denied in part. Complete lists of the search term and custodian requests that are granted as to certain defendants are provided in the appendices. The Clerk of Court is respectfully instructed to terminate the motions pending at ECF Nos. 3547 and 3549. (Signed by Judge Naomi Reice Buchwald on 4/10/2023) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ate)
April 10, 2023 ***DELETED DOCUMENT. Deleted document number 382 Order. The document was incorrectly filed in this case. (ate)
March 23, 2023 Opinion or Order Filing 381 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting (839) Motion to Withdraw as Attorney. Upon the reading and filing of the Motion to Withdraw as Counsel and Declaration of Arun Subramanian, it is: ORDERED, that, pursuant to Rule 1.4 of the Local Rules of the Southern District of New York, Arun Subramanian is hereby permitted to withdraw as counsel of record for plaintiffs Mayor and City Council of Baltimore, City of New Britain, Vistra Energy Corp., Yale University, and Jennie Stuart Medical Center, Inc. (collectively, the "OTC Plaintiffs"); ORDERED, that the Clerk shall amend the docket and other court records to reflect the withdrawal of Arun Subramanian as counsel of record for OTC Plaintiffs; ORDERED, that Arun Subramanian shall be removed from all electronic and other service lists in the Court's records for this matter. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-02613-NRB; granting (175) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-02883-NRB; granting (174) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-03128-NRB; granting (178) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-03249-NRB; granting (61) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-03781-NRB; granting (64) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-04736-NRB; granting (585) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05450-NRB; granting (3649) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-md-02262-NRB; granting (200) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05638-NRB; granting (206) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05641-NRB; granting (194) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05640-NRB; granting (176) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05928-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05927-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05931-NRB; granting (174) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05929-NRB; granting (57) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-06120-NRB; granting (165) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-05930-NRB; granting (338) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-06412-NRB; granting (333) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-06411-NRB; granting (329) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-06409-NRB; granting (154) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-07715-NRB; granting (154) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:11-cv-07676-NRB; granting (308) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:12-cv-01025-NRB; granting (157) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:12-cv-04205-NRB; granting (438) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:12-cv-05723-NRB; granting (275) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:12-cv-05822-NRB; granting (200) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:12-cv-06056-NRB; granting (258) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:12-cv-06693-NRB; granting (177) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:12-cv-07461-NRB; granting (210) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00398-NRB; granting (195) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00407-NRB; granting (210) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00346-NRB; granting (295) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00598-NRB; granting (339) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00597-NRB; granting (337) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00626-NRB; granting (338) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00625-NRB; granting (337) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00627-NRB; granting (338) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-00667-NRB; granting (279) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-01016-NRB; granting (219) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-01135-NRB; granting (206) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-01198-NRB; granting (170) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-01456-NRB; granting (345) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-02297-NRB; granting (192) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-02343-NRB; granting (187) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-03010-NRB; granting (393) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-03952-NRB; granting (323) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-05186-NRB; granting (328) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-05187-NRB; granting (322) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-05221-NRB; granting (187) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-05511-NRB; granting (322) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-05569-NRB; granting (332) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-05616-NRB; granting (329) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-06013-NRB; granting (341) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-06014-NRB; granting (268) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-06020-NRB; granting (369) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-07005-NRB; granting (371) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-07394-NRB; granting (259) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-07720-NRB; granting (300) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-08644-NRB; granting (226) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:13-cv-08799-NRB; granting (380) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:14-cv-01757-NRB; granting (299) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:14-cv-03094-NRB; granting (242) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:14-cv-04189-NRB; granting (138) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:14-cv-07720-NRB; granting (120) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:15-cv-01334-NRB; granting (168) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:15-cv-02973-NRB; granting (111) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:15-cv-04810-NRB; granting (68) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:15-cv-07972-NRB; granting (115) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:15-cv-07975-NRB; granting (115) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:15-cv-08557-NRB; granting (119) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:16-cv-00590-NRB; granting (119) Motion to Withdraw as Attorney. Attorney Arun Srinivas Subramanian terminated in case 1:16-cv-00592-NRB. (Signed by Judge Naomi Reice Buchwald on 3/23/2023) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ate)
March 22, 2023 Filing 380 MOTION for Arun Subramanian to Withdraw as Attorney . Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Affidavit Declaration in Support of Motion to Withdraw as Counsel, #2 Text of Proposed Order Granting Motion to Withdraw as Counsel)Filed In Associated Cases: 1:11-md-02262-NRB et al..(Subramanian, Arun)
March 14, 2023 Opinion or Order Filing 379 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL in case 1:11-cv-02613-NRB; granting (3643) Motion to Withdraw as Attorney. It is: ORDERED, that, pursuant to Rule 1.4 of the Local Rules of the Southern District of New York, Alan M. Unger is hereby permitted to withdraw as counsel of record for Defendant The Norinchukin Bank ("Norinchukin"); ORDERED, that the Clerk shall amend the docket and other court records to reflect the withdrawal of Alan M. Unger as counsel of record for Norinchukin; ORDERED, that Alan M. Unger shall be removed from all electronic and other service lists in the Court's records for this matter. Attorney Alan M. Unger terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 3/14/2023) Filed In Associated Cases: 1:11-md-02262-NRB et al. (va)
March 14, 2023 Opinion or Order Filing 378 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL in case 1:11-cv-02613-NRB; granting (3643) Motion to Withdraw as Attorney. It is: ORDERED, that, pursuant to Rule 1.4 of the Local Rules of the Southern District of New York, Alan M. Unger is hereby permitted to withdraw as counsel of record for Defendant The Norinchukin Bank ("Norinchukin"); ORDERED, that the Clerk shall amend the docket and other court records to reflect the withdrawal of Alan M. Unger as counsel of record for Norinchukin; ORDERED, that Alan M. Unger shall be removed from all electronic and other service lists in the Court's records for this matter. Attorney Alan M. Unger terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 3/14/2023) Filed In Associated Cases: 1:11-md-02262-NRB et al. (va)
March 14, 2023 Filing 377 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The. Related Document Number: [388 in 1:13-cv-03952-NRB, 295 in 1:13-cv-08644-NRB, 152 in 1:12-cv-04205-NRB, 133 in 1:14-cv-07720-NRB, 59 in 1:11-cv-04736-NRB, 317 in 1:13-cv-05221-NRB, 254 in 1:13-cv-07720-NRB, 52 in 1:11-cv-06120-NRB, 201 in 1:11-cv-05641-NRB, 290 in 1:13-cv-00598-NRB, 182 in 1:13-cv-03010-NRB, 149 in 1:11-cv-07676-NRB, 122 in 1:18-cv-01540-NRB, 195 in 1:11-cv-05638-NRB, 56 in 1:11-cv-03781-NRB, 323 in 1:13-cv-05187-NRB, 364 in 1:13-cv-07005-NRB, 190 in 1:13-cv-00407-NRB, 189 in 1:11-cv-05640-NRB, 318 in 1:13-cv-05186-NRB, 165 in 1:13-cv-01456-NRB, 366 in 1:13-cv-07394-NRB, 172 in 1:12-cv-07461-NRB, 114 in 1:16-cv-00592-NRB, 110 in 1:15-cv-08557-NRB, 221 in 1:13-cv-08799-NRB, 332 in 1:13-cv-00626-NRB, 114 in 1:16-cv-00590-NRB, 63 in 1:15-cv-07972-NRB, 164 in 1:11-cv-05927-NRB, 169 in 1:11-cv-05929-NRB, 333 in 1:13-cv-00667-NRB, 433 in 1:12-cv-05723-NRB, 834 in 1:11-cv-02613-NRB, 205 in 1:13-cv-00398-NRB, 333 in 1:13-cv-00625-NRB, 3643 in 1:11-md-02262-NRB, 336 in 1:13-cv-06014-NRB, 195 in 1:12-cv-06056-NRB, 169 in 1:11-cv-03128-NRB, 182 in 1:13-cv-05511-NRB, 115 in 1:15-cv-01334-NRB, 375 in 1:14-cv-01757-NRB, 327 in 1:13-cv-05616-NRB, 274 in 1:13-cv-01016-NRB, 303 in 1:12-cv-01025-NRB, 324 in 1:13-cv-06013-NRB, 294 in 1:14-cv-03094-NRB, 106 in 1:15-cv-04810-NRB, 317 in 1:13-cv-05569-NRB, 149 in 1:11-cv-07715-NRB, 171 in 1:11-cv-05928-NRB, 253 in 1:12-cv-06693-NRB, 237 in 1:14-cv-04189-NRB, 205 in 1:13-cv-00346-NRB, 160 in 1:11-cv-05930-NRB, 328 in 1:11-cv-06411-NRB, 324 in 1:11-cv-06409-NRB, 163 in 1:15-cv-02973-NRB, 333 in 1:11-cv-06412-NRB, 174 in 1:11-cv-05931-NRB, 110 in 1:15-cv-07975-NRB, 334 in 1:13-cv-00597-NRB, 187 in 1:13-cv-02343-NRB, 173 in 1:11-cv-03249-NRB, 580 in 1:11-cv-05450-NRB, 201 in 1:13-cv-01198-NRB, 332 in 1:13-cv-00627-NRB, 170 in 1:11-cv-02883-NRB, 263 in 1:13-cv-06020-NRB, 270 in 1:12-cv-05822-NRB, 340 in 1:13-cv-02297-NRB, 214 in 1:13-cv-01135-NRB]..(Unger, Alan)
March 14, 2023 Filing 376 DECLARATION of Alan M. Unger in Support re: (388 in 1:13-cv-03952-NRB, 295 in 1:13-cv-08644-NRB, 152 in 1:12-cv-04205-NRB, 133 in 1:14-cv-07720-NRB, 59 in 1:11-cv-04736-NRB, 317 in 1:13-cv-05221-NRB, 254 in 1:13-cv-07720-NRB, 52 in 1:11-cv-06120-NRB, 201 in 1:11-cv-05641-NRB, 290 in 1:13-cv-00598-NRB, 182 in 1:13-cv-03010-NRB, 149 in 1:11-cv-07676-NRB, 122 in 1:18-cv-01540-NRB, 195 in 1:11-cv-05638-NRB, 56 in 1:11-cv-03781-NRB, 323 in 1:13-cv-05187-NRB, 364 in 1:13-cv-07005-NRB, 190 in 1:13-cv-00407-NRB, 189 in 1:11-cv-05640-NRB, 318 in 1:13-cv-05186-NRB, 165 in 1:13-cv-01456-NRB, 366 in 1:13-cv-07394-NRB, 172 in 1:12-cv-07461-NRB, 114 in 1:16-cv-00592-NRB, 110 in 1:15-cv-08557-NRB, 221 in 1:13-cv-08799-NRB, 332 in 1:13-cv-00626-NRB, 114 in 1:16-cv-00590-NRB, 63 in 1:15-cv-07972-NRB, 164 in 1:11-cv-05927-NRB, 169 in 1:11-cv-05929-NRB, 333 in 1:13-cv-00667-NRB, 433 in 1:12-cv-05723-NRB, 834 in 1:11-cv-02613-NRB, 205 in 1:13-cv-00398-NRB, 333 in 1:13-cv-00625-NRB, 3643 in 1:11-md-02262-NRB, 336 in 1:13-cv-06014-NRB, 195 in 1:12-cv-06056-NRB, 169 in 1:11-cv-03128-NRB, 182 in 1:13-cv-05511-NRB, 115 in 1:15-cv-01334-NRB, 375 in 1:14-cv-01757-NRB, 327 in 1:13-cv-05616-NRB, 274 in 1:13-cv-01016-NRB, 303 in 1:12-cv-01025-NRB, 324 in 1:13-cv-06013-NRB, 294 in 1:14-cv-03094-NRB, 106 in 1:15-cv-04810-NRB, 317 in 1:13-cv-05569-NRB, 149 in 1:11-cv-07715-NRB, 171 in 1:11-cv-05928-NRB, 253 in 1:12-cv-06693-NRB, 237 in 1:14-cv-04189-NRB, 205 in 1:13-cv-00346-NRB, 160 in 1:11-cv-05930-NRB, 328 in 1:11-cv-06411-NRB, 324 in 1:11-cv-06409-NRB, 163 in 1:15-cv-02973-NRB, 333 in 1:11-cv-06412-NRB, 174 in 1:11-cv-05931-NRB, 110 in 1:15-cv-07975-NRB, 334 in 1:13-cv-00597-NRB, 187 in 1:13-cv-02343-NRB, 173 in 1:11-cv-03249-NRB, 580 in 1:11-cv-05450-NRB, 201 in 1:13-cv-01198-NRB, 332 in 1:13-cv-00627-NRB, 170 in 1:11-cv-02883-NRB, 263 in 1:13-cv-06020-NRB, 270 in 1:12-cv-05822-NRB, 340 in 1:13-cv-02297-NRB, 214 in 1:13-cv-01135-NRB) MOTION for Alan M. Unger to Withdraw as Attorney .. Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Unger, Alan)
March 14, 2023 Filing 375 MOTION for Alan M. Unger to Withdraw as Attorney . Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The.Filed In Associated Cases: 1:11-md-02262-NRB et al..(Unger, Alan)
March 13, 2023 Filing 374 FILING ERROR - DEFICIENT DOCKET ENTRY - (SUPPORTING DOCUMENTS TO BE FILED SEPARATELY) - MOTION for Alan M. Unger to Withdraw as Attorney . Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The. (Attachments: #1 Affidavit / Declaration of Alan M. Unger, #2 Text of Proposed Order Granting Motion to Withdraw as Counsel)Filed In Associated Cases: 1:11-md-02262-NRB et al..(Unger, Alan) Modified on 3/14/2023 (db).
January 26, 2023 Opinion or Order Filing 373 MEMORANDUM AND ORDER: Plaintiffs have not approached meeting the standards required under Fed. R. Civ. P. 54(b) or 28 U.S.C 1292(b) for the relief sought. Accordingly, the applications are denied. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/26/2023) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
December 28, 2022 Opinion or Order Filing 372 MEMO ENDORSEMENT on re: (3600 in 1:11-md-02262-NRB) Letter, filed by FDIC, as receiver, The Federal Deposit Insurance Corporation as Receiver, Federal Deposit Insurance. ENDORSEMENT: Application granted. The FDIC's claims against the Seven Panel Banks as set forth in the Joint Memorialization Chart (Exhibit 1, ECF No. 3600-2) are reinstated, subject to the limitation that those claims are reinstated only to the extent that they have survived a motion to dismiss on the merits. The Joint Memorialization Chart is modified to reflect the At-Issue Claims as "live," subject to a reservation of rights to dispute the claims in the future and as limited by the Court's rulings and any relevant appeals. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 12/28/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB (mml) Modified on 12/28/2022 (mml).
November 18, 2022 Opinion or Order Filing 371 MEMORANDUM AND ORDER: For the foregoing reasons, the Court finds that the Second Circuit's recent decisions in Schwab II and Berkshire leave undisturbed this Court's ruling in LIBOR VIII with respect to the BBA. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 11/18/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:14-cv-01757-NRB, 1:14-cv-03094-NRB. (mml)
November 18, 2022 Filing 370 ENDORSED LETTER addressed to James R. Martin from Naomi Reice Buchwald, United States District Judge dated 11/18/2022 re: The FDIC's letter of November 3, 2022, see ECF 3570, did not follow the Court's instructions to cit[e] chapter and verse of our prior rulings and the portion of the Second Circuit's opinions which the FDIC contends requires reconsideration, see ECF 3565. The Court is willing to give the FDIC one final opportunity to submit a letter which adequately supports its request for leave to file its proposed motion. If the FDIC needs further clarification, it should not hesitate to seek it. Finally, the Court never needed instruction on its obligations to abide by the Second Circuit's rulings. (Signed by Judge Naomi Reice Buchwald on 11/18/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB (mml)
November 14, 2022 Opinion or Order Filing 369 ORDER TO WITHDRAW DANIEL V. DORRIS AS ATTORNEY OF RECORD granting (827) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-02613-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-02883-NRB; granting (165) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-03128-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-03249-NRB; granting (52) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-03781-NRB; granting (55) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-04736-NRB; granting (570) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05450-NRB; granting (3580) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated; granting (3581) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-md-02262-NRB; granting (191) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05638-NRB; granting (197) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05641-NRB; granting (185) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05640-NRB; granting (167) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05928-NRB; granting (160) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05927-NRB; granting (170) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05931-NRB; granting (165) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05929-NRB; granting (48) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06120-NRB; granting (156) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05930-NRB; granting (329) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06412-NRB; granting (324) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06411-NRB; granting (320) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06409-NRB; granting (145) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-07715-NRB; granting (145) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-07676-NRB; granting (295) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-01025-NRB; granting (148) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-04205-NRB; granting (422) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-05723-NRB; granting (266) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-05822-NRB; granting (191) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-06056-NRB; granting (249) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-06693-NRB; granting (168) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-07461-NRB; granting (201) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00398-NRB; granting (186) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00407-NRB; granting (199) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00346-NRB; granting (286) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00598-NRB; granting (328) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00597-NRB; granting (326) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00626-NRB; granting (327) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00625-NRB; granting (326) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00627-NRB; granting (327) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00667-NRB; granting (270) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01016-NRB; granting (210) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01135-NRB; granting (197) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01198-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01456-NRB; granting (335) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-02297-NRB; granting (183) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-02343-NRB; granting (178) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-03010-NRB; granting (383) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-03952-NRB; granting (312) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05186-NRB; granting (317) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05187-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05221-NRB; granting (178) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05511-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05569-NRB; granting (321) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05616-NRB; granting (319) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-06013-NRB; granting (331) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-06014-NRB; granting (259) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-06020-NRB; granting (360) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-07005-NRB; granting (358) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated; granting (359) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-07394-NRB; granting (249) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-07720-NRB; granting (289) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-08644-NRB; granting (217) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-08799-NRB; granting (367) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-01757-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-03094-NRB; granting (233) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-04189-NRB; granting (129) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-07720-NRB; granting (111) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-01334-NRB; granting (154) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-02973-NRB; granting (102) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-04810-NRB; granting (59) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-07972-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-07975-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-08557-NRB; granting (110) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:16-cv-00590-NRB; granting (110) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:16-cv-00592-NRB; granting (118) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:18-cv-01540-NRB. It is ORDERED that Daniel V. Dorris be withdrawn as Counsel for Plaintiff National Credit Union Administration Board in the above-referenced action. (Signed by Judge Naomi Reice Buchwald on 11/14/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
November 14, 2022 Opinion or Order Filing 368 ORDER TO WITHDRAW DANIEL V. DORRIS AS ATTORNEY OF RECORD granting (827) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-02613-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-02883-NRB; granting (165) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-03128-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-03249-NRB; granting (52) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-03781-NRB; granting (55) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-04736-NRB; granting (570) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05450-NRB; granting (3580) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated; granting (3581) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-md-02262-NRB; granting (191) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05638-NRB; granting (197) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05641-NRB; granting (185) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05640-NRB; granting (167) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05928-NRB; granting (160) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05927-NRB; granting (170) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05931-NRB; granting (165) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05929-NRB; granting (48) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06120-NRB; granting (156) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-05930-NRB; granting (329) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06412-NRB; granting (324) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06411-NRB; granting (320) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-06409-NRB; granting (145) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-07715-NRB; granting (145) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:11-cv-07676-NRB; granting (295) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-01025-NRB; granting (148) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-04205-NRB; granting (422) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-05723-NRB; granting (266) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-05822-NRB; granting (191) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-06056-NRB; granting (249) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-06693-NRB; granting (168) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:12-cv-07461-NRB; granting (201) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00398-NRB; granting (186) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00407-NRB; granting (199) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00346-NRB; granting (286) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00598-NRB; granting (328) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00597-NRB; granting (326) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00626-NRB; granting (327) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00625-NRB; granting (326) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00627-NRB; granting (327) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-00667-NRB; granting (270) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01016-NRB; granting (210) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01135-NRB; granting (197) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01198-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-01456-NRB; granting (335) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-02297-NRB; granting (183) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-02343-NRB; granting (178) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-03010-NRB; granting (383) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-03952-NRB; granting (312) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05186-NRB; granting (317) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05187-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05221-NRB; granting (178) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05511-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05569-NRB; granting (321) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-05616-NRB; granting (319) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-06013-NRB; granting (331) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-06014-NRB; granting (259) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-06020-NRB; granting (360) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-07005-NRB; granting (358) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated; granting (359) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-07394-NRB; granting (249) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-07720-NRB; granting (289) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-08644-NRB; granting (217) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:13-cv-08799-NRB; granting (367) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-01757-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-03094-NRB; granting (233) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-04189-NRB; granting (129) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:14-cv-07720-NRB; granting (111) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-01334-NRB; granting (154) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-02973-NRB; granting (102) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-04810-NRB; granting (59) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-07972-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-07975-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:15-cv-08557-NRB; granting (110) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:16-cv-00590-NRB; granting (110) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:16-cv-00592-NRB; granting (118) Motion to Withdraw as Attorney. Attorney Daniel V. Dorris terminated in case 1:18-cv-01540-NRB. It is ORDERED that Daniel V. Dorris be withdrawn as Counsel for Plaintiff National Credit Union Administration Board in the above-referenced action. (Signed by Judge Naomi Reice Buchwald on 11/14/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
November 11, 2022 Filing 367 MOTION for Daniel V. Dorris to Withdraw as Attorney . Document filed by National Credit Union Administration Board. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al..(Shen, Andrew)
November 8, 2022 Filing 366 LETTER addressed to Judge Naomi Reice Buchwald from Jefferson E. Bell dated November 8, 2022 re: response to the November 3, 2022, letter filed by Federal Deposit Insurance Corporation (Dkt. No. 3570). Document filed by UBS AG, UBS AG. (Attachments: #1 Exhibit 1 - Letter, #2 Exhibit 2 - Transcript)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Bell, Jefferson)
November 3, 2022 Filing 365 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated 11/3/2022 re: Courts letter dated October 21, 2022 (ECF No. 3565). Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Appendix of Relevant Personal Jurisdiction Rulings)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James)
October 21, 2022 Opinion or Order Filing 364 ENDORSED LETTER addressed to James R. Martin and Jefferson Bell from Naomi Reice Buchwald, United States District Judge dated 10/21/2022 re: The Federal Deposit Insurance Corporation as Receiver for 20 Closed Banks ("FDIC's") letter of July 18, 2022 seeks leave to file a motion for reconsideration of prior rulings of this Court dismissing certain claims advanced by the FDIC based on two recent decisions of the Second Circuit. in which the FDIC was not an appellant. See Berkshire Bank v. Lloyds Banking Group plc, et al., 20-1987-cv, 2022 WL 569819 (2d Cir. Feb. 25, 2022) (summary order); Schwab Short-Term Bond Market Fund v. Lloyds Banking Group PLC, 22 F.4th 103 (2d Cir. Dec. 30, 2021). Without specification of this Courts prior rulings and an explanation of how the Second Circuits decisions might impact those rulings, this Court cannot evaluate whether leave to grant the proposed motion should be granted. Accordingly, the FDIC is directed to file another letter in full conformity with this Court's Individual Rule 2(b), citing chapter and verse of our prior rulings and the portion of the Second Circuits opinions which the FDIC contends requires reconsideration. (Signed by Judge Naomi Reice Buchwald on 10/21/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB (mml)
August 26, 2022 Filing 363 NOTICE OF APPEARANCE by Tawfiq Saifee Rangwala on behalf of Cooperatieve Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Rangwala, Tawfiq)
August 26, 2022 Filing 362 NOTICE OF APPEARANCE by Stephen Patrick Morgan on behalf of Cooperative Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Morgan, Stephen)
August 26, 2022 Filing 361 NOTICE OF APPEARANCE by Andrew Browning Lichtenberg on behalf of Cooperative Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Lichtenberg, Andrew)
August 26, 2022 Filing 360 NOTICE OF APPEARANCE by John Joseph Hughes, III on behalf of Cooperatieve Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Hughes, John)
August 26, 2022 Filing 359 NOTICE OF APPEARANCE by Robert Charles Hora on behalf of Cooperatieve Rabobank UA. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Hora, Robert)
August 1, 2022 Opinion or Order Filing 358 ORDER granting (3444) Letter Motion to Seal in case 1:11-md-02262-NRB. This Order addresses the Memorandum Re Effect of Appeal on LIBOR VIII with Respect to the BBA, which was submitted in redacted form. The proposed sealed filing contains information designated by one or more Defendants as Confidential or Highly Confidential. The request of the Federal Deposit Insurance Corporation, as Receiver for 20 Closed Banks, Bay Area Toll Authority, and the Lender Plaintiffs to file portions of its Memorandum Re Effect of Appeal on LIBOR VIII with Respect to the BBA under seal is GRANTED. The Federal Deposit Insurance Corporation, Bay Area Toll Authority, and the Lender Plaintiffs is ordered to serve all Defendants named in its action with an unredacted version of the Memorandum. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 7/26/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:14-cv-01757-NRB, 1:14-cv-03094-NRB. (mml)
July 5, 2022 Opinion or Order Filing 357 SCHEDULING ORDER: All previously stayed cases (with the exception of the protective actions filed by certain Direct Action Plaintiffs) are unstayed. Amended Pleadings due by 8/16/2022. Deadline to file summary judgment motions on the Upstream Issues Deadline for Plaintiffs to file motion to certify the OTC class with respect to the Foreign Defendants Deadline to file motions to exclude experts concerning the Upstream Issues and OTC class certification 4/26/2024. Deadline to file summary judgment opposition briefs on the Upstream Issues Deadline for Defendants to file oppositions to motion to certify the OTC class with respect to the Foreign Defendants and to file motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file oppositions to motions to exclude experts concerning the Upstream Issues and OTC class certification 6/25/2024. Deadline to file reply briefs in support ofsummary judgment motions on theUpstream IssuesDeadline for Plaintiffs to file reply brief in support of motion to certify the OTC class with respect to the Foreign Defendants, and opposition to motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file reply briefs in support of motions to exclude experts concerning the Upstream Issues and OTC class certification 8/9/2024. Expert Deposition due by 3/27/2024. Fact Discovery due by 8/25/2023. Close of fact discovery (including depositions) concerning the Upstream Issues and class certification in the OTC action 8/25/2023. Expert Discovery due by 3/27/2024. Deadline for answers in each action, to the extent any Defendant is not dismissed from that action, does not have a 12(b) motion (including pre-motion letters) pending in that action, and has not previously filed an answer in that action Est. Fall 2022. (Signed by Judge Naomi Reice Buchwald on 7/5/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
June 16, 2022 Opinion or Order Filing 356 SCHEDULING ORDER: All previously stayed cases (with the exception of the protective actions filed by certain Direct Action Plaintiffs) are unstayed on entry of this Order. Deadline for Plaintiffs to provide Defendants with a copy of any proposed amended complaint that they intend to file as of right or seek leave to file July 25, 2022. Deadline to agree or for Plaintiffs to move to compel on custodians and search terms with respect to Upstream Issues and class certification in the OTC action Deadline to agree or for parties to move to compel on deposition protocol August 23, 2022. Close of fact discovery (including depositions) concerning the Upstream Issues and class certification in the OTC action August 18, 2023. Deadline to file summary judgment motions on the Upstream Issues Deadline for Plaintiffs to file motion to certify the OTC class with respect to the Foreign Defendants Deadline to file motions to exclude experts concerning the Upstream Issues and OTC class certification April 22, 2024. Deadline to file summary judgment opposition briefs on the Upstream Issues Deadline for Defendants to file oppositions to motion to certify the OTC class with respect to the Foreign Defendants and to file motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file oppositions to motions to exclude experts concerning the Upstream Issues and OTC class certification June 21, 2024. Deadline to file reply briefs in support of summary judgment motions on the Upstream Issues Deadline for Plaintiffs to file reply brief in support of motion to certify the OTC class with respect to the Foreign Defendants, and opposition to motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file reply briefs in support of motions to exclude experts concerning the Upstream Issues and OTC class certification August 5, 2024. SO ORDERED. Motions due by 4/22/2024. Responses due by 6/21/2024 Replies due by 8/5/2024. Expert Deposition due by 3/21/2024. Fact Discovery due by 8/18/2023. Expert Discovery due by 3/21/2024. (Signed by Judge Naomi Reice Buchwald on 6/16/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
May 6, 2022 Filing 355 LETTER addressed to Judge Naomi Reice Buchwald from Richard D. Owens dated May 6, 2022 re: Response to FDIC's May 3, 2022 Letter. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Owens, Richard)
January 27, 2022 Opinion or Order Filing 354 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (814) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-02613-NRB; granting (162) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-02883-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-03128-NRB; granting (165) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-03249-NRB; granting (48) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-03781-NRB; granting (51) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-04736-NRB; granting (553) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05450-NRB; granting (3350) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-md-02262-NRB; granting (187) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05638-NRB; granting (193) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05641-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05640-NRB; granting (163) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05928-NRB; granting (156) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05927-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05931-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05929-NRB; granting (44) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06120-NRB; granting (152) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05930-NRB; granting (319) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06412-NRB; granting (314) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06411-NRB; granting (310) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06409-NRB; granting (141) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-07715-NRB; granting (141) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-07676-NRB; granting (285) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-01025-NRB; granting (144) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-04205-NRB; granting (401) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-05723-NRB; granting (259) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-05822-NRB; granting (185) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-06056-NRB; granting (242) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-06693-NRB; granting (164) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-07461-NRB; granting (195) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00398-NRB; granting (182) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00407-NRB; granting (195) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00346-NRB; granting (282) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00598-NRB; granting (318) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00597-NRB; granting (316) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00626-NRB; granting (317) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00625-NRB; granting (316) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00627-NRB; granting (317) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00667-NRB; granting (265) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01016-NRB; granting (204) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01135-NRB; granting (193) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01198-NRB; granting (157) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01456-NRB; granting (331) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-02297-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-02343-NRB; granting (174) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-03010-NRB; granting (372) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-03952-NRB; granting (302) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05186-NRB; granting (307) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05187-NRB; granting (301) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05221-NRB; granting (174) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05511-NRB; granting (301) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05569-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05616-NRB; granting (308) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-06013-NRB; granting (320) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-06014-NRB; granting (250) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-06020-NRB; granting (353) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-07005-NRB; granting (338) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-07394-NRB; granting (236) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-07720-NRB; granting (279) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-08644-NRB; granting (212) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-08799-NRB; granting (353) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-01757-NRB; granting (271) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-03094-NRB; granting (226) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-04189-NRB; granting (125) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-07720-NRB; granting (107) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-01334-NRB; granting (124) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-02973-NRB; granting (98) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-04810-NRB; granting (51) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-07972-NRB; granting (102) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-07975-NRB; granting (102) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-08557-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:16-cv-00590-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:16-cv-00592-NRB; granting (114) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:18-cv-01540-NRB. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/27/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
January 25, 2022 Filing 353 MOTION for Jonathan T. Menitove to Withdraw as Attorney . Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, J.P. Morgan Securities, LLC, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al..(Turner, Alan)
January 14, 2022 Opinion or Order Filing 352 NOTICE OF WITHDRAWAL OF WILMER CUTLER PICKERING HALE AND DORR LLP AND ORDER: PLEASE TAKE NOTICE that, based on the accompanying declaration, the law firmWilmer Cutler Pickering Hale and Dorr LLP hereby withdraws as counsel of record for Defendants The Royal Bank of Scotland Group plc (n/k/a NatWest Group plc), The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), and Citizens Bank, N.A. in the above-captioned matter. In particular, the following counsel withdraw from this action and respectfully request that their names and email addresses be removed from the official docket: Andrea J. Robinson, Harriet Hoder, Michael A. Mugmon, Alan Schoenfeld, Jamie S. Dycus, Fraser L. Hunter, Jr. SO ORDERED. Attorney Fraser Lee Hunter, Jr; Michael A Mugmon, ProH; Andrea J. Robinson; Alan Schoenfeld; Jamie Stephen Dycus and Harriet Hoder terminated. (Signed by Judge Naomi Reice Buchwald on 1/14/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
January 13, 2022 Filing 351 DECLARATION of Jamie S. Dycus re: (3339 in 1:11-md-02262-NRB) Proposed Order for Withdrawal of Attorney . Document filed by Citizens Bank, N.A., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Dycus, Jamie)
January 13, 2022 Filing 350 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Citizens Bank, N.A., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc..(Dycus, Jamie)
November 17, 2021 Filing 349 NOTICE OF CHANGE OF ADDRESS by Lisa Jean Fried on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. New Address: Herbert Smith Freehills New York LLP, 450 Lexington Avenue, New York, NY, United States 10017, 917-542-7600..(Fried, Lisa)
November 2, 2021 Filing 348 NOTICE OF CHANGE OF ADDRESS by Marc Joel Gottridge on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. New Address: Herbert Smith Freehills New York LLP, 450 Lexington Avenue, New York, NY, United States 10017, 19175427600..(Gottridge, Marc)
June 22, 2021 Opinion or Order Filing 347 AMENDED STIPULATION AND PROTECTIVE ORDER CONCERNING CERTAIN HARD COPY RECORDS...regarding procedures to be followed that shall govern the handling of confidential material... So Ordered. (Signed by Judge Naomi Reice Buchwald on 6/22/2021) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB (js)
June 16, 2021 Filing 346 DECLARATION of Cristina R. Pontes in Support re: #344 Proposed Stipulation and Order. Document filed by JPMorgan Chase Bank, N.A...(Turner, Alan)
June 16, 2021 Filing 345 DECLARATION of Alan C. Turner in Support re: #344 Proposed Stipulation and Order. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Turner, Alan)
June 16, 2021 Filing 344 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, N.A...(Turner, Alan)
June 16, 2021 Filing 343 LETTER addressed to Judge Naomi Reice Buchwald from Alan C. Turner dated June 16, 2021 Document filed by JPMorgan Chase Bank, N.A...(Turner, Alan)
April 26, 2021 Opinion or Order Filing 342 STIPULATION OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), the FDIC-R as Receiver for BankUnited, F.S.B.; Community Banks of Colorado; Downey Savings & Loan Association, FA; Eurobank; First Community Bank; First Federal Bank of California, F.S.B.; First National Bank; First Regional Bank; Frontier Bank; Georgian Bank; Hillcrest Bank; Irwin Union Bank & Trust Company; LaJolla Bank; Midwest Bank and Trust Company; Orion Bank; PFF Bank & Trust; Riverside National Bank of Florida; and Tier One Bank ("Dismissing Receiverships"), and Defendants Bank of America, N.A.; Merrill Lynch & Co.; Merrill Lynch Capital Services, Inc.; Merrill Lynch International Bank Ltd.; Barclays Bank plc; Citigroup, Inc.; Citibank, N.A.; Citigroup Financial Products, Inc.; Deutsche Bank AG; JPMorgan Chase Bank, N.A.; Bear Stearns Capital Markets, Inc.; JPMorgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.); J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc); UBS AG; Bank of America Corporation; Merrill Lynch International; British Bankers' Association; BBA Enterprises Ltd.; BBA Trent Ltd. (F.K.A. BBA Libor Ltd.); Coperatieve Rabobank U.A. (F.K.A. Coperatieve Centrale Raiffeisen-Boerenleenbank, B.A.); Credit Suisse AG; Credit Suisse Group AG; Credit Suisse International (F.K.A. Credit Suisse First Boston International); HSBC Bank plc; HSBC Bank USA, N.A.; The Hongkong and Shanghai Banking Corporation Ltd.; JPMorgan Chase & Co.; Lloyds Banking Group plc; Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc); Bank of Scotland plc; MUFG Bank Ltd. (F.K.A. The Bank of Tokyo-Mitsubishi UFJ Ltd.); The Norinchukin Bank; Socit Gnrale; Portigon AG (F.K.A. WestLB); Royal Bank of Canada; and The Royal Bank of Scotland plc (collectively, "Defendants"), by and through their undersigned attorneys, hereby stipulate to the dismissal of the claims asserted by the FDIC as Receiver for the Dismissing Receiverships only in the above captioned action subject to the following terms: 1. The FDIC-R for the Dismissing Receiverships in the above-captioned multi-district litigation ("MDL"), withdraws and dismisses the claims against the Defendants asserted by the Dismissing Receiverships only, with prejudice; provided, however, that the FDIC-R reserves all rights to make claims as Receiver for the Dismissing Receiverships as an absent class member in any future class settlements or judgments in the above-captioned MDL litigation as appropriate, and Defendants agree that they will not contest the FDIC-R's right to make those claims based on the FDIC-R's having entered into this stipulation. For the avoidance of doubt, this stipulation does not trigger any right of the FDIC-R to appeal any rulings in this MDL. (As further set forth herein.) SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/26/2021) (va)
April 23, 2021 Filing 341 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) BBA Enterprises Ltd., BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International, Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James)
April 23, 2021 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (341 in 1:14-cv-01757-NRB) Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the voluntary dismissal is requesting other relief. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(dt)
April 6, 2021 Filing 340 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc. for J. P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JPMorgan & Chase Co., JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase and Co. Document filed by JPMorgan Chase & Co., J.P. Morgan Chase & Co., JPMorgan Chase & Co, J.P. Morgan Chase & Co., JPMorgan Chase & Co., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JPMorgan & Chase Co., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase and Co, J. P. Morgan Chase & Co., J.P. Morgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB et al..(Gluckow, Paul)
January 12, 2021 Opinion or Order Filing 339 MEMO ENDORSEMENT on NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL: re: (263 in 1:14-cv-03094-NRB, 308 in 1:13-cv-00625-NRB, 308 in 1:13-cv-00667-NRB, 531 in 1:11-cv-05450-NRB, 338 in 1:14-cv-01757-NRB, 259 in 1:13-cv-01016-NRB, 323 in 1:13-cv-02297-NRB, 270 in 1:13-cv-08644-NRB, 204 in 1:13-cv-08799-NRB, 292 in 1:13-cv-05221-NRB, 303 in 1:13-cv-06013-NRB, 364 in 1:13-cv-03952-NRB, 292 in 1:13-cv-05569-NRB, 302 in 1:13-cv-05616-NRB, 307 in 1:13-cv-00627-NRB, 244 in 1:13-cv-06020-NRB, 298 in 1:13-cv-05186-NRB, 309 in 1:13-cv-00597-NRB, 389 in 1:12-cv-05723-NRB, 806 in 1:11-cv-02613-NRB, 3247 in 1:11-md-02262-NRB, 325 in 1:13-cv-07394-NRB, 315 in 1:13-cv-06014-NRB, 189 in 1:13-cv-00346-NRB, 343 in 1:13-cv-07005-NRB, 276 in 1:13-cv-00598-NRB, 298 in 1:13-cv-05187-NRB, 223 in 1:14-cv-04189-NRB, 307 in 1:13-cv-00626-NRB, 231 in 1:13-cv-07720-NRB) Proposed Order for Withdrawal of Attorney filed by DB Group Services (UK) Limited, Deutsche Bank Securities Inc., Deutsche Bank, AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., Deutsche Bank AG. ENDORSEMENT: SO ORDERED. Attorney Eric Andrew Felleman terminated. (Signed by Judge Naomi Reice Buchwald on 1/12/2021) (ama)
January 11, 2021 Filing 338 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG..(Felleman, Eric)
September 22, 2020 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 9/22/2020. (ade)
September 9, 2020 Opinion or Order Filing 337 MEMO ENDORSEMENT in case 1:11-cv-02613-NRB; granting (3161) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. Attorney Leigh Mager Nathanson terminated in case 1:11-md-02262-NRB (Signed by Judge Naomi Reice Buchwald on 9/9/2020) Filed In Associated Cases: 1:11-md-02262-NRB et al. (cf)
September 2, 2020 Filing 336 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated September 2, 2020 re: Response to Judge Buchwald's August 24, 2020 Letter regarding FDIC-R's Stipulations of Voluntary Dismissal. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James)
August 24, 2020 Filing 335 LETTER: addressed to James R. Martin from Naomi Reice Buchwald, United States District Judge dated 8/24/2020 re: I have carefully your letter of July 27, 2020 (ECF No. 3131) and compared it to the language of the Notices of Voluntary Dismissal and Stipulations of Voluntary Dismissal (ECF Nos. 3117, 3118, 3119, 3120), which were the subject of the conference of July 7, 2020. Whether or not my expressed concern that the plaintiffs were trying to manufacture appealable orders without meeting the requirements of Fed. R. Civ. P. 54(b) or 28 U.S.C. 1292(b) were well-founded, the explanation of your intent in your July 27, 2020 letter does not line up well with the language of the Notices and Stipulations, and thus my disinclination to "so-order" them remains. Turning to the expressed purposes of the Notices and Stipulations, as described in your July 27, 2020 letter, you state that you wish "to avoid any question that the 19 dismissed receiverships may participate in any settlements of class claims." What class claims are your referring to? Also, are you waiving any right of the 19 dismissed receiverships to participate in any settlement of the cases brought by the FDIC as Receiver? Clarification on both of these questions would be helpful. You further stated: "In addition, the FDIC-R wishes to preserve its rights in the event that circumstances warrant refiling claims for one or more receiverships." From the Court's perspective, in a case of this vintage, that is not an option. Lastly, the Court is more than willing to continue this dialogue with you and the relevant defendants. cc: Counsel for defendants in the above-captioned matters (via ECF)(ama)
August 10, 2020 Filing 334 NOTICE OF APPEARANCE by Stephen Hendrix Oliver Clarke on behalf of Barclays Bank PLC, Barclays Capital (Cayman) Limited, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Clarke, Stephen)
August 10, 2020 Filing 333 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank PLC, Barclays Capital (Cayman) Limited, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Porpora, Matthew)
August 10, 2020 Filing 332 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Barclays Capital (Cayman) Limited. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Scott, Jeffrey)
July 27, 2020 Filing 331 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated July 27, 2020 re: FDIC-Rs request for entry of stipulated orders of dismissal for 19 of 39 receiverships. Document filed by The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James)
July 23, 2020 Filing 330 NOTICE OF APPEARANCE by Tyler Myers on behalf of Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Myers, Tyler)
July 21, 2020 Filing 329 NOTICE OF APPEARANCE by Eric Andrew Felleman on behalf of Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Felleman, Eric)
June 29, 2020 ***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #327 Notice of Voluntary Dismissal #328 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): order of dismissal attached. (km)
June 26, 2020 Filing 328 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., UBS AG, Bank of America, N.A., Barclays Bank plc, Citibank, N.A., J.P. Morgan Bank Dublin PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., UBS AG pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James)
June 26, 2020 Filing 327 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) BBA Enterprises Ltd., BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of America Corporation, Bank of Scotland plc, British Bankers' Association, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Credit Suisse AG, Credit Suisse International, Creidt Suisse Group AG, HSBC Bank Plc., HSBC Bank USA, N.A., JP Morgan Chase & Co., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc, Merrill Lynch International, Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, BBA Enterprises, Ltd., Bank Of America Corporation, Cooperatieve Rabobank U.A., JPMorgan Chase & Co, Lloyds Bank plc, Royal Bank of Canada, The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd.. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James)
May 21, 2020 Opinion or Order Filing 326 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (3088) Motion to Withdraw as Attorney; granting (356) Motion to Withdraw as Attorney. granting (325) Motion to Withdraw as Attorney; granting (95) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Allison Vissichelli terminated in case 1:11-md-02262-NRB; Attorney Allison Vissichelli terminated in case 1:13-cv-03952-NRB; Attorney Allison Vissichelli terminated in case 1:14-cv-01757-NRB; Attorney Allison Vissichelli terminated in case 1:18-cv-01540-NRB. (Signed by Judge Naomi Reice Buchwald on 5/21/2020) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB (ama)
May 19, 2020 Filing 325 MOTION for Allison M. Vissichelli to Withdraw as Attorney . Document filed by Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James)
April 15, 2020 Opinion or Order Filing 324 NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff the Federal Deposit Insurance Corporation as Receiver ("FDIC-R") for AmTrust Bank ("AmTrust") and IndyMac Bank, F.S.B. ("IndyMac") only, by and through its undersigned attorneys, withdraws and dismisses certain discrete claims asserted in its operative Amended Complaint (No. 1:14-cv-01757, ECF No. 22) against Defendant The Royal Bank of Scotland plc (n.k.a. NatWest Markets plc) ("RBS") arising from the following contracts only: (1) ISDA Master Agreement between Ohio Savings Bank, predecessor-in-interest to AmTrust, and RBS and (2) ISDA Master Agreement between IndyMac and RBS. RBS has not served an answer to the FDIC-R's Amended Complaint, nor has it moved for summary judgment on such claims. The FDIC-R does not withdraw any other claims in this matter and reserves its rights in all other respects. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/15/2020) (ks)
April 15, 2020 Opinion or Order Filing 323 NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff the Federal Deposit Insurance Corporation as Receiver ("FDIC-R") for IndyMac Bank, F.S.B. ("IndyMac"), Superior Bank ("Superior"), and Washington Mutual Bank ("Washington Mutual") only, by and through its undersigned attorneys, withdraws and dismisses certain discrete claims asserted in its operative Amended Complaint (No. 1:14-cv-01757, ECF No. 22) arising from the following contracts only: (1) ISDA Master Agreement between IndyMac and Defendant Royal Bank of Canada ("RBC");(2) ISDA Master Agreement between Superior and Credit Suisse First Boston International, predecessor-in-interest to Defendant Credit Suisse International ("CSI"); (3) ISDA Master Agreement between Washington Mutual and Credit Suisse Financial Products, predecessor-in-interest to Defendant CSI; (4) ISDA Master Agreement between Washington Mutual and Defendant HSBC Bank USA, N.A. ("HSBC"); (5) ISDA Master Agreement between Homeside Lending, Inc., predecessor-in interest to Washington Mutual and Defendant RBC; and (6) ISDA Master Agreement between Washington Mutual and WestLB, predecessor-in-interest to Defendant Portigon AG. The Defendants identified above, against whom these claims are asserted, have not served answers to the FDIC-R's Amended Complaint, nor have they moved for summary judgment on such claims. The FDIC-R does not withdraw any other claims in this matter and reserves its rights in all other respects. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/15/2020) (ks)
April 2, 2020 Opinion or Order Filing 322 NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff the Federal Deposit Insurance Corporation as Receiver ("FDIC-R") for IndyMac Bank, F.S.B. ("IndyMac") only, by and through its undersigned attorneys, withdraws and dismisses certain discrete claims asserted in its operative Amended Complaint (No. 1:14-cv- 01757, ECF No. 22) against Defendant Credit Suisse International ("CSI") arising from the following contract only: ISDA Master Agreement between IndyMac and Credit Suisse First Boston International, predecessor-in-interest to CSI. CSI has not served an answer to the FDIC-R's Amended Complaint, nor has it moved for summary judgment on such claims. The FDIC-R does not withdraw any other claims in this matter and reserves its rights in all other respects. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/2/2020) Credit Suisse International and Credit Suisse International terminated. (ks)
April 2, 2020 Opinion or Order Filing 321 NOTICE OF VOLUNTARY DISMISSAL: PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff the Federal Deposit Insurance Corporation as Receiver ("FDIC-R") for Washington Mutual Bank (Washington Mutual") only, by and through its undersigned attorneys, withdraws and dismisses certain discrete claims asserted in its operative Amended Complaint (No. 1:14-cv-01757, ECF No. 22) against Defendant Barclays Bank plc ("Barclays") arising from the following contract only: ISDA Master Agreement between Washington Mutual Finance Corporation and Barclays. Barclays has not served an answer to the FDIC-R's Amended Complaint, nor has it moved for summary judgment on such claims. The FDIC-R does not withdraw any other claims in this matter and reserves its rights in all other respects. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/2/2020) Barclays Bank Plc, terminated. (ks)
April 2, 2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (3053 in 1:11-md-02262-NRB, 319 in 1:14-cv-01757-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB. (tp)
April 2, 2020 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (3052 in 1:11-md-02262-NRB, 318 in 1:14-cv-01757-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB. (tp)
April 1, 2020 Filing 320 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated April 1, 2020 re: The Federal Deposit Insurance Corporation Notices of Voluntary Dismissal, ECF No. 3052 and 3053. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James)
April 1, 2020 Filing 319 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Barclays Bank Plc,, Barclays Bank plc. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James)
April 1, 2020 Filing 318 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Credit Suisse International. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James)
February 25, 2020 Opinion or Order Filing 317 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (3036) Motion to Withdraw as Attorney; granting (354) Motion to Withdraw as Attorney ;granting (316) Motion to Withdraw as Attorney; granting (93) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Nicholas Steven Cheolas terminated in case 1:18-cv-01540-NRB. Attorney Nicholas Steven Cheolas terminated in case 1:11-md-02262-NRB. Attorney Nicholas Steven Cheolas terminated in case 1:13-cv-03952-NRB. Attorney Nicholas Steven Cheolas terminated in case 1:14-cv-01757-NRB. (Signed by Judge Naomi Reice Buchwald on 2/25/2020) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB (ama)
February 24, 2020 Filing 316 MOTION for Nicholas S. Cheolas to Withdraw as Attorney . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James)
December 12, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #314 Notice of Voluntary Dismissal was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
December 11, 2019 Filing 315 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated December 11, 2019 re: The Federal Deposit Insurance Corporation Notice of Voluntary Dismissal, ECF No. 3017. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James)
December 11, 2019 Filing 314 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), The Royal Bank of Scotland plc. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James)
November 21, 2019 Opinion or Order Filing 313 MEMO ENDORSEMENT granting (3006) MOTION for Woody N. Peterson to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Woody Norman Peterson terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 11/20/2019) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB (jca)
November 20, 2019 Filing 312 MOTION for Woody N. Peterson to Withdraw as Attorney . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
October 23, 2019 ***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #310 Notice of Voluntary Dismissal was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km)
October 22, 2019 Filing 311 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated October 22, 2019 re: The Federal Deposit Insurance Corporation Notice of Voluntary Dismissal, ECF No. 2990. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James)
October 22, 2019 Filing 310 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Credit Suisse International, HSBC Bank USA, N.A., Portigon AG, Royal Bank of Canada, Royal Bank of Canada. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James)
October 3, 2019 Filing 309 MEMO ENDORSEMENT granting (2983) Motion to Withdraw as Attorney. in case 1:11-md-02262-NRB; granting (349) Motion to Withdraw as Attorney. in case 1:13-cv-03952-NRB; granting (306) Motion to Withdraw as Attorney. in case 1:14-cv-01757-NRB; granting (87) Motion to Withdraw as Attorney. in case 1:18-cv-01540-NRB. ENDORSEMENT: Application granted. Attorney Miriam R. Vishio terminated. (Signed by Judge Naomi Reice Buchwald on 10/3/2019) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB (rro)
October 1, 2019 Opinion or Order Filing 308 STIPULATION AND PROTECTIVE ORDER CONCERNING CERTAIN HARD COPY RECORDS:...regarding procedures to be followed that shall govern the handling of confidential material. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/01/2019) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(ama)
October 1, 2019 Opinion or Order Filing 307 ORDER: granting #305 Motion for Lindsey A. Davis to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 10/01/2019) (ama)
October 1, 2019 Filing 306 MOTION for Miriam R. Vishio to Withdraw as Attorney . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
September 30, 2019 Filing 305 MOTION for Lindsey A. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17688709. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Davis, Lindsey)
September 30, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (305 in 1:14-cv-01757-NRB, 348 in 1:13-cv-03952-NRB, 2982 in 1:11-md-02262-NRB, 86 in 1:18-cv-01540-NRB) MOTION for Lindsey A. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17688709. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(wb)
September 16, 2019 Filing 304 DECLARATION of David P. Cacarillo in Support re: (83 in 1:18-cv-01540-NRB, 2979 in 1:11-md-02262-NRB, 302 in 1:14-cv-01757-NRB) Proposed Stipulation and Order,. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Turner, Alan)
September 16, 2019 Filing 303 DECLARATION of Alan C. Turner in Support re: (83 in 1:18-cv-01540-NRB, 2979 in 1:11-md-02262-NRB, 302 in 1:14-cv-01757-NRB) Proposed Stipulation and Order,. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Turner, Alan)
September 16, 2019 Filing 302 PROPOSED STIPULATION AND ORDER. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Turner, Alan)
September 16, 2019 Filing 301 LETTER addressed to Judge Naomi Reice Buchwald from Alan C. Turner dated September 16, 2019 Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Turner, Alan)
August 13, 2019 Opinion or Order Filing 300 MEMO ENDORSEMENT: on re: (297 in 1:13-cv-07394-NRB, 78 in 1:18-cv-01540-NRB, 340 in 1:13-cv-03952-NRB, 293 in 1:14-cv-01757-NRB, 292 in 1:13-cv-06013-NRB, 2912 in 1:11-md-02262-NRB, 301 in 1:13-cv-06014-NRB) Letter, filed by Citi Swapco Inc., Barclays Capital Inc., Citibank, N.A., Rabobank International, NatWest Markets plc, Credit Suisse International, Credit Suisse AG, Barclays Bank PLC, Portigon AG, Merrill Lynch International Bank Ltd., Bank Of America Corporation, Merrill Lynch & Co., Citibank N.A., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), Merrill Lynch Capital Services, Inc., Citigroup Financial Products Inc., Barclays Bank Plc, CITI SWAPCO INC., The Royal Bank of Scotland PLC, RBS Securities, Inc., J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A., Royal Bank of Canada, HSBC Bank USA, N.A., JPMorgan Chase & Co, UBS AG, Merrill Lynch International Bank, Ltd., JP Morgan Chase Bank, National Association, J.P. Morgan Chase Bank, N.A., Bear Stearns Capital Markets, Inc., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., Deutsche Bank AG, Barclays Bank plc, Cooperatieve Rabobank U.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Royal Bank of Scotland Group PLC, The, The Royal Bank of Scotland Group plc, Bank of America, N.A., Citigroup, Inc., Citigroup Financial Products, Inc. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 8/12/2019) (ama)
July 29, 2019 Filing 299 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd..(Mishkin, Paul)
July 29, 2019 Filing 298 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A..(Turner, Alan)
July 29, 2019 Filing 297 NOTICE OF APPEARANCE by Alan Craig Turner on behalf of Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Turner, Alan)
July 29, 2019 Filing 296 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc..(Ruffino, Andrew)
July 29, 2019 Filing 295 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Deutsche Bank AG.(Synnott, Aidan)
July 29, 2019 Filing 294 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Citicorp, Other Affiliate CitiGroup Inc. for Citibank, N.A.; Other Affiliate Citigroup Global Market Holdings Inc., Other Affiliate Citigroup Inc. for Citigroup Financial Products, Inc.; Other Affiliate Citigroup Global Market Holdings Inc., Other Affiliate Citibank, N.A., Other Affiliate Citicorp, Other Affiliate Citigroup Financial Products Inc. for Citigroup, Inc.. Document filed by Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc..(Ruffino, Andrew)
July 26, 2019 Filing 293 LETTER addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin dated July 26, 2019 re: Regarding Dismissed Claims in FDIC, Freddie Mac, NCUA, and Principal Actions. Document filed by Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse International, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, UBS AG, Bank of America, N.A., JPMorgan Chase Bank, N.A., RBS Securities, Inc., The Royal Bank of Scotland Group plc, Bank of America, N.A., Barclays Bank PLC, Citibank, N.A., Citigroup, Inc., Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Barclays Bank plc, Barclays Capital Inc., Citi Swapco Inc., Citigroup Financial Products Inc., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., JP Morgan Chase Bank, National Association, Rabobank International, Royal Bank of Scotland Group PLC, The, The Royal Bank of Scotland PLC, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., NatWest Markets plc, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, CITI SWAPCO INC., Citibank N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse AG, JPMorgan Chase & Co, Merrill Lynch International Bank, Ltd., Royal Bank of Canada, UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul)
July 10, 2019 Filing 292 LETTER addressed to Judge Naomi Reice Buchwald from Christopher M. Paparella dated July 10, 2019 re: Reply in Support of June 27, 2019 Request for Pre-Motion Conference. Document filed by Barclays Bank Plc,, Credit Suisse International, HSBC Bank USA, N.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, Barclays Bank plc, Barclays Capital Inc., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Citigroup, Inc., Deutsche Bank AG, Barclays Bank PLC, Citibank N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Deutsche Bank AG, Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB, 1:14-cv-01757-NRB(Paparella, Christopher)
July 9, 2019 Opinion or Order Filing 291 ORDER SUBSTITUTING DEFENDANT granting (2901) Motion to Substitute Party. in case 1:11-md-02262-NRB; granting (290) Motion to Substitute Party. in case 1:14-cv-01757-NRB: Upon the unopposed motion of the Federal Deposit Insurance Corporation as Receiver for the 38 institutions identified in its Amended Complaint (Doc. 22) as "Closed Banks" (the "FDIC-R") in Case No. 14-cv-1757, and for good cause shown, it is hereby ORDERED, pursuant to Rules 15(a)(2), 20(a)(2) and 21 of the Federal Rules of Civil Procedure, that: Merrill Lynch International shall be, and hereby is, substituted for Merrill Lynch International Bank Ltd. with respect to claims based upon the ISDA Master Agreement between Washington Mutual Inc. and Merrill Lynch International. Merrill Lynch International Bank Ltd. remains a Defendant with respect to the claims based on the ISDA Master Agreement between Closed Bank United Commercial Bank and Merrill Lynch International Bank Ltd. Merrill Lynch International is added to the caption of the FDIC-R's Amended Complaint. Washington Mutual Bank's claims asserted against Merrill Lynch International are deemed to have been asserted at the time the FDIC-R's original complaint was filed. All of the FDIC-R's claims against Merrill Lynch International are dismissed for lack of personal jurisdiction and on the merits under the Court's previous Orders, and Merrill Lynch International and Merrill Lynch International Bank Ltd. do not waive any defenses they have with respect to the FDIC-R's claims against them, including but not limited to personal jurisdiction and venue defenses, and the defense that the FDIC-R may not sue Merrill Lynch International on behalf of Washington Mutual Bank based on Merrill Lynch International's contract with Washington Mutual Inc. (Signed by Judge Naomi Reice Buchwald on 7/9/2019) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB (jwh)
July 8, 2019 Filing 290 MOTION to Substitute Party. Old Party: Merrill Lynch International Bank Ltd., New Party: Merrill Lynch International . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James)
July 8, 2019 Filing 289 NOTICE of Withdrawal of the Second Amended Complaint of the Federal Deposit Insurance Corporation as Receiver for 39 Closed Banks. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
July 1, 2019 Opinion or Order Filing 288 MEMO ENDORSEMENT: on re: (297 in 1:13-cv-06014-NRB, 329 in 1:13-cv-03952-NRB, 2889 in 1:11-md-02262-NRB, 75 in 1:18-cv-01540-NRB, 288 in 1:13-cv-06013-NRB, 316 in 1:13-cv-07005-NRB, 292 in 1:13-cv-07394-NRB, 370 in 1:12-cv-05723-NRB, 286 in 1:14-cv-01757-NRB) Letter filed by Citi Swapco Inc., Barclays Capital Inc., Bank of America Corporation, Citigroup Inc., Citibank, N.A., Rabobank International, JP Morgan Chase & Co., Credit Suisse International, Credit Suisse AG, Barclays Bank PLC, Portigon AG, JPMorgan Chase Bank N.A., Merrill Lynch International Bank Ltd., Bank Of America Corporation, Merrill Lynch & Co., Citibank N.A., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), Merrill Lynch Capital Services, Inc., Citigroup Financial Products Inc., Barclays Bank Plc., CITI SWAPCO INC., Credit Suisse Group AG, The Royal Bank of Scotland PLC, RBS Securities, Inc., J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A., Royal Bank of Canada, HSBC Bank USA, N.A., UBS AG, Merrill Lynch International Bank, Ltd., JP Morgan Chase Bank, National Association, Bank of America N.A., J.P. Morgan Chase Bank, N.A., Bear Stearns Capital Markets, Inc., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., Deutsche Bank AG, Barclays Bank plc, Cooperatieve Rabobank U.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Royal Bank of Scotland Group PLC, The, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland Group plc, JPMorgan Chase & Co., Bank of America, N.A., JPMorgan Chase Bank, National Association, Citigroup, Inc., Citigroup Financial Products, Inc. ENDORSEMENT: The referred stipulations are SO ORDERED., ( Amended Pleadings due by 7/8/2019.) (Signed by Judge Naomi Reice Buchwald on 7/01/2019) (ama)
June 27, 2019 Filing 287 LETTER addressed to Judge Naomi Reice Buchwald from Christopher M. Paparella dated June 27, 2019 re: Request for Pre-Motion Conference. Document filed by Barclays Bank Plc,, Credit Suisse International, HSBC Bank USA, N.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, Barclays Bank plc, Barclays Capital Inc., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products Inc., Citigroup, Inc., Deutsche Bank AG, Barclays Bank PLC, Citibank N.A., Citigroup Financial Products, Inc., Citigroup Inc, Deutsche Bank AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB, 1:14-cv-01757-NRB(Paparella, Christopher)
June 27, 2019 Filing 286 JOINT LETTER addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin and James R. Martin dated June 27, 2019 re: Letter (Joint) Regarding Parties' Stipulations and Agreements. Document filed by Bank of America, N.A., JPMorgan Chase Bank, N.A., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland PLC, UBS AG, Barclays Bank plc, Citibank, N.A., Credit Suisse International, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., CITI SWAPCO INC., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse AG, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Portigon AG, Rabobank International, Royal Bank of Canada, The Royal Bank of Scotland Group plc, UBS AG, Bank of America Corporation, Citibank, N.A., Citigroup, Inc., Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America, N.A., Barclays Bank Plc,, Citigroup, Inc., Deutsche Bank AG, JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America, N.A., JPMorgan Chase & Co., Barclays Bank PLC, Citibank, N.A., Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase Bank, N.A., Bank of America Corporation, Bank of America N.A., Citi Swapco Inc., Citigroup Financial Products Inc., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., JP Morgan Chase Bank, National Association, Royal Bank of Scotland Group PLC, The.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul)
June 3, 2019 Opinion or Order Filing 285 ORDER: granting (2877) Letter Motion for Extension of Time in case 1:11-md-02262-NRB; granting (368) Letter Motion for Extension of Time in case 1:12-cv-05723-NRB; granting (250) Letter Motion for Extension of Time in case 1:13-cv-01016-NRB; granting (327) Letter Motion for Extension of Time in case 1:13-cv-03952-NRB; granting (286) Letter Motion for Extension of Time in case 1:13-cv-06013-NRB; granting (295) Letter Motion for Extension of Time in case 1:13-cv-06014-NRB; granting (314) Letter Motion for Extension of Time in case 1:13-cv-07005-NRB; granting (290) Letter Motion for Extension of Time in case 1:13-cv-07394-NRB; granting (284) Letter Motion for Extension of Time in case 1:14-cv-01757-NRB; granting (73) Letter Motion for Extension of Time in case 1:18-cv-01540-NRB. (Defendants respectfully request that the Court adjourn Defendants' time to respond (to the extent required) to FFP Plaintiffs' and NCUA's amended complaints filed after LIBOR VIII until June 27, 2019, at which time Defendants will raise any disputed issues that remain among the parties in a pre-motion letter, or answer the complaints if no disputes remain.) Application Granted. (Signed by Judge Naomi Reice Buchwald on 6/03/2019) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
June 3, 2019 Set/Reset Deadlines: BBA Enterprises Ltd. answer due 6/27/2019; BBA Libor Ltd. answer due 6/27/2019; Bank of America Corporation answer due 6/27/2019; Bank of America, N.A. answer due 6/27/2019; Bank of Scotland plc answer due 6/27/2019; Barclays Bank Plc, answer due 6/27/2019; Bear Stearns Capital Markets, Inc. answer due 6/27/2019; British Bankers' Association answer due 6/27/2019; Citibank, N.A. answer due 6/27/2019; Citigroup Financial Products, Inc. answer due 6/27/2019; Citigroup, Inc. answer due 6/27/2019; Credit Suisse AG answer due 6/27/2019; Credit Suisse International answer due 6/27/2019; Deutsche Bank AG answer due 6/27/2019; HSBC Bank Plc. answer due 6/27/2019; HSBC Bank USA, N.A. answer due 6/27/2019; J.P. Morgan Bank Dublin PLC answer due 6/27/2019; JPMorgan Chase Bank, N.A. answer due 6/27/2019; Lloyds Banking Group plc answer due 6/27/2019; Lloyds TSB Bank PLC answer due 6/27/2019; Merrill Lynch & Co. answer due 6/27/2019; Merrill Lynch Capital Services, Inc. answer due 6/27/2019; Merrill Lynch International Bank Ltd. answer due 6/27/2019; Portigon AG answer due 6/27/2019; Royal Bank of Canada answer due 6/27/2019; Societe Generale answer due 6/27/2019; The Bank of Tokyo-Mitsubishi UFJ Ltd. answer due 6/27/2019; The HongKong and Shanghai Banking Corporation Ltd. answer due 6/27/2019; The Norinchukin Bank answer due 6/27/2019; UBS AG answer due 6/27/2019; UBS AG answer due 6/27/2019. (ama)
May 30, 2019 Filing 284 LETTER MOTION for Extension of Time to Respond to Amended Complaints [Unopposed] addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin dated May 30, 2019. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., British Bankers' Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC, LLoyds Bank PLC, BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of Scotland plc, Barclays Bank plc, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group, PLC, NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, WestLB AG, BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., British Bankers Association, Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Global Markets Limited, Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., HSBC Bank PLC, HSBC Holdings plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., Lloyds Bank plc, Merrill Lynch & Co., Merrill Lynch International, Merrill Lynch International Bank, Ltd., Rabobank International, Royal Bank of Canada, Societe Generale, Societe Generale S.A., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Royal Bank of Scotland plc, UBS AG, WestDeutsche Immobilienbank AG, Citibank, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Royal Bank of Scotland Group plc, BBA Enterprises Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., The HongKong and Shanghai Banking Corporation Ltd., Bank of America Corporation, Bank of America, N.A., JPMorgan Chase & Co., BBA Trent LTD., Bank of America Corporation, Barclays Bank PLC, Citibank, N.A., Cooperatieve Rabobank UA, Deutsche Bank AG, HSBC Bank PLC, HSBC Bank USA, N.A., J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), Lloyds Banking Group PLC, Bank of America Corporation, Bank of America N.A., Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, LTD, The, Citigroup Financial Products, Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., HSBC Holdings plc,, JP Morgan Chase Bank, National Association, Norinchukin Bank, The, Royal Bank of Scotland Group PLC, The.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul)
April 30, 2019 Set/Reset Deadlines: BBA Enterprises Ltd. answer due 5/30/2019; BBA Libor Ltd. answer due 5/30/2019; Bank of America Corporation answer due 5/30/2019; Bank of America, N.A. answer due 5/30/2019; Bank of Scotland plc answer due 5/30/2019; Barclays Bank Plc, answer due 5/30/2019; Bear Stearns Capital Markets, Inc. answer due 5/30/2019; British Bankers' Association answer due 5/30/2019; Citibank, N.A. answer due 5/30/2019; Citigroup Financial Products, Inc. answer due 5/30/2019; Citigroup, Inc. answer due 5/30/2019; Credit Suisse AG answer due 5/30/2019; Credit Suisse International answer due 5/30/2019; Deutsche Bank AG answer due 5/30/2019; HSBC Bank Plc. answer due 5/30/2019; HSBC Bank USA, N.A. answer due 5/30/2019; J.P. Morgan Bank Dublin PLC answer due 5/30/2019; JPMorgan Chase Bank, N.A. answer due 5/30/2019; Lloyds Banking Group plc answer due 5/30/2019; Lloyds TSB Bank PLC answer due 5/30/2019; Merrill Lynch & Co. answer due 5/30/2019; Merrill Lynch Capital Services, Inc. answer due 5/30/2019; Merrill Lynch International Bank Ltd. answer due 5/30/2019; Portigon AG answer due 5/30/2019; Royal Bank of Canada answer due 5/30/2019; Societe Generale answer due 5/30/2019; The Bank of Tokyo-Mitsubishi UFJ Ltd. answer due 5/30/2019; The HongKong and Shanghai Banking Corporation Ltd. answer due 5/30/2019; The Norinchukin Bank answer due 5/30/2019; UBS AG answer due 5/30/2019; UBS AG answer due 5/30/2019. (ama)
April 30, 2019 Opinion or Order Filing 283 ORDER: granting (2870) Letter Motion for Extension of Time in case 1:11-md-02262-NRB; granting (325) Letter Motion for Extension of Time in case 1:13-cv-03952-NRB; granting (284) Letter Motion for Extension of Time in case 1:13-cv-06013-NRB; granting (293) Letter Motion for Extension of Time in case 1:13-cv-06014-NRB; granting (288) Letter Motion for Extension of Time in case 1:13-cv-07394-NRB; granting (282) Letter Motion for Extension of Time in case 1:14-cv-01757-NRB; granting (71) Letter Motion for Extension of Time in case 1:18-cv-01540-NRB. Application Granted. (Signed by Judge Naomi Reice Buchwald on 4/30/2019) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
April 26, 2019 Filing 282 LETTER MOTION for Extension of Time to Respond to Amended Complaints [Unopposed] addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin dated April 26, 2019. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., British Bankers' Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC, LLoyds Bank PLC, BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of Scotland plc, Barclays Bank plc, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group, PLC, NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, WestLB AG, BBA Libor, Ltd, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., HSBC Holdings, PLC, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Merrill Lynch & Co., Merrill Lynch International, Merrill Lynch International Bank, Ltd., Rabobank International, Royal Bank of Canada, Societe Generale, Societe Generale S.A., The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, UBS AG, WestDeutsche Immobilienbank AG, BBA Enterprises Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Citibank, N.A., Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup Financial Products, Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., HSBC Holdings plc,, JP Morgan Chase Bank, National Association, Norinchukin Bank, The, Royal Bank of Scotland Group PLC, The, BBA Trent LTD., Bank of America Corporation, Barclays Bank PLC, Cooperatieve Rabobank UA, Deutsche Bank AG, HSBC Bank PLC, HSBC Bank USA, N.A., J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul)
April 23, 2019 Filing 281 SEALED DOCUMENT placed in vault.(rz)
April 22, 2019 Filing 280 NOTICE OF CHANGE OF ADDRESS by Benjamin Andrew Fleming on behalf of Bank of Scotland plc, Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc. New Address: Hogan Lovells US LLP, 390 Madison Avenue, New York, New York, United States 10017, 212 918-3000. (Fleming, Benjamin)
April 22, 2019 Filing 279 NOTICE OF CHANGE OF ADDRESS by Lisa Jean Fried on behalf of Bank of Scotland plc, Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc. New Address: Hogan Lovells US LLP, 390 Madison Avenue, New York, New York, United States 10017, 212 918-3000. (Fried, Lisa)
April 22, 2019 Filing 278 NOTICE OF CHANGE OF ADDRESS by Marc Joel Gottridge on behalf of Bank of Scotland plc, Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc. New Address: Hogan Lovells US LLP, 390 Madison Avenue, New York, New York, United States 10017, 212 918-3000. (Gottridge, Marc)
April 17, 2019 Opinion or Order Filing 277 ORDER: granting (2851) Motion to Seal Document in case 1:11-md-02262-NRB; granting (274) Motion to Seal Document in case 1:14-cv-01757-NRB; granting (67) Motion to Seal Document in case 1:18-cv-01540-NRB. The request of the Federal Deposit Insurance Corporation as Receiver for 39 Closed Banks to file portions of its Second Amended Complaint under seal is GRANTED. The Federal Deposit Insurance Corporation as Receiver for 39 Closed Banks is ordered to serve all Defendants named in its action with an unredacted version of the Complaint. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/17/2019) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB (ama) Transmission to Sealed Records Clerk for processing.
April 17, 2019 Filing 276 SECOND AMENDED COMPLAINT amending #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,, against BBA Enterprises Ltd., BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse International, Deutsche Bank AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International, Merrill Lynch International Bank Ltd., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, UBS AG with JURY DEMAND.Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.). Related document: #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,,. (Attachments: #1 Representative Sample of No-Action Clauses in ABS Pooling and Servicing Agreements, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82)(Martin, James)
April 17, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James R. Martin to RE-FILE Document No. #275 Amended Complaint,,,,,,,,,,,,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
April 16, 2019 Filing 275 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SECOND AMENDED COMPLAINT amending #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,, against BBA Enterprises Ltd., Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse International, Deutsche Bank AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, UBS AG, BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Merrill Lynch International with JURY DEMAND.Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), The Federal Deposit Insurance Corporation, as Receiver. Related document: #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,,. (Attachments: #1 Representative Sample of No-Action Clauses in ABS Pooling and Servicing Agreements, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82)(Martin, James) Modified on 4/17/2019 (pc).
April 16, 2019 Filing 274 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from James R. Martin dated April 16, 2019. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
March 25, 2019 Opinion or Order Filing 273 MEMORANDUM AND ORDER: granting in part and denying in part (2546) Motion for Leave to File Document; granting in part and denying in part (2551) Motion for Leave to File Document; granting in part and denying in part (2552) Motion for Leave to File Document; granting in part and denying in part (2562) Motion to Amend/Correct; granting in part and denying in part (2563) Motion to Amend/Correct; granting in part and denying in part (2620) Motion for Judgment on the Pleadings; granting in part and denying in part (2622) Motion to Dismiss in case 1:11-md-02262-NRB; granting in part and denying in part (327) Motion for Leave to File Document in case 1:12-cv-05723-NRB; granting in part and denying in part (293) Motion to Amend/Correct in case 1:13-cv-03952-NRB; denying (286) Motion to Dismiss in case 1:13-cv-07005-NRB; granting in part and denying in part (244) Motion to Amend/Correct in case 1:13-cv-07394-NRB; granting in part and denying in part (251) Motion to Amend/Correct in case 1:14-cv-01757-NRB; granting in part and denying in part (56) Motion to Dismiss in case 1:18-cv-01540-NRB; granting in part and denying in part (432) Motion to Amend/Correct in 11-cv-05450-NRB; ; The motions for leave to amend brought by Freddie Mac, Principal, the FDIC, and the NCUA are granted in part and denied in part. Lender plaintiffs' motion for leave to amend is denied. Moving plaintiffs are ordered to file their amended complaints in accordance with our rulings in this opinion by April 16, 2019. Defendants' motion for partial dismissal of Schwab's and Doral's claims is granted in part and denied in part. As agreed upon by the FDIC and defendants, Doral's surviving claims will be incorporated into the amended complaint filed by the FDIC on behalf of the 38 other failed banks. The motion for partial judgment on OTC plaintiffs' pleadings brought by Bank of America, N.A. and JPMorgan Chase Bank, N.A. is granted in part and denied in part. This Memorandum and Order resolves the motions listed at docket entries 2544, 2546, 2551, 2552, 2562, 2563, 2620, and 2622. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 3/25/2019) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
March 25, 2019 Set/Reset Deadlines: Amended Pleadings due by 4/16/2019. Associated Cases: 1:11-md-02262-NRB et al.(ama)
March 19, 2019 Filing 272 NOTICE OF CHANGE OF ADDRESS by Richard James Leveridge on behalf of The Federal Home Loan Mortgage Corporation. New Address: Gilbert LLP, 1100 New York Ave, NW, Suite 700, Washington, District of Columbia, United States 20005, 2027722200. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard)
March 18, 2019 Filing 271 NOTICE OF APPEARANCE by Christopher Emmanuel Duffy on behalf of Barclays Bank plc, Barclays Bank PLC, Barclays Capital Inc., Barclays US Funding LLC, BARCLAY'S BANK PLC, Barclays Bank PLC, Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Barclays U.S. Funding LLC, Barclays Bank Plc,, Barclays Bank plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Duffy, Christopher)
February 26, 2019 Filing 270 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (744) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-02613-NRB; granting (154) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-02883-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-03128-NRB; granting (157) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-03249-NRB; granting (40) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-03781-NRB; granting (43) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-04736-NRB; granting (508) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05450-NRB; granting (2820) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-md-02262-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05638-NRB; granting (182) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05641-NRB; granting (171) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05640-NRB; granting (155) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05928-NRB; granting (148) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05927-NRB; granting (158) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05931-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05929-NRB; granting (36) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06120-NRB; granting (144) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05930-NRB; granting (287) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06412-NRB; granting (282) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06411-NRB; granting (277) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06409-NRB; granting (133) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-07715-NRB; granting (133) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-07676-NRB; granting (237) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-01025-NRB; granting (136) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-04205-NRB; granting (361) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-05723-NRB; granting (206) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-05822-NRB; granting (173) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-06056-NRB; granting (188) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-06693-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-07461-NRB; granting (180) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00398-NRB; granting (171) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00407-NRB; granting (180) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00346-NRB; granting (267) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00598-NRB; granting (295) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00597-NRB; granting (293) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00626-NRB; granting (294) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00625-NRB; granting (293) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00627-NRB; granting (294) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00667-NRB; granting (246) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01016-NRB; granting (189) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01135-NRB; granting (184) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01198-NRB; granting (146) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01456-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-02297-NRB; granting (168) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-02343-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-03010-NRB; granting (312) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-03952-NRB; granting (287) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05186-NRB; granting (284) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05187-NRB; granting (278) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05221-NRB; granting (163) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05511-NRB; granting (278) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05569-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05616-NRB; granting (270) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-06013-NRB; granting (279) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-06014-NRB; granting (220) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-06020-NRB; granting (303) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-07005-NRB; granting (263) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-07394-NRB; granting (214) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-07720-NRB; granting (257) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-08644-NRB; granting (191) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-08799-NRB; granting (269) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-01757-NRB; granting (249) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-03094-NRB; granting (194) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-04189-NRB; granting (117) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-07720-NRB; granting (99) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-01334-NRB; granting (108) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-02973-NRB; granting (90) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-04810-NRB; granting (31) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-07972-NRB; granting (92) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-07975-NRB; granting (91) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-08557-NRB; granting (98) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:16-cv-00590-NRB; granting (98) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:16-cv-00592-NRB; granting (63) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:18-cv-01540-NRB. ENDORSEMENT: Application Granted. (Signed by Judge Naomi Reice Buchwald on 2/26/2019) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
February 22, 2019 Filing 269 MOTION for Francis John Acott to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul)
February 20, 2019 Filing 268 NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Villaverde, Mark)
February 19, 2019 Filing 267 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 2817 Notice of Change of Address) - NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Villaverde, Mark) Modified on 2/22/2019 (db).
February 19, 2019 Filing 266 NOTICE OF CHANGE OF ADDRESS by Sean Miles Murphy on behalf of Cooperatieve Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Murphy, Sean)
February 19, 2019 Filing 265 NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David)
February 19, 2019 Filing 264 NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David)
January 10, 2019 Opinion or Order Filing 263 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (733) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-02613-NRB; granting (152) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-02883-NRB; granting (151) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-03128-NRB; granting (155) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-03249-NRB; granting (38) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-03781-NRB; granting (41) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-04736-NRB; granting (501) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05450-NRB; granting (2780) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-md-02262-NRB; granting (177) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05638-NRB; granting (180) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05641-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05640-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05928-NRB; granting (146) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05927-NRB; granting (156) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05931-NRB; granting (151) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05929-NRB; granting (34) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06120-NRB; granting (142) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05930-NRB; granting (282) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06412-NRB; granting (277) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06411-NRB; granting (272) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06409-NRB; granting (131) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-07715-NRB; granting (131) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-07676-NRB; granting (232) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-01025-NRB; granting (134) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-04205-NRB; granting (354) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-05723-NRB; granting (202) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-05822-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-06056-NRB; granting (184) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-06693-NRB; granting (151) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-07461-NRB; granting (176) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00398-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00407-NRB; granting (176) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00346-NRB; granting (260) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00598-NRB; granting (290) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00597-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00626-NRB; granting (289) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00625-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00627-NRB; granting (289) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00667-NRB; granting (241) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01016-NRB; granting (185) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01135-NRB; granting (182) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01198-NRB; granting (144) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01456-NRB; granting (304) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-02297-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-02343-NRB; granting (164) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-03010-NRB; granting (305) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-03952-NRB; granting (281) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05186-NRB; granting (279) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05187-NRB; granting (273) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05221-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05511-NRB; granting (273) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05569-NRB; granting (281) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05616-NRB; granting (258) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-06013-NRB; granting (267) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-06014-NRB; granting (218) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-06020-NRB; granting (296) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-07005-NRB; granting (255) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-07394-NRB; granting (207) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-07720-NRB; granting (252) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-08644-NRB; granting (189) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-08799-NRB; granting (262) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-01757-NRB; granting (242) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-03094-NRB; granting (192) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-04189-NRB; granting (115) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-07720-NRB; granting (96) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-01334-NRB; granting (104) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-02973-NRB; granting (88) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-04810-NRB; granting (29) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-07972-NRB; granting (90) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-07975-NRB; granting (89) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-08557-NRB; granting (95) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:16-cv-00590-NRB; granting (95) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:16-cv-00592-NRB; granting (61) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:18-cv-01540-NRB. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/10/2019) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
January 9, 2019 Filing 262 MOTION for Alexander Nuo Li to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul)
December 19, 2018 Opinion or Order Filing 261 ORDER: Oral argument on the pending motions for leave to amend, for partial dismissal of complaints, and for partial judgment on pleadings in the cases listed in the appendix is hereby scheduled for January 29, 2019, at 11:00 A.M. SO ORDERED., ( Oral Argument set for 1/29/2019 at 11:00 AM before Judge Naomi Reice Buchwald.) (Signed by Judge Naomi Reice Buchwald on 12/19/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
November 30, 2018 Filing 260 NOTICE OF APPEARANCE by Isaac Martin Rethy on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rethy, Isaac)
November 19, 2018 Opinion or Order Filing 259 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF COUNSEL re: (270 in 1:13-cv-05569-NRB, 286 in 1:13-cv-00667-NRB, 257 in 1:13-cv-00598-NRB, 292 in 1:13-cv-07005-NRB, 254 in 1:13-cv-06013-NRB, 189 in 1:14-cv-04189-NRB, 238 in 1:13-cv-01016-NRB, 287 in 1:13-cv-00597-NRB, 276 in 1:13-cv-05187-NRB, 2763 in 1:11-md-02262-NRB, 301 in 1:13-cv-03952-NRB, 270 in 1:13-cv-05221-NRB, 278 in 1:13-cv-05616-NRB, 258 in 1:14-cv-01757-NRB, 186 in 1:13-cv-08799-NRB, 214 in 1:13-cv-06020-NRB, 729 in 1:11-cv-02613-NRB, 263 in 1:13-cv-06014-NRB, 285 in 1:13-cv-00627-NRB, 249 in 1:13-cv-08644-NRB, 285 in 1:13-cv-00626-NRB, 346 in 1:12-cv-05723-NRB, 239 in 1:14-cv-03094-NRB, 301 in 1:13-cv-02297-NRB, 204 in 1:13-cv-07720-NRB, 496 in 1:11-cv-05450-NRB, 278 in 1:13-cv-05186-NRB) Proposed Order for Withdrawal of Attorney, filed by DB Group Services (UK) Limited, Deutsche Bank Securities Inc., Deutsche Bank, AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., Deutsche Bank AG, (123 in 1:14-cv-00146-NRB) Proposed Order for Withdrawal of Attorney filed by Deutsche Bank AG, (133 in 1:13-cv-01700-NRB) Proposed Order for Withdrawal of Attorney filed by Deutsche Bank AG, (143 in 1:13-cv-04018-NRB) Proposed Order for Withdrawal of Attorney filed by Deutsche Bank Securities, Inc., Deutsche Bank AG, (286 in 1:13-cv-00625-NRB) Proposed Order for Withdrawal of Attorney filed by Deutsche Bank AG. ENDORSEMENT: SO ORDERED., Attorney Moses Silverman terminated. (Signed by Judge Naomi Reice Buchwald on 11/19/2018) (ama)
November 16, 2018 Filing 258 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. (Silverman, Moses)
September 18, 2018 Filing 257 LETTER addressed to Judge Naomi Reice Buchwald from Peter J. Davis dated September 18, 2018 re: Withdraw as Counsel of Record. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Davis, Peter)
August 30, 2018 Opinion or Order Filing 256 MEMO ENDORSEMENT: on MOTION AND ORDER OF WITHDRAWAL OF APPEARANCE OF KENNETH B. MEYER, ESQ: granting (2714) Motion to Withdraw in case 1:11-md-02262-NRB. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 8/30/2018). *** Attorney Kenneth Benjamin Meyer terminated. Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama) Modified on 8/31/2018 (ama).
July 30, 2018 Filing 255 LETTER addressed to Judge Naomi Reice Buchwald from Edward Fu dated July 30, 2018 re: To Withdraw as Counsel of Record. Document filed by Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch International Bank, Ltd..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fu, Edward)
June 19, 2018 Opinion or Order Filing 254 ORDER: granting (2559) Motion to Seal Document ; granting (2560) Motion to Seal Document ; granting (2561) Motion to Seal Document in case 1:11-md-02262-NRB; granting (292) Motion to Seal Document in case 1:13-cv-03952-NRB; granting (248) Motion to Seal Document in case 1:13-cv-06013-NRB; granting (256) Motion to Seal Document in case 1:13-cv-06014-NRB; granting (250) Motion to Seal Document in case 1:14-cv-01757-NRB; granting (87) Motion to Seal Document in case 1:16-cv-00590-NRB; granting (87) Motion to Seal Document in case 1:16-cv-00592-NRB; granting (51) Motion to Seal Document in case 1:18-cv-01540-NRB. The Clerk of the Court is respectfully directed (1) to accept the partially sealed complaints filed as attachments to ECF No. 2547, 2549, 2554, 2558, 2567, 2568, ECF No. 59 in Case 15 Civ. 9792, and ECF No. 53 in Case 15 Civ. 9793; (2) to strike ECF No. 2556 (but preserve its corresponding docket text); (3) to accept an amended complaint filed by the Schwab plaintiffs that corrects the filing errors identified at ECF No. 2564; (4) to reopen Case 13 Civ. 7005; (5) to accept an amended complaint filed by the NCUA Board that corrects the filing errors identified at ECF No. 2543, and (6) to terminate the motions listed at ECF Nos. 2559, 2560, and 2561 in Case 11 MD 2262, at ECF No. 60 in Case 15 Civ. 9792, and at ECF No. 54 in Case 15 Civ. 9793. And as set forth herein. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 6/19/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama) Modified on 6/20/2018 (tro). Modified on 6/20/2018 (ama).
June 16, 2018 Filing 253 MEMORANDUM OF LAW in Support re: (2563 in 1:11-md-02262-NRB) MOTION to Amend/Correct Motion Of Plaintiff The Federal Home Loan Mortgage Corporation For Leave To File Proposed Third Amended Complaint., (52 in 1:18-cv-01540-NRB, 251 in 1:14-cv-01757-NRB) MOTION to Amend/Correct Motion Of Plaintiffs The Federal Deposit Insurance Corporation As Receiver For 38 Closed Banks And The Federal Deposit Insurance Corporation As Receiver For Doral Bank For Leave To File Proposed Second Amended Complaint< REDACTED. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
June 15, 2018 Filing 252 MEMORANDUM OF LAW in Support re: (52 in 1:18-cv-01540-NRB) MOTION to Amend/Correct Motion Of Plaintiffs The Federal Deposit Insurance Corporation As Receiver For 38 Closed Banks And The Federal Deposit Insurance Corporation As Receiver For Doral Bank For Leave To File Proposed Second Amended Complaint< . Document filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
June 15, 2018 Filing 251 MOTION to Amend/Correct Motion Of Plaintiffs The Federal Deposit Insurance Corporation As Receiver For 38 Closed Banks And The Federal Deposit Insurance Corporation As Receiver For Doral Bank For Leave To File Proposed Second Amended Complaint. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
June 15, 2018 Filing 250 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from James R. Martin dated June 15, 2018. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James)
May 15, 2018 Opinion or Order Filing 249 ORDER: Zelle' s letter of May 9, 2018 (ECF No. 2508) immediately brings to mind the expression "give someone an inch and they'll take a mile." While the Court does not think its May 7, 2018 order ( ECF No. 2507) was unclear, the Court will restate: the only discovery proposals that will be entertained are those addressed to causes of action, against defendants as to whom no jurisdictional issue exists, challenge. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 5/15/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
May 11, 2018 Filing 248 NOTICE OF APPEARANCE by Jonathan Thomas Menitove on behalf of J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Menitove, Jonathan)
April 23, 2018 Filing 247 MEMO ENDORSEMENT: on re: in case 1:11-md-2262-NRB; granting (2494) MOTION FOR LEAVE TO WITHDRAW AS COUNSEL. ENDORSEMENT: Application granted. (The Clerk of Court is directed to close this motion.) Attorney Jeffery Li Ding terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 4/23/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ap) Modified on 6/19/2018 (ap).
April 20, 2018 Filing 246 MOTION for Jeffery Li Ding to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul)
April 11, 2018 Opinion or Order Filing 245 ORDER. FFP plaintiffs must formally move for leave to amend. Any such motion shall include the proposed amended complaints that FFP plaintiffs seek to file and redlines of those complaints against the currently operative complaints. Given the anticipated overlap between issues raised by any such motion for leave to amend and those raised by the motions to dismiss contemplated in the Court's March 19, 2018 order, ECF No. 2468, the parties are directed to propose a briefing schedule under which FFP plaintiffs' motion is filed no later than May 15, 2018 and any oppositions and replies are filed on a schedule paralleling the corresponding papers addressing any motions to dismiss the Schwab plaintiffs' amended complaints. SO ORDERED. (Motions due by 5/15/2018.) (Signed by Judge Naomi Reice Buchwald on 4/11/18) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:14-cv-01757-NRB(yv)
March 16, 2018 Filing 244 NOTICE OF APPEARANCE by Woody Norman Peterson on behalf of Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Peterson, Woody)
March 16, 2018 Filing 243 NOTICE OF APPEARANCE by Nicholas Steven Cheolas on behalf of Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Cheolas, Nicholas)
February 21, 2018 Opinion or Order Filing 242 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL in case 1:11-cv-02613-NRB; granting (2433) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Attorney Thomas C. Rice terminated in case 1:11-md-02262-NRB.) (Signed by Judge Naomi Reice Buchwald on 2/21/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (anc)
February 14, 2018 Filing 241 MOTION for Thomas C. Rice to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan Chase Bank National Association, JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co., Chase Bank USA, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Chase Bank USA, NA, JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul)
January 30, 2018 Opinion or Order Filing 240 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF COUNSEL. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/30/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ras)
January 22, 2018 Opinion or Order Filing 239 MEMO ENDORSEMENT on (2410)granting MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: SO ORDERED. Attorney Peter Sullivan terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 1/18/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
November 20, 2017 Opinion or Order Filing 238 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER: PLEASE take notice that attorney Adam Murad hereby withdraws as counsel for Defendant Royal Bank of Canada in the above-captioned matters. Mr. Murad is no longer associated with the law firm of Katten Muchin Rosenman LLP. Other counsel from Katten Muchin Rosenman LLP continue to represent Royal Bank of Canada. ENDORSEMENT: The Clerk of the Court is respectfully directed to terminate Mr. Murad from the docket. SO ORDERED (Signed by Judge Naomi Reice Buchwald on 11/20/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 26, 2017 Filing 237 MEMO ENDORSEMENT: in case 1:11-cv-02613-NRB; granting (307) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. ENDORSEMENT: Motion granted. Attorney Omari Largos Royter Mason terminated in case 1:11-cv-05450-NRB; granting (2267) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:11-md-02262-NRB; granting (272) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00597-NRB; granting (270) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00626-NRB; granting (271) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00625-NRB; granting (270) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00627-NRB; granting (271) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00667-NRB; granting (286) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-02297-NRB; granting (278) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-03952-NRB; granting (264) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05186-NRB; granting (261) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05187-NRB; granting (255) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05221-NRB; granting (255) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05569-NRB; granting (263) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05616-NRB; granting (234) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-06013-NRB; granting (240) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-06014-NRB; granting (198) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-06020-NRB; granting (266) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-07005-NRB; granting (233) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-07394-NRB; granting (190) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-07720-NRB; granting (234) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-08644-NRB; granting (174) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-08799-NRB; granting (236) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:14-cv-01757-NRB; granting (224) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:14-cv-03094-NRB; granting (175) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:14-cv-04189-NRB; granting (88) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:15-cv-02973-NRB (Signed by Judge Naomi Reice Buchwald on 9/26/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ap) Modified on 11/3/2017 (ap).
September 20, 2017 Filing 236 MOTION for Omari Largos Royter Mason to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JP Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul)
September 5, 2017 Filing 235 NOTICE OF APPEARANCE by Mary Beth Forshaw on behalf of Chase Bank USA, N.A., JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Securities, LLC, JPMorgan Chase & Co., Chase Bank USA, JP Morgan Securities LLC, J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Forshaw, Mary Beth)
August 3, 2017 Opinion or Order Filing 234 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF ATTORNEY AND WITHDRAWAL FROM ELECTRONIC NOTIFICATION: Request is hereby made by Jeffrey A. Shooman, Esq., former counsel for 33-35 Green Pond Road Associates in the above-captioned matter, to withdraw from electronic notification in the within case, and it is represented that: I no longer represent my former client in this case, as I am no longer associated with the law firm of Lite DePalma Greenberg LLC, counsel to 33-35 Green Pond Road Associates. I have had no connection with these litigations since September 2015. Therefore, I no longer wish to receive notices in these cases. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 8/03/2017) (ama)
July 6, 2017 Opinion or Order Filing 233 ORDER granting (2039) Motion for Miriam R. Vishio to Appear Pro Hac Vice in case 1:11-md-02262-NRB; granting (273) Motion for Miriam R. Vishio to Appear Pro Hac Vice in case 1:13-cv-03952-NRB; granting (231) Motion for Miriam R. Vishio to Appear Pro Hac Vice in case 1:14-cv-01757-NRB. IT IS HEREBY ORDERED that Miriam R. Vishio is admitted to practice Pro Hac Vice in the above captioned cases in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Naomi Reice Buchwald on 7/6/2017) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB (ras)
July 6, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (273 in 1:13-cv-03952-NRB, 231 in 1:14-cv-01757-NRB, 2039 in 1:11-md-02262-NRB) MOTION for Miriam R. Vishio to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13858829. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(wb)
July 5, 2017 Opinion or Order Filing 232 ORDER: re: (1984 in 1:11-md-02262-NRB) Letter filed by Bank of Tokyo-Mitsubishi UFJ Ltd. The application is denied without prejudice substantially for the reasons set forth in the Dismissed Defendants' letter, ECF No. 1984. And as set forth herein. (Signed by Judge Naomi Reice Buchwald on 7/05/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
July 5, 2017 Filing 231 MOTION for Miriam R. Vishio to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13858829. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Vishio, Miriam)
June 1, 2017 Filing 230 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated June 1, 2017 re: Screening Letter. Document filed by Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank of America, N.A., Merrill Lynch & Co., Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Bank of America Corporation. (Attachments: #1 Screening Letter dated November 2, 2011)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur)
May 16, 2017 Filing 229 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Brian Levin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gary Francis. (Attachments: #1 Affidavit Affidavit of Brian Levin, #2 Supplement Supreme Court of Florida Certificate Of Good Standing, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Braun, Robert) Modified on 5/16/2017 (bcu).
May 16, 2017 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (117 in 1:11-cv-07715-NRB, 166 in 1:13-cv-08799-NRB, 224 in 1:13-cv-08644-NRB, 254 in 1:11-cv-06409-NRB, 246 in 1:13-cv-05569-NRB, 144 in 1:12-cv-06693-NRB, 83 in 1:15-cv-02973-NRB, 190 in 1:13-cv-06020-NRB, 73 in 1:15-cv-07975-NRB, 254 in 1:13-cv-05616-NRB, 271 in 1:13-cv-03952-NRB, 72 in 1:15-cv-04810-NRB, 157 in 1:13-cv-00346-NRB, 235 in 1:13-cv-06014-NRB, 186 in 1:13-cv-07720-NRB, 137 in 1:11-cv-05929-NRB, 166 in 1:11-cv-05641-NRB, 77 in 1:15-cv-01334-NRB, 72 in 1:15-cv-08557-NRB, 1919 in 1:11-md-02262-NRB, 221 in 1:13-cv-01016-NRB, 162 in 1:12-cv-05822-NRB, 139 in 1:11-cv-05928-NRB, 167 in 1:13-cv-01135-NRB, 142 in 1:11-cv-05931-NRB, 228 in 1:13-cv-06013-NRB, 251 in 1:13-cv-05187-NRB, 262 in 1:13-cv-07005-NRB, 261 in 1:13-cv-00667-NRB, 141 in 1:11-cv-03249-NRB, 224 in 1:13-cv-07394-NRB, 147 in 1:13-cv-05511-NRB, 259 in 1:11-cv-06411-NRB, 168 in 1:13-cv-01198-NRB, 155 in 1:11-cv-05640-NRB, 253 in 1:13-cv-05186-NRB, 137 in 1:11-cv-03128-NRB, 150 in 1:12-cv-06056-NRB, 128 in 1:11-cv-05930-NRB, 132 in 1:11-cv-05927-NRB, 155 in 1:13-cv-00407-NRB, 260 in 1:13-cv-00627-NRB, 120 in 1:12-cv-04205-NRB, 229 in 1:14-cv-01757-NRB, 117 in 1:11-cv-07676-NRB, 261 in 1:13-cv-00625-NRB, 150 in 1:13-cv-03010-NRB, 166 in 1:14-cv-04189-NRB, 245 in 1:13-cv-05221-NRB, 259 in 1:12-cv-05723-NRB, 264 in 1:11-cv-06412-NRB, 158 in 1:13-cv-00398-NRB, 72 in 1:16-cv-00592-NRB, 70 in 1:16-cv-00590-NRB, 282 in 1:13-cv-02297-NRB, 130 in 1:13-cv-01456-NRB, 527 in 1:11-cv-02613-NRB, 101 in 1:14-cv-07720-NRB, 243 in 1:13-cv-00598-NRB, 260 in 1:13-cv-00626-NRB, 215 in 1:14-cv-03094-NRB, 163 in 1:11-cv-05638-NRB) MOTION for Brian Levin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): the motion to appear pro hac vice was spread to multiple civil cases; You can not spread the filing to multiple cases. Please refile and spread to only one case.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice in the lead case and a separate Motion to Appear Pro Hac Vice in each case and pay the filing fee for each motion - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(bcu)
April 19, 2017 Filing 228 NOTICE OF APPEARANCE by Edward Fu on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank of America Corporation, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bank of America Corporation, Banc of America Securities, LLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fu, Edward)
April 12, 2017 Opinion or Order Filing 227 NOTICE OF WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE that, upon the annexed declaration of Andrew C. Finch, and subject to the approval of the Court, Andrew C. Finch hereby withdraws as counsel for Deutsche Bank AG, Deutsche Bank Financial LLC, DB Group Services (UK) Limited, and Deutsche Bank Securities Inc. in the above-captioned matters. Paul, Weiss, Rifkind, Wharton & Garrison LLP will continue to represent Deutsche Bank AG, Deutsche Bank Financial LLC, DB Group Services (UK) Ltd., and Deutsche Bank Securities Inc. in this proceeding. SO ORDERED. Attorney Andrew Corydon Finch terminated. (Signed by Judge Naomi Reice Buchwald on 4/12/2017) (ama)
April 10, 2017 Filing 226 NOTICE OF APPEARANCE by Aidan John Synnott on behalf of Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Synnott, Aidan)
April 6, 2017 Opinion or Order Filing 225 NOTICE OF WITHDRAW AL OF APPEARANCE: granting (1836 in case 11-md-2262) Motion to Withdraw as Attorney. The undersigned counsel is no longer associated with the firm of Gibson, Dunn & Crutcher LLP, effective as of March 31, 2017, and hereby requests that the Court withdraw me as counsel for Defendants UBS AG, UBS Securities LLC, and UBS Limited in the above-captioned action. No substitution of counsel is necessary, as UBS AG, UBS Securities LLC, and UBS Limited continue to be represented in this action by attorneys of record from Gibson, Dunn & Crutcher LLP. UBS AG, UBS Securities LLC, and UBS Limited are aware of and consent to the withdrawal. SO ORDERED. Attorney Joel Steven Sanders terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 4/06/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
March 28, 2017 Opinion or Order Filing 224 ORDER: granting (1824) Motion for Allison M. Vissichelli to Appear Pro Hac Vice in case 1:11-md-02262-NRB. The motion of Allison M. Vissichelli, for admission to practice Pro Hac Vice in the above captioned actions is granted.(Signed by Judge Naomi Reice Buchwald on 3/28/2017) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB (ama)
March 23, 2017 Opinion or Order Filing 223 MEMO ENDORSEMENT granting #220 Motion to Withdraw as Attorney. ENDORSEMENT: Application granted for the reasons set forth in Doc. 221. So Ordered. Attorney Richard James Leveridge terminated. (Signed by Judge Naomi Reice Buchwald on 3/23/2017) (mro)
March 23, 2017 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #222 MOTION for Allison M. Vissichelli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13453916. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
March 22, 2017 Filing 222 MOTION for Allison M. Vissichelli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13453916. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Affidavit, #2 Certifacate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Vissichelli, Allison)
March 22, 2017 Filing 221 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated March 22, 2017 re: Chamber's request for additional information relating to [Docket No. 220]. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.).(Leveridge, Richard)
March 15, 2017 Filing 220 MOTION for Richard J. Leveridge to Withdraw as Attorney As to FDIC as Receiver. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.).(Leveridge, Richard)
March 13, 2017 Filing 219 NOTICE OF APPEARANCE by Patrick Wyatt Blakemore on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Bank of America LLC, Merrill Lynch International, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank Of America Securities LLC, Bank of America Corp., Bank of America Corporation, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bank of America Corporation, Banc of America Securities, LLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Blakemore, Patrick)
March 13, 2017 Filing 218 NOTICE OF APPEARANCE by Peter John Davis on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Merrill Lynch International, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank Of America Securities LLC, Bank of America Corp., Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bank of America Corporation, Banc of America Securities, LLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Davis, Peter)
February 24, 2017 Filing 217 LETTER MOTION to Seal Document (1775 in 1:11-md-02262-NRB) LETTER MOTION to Compel JP Morgan Chase Bank, N.A. to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) .
February 24, 2017 Filing 216 LETTER MOTION to Compel JP Morgan Chase Bank, N.A. to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B - Filed Separately Under Seal, #3 Exhibit C - Filed Separately Under Seal, #4 Exhibit D - Filed Separately Under Seal, #5 Exhibit E - Filed Separately Under Seal, #6 Exhibit F - Filed Separately Under Seal)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
February 16, 2017 Opinion or Order Filing 215 MEMORANDUM ORDER denying (1686 in case 1:11-md-02262-NRB) Motion for reconsideration. This Order addresses (1) FFP Plaintiffs' request (ECF No. 1698) for reconsideration of the Court's dismissal in LIBOR IV of the antitrust and civil conspiracy claims relating to this alternative theory, and defendants' response (ECF No. 1724); and (2) FFP Plaintiffs' motion for reconsideration (ECF Nos. 1685, 1686, & 1687) of the portion of LIBOR VI that declined to address the personal jurisdiction allegations pertaining to this theory, defendants' opposition (ECF No. 1745), and FFP Plaintiffs' reply (ECF No. 1768). Both of FFP Plaintiffs' requests are denied, as further set out in the order.. (Signed by Judge Naomi Reice Buchwald on 2/16/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al. (cla)
February 8, 2017 Opinion or Order Filing 214 ORDER on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: in case 1:11-cv-02613-NRB; granting (1765 in case 11-md-2262) Motion to Withdraw as Attorney. Pursuant to Local Civil Rule 1.4, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. (collectively, "JPMorgan"), by and through its counsel Simpson Thacher & Bartlett LLP, respectfully requests the withdrawal of the appearance of Elizabeth J. Shutkin as counsel for JPMorgan in the above-referenced action. SO ORDERED. Attorney Elizabeth Jane Shutkin terminated in case 11cv2613 and 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 2/08/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
February 2, 2017 Opinion or Order Filing 213 MEMORANDUM AND ORDER: After the publication of LIBOR VI, 11 MD 2262 (NRB), 2016WL 7378980 (S.D.N.Y. Dec. 20, 2016), the Court received a number of letters and motions. Of those submissions, we address the following in this Order: (1) the request of Direct Action Plaintiffs ("DAPs") for clarification of the Courts jurisdictional holdings in LIBOR VI (ECF No. 1688), defendants'response (ECF No. 1730), and DAPs' reply (ECF No. 1731); (2) in part,1 defendants' request for leave to move to dismiss the antitrust claims on three additional grounds (ECF No. 1702), the response of DAPs (ECF No. 1721), Over-the-Counter ("OTC") plaintiffs (ECF No. 1722), and Exchange-Based plaintiffs ("EBPs") (ECF No. 1725), and the defendants' reply (ECF No. 1742); (3) a request, from the Lender plaintiffs (ECF No. 1696) and DAPs (ECF No. 1697), for reconsideration of LIBOR IV's dismissal of state law civil conspiracy claims and of its related personal jurisdiction rulings, defendants response (ECF No. 1724), and Lender plaintiffs' reply (ECF No. 1751); and (4)the request of the Federal National Mortgage Association ("Fannie Mae") for leave to file an amended complaint (ECF No. 1700), and defendants' response (ECF No. 1724). The remaining letters and motions will be addressed in subsequent orders. We will dispense with a discussion of the limited circumstances under which a motion for reconsideration may be entertained, asit is well-established. And as set forth herein this Order. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 2/02/2017) (ama)
January 12, 2017 Opinion or Order Filing 212 ORDER granting (1716) Letter Motion for Extension of Time in case 1:11-md-02262-NRB. (Under the Local Rules, Defendants' opposition is due Tuesday, January 17 and FFP Plaintiffs' reply is due January 24. In light of the numerous pending pre-motion letters and the fact that the FFP Motion is a full motion and not a pre-motion letter, the parties have agreed, subject to Your Honor's approval, that the due date for Defendants' opposition shall be extended to January 24, 2017, and that the due date for FFP Plaintiffs' reply shall be extended to February 7, 2017. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/12/2017) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:14-cv-01757-NRB (ama)
January 12, 2017 Set/Reset Deadlines: Responses due by 1/24/2017 Replies due by 2/7/2017. Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:14-cv-01757-NRB(ama)
January 3, 2017 Opinion or Order Filing 211 MEMO ENDORSEMENT on re: NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 1/3/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(cla)
January 3, 2017 Opinion or Order Filing 210 MEMO ENDORSEMENT on re: Notice of Withdrawal of Appearance and Order. ENDORSEMENT: So Ordered. (Attorney Colin Reardon terminated.) (Signed by Judge Naomi Reice Buchwald on 1/3/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(cla)
December 29, 2016 Filing 209 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated December 29, 2016 re: Plaintiffs' reply to Tullett entities' 12/27/16 letter [Dkt. No. 1682]. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
December 21, 2016 Opinion or Order Filing 208 MEMO ENDORSEMENT on re: (1674 in 1:11-md-02262-NRB) Letter, filed by HSBC Securities (USA) Inc., HSBC Bank plc, HSBC Bank USA, N.A., HSBC Bank Plc., HSBC Holdings plc., HSBC Bank PLC, HSBC USA Inc., HSBC Holdings PLC, HSBC Holdings plc, HSBC Holdings, PLC, HSBC Holding plc, HSBC Finance Corp. ENDORSEMENT: So Ordered. Attorney Edwin R Deyoung terminated. (Signed by Judge Naomi Reice Buchwald on 12/21/2016) (cf)
December 20, 2016 Filing 207 LETTER MOTION to Compel Tullett Prebon Americas Corp., Tullett Prebon Financial Services LLC, and Tullett Prebon Liberty Brokerage Inc. to Produce Documents addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated December 20, 2016. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
December 20, 2016 Opinion or Order Filing 206 MEMORANDUM AND ORDER in case 1:11-cv-02613-NRB; granting in part and denying in part (1480) Motion to Dismiss in case 1:11-md-02262-NRB. For the reasons stated below, defendants' motion to dismiss is granted in part and denied in part. We grant the moving defendants' motion to dismiss for lack of personal jurisdiction, although such a result means we retain personal jurisdiction over the non-moving defendants. 1 We grant the defendants' motion to dismiss the putative Bondholder class's claims because they are not efficient enforcers of the antitrust laws. While we deny the defendants' motion to dismiss on efficient enforcer grounds as to all other antitrust claims, those claims are circumscribed as set forth in this opinion. After applying the personal jurisdiction and efficient enforcer holdings in this opinion, the antitrust claims that remain are set out in the accompanying appendix. The Court anticipated before the briefing on this motion that its decision would be informative with regard to any proposed additional motion. Accordingly, any party wishing to pursue a motion previewed in June and derived from Gelboim should submit a pre-motion letter by January 6, 2017. Any letters in opposition to any such proposal should be filed by January 13, 2017. This Memorandum and Order resolves MDL docket entry 1480. (Signed by Judge Naomi Reice Buchwald on 12/20/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (cf) Modified on 12/20/2016 (cf).
December 20, 2016 Filing 205 LETTER addressed to Judge Naomi Reice Buchwald from Gregory T. Casamento dated 12/19/2016 re: Removal Of Counsel Edwin R. DeYoung From Case. Document filed by HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Holdings plc,, The HongKong and Shanghai Banking Corporation Ltd..(Casamento, Gregory)
December 20, 2016 Set/Reset Deadlines: Motions due by 1/6/2017. Responses due by 1/13/2017 Associated Cases: 1:11-md-02262-NRB et al.(cf)
December 15, 2016 Opinion or Order Filing 204 ORDER: We are in receipt of the renewed request of plaintiff SEIU Pension Plan Master Trust ("SEIU") to create a separate class for direct purchasers of LIBOR-linked bonds issued by the panel bank defendants and to appoint SEIU as the class representative. ECF No. 1634. We deny this renewed request for the reasons that we denied SEIU's original request of the same, ECF No. 1442.SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 12/15/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
December 13, 2016 Filing 203 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Bank Dublin PLC. Document filed by J.P. Morgan Bank Dublin PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB, 1:13-cv-08799-NRB, 1:14-cv-01757-NRB(Gluckow, Paul)
December 6, 2016 Opinion or Order Filing 202 MEMO ENDORSEMENT on re: (233 in 1:13-cv-05187-NRB, 243 in 1:13-cv-00597-NRB, 241 in 1:13-cv-00627-NRB, 227 in 1:13-cv-05221-NRB, 163 in 1:13-cv-07720-NRB, 149 in 1:13-cv-08799-NRB, 147 in 1:13-cv-00398-NRB, 63 in 1:15-cv-01334-NRB, 124 in 1:11-cv-05929-NRB, 142 in 1:13-cv-00346-NRB, 126 in 1:12-cv-07461-NRB, 153 in 1:11-cv-05641-NRB, 225 in 1:13-cv-00598-NRB, 144 in 1:14-cv-04189-NRB, 141 in 1:13-cv-02343-NRB, 109 in 1:12-cv-04205-NRB, 55 in 1:16-cv-00592-NRB, 206 in 1:13-cv-07394-NRB, 206 in 1:13-cv-08644-NRB, 241 in 1:13-cv-00626-NRB, 198 in 1:13-cv-01016-NRB, 178 in 1:12-cv-01025-NRB, 128 in 1:12-cv-06693-NRB, 150 in 1:11-cv-05638-NRB, 204 in 1:13-cv-06014-NRB, 144 in 1:13-cv-00407-NRB, 203 in 1:13-cv-06013-NRB, 135 in 1:12-cv-06056-NRB, 125 in 1:11-cv-03128-NRB, 264 in 1:13-cv-02297-NRB, 139 in 1:13-cv-03010-NRB, 223 in 1:12-cv-05723-NRB, 201 in 1:14-cv-01757-NRB, 171 in 1:13-cv-06020-NRB, 119 in 1:13-cv-01456-NRB, 157 in 1:13-cv-01198-NRB, 59 in 1:15-cv-07975-NRB, 69 in 1:15-cv-02973-NRB, 443 in 1:11-cv-02613-NRB, 126 in 1:11-cv-02883-NRB, 115 in 1:11-cv-05930-NRB, 58 in 1:15-cv-08557-NRB, 142 in 1:11-cv-05640-NRB, 53 in 1:16-cv-00590-NRB, 236 in 1:13-cv-05616-NRB, 240 in 1:11-cv-06411-NRB, 105 in 1:11-cv-07715-NRB, 245 in 1:13-cv-03952-NRB, 119 in 1:11-cv-05927-NRB, 235 in 1:11-cv-06409-NRB, 246 in 1:13-cv-07005-NRB, 228 in 1:13-cv-05569-NRB, 129 in 1:11-cv-03249-NRB, 1664 in 1:11-md-02262-NRB, 245 in 1:11-cv-06412-NRB, 156 in 1:13-cv-01135-NRB, 242 in 1:13-cv-00667-NRB, 129 in 1:11-cv-05931-NRB, 242 in 1:13-cv-00625-NRB, 90 in 1:14-cv-07720-NRB, 136 in 1:13-cv-05511-NRB, 61 in 1:15-cv-04810-NRB, 126 in 1:11-cv-05928-NRB, 104 in 1:11-cv-07676-NRB, 147 in 1:12-cv-05822-NRB, 235 in 1:13-cv-05186-NRB, 195 in 1:14-cv-03094-NRB) Notice of Withdrawal of Appearance filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. ENDORSEMENT: So Ordered. (Attorney Mary Kathryn Sammons terminated.) (Signed by Judge Naomi Reice Buchwald on 12/6/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(cla)
December 5, 2016 Filing 201 NOTICE of Withdrawal of Appearance. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Sammons, Mary)
December 2, 2016 Opinion or Order Filing 200 NOTICE OF WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE that, upon the annexed declaration of Noam Lerer, and subject to the approval of the Court, Noam Lerer hereby withdraws as counsel for Deutsche Bank AG, Deutsche Bank Financial LLC, and Deutsche Bank Securities Inc. in the above captioned matter. Paul, Weiss, Rifkind, Wharton & Garrison LLP will continue to represent Deutsche Bank AG, Deutsche Bank Financial LLC, and Deutsche Bank Securities Inc. in this proceeding. SO ORDERED. Attorney Noam Lerer terminated. (Signed by Judge Naomi Reice Buchwald on 12/02/2016) (ama)
November 10, 2016 Filing 199 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated November 10, 2016 re: in response to the letter from counsel for SEIU dated November 2, 2016 (Dkt. 1634). Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
November 10, 2016 Filing 198 NOTICE OF APPEARANCE by Eric Jonathan Stock on behalf of UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Stock, Eric)
November 7, 2016 Filing 197 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated November 7, 2016 re: Personal Jurisdiction. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
November 1, 2016 Opinion or Order Filing 196 SEALING ORDER in case 1:11-cv-02613-NRB; granting (1626) Motion to Seal Document in case 1:11-md-02262-NRB. This Order addresses the under seal submission by Defendants on October 26, 2016, which Defendants filed in redacted form. The proposed sealed filing contains references to information that one or more defendants has designated as Confidential or Highly Confidential pursuant to paragraph 2.3.1 of the Amended Stipulation and Protective Order. ECF No. 1405. Thus, Defendants respectfully request that the Court So Order the sealing of certain portions of Defendants' Letter and the Appendix thereto, dated October 26, 2016. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 10/31/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (cla)
October 25, 2016 Filing 195 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 25, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
October 21, 2016 Filing 194 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 21, 2016 re: Additional Evidence to Support Over-the Counter Plaintiff's Supplemental Brief Opposing Defendant's Motion to Dismiss for Lack of Personal Jurisdiction (REDACTED). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A (REDACTED), #2 Exhibit A-1 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
October 21, 2016 Filing 193 LETTER MOTION to Seal Document on behalf of Over-the-Counter Plaintiffs addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 21, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
October 21, 2016 Filing 192 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 21, 2016 re: in response to defendants' October 18, 2016 letter regarding the class certification expert schedule [Dkt. 1596]. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
October 20, 2016 Filing 191 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 20, 2016 re: on behalf of the Over-the-Counter and the Exchange-Based Plaintiffs in response to the defendants' letter dated October 7, 2016 [Dkt. 1582]. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
October 19, 2016 Filing 190 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 19, 2016 re: Request for pre-motion discovery conference. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
October 17, 2016 Filing 189 NOTICE OF APPEARANCE by Geng Chen on behalf of City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Chen, Geng)
October 12, 2016 Filing 188 LETTER MOTION to Compel Defendants to complete production addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 10/11/16. Document filed by City of New Britain, City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
September 27, 2016 Filing 187 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated September 27, 2016 re: Supplemental Authority relevant to Opposition to Defendants' Motion to Dismiss. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
September 19, 2016 Opinion or Order Filing 186 MEMORANDUM AND ORDER: On April 29, 2016, this Court issued a Memorandum and Order (ECF No. 1396) in which we requested, inter alia, that certain defendants provide declarations identifying the locations in which they determined and from which they transmitted their LIBOR submissions. Id. at 6-7. We hereby additionally request that defendant UBS AG provide a declaration with this information, in conformity with the Court's standard as expressed in our April 29, 2016 Memorandum and Order at 1, 6-7; LIBOR IV, 11 MD 2262, 2015 WL 6243526, at *26, *38, U.S. Dist. LEXIS 147561, at *170, **189-90 (S.D.N.Y. Oct. 20, 2015); and LIBOR V, 11 MD 2262, 2015 WL 6696407, at *8, 2015 U.S. Dist.LEXIS 149629, at **66-67 (S.D.N. Y. Nov. 3, 2015). IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 9/19/2016) (ama)
September 19, 2016 Opinion or Order Filing 185 ORDER: Oral argument on the pending motions to dismiss in the cases listed in the appendix shall be held on October 27, 2016, at 10:45 A.M. at the United States Court House, 500 Pearl Street, New York, New York, In Courtroom 21A. SO ORDERED., ( Oral Argument set for 10/27/2016 at 10:45 AM in Courtroom 21A, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald.) (Signed by Judge Naomi Reice Buchwald on 9/19/2016) (ama)
September 14, 2016 Opinion or Order Filing 184 MEMO ENDORSEMENT on re: NOTICE OF WITHDRAWAL OF APPEARANCE: PLEASE TAKE NOTICE that Morgan J. Feder is no longer with the firm of Hughes Hubbard & Reed LLP and is hereby withdrawn as counsel for Defendant Portigon AG (f/k/a WestLB AG) in the above-captioned matter. Portigon AG continues to be represented in this case by Hughes Hubbard & Reed LLP. ENDORSEMENT: SO ORDERED.(221 in 1:13-cv-00667-NRB, 207 in 1:13-cv-05569-NRB, 220 in 1:13-cv-00627-NRB, 1565 in 1:11-md-02262-NRB, 206 in 1:13-cv-05221-NRB, 221 in 1:13-cv-00625-NRB, 185 in 1:13-cv-08644-NRB, 185 in 1:13-cv-07394-NRB, 214 in 1:13-cv-05186-NRB, 212 in 1:13-cv-05187-NRB, 246 in 1:13-cv-02297-NRB, 215 in 1:13-cv-05616-NRB, 222 in 1:13-cv-00597-NRB, 220 in 1:13-cv-00626-NRB, 173 in 1:14-cv-03094-NRB, 227 in 1:13-cv-07005-NRB) Notice (Other) filed by Westdeutsche Immobilienbank AG, Attorney Morgan Jessen Feder terminated. (Signed by Judge Naomi Reice Buchwald on 9/14/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 14, 2016 Opinion or Order Filing 183 MEMO ENDORSEMENT on re: NOTICE OF WITHDRAWAL OF APPEARANCE (1558 in 1:11-md-02262-NRB) Notice (Other) filed by Portigon/WestLB AG. PLEASE TAKE NOTICE that Ethan E. Litwin is no longer with the firm of Hughes Hubbard & Reed LLP and is hereby withdrawn as counsel for Defendant Portigon AG (f/k/a WestLB AG) in the above-captioned matter. ENDORSEMENT: SO ORDERED., Attorney Ethan Edward Litwin terminated. (Signed by Judge Naomi Reice Buchwald on 9/14/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 14, 2016 Opinion or Order Filing 182 MEMO ENDORSEMENT on re: NOTICE OF WITHDRAWAL OF APPEARANCE (1558 in 1:11-md-02262-NRB) Notice (Other) filed by Portigon/WestLB AG. PLEASE TAKE NOTICE that Ethan E. Litwin is no longer with the firm of Hughes Hubbard & Reed LLP and is hereby withdrawn as counsel for Defendant Portigon AG (f/k/a WestLB AG) in the above-captioned matter. ENDORSEMENT: SO ORDERED., Attorney Ethan Edward Litwin terminated. (Signed by Judge Naomi Reice Buchwald on 9/14/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 14, 2016 ***DELETED DOCUMENT. Deleted document number (1569) MEMO ENDORSEMENT. The document was incorrectly filed in this case. Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 14, 2016 Filing 181 NOTICE of Withdrawal of Appearance of Morgan J. Feder. Document filed by Portigon/WestLB AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher)
September 14, 2016 Filing 180 NOTICE of Withdrawal of Appearance of Ethan E. Litwin. Document filed by Portigon/WestLB AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher)
September 12, 2016 Opinion or Order Filing 179 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 defendants 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)
September 7, 2016 Filing 177 LETTER MOTION to Compel Tradition America LLC to Production of Documents addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 9/7/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
September 6, 2016 Opinion or Order Filing 178 NOTICE OF WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE that, upon the annexed declaration of Ankush Khardori, and subject to the approval of the Court, Ankush Khardori hereby withdraws as counsel for Deutsche Bank AG in the above-captioned matters. Paul, Weiss, Rifkind, Wharton & Garrison LLP will continue to represent Deutsche Bank AG in these proceedings. SO ORDERED. Attorney Ankush Khardori terminated. (Signed by Judge Naomi Reice Buchwald on 9/06/2016) (ama) Modified on 9/7/2016 (ama).
August 25, 2016 Filing 176 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/25/2016 re: Response to Defendant Portigon AG (f/k/a WestLB AG) letter of August 22, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
August 22, 2016 Opinion or Order Filing 175 SEALING ORDER granting (1547) Motion to Seal Document in case 1:11-md-02262-NRB: This Order addresses the under seal submission by Defendants on August 19, 2016, which Defendants filed in redacted form. The proposed sealed filing contains references to information that one or more defendants has designated as Confidential or Highly Confidential pursuant to paragraph 2.3.1 of the Amended Stipulation and Protective Order. ECF No. 1405. Thus, Defendants respectfully request that the Court So Order the sealing of (i) certain portions of Defendants' Appendices accompanying their reply brief in support of their motion to dismiss for lack of personal jurisdiction dated August 19, 2016 and (ii) the Reply Declaration of Joel Kurtzberg in Support of Defendants' Motion to Dismiss All Antitrust Claims for Lack of Personal Jurisdiction, and Exhibits thereto, dated August 19, 2016. (Signed by Judge Naomi Reice Buchwald on 8/22/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (tn)
August 16, 2016 Filing 174 NOTICE of Non-Party Subpoena. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Supplement Subpoena to Produce Documents, Information, or Objects)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
August 11, 2016 Filing 173 LETTER addressed to Mr. Kurtzberg and Mr. Martin from Naomi Reice Buchwald, United States District Judge dated 8/11/2016 re: I have received and reviewed Mr. Kurtzberg's letter of August 11, 2016 regarding the clerical error included in the Notice of Defendants' Joint Motions to Dismiss All Antitrust Claims Based on the Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. Mr. Kurtzberg's solution seems reasonable to me, and unless plaintiffs convince me otherwise, we will proceed with his schedule, which provides for submissions by the Federal Home Loan Mortgage Corporation and the Federal Deposit Insurance Corporation by August 16, 2016. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(ama)
August 11, 2016 Filing 172 Costs Taxed as to ( 1453 in 1:11-md-02262-NRB) USCA Mandate, USCA Case Number 13-3565(L) in the amount of $3,724.60. on 08/11/2016 in favor of Ellen Gelboim, et al., Plaintiffs - Appellants, against Bank of America Corporation, et al., Defendants Appellees. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd)
August 5, 2016 Filing 171 MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
August 5, 2016 Filing 170 DECLARATION of David E. Kovel and Michael D. Hausfeld in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
August 5, 2016 Filing 169 LETTER MOTION to Seal Document (1508 in 1:11-md-02262-NRB) Memorandum of Law in Opposition to Motion, addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/05/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order re Motion to Seal Dkt 1508)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
August 5, 2016 Filing 168 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. (REDACTED). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
August 5, 2016 Filing 167 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/05/2016 re: Rule 2.E.1 of the Courts Individual Practices. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
August 5, 2016 Filing 166 FIRST LETTER MOTION to Seal Document In Connection with OTC and Exchange Plaintiffs' Declaration in Support of the Oppositions to Certain Defendants' Motion to Dismiss on Personal Jurisdiction Grounds addressed to Judge Naomi Reice Buchwald from Michael D. Hausfeld dated August 5, 2016. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order Sealing Confidential Material)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hausfeld, Michael)
August 4, 2016 Filing 165 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 8/4/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
July 5, 2016 Opinion or Order Filing 164 ORDER denying (1473) Letter Motion for Leave to File Document in case 1:11-md-02262-NRB; granting in part (1473) Letter Motion for Leave to File Excess Pages in case 1:11-md-02262-NRB. Defendants' request for permission to brief three additional issues is denied. All the issues proposed are best address (if at all) after the decision on the questions directly raised by the Second Circuit's remand, which should clarify the scope of the antitrust claims. Further, we remind the parties that this Court is well-aware of the distinctions between persistent suppression and trader-based claims and the necessity to adequately plead every specific conspiracy alleged. Defendants also requested leave to file 80 pages of briefing with the anticipation that their proposed additional arguments would comprise 10 of those pages. Given our ruling on the additional arguments, defendants may file 70 pages of memoranda in support of their motion to dismiss. (Signed by Judge Naomi Reice Buchwald on 7/5/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (kko)
June 30, 2016 Filing 163 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Paparella dated 6/30/2016 re: Proposed Amendments by Portigon AG and FDIC to LIBOR IV Spreadsheet. Document filed by Portigon AG.(Paparella, Christopher)
June 29, 2016 Opinion or Order Filing 162 AMENDED ORDER REGARDING THE PRODUCTION OF DOCUMENTS SUBJECT TO FOREIGN DATA PRIVACY LAWS: NOW THEREFORE IT IS ORDERED: In resolution of this dispute, Objecting Defendants may not resist production of material produced to government regulators based upon Foreign Data Privacy Laws, except that Objecting Defendants shall be permitted to redact from any documents produced pursuant to this Order any personal confidential information not relevant to the claims in this case, including personal contact information (such as personal email addresses, home addresses, home telephone numbers, and mobile telephone numbers), statements of political opinion, information regarding a person's race, ethnicity, religious affiliation, or sexual orientation, and medical information. This Order is non-precedential and binding only on the Objecting Defendants in the context of the above-captioned actions. Nothing in this Order alters the rights, obligations, and terms provided in the Stipulation and Protective Order entered in this action on March 21, 2016 (ECF No. 134 7) or the rights or obligations of any current or dismissed defendants or non-parties not named in this Order. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 6/29/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
June 21, 2016 Opinion or Order Filing 161 ORDER. This Court will set a co-ordinated briefing schedule for these, and presumably other, motions after the issuance of the opinion resolving the defendants' forthcoming motions to dismiss. While we address these three letters in this Order, we expect other counsel to be guided accordingly. Denying (1458) LETTER MOTION for Leave to File Motion for Reconsideration addressing state law civil conspiracy issues addressed to Judge Naomi Reice Buchwald from James R. Martin and Jeremy A. Lieberman dated June 16, 2016. Document filed by Direct Action Plaintiffs, Directors Financial Group (individually), The Berkshire Bank (Individually and On Behalf of All Others Similarly Situated ) in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 6/21/2016). Filed In Associated Cases: 1:11-md-02262-NRB et al. Entry in member cases, as per Chambers. (rjm)
June 17, 2016 Opinion or Order Filing 160 ORDER: There will be no stay of class action discovery because of the pendency of motions to dismiss. The parties should additionally be aware of the Court's displeasure and surprise when it learned that this core discovery had not already taken place. While the plaintiffs' demand that the previously dismissed defendants produce these documents within two days is not reasonable, the current state of non-production is one that should be remedied forthwith. The Court is also in receipt of a letter from Freddie Mac's counsel, dated June 15, 2016. The proposal that the sufficiency of all antitrust claims be addressed by defendants at one time appears sensible and is consistent with this Court's practice in this case of addressing legal issues across complaints. (As further set forth in this Order.) (Signed by Judge Naomi Reice Buchwald on 6/17/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(kgo) Modified on 6/17/2016 (kgo).
June 17, 2016 Filing 159 SUPPLEMENTAL LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06/17/16 re: Requesting Pre-Motion Conference. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
June 15, 2016 Filing 158 MANDATE of USCA (Certified Copy) as to (106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 156 in 1:13-cv-05187-NRB, 77 in 1:11-cv-05928-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00626-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 56 in 1:11-cv-07715-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 116 in 1:14-cv-01757-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 157 in 1:13-cv-03952-NRB, 90 in 1:11-cv-05640-NRB, 176 in 1:11-cv-06412-NRB, 81 in 1:13-cv-05511-NRB, 149 in 1:13-cv-05569-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 100 in 1:13-cv-06020-NRB, 86 in 1:12-cv-06056-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal,,,,,,, filed by Mayor and City Council of Baltimore, (160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 145 in 1:13-cv-05569-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 152 in 1:13-cv-05187-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 101 in 1:13-cv-01135-NRB, 36 in 1:14-cv-07720-NRB, 122 in 1:13-cv-00598-NRB, 69 in 1:13-cv-01456-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00407-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 96 in 1:13-cv-07720-NRB, 127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 69 in 1:11-cv-05927-NRB, 251 in 1:11-cv-02613-NRB, 97 in 1:13-cv-01198-NRB, 145 in 1:13-cv-05221-NRB, 154 in 1:13-cv-03952-NRB, 173 in 1:13-cv-07005-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 79 in 1:13-cv-05511-NRB, 72 in 1:11-cv-03128-NRB, 84 in 1:12-cv-06056-NRB, 98 in 1:12-cv-01025-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 121 in 1:13-cv-06014-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (153 in 1:13-cv-05221-NRB, 153 in 1:13-cv-05569-NRB, 160 in 1:13-cv-05186-NRB, 168 in 1:13-cv-00625-NRB, 168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 169 in 1:13-cv-00597-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal,,, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, East Bay Municipal Utility District, The Regents of the University of California, (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal, filed by Bay Area Toll Authority, (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal, filed by City of Houston, City Of Houston, (274 in 1:11-cv-02613-NRB, 1063 in 1:11-md-02262-NRB) Amended Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal, filed by National Credit Union Administration Board, (409 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Linda Zacher, Ellen Gelboim, (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,, filed by Maidencreek Ventures II LP, Jill Court Associates II, LLC, Greenwich Commons II, LLC, Lawrence W. Gardner, Raritan Commons, LLC, Courtyard at Amwell II, LLC, (76 in 1:14-cv-04189-NRB, 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, (75 in 1:13-cv-08799-NRB, 1057 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Darby Financial Products, Capital Ventures International, (73 in 1:11-cv-03128-NRB, 74 in 1:11-cv-02883-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (1056 in 1:11-md-02262-NRB, 102 in 1:13-cv-06020-NRB) Notice of Interlocutory Appeal, filed by The Pennsylvania Intergovernmental Cooperation Authority, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY, THE CITY OF PHILADELPHIA, The City of Philadelphia, (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,, filed by 33-35 Green Pond Road Associates, LLC, (53 in 1:11-cv-07715-NRB, 75 in 1:11-cv-02883-NRB, 75 in 1:11-cv-03249-NRB, 74 in 1:11-cv-03128-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (1044 in 1:11-md-02262-NRB, 92 in 1:13-cv-00346-NRB) Notice of Interlocutory Appeal, filed by Guaranty Bank & Trust Company, (77 in 1:11-cv-03249-NRB, 76 in 1:11-cv-03128-NRB, 77 in 1:11-cv-02883-NRB, 55 in 1:11-cv-07715-NRB) Amended Notice of Appeal, filed by Mayor and City Council of Baltimore, (1058 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Salix Capital US Inc., (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1119 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal,, filed by 303 Proprietary Trading LLC, Randall Williams, John Henderson, Nicholas Pesa, michael cahill, Scott Federighi, David Klusendorf, Brian Haggerty, Norman Byster, David Vecchione, Robert Furlong, Joseph Amabile, Christopher Lang, Richard Deogracias, Ronald Krug, Philip Olson, John Monckton, Michael Cahill, David Gough, norman byster, Louie Amabile, Marc Federighi, Eduardo Restani, Margery Teller, Brett Pankau. USCA Case Number 13-3565(L), 133636(Con), 15441(Con), 15454(Con), 15477(Con), 15494(Con), 15498(Con), 15-524(Con), 15537(Con), 15547(Con), 15-551(Con), 15611(Con), 15620(Con), 15-627(Con), 15733(Con), 15744(Con), 15-778(Con), 15825(Con), 15830 (Con).. The appeals in the above captioned case from a judgment of the United States District Court for the Southern District of New York were argued on the district court's record and the parties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court's judgment is VACATED and the case is REMANDED for further proceedings consistent with this Court's opinion. . Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/15/2016. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd)
June 15, 2016 Filing 157 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06/15/2016 re: Subpoenas. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
June 15, 2016 Filing 156 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin and Stacey Slaughter dated June 15, 2016 re: issue that has arisen in connection with the Court's letter to counsel dated June 7, 2016 regarding renewed motions to dismiss "plaintiffs" antitrust claims. Document filed by The Federal Deposit Insurance Corporation, as Receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Home Loan Mortgage Corporation, Principal Financial Group Inc..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Martin, James)
June 10, 2016 Filing 155 NOTICE OF CHANGE OF ADDRESS by Seth D. Ard on behalf of Mayor and City Council of Baltimore. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Floor, New York, NY, 10019, (212) 336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth)
June 9, 2016 Filing 154 NOTICE OF CHANGE OF ADDRESS by William Christopher Carmody on behalf of Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Fl., New York, NY, USA 10019, 212-336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
June 8, 2016 Filing 153 NOTICE OF CHANGE OF ADDRESS by Arun Srinivas Subramanian on behalf of City of New Britain Firefighters' and Police Benefit Fund. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Fl., New York, NY, USA 10019, 212-336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Subramanian, Arun)
June 3, 2016 Filing 152 NOTICE OF APPEARANCE by Patrick Joseph Coughlin on behalf of SEIU Pension Plans Master Trust. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Coughlin, Patrick)
June 1, 2016 Filing 151 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06-01-2016 re: Response to Defendants' May 27th letter regarding our request that the Court vacate deadlines in non-stayed class actions and set status conference. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
May 27, 2016 Filing 150 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 27, 2016 re: In response to Plaintiffs' May 25, 2016 letter requesting that the Court vacate the existing deadlines in the scheduling order for the non-stayed class cases. Document filed by Bank Of America Corporation, Bank of America, N.A., Citibank NA, Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Royal Bank of Canada, UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur)
May 26, 2016 Filing 149 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 26, 2016 re: In Response to the Court's Memorandum and Order dated April 29, 2016 directing the Parties to submit affidavits identifying where they determined their LIBOR submissions during the relevant time periods. Document filed by Bank of America Corporation, Bank of America, N.A., Chase Bank USA, N.A., Citibank, N.A., HSBC Bank plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., JPMorgan Chase & Co., Royal Bank of Scotland, Royal Bank of Scotland Group plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur)
May 26, 2016 Filing 148 LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 5/26/16. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
May 25, 2016 Filing 147 LETTER MOTION for Conference Letter Motion Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/16. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
May 25, 2016 Filing 146 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/2016. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) Modified on 5/25/2016 (db).
May 25, 2016 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney William Christopher Carmody to RE-FILE Document (101 in 1:13-cv-02343-NRB, 179 in 1:13-cv-05187-NRB, 186 in 1:13-cv-00627-NRB, 181 in 1:13-cv-05616-NRB, 11 in 1:16-cv-00592-NRB, 114 in 1:13-cv-01135-NRB, 140 in 1:14-cv-03094-NRB, 187 in 1:13-cv-00625-NRB, 151 in 1:13-cv-01016-NRB, 174 in 1:12-cv-05723-NRB, 186 in 1:13-cv-00626-NRB, 75 in 1:11-cv-05930-NRB, 181 in 1:13-cv-00598-NRB, 215 in 1:13-cv-02297-NRB, 182 in 1:11-cv-06409-NRB, 79 in 1:13-cv-01456-NRB, 86 in 1:12-cv-06693-NRB, 89 in 1:11-cv-03249-NRB, 180 in 1:13-cv-05186-NRB, 95 in 1:12-cv-06056-NRB, 187 in 1:13-cv-00667-NRB, 172 in 1:13-cv-05221-NRB, 26 in 1:15-cv-02973-NRB, 118 in 1:12-cv-01025-NRB, 122 in 1:13-cv-06020-NRB, 110 in 1:11-cv-05638-NRB, 50 in 1:14-cv-07720-NRB, 95 in 1:13-cv-05511-NRB, 69 in 1:12-cv-04205-NRB, 152 in 1:13-cv-08644-NRB, 187 in 1:11-cv-06411-NRB, 104 in 1:13-cv-00407-NRB, 65 in 1:11-cv-07715-NRB, 192 in 1:11-cv-06412-NRB, 113 in 1:11-cv-05641-NRB, 86 in 1:11-cv-02883-NRB, 151 in 1:13-cv-06013-NRB, 191 in 1:13-cv-03952-NRB, 106 in 1:12-cv-05822-NRB, 84 in 1:11-cv-05929-NRB, 173 in 1:13-cv-05569-NRB, 10 in 1:16-cv-00590-NRB, 152 in 1:13-cv-06014-NRB, 86 in 1:11-cv-05928-NRB, 100 in 1:13-cv-08799-NRB, 117 in 1:13-cv-01198-NRB, 89 in 1:11-cv-05931-NRB, 64 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05640-NRB, 358 in 1:11-cv-02613-NRB, 99 in 1:13-cv-03010-NRB, 23 in 1:15-cv-01334-NRB, 18 in 1:15-cv-07975-NRB, 85 in 1:11-cv-03128-NRB, 79 in 1:11-cv-05927-NRB, 96 in 1:14-cv-04189-NRB, 146 in 1:14-cv-01757-NRB, 101 in 1:13-cv-00346-NRB, 153 in 1:13-cv-07394-NRB, 1420 in 1:11-md-02262-NRB, 119 in 1:13-cv-07720-NRB, 188 in 1:13-cv-00597-NRB, 17 in 1:15-cv-08557-NRB, 83 in 1:12-cv-07461-NRB, 21 in 1:15-cv-04810-NRB, 198 in 1:13-cv-07005-NRB, 105 in 1:13-cv-00398-NRB) LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/2016.. ERROR(S): No signature or s/. Filed In Associated Cases: 1:11-md-02262-NRB et al.(db)
May 23, 2016 Filing 145 OPINION of USCA as to (106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 156 in 1:13-cv-05187-NRB, 77 in 1:11-cv-05928-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00626-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 56 in 1:11-cv-07715-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 116 in 1:14-cv-01757-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 157 in 1:13-cv-03952-NRB, 90 in 1:11-cv-05640-NRB, 176 in 1:11-cv-06412-NRB, 81 in 1:13-cv-05511-NRB, 149 in 1:13-cv-05569-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 100 in 1:13-cv-06020-NRB, 86 in 1:12-cv-06056-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal,,,,,,, filed by Mayor and City Council of Baltimore, (160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 145 in 1:13-cv-05569-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 152 in 1:13-cv-05187-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 101 in 1:13-cv-01135-NRB, 36 in 1:14-cv-07720-NRB, 122 in 1:13-cv-00598-NRB, 69 in 1:13-cv-01456-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00407-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 96 in 1:13-cv-07720-NRB, 127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 69 in 1:11-cv-05927-NRB, 251 in 1:11-cv-02613-NRB, 97 in 1:13-cv-01198-NRB, 145 in 1:13-cv-05221-NRB, 154 in 1:13-cv-03952-NRB, 173 in 1:13-cv-07005-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 79 in 1:13-cv-05511-NRB, 72 in 1:11-cv-03128-NRB, 84 in 1:12-cv-06056-NRB, 98 in 1:12-cv-01025-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 121 in 1:13-cv-06014-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (153 in 1:13-cv-05221-NRB, 153 in 1:13-cv-05569-NRB, 160 in 1:13-cv-05186-NRB, 168 in 1:13-cv-00625-NRB, 168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 169 in 1:13-cv-00597-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal,,, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, East Bay Municipal Utility District, The Regents of the University of California, (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal, filed by Bay Area Toll Authority, (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal, filed by City of Houston, City Of Houston, (1011 in 1:11-md-02262-NRB, 172 in 1:11-cv-06412-NRB, 161 in 1:11-cv-06409-NRB, 167 in 1:11-cv-06411-NRB) Notice of Appeal,,,,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Charles Schwab Corporation, Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund, (274 in 1:11-cv-02613-NRB, 1063 in 1:11-md-02262-NRB) Amended Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal, filed by National Credit Union Administration Board, (409 in 1:11-md-02262-NRB, 50 in 1:12-cv-01025-NRB) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Linda Zacher, Ellen Gelboim, (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,, filed by Maidencreek Ventures II LP, Jill Court Associates II, LLC, Greenwich Commons II, LLC, Lawrence W. Gardner, Raritan Commons, LLC, Courtyard at Amwell II, LLC, (76 in 1:14-cv-04189-NRB, 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, (75 in 1:13-cv-08799-NRB, 1057 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Darby Financial Products, Capital Ventures International, (1056 in 1:11-md-02262-NRB, 102 in 1:13-cv-06020-NRB) Notice of Interlocutory Appeal, filed by The Pennsylvania Intergovernmental Cooperation Authority, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY, THE CITY OF PHILADELPHIA, The City of Philadelphia, (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,, filed by 33-35 Green Pond Road Associates, LLC, (1044 in 1:11-md-02262-NRB, 92 in 1:13-cv-00346-NRB) Notice of Interlocutory Appeal, filed by Guaranty Bank & Trust Company, (1058 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Salix Capital US Inc., (429 in 1:11-md-02262-NRB) Notice of Appeal,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, The Charles Schwab Corporation, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund, (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1119 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal,, filed by 303 Proprietary Trading LLC, Randall Williams, John Henderson, Nicholas Pesa, michael cahill, Scott Federighi, David Klusendorf, Brian Haggerty, Norman Byster, David Vecchione, Robert Furlong, Joseph Amabile, Christopher Lang, Richard Deogracias, Ronald Krug, Philip Olson, John Monckton, Michael Cahill, David Gough, norman byster, Louie Amabile, Marc Federighi, Eduardo Restani, Margery Teller, Brett Pankau USCA Case Number 13-3565(L). Plaintiffsappellants, comprising individuals and entities that held diverse financial instruments, allege that the defendant banks colluded to depress a benchmark incorporated into those instruments, thereby decreasing the instruments' financial returns in violation of Section One of the Sherman Act. The United States District Court for the Southern District of New York (Buchwald, J.) dismissed the lawsuit for failure to allege antitrust injury. We vacate the judgment and remand for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 05/23/2016. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd)
May 12, 2016 Opinion or Order Filing 144 AMENDED STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Naomi Reice Buchwald on 5/11/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al., Pursuant to instructions from Chambers. (mro) Modified on 5/13/2016 (mro).
April 29, 2016 Opinion or Order Filing 143 MEMORANDUM AND ORDER: in case 1:11-cv-02613-NRB; terminating (1349) Letter Motion for Discovery; terminating (1353) Letter Motion for Discovery in case 1:11-md-02262-NRB. Finally, with respect to the interdealer broker defendants,ICAP plc, ICAP Europe Limited, and Tullet Prebon plc, plaintiffs have not pleaded any facts indicating that these defendants engaged in any suit-related conduct in or directed towards the United States with respect to persistent suppression claims. Rather, plaintiffs only allege broadly that these defendants have significant operations in the United States, which, without more, is insufficient to subject these defendants to the jurisdiction of this Court. Therefore, Commodity Exchange Act and fraud claims based on persistent suppression are dismissed as to the following defendants in the listed cases: (see page 11 on Memorandum and Order). The remaining jurisdictional disputes regarding the Direct Action Plaintiffs' claims will be resolved in a forthcoming Memorandum and Order. This Memorandum and Order terminates docket nos. 1339, 1349, and 1353. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/28/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
April 25, 2016 Filing 142 NOTICE OF CHANGE OF ADDRESS by Jennifer D Hackett on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1775 Pennsylvania Ave, NW, Suite 375, Washington, D.C., U.S. 20006, 202-899-4100. (Hackett, Jennifer)
April 25, 2016 Filing 141 NOTICE OF CHANGE OF ADDRESS by James R. Martin on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1775 Pennsylvania Ave, NW, Suite 375, Washington, D.C., U.S. 20006, 202-899-4100. (Martin, James)
April 4, 2016 Filing 140 NOTICE OF APPEARANCE by Hallie Suzanne Goldblatt on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Goldblatt, Hallie)
March 21, 2016 Opinion or Order Filing 139 STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 3/21/2016) ***As per chambers, Filed In All Member and Related Cases: 1:11-md-02262-NRB et al.(tn)
February 9, 2016 Filing 138 NOTICE OF CHANGE OF ADDRESS by Jennifer Abby Hoffman on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. New Address: Zelle LLP, 45 Broadway, Suite 720, New York, New York, USA 10006, 646-876-4400. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Hoffman, Jennifer)
February 2, 2016 Filing 137 NOTICE of Change of Name and Amended Corporate Disclosure Statement. Document filed by Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Gelfand, David)
February 1, 2016 Filing 136 NOTICE OF APPEARANCE by Jennifer Abby Hoffman on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Hoffman, Jennifer)
February 1, 2016 Filing 135 NOTICE OF CHANGE OF ADDRESS by James R. Martin on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1220 L Street, NW, Suite 100-143, Washington, DC, USA 20005, 202-359-6688. (Martin, James)
February 1, 2016 Filing 134 NOTICE OF CHANGE OF ADDRESS by Jennifer D Hackett on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1220 L Street, NW, Suite 100-143, Washington, DC, USA 20005, 202-270-3832. (Hackett, Jennifer)
December 23, 2015 Opinion or Order Filing 133 ORDER: Plaintiffs' request for the discovery sought in Appendix A of their November 23, 2015 letter is denied. (As further set forth in this Order.) (Signed by Judge Naomi Reice Buchwald on 12/23/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al. (spo)
October 26, 2015 Filing 132 NOTICE OF APPEARANCE by Alexander Nuo Li on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Li, Alexander)
October 20, 2015 Opinion or Order Filing 131 AMENDED MEMORANDUM AND ORDER: The foregoing opinion resolves the motions to dismiss the Individual Plaintiffs' complaints (listed in Appendix). Because no complaint is dismissed in its entirety, we do not anticipate entering partial judgment or certifying interlocutory appeal on any aspect of this opinion. The Individual Plaintiffs and defendants are directed to supply the charts described supra at 91 and 105. The Clerk shall terminate the following defendants herein, against whom all claims appear to be dismissed on the merits or on statute of limitations grounds. We will direct the Clerk to terminate other defendants on jurisdictional grounds after we receive the parties' submissions regarding personal jurisdiction. (Signed by Judge Naomi Reice Buchwald on 10/19/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al.(kgo)
October 20, 2015 Opinion or Order Filing 130 MEMORANDUM: Having considered the parties letters of August 28, 2015, ECF No. 1188, September 11, 2015, ECF No. 1195, and September 18, 2015, ECF No. 1204, addressing asserted errors in LIBOR IV, this Court is today issuing an amended LIBOR IV Memorandum and Order. To assist the parties in identifying the substantive changes (as opposed to changes to pagination), attached to this Memorandum are red-lined pages showing the changes made in response to the above-mentioned letters. (Signed by Judge Naomi Reice Buchwald on 10/19/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al.(kgo)
October 19, 2015 Opinion or Order Filing 129 MEMO ENDORSEMENT on re: (125 in 1:14-cv-01757-NRB, 107 in 1:13-cv-06020-NRB, 79 in 1:14-cv-04189-NRB, 1182 in 1:11-md-02262-NRB) LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2015 re: ECF Notice of Libor IV Order. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. ENDORSEMENT: So ordered. (Signed by Judge Naomi Reice Buchwald on 10/19/2015) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB, 1:14-cv-04189-NRB (rjm)
October 15, 2015 Opinion or Order Filing 128 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF COUNSEL. ENDORSEMENT: SO ORDERED. Attorney Jessica Lillian Brach terminated. (Signed by Judge Naomi Reice Buchwald on 10/14/2015) (tn)
September 28, 2015 Opinion or Order Filing 127 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL in case 1:11-cv-02613-NRB; granting (1203) Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the motion of James D. Miller to withdraw as counsel for the RBS Defendants is granted and Mr. Miller's appearance is withdrawn as of the date of this Order. Attorney James Drew Miller terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 9/21/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al. (spo)
August 28, 2015 Filing 126 LETTER addressed to Judge Naomi Reice Buchwald from Fraser L. Hunter, Jr. dated 8/28/2015 re: Oversights or Omissions in LIBOR IV Order. Document filed by Citizens Bank, N.A., RBS Securities, Inc., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hunter, Fraser)
August 20, 2015 Filing 125 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2015 re: ECF Notice of Libor IV Order. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB, 1:14-cv-04189-NRB(Brockett, Daniel)
August 4, 2015 Opinion or Order Filing 124 MEMORANDUM AND ORDER: The foregoing opinion resolves the motions to dismiss the Individual Plaintiffs' complaints (listed in Appendix). Because no complaint is dismissed in its entirety, we do not anticipate entering partial judgment or certifying interlocutory appeal on any aspect of this opinion. The Individual Plaintiffs and defendants are directed to supply the charts described supra at 91 and 105. The Clerk shall terminate the following defendants, against whom all claims appear to be dismissed on the merits or on statute of limitations grounds. We will direct the Clerk to terminate other defendants on jurisdictional grounds after we receive the parties' submissions regarding personal jurisdiction. (As further set forth in this Order) Citigroup Financial Products, Inc., Citigroup Global Markets Inc, Citigroup Global Markets, Inc., Citigroup Global Markets, Inc., Credit Suisse (USA) Inc., Credit Suisse Group International, Credit Suisse Securities (USA) L.L.C., Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities, Inc., Deutsche Bank Securities, Inc., HSBC Securities (USA) Inc., J.P Morgan Securities LLC, J.P. Morgan Securities, LLC, J.P. Morgan Securities, LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBC Capital Markets L.L.C., RBS Securities Inc., RBS Securities, Inc., RBS Securities, Inc., UBS Securities LLC, UBS Securities LLC, UBS Securities LLC, BBA Libor Ltd. and British Bankers Association terminated. Party Salix Capital Ltd. terminated. (Signed by Judge Naomi Reice Buchwald on 8/4/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al.(kl) Modified on 8/4/2015 (kl).
June 16, 2015 Filing 123 NOTICE OF CHANGE OF ADDRESS by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Murphy, Sean)
June 16, 2015 Filing 122 NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Villaverde, Mark)
June 15, 2015 Filing 121 NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5219. (Gelfand, David)
May 19, 2015 Opinion or Order Filing 120 ORDER. This Order addresses the letter submitted by Federal Home Loan Mortgage Corporation, the Federal Deposit Insurance Corporation as Receiver for 38 Closed Banks, Principal Funds, Inc., and Principal Financial Group, Inc. (the "Antitrust Plaintiffs") on May 13, 2015, which requested that this Court consider certain facts contained in the recent settlement agreements between Deutsche Bank AG and various government agencies for the purpose of ruling on Defendants' pending motion to dismiss the Antitrust Plaintiffs' antitrust claims. The Court will consider Antitrust Plaintiffs' letter as supplemental briefing in opposition to Defendants' motion to dismiss. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 5/18/2015) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:14-cv-01757-NRB (rjm)
March 16, 2015 Filing 119 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated March 16, 2015 re: OTC plaintiffs' request to add Jennie Stuart Medical Center, Inc. as a named plaintiff. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
February 24, 2015 Filing 117 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated February 24, 2015 re: Response to the Direct Action Plaintiffs' Letter of February 19, 2015. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey)
February 23, 2015 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (56 in 1:11-cv-07715-NRB, 129 in 1:13-cv-08644-NRB, 106 in 1:13-cv-01016-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 38 in 1:14-cv-07720-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 165 in 1:13-cv-00597-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 104 in 1:11-cv-05641-NRB, 100 in 1:13-cv-06020-NRB, 164 in 1:13-cv-00625-NRB, 97 in 1:12-cv-05822-NRB, 156 in 1:13-cv-05186-NRB, 80 in 1:11-cv-05931-NRB, 86 in 1:12-cv-06056-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00627-NRB, 116 in 1:14-cv-01757-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 163 in 1:13-cv-00626-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 96 in 1:13-cv-00407-NRB, 125 in 1:12-cv-05723-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 77 in 1:11-cv-03128-NRB, 97 in 1:13-cv-00398-NRB, 66 in 1:11-cv-05930-NRB, 156 in 1:13-cv-05187-NRB, 157 in 1:13-cv-03952-NRB, 77 in 1:11-cv-05928-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 90 in 1:11-cv-05640-NRB, 81 in 1:13-cv-05511-NRB, 176 in 1:11-cv-06412-NRB, 105 in 1:13-cv-01135-NRB, 98 in 1:13-cv-07720-NRB, 116 in 1:14-cv-03094-NRB, 149 in 1:13-cv-05569-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 1043 in 1:11-md-02262-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 78 in 1:11-cv-03249-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp)
February 23, 2015 First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for (56 in 1:11-cv-07715-NRB, 106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 116 in 1:14-cv-01757-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 156 in 1:13-cv-05187-NRB, 157 in 1:13-cv-03952-NRB, 77 in 1:11-cv-05928-NRB, 90 in 1:11-cv-05640-NRB, 81 in 1:13-cv-05511-NRB, 176 in 1:11-cv-06412-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 149 in 1:13-cv-05569-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 100 in 1:13-cv-06020-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 86 in 1:12-cv-06056-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 163 in 1:13-cv-00626-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal, filed by Mayor and City Council of Baltimore were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp)
February 20, 2015 Filing 116 AMENDED NOTICE OF APPEAL re: (174 in 1:13-cv-07005-NRB, 99 in 1:12-cv-01025-NRB, 75 in 1:11-cv-03128-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 153 in 1:13-cv-05186-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 37 in 1:14-cv-07720-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 60 in 1:12-cv-04205-NRB, 70 in 1:14-cv-04189-NRB, 95 in 1:13-cv-00398-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB, 95 in 1:13-cv-00407-NRB, 80 in 1:13-cv-05511-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 102 in 1:13-cv-01135-NRB, 122 in 1:13-cv-06013-NRB, 71 in 1:13-cv-08799-NRB, 194 in 1:13-cv-02297-NRB, 160 in 1:13-cv-00627-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 95 in 1:12-cv-05822-NRB, 74 in 1:12-cv-07461-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 98 in 1:13-cv-01198-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB) Corrected Notice of Appeal,,,,,,, (1024 in 1:11-md-02262-NRB, 96 in 1:13-cv-00398-NRB, 90 in 1:13-cv-00346-NRB, 96 in 1:12-cv-05822-NRB, 254 in 1:11-cv-02613-NRB, 76 in 1:12-cv-06693-NRB, 104 in 1:13-cv-01135-NRB) Clerk's Judgment,,,,. Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
February 19, 2015 Filing 115 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:14-cv-01757-NRB(Wolowitz, Steven)
February 13, 2015 Filing 114 CORRECTED NOTICE OF APPEAL re: (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 145 in 1:13-cv-05221-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 101 in 1:13-cv-01135-NRB, 84 in 1:12-cv-06056-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 96 in 1:13-cv-07720-NRB) Notice of Appeal, (71 in 1:12-cv-06693-NRB, 1008 in 1:11-md-02262-NRB, 99 in 1:13-cv-01135-NRB, 86 in 1:13-cv-00346-NRB, 249 in 1:11-cv-02613-NRB, 92 in 1:13-cv-00398-NRB, 91 in 1:12-cv-05822-NRB) Order,,,, (250 in 1:11-cv-02613-NRB) Clerk's Judgment,,,,. Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William)
February 13, 2015 ***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Carmody, William to RE-FILE Document No. (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. No Order being appealed was selected. Re-file the document as a Corrected Notice of Appeal event and select the correct Order being appealed. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp)
February 13, 2015 FILING ERROR - WRONG COUNSEL SELECTED - ***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Weinstein, David to RE-FILE Document No. (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. No Order being appealed was selected. Re-file the document as a Corrected Notice of Appeal event and select the correct Order being appealed. Filed In Associated Cases: 1:11-md-02262-NRB et al.(tp) Modified on 2/13/2015 (tp).
February 13, 2015 Appeal Fee Paid electronically via Pay.gov: for (95 in 1:13-cv-00407-NRB, 174 in 1:13-cv-07005-NRB, 80 in 1:13-cv-05511-NRB, 99 in 1:12-cv-01025-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 75 in 1:11-cv-03128-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 102 in 1:13-cv-01135-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 122 in 1:13-cv-06013-NRB, 153 in 1:13-cv-05186-NRB, 71 in 1:13-cv-08799-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 194 in 1:13-cv-02297-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00627-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 95 in 1:12-cv-05822-NRB, 37 in 1:14-cv-07720-NRB, 74 in 1:12-cv-07461-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 60 in 1:12-cv-04205-NRB, 98 in 1:13-cv-01198-NRB, 70 in 1:14-cv-04189-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 95 in 1:13-cv-00398-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB) Corrected Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-10592956, paid on 2/12/2015. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp)
February 13, 2015 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (174 in 1:13-cv-07005-NRB, 99 in 1:12-cv-01025-NRB, 75 in 1:11-cv-03128-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 153 in 1:13-cv-05186-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 37 in 1:14-cv-07720-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 60 in 1:12-cv-04205-NRB, 70 in 1:14-cv-04189-NRB, 95 in 1:13-cv-00398-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB, 95 in 1:13-cv-00407-NRB, 80 in 1:13-cv-05511-NRB, 123 in 1:13-cv-00598-NRB, 162 in 1:13-cv-00597-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 102 in 1:13-cv-01135-NRB, 122 in 1:13-cv-06013-NRB, 71 in 1:13-cv-08799-NRB, 194 in 1:13-cv-02297-NRB, 160 in 1:13-cv-00627-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 95 in 1:12-cv-05822-NRB, 74 in 1:12-cv-07461-NRB, 85 in 1:12-cv-06056-NRB, 79 in 1:11-cv-05931-NRB, 122 in 1:13-cv-06014-NRB, 98 in 1:13-cv-01198-NRB, 76 in 1:11-cv-03249-NRB, 155 in 1:13-cv-03952-NRB, 146 in 1:13-cv-05569-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB) Corrected Notice of Appeal, filed by Mayor and City Council of Baltimore were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp)
February 13, 2015 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (95 in 1:13-cv-00407-NRB, 174 in 1:13-cv-07005-NRB, 80 in 1:13-cv-05511-NRB, 99 in 1:12-cv-01025-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 75 in 1:11-cv-03128-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 102 in 1:13-cv-01135-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 122 in 1:13-cv-06013-NRB, 153 in 1:13-cv-05186-NRB, 71 in 1:13-cv-08799-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 194 in 1:13-cv-02297-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00627-NRB, 160 in 1:13-cv-00626-NRB, 97 in 1:11-cv-05638-NRB, 89 in 1:11-cv-05640-NRB, 146 in 1:13-cv-05221-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 95 in 1:12-cv-05822-NRB, 37 in 1:14-cv-07720-NRB, 74 in 1:12-cv-07461-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 60 in 1:12-cv-04205-NRB, 98 in 1:13-cv-01198-NRB, 70 in 1:14-cv-04189-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 95 in 1:13-cv-00398-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB) Corrected Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp)
February 13, 2015 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp)
February 12, 2015 Filing 113 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by Mayor and City Council of Baltimore. Filing fee $ 505.00, receipt number 0208-10592956. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) Modified on 2/13/2015 (tp).
February 5, 2015 Filing 118 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 2/5/2015 re: (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. filed by Societe Generale, (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. filed by The Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Capital Inc., Bank of America Corporation, Deutsche Bank Securities Inc., Citibank, N.A., Credit Suisse Securities (USA) LLC, Credit Suisse International, Credit Suisse AG, HSBC Bank PLC, HSBC Holdings PLC, Portigon AG, HBOS plc, J.P. Morgan Securities, LLC, JPMorgan Chase Bank N.A., The Royal Bank of Scotland plc, HSBC Securities (USA) Inc., J.P. Morgan Bank Dublin PLC, HSBC Bank plc, RBS Citizens, N.A., BBA Enterprises, Ltd., Barclays PLC, Merrill Lynch & Co., UBS Securities LLC, Merrill Lynch Capital Services, Inc., The Hongkong and Shanghai Banking Corporation, Ltd., CITI SWAPCO INC., Credit Suisse Group AG, The Norinchukin Bank, WestDeutsche Immobilienbank AG, RBS Securities, Inc., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, Royal Bank of Canada, HSBC Bank USA, N.A., UBS AG, Merrill Lynch International Bank, Ltd., BBA Libor, Ltd., HBOS PLC, HSBC USA Inc., Chase Bank USA, N.A., HSBC Finance Corp., Citigroup Global Markets, Inc., Deutsche Bank AG, Barclays Bank plc, British Bankers Association, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Citigroup Global Markets Limited, Citigroup Funding Inc., Credit Suisse (USA) Inc., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland Group plc, Lloyds Banking Group plc, JPMorgan Chase & Co., HSBC Holdings plc, Societe Generale, Bank of America, N.A., HBOS Plc, Citigroup, Inc., Lloyds Banking Group PLC, Citigroup Financial Products, Inc.. Associated Cases: 1:11-md-02262-NRB et al.(Harris, Karen)
February 2, 2015 Filing 112 NOTICE of Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss Certain Direct Actions for Lack of Personal Jurisdiction re: (759 in 1:11-md-02262-NRB) Declaration in Support of Motion. Document filed by Barclays Bank PLC. (Attachments: #1 Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss Certain Direct Actions for Lack of Personal Jurisdiction)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey)
January 26, 2015 Opinion or Order Filing 111 ORDER: The oral argument previously scheduled on January 28, 2015, is hereby adjourned to February 5, 2015, at 10:00 A.M., ( Oral Argument set for 2/5/2015 at 10:00 AM before Judge Naomi Reice Buchwald.) (Signed by Judge Naomi Reice Buchwald on 1/26/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al.(lmb)
December 24, 2014 Opinion or Order Filing 110 ORDER: Counsel are directed to appear for oral argument on the pending motions to dismiss non-class actions on January 28, 2015, at 10:00 A.M., at the United States Court House, 500 Pearl Street, New York, New York, in Courtroom 21A. IT IS SO ORDERED. Oral Argument set for 1/28/2015 at 10:00 AM in Courtroom 21A, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald. (Signed by Judge Naomi Reice Buchwald on 12/24/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ajs)
December 24, 2014 Opinion or Order Filing 109 ORDER DISMISSING CERTAIN DEFENDANTS, ADDING CERTAIN DEFENDANTS AND AMENDING CAPTIONS. It is hereby ORDERED, pursuant to Rules 15(a)(2), 20(a)(2) and 21 of the Federal Rules of Civil Procedure, that: All claims asserted by Freddie Mac in Case No. 13-cv-3952 and by the FDIC-R in Case No. 14-cv-1757 against the following defendants (collectively, the "Dismissed Defendants") shall be, and hereby are, dismissed without prejudice, subject to the terms of this Order: a. HBOS plc; b. HSBC Holdings plc; and c. Credit Suisse Group AG. The following entities (the "Added Defendants") shall be, and hereby are, added as defendants in place and instead of the Dismissed Defendants listed in paragraph 1(a), (b) and (c) of this Order, respectively: a. Bank of Scotland pic; b. HSBC Bank plc; and c. Credit Suisse AG. The caption in case no. 13-cv-3952 shall be, and hereby is, amended to read as stated on Exhibit A hereto, and the caption in case no. 14-cv-1757 shall be, and hereby is, amended to read as stated on Exhibit B hereto, and as further set forth herein.granting (909) Motion to Substitute Party. Bank of Scotland plc, HSBC Bank Plc, and Credit Suisse Group AG added. Credit Suisse Group AG, Credit Suisse Group, AG, Creidt Suisse Group AG, HBOS plc, HSBC Holding plc, HSBC Holdings plc., Credit Suisse Group AG terminated in case 1:11-md-02262-NRB; granting (139) Motion to Substitute Party. Bank of Scotland plc, HSBC Bank Plc, and Credit Suisse Group AG added. Credit Suisse Group AG, Credit Suisse Group, AG, Creidt Suisse Group AG, HBOS plc, HSBC Holding plc, HSBC Holdings plc., Credit Suisse Group AG in case 1:13-cv-03952-NRB; granting (97) Motion to Substitute Party. Bank of Scotland plc, HSBC Bank Plc, and Credit Suisse Group AG added. Credit Suisse Group AG, Credit Suisse Group, AG, Creidt Suisse Group AG, HBOS plc, HSBC Holding plc, HSBC Holdings plc., Credit Suisse Group AG terminated in case 1:14-cv-01757-NRB. (Signed by Judge Naomi Reice Buchwald on 12/23/2014) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB (rjm)
December 23, 2014 Filing 108 REPLY MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. Fraud and Related Claims. Document filed by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey)
December 23, 2014 Filing 107 REPLY MEMORANDUM OF LAW in Support re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. . Document filed by Societe Generale, Societe Generale SA, Societe Generale, Societe Generale, S.A., Societe Generale, S.A., Societe Generale S.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Calica, Andrew)
December 23, 2014 Filing 106 REPLY MEMORANDUM OF LAW in Support re: (97 in 1:13-cv-05221-NRB) MOTION to Dismiss Direct Action Claims., (40 in 1:14-cv-04189-NRB) MOTION to Dismiss Direct Action Claims., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims., (64 in 1:14-cv-01757-NRB) MOTION to Dismiss Direct Action Claims., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims., (67 in 1:13-cv-06020-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05187-NRB) MOTION to Dismiss Direct Action Claims., (87 in 1:13-cv-06014-NRB) MOTION to Dismiss Direct Action Claims., (87 in 1:13-cv-06013-NRB) MOTION to Dismiss Direct Action Claims., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims., (98 in 1:13-cv-05616-NRB) MOTION to Dismiss Direct Action Claims., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims., (68 in 1:13-cv-07720-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05186-NRB) MOTION to Dismiss Direct Action Claims., (113 in 1:13-cv-00627-NRB) MOTION to Dismiss Direct Action Claims., (108 in 1:13-cv-03952-NRB) MOTION to Dismiss Direct Action Claims., (50 in 1:13-cv-08799-NRB) MOTION to Dismiss Direct Action Claims., (77 in 1:13-cv-08644-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00667-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00626-NRB) MOTION to Dismiss Direct Action Claims., (96 in 1:13-cv-05569-NRB) MOTION to Dismiss Direct Action Claims., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00625-NRB) MOTION to Dismiss Direct Action Claims., (115 in 1:13-cv-00597-NRB) MOTION to Dismiss Direct Action Claims., (153 in 1:13-cv-02297-NRB) MOTION to Dismiss Direct Action Claims. . Document filed by Credit Suisse (USA) Inc., Bank of America, N.A., BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Barclays Bank plc, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Citizens Bank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert)
December 23, 2014 Filing 105 JOINT REPLY MEMORANDUM OF LAW in Support re: (97 in 1:13-cv-05221-NRB) MOTION to Dismiss Direct Action Claims., (40 in 1:14-cv-04189-NRB) MOTION to Dismiss Direct Action Claims., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims., (64 in 1:14-cv-01757-NRB) MOTION to Dismiss Direct Action Claims., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims., (67 in 1:13-cv-06020-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05187-NRB) MOTION to Dismiss Direct Action Claims., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims., (98 in 1:13-cv-05616-NRB) MOTION to Dismiss Direct Action Claims., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05186-NRB) MOTION to Dismiss Direct Action Claims., (113 in 1:13-cv-00627-NRB) MOTION to Dismiss Direct Action Claims., (108 in 1:13-cv-03952-NRB) MOTION to Dismiss Direct Action Claims., (50 in 1:13-cv-08799-NRB) MOTION to Dismiss Direct Action Claims., (77 in 1:13-cv-08644-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00667-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00626-NRB) MOTION to Dismiss Direct Action Claims., (96 in 1:13-cv-05569-NRB) MOTION to Dismiss Direct Action Claims., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00625-NRB) MOTION to Dismiss Direct Action Claims., (115 in 1:13-cv-00597-NRB) MOTION to Dismiss Direct Action Claims. for tortious interference. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc)
December 23, 2014 Filing 104 NOTICE OF APPEARANCE by Lilia Borislavova Vazova on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Vazova, Lilia)
December 23, 2014 Filing 103 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by British Bankers' Association.(Owens, Richard)
December 23, 2014 Filing 102 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Libor Ltd..(Owens, Richard)
December 23, 2014 Filing 101 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Hammel, Jeff)
December 23, 2014 Filing 100 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Enterprises Ltd..(Owens, Richard)
December 23, 2014 Filing 99 NOTICE OF APPEARANCE by Richard David Owens on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Owens, Richard)
December 19, 2014 Filing 98 NOTICE OF APPEARANCE by Robert G. Houck on behalf of The Royal Bank of Scotland plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:13-cv-08799-NRB, 1:14-cv-01757-NRB(Houck, Robert)
December 19, 2014 Filing 97 MOTION to Substitute Party. Old Party: HBOS plc; HSBC Holdings plc; Credit Suisse Group AG, New Party: Bank of Scotland plc; HSBC Bank plc; Credit Suisse AG . Document filed by The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Leveridge, Richard)
December 12, 2014 Filing 96 NOTICE OF CHANGE OF ADDRESS by Alan M. Wiseman on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5069. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wiseman, Alan)
December 12, 2014 Filing 95 NOTICE OF CHANGE OF ADDRESS by Thomas A. Isaacson on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-622-5082. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Isaacson, Thomas)
December 12, 2014 Filing 94 NOTICE OF CHANGE OF ADDRESS by Jonathan James Gimblett on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5457. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gimblett, Jonathan)
December 8, 2014 Filing 93 JOINT MEMORANDUM OF LAW in Opposition re: (741 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. Regarding Antitrust Claims Based on Prior Rulings. Document filed by Direct Action Plaintiffs. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard)
December 8, 2014 Filing 92 JOINT MEMORANDUM OF LAW in Opposition re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. Regarding Limitations. Document filed by Direct Action Plaintiffs. (Attachments: #1 Appendix, #2 Appendix, #3 Appendix, #4 Appendix, #5 Appendix, #6 Appendix, #7 Appendix)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Cruse, Samuel)
December 8, 2014 Filing 91 JOINT MEMORANDUM OF LAW in Opposition re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (741 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. . Document filed by Direct Action Plaintiffs. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard)
December 3, 2014 Opinion or Order Filing 90 ORDER. We deny plaintiffs' motion (ECF No. 857 in No. 11 MDL 2262), and we direct plaintiffs to submit briefs whose total page count shall be at most 225 pages. Targeted and organized point-by-point collective responses would clearly be of the greatest benefit to the Court and the parties. IT IS SO ORDERED. Denying (857) Letter Motion for Leave to File Excess Pages in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 12/2/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. Re Order entry #863 in 11md2262. Docket in all cases listed in appendix, as per Chambers. (rjm) Modified on 12/3/2014 (rjm).
November 19, 2014 Filing 89 NOTICE OF APPEARANCE by Benjamin Andrew Fleming on behalf of Lloyds Banking Group plc, HBOS plc, Lloyds Banking Group plc., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fleming, Benjamin)
November 19, 2014 Filing 88 NOTICE OF APPEARANCE by Kevin Timothy Baumann on behalf of HBOS PLC, Lloyds Banking Group plc, Lloyds Banking Group plc., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Baumann, Kevin)
November 18, 2014 Filing 87 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank PLC, HSBC Bank USA, N.A., HSBC FINANCE CORP., HSBC Securities (USA) Inc., HSBC USA Inc.. Document filed by HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), HSBC Holdings plc,.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory)
November 14, 2014 Opinion or Order Filing 86 MEMORANDUM AND ORDER denying (27) Motion to Intervene in case 1:14-cv-01757-NRB. For the foregoing reasons, the Sklarovs' motion to intervene is denied. The clerk is directed to terminate ECF No. 27 in 14 Civ. 1757. (Signed by Judge Naomi Reice Buchwald on 11/14/2014) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB (mro)
November 13, 2014 Filing 85 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Schoenfeld, Alan)
November 13, 2014 Filing 84 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Lesser, David)
November 13, 2014 Filing 83 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Hunter, Fraser)
November 12, 2014 Filing 82 RESPONSE re: #36 Memorandum of Law in Opposition to Motion to Intervene. Document filed by Vladimir Sklarov. (Attachments: #1 Rule 24(c) Pleading)(Budyonny, Art)
November 10, 2014 Filing 81 NOTICE OF APPEARANCE by Morgan Jessen Feder on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Feder, Morgan)
November 10, 2014 Filing 80 NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Litwin, Ethan)
November 10, 2014 Filing 79 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Weinstein, Marc)
November 10, 2014 Filing 78 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Portigon AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher)
November 10, 2014 Filing 77 NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher)
November 7, 2014 Filing 76 NOTICE OF APPEARANCE by Roger Brian Cowie on behalf of HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holding plc, HSBC Holdings PLC, HSBC Holdings plc., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Cowie, Roger)
November 6, 2014 Filing 75 NOTICE OF APPEARANCE by Edwin R Deyoung on behalf of HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Deyoung, Edwin)
November 6, 2014 Filing 74 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HBOS PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank plc, HSBC FINANCE CORP., HSBC Finance Corp., HSBC Securities (USA) Inc., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC USA Inc.. Document filed by HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), HBOS PLC, HSBC Holdings plc,.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) Modified on 11/19/2014 (lb).
November 6, 2014 Filing 73 NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory)
November 6, 2014 Filing 72 NOTICE OF APPEARANCE by Noam Lerer on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lerer, Noam)
November 6, 2014 Filing 71 NOTICE OF APPEARANCE by Ankush Khardori on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Khardori, Ankush)
November 6, 2014 Filing 70 NOTICE OF APPEARANCE by Jessica Lillian Brach on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Brach, Jessica)
November 6, 2014 Filing 69 NOTICE OF APPEARANCE by Andrew Corydon Finch on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Finch, Andrew)
November 6, 2014 Filing 68 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Porpora, Matthew)
November 6, 2014 Filing 67 NOTICE OF APPEARANCE by Yvonne Susan Quinn on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Quinn, Yvonne)
November 6, 2014 Filing 66 NOTICE OF APPEARANCE by David Harold Braff on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Braff, David)
November 6, 2014 Filing 65 JOINT MEMORANDUM OF LAW in Support re: #64 MOTION to Dismiss Direct Action Claims. Covered by Prior Rulings. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Wise, Robert)
November 6, 2014 Filing 64 MOTION to Dismiss Direct Action Claims. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Attachments: #1 Appendix)(Wise, Robert)
November 6, 2014 Filing 63 DECLARATION of Matthew J. Porpora in Support re: (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims.. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit A3, #4 Exhibit A4, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D-I, #8 Exhibit J-L, #9 Exhibit M1, #10 Exhibit M2, #11 Exhibit M3, #12 Exhibit M4, #13 Exhibit M5, #14 Exhibit M6, #15 Exhibit N, #16 Exhibit O-P, #17 Exhibit Q-X)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey)
November 5, 2014 Filing 62 MEMORANDUM OF LAW in Support re: (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims. Fraud and Related Claims. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey)
November 5, 2014 Filing 61 MEMORANDUM OF LAW in Support re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. . Document filed by Societe Generale, Societe Generale SA, Societe Generale, Societe Generale, S.A., Societe Generale, S.A., Societe Generale S.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wolowitz, Steven)
November 5, 2014 Filing 60 JOINT MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank USA, N.A., HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group, PLC, Lloyds TSB Bank PLC, Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, WestLB AG, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank BA (Rabobank), HSBC Bank PLC, JPMorgan Chase & Co, JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale SA, The Royal Bank of Scotland Group Plc., UBS AG, WestDeutsche Immobilienbank AG, BARCLAY'S BANK PLC, Citigroup Financial Products, Inc., J.P. MORGAN CHASE CHASE BANK, N.A., Royal Bank of Scotland, plc, Bank of Tokyo-Mitsubishi UFJ Ltd., City Of Houston, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), HSBC Holdings, PLC, JPMorgan Chase Bank N.A., Societe Generale, S.A., Citibank, N.A., JPMorgan Chase Bank, N.A., Societe Generale, Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Citibank N.A., Citigroup Funding Inc., Citigroup Global Markets Inc, Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group A.G., Credit Suisse Securities (USA) L.L.C., HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., J.P Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, RBC Capital Markets L.L.C., RBS Securities Inc., Royal Bank of Scotland PLC, UBS Securities LLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citibank, N.A., JPMorgan Chase & Co., Royal Bank of Scotland Group PLC, The, Norinchukin Bank, Royal Bank of Scotland Group plc, RBS Citizens, N.A., BBA Enterprises Ltd., BBA Libor Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., JPMorgan & Chase Co., JPMorgan Chase Bank National Association, BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Bank Of America Securities LLC, Bank of America Corp., Bank of America Corporation, Bank of America Home Loans, Bank of America National Association, Bank of America, N.A., Bank of Nova Scotia, Bank of Tokyo-Mistsubishi UFJ, Barclays Bank PLC, Barclays Bank Plc,, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barklays Bank Plc, Bear Stearns Capital Markets, Inc., CITI SWAPCO INC., Chase Bank USA, N.A., Chase Bank USA, NA, Citibank, N.A., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Citigroup, Inc., Citiigroup Global Markets Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Cooperative Centrale Raiffeisenboernleenbank B.A., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group, AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., HBOS Plc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLS, Lloyds Banking Group plc., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Mr. JPMorgan Chase Bank, N.A., Stephanie Nagel, National Association, National Collegiate Student Loan Trust 2007-1, Portigon/WestLB AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), RBS Citizens, NA, RBS Securities, Inc., Royal Bank of Scotland, The Bank of Tokyo Mitsubishi UFJ Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, The Royal Bank of Scotland, Plc, UBS AG, Royal Bank of Scotland Group PLC, UBS Limited, Bank of America Corporation, Bank of America, N.A., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Creidt Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., The HongKong and Shanghai Banking Corporation Ltd., Deutsche Bank, AG, Societe Generale S.A., Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC(a United Kingdom Banking and Insurance Company), HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), JPMorgan Chase & Co., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Portigon AG, Royal Bank of Canada, Societe Generale, S.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG, Deutsche Bank AG, J.P. Morgan Chase & Co., Direcors Financial Group. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc)
November 5, 2014 Filing 59 MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. Document filed by Societe Generale.(Wolowitz, Steven)
November 5, 2014 Filing 58 JOINT MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. for lack of personal jurisdiction. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd., Barclays Bank plc, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Societe Generale, S.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix 1, #2 Appendix 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Kurtzberg, Joel)
November 5, 2014 Filing 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Bank AG.(Silverman, Moses)
November 5, 2014 Filing 56 NOTICE OF APPEARANCE by Moses Silverman on behalf of Deutsche Bank AG. (Silverman, Moses)
November 5, 2014 Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A.. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A..(Gluckow, Paul)
November 5, 2014 Filing 54 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank plc, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey)
November 5, 2014 Filing 53 NOTICE OF APPEARANCE by Paul Christopher Gluckow on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul)
November 5, 2014 Filing 52 NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mason, Omari)
November 5, 2014 Filing 51 NOTICE OF APPEARANCE by Thomas C. Rice on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rice, Thomas)
November 5, 2014 Filing 50 NOTICE OF APPEARANCE by Kenneth Benjamin Meyer on behalf of The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Meyer, Kenneth)
November 5, 2014 Filing 49 NOTICE OF APPEARANCE by Jonathan David Schiller on behalf of Barclays Bank plc, Barclays Capital, Inc., BARCLAY'S BANK PLC, Barclays Bank PLC, Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Barclays Capital Inc., Barclays Bank Plc,, Barclays Bank plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Schiller, Jonathan)
November 5, 2014 Filing 48 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Stern, Andrew)
November 5, 2014 Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A..(Gelfand, David)
November 5, 2014 Filing 46 NOTICE OF APPEARANCE by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Villaverde, Mark)
November 5, 2014 Filing 45 NOTICE OF APPEARANCE by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Murphy, Sean)
November 5, 2014 Filing 44 NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Gelfand, David)
November 5, 2014 Filing 43 NOTICE OF APPEARANCE by Melanie Westover Yanez on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Yanez, Melanie)
November 4, 2014 Filing 42 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 10/27/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly)
November 4, 2014 Filing 41 TRANSCRIPT of Proceedings re: HEARING held on 10/27/2014 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/1/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015.Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly)
November 3, 2014 Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Societe Generale.(Wolowitz, Steven)
November 3, 2014 Filing 39 NOTICE OF APPEARANCE by Andrew Jonathan Calica on behalf of Societe Generale. (Calica, Andrew)
November 3, 2014 Filing 38 NOTICE OF APPEARANCE by Henninger Simons Bullock on behalf of Societe Generale. (Bullock, Henninger)
November 3, 2014 Filing 37 NOTICE OF APPEARANCE by Steven Wolowitz on behalf of Societe Generale. (Wolowitz, Steven)
October 27, 2014 Filing 36 MEMORANDUM OF LAW in Opposition re: #27 MOTION to Intervene . . Document filed by The Federal Deposit Insurance Corporation, as Receiver. (Attachments: #1 Exhibit A)(Leveridge, Richard)
October 23, 2014 Opinion or Order Filing 35 ORDER: The Order dated on October 14, 2014 (ECF No. 691) was posted entirely in error. The Court regrets the confusion caused by this error. The subject of the the conference to be held on October 27, 2014, is, as our Endorsement of October 21, 2014, made clear, strictly limited to the proposed settlement between the Exchange-Based Plaintiffs and Barclays. The Court intends to address the motions already scheduled and the anticipated motions addressed to the newly defined putative classes before commencing any discovery. (Signed by Judge Naomi Reice Buchwald on 10/23/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al, pursuant to instructions from Chambers. (mro)
October 21, 2014 Opinion or Order Filing 34 MEMO ENDORSEMENT on re: (695 in 1:11-md-02262-NRB) LETTER MOTION for Conference re: (691) Order on Motion for Conference addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated 10/21/14 filed by Direct Action Plaintiffs. ENDORSEMENT: The agenda for The conference scheduled for October 27, 2014 is strictly limited to The Proposed Settlement between The Exchange-Based Plaintiffs and to address certain questions that The Court has about The Proposed Settlement. (Signed by Judge Naomi Reice Buchwald on 10/21/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
October 20, 2014 Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc. for The Bank of Tokyo-Mitsubishi UFJ Ltd.. Document filed by The Bank of Tokyo-Mitsubishi UFJ Ltd..(Libow, Daryl)
October 20, 2014 Filing 32 NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of The Bank of Tokyo-Mitsubishi UFJ Ltd.. (Viapiano, Christopher)
October 20, 2014 Filing 31 NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of The Bank of Tokyo-Mitsubishi UFJ Ltd.. (Libow, Daryl)
October 14, 2014 Opinion or Order Filing 30 MEMORANDUM AND ORDER. The motions to designate interim class counsel are granted, with the modification that interim counsel in Berkshire Bank and Directors Financial shall not represent any persons for claims that fall within the scope of the existing class of OTC Plaintiffs. Berkshire Bank and Directors Financial are consolidated for all purposes, including trial. The parties in Adams will continue to be bound by our broad-based, substantive rulings. Plaintiffs shall file amended complaints within thirty days of this order. The parties shall also propose a briefing schedule for motions to dismiss the amended complaints. IT IS SO ORDERED. Granting (640) Motion; Granting (641) Motion to Appoint Counsel; Granting (644) Motion to Appoint Counsel; Granting (644) Motion to Consolidate Cases; Granting (644) Motion to Appoint Counsel; Granting (644) Motion to Consolidate Cases; Granting (644) Motion to Appoint Counsel; Granting (644) Motion to Consolidate Cases; Granting (647) Motion to Appoint Counsel in case 1:11-md-02262-NRB; Granting (68) Motion to Appoint Counsel; Granting (68) Motion to Consolidate Cases; Granting (68) Motion to Appoint Counsel; Granting (68) Motion to Consolidate Cases; Granting (68) Motion to Appoint Counsel; Granting (68) Motion to Consolidate Cases in case 1:12-cv-05723-NRB; Granting (68) Motion to Appoint Counsel in case 1:13-cv-00407-NRB; Granting (48) Motion to Appoint Counsel; Granting (48) Motion to Consolidate Cases; Granting (48) Motion to Appoint Counsel; Granting (48) Motion to Consolidate Cases; Granting (48) Motion to Appoint Counsel; Granting (48) Motion to Consolidate Cases in case 1:13-cv-01016-NRB. (Signed by Judge Naomi Reice Buchwald on 10/14/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. (All Cases as per Chambers) (rjm)
October 14, 2014 Opinion or Order Filing 29 ORDER. Counsel for OTC Plaintiffs, Exchange-Based Plaintiffs, and defendants are directed to appear for a Rule 26(f) conference at the time and place listed below, and are directed to confer. Conference will be held on October 27, 2014, at 3:00 P.M., at the United States Court House, 500 Pearl Street, New York, New York, in Courtroom 21A. IT IS SO ORDERED. Granting (211) Letter Motion for Conference re: (211 in 1:11-cv-02613-NRB, 680 in 1:11-md-02262-NRB) LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Christopher Lovell & David Kovel dated 10/8/14. (Status Conference set for 10/27/2014 at 03:00 PM in Courtroom 21A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald.) in case 1:11-cv-02613-NRB; Granting (680) Letter Motion for Conference (Status Conference set for 10/27/2014 at 03:00 PM in Courtroom 21A, U.S. Courthouse, 500 Pearl Street, New York, NY 10007 before Judge Naomi Reice Buchwald.) in case 1:11-md-02262-NRB in case 1:11-cv-02613-NRB. (Signed by Judge Naomi Reice Buchwald on 10/14/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. (All Cases as per Chambers) (rjm)
October 13, 2014 Filing 28 REPLY to Response to Motion re: (647 in 1:11-md-02262-NRB) MOTION to Appoint Counsel . . Document filed by Kenneth W. Coker, Carl A. Payne. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Alberstone, Daniel)
October 10, 2014 Filing 27 MOTION to Intervene . Document filed by Vladimir Sklarov.(Budyonny, Art)
October 9, 2014 Opinion or Order Filing 26 ORDER. It is ORDERED that the All Defendants Complaints are hereby deemed accepted; and further ORDERED that the clerk shall accept future filings in this multi-district litigation and related cases notwithstanding that the filings are marked as pertaining to "all defendants." (Signed by Judge Naomi Reice Buchwald on 10/9/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. (All Cases as per Chambers) (rjm)
October 8, 2014 Opinion or Order Filing 25 ORDER. It is hereby ORDERED that the City of Philadelphia's amended complaint of October 7, 2014, be deemed timely, and that the Regents of the University of California (and related plaintiffs) and the City of Houston have leave to re-file their amended complaints on or before October 9, 2014. (Amended Pleadings due by 10/9/2014.) (Signed by Judge Naomi Reice Buchwald on 10/8/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. (All cases as per Chambers) (rjm)
October 8, 2014 Opinion or Order Filing 24 ORDER. This Order responds to defendants' letter of August 13, 2014 (ECF No. 590) and the OTC plaintiffs' responsive letter of August 20, 2014 (ECF No. 627). Having reviewed those letters, our decision in LIBOR III, and previous filings cited by the parties, we hereby amend our decision in LIBOR III to clarify that the OTC plaintiffs' claims for breach of contract and unjust enrichment survive against Credit Suisse International ("CSI") but not against Credit Suisse Group AG ("CSGAG"). This clarification is appropriate because LIBOR III unambiguously held that claims against non-counterparty defendants, such as CSGAG, fail to meet the standing requirements of Article III. See slip op. at 67. However, we ambiguously listed "Credit Suisse" as a contracting defendant against whom the OTC plaintiffs had stated a claim. See id. at 57, 67. Had we been more precise, we would have stated that the OTC plaintiffs' claims survive against CSI-and not against CSGAG-because the OTC plaintiffs alleged only that one of the OTC plaintiffs had contracted with CSI. See Second Cons. Am. Compl. paragraph 386, ECF No. 406. (Signed by Judge Naomi Reice Buchwald on 10/8/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. (All cases as per Chambers) (rjm)
October 8, 2014 ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Richard James Leveridge RE: Document No. #23 Amended Complaint,,,,,,,,,,,,,. The filing is deficient for the following reason(s): Filing Does Not Comply with FRCP Rule 15 (a)(1)(A)(B)(2). File the Exhibit to Pleading event found under the event category Other Documents and attach either opposing party's written consent or Court's leave. (cde)
October 7, 2014 Filing 23 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE AMENDED COMPLAINT amending #2 Complaint,,,,,,,,, against BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG with JURY DEMAND.Document filed by The Federal Deposit Insurance Corporation, as Receiver. Related document: #2 Complaint,,,,,,,,, filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 - Part 1, #4 Exhibit 3 - Part 2, #5 Exhibit 3 - Part 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16 - Part 1, #19 Exhibit 16 - Part 2, #20 Exhibit 17 - Part 1, #21 Exhibit 17 - Part 2, #22 Exhibit 17 - Part 3, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20 - Part 1, #26 Exhibit 20 - Part 2, #27 Exhibit 20 - Part 3, #28 Exhibit 21 - Part 1, #29 Exhibit 21 - Part 2, #30 Exhibit 22, #31 Exhibit 23 - Part 1, #32 Exhibit 23 - Part 2, #33 Exhibit 24, #34 Exhibit 25 - Part 1, #35 Exhibit 25 - Part 2, #36 Exhibit 26, #37 Exhibit 27 - Part 1, #38 Exhibit 27 - Part 2, #39 Exhibit 28, #40 Exhibit 29 - Part 1, #41 Exhibit 29 - Part 2, #42 Exhibit 30 - Part 1, #43 Exhibit 30 - Part 2, #44 Exhibit 31, #45 Exhibit 32 - Part 1, #46 Exhibit 32 - Part 2, #47 Exhibit 33, #48 Exhibit 34, #49 Exhibit 35, #50 Exhibit 36, #51 Exhibit 37 - Part 1, #52 Exhibit 37 - Part 2, #53 Exhibit 38 - Part 1, #54 Exhibit 38 - Part 2, #55 Exhibit 39 - Part 1, #56 Exhibit 39 - Part 2, #57 Exhibit 39 - Part 3, #58 Exhibit 40 - Part 1, #59 Exhibit 40 - Part 2, #60 Exhibit 41, #61 Exhibit 42, #62 Exhibit 43 - Part 1, #63 Exhibit 43 - Part 2, #64 Exhibit 44, #65 Exhibit 45, #66 Exhibit 46 - Part 1, #67 Exhibit 46 - Part 2, #68 Exhibit 47, #69 Exhibit 48, #70 Exhibit 49, #71 Exhibit 50, #72 Exhibit 51, #73 Exhibit 52, #74 Exhibit 53, #75 Exhibit 54, #76 Exhibit 55 - Part 1, #77 Exhibit 55 - Part 2, #78 Exhibit 56, #79 Exhibit 57, #80 Exhibit 58, #81 Exhibit 59, #82 Exhibit 60, #83 Exhibit 61, #84 Exhibit 62, #85 Exhibit 63, #86 Exhibit 64, #87 Exhibit 65, #88 Exhibit 66, #89 Exhibit 67, #90 Exhibit 68, #91 Exhibit 69 - Part 1, #92 Exhibit 69 - Part 2, #93 Exhibit 70, #94 Exhibit 71, #95 Exhibit 72, #96 Exhibit 73)(Leveridge, Richard) Modified on 10/8/2014 (cde).
October 7, 2014 ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Richard Leveridge RE: Document No. #22 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. All defendants must be listed separately on the docket entry. Re-file without using "all defendants". (jom)
October 6, 2014 Filing 22 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #2 Complaint,,,,,,,,, against All Defendants with JURY DEMAND.Document filed by The Federal Deposit Insurance Corporation, as Receiver. Related document: #2 Complaint,,,,,,,,, filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 - Part 1, #4 Exhibit 3 - Part 2, #5 Exhibit 3 - Part 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit Exhibit 16 - Part 1, #19 Exhibit Exhibit 16 - Part 2, #20 Exhibit Exhibit 17 - Part 1, #21 Exhibit Exhibit 17 - Part 2, #22 Exhibit Exhibit 17 - Part 3, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20 - Part 1, #26 Exhibit 20 - Part 2, #27 Exhibit 20 - Part 3, #28 Exhibit 21 - Part 1, #29 Exhibit 21 - Part 2, #30 Exhibit 22, #31 Exhibit 23 - Part 1, #32 Exhibit 23 - Part 2, #33 Exhibit 24, #34 Exhibit 25 - Part 1, #35 Exhibit 25 - Part 2, #36 Exhibit 26, #37 Exhibit 27 - Part 1, #38 Exhibit 27 - Part 2, #39 Exhibit 28, #40 Exhibit 29 - Part 1, #41 Exhibit 29 - Part 2, #42 Exhibit 30 - Part 1, #43 Exhibit 30 - Part 2, #44 Exhibit 31, #45 Exhibit 32 - Part 1, #46 Exhibit 32 - Part 2, #47 Exhibit 33, #48 Exhibit 34, #49 Exhibit 35, #50 Exhibit 36, #51 Exhibit 37 - Part 1, #52 Exhibit 37 - Part 2, #53 Exhibit 37 - Part 1, #54 Exhibit 38 - Part 2, #55 Exhibit 39 - Part 1, #56 Exhibit 39 - Part 2, #57 Exhibit 40 - Part 1, #58 Exhibit 40 - Part 2, #59 Exhibit 41, #60 Exhibit 42, #61 Exhibit 43 - Part 1, #62 Exhibit 43 - Part 2, #63 Exhibit 44, #64 Exhibit 45, #65 Exhibit 46 - Part 1, #66 Exhibit 46 - Part 2, #67 Exhibit 47, #68 Exhibit 48, #69 Exhibit 49, #70 Exhibit 50, #71 Exhibit 51, #72 Exhibit 52, #73 Exhibit 53, #74 Exhibit 54, #75 Exhibit 55 - Part 1, #76 Exhibit 55 - Part 2, #77 Exhibit 56, #78 Exhibit 57, #79 Exhibit 58, #80 Exhibit 59, #81 Exhibit 60, #82 Exhibit 61, #83 Exhibit 62, #84 Exhibit 63, #85 Exhibit 64, #86 Exhibit 65, #87 Exhibit 66, #88 Exhibit 67, #89 Exhibit 68, #90 Exhibit 69 - Part 1, #91 Exhibit 69 - Part 2, #92 Exhibit 70, #93 Exhibit 71, #94 Exhibit 72, #95 Exhibit 73)(Leveridge, Richard) Modified on 10/7/2014 (jom).
September 5, 2014 Opinion or Order Filing 21 ORDER. This Order addresses the Exchange-Based plaintiffs' letter of August 13, 2014 (Dkt. No. 592) and defendants' responsive letters of August 20, 2014 (Dkt. Nos. 609 and 611). Given the detailed nature of the parties' submissions and the well-established law governing motions to amend and motions for reconsideration, we will treat the parties' letters as motion papers. Accordingly, we invite plaintiffs to submit a letter reply by September 14, 2014. (Signed by Judge Naomi Reice Buchwald on 9/4/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. Entry in all cases as per Chambers. (rjm)
September 5, 2014 Opinion or Order Filing 20 ORDER. This Order addresses two letters submitted on August 20, 2014: (1) Susman Godfrey's letter on behalf of the "class cases" seeking the creation of new interim classes, a stay of certain individual actions, and the addition of new parties to the OTC plaintiffs' case (Dkt. No. 626); and (2) Dickstein Shapiro's letter on behalf of the "Direct Action" plaintiffs requesting leave to amend their complaints pursuant to Federal Rule of Civil Procedure 15(a)(1)(B) (Dkt. No. 610). First, we grant plaintiffs leave to file motions to serve as interim lead counsel for the proposed classes of lenders, homeowners, and students. As the parties have proposed, those motions shall be filed by September 15, 2014, the opposition papers by October 3, 2014, and all replies by October 13, 2014. Following any ruling appointing interim counsel for any additional proposed classes, consolidated amended complaints are to be filed thirty (30) days thereafter. Second, the Court has no objection to maintaining the existing stay for the six cases that have so requested. However, for the four cases that raise claims in addition to Sherman Act claims, plaintiffs will continue to be bound by any broad-based, substantive rulings issued by this Court. Stated otherwise, any party subject to this voluntary stay will not be permitted to relitigate any issue resolved while the stay is in place. Third, we grant OTC plaintiffs leave to add the plaintiffs in SEIU Pension Plans Master Trust v. Bank of America Corp. et al., 13-cv-1456 and Highlander Realty, LLC et al. v. Citizens Bank of Mass. et al., 13-cv-2343 as named plaintiffs in the OTC action. Fourth and finally, we have no objection to allowing "Direct Action" plaintiffs to amend their complaints prior to defendants filing their next round of motions to dismiss. Given the existence of three hundred pages of prior opinions, three years of litigation, and the existence of defendants' letters of August 13, 2014 previewing their anticipated motions to dismiss, we find that there is no need for pre-motion letters before defendants file their motions to dismiss. Therefore, we shall proceed on the following schedule: Direct Action plaintiffs shall file their amended pleadings by October 6, 2014; defendants' motions to dismiss will be due on November 5, 2014, opposition papers must be filed by December 8, 2014, and reply briefs will be due on December 23, 2014. In order to move this litigation forward, we have decided not to await the filing of consolidated amended complaints by the new interim classes before briefing any motions directed to the amended "Direct Action" complaints. We are prepared to work with the parties to avoid duplication of effort should there be motions to dismiss that would also be applicable to any of the consolidated amended complaints filed by the new interim classes. (Amended Pleadings due by 10/6/2014. Motions due by 11/5/2014. Responses due by 12/8/2014. Replies due by 12/23/2014.) (Signed by Judge Naomi Reice Buchwald on 9/4/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. (rjm). Entry in all cases as per Chambers.
July 22, 2014 Filing 19 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of The Berkshire Bank, Government Development Bank for Puerto Rico, Direcors Financial Group. Filed In Associated Cases: 1:11-md-02262-NRB et al.(McConville, Francis)
July 2, 2014 Filing 18 NOTICE: Within the next ten days, the Court will issue a communication addressing issues related to the next steps in this litigation and inviting submissions from the parties. Before receiving our communication, counsel are directed not to make any submissions to the Court. (Signed by Judge Naomi Reice Buchwald on 7/2/2014) ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
July 2, 2014 Filing 17 NOTICE: Within the next ten days, the Court will issue a communication addressing issues related to the next steps in this litigation and inviting submissions from the parties. Before receiving our communication, counsel are directed not to make any submissions to the Court. (Signed by Judge Naomi Reice Buchwald on 7/2/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. ***Docketed in all member and related cases pursuant to instructions from Chambers.(mro)
June 23, 2014 Opinion or Order Filing 16 MEMORANDUM AND ORDER denying (418) Motion for Reconsideration; terminating (428) Motion to Strike; denying (453) Motion to Dismiss; granting in part and denying in part (507) Motion to Dismiss; granting (516) Motion to Dismiss in case 1:11-md-02262-NRB. For the reasons stated above, exchange-based plaintiffs' motion for reconsideration of our ruling on trader-based claims is denied, but their motion for leave to amend their complaint is granted; defendants' motion to dismiss CEA claims on scienter grounds is denied; defendants' motion to dismiss CEA claims arising out of contracts purchased between May 30, 2008 and April 14, 2009 is granted; defendants' motion to dismiss OTC plaintiffs' contract and unjust enrichment claims is granted in part and denied in part; and defendant Socit Gnrale's motion to dismiss the exchange-based plaintiffs' complaint is granted. It has been nearly two years since defendants first moved to dismiss plaintiffs' consolidated amended complaints. Since then, this Court has issued three major opinions and the parties have submitted hundreds, if not thousands, of pages of briefing materials, all in an attempt to resolve the threshold question of any litigation: what claims, if any, have plaintiffs adequately pled? Now, at long last, there is clarity. OTC plaintiffs may state claims for breach of the implied covenant of good faith and fair dealing, and claims for unjust enrichment, but only against those defendant banks with which OTC plaintiffs transacted directly. Exchange-based plaintiffs may state claims under the CEA based on contracts purchased between April 15, 2009 and the end of the Class Period, based on a theory that defendants' alleged persistent suppression of LIBOR caused them damages; however, no such claim may lie against Socit Gnrale, as those claims are time barred. Exchange-based plaintiffs may also state claims against Barclays and Rabobank based on the alleged day-to-day, trader-based manipulation that occurred between January 1, 2005 and August 2007. This Memorandum and Order resolves docket entry nos. 396, 418, 428, 453, 507, and 516. (Signed by Judge Naomi Reice Buchwald on 6/23/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro)
March 27, 2014 Opinion or Order Filing 15 ORDER: WHEREAS, this case was previously designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the "Pilot Project"), it is hereby ORDERED that the designation is hereby vacated, and the Clerk of Court shall remove the COMPLEX-CSMGMT flag. (Signed by Judge Naomi Reice Buchwald on 3/27/2014) (mro)
March 27, 2014 Filing 14 NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: #1 Certificate of Service)(Fried, Lisa)
March 27, 2014 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lloyds Banking Group plc for HBOS Plc, Lloyds TSB Bank PLC. Document filed by HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: #1 Certificate of Service)(Gottridge, Marc)
March 27, 2014 Filing 12 NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: #1 Certificate of Service)(Gottridge, Marc)
March 26, 2014 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank.(Stern, Andrew)
March 26, 2014 Filing 10 NOTICE OF APPEARANCE by Benjamin Jacob Hoffart on behalf of The Norinchukin Bank. (Hoffart, Benjamin)
March 26, 2014 Filing 9 NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of The Norinchukin Bank. (Paskowitz, Thomas)
March 26, 2014 Filing 8 NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of The Norinchukin Bank. (Crowell, Nicholas)
March 26, 2014 Filing 7 NOTICE OF APPEARANCE by Alan M. Unger on behalf of The Norinchukin Bank. (Unger, Alan)
March 26, 2014 Filing 6 NOTICE OF APPEARANCE by Andrew W. Stern on behalf of The Norinchukin Bank. (Stern, Andrew)
March 25, 2014 Magistrate Judge Gabriel W. Gorenstein is so redesignated. (pgu)
March 25, 2014 NOTICE OF CASE REASSIGNMENT to Judge Naomi Reice Buchwald. Judge Gregory H. Woods is no longer assigned to the case. (pgu)
March 25, 2014 CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. (pgu)
March 21, 2014 Filing 4 LETTER addressed to Judge Gregory H. Woods from Robert F. Wise, Jr. dated March 21, 2014 re: On behalf of all Defendants in response to the letter dated March 19, 2014, from plaintiffs counsel in the FDIC Action regarding their decision not to mark the FDIC Action as related to the LIBOR MDL, as required by Local Civil Rule 1.6.. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG.(Wise, Robert)
March 19, 2014 Filing 3 LETTER addressed to Judge Gregory H. Woods from All Plaintiffs dated 03/19/2014 re: Case No. 14 CV 1757. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.). (Attachments: #1 Exhibit 1)(Leveridge, Richard)
March 14, 2014 Opinion or Order Filing 5 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (laq)
March 14, 2014 Filing 2 COMPLAINT against BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Filing Fee $ 350.00, Receipt Number 1089985)Document filed by Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.).(laq) (Additional attachment(s) added on 3/17/2014: #1 1 1, #2 1 2, #3 1 3, #4 2, #5 3, #6 4 1, #7 4 2, #8 5, #9 6, #10 7, #11 8, #12 9, #13 10, #14 11, #15 12, #16 13, #17 14, #18 15, #19 16, #20 17, #21 18, #22 19, #23 20 1, #24 20 2, #25 21, #26 22, #27 23 1, #28 23 2, #29 24 1, #30 24 2, #31 25 1, #32 25 2, #33 26, #34 27, #35 28, #36 29, #37 30, #38 31, #39 32, #40 33 1, #41 33 2, #42 34, #43 35, #44 36, #45 37, #46 38, #47 39, #48 40, #49 41, #50 42 1, #51 42 2, #52 43, #53 44, #54 45, #55 46) (laq). (Additional attachment(s) added on 3/18/2014: #56 47, #57 48, #58 49, #59 50, #60 51, #61 52, #62 53) (laq). (Additional attachment(s) added on 3/18/2014: #63 47, #64 48, #65 49, #66 50, #67 51, #68 52, #69 53) (laq). (Additional attachment(s) added on 3/18/2014: #70 54, #71 55, #72 56, #73 57, #74 58, #75 59, #76 60, #77 61, #78 62, #79 63, #80 64, #81 65, #82 66, #83 67, #84 68, #85 69, #86 70, #87 71, #88 72, #89 73, #90 74, #91 75, #92 76) (laq).
March 14, 2014 Filing 1 CIVIL COVER SHEET filed. (laq) (laq).
March 14, 2014 SUMMONS ISSUED as to BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (laq)
March 14, 2014 Magistrate Judge Debra C. Freeman is so designated. (laq)
March 14, 2014 Case Designated ECF. (laq)

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Search for this case: Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
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Defendant: J.P. Morgan Markets Ltd.
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Alan Craig Turner
Represented By: Isaac Martin Rethy
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
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Defendant: Portigon AG
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Defendant: Bank of America Corporation
Represented By: Edward Fu
Represented By: Patrick Wyatt Blakemore
Represented By: Peter John Davis
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Defendant: Bank of America, N.A.
Represented By: Paul Steel Mishkin
Represented By: Edward Fu
Represented By: Patrick Wyatt Blakemore
Represented By: Peter John Davis
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Defendant: Merrill Lynch & Co.
Represented By: Paul Steel Mishkin
Represented By: Edward Fu
Represented By: Patrick Wyatt Blakemore
Represented By: Peter John Davis
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Defendant: Merrill Lynch Capital Services, Inc.
Represented By: Paul Steel Mishkin
Represented By: Edward Fu
Represented By: Patrick Wyatt Blakemore
Represented By: Peter John Davis
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Defendant: Merrill Lynch International Bank Ltd.
Represented By: Paul Steel Mishkin
Represented By: Edward Fu
Represented By: Patrick Wyatt Blakemore
Represented By: Peter John Davis
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Defendant: Barclays Bank Plc,
Represented By: Jonathan David Schiller
Represented By: Christopher Emmanuel Duffy
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Defendant: British Bankers' Association
Represented By: Jeff G. Hammel
Represented By: Richard David Owens
Represented By: Lilia Borislavova Vazova
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Defendant: BBA Enterprises Ltd.
Represented By: Jeff G. Hammel
Represented By: Richard David Owens
Represented By: Lilia Borislavova Vazova
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Defendant: BBA Libor Ltd.
Represented By: Jeff G. Hammel
Represented By: Richard David Owens
Represented By: Lilia Borislavova Vazova
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Defendant: Citigroup, Inc.
Represented By: Andrew Arthur Ruffino
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Defendant: Citibank, N.A.
Represented By: Andrew Arthur Ruffino
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Defendant: Citigroup Financial Products, Inc.
Represented By: Andrew Arthur Ruffino
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Defendant: Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.
Represented By: David Robert Gelfand
Represented By: Mark David Villaverde
Represented By: Melanie Westover Yanez
Represented By: Sean Miles Murphy
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Defendant: Creidt Suisse Group AG
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Defendant: Credit Suisse International
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Defendant: Deutsche Bank AG
Represented By: Aidan John Synnott
Represented By: Andrew Corydon Finch
Represented By: Moses Silverman
Represented By: Ankush Khardori
Represented By: Eric Andrew Felleman
Represented By: Hallie Suzanne Goldblatt
Represented By: Jessica Lillian Brach
Represented By: Noam Lerer
Represented By: Tyler Myers
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Defendant: HSBC Holdings plc,
Represented By: Edwin R Deyoung
Represented By: Gregory Thomas Casamento
Represented By: Roger Brian Cowie
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Defendant: HSBC Bank USA, N.A.
Represented By: Gregory Thomas Casamento
Represented By: Roger Brian Cowie
Represented By: Edwin R Deyoung
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Defendant: The HongKong and Shanghai Banking Corporation Ltd.
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Defendant: JP Morgan Chase & Co.
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Alan Craig Turner
Represented By: Isaac Martin Rethy
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Alan Craig Turner
Represented By: Isaac Martin Rethy
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
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Defendant: Bear Stearns Capital Markets, Inc.
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Alan Craig Turner
Represented By: Isaac Martin Rethy
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
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Defendant: Bear Stearns International, ltd.
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Alan Craig Turner
Represented By: Isaac Martin Rethy
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
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Defendant: J.P. Morgan Bank Dublin PLC
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Alan Craig Turner
Represented By: Isaac Martin Rethy
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
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Defendant: Lloyds Banking Group plc
Represented By: Marc Joel Gottridge
Represented By: Benjamin Andrew Fleming
Represented By: Kevin Timothy Baumann
Represented By: Lisa Jean Fried
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Defendant: Lloyds TSB Bank PLC
Represented By: Marc Joel Gottridge
Represented By: Lisa Jean Fried
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Defendant: HBOS Plc
Represented By: Marc Joel Gottridge
Represented By: Lisa Jean Fried
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Defendant: Societe Generale
Represented By: Andrew Jonathan Calica
Represented By: Henninger Simons Bullock
Represented By: Steven Wolowitz
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Defendant: The Norinchukin Bank
Represented By: Alan M. Unger
Represented By: Benjamin Jacob Hoffart
Represented By: Kenneth Benjamin Meyer
Represented By: Nicholas Primer Crowell
Represented By: Thomas Andrew Paskowitz
Represented By: Andrew W. Stern
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Defendant: Royal Bank of Canada
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Defendant: The Royal Bank of Scotland plc
Represented By: Alan Schoenfeld
Represented By: David Sapir Lesser
Represented By: Fraser Lee Hunter, Jr
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Defendant: The Bank of Tokyo-Mitsubishi UFJ Ltd.
Represented By: Christopher Michael Viapiano
Represented By: Daryl Andrew Libow
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Defendant: UBS AG
Represented By: Eric Jonathan Stock
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Defendant: WestLB
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Defendant: Bank of Scotland plc
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Defendant: HSBC Bank Plc.
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Defendant: Credit Suisse AG
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Defendant: Merrill Lynch International
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Woody Norman Peterson
Represented By: James R. Martin
Represented By: Miriam R. Vishio
Represented By: Allison Vissichelli
Represented By: Jennifer D Hackett
Represented By: Lindsey A Davis
Represented By: Nicholas Cheolas
Represented By: Richard James Leveridge
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Plaintiff: The Berkshire Bank
Represented By: Francis Paul McConville
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Plaintiff: Government Development Bank for Puerto Rico
Represented By: Francis Paul McConville
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Plaintiff: Direcors Financial Group
Represented By: Francis Paul McConville
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Plaintiff: The Federal Deposit Insurance Corporation, as Receiver
Represented By: Allison Vissichelli
Represented By: James R. Martin
Represented By: Lindsey A Davis
Represented By: Miriam R. Vishio
Represented By: Nicholas Cheolas
Represented By: Richard James Leveridge
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Plaintiff: Direct Action Plaintiffs
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Intervenor plaintiff: Vladimir Sklarov
Represented By: Art A Budyonny
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Alternative dispute resolution (adr) provider: BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.)
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Alternative dispute resolution (adr) provider: NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc)
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Alternative dispute resolution (adr) provider: COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.)
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Alternative dispute resolution (adr) provider: Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc)
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