The County of Beaver v. Bank Of America Corporation et al
Plaintiff: The County of Beaver
Defendant: UBS AG, BNP Paribas SA, Nomura Securities International, Inc., HSBC Bank PLC, Credit Suisse AG, New York Branch, Bank Of America Corporation, JPMorgan Chase & Co., ICAP plc, Deutsche Bank AG, Barclays Bank PLC, Royal Bank of Scotland PLC, CitiGroup Inc., Goldman, Sachs & Co., Wells Fargo Bank, N.A. and ICAP Capital Markets, LLC
Case Number: 1:2014cv07907
Filed: September 30, 2014
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Jesse M Furman
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on October 23, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 23, 2017 Opinion or Order Filing 117 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF COUNSEL. ENDORSEMENT: SO ORDERED. (Attorney James L. Brochin terminated.) (Signed by Judge Jesse M. Furman on 10/23/2017) Filed In Associated Cases: 1:14-cv-07126-JMF-AJP, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF. (ras)
July 20, 2017 Opinion or Order Filing 116 ORDER terminating #115 Letter Motion for Leave to File Excess Pages. The parties are reminded that, per Docket No. 439 in 14-CV-7126, all filings relating to this case at to be made "solely on the 14-CV-7126 docket." (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
July 20, 2017 Filing 115 LETTER MOTION for Leave to File Excess Pages for Plaintiffs' Class Certification Motion addressed to Judge Jesse M. Furman from Daniel L. Brockett dated July 20, 2017. Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington.Filed In Associated Cases: 1:14-cv-07126-JMF-AJP, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
July 12, 2017 Opinion or Order Filing 114 MEMO ENDORSEMENT on re: (113 in 1:14-cv-07907-JMF, 486 in 1:14-cv-07126-JMF-AJP) Notice (Other) filed by Royal Bank of Scotland PLC. ENDORSEMENT: So Ordered., (Attorney Thomas Mcauley Leineweber terminated.) (Signed by Judge Jesse M. Furman on 7/11/17) (yv)
July 10, 2017 Filing 113 NOTICE of Withdrawal of Appearance of Thomas M. Leineweber. Document filed by Royal Bank of Scotland PLC. Filed In Associated Cases: 1:14-cv-07126-JMF-AJP, 1:14-cv-07907-JMF(Leineweber, Thomas)
May 30, 2017 Filing 112 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/10/2017 before Magistrate Judge Andrew J. Peck. Court Reporter/Transcriber: Rose Prater, (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 6/20/2017. Redacted Transcript Deadline set for 6/30/2017. Release of Transcript Restriction set for 8/28/2017.Filed In Associated Cases: 1:14-cv-07126-JMF-AJP, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(McGuirk, Kelly)
May 4, 2017 Opinion or Order Filing 111 ORDER: On November 3, 2014, the Court entered an Order consolidating the five related cases in this matter (14-CV-7126, 14-CV-7907, 14-CV-8342, 14-CV-8365, and 14-CV-8576) under the lead case, 14-CV-7126. (Docket No. 109). To fully effect the intent of that Order and to ensure the docket is maintained in an orderly fashion the Clerk of Court is directed to close all of the related cases (that is, to close all cases except 14-CV-7126). The parties shall make all future filings solely on the 14-CV-7126 docket. (Signed by Judge Jesse M. Furman on 5/4/2017) Filed In Associated Cases: 1:14-cv-07126-JMF-AJP, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(ras)
May 4, 2017 Opinion or Order Filing 110 ORDER terminating (413) Motion to Seal Document; terminating (434) Letter Motion to Compel; terminating (436) Letter Motion for Leave to File Document in case 1:14-cv-07126-JMF-AJP; terminating (105) Motion to Seal Document; terminating (109) Letter Motion for Leave to File Document in case 1:14-cv-07907-JMF; terminating (65) Motion to Seal Document; terminating (69) Letter Motion for Leave to File Document in case 1:14-cv-08342-JMF; terminating (50) Motion to Seal Document; terminating (54) Letter Motion for Leave to File Document in case 1:14-cv-08365-JMF; terminating (49) Motion to Seal Document; terminating (53) Letter Motion for Leave to File Document in case 1:14-cv-08576-JMF. Upon review of the most recent letters from Plaintiffs and Morgan Stanley, and in view of the history of those parties' disputes, the Court is persuaded that there is a need for more rigorous scrutiny of Morgan Stanley's production. To that end, by separate Order to be entered today, the Court is referring the parties' dispute to Magistrate Judge Andrew J. Peck. (To be clear, the referral is limited to the production disputes between Plaintiffs and Morgan Stanley.) Counsel for Plaintiffs and Morgan Stanley shall contact the Chambers of Magistrate Judge Peck no later than May 5, 2017. All other dates and deadlines remain the same.The Clerk of Court is directed to terminate Docket Nos. 434 and 436 in Docket 14-CV-7126; Docket No. 109 in Docket 14-CV-7097; Docket No. 54 in Docket 14-CV-8365; Docket No. 53 in Docket 14-CV-8576; and Docket No. 69 in Docket 14-CV-8342. Further, the Clerk of Court is directed to terminate the following motions that were previously resolved but remain open: Docket No. 413 in 14-CV-7126; Docket No. 105 in 14-CV-7907; Docket No. 65 in 14-CV-8342; Docket No. 50 in 14-CV-8365; and Docket No. 49 in 14-CV-8576. (Signed by Judge Jesse M. Furman on 5/4/2017) Filed In Associated Cases: 1:14-cv-07126-JMF-AJP, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (ras) Modified on 5/10/2017 (ras).
May 1, 2017 Filing 109 LETTER MOTION for Leave to File Reply to Morgan Stanley's April 27 Letter addressed to Judge Jesse M. Furman from Daniel L. Brockett dated May 1, 2017. Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
April 12, 2017 Opinion or Order Filing 108 ORDER granting #107 Letter Motion for Leave to File Sur-Reply to Non-Settling Defendants' Joint Reply Memorandum of Law in Further Support of Their Motion to Partially Dismiss Plaintiffs' Antitrust Claims. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
April 12, 2017 Filing 107 LETTER MOTION for Leave to File Sur-Reply to Non-Settling Defendants' Joint Reply Memorandum of Law in Further Support of Their Motion to Partially Dismiss Plaintiffs' Antitrust Claims addressed to Judge Jesse M. Furman from Daniel L. Brockett dated April 12, 2017. Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
March 29, 2017 Opinion or Order Filing 106 ORDER: temporarily granting (413) Motion to Seal Document in case. The motion is granted on a temporary basis. 1:14-cv-07126-JMF; temporarily granting (105) Motion to Seal Document in case 1:14-cv-07907-JMF; temporarily granting (65) Motion to Seal Document in case 1:14-cv-08342-JMF; temporarily granting (50) Motion to Seal Document in case 1:14-cv-08365-JMF; temporarily granting (49) Motion to Seal Document in case 1:14-cv-08576-JMF. The Court will evaluate the propriety of the redactions when ruling on the underlying motion. The Clerk of Court is directed (1) to terminate 14-CV-7126, Docket No. 413; 14-CV-7907, Docket No. 105; 14-CV-8342, Docket No. 65; 14-CV-8365, Docket No. 50; and 14-CV-8576, Docket No. 49; and (2) to docket this endorsed letter in all five cases. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/29/2017) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (ap)
March 28, 2017 Filing 105 LETTER MOTION to Seal Document Request for Leave for Redactions Pursuant to Individual Rule 6.B addressed to Judge Jesse M. Furman from Daniel L. Brockett dated March 28, 2017. Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
March 28, 2017 Filing 104 DECLARATION of David W. Mitchell in Opposition re: (401 in 1:14-cv-07126-JMF) MOTION to Dismiss the Second and Fourth Claims for Relief in the Second Consolidated Amended Class Action Complaint.. Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
March 28, 2017 Filing 103 MEMORANDUM OF LAW in Opposition re: (401 in 1:14-cv-07126-JMF) MOTION to Dismiss the Second and Fourth Claims for Relief in the Second Consolidated Amended Class Action Complaint. . Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
March 28, 2017 Filing 102 DECLARATION of Steven M. Jodlowski in Opposition re: (398 in 1:14-cv-07126-JMF) MOTION to Dismiss Counts II and IV of the Second Consolidated Amended Class Action Complaint.. Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
March 28, 2017 Filing 101 MEMORANDUM OF LAW in Opposition re: (398 in 1:14-cv-07126-JMF) MOTION to Dismiss Counts II and IV of the Second Consolidated Amended Class Action Complaint. . Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
March 28, 2017 Filing 100 MEMORANDUM OF LAW in Opposition re: (396 in 1:14-cv-07126-JMF) JOINT MOTION to Dismiss - Notice of Non-Settling Defendants' Joint Motion to Partially Dismiss Plaintiffs' Antitrust Claims. . Document filed by Alaska Electrical Pension Fund, Erste Abwicklungsanstalt (EAA), Genesee County Employees' Retirement System, Pennsylvania Turnpike Commission, Portigon AG, The City of New Britain, The County of Montgomery, The County of Washington, UNIQA Capital Markets GmbH, on behalf of UNIQA Dollar Bond. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
January 26, 2017 Filing 99 DECLARATION of Daniel L. Brockett in Support re: (352 in 1:14-cv-07126-JMF) MOTION to Amend/Correct (1) Complaint, .. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
January 26, 2017 Filing 98 REPLY MEMORANDUM OF LAW in Support re: (352 in 1:14-cv-07126-JMF) MOTION to Amend/Correct (1) Complaint, . . Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
January 26, 2017 Filing 97 STATUS REPORT. Document filed by Genesee County Employees' Retirement System, Alaska Electrical Pension Fund, The City of New Britain, The County of Montgomery, The County of Washington.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
January 10, 2017 Filing 96 LETTER addressed to Judge Jesse M. Furman from Daniel L. Brockett dated January 10, 2017 re: reply concerning Plaintiffs' request for regulatory presentations. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
January 6, 2017 Filing 95 MEMORANDUM OF LAW in Opposition re: (333 in 1:14-cv-07126-JMF) JOINT MOTION to Compel the production of related transaction information . . Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
December 19, 2016 Filing 94 LETTER MOTION for Conference to resolve discovery dispute regarding regulatory materials addressed to Judge Jesse M. Furman from Daniel L. Brockett dated December 19, 2016. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
December 19, 2016 Opinion or Order Filing 93 ORDER PRELIMINARILY APPROVING THE GOLDMAN SACHS SETTLEMENT AGREEMENT, CERTIFYING THE SETTLEMENT CLASS, AND APPOINTING CLASS COUNSEL AND CLASS REPRESENTATIVES FOR THE SETTLEMENT CLASS granting (329) Motion for Settlement in case 1:14-cv-07126-JMF. NOW, THEREFORE, IT IS HEREBY ORDERED: All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreement, unless otherwise noted or defined herein. Upon review of the record, the Court preliminarily finds that the Settlement Agreement resulted from arm's-length negotiations between highly experienced counsel and falls within the range of possible approval. The Court hereby preliminarily approves the Settlement Agreement, subject to further consideration at the Fairness Hearing described below. The Court preliminarily finds that the Settlement encompassed by the Settlement Agreement raises no obvious reasons to doubt its fairness and provides a reasonable basis for presuming that the Settlement Agreement satisfies the requirements of Rules 23(c)(2) and 23(e) of the Federal Rules of Civil Procedure and due process so that an appropriate notice of the Settlement Agreement should be given, subject to the Court's approval of a notice plan as provided in this Order. The preliminary appointment of Lead Counsel for the Settlement Class in the May 2016 Order, solely for settlement purposes, is extended to this settlement. The preliminary appointment of Alaska Electrical Pension Fund; City of New Britain, Connecticut; Genesee County Employees' Retirement System; County of Montgomery, Pennsylvania; and County of Washington, Pennsylvania, in the May 2016 Order, solely for settlement purposes, as class representatives for the Settlement Class, is extended to this settlement; as further set forth herein. The Settling Defendant has denied wrongdoing or liability in connection with the allegations in the Action. As such, nothing in the Settlement Agreement constitutes an admission by the Settling Defendant as to the merits of the allegations made in the Action, the validity of any defenses that could be or have been asserted, or the appropriateness of certification of any class other than the Class under Fed. R. Civ. P. 23 for purposes of settlement only. All proceedings in the Action with respect to the Settling Defendant are stayed until further order of the Court. Such stay does not apply, however, to the extent actions are necessary to implement the terms of the Settlement Agreement or comply with its terms. Unless and until the Court orders otherwise, Plaintiffs and the Settling Defendant shall comply with any and all deadlines previously set with respect to the settlements preliminarily approved in the May 2016 Order. (See, e.g., Docket No. 312). All Class Members shall be bound by all determinations and judgments in the Action concerning the settlement set forth in the Settlement Agreement, whether favorable or unfavorable to the Settlement Class. Any member of the Settlement Class may enter an appearance in the Action, at his, her, or its own expense, individually or through counsel of his, her, or its own choice. Any member of the Settlement Class who does not enter an appearance will be represented by Lead Counsel. The Clerk of Court is directed to terminate Docket No. 329. (Signed by Judge Jesse M. Furman on 12/19/2016) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (mro)
December 19, 2016 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Daniel Lawrence Brockett to RE-FILE Document (36 in 1:14-cv-08576-JMF, 332 in 1:14-cv-07126-JMF, 92 in 1:14-cv-07907-JMF, 52 in 1:14-cv-08342-JMF, 37 in 1:14-cv-08365-JMF) LETTER MOTION for Conference to resolve discovery dispute regarding regulatory materials addressed to Judge Jesse M. Furman from Daniel L. Brockett dated December 16, 2016. Use the event type Compel found under the event list Motion (Letter). Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(db)
December 16, 2016 Filing 92 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference to resolve discovery dispute regarding regulatory materials addressed to Judge Jesse M. Furman from Daniel L. Brockett dated December 16, 2016. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel) Modified on 12/19/2016 (db).
December 8, 2016 Filing 91 STATUS REPORT. Document filed by Genesee County Employees' Retirement System, Alaska Electrical Pension Fund, The City of New Britain, The County of Montgomery, The County of Washington.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
November 30, 2016 Filing 90 LETTER addressed to Judge Jesse M. Furman from Daniel L. Brockett, David W. Mitchell, and Christopher M. Burke dated November 30, 2016 re: Response to Order to Show Cause. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
November 28, 2016 Opinion or Order Filing 89 ORDER ESTABLISHING A SCHEDULE FOR REMAINING CONFIRMATORY DISCOVERY: IT IS HEREBY ORDERED: 1. By January 20, 2017, the Settling Parties shall complete negotiations regarding the scope of the Settling Defendants' respective productions of the "reasonably available transaction data" contemplated by Paragraph 11.4(a) in the Settlements ("Trade Data"), subject to any objections that the Settling Defendants may raise regarding the production of such data in light of applicable foreign bank secrecy and/or customer confidentiality laws, or any other applicable privileges or protections. 2. By May 22, 2017, the Settling Defendants shall produce the Trade Data to Plaintiffs subject to any agreed-upon redactions, and/or such redactions as the Court may approve if the Settling Parties are unable to agree upon the appropriate redactions, if any, that should be applied to the Trade Data. 3. The foregoing deadlines will not be extended absent extraordinary circumstances. (Signed by Judge Jesse M. Furman on 11/28/2016) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(mro)
August 9, 2016 Opinion or Order Filing 88 STIPULATION AND ORDER REGARDING THE PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION: Discovery requests and subpoenas served in the Action may call for the production of electronically stored information. Accordingly, the Parties hereby stipulate to and petition the Court to enter the following Stipulation and Order ("Protocol") relating to the Preservation and Production of Documents and Electronically Stored Information (collectively, "Discoverable Information"). This Protocol governs discovery of ESI in this case and incorporates relevant provisions of the Federal Rules of Civil Procedure and the Local Rules for the Southern District of New York regarding the management of ESI and, as set forth herein, supplements those sources of authority. The failure of this Protocol to address any particular issue is without prejudice to any position that a Party may take on that issue. The proportionality standard set forth in Rule 26(b)(1) of the Federal Rules of Civil Procedure shall apply to discovery in this action. (As further set forth in this Order.) (Signed by Judge Jesse M. Furman on 8/9/2016) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(kko)
August 8, 2016 Filing 87 NOTICE OF CHANGE OF ADDRESS by Sylvia Sokol on behalf of Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. New Address: Scott+Scott, Attorneys at Law, LLP, The Helmsley Building, 230 Park Avenue, 17th Floor, New York, NY, 10169, 212-223-6444. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF(Sokol, Sylvia)
August 8, 2016 Filing 86 NOTICE OF CHANGE OF ADDRESS by Donald A Broggi on behalf of Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. New Address: Scott+Scott, Attorneys at Law, LLP, The Helmsley Building, 230 Park Avenue, 17th Floor, New York, NY, 10169, 212-223-6444. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF(Broggi, Donald)
August 8, 2016 Filing 85 NOTICE OF CHANGE OF ADDRESS by Thomas Kay Boardman on behalf of Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. New Address: Scott+Scott, Attorneys at Law, LLP, The Helmsley Building, 230 Park Avenue, 17th Floor, New York, NY, 10169, 212-223-6444. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF(Boardman, Thomas)
August 8, 2016 Filing 84 NOTICE OF CHANGE OF ADDRESS by Kristen M. Anderson on behalf of Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. New Address: Scott+Scott, Attorneys at Law, LLP, The Helmsley Building, 230 Park Avenue, 17th Floor, New York, NY, 10169, 212-223-6444. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF(Anderson, Kristen)
August 8, 2016 Filing 83 NOTICE OF CHANGE OF ADDRESS by Christopher M. Burke on behalf of Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. New Address: Scott+Scott, Attorneys at Law, LLP, The Helmsley Building, 230 Park Avenue, 17th Floor, New York, NY, 10169, 212-223-6444. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF(Burke, Christopher)
May 11, 2016 Opinion or Order Filing 82 ORDER PRELIMINARILY APPROVING SETTLEMENT AGREEMENTS, CERTIFYING THE SETTLEMENT CLASS, AND APPOINTING CLASS COUNSEL AND CLASS REPRESENTATIVES FOR THE SETTLEMENT CLASS granting (220) Motion for Settlement in case 1:14-cv-07126-JMF: Upon review of the record, the Court preliminarily finds that the Settlement Agreements resulted from arm's-length negotiations between highly experienced counsel and fall within the range of possible approval. The Court hereby preliminarily approves the Settlement Agreements, subject to further consideration at the Fairness Hearing described below. The Court preliminarily finds that the settlements encompassed by the Settlement Agreements raise no obvious reasons to doubt their fairness and provide a reasonable basis for presuming that the Settlement Agreements satisfy the requirements of Rules 23(c)(2) and 23(e) of the Federal Rules of Civil Procedure and due process so that an appropriate notice of the Settlement Agreements should be given, subject to the Court's approval of a notice plan as provided in this Order. Lead Counsel are preliminarily appointed, solely for settlement purposes, as settlement class counsel for the Settlement Class. Alaska Electrical Pension Fund; City of New Britain, Connecticut; Genesee County Employees' Retirement System; County of Montgomery, Pennsylvania; and County of Washington, Pennsylvania are preliminarily appointed, solely for settlement purposes, as class representatives for the Settlement Class, and as further set forth in this order. The Clerk of Court is directed to terminate Docket No. 220. (Signed by Judge Jesse M. Furman on 5/11/2016) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (tn)
May 5, 2016 NOTICE: The initial pretrial conference scheduled for today, May 5, 2016 at 3:30 pm will be held in Courtroom 506 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York.
May 2, 2016 Filing 81 NOTICE OF APPEARANCE by Priyanka Kishore Wityk on behalf of Wells Fargo Bank, N.A.. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Wityk, Priyanka)
April 28, 2016 Filing 80 LETTER addressed to Judge Jesse M. Furman from Daniel L. Brockett, David Mitchell, and Christopher M. Burke dated April 28, 2016 re: Parties' Joint Letter Regarding May 5 Initial Pretrial Conference. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
April 4, 2016 Opinion or Order Filing 79 ORDER granting (211 in case number 14cv7126) Letter Motion for Extension of Time to Answer: SO ORDERED. The Clerk of Court is directed to terminate Docket No. 211. (Signed by Judge Jesse M. Furman on 4/4/2016) (tn)
August 24, 2015 Opinion or Order Filing 78 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting (206) Motion to Withdraw as Attorney; granting (76) Motion to Withdraw as Attorney; granting (41) Motion to Withdraw as Attorney; granting (26) Motion to Withdraw as Attorney; granting (25) Motion to Withdraw as Attorney: that, pursuant to Local Civil Rule 1.4, Emily L. Chang may withdraw as counsel for defendant Wells Fargo Bank, N.A. The Clerk of Court is directed to terminate 14-cv-7126, Docket No. 206; 14-cv-7907, Docket No. 76; 14-cv-8342, Docket No. 41; 14-cv-8365, Docket No. 26; and 14-cv-8576, Docket No. 25. Attorney Emily Christobel Lee Chang terminated. (Signed by Judge Jesse M. Furman on 8/24/2015) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (tn) Modified on 8/24/2015 (tn).
August 20, 2015 Filing 77 DECLARATION of Emily L. Chang in Support re: (206 in 1:14-cv-07126-JMF, 41 in 1:14-cv-08342-JMF, 25 in 1:14-cv-08576-JMF, 76 in 1:14-cv-07907-JMF, 26 in 1:14-cv-08365-JMF) MOTION for Emily L. Chang to Withdraw as Attorney .. Document filed by Wells Fargo Bank, N.A.. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Beaumont, Anne)
August 20, 2015 Filing 76 MOTION for Emily L. Chang to Withdraw as Attorney . Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Beaumont, Anne)
May 26, 2015 Opinion or Order Filing 75 ORDER granting (191) Letter Motion for Extension of Time to File Response/Reply re (191 in 1:14-cv-07126-JMF, 74 in 1:14-cv-07907-JMF, 39 in 1:14-cv-08342-JMF, 24 in 1:14-cv-08365-JMF, 23 in 1:14-cv-08576-JMF) LETTER MOTION for Extension of Time to File Response/Reply as to (172 in 1:14-cv-07126-JMF) JOINT MOTION to Dismiss the Consolidated Amended Class Action Complaint. addressed to Judge Jesse M. Furman from Daniel L. Brockett date in case 1:14-cv-07126-JMF; granting (74) Letter Motion for Extension of Time to File Response/Reply re (191 in 1:14-cv-07126-JMF, 74 in 1:14-cv-07907-JMF, 39 in 1:14-cv-08342-JMF, 24 in 1:14-cv-08365-JMF, 23 in 1:14-cv-08576-JMF) LETTER MOTION for Extension of Time to File Response/Reply as to (172 in 1:14-cv-07126-JMF) JOINT MOTION to Dismiss the Consolidated Amended Class Action Complaint. addressed to Judge Jesse M. Furman from Daniel L. Brockett date in case 1:14-cv-07907-JMF; granting (39) Letter Motion for Extension of Time to File Response/Reply re (191 in 1:14-cv-07126-JMF, 74 in 1:14-cv-07907-JMF, 39 in 1:14-cv-08342-JMF, 24 in 1:14-cv-08365-JMF, 23 in 1:14-cv-08576-JMF) LETTER MOTION for Extension of Time to File Response/Reply as to (172 in 1:14-cv-07126-JMF) JOINT MOTION to Dismiss the Consolidated Amended Class Action Complaint. addressed to Judge Jesse M. Furman from Daniel L. Brockett date in case 1:14-cv-08342-JMF; granting (24) Letter Motion for Extension of Time to File Response/Reply re (191 in 1:14-cv-07126-JMF, 74 in 1:14-cv-07907-JMF, 39 in 1:14-cv-08342-JMF, 24 in 1:14-cv-08365-JMF, 23 in 1:14-cv-08576-JMF) LETTER MOTION for Extension of Time to File Response/Reply as to (172 in 1:14-cv-07126-JMF) JOINT MOTION to Dismiss the Consolidated Amended Class Action Complaint. addressed to Judge Jesse M. Furman from Daniel L. Brockett date in case 1:14-cv-08365-JMF; granting (23) Letter Motion for Extension of Time to File Response/Reply re (191 in 1:14-cv-07126-JMF, 74 in 1:14-cv-07907-JMF, 39 in 1:14-cv-08342-JMF, 24 in 1:14-cv-08365-JMF, 23 in 1:14-cv-08576-JMF) LETTER MOTION for Extension of Time to File Response/Reply as to (172 in 1:14-cv-07126-JMF) JOINT MOTION to Dismiss the Consolidated Amended Class Action Complaint. addressed to Judge Jesse M. Furman from Daniel L. Brockett date in case 1:14-cv-08576-JMF in case 1:14-cv-07126-JMF in case 1:14-cv-07907-JMF in case 1:14-cv-08342-JMF in case 1:14-cv-08365-JMF in case 1:14-cv-08576-JMF: that Plaintiffs and Defendants may refer to the CFTC Barclays Order and make arguments based on that Order in their submissions on the pending motion to dismiss the Consolidated Amended Class Action Complaint. The parties reserve their rights, including as to arguments about the relevance, use, and admissibility for any purpose of the CFTC Barclays Order; the time for Plaintiffs to oppose the pending motion to dismiss is extended to June 2, 2015; Plaintiffs may file a memorandum of law in opposition to the pending motion to dismiss of no more than 60 pages; the time for Defendants to file a reply memorandum of law is extended to July 10, 2015; and Defendants may file a reply memorandum of law of no more than 30 pages. The Clerk of the Court is directed to terminate the following motions: 14cv7126, Docket No. 191; 14cv7907, Docket No. 74; 14cv8342, Docket No. 39; 14cv8365, Docket No. 24; 14cv8576, Docket No. 23. Responses due by 6/2/2015, Replies due by 7/10/2015. (Signed by Judge Jesse M. Furman on 5/26/2015) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (tn)
May 22, 2015 Filing 74 LETTER MOTION for Extension of Time to File Response/Reply as to (172 in 1:14-cv-07126-JMF) JOINT MOTION to Dismiss the Consolidated Amended Class Action Complaint. addressed to Judge Jesse M. Furman from Daniel L. Brockett dated May 22, 2015. Document filed by Alaska Electrical Pension Fund. (Attachments: #1 Exhibit CFTC Order, #2 Exhibit Proposed Order)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
April 16, 2015 Opinion or Order Filing 73 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting (178) Motion to Withdraw as Attorney; granting (71) Motion to Withdraw as Attorney; granting (36) Motion to Withdraw as Attorney; granting (21) Motion to Withdraw as Attorney; granting (17) Motion to Withdraw as Attorney: that, pursuant to Local Civil Rule 1.4, Andrew C. Kostic may withdraw as counsel for Wells Fargo Bank, N.A. The Clerk of Court is directed to terminate Docket No. 178 in 14-CV-7126; Docket No. 71 in 14-CV-7907; Docket No. 36 in 14-CV-8342; Docket No. 21 in 14-CV-8365; and Docket No. 17 in 14-CV-8576. Attorney Andrew Christopher Kostic terminated. (Signed by Judge Jesse M. Furman on 4/16/2015) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (tn)
April 15, 2015 Filing 72 DECLARATION of Andrew C. Kostic in Support re: (17 in 1:14-cv-08576-JMF) MOTION for Andrew C. Kostic to Withdraw as Attorney .. Document filed by Wells Fargo Bank, N.A.. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Beaumont, Anne)
April 15, 2015 Filing 71 MOTION for Andrew C. Kostic to Withdraw as Attorney . Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Beaumont, Anne)
April 15, 2015 Filing 70 NOTICE OF APPEARANCE by Emily Christobel Lee Chang on behalf of Wells Fargo Bank, N.A.. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Chang, Emily)
February 12, 2015 Filing 69 REQUEST FOR ISSUANCE OF SUMMONS as to HSBC Bank USA, N.A., re: (164 in 1:14-cv-07126-JMF) Amended Complaint,,,,,. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
February 12, 2015 Filing 68 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: (164 in 1:14-cv-07126-JMF) Amended Complaint,,,,,. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, The City of New Britain, The County of Montgomery, The County of Washington. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
December 11, 2014 Filing 67 NOTICE OF CHANGE OF ADDRESS by Andrew D. Lazerow on behalf of CitiGroup Inc., CitiGroup, Inc., Citigroup Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 Tenth St., NW, Washington, DC, U.S.A. 20001, 202-662-6000. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Lazerow, Andrew)
December 11, 2014 Filing 66 NOTICE OF CHANGE OF ADDRESS by Alan M. Wiseman on behalf of CitiGroup Inc., CitiGroup, Inc., Citigroup Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 Tenth St., NW, Washington, DC, U.S.A. 20001, 202-662-6000. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Wiseman, Alan)
November 25, 2014 Opinion or Order Filing 65 ORDER granting #60 Motion to Appoint Counsel. On November 17, 2014, Plaintiffs filed a joint motion to appoint lead counsel in this consolidated case. (Docket No. 125). Plaintiffs' motion is unopposed. The Court has reviewed Plaintiffs' motion and accompanying documents. Substantially for the reasons set forth therein, Plaintiffs' motion is GRANTED. The Clerk of the Court is directed to terminate Docket No. 125. (Signed by Judge Jesse M. Furman on 11/25/2014) (tro)
November 18, 2014 Opinion or Order Filing 64 ORDER granting (129) Letter Motion for Leave to File Excess Pages in case 1:14-cv-07126-JMF. The parties' proposal is hereby granted. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF (Furman, Jesse)
November 17, 2014 Filing 63 DECLARATION of Michael Dell'Angelo in Support re: (6 in 1:14-cv-08576-JMF, 10 in 1:14-cv-08365-JMF, 24 in 1:14-cv-08342-JMF, 60 in 1:14-cv-07907-JMF, 125 in 1:14-cv-07126-JMF) JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.. Document filed by Magnolia Regional Health Center. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
November 17, 2014 Filing 62 DECLARATION of Linda P. Nussbaum in Support re: (60 in 1:14-cv-07907-JMF, 6 in 1:14-cv-08576-JMF, 10 in 1:14-cv-08365-JMF, 125 in 1:14-cv-07126-JMF, 24 in 1:14-cv-08342-JMF) JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.. Document filed by The County of Montgomery. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
November 17, 2014 Filing 61 DECLARATION of Gregory S. Asciolla in Support re: (60 in 1:14-cv-07907-JMF, 6 in 1:14-cv-08576-JMF, 10 in 1:14-cv-08365-JMF, 125 in 1:14-cv-07126-JMF, 24 in 1:14-cv-08342-JMF) JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel.. Document filed by Genesee County Employees' Retirement System. Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
November 17, 2014 Filing 60 JOINT MOTION to Appoint Counsel Renewed Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott, Attorneys at Law, LLP Interim Co-Lead Class Counsel. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, Magnolia Regional Health Center, The City of New Britain, The County of Beaver, The County of Montgomery, The County of Washington, The County of Westmoreland.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(Brockett, Daniel)
November 17, 2014 Filing 59 SUMMONS RETURNED EXECUTED. Barclays Bank PLC served on 10/3/2014, answer due 10/24/2014. Service was accepted by Peter Angelica, Person Authorized to Accept Service. Document filed by The County of Beaver. (Scott, David)
November 3, 2014 Opinion or Order Filing 58 CONSOLIDATION ORDER: On October 31, 2014, Plaintiffs in the five above- captioned cases filed a consolidated class action complaint. (14-CV-7126, Docket No. 99). Four of the cases (14-CV-7126, 14-CV-7907, 14-CV-8342, 14-CV-8365) had already been consolidated for all purposes. Given the consolidated class action complaint, the fifth case 14-CV-8576 is hereby consolidated with the other four as well. In addition, the Court previously denied without prejudice a motion by Quinn Emanuel, Scott+Scott, and Robbins Geller Rudman & Dowdin in Case Nos. 14-CV-7126 and 14-CV-7907 to be appointed co-lead counsel. (Docket No. 91). By letter filed on October 31, 2014, those firms indicate that Plaintiffs' counsel agree that the appointment of lead counsel is now appropriate and that those firms should be so appointed. In light of the changed circumstances, the Court agrees that the appointment of lead counsel may now be appropriate. Accordingly, and notwithstanding the apparent agreement among Plaintiffs' counsel, any counsel seeking appointment as lead or co-lead counsel shall file a motion to that effect no later than November 17, 2014. Any opposition to such a motion shall be due no later than November 24, 2014. The Clerk of the Court is directed to consolidate Case No. 14-CV-8576 under the lead case, Docket Number 14-CV-7126. SO ORDERED. (Motions due by 11/17/2014, Responses due by 11/24/2014.) (Signed by Judge Jesse M. Furman on 11/3/2014) Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF, 1:14-cv-08576-JMF(ja)
October 31, 2014 Filing 57 LETTER addressed to Judge Jesse M. Furman from Daniel L. Brockett dated October 31, 2014 re: Consolidated Complaint and Case Coordination Status. Document filed by Alaska Electrical Pension Fund, Genesee County Employees' Retirement System, Magnolia Regional Health Center, The City of New Britain, The County of Beaver, The County of Montgomery, The County of Washington, The County of Westmoreland.Filed In Associated Cases: 1:14-cv-07126-JMF, 1:14-cv-07907-JMF, 1:14-cv-08342-JMF, 1:14-cv-08365-JMF(Brockett, Daniel)
October 30, 2014 Opinion or Order Filing 56 CONSOLIDATED ORDER: By Order dated October 24, 2014, the Court ordered the parties in the above-captioned cases to show cause why they should not be consolidated given that they appear to present substantially identical questions of fact and law. No party responded to the Order. Accordingly, the cases are hereby CONSOLIDATED for all purposes. As noted in the Court's earlier Order, the briefing schedule established by the Court's Order of October 15, 2014, (14-CV-7126, Docket No. 95; 14-CV-7907, Docket No. 26) shall govern all four cases. The Clerk of the Court is directed to consolidate these cases under the lead case, Docket Number 14-CV-7126. (Signed by Judge Jesse M. Furman on 10/30/2014) (tn)
October 28, 2014 Filing 55 SUMMONS RETURNED EXECUTED. Royal Bank of Scotland PLC served on 10/3/2014, answer due 10/24/2014. Service was accepted by Jane Manboadh, Person Authorized to Accept Service. Document filed by The County of Beaver. (Scott, David)
October 28, 2014 Filing 54 SUMMONS RETURNED EXECUTED. Nomura Securities International, Inc. served on 10/3/2014, answer due 10/24/2014. Service was accepted by Maryanne Byrnes, Vice President/Legal. Document filed by Nomura Securities International, Inc.. (Scott, David)
October 28, 2014 Filing 53 SUMMONS RETURNED EXECUTED. JPMorgan Chase & Co. served on 10/3/2014, answer due 10/24/2014. Service was accepted by Marlene Thompson, Legal Specialist. Document filed by The County of Beaver. (Scott, David)
October 28, 2014 Filing 52 SUMMONS RETURNED EXECUTED. Goldman, Sachs & Co. served on 10/3/2014, answer due 10/24/2014. Service was accepted by Joanne Cook, Vice President/Legal Department. Document filed by The County of Beaver. (Scott, David)
October 28, 2014 Filing 51 SUMMONS RETURNED EXECUTED. Deutsche Bank AG served on 10/3/2014, answer due 10/24/2014. Service was accepted by Kris Kwong, Person Authorized to Accept Service. Document filed by The County of Beaver. (Scott, David)
October 28, 2014 Filing 50 SUMMONS RETURNED EXECUTED. CitiGroup Inc. served on 10/3/2014, answer due 10/24/2014. Service was accepted by Fern Strauss, Managing Paralegal. Document filed by The County of Beaver. (Scott, David)
October 28, 2014 Filing 49 SUMMONS RETURNED EXECUTED. BNP Paribas SA served on 10/6/2014, answer due 10/27/2014. Service was accepted by Theresa Flanagan Delace, Paralegal/Assistant Vice President. Document filed by The County of Beaver. (Scott, David)
October 27, 2014 Filing 48 WAIVER OF SERVICE RETURNED EXECUTED. ICAP Capital Markets, LLC waiver sent on 10/8/2014, answer due 12/8/2014. Document filed by The County of Beaver. (Scott, David)
October 27, 2014 Opinion or Order Filing 47 SCHEDULING ORDER: The above-captioned cases have been designated related and appear to present substantially identical questions of fact and law. Accordingly, any party that believes that the cases should NOT be consolidated SHALL notify the Court in writing no later than October 28, 2014, explaining the basis for their position. If the cases are consolidated, the briefing schedule established by the Court's Order of October 15, 2014, (14-CV-7126, Docket No. 95; 14-CV-7907, Docket No. 26) shall govern all four cases. (Signed by Judge Jesse M. Furman on 10/27/2014) (mro)
October 21, 2014 Filing 46 SUMMONS RETURNED EXECUTED. Credit Suisse AG, New York Branch served on 10/9/2014, answer due 10/30/2014. Service was accepted by Lynn Hughes, Person Authorized to Accept Service. Document filed by The County of Beaver. (Scott, David)
October 17, 2014 Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BNP Paribas SA.(Goldberg, Joshua)
October 17, 2014 Filing 44 NOTICE OF APPEARANCE by Alejandro Hari Cruz on behalf of BNP Paribas SA. (Cruz, Alejandro)
October 17, 2014 Filing 43 NOTICE OF APPEARANCE by Amy Neda Vegari on behalf of BNP Paribas SA. (Vegari, Amy)
October 17, 2014 Filing 42 NOTICE OF APPEARANCE by William Francis Cavanaugh, Jr on behalf of BNP Paribas SA. (Cavanaugh, William)
October 17, 2014 Filing 41 NOTICE OF APPEARANCE by Joshua Aaron Goldberg on behalf of BNP Paribas SA. (Goldberg, Joshua)
October 17, 2014 Filing 40 NOTICE OF CHANGE OF ADDRESS by Thomas Kay Boardman on behalf of The County of Beaver. New Address: SCOTT+SCOTT, ATTORNEYS AT LAW, LLP, The Chrysler Building, 405 Lexington Avenue, 40th Floor, New York, NY, US 10174, 212-223-6444. (Boardman, Thomas)
October 16, 2014 Filing 39 SUMMONS RETURNED EXECUTED. Wells Fargo Bank, N.A. served on 10/6/2014, answer due 10/27/2014. Service was accepted by James Weingartz, Loan Servicing Specialist. Document filed by The County of Beaver. (Scott, David)
October 16, 2014 Filing 38 SUMMONS RETURNED EXECUTED. UBS AG served on 10/6/2014, answer due 10/27/2014. Service was accepted by Andy Velez, Attorney. Document filed by The County of Beaver. (Scott, David)
October 16, 2014 Filing 37 SUMMONS RETURNED EXECUTED. HSBC Bank PLC served on 10/8/2014, answer due 10/29/2014. Service was accepted by Laura Boca, Litigation Paralegal. Document filed by The County of Beaver. (Scott, David)
October 16, 2014 Filing 36 SUMMONS RETURNED EXECUTED. Bank Of America Corporation served on 10/3/2014, answer due 10/24/2014. Service was accepted by Paula Schmitt, Banking Officer. Document filed by The County of Beaver. (Scott, David)
October 16, 2014 Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holdings, Inc., Corporate Parent Nomura Holding America Inc. for Nomura Securities International, Inc.. Document filed by Nomura Securities International, Inc..(Frank, Joseph)
October 16, 2014 Filing 34 NOTICE OF APPEARANCE by Etienne Barg-Townsend on behalf of Nomura Securities International, Inc.. (Barg-Townsend, Etienne)
October 16, 2014 Filing 33 NOTICE OF APPEARANCE by Brian Howard Polovoy on behalf of Nomura Securities International, Inc.. (Polovoy, Brian)
October 16, 2014 Filing 32 NOTICE OF APPEARANCE by Joseph John Frank on behalf of Nomura Securities International, Inc.. (Frank, Joseph)
October 16, 2014 Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Beaumont, Anne)
October 16, 2014 Filing 30 NOTICE OF APPEARANCE by Anne Elizabeth Beaumont on behalf of Wells Fargo Bank, N.A.. (Beaumont, Anne)
October 16, 2014 Filing 29 NOTICE OF APPEARANCE by Andrew Christopher Kostic on behalf of Wells Fargo Bank, N.A.. (Kostic, Andrew)
October 16, 2014 Filing 28 NOTICE OF APPEARANCE by Andrew W. Goldwater on behalf of Wells Fargo Bank, N.A.. (Goldwater, Andrew)
October 16, 2014 Filing 27 NOTICE OF APPEARANCE by Eric Jonathan Seiler on behalf of Wells Fargo Bank, N.A.. (Seiler, Eric)
October 15, 2014 Opinion or Order Filing 26 STIPULATION AND ORDER SETTING TIME FOR DEFENDANTS TO ANSWER, MOVE AGAINST, OR OTHERWISE RESPOND TO COMPLAINT. IT IS HEREBY STIPULATED AND AGREED by and among the parties, by their respective counsel of record, as follows: 1. The Beaver County Defendants' deadline to answer, move against, or otherwise respond to the Beaver County Complaint in this action is hereby vacated. 2. This Order shall apply as specified to the Related Actions. Pending further order of the Court, the Defendants' obligation to respond to any complaint that is subsequently filed in or transferred to this District and accepted as related to the Related Actions by the Court is hereby stayed. 3. The undersigned counsel for Defendants acknowledge service of the Alaska Electrical and Beaver County Complaints on their respective clients. In so acknowledging, counsel for Defendants are not agreeing to accept service of process on behalf of their respective clients. 4. In light of the substantial similarity in the factual and legal issues alleged in the Alaska Electrical and Beaver County Complaints, the Related Actions shall be consolidated for all purposes under Federal Rule of Civil Procedure 42(a). 5. Not later than October 31, 2014, Plaintiffs' Counsel shall either identify an Operative Complaint or file a Consolidated Complaint. Defendants' deadline to answer, move, or otherwise respond to the Operative or Consolidated Complaint shall be December 12, 2014. In the event Defendants move to dismiss the Operative or Consolidated Complaint, Plaintiffs' deadline to file their opposition to the motion or submit an amended complaint pursuant to Federal Rule of Civil Procedure 15(a) shall be January 23, 2015. In the event Plaintiffs file an opposition to the Defendants' motion(s), Defendants' deadline to file their reply shall be February 25, 2015. The deadlines set forth herein will provide Defendants with the time needed to consolidate their arguments into consolidated moving and reply briefs to the extent possible, although individual Defendants may file separate briefs presenting arguments not contained in any consolidated brief. 6. Except as to the defense of insufficiency of service of process in this action, no defense of any of the Defendants, including without limitation, defenses based upon lack of personal jurisdiction, is prejudiced or waived by such Defendant's executing, agreeing to, joining or filing this Stipulation. IT IS SO STIPULATED. With respect to any motion to dismiss, each side shall file consolidated briefs (i.e., on behalf of all parties), unless the Court grants leave to any individual party or parties on good cause shown (by letter motion filed on ECF) that a separate or supplemental brief is necessary to present an argument or arguments not presented in the consolidated brief. The parties shall confer with respect to the page lengths of any briefs and, if they believe that the number of pages permitted under the Local Rules is inadequate, shall file a joint letter motion seeking leave to file longer briefs. In light of the schedule set herein, the initial pretrial conference scheduled in 14-CV-7126 for December 1, 2014, is ADJOURNED sine die. (Motions due by 12/12/2014. Responses due by 1/23/2015. Replies due by 2/25/2015.) (Signed by Judge Jesse M. Furman on 10/14/2014) (rjm)
October 15, 2014 CONSOLIDATED MEMBER CASE: Create association to 1:14-cv-07126-JMF. (rjm)
October 15, 2014 Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Royal Bank of Scotland Group plc for Royal Bank of Scotland PLC. Document filed by Royal Bank of Scotland PLC.(Eckles, Paul)
October 15, 2014 Filing 24 NOTICE OF APPEARANCE by Thomas Mcauley Leineweber on behalf of Royal Bank of Scotland PLC. (Leineweber, Thomas)
October 15, 2014 Filing 23 NOTICE OF APPEARANCE by Shepard Goldfein on behalf of Royal Bank of Scotland PLC. (Goldfein, Shepard)
October 15, 2014 Filing 22 NOTICE OF APPEARANCE by Paul Madison Eckles on behalf of Royal Bank of Scotland PLC. (Eckles, Paul)
October 15, 2014 Filing 21 NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Royal Bank of Scotland PLC. (Kasner, Jay)
October 15, 2014 Opinion or Order Filing 20 ORDER denying #11 Motion to Appoint Counsel: the Court sees no need to appoint interim lead counsel at this time. Plaintiffs' counsels' motion is therefore DENIED without prejudice to renewal as such time as it is appropriate to appoint lead counsel (on an interim basis or otherwise). The Clerk of the Court is directed to terminate 14-CV-7126 Docket No. 77 and 14-CV-7907 Docket No. 11. (Signed by Judge Jesse M. Furman on 10/15/2014) (tn)
October 13, 2014 Filing 19 NOTICE OF APPEARANCE by Andrew L. Fish on behalf of HSBC Bank PLC. (Fish, Andrew)
October 13, 2014 Filing 18 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank PLC. Document filed by HSBC Bank PLC.(Casamento, Gregory)
October 13, 2014 Filing 17 NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of HSBC Bank PLC. (Casamento, Gregory)
October 13, 2014 Filing 16 NOTICE OF APPEARANCE by Edwin R Deyoung on behalf of HSBC Bank PLC. (Deyoung, Edwin)
October 10, 2014 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ICAP Broking Holdings North America LLC for ICAP Capital Markets, LLC. Document filed by ICAP Capital Markets, LLC.(Fraser, Brian)
October 10, 2014 Filing 14 NOTICE OF APPEARANCE by H. Rowan Gaither, IV on behalf of ICAP Capital Markets, LLC. (Gaither, H.)
October 10, 2014 Filing 13 NOTICE OF APPEARANCE by Shari A. Brandt on behalf of ICAP Captial Markets LLC. (Brandt, Shari)
October 10, 2014 Filing 12 NOTICE OF APPEARANCE by Brian S. Fraser on behalf of ICAP Captial Markets LLC. (Fraser, Brian)
October 8, 2014 Filing 11 MOTION to Appoint Counsel Application to Appoint Quinn Emanuel Urquhart & Sullivan, LLP; Robbins Geller Rudman & Dowd LLP; and Scott+Scott LLP Interim Co-Lead Class Counsel. Document filed by The County of Beaver.(Brockett, Daniel)
October 7, 2014 Opinion or Order Filing 10 ORDER granting #9 Motion for Jeremy D. Andersen to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
October 6, 2014 Filing 9 MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10176399. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The County of Beaver. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Andersen, Jeremy)
October 6, 2014 Opinion or Order Filing 8 STIPULATION AND ORDER REGARDING SERVICE AND SUBSTITUTION OF PARTY: Plaintiffs hereby voluntarily dismiss without prejudice ICAP plc as a Defendant in both of the Related Actions pursuant to Fed. R. Civ. P. 41(a). ICAP Capital is hereby substituted, nunc pro tunc, for ICAP plc in both of the Related Actions. The captions of both Related Actions shall be amended to reflect this substitution. Undersigned counsel for ICAP Capital agrees to accept service of process on behalf of ICAP Capital. ICAP Captial Markets LLC added. ICAP plc terminated. (Signed by Judge Jesse M. Furman on 10/6/2014) (tn)
October 6, 2014 Opinion or Order Filing 7 ORDER granting #6 Motion for Christopher M. Burke to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
October 6, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10176399. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
October 6, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Sylvia M. Sokol to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10173037. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
October 3, 2014 Filing 6 MOTION for Christopher M. Burke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10173092. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The County of Beaver. (Attachments: #1 Exhibit 1 - Certificates of Good Standing, #2 Text of Proposed Order)(Burke, Christopher)
October 3, 2014 Filing 5 MOTION for Sylvia M. Sokol to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10173037. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The County of Beaver. (Attachments: #1 Exhibit 1 - Certificates of Good Standing, #2 Text of Proposed Order)(Sokol, Sylvia) Modified on 10/3/2014 (bcu). Modified on 10/6/2014 (bcu).
October 3, 2014 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Christopher M. Burke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10173092. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
October 2, 2014 CASE ACCEPTED AS RELATED. Create association to 1:14-cv-07126-JMF. Notice of Assignment to follow. (pgu)
October 2, 2014 NOTICE OF CASE ASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case. (pgu)
October 2, 2014 Magistrate Judge Andrew J. Peck is so designated. (pgu)
September 30, 2014 Opinion or Order Filing 4 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) (moh)
September 30, 2014 Filing 3 CIVIL COVER SHEET filed. (moh)
September 30, 2014 Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14cv7126. Document filed by The County of Beaver.(moh)
September 30, 2014 Filing 1 COMPLAINT against BNP Paribas SA, Bank Of America Corporation, Barclays Bank PLC, CitiGroup Inc., Credit Suisse AG, New York Branch, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank PLC, ICAP plc, JPMorgan Chase & Co., Nomura Securities International, Inc., Royal Bank of Scotland PLC, UBS AG, Wells Fargo Bank, N.A.. (Filing Fee $ 350.00, Receipt Number 465401106182)Document filed by The County of Beaver. (Attachments: #1 Complaint Part 2)(moh)
September 30, 2014 SUMMONS ISSUED as to BNP Paribas SA, Bank Of America Corporation, Barclays Bank PLC, CitiGroup Inc., Credit Suisse AG, New York Branch, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank PLC, ICAP plc, JPMorgan Chase & Co., Nomura Securities International, Inc., Royal Bank of Scotland PLC, UBS AG, Wells Fargo Bank, N.A.. (moh)
September 30, 2014 Case Designated ECF. (moh)
September 30, 2014 CASE REFERRED TO Judge Jesse M. Furman as possibly related to 14cv7126. (moh)

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Search for this case: The County of Beaver v. Bank Of America Corporation et al
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Defendant: UBS AG
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Defendant: BNP Paribas SA
Represented By: Amy Neda Vegari
Represented By: William Francis Cavanaugh, Jr
Represented By: Joshua Aaron Goldberg
Represented By: Alejandro Hari Cruz
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Defendant: Nomura Securities International, Inc.
Represented By: Brian Howard Polovoy
Represented By: Etienne Barg-Townsend
Represented By: Joseph John Frank
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Defendant: HSBC Bank PLC
Represented By: Andrew L. Fish
Represented By: Gregory Thomas Casamento
Represented By: Edwin R Deyoung
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Defendant: Credit Suisse AG, New York Branch
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Defendant: Bank Of America Corporation
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Defendant: JPMorgan Chase & Co.
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Defendant: ICAP plc
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Defendant: Deutsche Bank AG
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Defendant: Barclays Bank PLC
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Defendant: Royal Bank of Scotland PLC
Represented By: Jay B. Kasner
Represented By: Thomas Mcauley Leineweber
Represented By: Paul Madison Eckles
Represented By: Shepard Goldfein
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Defendant: CitiGroup Inc.
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Defendant: Goldman, Sachs & Co.
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Defendant: Wells Fargo Bank, N.A.
Represented By: Andrew Christopher Kostic
Represented By: Eric Jonathan Seiler
Represented By: Anne Elizabeth Beaumont
Represented By: Andrew W. Goldwater
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Defendant: ICAP Capital Markets, LLC
Represented By: Brian S. Fraser
Represented By: Shari A. Brandt
Represented By: H. Rowan Gaither, IV
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Plaintiff: The County of Beaver
Represented By: Sylvia Sokol
Represented By: David R. Scott
Represented By: David W. Mitchell
Represented By: Daniel Lawrence Brockett
Represented By: Steig Olson
Represented By: Christopher M. Burke
Represented By: Patrick Joseph Coughlin
Represented By: Ronald Judah Aranoff
Represented By: Thomas Kay Boardman
Represented By: Marc Laurence Greenwald
Represented By: Jeremy Daniel Andersen
Represented By: Donald A Broggi
Represented By: Brian O. O'Mara
Represented By: Stanley D Bernstein
Represented By: Daniel Paul Cunningham
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