Sterk et al v. Bank Of America Corporation et al
| Michael Melissinos, Kimberly Sterk and Jeffrey Sterk |
| BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, Barclays Capital, Inc., RBS Securities, Inc., Deutsche Bank Securities Inc., Credit Suisse Securities (USA) LLC, Citigroup Global Markets, Inc., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., UBS AG, Citibank, N.A., HSBC Securities (USA) Inc., Deutsche Bank AG, BNP Paribas Group, The Goldman Sachs Group, Inc., HSBC Bank USA, N.A., Goldman, Sachs, & Co., UBS Securities LLC, Credit Suisse Group AP, Credit Suisse International, Credit Suisse AG, The Royal Bank of Scotland Group plc, HSBC Holdings PLC, HSBC Bank PLC, BNP Paribas Securities, Inc., Citigroup, Inc., Barclyas Bank PLC, Credit Suisse Group AG, HSBC North America Holdings Inc., Bank Of America Corporation, Bank of America, N.A., Morgan Stanley, Morgan Stanley & Co., LLC and BNP Paribas North America, Inc. |
| Nasser Bakizada |
| 1:2015cv02705 |
| April 7, 2015 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Lorna G Schofield |
| Anti-Trust |
| 07 U.S.C. § 1 |
| Plaintiff |
Docket Report
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Filing 113
OPINION AND ORDER: For the foregoing reasons, Plaintiffs' motion for certification of a Rule 23(b)(3) class is DENIED, but certification of a Rule 23(c)(4) OTC Class is GRANTED for adjudication of two issues: (1) the existence of a conspiracy to widen spreads in the spot market and (2) the CS Defendants' participation in the conspiracy. For this purpose, the OTC Class is defined as: All persons who, between December 1, 2007 and December 31, 2013 (inclusive) entered into a total of 10 or more FX spot, forward, and/or swap trades directly with one or more Defendants in the 52 Affected Currency Pairs via voice or on a single-bank platform, where Defendants provided liquidity and such persons were either domiciled in the United States or its territories or, if domiciled outside the United States or its territories, traded in the United States or its territories. Plaintiffs' motion for appointment of Class Counsel is GRANTED. Christopher M. Burke, of Scott + Scott, Attorneys at Law, LLP, and Michael D. Hausfeld, of Hausfeld, LLP, are hereby appointed as Class Counsel. The CS Defendants' Daubert motions are GRANTED in part, as set forth above, and are otherwise DENIED as moot. The Clerk of Court is respectfully directed to close the motions at Docket Nos. 1218 & 1197. (Signed by Judge Lorna G. Schofield on 9/3/2019) Filed In Associated Cases: 1:13-cv-07789-LGS et al.(jca)
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Filing 112
MEMO ENDORSEMENT on re: (1239 in 1:13-cv-07789-LGS) Notice (Other), filed by Haverhill Retirement System. ENDORSEMENT: So ordered. (Attorney Jayne A. Peeters terminated.) (Signed by Judge Lorna G. Schofield on 3/14/2019) Filed In Associated Cases: 1:13-cv-07789-LGS et al.(rro)
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| Minute Entry for proceedings held before Judge Lorna G. Schofield: Fairness Hearing held on 5/23/2018. Associated Cases: 1:13-cv-07789-LGS et al.(jcs) |
| Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 5/14/2018. Associated Cases: 1:13-cv-07789-LGS et al.(jcs) |
| Minute Entry for proceedings held before Judge Lorna G. Schofield: Motion Hearing held on 4/11/2018/ Associated Cases: 1:13-cv-07789-LGS et al.(jcs) |
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Filing 111
ORDER: granting (900) Letter Motion for Extension of Time to File in case 1:13-cv-07789-LGS. Absent agreement, depositions of Plaintiffs' class experts or other affiants in support of the motion shall be completed by 6/29/2018. Absent agreement, depositions of Defendants' class experts or other affiants in support of the motion shall be completed by 9/14/2018. Plaintiffs shall file a class certification pre-motion letter by March 19, 2018. Defendants shall file a responsive letter by March 26, 2018. A conference will be held on April 4, 2018, at 11:00 a.m. to discuss the motion. Deposition due by 9/14/2018. Motion hearing set for 4/4/2018, at 11:00 A.M. (Signed by Judge Lorna G. Schofield on 12/6/2017) Filed In Associated Cases: 1:13-cv-07789-LGS et al. (ap) Modified on 12/7/2017 (ap). Modified on 12/7/2017 (ap).
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| Set/Reset Deadlines as to (Motion Hearing set for 4/4/2018 at 11:00 AM before Judge Lorna G. Schofield.) Set/Reset Deadlines: (Deposition due by 9/14/2018.) Associated Cases: 1:13-cv-07789-LGS et al.(ap) |
| Filing 110 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 6/5/17 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: 1:13-cv-07789-LGS et al.(McGuirk, Kelly) |
| Filing 109 TRANSCRIPT of Proceedings re: conference held on 6/5/2017 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Eve Giniger, (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 8/16/2017. Redacted Transcript Deadline set for 8/28/2017. Release of Transcript Restriction set for 10/24/2017.Filed In Associated Cases: 1:13-cv-07789-LGS et al.(McGuirk, Kelly) |
| Filing 108 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/11/17 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: 1:13-cv-07789-LGS et al.(McGuirk, Kelly) |
| Filing 107 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/11/2017 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Michael McDaniel, (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 8/16/2017. Redacted Transcript Deadline set for 8/28/2017. Release of Transcript Restriction set for 10/24/2017.Filed In Associated Cases: 1:13-cv-07789-LGS et al.(McGuirk, Kelly) |
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Filing 106
STIPULATION AND ORDER RE BRIEFING SCHEDULE: On or before May 12, 2017, Plaintiffs shall file a motion for appropriate relief. Plaintiffs are allowed 20 pages for their opening motion. Plaintiffs shall serve the motion on all parties as well as Quinn and Bernstein. On or before May 19, 2017, Quinn and Bernstein shall file a response brief. Quinn and Bernstein are allowed 20 pages for their response brief. On or before May 23, 2017, Plaintiffs shall file their reply brief. Plaintiffs are allowed 10 pages for their reply brief. A hearing on Plaintiffs motion will be held on June 5, 2017, at 10:30 A.M. the Clerk of the Court is directed to enter the dates under paragraphs 1-4 into the Court's calendar. (Motions due by 5/12/2017. Responses due by 5/19/2017. Replies due by 5/23/2017. Oral Argument set for 6/5/2017 at 10:30 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 5/10/2017) (ap) (Entered: 06/06/2017)
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Filing 105
STIPULATION AND ORDER ESTABLISHING THE PROTOCOL FOR THE PRODUCTION OF DOCUMENTS AND ELECTRONICALLY STORED INFORMATION ("ESI"): The procedures and protocols outlines herein govern the Production of Documents and ESI by all Parties. (As further set forth herein.) (Signed by Judge Lorna G. Schofield on 1/17/2017) Filed In Associated Cases: 1:13-cv-07789-LGS et al.(kgo)
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| Filing 104 NOTICE OF CHANGE OF ADDRESS by Linda P. Nussbaum on behalf of Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. New Address: Nussbaum Law Group, P.C., 1211 Avenue of the Americas, 40th Floor, New York, New York, United States 10036-8718, (917) 438-9102. Filed In Associated Cases: 1:13-cv-07789-LGS, 1:15-cv-02705-LGS(Nussbaum, Linda) |
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Filing 103
ORDER: WHEREAS, pursuant to the Court's Order dated August 13, 2015, the above-captioned actions were consolidated for all purposes, it is hereby ORDERED that all filings made in connection with the consolidated action shall be entered in the docket of the remaining lowest-numbered case 13-cv-7789. The Clerk of the Court is directed to close all higher-numbered cases referenced herein. (Signed by Judge Lorna G. Schofield on 8/24/2015) Filed In Associated Cases: 1:13-cv-07789-LGS et al.(kgo)
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Filing 102
ORDER: WHEREAS, the parties in each of the above-captioned cases appeared for a conference on August 13, 2015, and as further discussed on the record, it is hereby ORDERED that Lead Plaintiffs' motion in 13 Civ. 7789 for preliminary approval of the settlement with the JPMorgan Defendants is DISMISSED as withdrawn. It is further ORDERED that Lead Plaintiffs' motion in 13 Civ. 7789 to consolidate all the above-captioned actions for all purposes and appoint Scott + Scott as Interim Co-Lead Counsel of the exchange-traded class is GRANTED on consent of all parties. 13 Civ. 7789 shall serve as the lead case. The Clerk of Court is directed to close the motions at Dkt. Nos. 245 and 347 in 13 Civ. 7789. (Signed by Judge Lorna G. Schofield on 8/13/2015) (kgo)
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| CONSOLIDATED MEMBER CASE: Create association to 1:13-cv-07789-LGS.. (kgo) |
| Filing 101 LETTER addressed to Judge Lorna G. Schofield dated August 6, 2015 Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Morgan Stanley, Morgan Stanley & Co., LLC.(Moses, Jonathan) |
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Filing 100
MEMO ENDORSEMENT on re: (359 in 1:13-cv-07789-LGS) Letter,,,, filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Jeffrey Sterk, Kimberly Sterk, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, Richard Preschern dba Preschern Trading, Michael Melissinos, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: For substantially the reasons stated in this letter, the application by Plaintiffs' counsel in 15 Civ. 4230 for access to the settlement agreements already negotiated or being negotiated in 13 Civ. 7789 is DENIED. The application in the alternative for in camera review is also DENIED. The Clerk of Court is directed to file this Order in 13 Civ. 7789, 15 Civ. 1350, 15 Civ. 2705, 15 Civ. 4230, 15 Civ. 4436 and 15 Civ. 4926. (Signed by Judge Lorna G. Schofield on 7/27/2015) (kgo)
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| Filing 99 MEMO ENDORSEMENT on DECLARATION OF DANIEL L. BROCKETT. ENDORSEMENT: Application GRANTED. The Clerk of Court is directed to terminate each attorney from Quinn Emanuel Urquhart & Sullivan an attorney-of-record in the above-captioned case. Attorney Daniel Lawrence Brockett; Adam Seth Cashman; Molly Caroline Stephens; Jeremy Daniel Andersen and Christopher R. Barker terminated. (Signed by Judge Lorna G. Schofield on 7/24/2015) (kgo) Modified on 7/24/2015 (kgo). |
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Filing 98
MEMO ENDORSEMENT on re: (26 in 1:15-cv-04230-LGS) Letter filed by Nasser Bakizada, (356 in 1:13-cv-07789-LGS) Letter, filed by Nasser Bakizada, (111 in 1:15-cv-01350-LGS) Letter filed by Nasser Bakizada. ENDORSEMENT: Lead Plaintiffs in 13 Civ. 7789 shall respond to the issues raised in this letter at the earliest, and in any event no later than July 27, 2015, at 12 p.m. Eastern Time. The Clerk of Court is directed to file this Order in 13 Civ. 7789, 15 Civ. 1350, 15 Civ. 2705, 15 Civ. 4230, 15 Civ. 4436 and 15 Civ. 4926. (Signed by Judge Lorna G. Schofield on 7/24/2015) (kgo)
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| Filing 97 NOTICE OF APPEARANCE by Sheila Chithran Ramesh on behalf of Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Ramesh, Sheila) |
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Filing 96
MEMO ENDORSEMENT on re: (344 in 1:13-cv-07789-LGS) Letter filed by U.S. Department of Justice. ENDORSEMENT: Application GRANTED in part. Lead Plaintiffs in 13 Civ. 7789 shall make an unredacted version of the amended complaint available only to outside counsel for all parties in 13 Civ. 7789 and the related actions on a "for attorneys' eyes only" basis, and counsel shall treat the document as confidential. Lead Plaintiffs in 13 Civ. 7789 shall confer with Defendants in that action and the DOJ to address how the parties plan to deal with issues such as service of process, and the defense by non-settling defendants, given their right to know the allegations against them, and the public's general right to access. Counsel in 13 Civ. 7789 shall file a joint letter with their proposal no later than July 30, 2015. The Clerk of Court is directed to file this Order in 13 Civ. 7789, 15 Civ. 1350, 15 Civ. 2705, 15 Civ. 4230, 15 Civ. 4436 and 15 Civ. 4926. (Signed by Judge Lorna G. Schofield on 7/16/2015) (kgo)
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Filing 95
ORDER: It is hereby ORDERED that the proceeding in this matter, previously scheduled for August 14, 2015 at 11:30 a.m., shall be rescheduled for August 13, 2015 at 4:30 p.m., due to a conflict in the Court's schedule. Status Conference set for 8/13/2015 at 04:30 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 7/7/2015) (kgo)
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Filing 94
MEMO ENDORSEMENT on re: (337 in 1:13-cv-07789-LGS) Letter,, filed by Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Oklahoma Firefighters Pension and Retirement System, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Value Recovery Fund LLC, Employees' Retirement System of the Government of the Virgin Islands, Employees' Retirement System of Puerto Rico Electric Power Authority, Haverhill Retirement System, The City of Philadelphia, Board of Pensions and Retirement. ENDORSEMENT: Application GRANTED in part. The above-underlined deadlines shall apply. Lead Plaintiffs in the Consolidated Action shall ensure that the amended complaint is made available to the parties and their counsel in the related cases no later than July 16, 2015. No further extensions absent extraordinary circumstances. The Clerk of Court is directed to file this Order in 13 Civ. 7789, 15 Civ. 1350, 15 Civ. 2705, 15 Civ. 4230, 15 Civ. 4436 and 15 Civ. 4926. (Signed by Judge Lorna G. Schofield on 7/7/2015) (kgo)
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| Set/Reset Deadlines: Amended Pleadings due by 7/16/2015. Motions due by 7/16/2015. Responses due by 8/6/2015 Replies due by 8/12/2015. (kgo) |
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Filing 93
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL: Upon the Motion by counsel for Defendants Morgan Stanley and Morgan Stanley & Co. LLC and the accompanying declaration of Keia D. Cole, IT IS HEREBY ORDERED that the motion of Keia D. Cole to withdraw as counsel for Morgan Stanley and Morgan Stanley & Co. LLC is granted, and Ms. Cole's appearance is withdrawn as of the date of this Order. Attorney Keia Denise Cole terminated. (Signed by Judge Lorna G. Schofield on 7/1/2015) (kgo)
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Filing 92
ORDER: It is hereby ORDERED that the parties shall brief the following questions: (1) Should the motion of Lead Plaintiffs in 13 Civ. 7789 to consolidate for all purposes all of the above-captioned actions be granted? (2) Should separate counsel be appointed for a "Futures" (or some other) subclass if all actions are consolidated? (3) If separate counsel should be appointed, who should serve as Lead Counsel for the new class or subclass and why? It is further ORDERED that Lead Plaintiffs in 13 Civ. 7789 shall file their opening brief no later than July 15, 2015. Any other party in the above-captioned cases may respond no later than August 5, 2015. Any reply shall be filed no later than August 12, 2015. Opening briefs shall not exceed 20 pages, and any reply shall not exceed 10 pages. It is further ORDERED that the parties in the above-captioned cases shall appear for a conference on August 14, 2015, at 11:30 a.m. It is further ORDERED that Defendants' time to answer or otherwise respond to the complaints in each of the above-captioned cases is adjourned sine die. (As further set forth in this Order.) (Status Conference set for 8/14/2015 at 11:30 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 6/29/2015) (spo)
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Filing 91
ORDER granting #78 Motion for Alan M. Wiseman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 90
ORDER granting #77 Motion for Andrew D. Lazerow to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 89
MEMO ENDORSEMENT on re: (37 in 1:15-cv-04436-LGS) Letter filed by Robert L. Teel. ENDORSEMENT: Application GRANTED in part. Any attorney who does not anticipate speaking at the conference scheduled for June 25, 2015, may participate by telephone. Counsel shall coordinate with Mr. Louis Burke to jointly call Chambers at (212) 805-0288 once all parties are on the line. The Clerk of Court shall file this order in 13 Civ. 7789, 15 Civ. 1350, 15 Civ. 2705, 15 Civ. 4230, 15 Civ. 4285 and 15 Civ. 4436. (Signed by Judge Lorna G. Schofield on 6/24/2015) (kgo)
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| Filing 88 NOTICE of Withdrawal of Counsel. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. (Attachments: #1 Affidavit Declaration of Daniel Brockett)(Brockett, Daniel) |
| Filing 87 DECLARATION of Keia D. Cole in Support re: #86 MOTION for Keia D. Cole to Withdraw as Attorney .. Document filed by Morgan Stanley, Morgan Stanley & Co., LLC. (Cole, Keia) |
| Filing 86 MOTION for Keia D. Cole to Withdraw as Attorney . Document filed by Morgan Stanley, Morgan Stanley & Co., LLC. (Attachments: #1 Text of Proposed Order)(Cole, Keia) |
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Filing 85
ORDER: Lead Plaintiffs in 13 Civ. 7789 shall file their response to the letters in that case at Dkt. Nos. 304, 306, 313 and 315 no later than Tuesday, June 23, 2015, at 2 p.m. In addition, any party in any of the above-captioned cases may respond to the filings in 13 Civ. 7789 at Dkt. Nos. 304-315 no later than Tuesday, June 23, 2015, at 2 p.m. (Signed by Judge Lorna G. Schofield on 6/19/2015) (kgo)
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| Filing 84 LETTER addressed to Judge Lorna G. Schofield from Daniel L. Brockett dated June 18, 2015 re: Sterk and Bakizada actions. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk.(Brockett, Daniel) |
| Filing 83 LETTER addressed to Judge Lorna G. Schofield from Peter E. Greene dated June 18, 2015 re: Case Management. Document filed by J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A..(Greene, Peter) |
| Filing 82 LETTER addressed to Judge Lorna G. Schofield from Michael Eisenkraft dated June 18, 2015 re: Case consolidation. Document filed by Nasser Bakizada.(Eisenkraft, Michael) |
| Filing 81 LETTER addressed to Judge Lorna G. Schofield from Linda P. Nussbaum dated June 18, 2015 re: consolidation. Document filed by Jeffrey Sterk, Kimberly Sterk.(Nussbaum, Linda) |
| Filing 80 LETTER addressed to Judge Lorna G. Schofield dated June 18, 2015 Document filed by Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Morgan Stanley, Morgan Stanley & Co., LLC.(Moses, Jonathan) |
| Filing 78 MOTION for Alan M. Wiseman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11038626. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. (Attachments: #1 District of Columbia Certificate of Good Standing, #2 Maryland Certificate of Good Standing, #3 Text of Proposed Order)(Wiseman, Alan) |
| Filing 77 MOTION for Andrew D. Lazerow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11038456. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. (Attachments: #1 District of Columbia Certificate of Good Standing, #2 Maryland Certificate of Good Standing, #3 Text of Proposed Order)(Lazerow, Andrew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #77 MOTION for Andrew D. Lazerow to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11038456. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #78 MOTION for Alan M. Wiseman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11038626. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
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Filing 79
ENDORSED LETTER addressed to Judge Lorna G. Schofield from Michael D. Hausfeld and Christopher M. Burke dated 6/12/2015 re: Plaintiffs respectfully request a pre-motion conference to seek leave to file a motion to file a Second Consolidated Amended Class Action Complaint. ENDORSEMENT: Application GRANTED. Lead Plaintiffs' motion to amend will be discussed at the conference scheduled for June 25, 2015. Any party in this case or any related case may respond to the issues raised in this letter or the letter at Dkt. No. 296 in 13 Civ. 7789, no later than June 19, 2015. The Clerk of Court is directed to file this Order in 13 Civ. 7789, 15 Civ. 1350, 15 Civ. 2705, 15 Civ. 4230, 15 Civ. 4285 and 15 Civ. 4436. (Signed by Judge Lorna G. Schofield on 6/15/2015) (kgo)
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Filing 76
ORDER: It is hereby ORDERED that the June 18 conference is hereby adjourned to June 25, 2015, at 4 p.m. Among other things, the relationship among and possible consolidation of each of the above captioned cases will be discussed at the conference. It is further ORDERED that no later than June 18, 2015, any party may file on ECF a letter not to exceed three pages regarding the relationship and possible consolidation of any of the New Actions with either (i) the Consolidated Action, (ii) the Taylor Action and/or (iii) the Sterk Action. Any related motions shall be filed by letter motion on ECF by June 18, 2015. It is further ORDERED that Defendants' time to respond to the operative complaints in each of the above captioned cases is adjourned sine die pending a schedule that will be set at the June 25, 2015, conference. It is further ORDERED that Lead Plaintiffs in the Consolidated Action and Defendants Bank of America, Citigroup, JPMorgan, UBS and RBS shall appear for a closed settlement conference at a time and place to be disclosed to the participants. Any other Defendant in the Consolidated Action wishing to participate in settlement discussions shall inform the Court ex parte by email to Schofield_NYSDChambers@nysd.uscourts.gov no later than June 15, 2015, at 12:00 p.m. All previously set deadlines not affected by this Order remain controlling. SO ORDERED. (Motions due by 6/18/2015. Status Conference set for 6/25/2015 at 04:00 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 6/11/2015) (ajs)
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| Filing 75 NOTICE OF APPEARANCE by Melissa Carrie King on behalf of RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. (King, Melissa) |
| Filing 74 NOTICE OF APPEARANCE by Jennifer Kan on behalf of RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. (Kan, Jennifer) |
| Filing 73 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A..(Hakki, Adam) |
| Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank Of America Corporation.(Hakki, Adam) |
| Filing 71 NOTICE OF APPEARANCE by Jeffrey Jason Resetarits on behalf of Bank Of America Corporation, Bank of America, N.A.. (Resetarits, Jeffrey) |
| Filing 70 NOTICE OF APPEARANCE by Richard Franklin Schwed on behalf of Bank Of America Corporation, Bank of America, N.A.. (Schwed, Richard) |
| Filing 69 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Bank Of America Corporation, Bank of America, N.A.. (Hakki, Adam) |
| Filing 68 NOTICE OF APPEARANCE by Peter S. Julian on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. (Julian, Peter) |
| Filing 67 NOTICE OF APPEARANCE by Boris Bershteyn on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. (Bershteyn, Boris) |
| Filing 66 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JP Morgan Chase & Co. for J.P. Morgan Chase Bank, N.A.; Corporate Parent No Corporate Parent for J.P. Morgan Chase & Co.. Document filed by J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A..(Greene, Peter) |
| Filing 65 NOTICE OF APPEARANCE by Peter Edward Greene on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. (Greene, Peter) |
| Filing 64 NOTICE OF APPEARANCE by Greg Donald Andres on behalf of RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. (Andres, Greg) |
| Filing 63 NOTICE OF APPEARANCE by Arthur J. Burke on behalf of RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. (Burke, Arthur) |
| Filing 62 NOTICE OF APPEARANCE by Bradley Reid Wilson on behalf of Morgan Stanley, Morgan Stanley & Co., LLC. (Wilson, Bradley) |
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Filing 61
ORDER granting #59 Motion for Leah Brannon to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 60
ORDER granting #58 Motion for George S. Cary to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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| Pro Hac Vice Fee Refunded: for #36 MOTION for Melanie L. Katsur to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10898241. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee refunded for Receipt number 0208-10898135, for the following reason(s): DUPLICATE PAYMENT. (dig) |
| Filing 59 MOTION for Leah Brannon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10937906. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman, Sachs, & Co., The Goldman Sachs Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Brannon, Leah) |
| Filing 58 MOTION for George S. Cary to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10937840. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman, Sachs, & Co., The Goldman Sachs Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Cary, George) |
| Filing 57 NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of Goldman, Sachs, & Co., The Goldman Sachs Group, Inc.. (Vicens, Elizabeth) |
| Filing 56 NOTICE OF APPEARANCE by Victor L. Hou on behalf of Goldman, Sachs, & Co., The Goldman Sachs Group, Inc.. (Hou, Victor) |
| Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman, Sachs, & Co.. Document filed by Goldman, Sachs, & Co., The Goldman Sachs Group, Inc..(Moloney, Thomas) |
| Filing 54 NOTICE OF APPEARANCE by Thomas J. Moloney on behalf of Goldman, Sachs, & Co., The Goldman Sachs Group, Inc.. (Moloney, Thomas) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #59 MOTION for Leah Brannon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10937906. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #58 MOTION for George S. Cary to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10937840. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
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Filing 53
ORDER granting #36 Motion for Melanie L. Katsur to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 52
ORDER granting #44 Motion for Joshua H. Soven to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 51
ORDER granting #35 Motion for David Jarrett to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 50
ORDER granting #34 Motion for Joel S. Sanders to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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| Filing 49 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse Securities (USA) LLC. Document filed by Credit Suisse Group AG, Credit Suisse Securities (USA) LLC.(Washer, Herbert) |
| Filing 48 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Washer, Herbert) |
| Filing 47 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Hall, Jason) |
| Filing 46 NOTICE OF APPEARANCE by Elai E. Katz on behalf of Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Katz, Elai) |
| Filing 45 NOTICE OF APPEARANCE by David George Januszewski on behalf of Credit Suisse Securities (USA) LLC, Credit Suisse Group AG. (Januszewski, David) |
| Filing 44 MOTION for Joshua H. Soven to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10916424. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities LLC. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Soven, Joshua) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #44 MOTION for Joshua H. Soven to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10916424. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| Filing 43 NOTICE of Withdrawal of Counsel of Adam S. Cashman. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. (Barker, Christopher) |
| Filing 42 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays Bank PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays PLC for Barclays Capital, Inc.. Document filed by Barclays Capital, Inc..(Quinn, Yvonne) |
| Filing 41 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclyas Bank PLC. Document filed by Barclyas Bank PLC.(Quinn, Yvonne) |
| Filing 40 NOTICE OF APPEARANCE by Kathleen Suzanne McArthur on behalf of Barclays Capital, Inc., Barclyas Bank PLC. (McArthur, Kathleen) |
| Filing 39 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Capital, Inc., Barclyas Bank PLC. (Scott, Jeffrey) |
| Filing 38 NOTICE OF APPEARANCE by David Harold Braff on behalf of Barclays Capital, Inc., Barclyas Bank PLC. (Braff, David) |
| Filing 37 NOTICE OF APPEARANCE by Yvonne Susan Quinn on behalf of Barclays Capital, Inc., Barclyas Bank PLC. (Quinn, Yvonne) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #35 MOTION for David Jarrett Arp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10897964. Motion and supporting papers to be reviewed by Clerk's Office staff., #36 MOTION for Melanie L. Katsur to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10898241. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| Filing 36 MOTION for Melanie L. Katsur to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10898241. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities LLC. (Attachments: #1 Certificates of Good Standing, #2 Proposed Order)(Katsur, Melanie) |
| Filing 35 MOTION for David Jarrett Arp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10897964. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities LLC. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Arp, David) |
| Filing 34 MOTION for Joel S. Sanders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10897921. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities LLC. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Sanders, Joel) |
| Filing 33 NOTICE OF APPEARANCE by Lawrence Jay Zweifach on behalf of UBS AG, UBS Securities LLC. (Zweifach, Lawrence) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #34 MOTION for Joel S. Sanders to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10897921. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG for UBS AG; Corporate Parent UBS AG, Corporate Parent UBS Americas, Inc. for UBS Securities LLC. Document filed by UBS AG, UBS Securities LLC.(Sullivan, Peter) |
| Filing 31 NOTICE OF APPEARANCE by Peter Sullivan on behalf of UBS AG, UBS Securities LLC. (Sullivan, Peter) |
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Filing 30
ORDER granting #19 Motion for Christopher R. Barker to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 29
ORDER granting #7 Motion for Jeremy D. Andersen to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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Filing 28
ORDER granting #5 Motion for Molly Stephens to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (Schofield, Lorna)
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| Filing 27 NOTICE OF CHANGE OF ADDRESS by Linda P. Nussbaum on behalf of Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. New Address: Nussbaum Law Group, P.C., 570 Lexington Avenue, 19th Floor, New York, New York, 10022, (212) 702-7053. (Nussbaum, Linda) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Citigroup Global Markets Holdings Inc, Other Affiliate Citicorp for Citigroup, Inc.; Other Affiliate Citicorp for Citibank, N.A.; Other Affiliate Citigroup Global Markets Holding, Inc. for Citigroup Global Markets, Inc.. Document filed by Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc..(Ruffino, Andrew) |
| Filing 25 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. (Ruffino, Andrew) |
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Filing 24
ORDER: It is hereby ORDERED that Defendants' time to respond to the operative complaints in each of the above-captioned cases is adjourned sine die pending a schedule that will be set at the June 18, 2015, conference. It is further ORDERED that the initial pretrial conference scheduled for June 3, 2015, in Sterk v. Bank of America, No. 15 Civ. 2705, is hereby CANCELED. All previously set deadlines not affected by this Order remain controlling. (Signed by Judge Lorna G. Schofield on 4/28/2015) (kgo)
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| Filing 23 LETTER addressed to Judge Lorna G. Schofield dated April 28, 2015 Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc., Morgan Stanley, Morgan Stanley & Co., LLC, RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC.(Moses, Jonathan) |
| Filing 22 NOTICE OF APPEARANCE by Keia Denise Cole on behalf of Morgan Stanley, Morgan Stanley & Co., LLC. (Cole, Keia) |
| Filing 21 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley & Co., LLC; Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley. Document filed by Morgan Stanley, Morgan Stanley & Co., LLC.(Moses, Jonathan) |
| Filing 20 NOTICE OF APPEARANCE by Jonathan M. Moses on behalf of Morgan Stanley, Morgan Stanley & Co., LLC. (Moses, Jonathan) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #19 MOTION for Christopher R. Barker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10845365. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 19 MOTION for Christopher R. Barker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10845365. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)(Barker, Christopher) |
| Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Royal Bank of Scotland Group, plc for RBS Securities, Inc., The Royal Bank of Scotland PLC. Document filed by RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC.(Cohen, Joel) |
| Filing 16 NOTICE OF APPEARANCE by Joel Murray Cohen on behalf of RBS Securities, Inc., The Royal Bank of Scotland PLC, The Royal Bank of Scotland Group plc. (Cohen, Joel) |
| Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Bank AG, Other Affiliate DB USA Corporation, Other Affiliate DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities Inc.. Document filed by Deutsche Bank Securities Inc..(Serino, Joseph) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Joseph Serino to RE-FILE Document #14 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
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Filing 18
ORDER: it is hereby ORDERED that Lead Plaintiffs in the Consolidated Action shall submit further ex parte updates regarding settlement discussions with each named Defendant no later than May 20, 2015, and June 10, 2015, via email to Schofield_NYSDChambers@nysd.uscourts.gov. It is further ORDERED that the briefing schedule entered at Dkt. No. 6 in the Taylor Action is hereby VACATED. It is further ORDERED that the conference in the above-captioned cases scheduled for April 24, 2015, is hereby adjourned to June 18, 2015, at 10:30 a.m. It is further ORDERED that no later than June 12, 2015, Lead Plaintiffs in the Consolidated Action shall file a letter on ECF explaining their position, if any, regarding (i) the relationship among the above-captioned cases and/or (ii) consolidation of the cases for all or limited purposes. It is further ORDERED that no later than June 12, 2015, any Defendant also may, but is not required to, file a letter on ECF explaining its position regarding the issues raised by Plaintiffs's letters in the Taylor and Sterk Actions and/or possible consolidation of the above-captioned cases. The issues for possible discussion at the conference now scheduled for June 18, 2015, include, but are not be limited to the following herein. Defendants' time to respond to the Taylor and Sterk Complaints is hereby extended to June 18, 2015. (Signed by Judge Lorna G. Schofield on 4/20/2015) (kgo)
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| Set/Reset Hearings: Status Conference set for 6/18/2015 at 10:30 AM before Judge Lorna G. Schofield. (kgo) |
| Filing 14 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities Inc.. Document filed by Deutsche Bank Securities Inc..(Serino, Joseph) Modified on 4/21/2015 (lb). |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Bank AG.(Serino, Joseph) |
| Filing 12 LETTER addressed to Judge Lorna G. Schofield from Daniel L. Brockett dated April 17, 2015 re: Pre-Motion Conference. Document filed by Jeffrey Sterk.(Brockett, Daniel) |
| Filing 11 NOTICE OF APPEARANCE by Robert S. Khuzami on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc.. (Khuzami, Robert) |
| Filing 10 NOTICE OF APPEARANCE by Eric Foster Leon on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc.. (Leon, Eric) |
| Filing 9 NOTICE OF APPEARANCE by Joseph Serino, JR on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc.. (Serino, Joseph) |
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Filing 8
ORDER: Initial Conference set for 6/3/2015 at 10:40 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/17/2015) (spo)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10824676. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 7 MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10824676. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Andersen, Jeremy) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Adam S Cashman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)(Cashman, Adam) Modified on 4/16/2015 (sdi). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #6 MOTION for Adam S Cashman 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): Filing fee not paid. Pay the filing fee by selecting the Pro Hac Vice Fee Payment event from the Other Documents menu item. (sdi) |
| Pro Hac Vice Fee Payment: for #6 MOTION for Adam S Cashman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number 0208-10824552.(Cashman, Adam) |
| CASE ACCEPTED AS RELATED. Create association to 1:13-cv-07789-LGS. Notice of Assignment to follow. (pgu) |
| NOTICE OF CASE ASSIGNMENT to Judge Lorna G. Schofield. Judge Unassigned is no longer assigned to the case. (pgu) |
| Magistrate Judge Ronald L. Ellis is so designated. (pgu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Molly Stephens to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10815439. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 5 MOTION for Molly Stephens to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10815439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)(Stephens, Molly) |
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Filing 4
ORDER: It is hereby ORDERED that the parties in the above-captioned cases shall appear on April 24, 2015, at 10:50 a.m. to discuss the relationship, if any, among the cases. Any Defendant may elect not to appear at the conference as long as it coordinates with an appearing Defendant to represent its position, if any. All previously set deadlines remain controlling. Status Conference set for 4/24/2015 at 10:50 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 4/13/2015) (kgo)
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| ***NOTICE TO ATTORNEY TO SUBMIT RELATED CASE STATEMENT. Notice to Attorney Adam Seth Cashman, for noncompliance with Local Civil Rule 13 of the Rules for the Division of Business Among Judges. Attorney must submit Related Case Statement for filing. Send a hard copy of the Related Case Statement form to: Clerk's Office, Finance Unit, 500 Pearl Street, Room 120, New York, NY 10007 and send a PDF of the Related Case Statement form to caseopenings@nysd.uscourts.gov. (moh) |
| ***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Adam Seth Cashman for noncompliance with Section 14.2 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document #1 Complaint,,, to: caseopenings@nysd.uscourts.gov. (moh) |
| ***NOTICE TO ATTORNEY TO SUBMIT PDF OF CIVIL COVER SHEET. Notice to Attorney Adam Seth Cashman, to submit PDF of the Civil Cover Sheet. Email a copy of Civil Cover Sheet to: caseopenings@nysd.uscourts.gov. (moh) |
| Filing 3 CIVIL COVER SHEET filed. (moh) (rdz). |
| Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 13-cv-7789. Document filed by Michael Melissinos, Jeffrey Sterk, Kimberly Sterk.(moh) (rdz). (Main Document 2 replaced on 4/10/2015) (rdz). |
| Filing 1 COMPLAINT against BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities, Inc., Bank Of America Corporation, Bank of America, N.A., Barclays Capital, Inc., Barclyas Bank PLC, Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse Group AP, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman, Sachs, & Co., HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., J.P. Morgan Chase Bank, N.A., Morgan Stanley, Morgan Stanley & Co., LLC, RBS Securities, Inc., The Goldman Sachs Group, Inc., The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC. (Filing Fee $ 350.00, Receipt Number 465401122098)Document filed by Jeffrey Sterk, Michael Melissinos, Kimberly Sterk.(moh) (Additional attachment(s) added on 4/10/2015: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit) (rdz). |
| SUMMONS ISSUED as to BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities, Inc., Bank Of America Corporation, Bank of America, N.A., Barclays Capital, Inc., Barclyas Bank PLC, Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse Group AP, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman, Sachs, & Co., HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., J.P. Morgan Chase Bank, N.A., Morgan Stanley, Morgan Stanley & Co., LLC, RBS Securities, Inc., The Goldman Sachs Group, Inc., The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC. (moh) |
| Case Designated ECF. (moh) |
| CASE REFERRED TO Judge Lorna G. Schofield as possibly related to 13-cv-7789. (moh) |
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