McCarthy et al v. Intercontinental Exchange, Inc. et al
| Brenda Davis, Pamela Faust, Sondra Russell, Valarie Jolly, Jan-Marie Brown, Christine M Whalen, Gabriel Garavanian, June Stansbury, Lenard Marazzo, Mary Katherine Arcell, Deborah Pulfer, Carolyn Fjord, Donna Frye, Lisa McCarthy, Bill Rubinsohn, Clyde Duane Stensrud, Diana Lynn Ultican, Donald C Freeland, Jose Brito, Yvonne Jocelyn Gardner, Pamela Ward, Timothy Nieboer, Harry Garavanian, Keith Dean Bradt, Rosemary D'Augusta, Gary Talewsky and Michael Malaney |
| Intercontinental Exchange Holdings, Inc., J.P. Morgan Securities LLC, Coperatieve Rabobank U.A., Deutsche Bank Securities, Inc., Barclays Capital, Inc., Lloyds Bank PLC, Mitsubishi UFJ Financial Group Inc., HSBC Holdings plc, Credit Suisse Group AG, CitiGroup, Inc., Royal Bank of Canada, Citigroup Global Markets, Inc., SMBC Capital Markets, Inc., HSBC Securities (USA) Inc., Deutsche Bank AG, UBS AG, Barclays Bank, PLC, Citibank, N.A., Sumitomo Mitsui Banking Corporation Europe Ltd, The Bank of Tokyo-Mitsubishi UFJ LTD, Sumitomo Mitsui Banking Corporation, MUFG Bank, Ltd., UBS Group AG, Royal Bank of Scotland, PLC, Intercontinental Exchange, Inc., MUFG Securities Americas Inc., JPMorgan Chase & Co., Royal Bank of Scotland Group plc, Lloyds Securities Inc., National Westminster Bank plc, Sumitomo Mitsui Financial Group Inc., Natwest Markets Securities Inc., Credit Suisse AG, HSBC Bank USA, N.A., HSBC Bank PLC, The Norinchukin Bank, ICE Benchmark Administration Limited, UBS Securities LLC, Credit Suisse Securities (USA) LLC, ICE Pricing and Reference Data LLC, Bank of America Corporation, Bank of America, N.A., RBC Capital Markets, LLC and ICE Data Services, Inc. |
| 3:2020cv05832 |
| August 18, 2020 |
| US District Court for the Northern District of California |
| James Donato |
| Anti-Trust |
| 15 U.S.C. ยง 15 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.
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| Filing 10 Summons Reissued as to Bank of America Corporation, Barclays Bank, PLC, Barclays Capital, Inc., CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets, Inc., Coperatieve Rabobank U.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Securities (USA) Inc., ICE Benchmark Administration Limited, ICE Data Services, Inc., ICE Pricing and Reference Data LLC, Intercontinental Exchange Holdings, Inc., Intercontinental Exchange, Inc., J.P. Morgan Securities LLC, JPMorgan Chase & Co., Lloyds Bank PLC, Lloyds Securities Inc., MUFG Bank, Ltd., MUFG Securities Americas Inc., Mitsubishi UFJ Financial Group Inc., National Westminster Bank plc, Natwest Markets Securities Inc., RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Royal Bank of Scotland, PLC, SMBC Capital Markets, Inc., Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Banking Corporation Europe Ltd, Sumitomo Mitsui Financial Group Inc., The Bank of Tokyo-Mitsubishi UFJ LTD, The Norinchukin Bank, UBS AG, UBS Group AG, UBS Securities LLC. (slhS, COURT STAFF) (Filed on 9/16/2020) Modified on 9/17/2020 (slhS, COURT STAFF). |
Filing 9
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 11/19/2020 10:00 AM. Case Management Statement due by 11/12/2020. Signed by Judge James Donato on 8/20/2020. (lrcS, COURT STAFF) (Filed on 8/20/2020)
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Filing 8
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 8/19/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 8/19/2020)
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| Filing 7 ***DISREGARD. ERROR IN ASSSIGNMENT.*** Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/11/2020. Initial Case Management Conference set for 11/18/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jmlS, COURT STAFF) (Filed on 8/19/2020) Modified on 8/19/2020 (jmlS, COURT STAFF). |
| Filing 6 ***DISREGARD. ERROR IN ASSIGNMENT*** Summons Issued as to Bank of America Corporation, Bank of America, N.A., Barclays Bank, PLC, Barclays Capital, Inc., CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets, Inc., Coperatieve Rabobank U.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Securities (USA) Inc., ICE Benchmark Administration Limited, ICE Data Services, Inc., ICE Pricing and Reference Data LLC, Intercontinental Exchange Holdings, Inc., Intercontinental Exchange, Inc., J.P. Morgan Securities LLC, JPMorgan Chase & Co., Lloyds Bank PLC, Lloyds Securities Inc., MUFG Bank, Ltd., MUFG Securities Americas Inc., Mitsubishi UFJ Financial Group Inc., National Westminster Bank plc, Natwest Markets Securities Inc., RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Royal Bank of Scotland, PLC, SMBC Capital Markets, Inc., Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Banking Corporation Europe Ltd, Sumitomo Mitsui Financial Group Inc., The Bank of Tokyo-Mitsubishi UFJ LTD, The Norinchukin Bank, UBS AG, UBS Group AG, UBS Securities LLC. (jmlS, COURT STAFF) (Filed on 8/19/2020) Modified on 8/19/2020 (jmlS, COURT STAFF). |
| Filing 5 Case assigned to Magistrate Judge Donna M. Ryu. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 9/2/2020. (anjS, COURT STAFF) (Filed on 8/19/2020) |
| ***DIREGARD. FILED IN INCORRRECT CASE.*** Set Deadlines/Hearings: Per Order at docket # 63 . Amended Pleadings due by 9/8/2020. (jmlS, COURT STAFF) (Filed on 8/19/2020) Modified on 8/19/2020 (jmlS, COURT STAFF). |
| ***SUMMONS ISSUED IN ERROR BY CLERK***Summons Returned Unexecuted as to Bank of America Corporation, Bank of America, N.A., Barclays Bank, PLC, Barclays Capital, Inc., CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets, Inc., Coperatieve Rabobank U.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Securities (USA) Inc., ICE Benchmark Administration Limited, ICE Data Services, Inc., ICE Pricing and Reference Data LLC, Intercontinental Exchange Holdings, Inc., Intercontinental Exchange, Inc., J.P. Morgan Securities LLC, JPMorgan Chase & Co., Lloyds Bank PLC, Lloyds Securities Inc., MUFG Bank, Ltd., MUFG Securities Americas Inc., Mitsubishi UFJ Financial Group Inc., National Westminster Bank plc, Natwest Markets Securities Inc., RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Royal Bank of Scotland, PLC, SMBC Capital Markets, Inc., Sumitomo Mitsui Banking Corporation, Sumitomo Mitsui Banking Corporation Europe Ltd, Sumitomo Mitsui Financial Group Inc., The Bank of Tokyo-Mitsubishi UFJ LTD, The Norinchukin Bank, UBS AG, UBS Group AG, UBS Securities LLC. (jmlS, COURT STAFF) (Filed on 8/19/2020) |
| Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Mary Katherine Arcell, Keith Dean Bradt, Jose Brito, Jan-Marie Brown, Rosemary D'Augusta, Brenda Davis, Pamela Faust, Carolyn Fjord, Donald C Freeland, Donna Frye, Gabriel Garavanian, Harry Garavanian, Yvonne Jocelyn Gardner, Valarie Jolly, Michael Malaney, Lenard Marazzo, Lisa McCarthy, Timothy Nieboer, Deborah Pulfer, Bill Rubinsohn, Sondra Russell, June Stansbury, Clyde Duane Stensrud, Gary Talewsky, Diana Lynn Ultican, Pamela Ward, Christine M Whalen.. (Alioto, Joseph) (Filed on 8/18/2020) |
| Filing 3 Proposed Summons. (Alioto, Joseph) (Filed on 8/18/2020) |
| Filing 2 Civil Cover Sheet by Mary Katherine Arcell, Keith Dean Bradt, Jose Brito, Jan-Marie Brown, Rosemary D'Augusta, Brenda Davis, Pamela Faust, Carolyn Fjord, Donald C Freeland, Donna Frye, Gabriel Garavanian, Harry Garavanian, Yvonne Jocelyn Gardner, Valarie Jolly, Michael Malaney, Lenard Marazzo, Lisa McCarthy, Timothy Nieboer, Deborah Pulfer, Bill Rubinsohn, Sondra Russell, June Stansbury, Clyde Duane Stensrud, Gary Talewsky, Diana Lynn Ultican, Pamela Ward, Christine M Whalen . (Alioto, Joseph) (Filed on 8/18/2020) |
| Filing 1 COMPLAINT for Permanent Injunction and for Damages Against Defendants Violations of Sections 1 and 2 of the Sherman Antitrust Act against All Defendants with jury demand ( Filing fee $ 400, receipt number 0971-14832162.). Filed by Sondra Russell, Brenda Davis, Pamela Ward, Timothy Nieboer, Michael Malaney, Christine M Whalen, Bill Rubinsohn, Donald C Freeland, Donna Frye, Gabriel Garavanian, Valarie Jolly, Deborah Pulfer, Mary Katherine Arcell, Lenard Marazzo, Lisa McCarthy, Diana Lynn Ultican, Yvonne Jocelyn Gardner, Gary Talewsky, June Stansbury, Clyde Duane Stensrud, Harry Garavanian, Rosemary D'Augusta, Keith Dean Bradt, Carolyn Fjord, Pamela Faust, Jose Brito, Jan-Marie Brown. (Alioto, Joseph) (Filed on 8/18/2020) Modified on 8/19/2020 (jmlS, COURT STAFF). |
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