In Re: LiborBased Financial In
| FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC, Mayor and City Council of Baltimore, Richard Hershey, Jeffrey Laydon, on behalf of himself and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated, Roberto E. Calle Gracey, City of New Britain, on behalf of itself and all others similarly situated, AVP Properties, LLC, 303030 Trading LLC, Atlantic Trading USA, LLC, Community Bank & Trust, Berkshire Bank, Individually and On Behalf of All Others Similarly Situated, 33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated, Elizabeth Lieberman, on behalf of themselves and all other similarly situated, Todd Augenbaum, on behalf of themselves and all others similarly situated, Gary Francis, Nathaniel Haynes, Courtyard at Amwell II, LLC, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP, Raritan Commons, LLC, Lawrence W. Gardner, on behalf of themselves and all others similarly situated, Annie Bell Adams, on behalf of herself and all others similarly situated, Dennis Paul Fobes, on behalf of himself and all others similarly situated, Leigh E. Fobes, on behalf of herself and all others similarly situated, Margaret Lambert, on behalf of herself and all others similarly situated, Betty L. Gunter, on behalf of herself and all others similarly situated, Government Development Bank for Puerto Rico, Carl A. Payne, individually, and on behalf of other members of the general public similarly situated, Kenneth W. Coker, individually, and on behalf of other members of the general public similarly situated, City of Riverside, Riverside Public Financing Authority, East Bay Municipal Utility District, County of San Mateo, The San Mateo County Joint Powers Financing Authority, City of Richmond, Richmond Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, County of San Diego, Guaranty Bank and Trust Company, Individually and on behalf of all others similarly situated, Heather M. Earle, on behalf of themselves and all others similarly situated, Henryk Malinowski, on behalf of themselves and all others similarly situated, Linda Carr, on behalf of themselves and all others similarly situated, Eric Friedman, on behalf of themselves and all others similarly situated, County of Riverside, Jerry Weglarz, Nathan Weglarz, on behalf of plaintiffs and a class, Directors Financial Group, individually and on behalf of all others similarly situated, SEIU Pension Plans Master Trust, individually and on behalf of all others similarly situated, Highlander Realty, LLC, Jeffrey D. Buckley, Federal Home Loan Mortgage Corporation, County of Sonoma, David E. Sundstrom, in his official capacity as Treasurer of the county of Sonoma for and on behalf of the Sonoma County Tresury Pool Investment, San Diego Association of Governments, CEMA Joint Venture, County of Sacramento, Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, Texas Competitive Electric Holdings Company LLC, Vito Spillone and Salix Capital Ltd. |
| Credit Agricole S.A., Credit Suisse Group, NA, Barclays Capital Inc., Barclays US Funding LLC, Credit Suisse Securities (USA) LLC, Barclays PLC, Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA, RBS Citizens, N.A., FKA Citizens Bank of Massachusetts, RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA, BNP Paribas S.A., Sumitomo Mitsui Banking Corporation, Deutsche Bank Financial LLC, Deutsche Bank Securities Incorporated, Citigroup Global Markets Inc. and HSBC Securities (USA) Inc. |
| The Federal Home Loan Mortgage Corporation and Principal Variable Contracts Fund, Inc. |
| Ellen Gelboim, on behalf of herself and all others similarly situated, Linda Zacher, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc., Prudential Investment Portfolios 2, Schwab YieldPlus Fund, Prudential Core Taxable Money Market Fund, Salix Capital US Inc., Darby Financial Products, Capital Ventures International, City of Philadelphia, Pennsylvania Intergovernmental Cooperation Authority, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Metzler Investment GmbH, City of New Britain, Regents of the University of California, City of Houston, National Credit Union Administration Board, Guaranty Bank and Trust Company, 33-35 Green Pond Road Associates, LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, David Vecchione, Randall Williams, John Henderson, 303 Proprietary Trading LLC, Margery Teller, Nicholas Pesa, Eduardo Restani, Lawrence W. Gardner, David E. Sundstrom and The County of Mendocino |
| Bank of America Corporation, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings PLC, JPMorgan Chase & Co., The Norinchukin Bank, UBS AG, WestLB AG, Cooperatieve Rabobank U.A., Does 1 Through 10, HBOS PLC, Royal Bank of Canada, Societe Generale Corporate & Investment Banking, National Association, HSBC Bank PLC, WestDeutsche ImmobilienBank AG, Citigroup Inc., JPMorgan Chase Bank, N.A., Barclays Bank PLC, Citibank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland PLC, Stephanie Nagel, British Bankers' Association, BBA Enterprises, Ltd., BBA Libor, Ltd., Portigon AG, John Does #1- #5, Lloyds Bank plc, National Collegiate Student Loan Trust 2007-1, Chase Bank USA, N.A., UBS Securities LLC, J.P. Morgan Clearing Corp., Bank of America Securities LLC, Bank of America, N.A., Centrale Raiffeisen-Berenleenbank B.A., UBS AG, Royal Bank of Scotland Group PLC, Societe Generale, Bank of Nova Scotia, The Royal Bank of Scotland Group PLC, Lloyds Banking Group PLC and RBS Securities Inc. |
| American Antitrust Institute, Financial Markets Law Professors, Darren Bush, Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Hebert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patteron, Lawrence White, Yale University, Jordan M. Barry, Brian Jeffrey Broughman, Eric C. Chaffee, Christoph Henkel, Robert C. Hockett, Michael P. Malloy, PHD, Peter Marchetti, Christopher K. Odinet, Charles R.P. Pouncy, Andrew Verstein, Keith Hylton, Michael Jacobs, Geoffrey Manne, Justin McCrary, William Murphy and Securities and Financial Markets Association |
| 13-3565 |
| September 19, 2013 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on January 17, 2017. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 663 U.S. SUPREME COURT NOTICE, dated 01/17/2017, U.S. Supreme Court docket # 16-545, stating the petition for writ of certiorari is denied, RECEIVED.[1948878] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 01/17/2017 03:21 PM] |
| Filing 662 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 10/21/2016, U.S. Supreme Court docket # 16-545, RECEIVED.[1891565] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 10/25/2016 12:29 PM] |
| Filing 661 U.S. SUPREME COURT NOTICE, granting Appellee Bank of America Corporation, extension to file Writ of Certiorari, FILED.[1867946] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/21/2016 02:32 PM] |
| Filing 660 U.S. SUPREME COURT NOTICE, granting Appellee Bank of America Corporation et al an extension to file Writ of Certiorari, FILED.[1839792] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 08/12/2016 11:24 AM] |
| Filing 659 CERTIFIED STATEMENT OF COSTS, dated 08/11/2016, to SDNY (NEW YORK CITY), ISSUED.[1839246] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 08/11/2016 04:40 PM] |
| Filing 658 STATEMENT OF COSTS, on behalf of Plaintiff -Appellants, FILED.[1839234] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 08/11/2016 04:35 PM] |
| Filing 655 JUDGMENT MANDATE, ISSUED.[1794462] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/15/2016 04:05 PM] |
| Filing 654 CERTIFIED COPY OF ORDER, dated 06/03/2016, disposing of the appeal to SDNY, ISSUED.[Mandate][1792801] [15-432] [Entered: 06/14/2016 12:01 PM] |
| Filing 651 UNDELIVERABLE MAIL, for Nationa Collegiate Student Loan Trust 2007-1 to USCA from USPS, RECEIVED.[1791506] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/13/2016 09:20 AM] |
| Filing 650 British Bankers' Association, TERMINATED.[1791388] [13-3565] [Entered: 06/10/2016 05:11 PM] |
| Filing 649 CORRECTED JUDGMENT, FILED.[1791179] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/10/2016 03:34 PM] |
| Filing 646 CURED DEFECTIVE Itemized Bill of Costs [ # 645 ], [ # 640 ], on behalf of Appellant Ellen Gelboim in 13-3565, FILED.[1790485] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/10/2016 08:42 AM] |
| Filing 645 ITEMIZED BILL OF COSTS, on behalf of Appellant Ellen Gelboim in 13-3565, FILED. Service date 06/09/2016 by CM/ECF.[1790424] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/09/2016 07:13 PM] |
| Filing 643 ERRATA SHEET, for Opinion dated05/23/2016, by DJ. FILED.[1790344] [13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/09/2016 04:46 PM] |
| Filing 640 DEFECTIVE DOCUMENT, Itemized Bill of Costs, [638], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED.[1789812] [13-3565] [Entered: 06/09/2016 11:02 AM] |
| Filing 638 ITEMIZED BILL OF COSTS, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 06/06/2016 by CM/ECF.[1787367] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/06/2016 08:44 PM] |
| Filing 653 APPEAL, pursuant to court order, dated 06/03/2016, DISMISSED.[1792789] [15-432] [Entered: 06/14/2016 11:57 AM] |
| Filing 652 UNDELIVERABLE MAIL, for Royal Bank of Scotland to USCA from USPS, RECEIVED.[1791512] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/13/2016 09:25 AM] |
| Filing 636 MOTION ORDER, denying as moot motion to dismiss [ # 1448695-2 ] filed by Appellee Bank of America, N.A. and Bank of America Corporation, by DJ, RR, GEL, FILED. [1786182][636] [15-432] [Entered: 06/03/2016 04:59 PM] |
Filing 635
ORDER, dated 06/03/2016, recalling the mandate in Case No. 13-3636 and reinstating the appeal in Case No. 13-3636. Dismissing the appeal Case No. 15-432 as duplicative. Denying as moot any pending motions in Case No. 15-432 and removing this case from the caption in the opinion and judgment filed in the lead case in this matter, as well as the corresponding consolidated cases. The changes will be implemented by a filed errata sheet, by DJ, RR, GEL, FILED.[1786168] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/03/2016 04:52 PM]
|
| Filing 632 LETTER, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund in 13-3565, 13-3636, Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust in 15-432, RECEIVED. Service date 05/31/2016 by CM/ECF.[1782663] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/31/2016 01:37 PM] |
| Filing 630 LETTER, on behalf of Appellee Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holdings PLC, HSBC Bank PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., The Norinchukin Bank, Portigon AG, Royal Bank of Canada and The Royal Bank of Scotland Group PLC, RECEIVED. Service date 05/27/2016 by CM/ECF.[1782073] [13-3565] [Entered: 05/27/2016 08:28 PM] |
| Filing 639 INTERNET CITATION NOTE: Material from decision with internet citation, ATTACHED.[1789056] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 06/08/2016 01:14 PM] |
| Filing 626 MOTION ORDER, denying as moot motion to file supplemental brief [ # 527 ] filed by Movant The Federal Home Loan Mortgage Corporation, FILED. [1778077][626] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/23/2016 04:33 PM] |
| Filing 625 JUDGMENT, FILED.[1778054] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/23/2016 04:20 PM] |
| Filing 618 CERTIFIED OPINION, dated 05/23/2016, to SDNY (NEW YORK CITY), ISSUED.[1777526] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/23/2016 10:57 AM] |
| Filing 617 OPINION, vacating the judgment of the district court and remanding the case, by DJ, RR, GEL, FILED.[1777516] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/23/2016 10:53 AM] |
| Filing 616 NEW CASE MANAGER, Yana Segal, ASSIGNED.[1777504] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/23/2016 10:46 AM] |
| Filing 613 FRAP 28(j) LETTER, dated 04/04/2016, on behalf of Appellee Bank of America Corporation, Bank of America Securities LLC, Bank of America, N.A., Citibank, N.A., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., National Association, Portigon AG, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC and WestDeutsche Immobilienbank AG, RECEIVED. Service date 04/04/2016 by CM/ECF.[1742754] [13-3565] [Entered: 04/04/2016 08:20 PM] |
| Filing 608 FRAP 28(j) LETTER, dated 03/29/2016, on behalf of -- City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore and Texas Competitive Electric Holdings Company LLC, RECEIVED. Service date 03/29/2016 by CM/ECF.[1738751] [13-3565] [Entered: 03/29/2016 06:08 PM] |
| Filing 600 ARGUMENT CD, picked up by Andrea Farah, TRANSMITTED.[1693917] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 01/28/2016 03:46 PM] |
| Filing 599 REQUEST FOR ARGUMENT CD from Andrea Farah - Scott and Scott, Atttorneys at Law LLP, with fee, RECEIVED.[1679685] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 01/08/2016 12:08 PM] |
| Filing 598 ARGUMENT CD, sent regular mail to Cahill, Gordon & Reindel LLP TRANSMITTED.[1672874] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/29/2015 11:00 AM] |
| Filing 597 ARGUMENT CD, sent regular mail to Cahill Gordon & Reindel LLP, TRANSMITTED.[1671496] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/23/2015 04:21 PM] |
| Filing 596 REQUEST FOR ARGUMENT CD FROM CAHILL GORDON & REINDEL LLP, with fee, RECEIVED. [1671489] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/23/2015 04:17 PM] |
| Filing 595 ARGUMENT CD, picked up by Cleary Gottlieb Steen & Hamilton LLP TRANSMITTED.[1670809] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/23/2015 10:34 AM] |
| Filing 594 REQUEST FOR ARGUMENT CD, from Cleary Gottlieb Steen & Hamilton LLP with fee, RECEIVED.[1670803] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/23/2015 10:32 AM] |
| Filing 593 ARGUMENT CD,sent regular mail to Hughes Hubbard & Reed LLP TRANSMITTED.[1669085] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/21/2015 03:45 PM] |
| Filing 592 ARGUMENT CD, sent regular mail to Cornerstone Research, San Francisco, CA TRANSMITTED.[1669081] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/21/2015 03:44 PM] |
| Filing 591 REQUEST FOR ARGUMENT CD FROM CORNERSTONE RESEARCH, with fee, RECEIVED.[1666109] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/16/2015 05:52 PM] |
| Filing 590 REQUEST FOR ARGUMENT CD, with fee, RECEIVED.[1666108] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/16/2015 05:49 PM] |
| Filing 589 ARGUMENT CD, sent regular mail to Klingman Law LLC, TRANSMITTED. [1661061] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/10/2015 02:03 PM] |
| Filing 588 REQUEST FOR ARGUMENT CD FROM KLINGMAN LAW, LLC, with fee, RECEIVED. [1660374] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 12/09/2015 05:05 PM] |
| Filing 603 ARGUMENT CD, sent to Arun Subramanian, TRANSMITTED.[1708284] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 02/19/2016 10:40 AM] |
| Filing 602 ARGUMENT CD, picked up by James R. Martin, TRANSMITTED.[1708283] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 02/19/2016 10:39 AM] |
| Filing 601 ARGUMENT CD, picked up by Donald W. Hom, TRANSMITTED.[1707861] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 02/18/2016 04:05 PM] |
| Filing 587 REQUEST FOR ARGUMENT CD FROM LOCKE LORD LLP, with fee, RECEIVED. [1653115] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/30/2015 05:10 PM] |
| Filing 586 REQUEST FOR ARGUMENT CD FROM LIEFF CABRASER ET AL., with fee, RECEIVED. [1653109] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/30/2015 05:08 PM] |
| Filing 585 ARGUMENT CD, sent regular mail to Weinstein Kitchenoff & Asher LLC, TRANSMITTED. [1650168] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/24/2015 01:41 PM] |
| Filing 584 REQUEST FOR ARGUMENT CD FROM WEINSTEIN KITCHENOFF & ASHER LLC, with fee, RECEIVED. [1650142] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/24/2015 01:30 PM] |
| Filing 606 ARGUMENT CD, picked up by Jacob Waldman TRANSMITTED.[1708373] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 02/19/2016 11:14 AM] |
| Filing 605 ARGUMENT CD, picked up by Andrew W. Stern, TRANSMITTED.[1708366] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 02/19/2016 11:12 AM] |
| Filing 604 ARGUMENT CD, sent to Katherine M. Vogel,TRANSMITTED.[1708329] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 02/19/2016 10:56 AM] |
| Filing 581 LETTER, on behalf of -- Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund and Texas Competitive Electric Holdings Company LLC, RECEIVED. Service date 11/20/2015 by CM/ECF.[1648008] [13-3565] [Entered: 11/20/2015 04:35 PM] |
| Filing 580 REQUEST FOR ARGUMENT CD, by State of NY Office of the Attorney General with fee, RECEIVED.[1647759] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/20/2015 03:14 PM] |
| Filing 579 ARGUMENT CD, sent out by mail to Kenny Nachwalter, TRANSMITTED. [1646822] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/19/2015 05:24 PM] |
| Filing 578 REQUEST FOR ARGUMENT CD FROM KENNY NACHWALTER, with fee, RECEIVED.[1646820] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/19/2015 05:22 PM] |
| Filing 577 LETTER, on behalf of Appellee The Norinchukin Bank, RECEIVED. Service date 11/19/2015 by CM/ECF.[1646546] [13-3565] [Entered: 11/19/2015 03:02 PM] |
| Filing 576 ARGUMENT CD, sent to Phillip Zeeck, TRANSMITTED.[1646395] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/19/2015 02:06 PM] |
| Filing 575 ARGUMENT CD, sent next day mail to Robbins Geller et al., TRANSMITTED. [1644382] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/17/2015 04:01 PM] |
| Filing 574 REQUEST FOR ARGUMENT CD FROM ROBBINS GELLER ET AL., with fee, RECEIVED. [1644233] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/17/2015 02:56 PM] |
| Filing 573 REQUEST FOR ARGUMENT CD FROM KIRBY McINERNEY LLP, with fee, RECEIVED.[1644226] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/17/2015 02:53 PM] |
| Filing 571 ARGUMENT CD, picked up at the counter by Sullivan & Cromwell LLP, TRANSMITTED.[1642892] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/16/2015 02:07 PM] |
| Filing 570 ARGUMENT CD, sent out regular mail to Milbank, Tweed et al.,TRANSMITTED. [1642742] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/16/2015 12:25 PM] |
| Filing 569 REQUEST FOR ARGUMENT CD FROM SULLIVAN & CROMWELL LLP, with fee, RECEIVED.[1642732] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/16/2015 12:21 PM] |
| Filing 568 REQUEST FOR ARGUMENT CD FROM MILBANK, TWEED ET AL., with fee, RECEIVED. [1642726] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/16/2015 12:18 PM] |
| Filing 567 CASE, before DJ, RR, GEL, C.JJ., HEARD.[1641237] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 11/13/2015 10:08 AM] |
| Filing 566 ATTORNEY, Kyle A. Shamberg, [ # 1621379-2 ], in place of attorney Jeffrey Shooman, SUBSTITUTED.[1621511] [13-3565, 15-441] [Entered: 10/16/2015 04:33 PM] |
| Filing 565 CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [ # 561 ], [ # 564 ], on behalf of Appellant 33-35 Green Pond Road Associates, LLC, FILED.[1621471] [13-3565] [Entered: 10/16/2015 04:11 PM] |
| Filing 564 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of 33-35 Green Pond Road Associates, LLC and Appellant 33-35 Green Pond Road Associates, LLC, FILED. Service date 10/16/2015 by CM/ECF. [1621376] [13-3565] [Entered: 10/16/2015 03:23 PM] |
| Filing 561 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [559], on behalf of Appellant 33-35 Green Pond Road Associates, LLC, FILED.[1614979] [13-3565] [Entered: 10/07/2015 03:50 PM] |
| Filing 560 U.S. SUPREME COURT NOTICE, dated 10/05/2015, U.S. Supreme Court docket # 14-1350, stating the petition for writ of certiorari is denied, RECEIVED.[1614970] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 10/07/2015 03:46 PM] |
| Filing 559 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant 33-35 Green Pond Road Associates, LLC and 33-35 Green Pond Road Associates, LLC, FILED. Service date 10/06/2015 by CM/ECF. [1613785] [13-3565] [Entered: 10/06/2015 01:21 PM] |
| Filing 558 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Bank of America Corporation, Bank of America Securities LLC and Bank of America, N.A., FILED. Service date 09/21/2015 by CM/ECF. [1602979] [13-3565] [Entered: 09/21/2015 12:40 PM] |
| Filing 557 MOTION ORDER, denying The Federal Home Loan Mortgage Corporation, The Principal Financial Group, Inc., and Principal Funds, Inc. and various Principal affiliates, motion to file amicus curiae brief [ # 362 ] in 13-3565, FILED. [1602081][557] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/18/2015 02:20 PM] |
| Filing 556 MOTION ORDER, denying motion to file supplemental Amicus brief [ # 529 ] filed by -- Principal Life Insurance Company, Principal Funds, Inc., PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., PFI Bond & Mortgage Securities Fund, PFI Government & High Quality Bond Fund, PFI Preferred Securiteis Fund, Principal Variable Contracts Fund, Inc. and PVC Bond & Mortgage Securites Account in 13-3565, FILED. [1602017][556] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/18/2015 01:40 PM] |
| Filing 555 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 09/17/2015 by CM/ECF. [1601372] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/17/2015 05:34 PM] |
| Filing 554 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1600323] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/16/2015 04:56 PM] |
| Filing 548 REPLY TO OPPOSITION [ # 544 ], on behalf of -- PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securiteis Fund, PFI Short-Term Income Fund, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Fund, Inc., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securites Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account and PVC Short-Term Income Account in 13-3565, FILED. Service date 09/14/2015 by CM/ECF.[1597560][548] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/14/2015 02:02 PM] |
| Filing 547 REPLY TO OPPOSITION [ # 544 ], on behalf of Movant The Federal Home Loan Mortgage Corporation in 13-3565, FILED. Service date 09/14/2015 by CM/ECF.[1597555][547] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/14/2015 01:55 PM] |
| Filing 544 OPPOSITION TO MOTION, to file supplemental brief [ # 527 ], to file supplemental brief [ # 529 ], on behalf of Appellee Bank of America Corporation, Bank of America, N.A. and Bank of America Securities LLC, FILED. Service date 09/04/2015 by CM/ECF. [1592631] [13-3565] [Entered: 09/04/2015 05:37 PM] |
| Filing 539 CASE CALENDARING, for argument on 11/13/2015, SET.[1591903] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 09/04/2015 09:40 AM] |
| Filing 537 FRAP 28(j) LETTER, dated 09/02/2015, on behalf of Appellee Bank of America Corporation, Bank of America Securities LLC, Bank of America, N.A., Citibank, N.A., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., National Association, Portigon AG, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC and WestDeutsche Immobilienbank AG, RECEIVED. Service date 09/02/2015 by CM/ECF.[1590559] [13-3565] [Entered: 09/02/2015 03:55 PM] |
| Filing 534 MOTION ORDER, referring motion to file supplemental brief [ # 527 ] filed by Movant The Federal Home Loan Mortgage Corporation, referring motion to file supplemental brief [ # 529 ] filed by -- Principal Life Insurance Company, Principal Funds, Inc., PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., PFI Bond & Mortgage Securities Fund, PFI Government & High Quality Bond Fund, PFI Preferred Securiteis Fund, Principal Variable Contracts Fund, Inc. and PVC Bond & Mortgage Securites Account, FILED. [1586015][534] [13-3565] [Entered: 08/27/2015 09:31 AM] |
| Filing 529 MOTION, to file supplemental brief, on behalf of -- PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securiteis Fund, PFI Short-Term Income Fund, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Fund, Inc., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securites Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account and PVC Short-Term Income Account in 13-3565, FILED. Service date 08/25/2015 by CM/ECF. [1584483] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 08/25/2015 03:23 PM] |
| Filing 527 MOTION, to file supplemental brief, on behalf of Movant The Federal Home Loan Mortgage Corporation in 13-3565, FILED. Service date 08/24/2015 by CM/ECF. [1583514] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 08/24/2015 04:46 PM] |
| Filing 524 LETTER, dated 08/20/2015, in re: joint Reply Brief, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund, RECEIVED. Service date 08/20/2015 by CM/ECF.[1580907] [13-3565]--[Edited 08/20/2015 by AS] [Entered: 08/20/2015 11:58 AM] |
| Filing 522 LETTER, dated 08/19/2015, informing the court of joining in on the Reply Brief, on behalf of Appellant 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione and David Cough in 15-432, Appellant 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams and David Cough in 13-3565, 15-825, 15-830, RECEIVED. Service date 08/19/2015 by CM/ECF.[1580080] [15-432, 13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 08/19/2015 by DH] [Entered: 08/19/2015 01:59 PM] |
| Filing 519 LETTER, 08/18/2015, advising the court of joining of the reply brief, on behalf of Appellant 303030 Trading LLC, Atlantic Trading USA, LLC, Gary Francis, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Nathaniel Haynes and Metzler Investment GmbH, RECEIVED. Service date 08/18/2015 by CM/ECF.[1578998] [13-3565]--[Edited 08/18/2015 by DH] [Entered: 08/18/2015 01:37 PM] |
| Filing 518 LETTER, dated 08/18/2015, advising the court of joining in of the reply brief, on behalf of Appellant Courtyard at Amwell II, LLC, Courtyard at Amwell II, LLC, Lawrence W. Gardner, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP and Raritan Commons, LLC, RECEIVED. Service date 08/18/2015 by CM/ECF.[1578930] [13-3565]--[Edited 08/18/2015 by DH] [Entered: 08/18/2015 12:41 PM] |
| Filing 517 LETTER,08/18/2015, advising the court of joining in of the reply brief, on behalf of Appellant 33-35 Green Pond Road Associates, LLC, RECEIVED. Service date 08/18/2015 by CM/ECF.[1578786] [13-3565]--[Edited 08/18/2015 by DH] [Entered: 08/18/2015 11:41 AM] |
| Filing 516 LETTER, dated 08/17/2015, advising the court of joining in the reply brief, on behalf of Appellant City of Houston, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom and The County of Mendocino, RECEIVED. Service date 08/17/2015 by CM/ECF.[1578386] [13-3565]--[Edited 08/18/2015 by DH] [Entered: 08/17/2015 08:49 PM] |
| Filing 515 LETTER, dated 08/17/2015, advising the court of joining in of the brief reply brief, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, RECEIVED. Service date 08/17/1975 by CM/ECF.[1578375] [13-3565]--[Edited 08/18/2015 by DH] [Entered: 08/17/2015 06:47 PM] |
| Filing 514 LETTER, dated 08/17/2015, advising the court of joining in on the reply brief, on behalf of Appellant Capital Ventures International, Darby Financial Products, Prudential Core Taxable Money Market Fund, Prudential Investment Portfolios 2 and Salix Capital US Inc., RECEIVED. Service date 08/17/2015 by CM/ECF.[1578373] [13-3565]--[Edited 08/18/2015 by DH] [Entered: 08/17/2015 06:45 PM] |
| Filing 513 REPLY BRIEF, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 08/17/2015 by CM/ECF. [1578363] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 08/17/2015 06:10 PM] |
| Filing 511 ATTORNEY, Richard James Leveridge for The Federal Home Loan Mortgage Corporation, in case 13-3565 , [ # 506 ], ADDED.[1576896] [13-3565] [Entered: 08/14/2015 02:02 PM] |
| Filing 510 ATTORNEY, Jennifer Duncan Hackett for The Federal Home Loan Mortgage Corporation, in case 13-3565 , [ # 505 ], ADDED.[1576884] [13-3565] [Entered: 08/14/2015 01:59 PM] |
| Filing 509 ATTORNEY, James Robertson Martin for The Federal Home Loan Mortgage Corporation, in case 13-3565 , [ # 504 ], ADDED.[1573623] [13-3565] [Entered: 08/11/2015 12:30 PM] |
| Filing 506 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Federal Home Loan Mortgage Corporation , FILED. Service date 08/11/2015 by CM/ECF. [1573417] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 08/11/2015 by DH] [Entered: 08/11/2015 11:09 AM] |
| Filing 505 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Federal Home Loan Mortgage Corporation, FILED. Service date 08/11/2015 by CM/ECF. [1573414] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 08/11/2015 by DH] [Entered: 08/11/2015 11:07 AM] |
| Filing 504 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Federal Home Loan Mortgage Corporation, FILED. Service date 08/11/2015 by CM/ECF. [1573400] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 08/11/2015 by DH] [Entered: 08/11/2015 10:59 AM] |
| Filing 499 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Thomas C. Goldstein, Esq. for Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 07/31/2015 by CM/ECF. [1566590] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 07/31/2015 11:09 AM] |
| Filing 498 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Robert Frank Wise, Jr., Esq. for Appellee Bank of America Corporation, Bank of America, N.A., Merril Lynch, Pierce, Fenner & Smith Inc., FILED. Service date 07/31/2015 by CM/ECF. [1566495] [13-3565]--[Edited 07/31/2015 by DH]--[Edited 07/31/2015 by DH] [Entered: 07/31/2015 10:02 AM] |
| Filing 494 AMICUS BRIEF, Antitrust Scholars Keith N. Hylton, Michael Jacobs, Geoffrey A. Manne, Justin McCrary, And William J. Murphy, FILED. Service date 07/24/2015 by CM/ECF. [1564745] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/29/2015 by DH] [Entered: 07/29/2015 11:01 AM] |
| Filing 490 ATTORNEY, Gregory F. Wells for Securities and Financial Markets Association, in case 13-3565 , [ # 482 ], ADDED.[1564542] [13-3565] [Entered: 07/29/2015 09:46 AM] |
| Filing 489 ATTORNEY, Michael Louis Whitlock for Securities and Financial Markets Association, in case 13-3565 , [ # 481 ], ADDED.[1564538] [13-3565] [Entered: 07/29/2015 09:43 AM] |
| Filing 488 NEW PARTY, Amicus Curiae Securities and Financial Markets Association, ADDED.[1564529] [13-3565] [Entered: 07/29/2015 09:40 AM] |
| Filing 487 NEW PARTY, Amicus Curiae Keith Hylton, Michael Jacobs, Geoffrey Manne, Justin McCrary and William Murphy, ADDED.[1564503] [13-3565] [Entered: 07/29/2015 09:29 AM] |
| Filing 486 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Antitrust Scholars Keith N. Hylton, Michael Jacobs, Geoffrey A. Manne, Justic McCrary and William J. Murphy , FILED. Service date 07/27/2015 by CM/ECF. [1563111] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/29/2015 by DH] [Entered: 07/27/2015 05:31 PM] |
| Filing 485 AMICUS BRIEF, Antitrust Scholars, FILED. Service date 07/24/2015 by CM/ECF. [1562132] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/27/2015 by DH] [Entered: 07/24/2015 11:28 PM] |
| Filing 484 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Antitrust Scholars , FILED. Service date 07/24/2015 by CM/ECF. [1562131] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/27/2015 by DH] [Entered: 07/24/2015 10:37 PM] |
| Filing 483 AMICUS BRIEF, The Securities and Financial Markets Association, FILED. Service date 07/24/2015 by CM/ECF. [1562128] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/27/2015 by DH] [Entered: 07/24/2015 09:02 PM] |
| Filing 482 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Securities and Financial Markets Assocition , FILED. Service date 07/24/2015 by CM/ECF. [1561631] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/24/2015 by DH] [Entered: 07/24/2015 11:41 AM] |
| Filing 481 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Securities and Financial Markets Association , FILED. Service date 07/23/2015 by CM/ECF. [1561093] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/24/2015 by DH] [Entered: 07/23/2015 03:34 PM] |
| Filing 480 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Securities and Financial Markets Association , FILED. Service date 07/23/2015 by CM/ECF. [1561086] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/24/2015 by DH] [Entered: 07/23/2015 03:31 PM] |
| Filing 477 ATTORNEY, Michael A. Brille for Barclays Bank PLC, in case 13-3565 , [ # 441 ], ADDED.[1558921] [13-3565] [Entered: 07/21/2015 02:48 PM] |
| Filing 474 ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 15-498 , [ # 1556646-2 ], ADDED.[1558848] [15-498] [Entered: 07/21/2015 01:38 PM] |
| Filing 473 ATTORNEY, Neal Katyal for HBOS plc Lloyds Banking Group plc, in case 15-498 , [ # 1556526-2 ], ADDED.[1558847] [15-498] [Entered: 07/21/2015 01:36 PM] |
| Filing 472 ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 15-477 , [ # 1556640-2 ], ADDED.[1558843] [15-477] [Entered: 07/21/2015 01:23 PM] |
| Filing 471 ATTORNEY, Neal Katyal for Lloyds Bank plc HBOS plc Lloyds Banking Group plc, in case 15-477 , [ # 1556518-2 ], ADDED.[1558838] [15-477] [Entered: 07/21/2015 01:20 PM] |
| Filing 470 LETTER, dated 07/21/2015, advising the Court that Socit Gnrale joins in the brief filed on July 17, 2015, by Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of Appellee Societe General, Royal Bank of Canada and Societe Generale Corporate & Investment Banking, RECEIVED. Service date 07/21/2015 by CM/ECF.[1558653] [13-3565]--[Edited 08/11/2015 by DH] [Entered: 07/21/2015 11:35 AM] |
| Filing 469 ATTORNEY, Lawrence J. Zweifach for UBS AG, in case 13-3565 , [ # 442 ], ADDED.[1558153] [13-3565] [Entered: 07/20/2015 04:56 PM] |
| Filing 468 LETTER, dated 07/20/2015, informing the court that Credit Suisse Appellees join in the brief filed on July 17, 2015 by Defendant-Appellees, on behalf of Appellee Credit Suisse Group AG and Credit Suisse Securities (USA) LLC, RECEIVED. Service date 07/20/2015 by CM/ECF.[1557817] [13-3565]--[Edited 08/11/2015 by DH] [Entered: 07/20/2015 02:19 PM] |
| Filing 467 LETTER, dated 07/20/2015, advising the court that we write to inform the Court that Rabobank joins the brief filed on July 17, 2015, by Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of Appellee Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., RECEIVED. Service date 07/20/2015 by CM/ECF.[1557706] [13-3565] [Entered: 07/20/2015 12:44 PM] |
| Filing 466 LETTER, dated 07/20/2015, advising the court thatLloyds joins in the brief filed by Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of Appellee Lloyds Banking Group plc, Lloyds Bank plc and HBOS plc, RECEIVED. Service date 07/20/2015 by CM/ECF.[1557559] [13-3565]--[Edited 08/11/2015 by DH] [Entered: 07/20/2015 11:37 AM] |
| Filing 465 LETTER, dated 07/17/2015, advising that JPMorgan joins in the brief filed on July 17, 2015 by Defendants-Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. in 13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, Appellee JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A. in 15-825, 15-830, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557159] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 08/11/2015 by DH] [Entered: 07/17/2015 08:33 PM] |
| Filing 464 BRIEF, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 07/17/2015 by CM/ECF. [1557158] [13-3565] [Entered: 07/17/2015 08:26 PM] |
| Filing 463 LETTER, dated 07/17/2015, regarding joining in on the brief of defendants-appellees Bank of America Corporation, on behalf of Appellee UBS AG and UBS Securities LLC, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557151] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 06:58 PM] |
| Filing 462 LETTER, dated 07/17/2015, regarding joining in of the brief of defendants-appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of Appellee HSBC Bank plc and HSBC Holdings plc, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557150] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 06:51 PM] |
| Filing 461 LETTER, dated 07/17/2015, regarding joining in on the briefs of defendants-appellees filed July 17, 2015, on behalf of Appellee Deutsche Bank AG and Deutsche Bank Securities Incorporated, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557140] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 06:00 PM] |
| Filing 460 LETTER, 07/17/2015, regarding joining in the briefs of Defendants-Appellees Bank of America Corporation, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith, Inc. on July 17, 2015, on behalf of Appellee Royal Bank of Canada in 13-3565, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557133] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 05:51 PM] |
| Filing 459 LETTER, dated 07/17/2015, regarding joining in the briefs of defendant-appellees filed July 17, 2015, on behalf of Appellee RBS Securities Inc., RECEIVED. Service date 07/17/2015 by CM/ECF.[1557128] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 05:44 PM] |
| Filing 458 LETTER, dated 07/17/2015, regarding joining in the briefs of defendants-appellees brief filed on July 17, 2015, on behalf of Appellee The Royal Bank of Scotland Group PLC and The Royal Bank of Scotland PLC, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557125] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 05:39 PM] |
| Filing 457 LETTER, dated 07/17/2015, regarding joining the briefs of Defendants-Appellees Bank of America Corporation, et al., on behalf of Appellee BBA Enterprises, Ltd, BBA Libor, Ltd and British Bankers' Association, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557122] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 05:31 PM] |
| Filing 456 LETTER, dated 07/17/2015, regarding joining in the briefs of Appellees Bank of America Corporation, Bank of America, N.A., and Merrill Lynch, Pierce, Fenner & Smith, Inc. on behalf of Appellee The Norinchukin Bank, RECEIVED. Service date 07/17/2015 by CM/ECF.[1557115] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 05:21 PM] |
| Filing 455 LETTER, dated 07/17/2015, regarding joining in the briefs of defendants-appellees Bank of America Corporation, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith, Incon behalf of Appellee Bank of Tokyo-Mitsubishi UFJ, Ltd., RECEIVED. Service date 07/17/2015 by CM/ECF.[1557081] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 04:45 PM] |
| Filing 454 NEW PARTY, Appellee RBS Securities Inc. and The Royal Bank of Scotland PLC, ADDED.[1557054] [13-3565] [Entered: 07/17/2015 04:32 PM] |
| Filing 453 NEW PARTY, Appellee British Bankers' Association, ADDED.[1557040] [13-3565] [Entered: 07/17/2015 04:23 PM] |
| Filing 452 NEW PARTY, Appellee British Bankers' Association, BBA Enterprises, Ltd and BBA Libor, Ltd, ADDED.[1557028] [13-3565] [Entered: 07/17/2015 04:16 PM] |
| Filing 451 LETTER, dated 07/17/2015, regarding joining in the briefs of Appellee Bank of America Corporation and Bank of America, N.A., on behalf of Appellee Citibank, N.A., Citigroup Inc. and Citiigroup Global Markets Inc., RECEIVED. Service date 07/17/2015 by CM/ECF.[1556965] [13-3565]--[Edited 07/29/2015 by DH] [Entered: 07/17/2015 03:49 PM] |
| Filing 450 LETTER, dated 07/17/2015, informing the court of joining in the brief of Bank of America Corporation , Bank of America, N.A. and Merril Lynch, Pierce, Fenner & Smith, Inc., on behalf of Appellee WestLB AG, Portigon AG and WestDeutsche Immobilienbank AG, RECEIVED. Service date 07/17/1963 by CM/ECF.[1556954] [13-3565]--[Edited 07/21/2015 by DH] [Entered: 07/17/2015 03:46 PM] |
| Filing 449 ATTORNEY, Alan M. Unger for The Norinchukin Bank, in case 13-3565 , [ # 445 ], ADDED.[1556874] [13-3565] [Entered: 07/17/2015 03:17 PM] |
| Filing 448 ATTORNEY, Neal Katyal for Lloyds Bank plc HBOS plc Lloyds Banking Group plc, in case 13-3565 , [ # 444 ], ADDED.[1556866] [13-3565] [Entered: 07/17/2015 03:13 PM] |
| Filing 447 LETTER, dated 07/17/2015, informing the court of joining in the briefs of Appellees Bank of America Corporation, Bank of America, N.A and Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of Appellee Barclays Bank PLC in 13-3565, Appellee Barclays Capital Inc. and Barclays PLC in 15-432, 15-477, RECEIVED. Service date 07/17/2015 by CM/ECF.[1556851] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/21/2015 by DH] [Entered: 07/17/2015 03:00 PM] |
| Filing 446 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HBOS plc, Lloyds Banking Group plc and Lloyds TSB Bank plc in 13-3565, Appellee HBOS plc, Lloyds Banking Group plc, Lloyds TSB Bank plc and Lloyds Bank PLC in 15-432, -- HBOS plc, Lloyds TSB Bank plc and Appellee Lloyds Banking Group plc in 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, Appellee HBOS plc and Lloyds Banking Group plc in 15-733, 15-744, 15-778, Appellee HBOS plc, Lloyds Banking Group plc and Lloyds Bank PLC in 15-825, 15-830, 13-3636, FILED. Service date 07/17/2015 by CM/ECF. [1556779] [13-3565, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-733, 15-744, 15-778, 15-825, 15-830, 13-3636] [Entered: 07/17/2015 02:00 PM] |
| Filing 445 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Norinchukin Bank, FILED. Service date 07/17/2015 by CM/ECF. [1556624] [13-3565] [Entered: 07/17/2015 11:51 AM] |
| Filing 444 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HBOS plc, Lloyds Banking Group plc and Lloyds TSB Bank plc, FILED. Service date 07/17/2015 by CM/ECF. [1556607] [13-3565] [Entered: 07/17/2015 11:43 AM] |
| Filing 443 ATTORNEY, Leigh Nathanson for Barclays Bank PLC, in case 13-3565 , [ # 437 ], ADDED.[1556447] [13-3565] [Entered: 07/17/2015 10:37 AM] |
| Filing 442 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG, FILED. Service date 07/17/2015 by CM/ECF. [1556439] [13-3565] [Entered: 07/17/2015 10:32 AM] |
| Filing 441 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, FILED. Service date 07/17/2015 by CM/ECF. [1556397] [13-3565] [Entered: 07/17/2015 10:10 AM] |
| Filing 439 ATTORNEY, Paul S. Mishkin for Bank of America Corporation Bank of America, N.A., in case 13-3565 , [ # 436 ], ADDED.[1556304] [13-3565] [Entered: 07/17/2015 09:24 AM] |
| Filing 438 ATTORNEY, Arthur Joseph Burke for Bank of America Corporation Bank of America, N.A., in case 13-3565 , [ # 435 ], ADDED.[1556292] [13-3565] [Entered: 07/17/2015 09:20 AM] |
| Filing 437 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, FILED. Service date 07/16/2015 by CM/ECF. [1556196] [13-3565] [Entered: 07/16/2015 07:47 PM] |
| Filing 436 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 07/16/2015 by CM/ECF. [1556181] [13-3565] [Entered: 07/16/2015 06:48 PM] |
| Filing 435 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 07/16/2015 by CM/ECF. [1556176] [13-3565] [Entered: 07/16/2015 06:39 PM] |
| Filing 433 NEW PARTY, Amicus Curiae Jordan M. Barry, Brian Jeffrey Broughman, Eric C. Chaffee, Christoph Henkel, Robert C. Hockett, Michael P. Malloy, PHD, Peter Marchetti, Christopher K. Odinet, Charles R.P. Pouncy and Andrew Verstein, ADDED.[1550045] [13-3565] [Entered: 07/09/2015 01:56 PM] |
| Filing 432 CORRECTED BRIEF, on behalf of Amicus Curiae Financial Markets Law Professors Jordan M. Barry, Brian Jeffrey Broughman, Eric C. Chaffee, Christoph Henkel, Robert C. Hockett, Michael P. Malloy, PHD, Peter Marchetti, Christopher K. Odinet, Charles R.P. Pouncy and Andrew Versteinin 13-3565, FILED. Service date 07/08/2015 by CM/ECF. [1549130] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/09/2015 by DH] [Entered: 07/08/2015 03:31 PM] |
| Filing 431 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Financial Markets Law Professors Jordan M. Barry, Brian Jeffrey Broughman, Eric C. Chaffee, Christoph Henkel, Robert C. Hockett, Michael P. Malloy, PHD, Peter Marchetti, Christopher K. Odinet, Charles R.P. Pouncy and Andrew Verstein, FILED. Service date 07/08/2015 by CM/ECF. [1549122] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/09/2015 by DH] [Entered: 07/08/2015 03:28 PM] |
| Filing 430 LETTER, dated 07/08/2014, regarding the corrected brief and notice of appearance, on behalf of Amicus Curiae Financial Markets Law Professors Jordan M. Barry, Brian Jeffrey Broughman, Eric C. Chaffee, Christoph Henkel, Robert C. Hockett, Michael P. Malloy, PHD, Peter Marchetti, Christopher K. Odinet, Charles R.P. Pouncy and Andrew Verstein, in 13-3565, RECEIVED. Service date 07/08/2015 by CM/ECF.[1549117] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 07/08/2015 by DH]--[Edited 07/09/2015 by DH] [Entered: 07/08/2015 03:27 PM] |
| Filing 418 LETTER, dated 06/26/2015, regarding correction of designation, on behalf of Lloyds Banking Group plc and Appellee Lloyds TSB Bank plc, RECEIVED. Service date 06/26/2015 by CM/ECF.[1541950] [13-3565]--[Edited 06/29/2015 by DH] [Entered: 06/26/2015 06:01 PM] |
| Filing 417 ATTORNEY, Stacey Slaughter for PVC Bond & Mortgage Securites Account PFI Core Plus Bond I Fund PVC Equity Income Account PVC Balanced Account PFI Money Market Fund PFI Bond Market Index Fund PVC Money Market Account PFI Income Fund PFI Preferred Securiteis Fund PVC Government & High Quality Bond Account PFI Equity Income Fund PVC Short-Term Income Account Principal Life Insurance Company PVC Asset Allocation Account PFI Short-Term Income Fund PFI High Yield Fund I PFI High Yield Fund PFI Bond & Mortgage Securities Fund PFI Diversified Real Asset Fund PFI Global Diversified Income Fund Principal Funds, Inc. PVC Income Account PFI Government & High Quality Bond Fund Principal Financial Services, Inc. Principal Financial Group, Inc. PFI Inflation Protection Fund Principal Variable Contracts Fund, Inc., in case 13-3565 , [ # 393 ], ADDED.[1527920] [13-3565] [Entered: 06/09/2015 11:13 AM] |
| Filing 416 MOTION ORDER, denying motion as moot for admission pro hac vice [ # 375 ] filed by Amicus Curiae Darren Bush, FILED. [1527879][416] [13-3565] [Entered: 06/09/2015 11:02 AM] |
| Filing 411 MOTION ORDER, referring motion to file amicus curiae brief, on behalf of Non-Party Filer(s),The Federal Home Loan Mortgage Corporation and Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account; and PVC Short-Term Income Account, [ # 362 ], FILED. [1524950][411] [13-3565] [Entered: 06/04/2015 12:51 PM] |
| Filing 409 ATTORNEY, Barry Barnett for Yale University, in case 13-3565 , [ # 401 ], ADDED.[1524041] [13-3565] [Entered: 06/03/2015 03:15 PM] |
| Filing 407 ATTORNEY, Drew Hansen for Yale University, in case 13-3565 , [ # 389 ], ADDED.[1524008] [13-3565] [Entered: 06/03/2015 03:02 PM] |
| Filing 406 ATTORNEY, Jacob W. Buchdahl for Yale University, in case 13-3565 , [ # 389 ], ADDED.[1524000] [13-3565] [Entered: 06/03/2015 02:57 PM] |
| Filing 405 ATTORNEY, William Christopher Carmody for Yale University, in case 13-3565 , [ # 388 ], ADDED.[1523990] [13-3565] [Entered: 06/03/2015 02:54 PM] |
| Filing 404 NEW PARTY, Amicus Curiae Yale University, ADDED.[1523972] [13-3565] [Entered: 06/03/2015 02:50 PM] |
| Filing 401 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Yale University, FILED. Service date 06/03/2015 by CM/ECF. [1523644] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 06/03/2015 11:16 AM] |
| Filing 400 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL [ # 379 ], on behalf of -- PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securiteis Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securites Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company and Principal Variable Contracts Fund, Inc., FILED.[1523551] [13-3565] [Entered: 06/03/2015 10:21 AM] |
| Filing 399 NEW PARTY, -- Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securiteis Fund, Principal Variable Contracts Fund, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securites Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account and PVC Short-Term Income Account, ADDED.[1523541] [13-3565] [Entered: 06/03/2015 10:14 AM] |
| Filing 398 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS AMICUS , [365], on behalf of Movant The Federal Home Loan Mortgage Corporation, FILED.[1523465] [13-3565] [Entered: 06/03/2015 09:41 AM] |
| Filing 414 UNDELIVERABLE MAIL, to USCA from USPS, on behalf of Credit Suisse Group, AG ( Paradeplatz 8, Zuerich, 8001, Switzerland), RECEIVED.[1526764] [13-3565] [Entered: 06/08/2015 10:31 AM] |
| Filing 394 NEW PARTY, Appellant East Bay Municipal Utility District, San Diego Association of Governments, City of Richmond, Richmond Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, City of Riverside, Riverside Public Financing Authority, County of Sacramento, County of San Diego, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, David E. Sundstrom and The County of Mendocino, ADDED.[1521761] [13-3565] [Entered: 06/01/2015 03:00 PM] |
| Filing 393 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company; Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government& High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account; and PVC Short-Term Income Account , FILED. Service date 06/01/2015 by CM/ECF. [1521635] [13-3565]--[Edited 06/03/2015 by DH] [Entered: 06/01/2015 01:49 PM] |
| Filing 392 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Yale University, FILED. Service date 06/01/2015 by CM/ECF. [1521607] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 06/01/2015 01:26 PM] |
| Filing 391 NEW PARTY, Appellant Courtyard at Amwell II, LLC, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP, Raritan Commons, LLC and Lawrence W. Gardner, ADDED.[1521584] [13-3565] [Entered: 06/01/2015 01:12 PM] |
| Filing 390 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Yale University, FILED. Service date 06/01/2015 by CM/ECF. [1521575] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 06/01/2015 01:06 PM] |
| Filing 389 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Yale University, FILED. Service date 06/01/2015 by CM/ECF. [1521564] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 06/01/2015 12:57 PM] |
| Filing 388 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Yale Unversity, FILED. Service date 06/01/2015 by CM/ECF. [1521560] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 06/01/2015 12:54 PM] |
| Filing 387 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Yale University , FILED. Service date 06/01/2015 by CM/ECF. [1521398] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 06/01/2015 11:19 AM] |
| Filing 386 NEW PARTY, Appellant Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Cough, Brian Haggerty, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, David Vecchione, Randall Williams, John Henderson, 303 Proprietary Trading LLC, Margery Teller, Nicholas Pesa and Eduardo Restani, ADDED.[1521376] [13-3565] [Entered: 06/01/2015 11:04 AM] |
| Filing 384 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of -- City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore and Texas Competitive Electric Holdings Company LLC in 13-3565, FILED. Service date 05/28/2015 by CM/ECF.[1520029] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/28/2015 04:58 PM] |
| Filing 383 NEW PARTY, Amicus Curiae Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Hebert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patteron and Lawrence White, ADDED.[1519986] [13-3565] [Entered: 05/28/2015 04:26 PM] |
| Filing 379 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company; Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund; PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund; PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund; PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account; PVC Income Account; and PVC Short-Term Income Accou , FILED. Service date 05/28/2015 by CM/ECF. [1519473] [13-3565]--[Edited 06/02/2015 by DH] [Entered: 05/28/2015 11:25 AM] |
| Filing 377 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL [ # 373 ], [ # 376 ], on behalf of Amicus Curiae Darren Bush, Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon E. Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Herbert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patterson, Lawrence J. WhiteFILED.[1519401] [13-3565] [Entered: 05/28/2015 10:55 AM] |
| Filing 376 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS AMICUS COUNSEL, [367], on behalf of Amicus Curiae Scholars Darren Bush, Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon E. Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Herbert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patterson, Lawrence J. White, FILED.[1519372] [13-3565] [Entered: 05/28/2015 10:43 AM] |
| Filing 374 NEW PARTY, Amicus Curiae Darren Bush , ADDED.[1519336] [13-3565] [Entered: 05/28/2015 10:32 AM] |
| Filing 373 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Scholars Darren Bush, Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon E. Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Herbert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patterson, Lawrence J. White, FILED. Service date 05/28/2015 by CM/ECF. [1519202] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/28/2015 by DH] [Entered: 05/28/2015 09:47 AM] |
| Filing 371 NEW PARTY, Movant The Federal Home Loan Mortgage Corporation, ADDED.[1519131] [13-3565] [Entered: 05/28/2015 09:11 AM] |
| Filing 375 MOTION, for admission pro hac vice, on behalf of Amicus Curiae Scholars Darren Bush, Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon E. Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Herbert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patterson, Lawrence J. White, FILED. Service date 05/27/2015 by CM/ECF.[1519347] [13-3565] [Entered: 05/28/2015 10:35 AM] |
| Filing 370 AMICUS BRIEF, Yale University, FILED. Service date 05/27/2015 by CM/ECF. [1518967] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/27/2015 by DH] [Entered: 05/27/2015 04:35 PM] |
| Filing 369 NEW PARTY, Amicus Curiae Financial Markets Law Professors, ADDED.[1518901] [13-3565] [Entered: 05/27/2015 04:13 PM] |
| Filing 368 AMICUS BRIEF, on behalf of, Scholars Darren Bush, Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon E. Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Herbert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patterson, Lawrence J. White, , FILED. Service date 05/27/2015 by US mail, CM/ECF. [1518887] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/28/2015 by DH] [Entered: 05/27/2015 04:09 PM] |
| Filing 367 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Scholars Darren Bush, Michael Carrier, Peter C. Carstensen, John M. Connor, Joshua Paul Davis, Beth Farmer, Sharon E. Foster, Eleanor Fox, Thomas L. Greaney, Jeffrey L. Harrison, Thomas Horton, Herbert Hovenkamp, J. Gordon Hylton, John B. Kirkwood, Stephen Martin, Mark Patterson, Lawrence J. White, , FILED. Service date 05/27/2015 by US mail, CM/ECF. [1518883] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/28/2015 by DH] [Entered: 05/27/2015 04:08 PM] |
| Filing 366 LETTER, dated 05/27/2015, informing the Court that the Schwab Plaintiffs and the Bay Area Toll Authority join in the brief filed by Appellants Ellen Gelboim and Linda Zacher, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund, RECEIVED. Service date 05/27/2015 by CM/ECF.[1518830] [13-3565]--[Edited 05/27/2015 by DH] [Entered: 05/27/2015 03:38 PM] |
| Filing 365 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account; and PVC Short-Term Income Account, FILED. Service date 05/27/2015 by CM/ECF. [1518783] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 05/27/2015 03:17 PM] |
| Filing 364 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, The Federal Home Loan Mortgage Corporation, , FILED. Service date 05/27/2015 by CM/ECF. [1518780] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/27/2015 by DH]--[Edited 05/27/2015 by DH] [Entered: 05/27/2015 03:16 PM] |
| Filing 363 AMICUS BRIEF, Financial Markets Law Professors, FILED. Service date 05/27/2015 by US mail, CM/ECF. [1518776] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/27/2015 by DH] [Entered: 05/27/2015 03:14 PM] |
| Filing 362 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Non-Party Filer(s),The Federal Home Loan Mortgage Corporation and Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Funds, Inc., PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account; and PVC Short-Term Income Account, FILED. Service date05/27/2015 by CM/ECF.[1518775] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 06/03/2015 by DH] [Entered: 05/27/2015 03:13 PM] |
| Filing 361 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, Financial Markets Law Professors, FILED. Service date 05/27/2015 by US mail, CM/ECF. [1518769] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/27/2015 by DH] [Entered: 05/27/2015 03:09 PM] |
| Filing 357 NEW PARTY, Amicus Curiae American Antitrust Institute, ADDED.[1518292] [13-3565] [Entered: 05/27/2015 10:54 AM] |
| Filing 356 ATTORNEY, James Matthew Goodin for HSBC Holdings plc HSBC Bank plc, in case 13-3565 , [ # 353 ], ADDED.[1518246] [13-3565] [Entered: 05/27/2015 10:38 AM] |
| Filing 355 AMICUS BRIEF, American Antitrust Institute, FILED. Service date 05/26/2015 by CM/ECF. [1517918] [13-3565]--[Edited 05/27/2015 by DH]--[Edited 05/27/2015 by DH] [Entered: 05/26/2015 07:36 PM] |
| Filing 354 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, American Antitrust Institute , FILED. Service date 05/26/2015 by CM/ECF. [1517911] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830]--[Edited 05/27/2015 by DH] [Entered: 05/26/2015 05:57 PM] |
| Filing 353 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank plc and HSBC Holdings plc, FILED. Service date 05/26/2015 by CM/ECF. [1517738] [13-3565] [Entered: 05/26/2015 03:49 PM] |
| Filing 351 ATTORNEY, R. Michael Lindsey for Ellen Gelboim, Linda Zacher, in case 13-3565 , [ # 350 ], ADDED.[1515796] [13-3565] [Entered: 05/21/2015 03:20 PM] |
| Filing 350 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 05/21/2015 by CM/ECF. [1515638] [13-3565] [Entered: 05/21/2015 02:19 PM] |
| Filing 349 ATTORNEY, Drew Hansen for Mayor and City Council of Baltimore, in case 13-3565 , [ # 328 ], ADDED.[1515571] [13-3565] [Entered: 05/21/2015 01:20 PM] |
| Filing 348 LETTER, dated 05/21/2015 informing the Court of joining in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant Guaranty Bank & Trust Company, RECEIVED. Service date 05/21/2015 by CM/ECF.[1515335] [13-3565]--[Edited 05/21/2015 by AM] [Entered: 05/21/2015 11:05 AM] |
| Filing 347 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore and Texas Competitive Electric Holdings Company LLC, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514996] [13-3565] [Entered: 05/20/2015 10:40 PM] |
| Filing 346 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant National Credit Union Administration Board, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514994] [13-3565] [Entered: 05/20/2015 10:35 PM] |
| Filing 345 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant 303030 Trading LLC, Atlantic Trading USA, LLC, Gary Francis, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Nathaniel Haynes and Metzler Investment GmbH, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514993] [13-3565] [Entered: 05/20/2015 10:29 PM] |
| Filing 344 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514992] [13-3565] [Entered: 05/20/2015 10:08 PM] |
| Filing 343 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant Capital Ventures International, Darby Financial Products, Prudential Core Taxable Money Market Fund, Prudential Investment Portfolios 2 and Salix Capital US Inc., RECEIVED. Service date 05/20/2015 by CM/ECF.[1514991] [13-3565] [Entered: 05/20/2015 10:07 PM] |
| Filing 342 BRIEF, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514990] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:56 PM] |
| Filing 341 SPECIAL APPENDIX, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514989] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:50 PM] |
| Filing 340 JOINT APPENDIX, volume 6 of 6, (pp. 1501-1645), on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514988] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:45 PM] |
| Filing 339 JOINT APPENDIX, volume 5 of 6, (pp. 1201-1500), on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514987] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:43 PM] |
| Filing 338 JOINT APPENDIX, volume 4 of 6, (pp. 901-1200), on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514986] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:38 PM] |
| Filing 337 JOINT APPENDIX, volume 3 of 6, (pp. 601-900), on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514985] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:36 PM] |
| Filing 336 JOINT APPENDIX, volume 2 of 6, (pp. 301-600), on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514984] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:31 PM] |
| Filing 335 JOINT APPENDIX, volume 1 of 6, (pp. 1-300), on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 05/20/2015 by CM/ECF.[1514983] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 09:27 PM] |
| Filing 334 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant Regents of the University of California and City of Houston, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514980] [13-3565] [Entered: 05/20/2015 08:59 PM] |
| Filing 333 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant Courtyard at Amwell II, LLC, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514976] [13-3565] [Entered: 05/20/2015 07:19 PM] |
| Filing 332 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant 33-35 Green Pond Road Associates, LLC, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514973] [13-3565] [Entered: 05/20/2015 07:15 PM] |
| Filing 331 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant 33-35 Green Pond Road Associates, LLC, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514972] [15-432] [Entered: 05/20/2015 07:08 PM] |
| Filing 330 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant 33-35 Green Pond Road Associates, LLC, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514971] [15-432] [Entered: 05/20/2015 07:05 PM] |
| Filing 329 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 05/20/2015 by CM/ECF.[1514969] [13-3565] [Entered: 05/20/2015 06:59 PM] |
| Filing 328 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mayor and City Council of Baltimore in 13-3565, 15-498, FILED. Service date 05/20/2015 by CM/ECF. [1514968] [13-3565, 15-498] [Entered: 05/20/2015 06:51 PM] |
| Filing 327 LETTER, dated 05/20/2015 in re: join in the opening brief filed on May 20, 2015 in the Gelboim Appeal, on behalf of Appellant Joseph Amabile, Louie Amabile, Michael Cahill, David Cough, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione and 303 Proprietary Trading LLC in 15-432, Appellant Joseph Amabile, Louie Amabile, Michael Cahill, David Cough, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams and 303 Proprietary Trading LLC in 15-825, 15-830, RECEIVED. Service date 05/20/2015 by CM/ECF.[1514967] [15-432, 13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/20/2015 06:31 PM] |
| Filing 326 ATTORNEY, Marc M. Seltzer for Mayor and City Council of Baltimore, in case 13-3565 , [ # 311 ], ADDED.[1514964] [13-3565] [Entered: 05/20/2015 05:57 PM] |
| Filing 325 ATTORNEY, Joshua David Snyder for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 13-3565 , [ # 1514775-2 ], ADDED.[1514961] [13-3565, 15-432] [Entered: 05/20/2015 05:50 PM] |
| Filing 324 ATTORNEY, Daniel Paul Cunningham for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 13-3565 , [ # 305 ], ADDED.[1514941] [13-3565] [Entered: 05/20/2015 05:18 PM] |
| Filing 323 ATTORNEY, Marc M. Seltzer for Mayor and City Council of Baltimore, in case 13-3565 , [ # 311 ], ADDED.[1514930] [13-3565] [Entered: 05/20/2015 05:10 PM] |
| Filing 322 ATTORNEY, Daniel Paul Cunningham for Salix Capital US Inc., in case 15-620 , [ # 1513940-2 ], ADDED.[1514865] [15-620] [Entered: 05/20/2015 04:38 PM] |
| Filing 321 ATTORNEY, Daniel Paul Cunningham for Salix Capital US Inc., in case 15-611 , [ # 1513939-2 ], ADDED.[1514862] [15-611] [Entered: 05/20/2015 04:36 PM] |
| Filing 320 ATTORNEY, Joshua David Snyder for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 15-547 , [ # 1514785-2 ], ADDED.[1514837] [15-547, 13-3565] [Entered: 05/20/2015 04:27 PM] |
| Filing 319 NEW PARTY, Appellant Courtyard at Amwell II, LLC, ADDED.[1514755] [13-3565] [Entered: 05/20/2015 03:59 PM] |
| Filing 318 NEW PARTY, Appellant 33-35 Green Pond Road Associates, LLC, ADDED.[1514705] [13-3565] [Entered: 05/20/2015 03:42 PM] |
| Filing 317 NEW PARTY, Appellant Guaranty Bank & Trust Company, ADDED.[1514694] [13-3565] [Entered: 05/20/2015 03:36 PM] |
| Filing 316 NEW PARTY, Appellant National Credit Union Administration Board, ADDED.[1514672] [13-3565] [Entered: 05/20/2015 03:24 PM] |
| Filing 315 NEW PARTY, Appellant City of Houston, ADDED.[1514640] [13-3565] [Entered: 05/20/2015 03:10 PM] |
| Filing 314 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant City of Philadelphia, FILED. Service date 05/20/2015 by CM/ECF.[1514614] [13-3565] [Entered: 05/20/2015 02:50 PM] |
| Filing 313 NEW PARTY, Appellant Regents of the University of California, ADDED.[1514609] [13-3565] [Entered: 05/20/2015 02:48 PM] |
| Filing 312 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 05/20/2015 by CM/ECF. [1514608] [13-3565] [Entered: 05/20/2015 02:48 PM] |
| Filing 311 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Mayor and City Council of Baltimore in 15-432, Appellant Mayor and City Council of Baltimore and Mayor and City Council of Baltimore in 13-3565, FILED. Service date 05/20/2015 by CM/ECF. [1514599] [15-432, 13-3565] [Entered: 05/20/2015 02:43 PM] |
| Filing 310 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes and Metzler Investment GmbH, FILED. Service date 05/20/2015 by CM/ECF. [1514595] [13-3565] [Entered: 05/20/2015 02:41 PM] |
| Filing 309 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes and Metzler Investment GmbH, FILED. Service date 05/20/2015 by CM/ECF. [1514590] [13-3565] [Entered: 05/20/2015 02:37 PM] |
| Filing 308 NEW PARTY, Appellant Texas Competitive Electric Holdings Company LLC, ADDED.[1514548] [13-3565] [Entered: 05/20/2015 02:03 PM] |
| Filing 307 NEW PARTY, Appellant Mayor and City Council of Baltimore, ADDED.[1514546] [13-3565] [Entered: 05/20/2015 02:01 PM] |
| Filing 306 NEW PARTY, Appellant City of New Britain Firefighters' and Police Benefit Fund, ADDED.[1514544] [13-3565] [Entered: 05/20/2015 01:59 PM] |
| Filing 305 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 05/20/2015 by CM/ECF. [1514508] [13-3565] [Entered: 05/20/2015 01:00 PM] |
| Filing 304 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Capital Ventures International, Darby Financial Products, Prudential Core Taxable Money Market Fund, Prudential Investment Portfolios 2 and Salix Capital US Inc., FILED. Service date 05/20/2015 by CM/ECF. [1514503] [13-3565] [Entered: 05/20/2015 12:57 PM] |
| Filing 303 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Capital Ventures International, Darby Financial Products, Prudential Core Taxable Money Market Fund, Prudential Investment Portfolios 2 and Salix Capital US Inc., FILED. Service date 05/20/2015 by CM/ECF. [1514495] [13-3565] [Entered: 05/20/2015 12:53 PM] |
| Filing 302 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Salix Capital US Inc., Prudential Investment Portfolios 2, Prudential Core Taxable Money Market Fund, Darby Financial Products and Capital Ventures International, FILED. Service date 05/20/2015 by CM/ECF.[1514479] [13-3565] [Entered: 05/20/2015 12:42 PM] |
| Filing 301 NEW PARTY, Appellant Nathaniel Haynes, ADDED.[1514474] [13-3565] [Entered: 05/20/2015 12:36 PM] |
| Filing 300 NEW PARTY, Appellant Gary Francis, ADDED.[1514471] [13-3565] [Entered: 05/20/2015 12:34 PM] |
| Filing 299 NEW PARTY, Appellant Atlantic Trading USA, LLC, ADDED.[1514470] [13-3565] [Entered: 05/20/2015 12:33 PM] |
| Filing 298 NEW PARTY, Appellant 303030 Trading LLC, ADDED.[1514466] [13-3565] [Entered: 05/20/2015 12:31 PM] |
| Filing 297 NEW PARTY, Appellant Metzler Investment GmbH, ADDED.[1514462] [13-3565] [Entered: 05/20/2015 12:30 PM] |
| Filing 296 NEW PARTY, Appellant FTC Futures Fund SICAV, ADDED.[1514451] [13-3565] [Entered: 05/20/2015 12:21 PM] |
| Filing 295 NEW PARTY, Appellant FTC Futures Fund PCC Ltd, ADDED.[1514448] [13-3565] [Entered: 05/20/2015 12:16 PM] |
| Filing 291 ATTORNEY, Daniel Paul Cunningham for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 15-547 , [ # 1513937-2 ], ADDED.[1514372] [13-3565, 15-547] [Entered: 05/20/2015 11:27 AM] |
| Filing 290 ATTORNEY, Daniel Paul Cunningham for Capital Ventures International Darby Financial Products, in case 15-551 , [ # 1513938-2 ], ADDED.[1514326] [15-551] [Entered: 05/20/2015 11:04 AM] |
| Filing 289 NEW PARTY, Appellant Capital Ventures International, ADDED.[1514318] [13-3565] [Entered: 05/20/2015 10:56 AM] |
| Filing 288 NEW PARTY, Appellant Darby Financial Products, ADDED.[1514311] [13-3565] [Entered: 05/20/2015 10:54 AM] |
| Filing 287 NEW PARTY, Salix Capital Ltd., ADDED.[1514280] [13-3565] [Entered: 05/20/2015 10:42 AM] |
| Filing 286 NEW PARTY, Appellant Salix Capital US Inc., ADDED.[1514261] [13-3565] [Entered: 05/20/2015 10:35 AM] |
| Filing 285 NEW PARTY, Appellant Prudential Core Taxable Money Market Fund, ADDED.[1514204] [13-3565] [Entered: 05/20/2015 10:13 AM] |
| Filing 284 NEW PARTY, Appellant Prudential Investment Portfolios 2, ADDED.[1514182] [13-3565] [Entered: 05/20/2015 10:06 AM] |
| Filing 283 ATTORNEY, Daniel Paul Cunningham for Prudential Investment Portfolios 2 Prudential Core Taxable Money Market Fund, in case 15-627 , [ # 1513941-2 ], ADDED.[1514153] [15-627, 13-3565] [Entered: 05/20/2015 09:55 AM] |
| Filing 282 ATTORNEY, Steig David Olson for Salix Capital Ltd. Salix Capital US Inc., in case 15-611 Steig David Olson for Capital Ventures International Darby Financial Products, in case 15-551 Steig David Olson for Salix Capital US Inc., in case 15-620 , [ # 1511911-2 ], [ # 1511910-2 ], [ # 1511909-2 ], ADDED.[1513322] [13-3565, 15-551, 15-611, 15-620] [Entered: 05/19/2015 11:16 AM] |
| Filing 281 ATTORNEY, Steig David Olson for Prudential Investment Portfolios 2 Prudential Core Taxable Money Market Fund, in case 15-627 , [ # 1511912-2 ], ADDED.[1513310] [13-3565, 15-627] [Entered: 05/19/2015 11:13 AM] |
| Filing 280 ATTORNEY, Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 13-3565 , [ # 274 ], ADDED.[1513280] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/19/2015 11:04 AM] |
| Filing 279 ATTORNEY, Daniel L. Brockett for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 15-547 , [ # 1511907-2 ], ADDED.[1513262] [15-547] [Entered: 05/19/2015 10:58 AM] |
| Filing 278 ATTORNEY, Julia C. Webb for HSBC Holdings plc HSBC Bank plc, in case 13-3565 , [ # 264 ], ADDED.[1513250] [13-3565] [Entered: 05/19/2015 10:55 AM] |
| Filing 277 NEW PARTY, Vito Spillone, ADDED.[1512855] [13-3565] [Entered: 05/18/2015 04:50 PM] |
| Filing 276 ATTORNEY, Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 13-3565 , [ # 274 ], ADDED.[1512516] [13-3565] [Entered: 05/18/2015 02:25 PM] |
| Filing 275 ATTORNEY, Daniel L. Brockett for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 13-3565 , [ # 273 ], ADDED.[1512512] [13-3565] [Entered: 05/18/2015 02:23 PM] |
| Filing 274 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim in 13-3565, FILED. Service date 05/18/2015 by CM/ECF. [1512408] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/18/2015 12:41 PM] |
| Filing 273 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 05/15/2015 by CM/ECF. [1511908] [13-3565] [Entered: 05/15/2015 05:37 PM] |
| Filing 352 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 05/13/2015, U.S. Supreme Court docket # 14-1350, RECEIVED.[1517649] [13-3565, 13-3636] [Entered: 05/26/2015 03:12 PM] |
| Filing 271 ATTORNEY, Stuart H. McCluer for Guaranty Bank & Trust Company, in case 15-524 , [ # 269 ], ADDED.[1510227] [13-3565, 15-524] [Entered: 05/14/2015 02:03 PM] |
| Filing 270 AMENDED ORDER, dated 05/14/2015, granting motion to amend document [260] filed by Appellee Bank of America, N.A. and Bank of America Corporation, by RKW, FILED.[1510137] [13-3565] [Entered: 05/14/2015 12:55 PM] |
| Filing 269 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Guaranty Bank & Trust Company in 13-3565, Appellant Guaranty Bank & Trust Company in 15-524, FILED. Service date 05/14/2015 by CM/ECF. [1509916] [13-3565, 15-524] [Entered: 05/14/2015 11:39 AM] |
| Filing 267 MOTION ORDER, granting motion to amend document [ # 260 ] filed by Appellee Bank of America, N.A. and Bank of America Corporation, by RKW, FILED. [1509062][267] [13-3565] [Entered: 05/13/2015 01:26 PM] |
| Filing 265 ATTORNEY, Julia C. Webb for HSBC Holdings plc HSBC Bank plc, in case 13-3565 , [ # 264 ], ADDED.[1504496] [13-3565] [Entered: 05/07/2015 02:20 PM] |
| Filing 264 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank plc and HSBC Holdings plc in 13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, Appellee HSBC Holdings plc in 15-537, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830, FILED. Service date 05/07/2015 by CM/ECF. [1504220] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/07/2015 11:58 AM] |
| Filing 261 ATTORNEY, Arun S. Subramanian for Texas Competitive Electric Holdings Company LLC City of New Britain Firefighters' and Police Benefit Fund Mayor and City Council of Baltimore, in case 13-3565 , [ # 259 ], ADDED.[1502252] [13-3565] [Entered: 05/06/2015 09:03 AM] |
| Filing 260 MOTION, to amend document, on behalf of Appellee Bank of America Corporation and Bank of America, N.A. in 13-3565, 13-3636, Appellee Bank of America Corporation, Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated in 15-432, 15-441, 15-454, 15-477, 15-494, Appellee Bank of America Corporation in 15-498, 15-524, 15-547, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830, FILED. Service date 05/05/2015 by CM/ECF. [1502155] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 05/05/2015 06:33 PM] |
| Filing 259 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore and Texas Competitive Electric Holdings Company LLC, FILED. Service date 05/05/2015 by CM/ECF. [1501764] [13-3565] [Entered: 05/05/2015 03:07 PM] |
| Filing 258 ATTORNEY, Jonathan Gdanski for John Monckton Scott Federighi David Vecchione Joseph Amabile Robert Furlong Margery Teller Nicholas Pesa Richard Deogracias John Henderson Ronald Krug Eduardo Restani Christopher Lang Philip Olson Louie Amabile Brian Haggerty Brett Pankau Marc Federighi David Cough David Klusendorf Norman Byster Randall Williams 303 Proprietary Trading LLC Michael Cahill, in case 15-830 Jonathan Gdanski for John Monckton Scott Federighi David Vecchione Joseph Amabile Robert Furlong Margery Teller Nicholas Pesa Richard Deogracias Ronald Krug Eduardo Restani Christopher Lang Philip Olson Louie Amabile Brian Haggerty Brett Pankau Marc Federighi David Cough David Klusendorf Randall Williams 303 Proprietary Trading LLC Michael Cahill, in case 15-432 Jonathan Gdanski for John Monckton Scott Federighi David Vecchione Joseph Amabile Robert Furlong Margery Teller Nicholas Pesa Richard Deogracias John Henderson Ronald Krug Eduardo Restani Christopher Lang Philip Olson Louie Amabile Brian Haggerty Brett Pankau Marc Federighi David Cough David Klusendorf Norman Byster Randall Williams 303 Proprietary Trading LLC Michael Cahill, in case 15-825 , [ # 252 ], ADDED.[1494657] [13-3565, 15-432, 15-825, 15-830] [Entered: 04/27/2015 03:53 PM] |
| Filing 257 UNDELIVERABLE MAIL, Credit Suisse Group AG to USCA from USPS, NOtice of Case Manager Change, RECEIVED.[1493656] [13-3565] [Entered: 04/24/2015 04:31 PM] |
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Filing 256
ORDER, dated 04/24/2015, adjourning oral argument, FILED.[1493597] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 04/24/2015 04:06 PM]
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| Filing 254 MOTION ORDER, IT IS HEREBY ORDERED that the motion to submit an amicus brief on behalf of Yale University, et al is GRANTED. The motion to file a separate brief is DENIED. , FILED. [1492746][254] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 04/23/2015 04:49 PM] |
| Filing 253 ATTORNEY, Jeffrey L. Haberman for John Monckton Scott Federighi David Vecchione Joseph Amabile Robert Furlong Margery Teller Nicholas Pesa Richard Deogracias John Henderson Ronald Krug Eduardo Restani Christopher Lang Philip Olson Louie Amabile Brian Haggerty Brett Pankau Marc Federighi David Cough David Klusendorf Norman Byster Randall Williams 303 Proprietary Trading LLC Michael Cahill, in case 15-830 Jeffrey L. Haberman for 303030 Trading LLC, in case 13-3565 Jeffrey L. Haberman for John Monckton Scott Federighi 303030 Trading LLC David Vecchione Joseph Amabile Robert Furlong Margery Teller Nicholas Pesa Richard Deogracias John Henderson Ronald Krug Eduardo Restani Christopher Lang Philip Olson Louie Amabile Brian Haggerty Brett Pankau Marc Federighi David Cough David Klusendorf 303 Proprietary Trading LLC Michael Cahill, in case 15-432 Jeffrey L. Haberman for John Monckton Scott Federighi David Vecchione Joseph Amabile Robert Furlong Margery Teller Nicholas Pesa Richard Deogracias John Henderson Ronald Krug Eduardo Restani Christopher Lang Philip Olson Louie Amabile Brian Haggerty Brett Pankau Marc Federighi David Cough David Klusendorf Norman Byster Randall Williams 303 Proprietary Trading LLC Michael Cahill, in case 15-825 , [ # 251 ], ADDED.[1492428] [13-3565, 15-432, 15-825, 15-830] [Entered: 04/23/2015 02:44 PM] |
| Filing 252 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Joseph Amabile, Louie Amabile, 303 Proprietary Trading LLC, Norman Byster, Michael Cahill, David Cough, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione and Randall Williams in 15-432, 15-830, 15-825, FILED. Service date 04/23/2015 by CM/ECF. [1492177] [13-3565, 15-432, 15-830, 15-825] [Entered: 04/23/2015 11:58 AM] |
| Filing 251 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, David Cough, Richard Deogracias, Marc Federighi, Scott Federighi, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione and Randall Williams in 15-432, 15-830, 15-825, FILED. Service date 04/23/2015 by CM/ECF. [1492113] [13-3565, 15-432, 15-830, 15-825] [Entered: 04/23/2015 11:27 AM] |
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Filing 247
ORDER, dated 04/20/2015, granting Jonathan R. Gdanski's and Jeffrey L. Haberman's motions to be admitted pro hac vice for the purpose of representing plaintiffs-appellants in this matter, by JAC, copy to prose, FILED.[1488715] [13-3565] [Entered: 04/20/2015 10:34 AM]
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| Filing 245 MOTION, to reconsider, on behalf of -- Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund and Texas Competitive Electric Holdings Company LLC, FILED. Service date 04/17/2015 by CM/ECF. [1488396] [13-3565] [Entered: 04/17/2015 08:04 PM] |
| Filing 244 ATTORNEY, Jacob W. Buchdahl for Texas Competitive Electric Holdings Company LLC City of New Britain Firefighters' and Police Benefit Fund Mayor and City Council of Baltimore, in case 13-3565 , [ # 243 ], ADDED.[1488324] [13-3565] [Entered: 04/17/2015 05:01 PM] |
| Filing 243 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund and Texas Competitive Electric Holdings Company LLC, FILED. Service date 04/17/2015 by CM/ECF. [1488258] [13-3565] [Entered: 04/17/2015 04:26 PM] |
| Filing 242 UNDELIVERABLE MAIL, to USCA from USPS, Notice of Case Manager Change, on behalf of National Collegiate Trust, RECEIVED.[1487919] [13-3565] [Entered: 04/17/2015 01:47 PM] |
| Filing 240 ATTORNEY, Peter Sullivan for UBS Securities LLC, in case 13-3565 , [ # 239 ], ADDED.[1485963] [13-3565] [Entered: 04/15/2015 05:01 PM] |
| Filing 239 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS Securities LLC in 13-3565, 13-3636, FILED. Service date 04/15/2015 by CM/ECF. [1485948] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 04/15/2015 04:51 PM] |
| Filing 238 CASE CALENDARING, for argument on 08/18/2015, at 1:30pm SET.[1485651] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 04/15/2015 03:13 PM] |
| Filing 236 NOTE: See lead case, 15-3565, containing complete set of docket entries.[1485117] [15-432, 13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 04/15/2015 10:14 AM] |
| Filing 235 NOTE: See lead case, 13-3565, containing complete set of docket entries.[1485081] [15-432, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 04/15/2015 09:53 AM] |
| Filing 232 MOTION ORDER, granting motion to consolidate appeals [ # 1479366-2 ] filed by Appellee JPMorgan Chase & Co., Royal Bank of Canada, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMorgan Chase Bank, N.A., HSBC Holdings plc, Deutsche Bank AG, The Royal Bank of Scotland Group PLC, HSBC Bank plc, Bank of Tokyo-Mitsubishi UFJ, Ltd., Banc of America Securities LLC, The Norinchukin Bank, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Bank of America Corporation and Societe Generale S.A. in 15-432, by JAS, BDP, C.JJ., FILED. [1484956][232] [15-432, 13-3565, 13-3636, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] [Entered: 04/15/2015 08:55 AM] |
| Filing 231 MOTION ORDER, granting motion to consolidate appeals [ # 221 ] filed by Appellee Citigroup Inc., Citibank, N.A., Royal Bank of Canada, Bank of America, N.A., HSBC Holdings plc, The Royal Bank of Scotland Group PLC, HSBC Bank plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Portigon AG, Bank of America Corporation, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., by JAC, BDP, C.JJ, FILED. [1484932][231] [13-3565] [Entered: 04/15/2015 08:44 AM] |
| Filing 241 UNDELIVERABLE MAIL, to USCA from USPS, Notice of Case Manager Change, on behalf of Royal Bank of Schotland, RECEIVED.[1486865] [13-3565] [Entered: 04/16/2015 03:26 PM] |
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Filing 227
ORDER, dated 04/10/2015, adjourning oral argument, FILED.[1482405] [13-3565, 13-3636] [Entered: 04/10/2015 03:45 PM]
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| Filing 225 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee UBS Securities LLC, FILED. Service date 04/08/2015 by CM/ECF. [1480499] [13-3565] [Entered: 04/08/2015 08:35 PM] |
| Filing 223 OPPOSITION TO MOTION, to consolidate appeals [ # 221 ], on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 04/08/2015 by CM/ECF. [1480416] [13-3565, 13-3636] [Entered: 04/08/2015 04:41 PM] |
| Filing 221 MOTION, to consolidate appeals, on behalf of Appellee Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Portigon AG, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC and WestDeutsche Immobilienbank AG, FILED. Service date 04/07/2015 by CM/ECF. [1479365] [13-3565] [Entered: 04/07/2015 08:27 PM] |
| Filing 220 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1476761] [13-3565, 13-3636] [Entered: 04/03/2015 01:55 PM] |
| Filing 219 CASE CALENDARING, for argument on 06/23/2015 at 2:00pm[1476672] [13-3565, 13-3636] [Entered: 04/03/2015 12:26 PM] |
| Filing 218 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[1475191] [13-3565, 13-3636] [Entered: 04/02/2015 10:09 AM] |
| Filing 208 CERTIFIED ORDER, dated 04/01/2015, to SDNY (NEW YORK CITY), ISSUED.[1474162] [13-3565, 13-3636] [Entered: 04/01/2015 10:02 AM] |
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Filing 207
ORDER, to recall mandate, FILED.[1474140] [13-3565, 13-3636] [Entered: 04/01/2015 09:47 AM]
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| Filing 206 ATTORNEY, Patrick F Morris for Ellen Gelboim Linda Zacher, in case 13-3565 , [ # 205 ], ADDED.[1469217] [13-3565, 13-3636] [Entered: 03/25/2015 12:18 PM] |
| Filing 205 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 03/23/2015 by CM/ECF. [1467129] [13-3565, 13-3636] [Entered: 03/23/2015 02:11 PM] |
| Filing 204 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1466659] [13-3565, 13-3636] [Entered: 03/23/2015 09:58 AM] |
| Filing 203 ATTORNEY, Joel Steven Sanders for UBS AG, in case 13-3565 Joel Steven Sanders for UBS AG, in case 13-3636 , [ # 197 ], ADDED.[1460763] [13-3565, 13-3636] [Entered: 03/13/2015 05:31 PM] |
| Filing 202 ATTORNEY, Thomas G Hungar for UBS AG, in case 13-3565 Thomas G Hungar for UBS AG, in case 13-3636 , [ # 196 ], ADDED.[1460761] [13-3565, 13-3636] [Entered: 03/13/2015 05:26 PM] |
| Filing 201 ATTORNEY, Jefferson E. Bell for UBS AG, in case 13-3565 Jefferson E. Bell for UBS AG, in case 13-3636 , [ # 195 ], ADDED.[1460760] [13-3565, 13-3636] [Entered: 03/13/2015 05:23 PM] |
| Filing 200 ATTORNEY, Peter Sullivan, [ # 194 ], in place of attorney Lawrence J. Zweifach, SUBSTITUTED.[1460758] [13-3565, 13-3636] [Entered: 03/13/2015 05:19 PM] |
| Filing 199 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1459809] [13-3565, 13-3636] [Entered: 03/13/2015 08:56 AM] |
| Filing 198 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1459805] [13-3565, 13-3636] [Entered: 03/13/2015 08:51 AM] |
| Filing 197 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG in 13-3565, FILED. Service date 03/12/2015 by CM/ECF. [1459746] [13-3565, 13-3636] [Entered: 03/12/2015 05:18 PM] |
| Filing 196 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG in 13-3565, 13-3636, FILED. Service date 03/11/2015 by CM/ECF. [1458123] [13-3565, 13-3636] [Entered: 03/11/2015 02:38 PM] |
| Filing 195 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG, FILED. Service date 03/11/2015 by CM/ECF. [1458102] [13-3565] [Entered: 03/11/2015 02:28 PM] |
| Filing 194 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee UBS AG in 13-3565, 13-3636, FILED. Service date 03/11/2015 by CM/ECF. [1458084] [13-3565, 13-3636] [Entered: 03/11/2015 02:16 PM] |
| Filing 193 ATTORNEY, Thomas C. Goldstein for Ellen Gelboim and Linda Zacher, in case 13-3565 , [ # 191 ], ADDED.[1457944] [13-3565, 13-3636] [Entered: 03/11/2015 12:37 PM] |
| Filing 192 ATTORNEY, Eric F. Citron for Ellen Gelboim and Linda Zacher, in case 13-3565 , [ # 190 ], ADDED.[1457940] [13-3565, 13-3636] [Entered: 03/11/2015 12:34 PM] |
| Filing 191 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, -- Ellen Gelboim and Linda Zacher in 13-3636, FILED. Service date 03/10/2015 by CM/ECF. [1457041] [13-3565, 13-3636] [Entered: 03/10/2015 03:01 PM] |
| Filing 190 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, -- Ellen Gelboim and Linda Zacher in 13-3636, FILED. Service date 03/10/2015 by CM/ECF. [1457032] [13-3565, 13-3636] [Entered: 03/10/2015 02:54 PM] |
| Filing 189 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1451673] [13-3565, 13-3636] [Entered: 03/04/2015 09:05 AM] |
| Filing 188 ATTORNEY, Christopher Martin Paparella for WestDeutsche Immobilienbank AG, in case 13-3565 Christopher Martin Paparella for WestDeutsche Immobilienbank AG, in case 13-3636 , [ # 181 ], ADDED.[1450901] [13-3565, 13-3636] [Entered: 03/03/2015 12:09 PM] |
| Filing 186 ATTORNEY, Robert F. Wise, for Citibank, N.A., Citigroup, Inc., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank plc, HSBC Holdings PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Norinchukin Bank, Portigon AG, WestDeutsche ImmobilienBank AG, National Association, TERMINATED. [1450860] [13-3565, 13-3636] [Entered: 03/03/2015 11:50 AM] |
| Filing 185 ATTORNEY, Shannon Price Torres for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 13-3565 Shannon Price Torres for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 13-3636 , [ # 184 ], ADDED.[1450752] [13-3565, 13-3636] [Entered: 03/03/2015 10:55 AM] |
| Filing 184 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. in 13-3565, 13-3636, FILED. Service date 03/03/2015 by CM/ECF. [1450631] [13-3565, 13-3636] [Entered: 03/03/2015 10:11 AM] |
| Filing 182 LETTER, on behalf of Appellee Bank of America, Corp. and Bank of America, N.A., RECEIVED. Service date 03/02/2015 by CM/ECF.[1450310] [13-3565] [Entered: 03/02/2015 05:37 PM] |
| Filing 181 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee WestDeutsche Immobilienbank AG in 13-3565, FILED. Service date 02/26/2015 by CM/ECF. [1447628] [13-3565, 13-3636] [Entered: 02/26/2015 03:34 PM] |
| Filing 180 MOTION ORDER, granting motion to extend time to file brief and appendix [ # 173 ] filed by Appellant Ellen Gelboim and Linda Zacher, by JAC, FILED. [1445843][180] [13-3565, 13-3636] [Entered: 02/25/2015 10:00 AM] |
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Filing 209
ORDER, reinstating appeal, FILED.[1474172] [13-3565, 13-3636] [Entered: 04/01/2015 10:10 AM]
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| Filing 177 U.S. SUPREME COURT CERTIFIED COPY OF THE JUDGMENT, dated 02/23/2015, RECEIVED.[1443846] [13-3565, 13-3636] [Entered: 02/23/2015 12:23 PM] |
| Filing 175 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1441709] [13-3565, 13-3636] [Entered: 02/19/2015 01:26 PM] |
| Filing 173 MOTION, to extend time, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 02/18/2015 by US mail, CM/ECF. [1440377] [13-3565, 13-3636] [Entered: 02/18/2015 12:30 PM] |
| Filing 172 MOTION ORDER, denying motion to recall mandate [ # 168 ] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A. and Charles Schwab Corporation; denying motion to reinstate appeal [ # 168 ] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A. and Charles Schwab Corporation, by JAC, BDP, FILED. [1435015][172] [13-3565, 13-3636] [Entered: 02/10/2015 10:49 AM] |
| Filing 168 MOTION, to recall mandate, to reinstate appeal, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund in 13-3636, 13-3565, FILED. Service date 01/30/2015 by CM/ECF. [1427651] [13-3636, 13-3565] [Entered: 01/30/2015 09:44 PM] |
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Filing 166
ORDER, dated 01/26/2015, the following briefing schedule is set for the captioned case: brief for the Appellants due March 9, 2015, brief for the Appellees due April 9, 2015, reply brief for the Appellants due April 23, 2015 FILED. [1423667] [13-3565, 13-3636] Order sent to pro se.--[Edited 01/26/2015 by RO]--[Edited 01/26/2015 by RO] [Entered: 01/26/2015 12:32 PM]
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| Filing 164 U.S. SUPREME COURT LETTER, dated 01/21/2015, RECEIVED.[1423181] [13-3565, 13-3636] [Entered: 01/26/2015 08:51 AM] |
| Filing 162 U.S. SUPREME COURT OPINION, dated 01/21/2015, reversing the judgment of the U.S. Court of Appeals for the Second Circuit and remanding the case for further proceedings, RECEIVED.[1421106] [13-3565, 13-3636] [Entered: 01/22/2015 11:04 AM] |
| Filing 160 E-CASE, with attached documents, numbered 1, 2, 3, 4, 7, 8, 9, 10, 12, 15, 17, 18, 19, 20, 23, 26, 27, 28, 29, 30, 32, 33, 46, 47, 48, 49, 50, 51, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63, 64, 65, 67, 78, 79, 80, 81, 82, 83, 84, 91, 92, 93, 94, 101, 102, 103, 104, 105, 106, 107, 108, 109, 110, 114, 115, 120, 121, 123, 124, 126, 133, 134, 137, 138, 139, 141, 144, 145, 149, and 152, to Supreme Court, TRANSMITTED [ # 159 ][1328053] [13-3565, 13-3636] [Entered: 09/24/2014 12:17 PM] |
| Filing 159 U.S. SUPREME COURT LETTER, dated 09/22/2014, requesting the record on appeal, RECEIVED.[1325492] [13-3565, 13-3636]--[Edited 09/24/2014 by RO] [Entered: 09/22/2014 11:45 AM] |
| Filing 157 U.S. SUPREME COURT NOTICE, dated 06/30/2014, U.S. Supreme Court docket # 13-1174, stating the petition for writ of certiorari is granted, RECEIVED.[1262271] [13-3565, 13-3636] [Entered: 07/02/2014 07:59 AM] |
| Filing 156 BBA Enterprises, Ltd, BBA Libor, Ltd, TERMINATED.[1199611] [13-3565, 13-3636] [Entered: 04/10/2014 04:59 PM] |
| Filing 155 U.S. SUPREME COURT NOTICE of writ of certiorari filing, dated 03/26/2014, U.S. Supreme Court docket # 13-1174, RECEIVED. [1192173] [13-3565, 13-3636] [Entered: 04/02/2014 08:17 AM] |
| Filing 154 U.S. SUPREME COURT NOTICE, granting Appellant Ellen Gelboim in 13-3565 extension to file Writ of Certiorariuntil April 15, 2014, FILED.[1177950] [13-3565, 13-3636] [Entered: 03/13/2014 04:55 PM] |
| Filing 153 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1147182] [13-3636, 13-3565] [Entered: 01/31/2014 01:44 PM] |
| Filing 152 CERTIFIED COPY OF ORDER, dated 10/30/2013, disposing of the appeal to SDNY, ISSUED.[Mandate][1131894] [13-3636, 13-3565] [Entered: 01/13/2014 11:21 AM] |
| Filing 151 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1125782] [13-3565, 13-3636] [Entered: 01/06/2014 10:53 AM] |
| Filing 149 MOTION ORDER, denying motion to reconsider [ # 134 ] filed by Appellant Ellen Gelboim and Linda Zacher in 13-3565, denying motion to reconsider [ # 133 ] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust, Charles Schwab Bank, N.A. and Charles Schwab Corporation in 13-3565; denying motion to reinstate appeal [ # 134 ] filed by Appellant Ellen Gelboim and Linda Zacher in 13-3565, denying motion to reinstate appeal [ # 133 ] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust, Charles Schwab Bank, N.A. and Charles Schwab Corporation in 13-3565, by JAC, BDP, FILED. [1115743][149] [13-3565, 13-3636] [Entered: 12/16/2013 03:19 PM] |
| Filing 145 REPLY TO OPPOSITION [ # 141 ], on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust in 13-3636, 13-3565, FILED. Service date 12/09/2013 by CM/ECF.[1110421][145] [13-3636, 13-3565] [Entered: 12/09/2013 10:27 PM] |
| Filing 144 REPLY TO OPPOSITION [ # 141 ], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 12/09/2013 by CM/ECF.[1110402][144] [13-3565, 13-3636] [Entered: 12/09/2013 06:11 PM] |
| Filing 141 OPPOSITION TO MOTION to reconsider [ # 134 ],to reinstate appeal [ # 134 ], to reconsider [ # 133 ],to reinstate appeal [ # 133 ], on behalf of Appellee Barclays Bank Plc., FILED. Service date 11/27/2013 by CM/ECF. [1103091][141] [13-3565, 13-3636] [Entered: 11/27/2013 12:36 PM] |
| Filing 140 ATTORNEY, Jeffrey T. Scott, Matthew J. Porpora, Yvonne S. Quinn for Barclays Bank Plc., in case 13-3565 , [ # 139 ], [ # 138 ], [ # 137 ], ADDED.[1100076] [13-3565, 13-3636] [Entered: 11/25/2013 08:33 AM] |
| Filing 139 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC in 13-3565, FILED. Service date 11/22/2013 by CM/ECF. [1099501] [13-3565, 13-3636] [Entered: 11/22/2013 01:14 PM] |
| Filing 138 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC in 13-3565, FILED. Service date 11/22/2013 by CM/ECF. [1099495] [13-3565, 13-3636] [Entered: 11/22/2013 01:11 PM] |
| Filing 137 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC in 13-3565, FILED. Service date 11/22/2013 by CM/ECF. [1099488] [13-3565, 13-3636] [Entered: 11/22/2013 01:07 PM] |
| Filing 135 CURED DEFECTIVE MOTION, for reconsideration and to reinstate the appeal[ # 134 ],[ # 134 ], [ # 133 ],[ # 133 ], on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Ellen Gelboim, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and Linda Zacher in 13-3565, FILED.[1093956] [13-3565, 13-3636] [Entered: 11/15/2013 03:16 PM] |
| Filing 134 MOTION, to reconsider, to reinstate appeal, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 11/15/2013 by CM/ECF. [1093821] [13-3565, 13-3636] [Entered: 11/15/2013 02:23 PM] |
| Filing 133 MOTION, to reconsider, to reinstate appeal, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust in 13-3636, 13-3565, FILED. Service date 11/15/2013 by CM/ECF. [1093433] [13-3636, 13-3565] [Entered: 11/15/2013 11:22 AM] |
| Filing 132 DEFECTIVE DOCUMENT, motion to reconsider and to reinstate the appeal, [130], [129], on behalf of Appellant Charles Schwab Corporation, Ellen Gelboim, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and Linda Zacher in 13-3565, FILED.[1093072] [13-3565, 13-3636] [Entered: 11/15/2013 08:57 AM] |
| Filing 130 MOTION, to reconsider, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 11/13/2013 by CM/ECF. [1091597] [13-3565, 13-3636] [Entered: 11/13/2013 08:57 PM] |
| Filing 129 MOTION, to reconsider, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust in 13-3636, 13-3565, FILED. Service date 11/13/2013 by CM/ECF. [1091587] [13-3636, 13-3565] [Entered: 11/13/2013 08:02 PM] |
| Filing 131 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1091844] [13-3565, 13-3636] [Entered: 11/14/2013 10:16 AM] |
| Filing 128 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1090718] [13-3636, 13-3565] [Entered: 11/13/2013 12:25 PM] |
| Filing 126 LETTER, on behalf of Appellee BBA Enterprises, Ltd, BBA Libor, Ltd and British Bankers' Association, RECEIVED. Service date 10/31/2013 by CM/ECF.[1080831] [13-3565] [Entered: 10/31/2013 02:40 PM] |
| Filing 125 ATTORNEY, William J. Kraus for Royal Bank of Canada, in case 13-3636 William J. Kraus for Royal Bank of Canada, in case 13-3565 , [ # 124 ], [ # 123 ], ADDED.[1080309] [13-3565, 13-3636] [Entered: 10/31/2013 10:39 AM] |
| Filing 127 UNDELIVERABLE MAIL, to USCA from USPS, RECEIVED.[1082548] [13-3565, 13-3636] [Entered: 11/04/2013 09:55 AM] |
| Filing 124 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Canada in 13-3636, FILED. Service date 10/30/2013 by CM/ECF. [1080025] [13-3565, 13-3636] [Entered: 10/30/2013 06:25 PM] |
| Filing 123 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Canada in 13-3565, FILED. Service date 10/30/2013 by CM/ECF. [1080023] [13-3565, 13-3636] [Entered: 10/30/2013 06:20 PM] |
| Filing 122 NEW CASE MANAGER, Ralph Obas, ASSIGNED.[1079543] [13-3565, 13-3636] [Entered: 10/30/2013 01:35 PM] |
| Filing 121 APPEAL, pursuant to court order, dated 10/30/2013, DISMISSED.[1079541] [13-3565, 13-3636] [Entered: 10/30/2013 01:34 PM] |
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Filing 120
ORDER, dated 10/30/2013, for sua sponte dismissal of appeals, by JAC, BDP, FILED.[1079538] [13-3565, 13-3636] [Entered: 10/30/2013 01:31 PM]
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| Filing 117 ATTORNEY, Gregory Thomas Casamento for HSBC Bank PLC, in case 13-3636 Gregory Thomas Casamento for HSBC Bank PLC, in case 13-3565 , [ # 114 ], ADDED.[1078324] [13-3565, 13-3636] [Entered: 10/29/2013 02:50 PM] |
| Filing 116 ATTORNEY, David R. Gelfand for Cooperatieve Centrale RaiffeisenBoerenleenbank B.A., in case 13-3636 David R. Gelfand for Cooperatieve Centrale RaiffeisenBoerenleenbank B.A., in case 13-3565 , [ # 110 ], ADDED.[1078308] [13-3565, 13-3636] [Entered: 10/29/2013 02:42 PM] |
| Filing 115 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings plc. in 13-3565, FILED. Service date 10/28/2013 by CM/ECF. [1077012] [13-3636, 13-3565] [Entered: 10/28/2013 03:01 PM] |
| Filing 114 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC in 13-3565, FILED. Service date 10/28/2013 by CM/ECF. [1076985] [13-3565, 13-3636] [Entered: 10/28/2013 02:52 PM] |
| Filing 113 ATTORNEY,Christian T. Kemnitz, [ # 109 ], in place of attorney Robert F. Wise, SUBSTITUTED.[1076310] [13-3565, 13-3636] [Entered: 10/28/2013 09:51 AM] |
| Filing 112 ATTORNEY, Alan M. Wiseman for Citibank NA, in case 13-3636 Alan M. Wiseman for Citibank NA Citigroup, Inc., in case 13-3565 , [ # 108 ], ADDED.[1076289] [13-3565, 13-3636] [Entered: 10/28/2013 09:47 AM] |
| Filing 111 ATTORNEY, Roger B. Cowie for HSBC Holdings plc., in case 13-3636 Roger B. Cowie for HSBC Holdings plc., in case 13-3565 , [ # 102 ], ADDED.[1076123] [13-3565, 13-3636] [Entered: 10/28/2013 08:47 AM] |
| Filing 110 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Centrale RaiffeisenBoerenleenbank B.A., FILED. Service date 10/25/2013 by CM/ECF. [1076028] [13-3565] [Entered: 10/25/2013 05:02 PM] |
| Filing 109 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Royal Bank of Canada in 13-3636, FILED. Service date 10/25/2013 by CM/ECF. [1075776] [13-3565, 13-3636] [Entered: 10/25/2013 03:24 PM] |
| Filing 108 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank N.A., Citibank NA, Citibank, N.A., Citigroup Inc and Citigroup, Inc. in 13-3565, 13-3636, FILED. Service date 10/25/2013 by CM/ECF. [1075500] [13-3565, 13-3636] [Entered: 10/25/2013 12:34 PM] |
| Filing 107 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Holdings plc. in 13-3565, 13-3636, FILED. Service date 10/24/2013 by CM/ECF.[1074208] [13-3565, 13-3636] [Entered: 10/24/2013 10:55 AM] |
| Filing 106 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cooperative Centrale-Raiffeisenboernleenbank B.A. in 13-3565, FILED. Service date 10/24/2013 by CM/ECF.[1073857] [13-3565, 13-3636] [Entered: 10/24/2013 07:23 AM] |
| Filing 105 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cooperative Centrale-Raiffeisenboernleenbank B.A. in 13-3636, FILED. Service date 10/24/2013 by CM/ECF.[1073853] [13-3636, 13-3565] [Entered: 10/24/2013 07:12 AM] |
| Filing 104 LETTER, on behalf of Appellee Citibank N.A., Citibank NA and Citigroup, Inc., RECEIVED. Service date 10/23/2013 by CM/ECF.[1073365] [13-3565] [Entered: 10/23/2013 01:40 PM] |
| Filing 103 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank N.A., Citibank NA and Citigroup, Inc. in 13-3565, 13-3636, FILED. Service date 10/23/2013 by CM/ECF.[1073359] [13-3565, 13-3636] [Entered: 10/23/2013 01:36 PM] |
| Filing 102 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings plc. in 13-3565, FILED. Service date 10/23/2013 by CM/ECF. [1073295] [13-3565, 13-3636] [Entered: 10/23/2013 12:52 PM] |
| Filing 101 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee WestLB AG in 13-3565, 13-3636, FILED. Service date 10/15/2013 by CM/ECF.[1066072] [13-3565, 13-3636] [Entered: 10/15/2013 04:15 PM] |
| Filing 97 ATTORNEY, Christopher Michael Viapiano for Bank of Tokyo-Mitsubishi UFJ, Ltd, in case 13-3636 , [ # 93 ], ADDED.[1065167] [13-3636] [Entered: 10/15/2013 10:09 AM] |
| Filing 96 ATTORNEY, Christopher Michael Viapiano for Bank of Tokyo-Mitsubishi UFJ, Ltd, in case 13-3565 , [ # 93 ], ADDED.[1065163] [13-3565] [Entered: 10/15/2013 10:07 AM] |
| Filing 95 ATTORNEY, Gregory Thomas Casamento for HSBC Holdings plc., in case 13-3565 , [ # 84 ], ADDED.[1065037] [13-3565] [Entered: 10/15/2013 09:35 AM] |
| Filing 94 LETTER, on behalf of Appellee Deutsche Bank AG, regarding non-participation, RECEIVED. Service date 10/14/2013 by CM/ECF.[1064881] [13-3565]--[Edited 10/15/2013 by YV] [Entered: 10/14/2013 04:16 PM] |
| Filing 93 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of Tokyo Mitsubishi UFJ Ltd., Bank of Tokyo-Mistsubishi UFJ, Bank of Tokyo-Mitsubishi UFJ, Ltd and Bank of Tokyo-Mitsubishi UFJ, Ltd. in 13-3565, 13-3636, FILED. Service date 10/14/2013 by CM/ECF. [1064870] [13-3565, 13-3636] [Entered: 10/14/2013 02:35 PM] |
| Filing 92 LETTER, dated 10/10/2013, on behalf of Appellee Sumitomo Mitsui Banking Corp. in 13-3565, regarding non-participation, RECEIVED. Service date 10/10/2013 by CM/ECF.[1064173] [13-3636, 13-3565] [Entered: 10/11/2013 12:02 PM] |
| Filing 91 LETTER, dated 10/10/2013, on behalf of Appellee BNP Paribas S.A in 13-3565, regarding non-participation, RECEIVED. Service date 10/11/2013 by CM/ECF.[1064157] [13-3565, 13-3636] [Entered: 10/11/2013 11:56 AM] |
| Filing 90 ATTORNEY, Jamie Dycus for Royal Bank of Scotland, Plc, in case 13-3565 , [ # 83 ], ADDED.[1064131] [13-3565] [Entered: 10/11/2013 11:44 AM] |
| Filing 89 ATTORNEY, Jamie Dycus for Royal Bank of Scotland, Plc, in case 13-3636 , [ # 83 ], ADDED.[1064126] [13-3636] [Entered: 10/11/2013 11:43 AM] |
| Filing 88 ATTORNEY, Alan E Schoenfeld for Royal Bank of Scotland, Plc, in case 13-3636 , [ # 82 ], ADDED.[1064121] [13-3636] [Entered: 10/11/2013 11:41 AM] |
| Filing 87 ATTORNEY, Alan E Schoenfeld for Royal Bank of Scotland, Plc, in case 13-3565 , [ # 82 ], ADDED.[1064114] [13-3565] [Entered: 10/11/2013 11:40 AM] |
| Filing 86 ATTORNEY, Fraser L. Hunter Jr. for Royal Bank of Scotland, Plc, in case 13-3565 , [ # 81 ], ADDED.[1064102] [13-3565] [Entered: 10/11/2013 11:36 AM] |
| Filing 85 ATTORNEY, Fraser L. Hunter Jr. for Royal Bank of Scotland, Plc, in case 13-3636 , [ # 81 ], ADDED.[1064094] [13-3636] [Entered: 10/11/2013 11:34 AM] |
| Filing 84 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings plc., FILED. Service date 10/11/2013 by CM/ECF. [1063852] [13-3565] [Entered: 10/11/2013 09:57 AM] |
| Filing 83 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Scotland Group Plc. in 13-3565, 13-3636, FILED. Service date 10/10/2013 by CM/ECF. [1063607] [13-3565, 13-3636] [Entered: 10/10/2013 05:07 PM] |
| Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Scotland Group Plc. in 13-3565, 13-3636, FILED. Service date 10/10/2013 by CM/ECF. [1063604] [13-3565, 13-3636] [Entered: 10/10/2013 05:04 PM] |
| Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Scotland Group Plc. in 13-3565, 13-3636, FILED. Service date 10/10/2013 by CM/ECF. [1063596] [13-3565, 13-3636] [Entered: 10/10/2013 05:00 PM] |
| Filing 80 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Royal Bank of Scotland Group Plc. in 13-3565, 13-3636, FILED. Service date 10/10/2013 by CM/ECF.[1063590] [13-3565, 13-3636] [Entered: 10/10/2013 04:58 PM] |
| Filing 79 LETTER, on behalf of Appellee Barclays Bank PLC, regarding non-participation, RECEIVED. Service date 10/10/2013 by CM/ECF.[1063337] [13-3565]--[Edited 10/11/2013 by YV] [Entered: 10/10/2013 03:21 PM] |
| Filing 78 LETTER, dated 10/09/2013, on behalf of Appellee Credit Argicole, S.A. in 13-3565, regarding non-participation in appeal, RECEIVED. Service date 10/10/2013 by CM/ECF.[1063032] [13-3565, 13-3636] [Entered: 10/10/2013 12:13 PM] |
| Filing 77 ATTORNEY, Andrew Corydon Finch for Deutsche Bank AG, in case 13-3565 , [ # 64 ], ADDED.[1063008] [13-3565] [Entered: 10/10/2013 12:05 PM] |
| Filing 76 ATTORNEY, Andrew Corydon Finch for Deutsche Bank AG, in case 13-3636 , [ # 1062566-2 ], ADDED.[1063002] [13-3636] [Entered: 10/10/2013 12:02 PM] |
| Filing 75 ATTORNEY, David Sapir Lesser, [ # 60 ], in place of attorney Robert F. Wise, SUBSTITUTED.[1062954] [13-3565] [Entered: 10/10/2013 11:42 AM] |
| Filing 74 ATTORNEY,Jonathan D. Schiller, [ # 59 ], in place of attorney Leigh Nathanson, SUBSTITUTED.[1062919] [13-3565] [Entered: 10/10/2013 11:29 AM] |
| Filing 73 ATTORNEY,Jonathan D. Schiller, [ # 59 ], in place of attorney Leigh Nathanson, SUBSTITUTED.[1062854] [13-3636]--[Edited 10/10/2013 by YV] [Entered: 10/10/2013 11:04 AM] |
| Filing 72 ATTORNEY, Joel Kurtzberg for Credit Suisse Group AG, in case 13-3636 , [ # 58 ], ADDED.[1062802] [13-3636] [Entered: 10/10/2013 10:42 AM] |
| Filing 71 ATTORNEY, Joel Kurtzberg for Credit Suisse Group AG, in case 13-3565 , [ # 58 ], ADDED.[1062794] [13-3565] [Entered: 10/10/2013 10:40 AM] |
| Filing 70 ATTORNEY, Elai Katz for Credit Suisse Group AG, in case 13-3565 , [ # 57 ], ADDED.[1062787] [13-3565] [Entered: 10/10/2013 10:35 AM] |
| Filing 69 ATTORNEY, Elai Katz for Credit Suisse Group AG, in case 13-3636 , [ # 57 ], ADDED.[1062778] [13-3636] [Entered: 10/10/2013 10:31 AM] |
| Filing 68 ATTORNEY, Paul C. Gluckow for JPMorgan Chase & Co. JPMorgan Chase Bank N.A., in case 13-3636 , [ # 57 ], ADDED.[1062764] [13-3636] [Entered: 10/10/2013 10:23 AM] |
| Filing 67 LETTER, on behalf of Appellee Credit Suisse Group AG, regarding non-participation, RECEIVED. Service date 10/10/2013 by CM/ECF.[1062733] [13-3565]--[Edited 10/11/2013 by YV] [Entered: 10/10/2013 10:03 AM] |
| Filing 66 ATTORNEY, Paul C. Gluckow for JPMorgan Chase & Co. JPMorgan Chase Bank N.A., in case 13-3565 , [ # 56 ], ADDED.[1062718] [13-3565] [Entered: 10/10/2013 09:53 AM] |
| Filing 65 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of Tokyo-Mitsubishi UFJ, Ltd and Bank of Tokyo-Mitsubishi UFJ, Ltd. in 13-3636, 13-3565, FILED. Service date 10/09/2013 by CM/ECF.[1062567] [13-3636, 13-3565] [Entered: 10/09/2013 09:06 PM] |
| Filing 64 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 10/09/2013 by CM/ECF. [1062565] [13-3565] [Entered: 10/09/2013 08:15 PM] |
| Filing 63 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, FILED. Service date 10/09/2013 by CM/ECF.[1062563] [13-3565] [Entered: 10/09/2013 08:07 PM] |
| Filing 62 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank Plc in 13-3636, FILED. Service date 10/09/2013 by CM/ECF.[1062562] [13-3636, 13-3565] [Entered: 10/09/2013 08:01 PM] |
| Filing 61 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation and Bank of America N.A. in 13-3565, FILED. Service date 10/09/2013 by CM/ECF.[1062552] [13-3565, 13-3636] [Entered: 10/09/2013 06:01 PM] |
| Filing 60 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Royal Bank of Scotland Group Plc. in 13-3565, 13-3636, FILED. Service date 10/09/2013 by CM/ECF. [1062551] [13-3565, 13-3636] [Entered: 10/09/2013 05:55 PM] |
| Filing 59 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank Plc in 13-3636, FILED. Service date 10/09/2013 by CM/ECF.[1062312] [13-3636, 13-3565] [Entered: 10/09/2013 03:19 PM] |
| Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG in 13-3636, FILED. Service date 10/09/2013 by CM/ECF. [1062258] [13-3565, 13-3636] [Entered: 10/09/2013 03:00 PM] |
| Filing 57 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG in 13-3565, FILED. Service date 10/09/2013 by CM/ECF. [1062195] [13-3565, 13-3636] [Entered: 10/09/2013 02:38 PM] |
| Filing 56 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A. in 13-3565, 13-3636, FILED. Service date 10/09/2013 by CM/ECF. [1061991] [13-3565, 13-3636] [Entered: 10/09/2013 12:20 PM] |
| Filing 55 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A. in 13-3565, 13-3636, FILED. Service date 10/09/2013 by CM/ECF.[1061972] [13-3565, 13-3636] [Entered: 10/09/2013 12:13 PM] |
| Filing 54 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Credit Suisse Group AG in 13-3565, FILED. Service date 10/09/2013 by CM/ECF.[1061926] [13-3565, 13-3636] [Entered: 10/09/2013 11:42 AM] |
| Filing 53 ATTORNEY,Herbert S. Washer, [ # 46 ], in place of attorney Joel Kurtzberg, SUBSTITUTED.[1061920] [13-3636] [Entered: 10/09/2013 11:37 AM] |
| Filing 52 ATTORNEY,Herbert S. Washer, [ # 46 ], in place of attorney Joel Kurtzberg, SUBSTITUTED.[1061917] [13-3565] [Entered: 10/09/2013 11:35 AM] |
| Filing 51 LETTER, dated 10/08/2013, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., advising counsel no longer at firm, RECEIVED. Service date 10/09/2013 by CM/ECF.[1061911] [13-3636] [Entered: 10/09/2013 11:29 AM] |
| Filing 50 LETTER, dated 10/08/2013, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank N.A., advising attorney no longer at firm, RECEIVED. Service date 10/09/2013 by CM/ECF.[1061899] [13-3565] [Entered: 10/09/2013 11:22 AM] |
| Filing 49 FORM D, on behalf of Appellant Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund and Schwab Yieldplus Fund Liquidation Trust in 13-3636, Appellant Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and Schwab Value Advantage Money Fund in 13-3565, FILED. Service date 10/08/2013 by CM/ECF, email.[1061507] [13-3636, 13-3565] [Entered: 10/08/2013 04:29 PM] |
| Filing 48 FORM C, on behalf of Appellant Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund and Schwab Yieldplus Fund Liquidation Trust in 13-3636, Appellant Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and Schwab Value Advantage Money Fund in 13-3565, FILED. Service date 10/08/2013 by email, CM/ECF.[1061492] [13-3636, 13-3565] [Entered: 10/08/2013 04:26 PM] |
| Filing 47 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund and Schwab Yieldplus Fund Liquidation Trust in 13-3636, Appellant Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and Schwab Value Advantage Money Fund in 13-3565, FILED. Service date 10/08/2013 by CM/ECF, email.[1061470] [13-3636, 13-3565] [Entered: 10/08/2013 04:17 PM] |
| Filing 46 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Credit Suisse Group AG in 13-3565, FILED. Service date 10/08/2013 by CM/ECF. [1061199] [13-3565, 13-3636] [Entered: 10/08/2013 02:54 PM] |
| Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Norinchukin Bank in 13-3565, FILED. Service date 10/04/2013 by CM/ECF.[1059221] [13-3565, 13-3636] [Entered: 10/04/2013 04:51 PM] |
| Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Norinchukin Bank in 13-3636, FILED. Service date 10/04/2013 by CM/ECF.[1059213] [13-3636, 13-3565] [Entered: 10/04/2013 04:48 PM] |
| Filing 31 ATTORNEY, Jonathan D. Schiller for Barclays Bank Plc., in case 13-3565 , [ # 28 ], ADDED.[1059111] [13-3565] [Entered: 10/04/2013 04:02 PM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank Plc., FILED. Service date 10/03/2013 by CM/ECF.[1058192] [13-3565] [Entered: 10/03/2013 08:15 PM] |
| Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of Tokyo-Mitsubishi UFJ Ltd and Bank of Tokyo-Mitsubishi UFJ, Ltd. in 13-3565, 13-3636, FILED. Service date 10/03/2013 by CM/ECF.[1058187] [13-3565, 13-3636] [Entered: 10/03/2013 08:02 PM] |
| Filing 28 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Barclays Bank Plc. in 13-3565, FILED. Service date 10/03/2013 by CM/ECF. [1058183] [13-3565, 13-3636] [Entered: 10/03/2013 07:37 PM] |
| Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barklays Bank Plc in 13-3565, FILED. Service date 10/03/2013 by CM/ECF.[1058182] [13-3565, 13-3636] [Entered: 10/03/2013 07:32 PM] |
| Filing 26 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Lloyds Banking Group plc and Appellee Lloyds TSB Bank plc in 13-3565, Appellee Lloyds Banking Group plc and Lloyds TSB Bank plc in 13-3636, FILED. Service date 10/03/2013 by CM/ECF.[1058121] [13-3565, 13-3636] [Entered: 10/03/2013 05:01 PM] |
| Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee BBA Enterprises, Ltd, BBA Libor, Ltd and British Bankers' Association in 13-3565, 13-3636, FILED. Service date 10/03/2013 by CM/ECF.[1057338] [13-3565, 13-3636] [Entered: 10/03/2013 10:22 AM] |
| Filing 21 ATTORNEY, David H. Weinstein for Ellen Gelboim Linda Zacher, in case 13-3565 , [ # 17 ], ADDED.[1055915] [13-3565] [Entered: 10/02/2013 08:37 AM] |
| Filing 20 FORM D, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 10/01/2013 by email, US mail, CM/ECF.[1055810] [13-3565, 13-3636] [Entered: 10/01/2013 04:50 PM] |
| Filing 19 FORM C, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 10/01/2013 by US mail, email, CM/ECF.[1055808] [13-3565, 13-3636] [Entered: 10/01/2013 04:49 PM] |
| Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. Service date 10/01/2013 by US mail, email, CM/ECF.[1055659] [13-3565, 13-3636] [Entered: 10/01/2013 04:07 PM] |
| Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 13-3565, FILED. Service date 10/01/2013 by CM/ECF. [1055405] [13-3565, 13-3636] [Entered: 10/01/2013 02:18 PM] |
| Filing 15 NOTICE, to Appellees BNP Paribas S.A, Bank of America Securities LLC, Bank of Nova Scotia, Bank of Tokyo Mitsubishi UFJ Ltd., Bank of Tokyo-Mistsubishi UFJ, Chase Bank USA, N.A., Chase Bank USA, NA, Credit Argicole, S.A., Credit Suisse Group, AG, HSBC Securities (USA) Inc., J.P. Morgan Clearing Corp., JPMorgan Chase Bank National Association, National Collegiate Trust, RBS Citizens, N.A., Royal Bank of Scotland, Royal Bank of Scotland Group Plc., Sumitomo Mitsui Banking Corp., UBS AG, Royal Bank of Scotland Group PLC and UBS Securities LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[1054499] [13-3636] [Entered: 09/30/2013 04:48 PM] |
| Filing 12 NEW CASE 13-3636, on behalf of Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and Schwab Value Advantage Money Fund, FILED.[1054422] [13-3565] [Entered: 09/30/2013 04:25 PM] |
| Filing 11 NOTE: See lead case, 13-3565, containing complete set of docket entries.[1054379] [13-3636] [Entered: 09/30/2013 04:16 PM] |
| Filing 10 DISTRICT COURT ORDER, dated 08/23/2013, RECEIVED.[1054378] [13-3636] [Entered: 09/30/2013 04:15 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[1053537] [13-3565] [Entered: 09/30/2013 08:33 AM] |
| Filing 9 DISTRICT COURT ORDER, dated 03/29/2013, RECEIVED.[1054371] [13-3636] [Entered: 09/30/2013 04:14 PM] |
| Filing 8 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Charles Schwab & Co., inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund and Schwab Yieldplus Fund Liquidation Trust, FILED. [1054359] [13-3636] [Entered: 09/30/2013 04:10 PM] |
| Filing 4 NOTICE, to Appellee BNP Paribas S.A, Bank of America Securities LLC, Bank of Nova Scotia, Bank of Tokyo Mitsubishi UFJ Ltd., Bank of Tokyo-Mistsubishi UFJ, Chase Bank USA, N.A., Chase Bank USA, NA, Credit Argicole, S.A., Credit Suisse Group, AG, HSBC Securities (USA) Inc., J.P. Morgan Clearing Corp., JPMorgan Chase Bank National Association, National Collegiate Trust, RBS Citizens, N.A., Royal Bank of Scotland, Royal Bank of Scotland Group Plc., Sumitomo Mitsui Banking Corp., UBS AG, Royal Bank of Scotland Group PLC and UBS Securities LLC, regarding a corporation proceeding Pro Se, and requesting a response 30 days from the date of this letter, SENT.[1051296] [13-3565] [Entered: 09/25/2013 05:06 PM] |
| Filing 3 DISTRICT COURT ORDER, dated 08/23/2013, RECEIVED.[1051276] [13-3565] [Entered: 09/25/2013 04:54 PM] |
| Filing 2 DISTRICT COURT ORDER, dated 03/29/2013, RECEIVED.[1051273] [13-3565] [Entered: 09/25/2013 04:53 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. [1051262] [13-3565] [Entered: 09/25/2013 04:49 PM] |
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