Search for this case: In Re: LiborBased Financial In |
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Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated |
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Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated |
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Plaintiff: FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated |
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Plaintiff: Carpenters Pension Fund of West Virginia |
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Plaintiff: City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated |
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Plaintiff: Ravan Investments, LLC |
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Plaintiff: Mayor and City Council of Baltimore |
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Plaintiff: Richard Hershey |
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Plaintiff: Jeffrey Laydon, on behalf of himself and all others similarly situated |
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Plaintiff: Ellen Gelboim, on behalf of herself and all others similarly situated |
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Plaintiff: Linda Zacher |
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Plaintiff: Metzler Investment GmbH, on behalf of itself and all others similarly situated |
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Plaintiff: Roberto E. Calle Gracey |
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Plaintiff: City of New Britain Firefighters' and Police Benefit Fund, on behalf of itself and all others similarly situated |
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Plaintiff: AVP Properties, LLC |
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Plaintiff: 303030 Trading LLC |
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Plaintiff: Atlantic Trading USA, LLC |
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Plaintiff: Community Bank & Trust |
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Plaintiff: Berkshire Bank, Individually and On Behalf of All Others Similarly Situated |
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Plaintiff: 33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated |
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Plaintiff: Elizabeth Lieberman, on behalf of themselves and all other similarly situated |
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Plaintiff: Todd Augenbaum, on behalf of themselves and all others similarly situated |
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Plaintiff: Gary Francis |
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Plaintiff: Nathaniel Haynes |
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Plaintiff: Courtyard at Amwell II, LLC |
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Plaintiff: Greenwich Commons II, LLC |
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Plaintiff: Jill Court Associates II, LLC |
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Plaintiff: Maidencreek Ventures II LP |
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Plaintiff: Raritan Commons, LLC |
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Plaintiff: Lawrence W. Gardner, on behalf of themselves and all others similarly situated |
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Plaintiff: Annie Bell Adams, on behalf of herself and all others similarly situated |
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Plaintiff: Dennis Paul Fobes, on behalf of himself and all others similarly situated |
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Plaintiff: Leigh E. Fobes, on behalf of herself and all others similarly situated |
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Plaintiff: Margaret Lambert, on behalf of herself and all others similarly situated |
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Plaintiff: Betty L. Gunter, on behalf of herself and all others similarly situated |
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Plaintiff: Government Development Bank for Puerto Rico |
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Plaintiff: Carl A. Payne, individually, and on behalf of other members of the general public similarly situated |
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Plaintiff: Kenneth W. Coker, individually, and on behalf of other members of the general public similarly situated |
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Plaintiff: City of Riverside |
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Plaintiff: Riverside Public Financing Authority |
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Plaintiff: East Bay Municipal Utility District |
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Plaintiff: County of San Mateo |
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Plaintiff: San Mateo Couty Joint Powers Financing Authority |
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Plaintiff: City of Richmond |
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Plaintiff: Richmond Joint Powers Financing Authority |
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Plaintiff: Successor Agency to the Richmond Community Redevelopment Agency |
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Plaintiff: County of San Diego |
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Plaintiff: Guaranty Bank & Trust Company, Individually and on behalf of all others similarly situated |
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Plaintiff: Heather M. Earle, on behalf of themselves and all others similarly situated |
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Plaintiff: Henryk Malinowski, on behalf of themselves and all others similarly situated |
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Plaintiff: Linda Carr, on behalf of themselves and all others similarly situated |
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Plaintiff: Eric Friedman, on behalf of themselves and all others similarly situated |
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Plaintiff: County of Riverside |
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Plaintiff: Jerry Weglarz |
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Plaintiff: Nathan Weglarz, on behalf of plaintiffs and a class |
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Plaintiff: Direcors Financial Group, individually and on behalf of all others similarly situated |
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Plaintiff: SEIU Pension Plans Master Trust, individually and on behalf of all others similarly situated |
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Plaintiff: Highlander Realty, LLC |
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Plaintiff: Jeffrey D. Buckley |
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Plaintiff: Federal Home Loan Mortgage Corporation |
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Plaintiff: County of Sonoma |
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Plaintiff: 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 |
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Plaintiff: Regents of the University of California |
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Plaintiff: San Diego Association of Governments |
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Plaintiff: CEMA Joint Venture |
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Plaintiff: County of Sacramento |
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Plaintiff: City of Philadelphia |
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Plaintiff: Pennsylvania Intergovernmental Cooperation Authority |
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Plaintiff: Principal Funds, Inc. |
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Plaintiff: PFI Bond &Mortgage Securities Fund |
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Plaintiff: PFI Bond Market Index Fund |
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Plaintiff: PFI Core Plus Bond I Fund |
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Plaintiff: PFI Diversified Real Asset Fund |
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Plaintiff: PFI Equity Income Fund |
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Plaintiff: PFI Global Diversified Income Fund |
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Plaintiff: PFI Government &High Quality Bond Fund |
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Plaintiff: PFI High Yield Fund |
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Plaintiff: PFI High Yield Fund I |
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Plaintiff: PFI Income Fund |
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Plaintiff: PFI Inflation Protection Fund |
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Plaintiff: PFI Short-Term Income Fund |
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Plaintiff: PFI Money Market Fund |
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Plaintiff: PFI Preferred Securities Fund |
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Plaintiff: Principal Variable Contracts Funds, Inc. |
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Plaintiff: PVC Asset Allocation Account |
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Plaintiff: PVC Money Market Account |
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Plaintiff: PVC Balanced Account |
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Plaintiff: PVC Bond & Mortgage Securities Account |
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Plaintiff: PVC Equity Income Account |
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Plaintiff: PVC Government & High Quality Bond Account |
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Plaintiff: PVC Income Account |
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Plaintiff: PVC Short-Term Income Account |
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Plaintiff: Principal Financial Group, Inc. |
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Plaintiff: Principal Financial Services, Inc. |
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Plaintiff: Principal Life Insurance Company |
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Plaintiff: Principal Capital Interest Only I, LLC |
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Plaintiff: Principal Commercial Funding, LLC |
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Plaintiff: Principal Commercial Funding II, LLC |
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Plaintiff: Principal Real Estate Investors, LLC |
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Plaintiff: Texas Competitive Electric Holdings Company LLC |
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Plaintiff - appellant: Schwab Money Market Fund |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Value Advantage Money Fund |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Retirement Advantage Money Fund |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Investor Money Fund |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Cash Reserves |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Advisor Cash Reserves |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Yieldplus Fund |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Yieldplus Fund Liquidation Trust |
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Steven E. Fineman |
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Plaintiff - appellant: Charles Schwab Bank, N.A. |
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Steven E. Fineman |
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Plaintiff - appellant: Charles Schwab & Co., inc. |
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Steven E. Fineman |
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Plaintiff - appellant: Charles Schwab Corporation |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Short-Term Bond Market Fund |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab Total Bond Market Fund |
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Steven E. Fineman |
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Plaintiff - appellant: Schwab U.S. Dollar Liquid Assets Fund |
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Steven E. Fineman |
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Defendant - appellee: Lloyds Banking Group plc |
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Marc J. Gottridge |
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Defendant - appellee: Bank of America Corporation |
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Robert F. Wise |
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Defendant - appellee: Barclays Bank Plc. |
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David Harold Braff |
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Defendant - appellee: Citibank NA |
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Andrew A. Ruffino |
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Defendant - appellee: Credit Suisse Group AG |
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Joel Kurtzberg |
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Defendant - appellee: Deutsche Bank AG |
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Moses Silverman |
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Defendant - appellee: HSBC Holdings plc. |
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Edwin R. DeYoung |
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Defendant - appellee: J.P. Morgan Chase & Co. |
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Robert F. Wise |
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Defendant - appellee: Royal Bank of Scotland Group PLC |
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James Drew Miller |
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Defendant - appellee: Norinchukin Bank |
Represented By: |
Robert F. Wise |
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Defendant - appellee: UBS AG |
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Lawrence J. Zweifach |
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Defendant - appellee: WestLB AG |
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Christopher Martin Paparella |
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Defendant - appellee: Rabobank Group |
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Sean M. Murphy |
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Defendant - appellee: Credit Suisse Group, NA |
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Joel Kurtzberg |
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Defendant - appellee: Does 1-10 |
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Defendant - appellee: HBOS PLC |
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Lisa J. Fried |
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Defendant - appellee: Bank of Tokyo-Mitsubishi UFJ Ltd |
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Daryl Libow |
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Defendant - appellee: Royal Bank of Canada |
Represented By: |
Robert F. Wise |
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Defendant - appellee: Societe Generale |
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Steven Wolowitz |
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Defendant - appellee: Deutsche Bank Financial LLC |
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Moses Silverman |
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Defendant - appellee: Deutsche Bank Securities Inc. |
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Moses Silverman |
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Defendant - appellee: Barclays Capital Inc. |
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David Harold Braff |
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Defendant - appellee: Barclays U.S. Funding LLC |
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David Harold Braff |
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Defendant - appellee: Credit Suisse Securities (USA) LLC |
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Joel Kurtzberg |
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Defendant - appellee: Citiigroup Global Markets Inc. |
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Andrew A. Ruffino |
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Defendant - appellee: Bank of America, N.A. |
Represented By: |
Robert F. Wise |
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Defendant - appellee: National Association |
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Robert F. Wise |
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Defendant - appellee: JPMorgan Chase & Co. |
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Juan A. Arteaga |
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Defendant - appellee: HSBC Bank PLC |
Represented By: |
Robert F. Wise |
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Defendant - appellee: WestDeutsche Immobilienbank AG |
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Robert F. Wise |
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Defendant - appellee: Citigroup Inc |
Represented By: |
Robert F. Wise |
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Defendant - appellee: Cooperatieve Centrale RaiffeisenBoerenleenbank B.A. |
Represented By: |
Robert F. Wise |
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Defendant - appellee: JPMorgan Chase Bank, National Association |
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Robert F. Wise |
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Defendant - appellee: JPMorgan Chase Bank |
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Robert F. Wise |
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Defendant - appellee: Barklays Bank Plc |
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David Harold Braff |
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Defendant - appellee: Lloyds Banking Group PLS |
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Lisa J. Fried |
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Defendant - appellee: HSBC Holding plc |
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Robert F. Wise |
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Defendant - appellee: Barclays PLC |
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David Harold Braff |
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Defendant - appellee: JPMorgan Chase Bank N.A. |
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Juan A. Arteaga |
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Defendant - appellee: Citigroup, Inc. |
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Andrew A. Ruffino |
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Defendant - appellee: Citibank N.A. |
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Andrew A. Ruffino |
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Defendant - appellee: Bank of Tokyo-Mitsubishi UFJ, Ltd. |
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Daryl Libow |
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Defendant - appellee: Cooperative Centrale-Raiffeisenboernleenbank B.A. |
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Sean M. Murphy |
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Defendant - appellee: Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA |
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Robert F. Wise |
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Defendant - appellee: RBS Citizens, N.A., FKA Citizens Bank of Massachusetts |
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David Sapir Lesser |
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Defendant - appellee: Royal Bank of Scotland, Plc |
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David Sapir Lesser |
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Defendant - appellee: Stephanie Nagel |
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Daniel A. Edelman |
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Defendant - appellee: British Bankers' Association |
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Richard D. Owens |
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Defendant - appellee: BBA Enterprises, Ltd |
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Richard D. Owens |
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Defendant - appellee: BBA Libor, Ltd |
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Richard D. Owens |
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Defendant - appellee: Portigon AG |
Represented By: |
Moses Silverman |
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Defendant - appellee: John Does #1- #5 |
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Defendant - appellee: Lloyds TSB Bank plc |
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Marc J. Gottridge |
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Defendant - appellee: National Collegiate Trust |
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National Collegiate Trust |
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Defendant - appellee: Chase Bank USA, N.A. |
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Chase Bank USA, N.A. |
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Defendant - appellee: Credit Suisse Group, AG |
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Credit Suisse Group, AG |
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Defendant - appellee: Citibank, N.A. |
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Robert F. Wise |
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Defendant - appellee: UBS Securities LLC |
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UBS Securities LLC |
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Defendant - appellee: HSBC Securities (USA) Inc. |
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HSBC Securities (USA) Inc. |
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Defendant - appellee: J.P. Morgan Clearing Corp. |
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J.P. Morgan Clearing Corp. |
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Defendant - appellee: Bank of America Securities LLC |
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Bank of America Securities LLC |
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Defendant - appellee: Bank of Tokyo-Mistsubishi UFJ |
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Bank of Tokyo-Mistsubishi UFJ |
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Defendant - appellee: JPMorgan & Co. |
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JPMorgan & Co. |
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Defendant - appellee: Bank of America N.A. |
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Robert F. Wise |
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Defendant - appellee: Centrale Raiffeisen-Berenleenbank B.A. |
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Sean M. Murphy |
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Defendant - appellee: UBS AG, Royal Bank of Scotland Group PLC |
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UBS AG, Royal Bank of Scotland Group PLC |
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Defendant - appellee: Societe General, Royal Bank of Canada |
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Steven Wolowitz |
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Defendant - appellee: Bank of Nova Scotia |
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Bank of Nova Scotia |
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Defendant - appellee: BNP Paribas S.A |
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BNP Paribas S.A |
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Defendant - appellee: Credit Argicole, S.A. |
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Credit Argicole, S.A. |
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Defendant - appellee: Sumitomo Mitsui Banking Corp. |
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Sumitomo Mitsui Banking Corp. |
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Defendant - appellee: Bank of Tokyo Mitsubishi UFJ Ltd. |
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Bank of Tokyo Mitsubishi UFJ Ltd. |
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Defendant - appellee: Chase Bank USA, NA |
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Chase Bank USA, NA |
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Defendant - appellee: Royal Bank of Scotland |
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Royal Bank of Scotland |
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Defendant - appellee: JPMorgan Chase Bank National Association |
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JPMorgan Chase Bank National Association |
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Defendant - appellee: Royal Bank of Scotland Group Plc. |
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James Drew Miller |
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Defendant - appellee: RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA |
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RBS Citizens, N.A. |
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