In Re: Libor-Based Financial

In Re: Libor-Based Financial

Plaintiff:	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, Richard Hershey, Jeffrey Laydon, on behalf of himself and all others similarly situated, Linda Zacher, Ellen Gelboim, on behalf of herself and all others similarly situated, Roberto E. Calle Gracey, AVP Properties, LLC, Community Bank & Trust, Berkshire Bank, Individually and On Behalf of 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, 33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated, Gary Francis, 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Nathaniel Haynes, Courtyard at Amwell II, LLC, Annie Bell Adams, on behalf of herself and all others similarly situated, Jill Court Associates II, LLC, Greenwich Commons II, LLC, Dennis Paul Fobes, on behalf of himself and all others similarly situated, Leigh E. Fobes, on behalf of herself and all others similarly situated, Maidencreek Ventures II LP, Raritan Commons, LLC, Margaret Lambert, on behalf of herself and all others similarly situated, Lawrence W. Gardner, on behalf of themselves and all others similarly situated, Betty L. Gunter, on behalf of herself and all others similarly situated, Texas Competitive Electric Holdings Company LLC, City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Government Development Bank for Puerto Rico, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carl A. Payne, individually, and on behalf of other members of the general public similarly situated, Guaranty Bank & Trust Company, Individually and on behalf of all others similarly situated, National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corpor, Kenneth W. Coker, individually, and on behalf of other members of the general public similarly situated, Pennsylvania Intergovernmental Cooperation Authority, City of Philadelphia, Darby Financial Products, Salix Capital US Inc., Capital Ventures International, Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudendtial Core Short-Term Bond Fund, Prudential Core Taxable Money Market Fund, The County of Mendocino, County of Sonoma, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, City of Richmond, Richmond Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, County of San Diego, Riverside Public Financing Authority, 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, City of Riverside, East Bay Municipal Utility District, County of Sacramento, San Diego Association of Governments, Regents of the University of California, City of Houston, Bay Area Toll Authority, Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster, Michael Cahill, Richard Deogracias, individually on behalf of RCD Trading, Inc., Heather M. Earle, on behalf of themselves and all others similarly situated, Henryk Malinowski, on behalf of themselves and all others similarly situated, Marc Federighi, individually on behalf of MCO Trading, Scott Federighi, individually on behalf of Katsco, Inc., Linda Carr, on behalf of themselves and all others similarly situated, Eric Friedman, on behalf of themselves and all others similarly situated, Robert Furlong, individually on behalf of XCOP, Inc., David Gough, County of Riverside, Jerry Weglarz, Brian Haggerty, individually on behalf of BJH Futures, Inc., David Klusendorf, Nathan Weglarz, on behalf of plaintiffs and a class, Direcors Financial Group, individually and on behalf of all others similarly situated, Ronald Krug, Christopher Lang, SEIU Pension Plans Master Trust, individually and on behalf of all others similarly situated, Highlander Realty, LLC, John Monckton, Philip Olson, Jeffrey D. Buckley, Federal Home Loan Mortgage Corporation, Brett Pankau, David Vecchione, individually on behalf of Vecchione & Associates, Randall Williams, John Henderson, 303 Proprietary Trading LLC, Margery Teller, CEMA Joint Venture, Nicholas Pesa, Eduardo Restani, 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, Vito Spillone, Brian McCormick, Maxwell Van De Velde, Individually and on behalf of all others similarly situated, Independence Trading, Inc., Insulators and Asbestos Workers Local #14, Individually and on behalf of all others similarly situated, Courmont & Wapner Associates, L.P., on behalf of itself and all others similarly situated, Salix Capital Ltd. and FTC Capital GMBH, on behalf of themselves and all others similarly situated
Defendant:	Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A., RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA, RBS Citizens, N.A., Credit Suisse Group, NA, Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA, Barclays US Funding LLC, Deutsche Bank Financial LLC, Rabobank Group, Does 1 Through 10, Societe Generale Corporate & Investment Banking, National Association, Cooperative Centrale Raiffeisen - Boerenleenbank B.A., Stephanie Nagel, John Does #1- #5, 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, Citi Swapco Inc., Centrale Raiffeisen-Berenleenbank B.A., UBS AG, Royal Bank of Scotland Group PLC, Bank of Nova Scotia, The Royal Bank of Scotland PLC, Citigroup Financial Products, Inc., J.P. Morgan Bank Dublin PLC, FKA Bear Stearns Bank PLC, UBS Limited, The Hong Kong and Shanghai Banking Corporation Ltd., RBC Capital Markets LLC, Societe Generale, Credit Suisse Group International, Credit Suisse Securities (USA) LLC, RBS Group, Lloyds Bank PLC, FKA Lloyds Bank plc, Citizens Bank N.A., CitiGroup Global Market, Inc., HSBC Securities (USA) Inc., WestLB AG, Lloyds Bank plc, Citigroup Funding, Inc., HSBC Bank USA, N.A., HSBC Finance Corporation, Societe Generale S.A., Barclays PLC, Barclays Capital Inc., Credit Suisse International, J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc., Deutsche Bank Securities Incorporated, Banc of America Securities, LLC, RBS Securities Inc., FKA Greenwich Capital Markets, Inc., HSBC USA, Inc., BBA Enterprises, Ltd, BBA Libor, Ltd, British Bankers' Association and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Plaintiff - Appellant:	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., Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation
Defendant - Appellee:	Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC, Citibank, N.A., Credit Suisse Group AG, Deutsche Bank AG, JPMorgan Chase & Co., The Norinchukin Bank, UBS AG, HBOS plc, Royal Bank of Canada, HSBC Bank PLC, Citigroup Inc., Cooperatieve Rabobank U.A., FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., JPMorgan Chase Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., Bank of America, N.A., Barclays Bank PLC, WestDeutsche ImmobilienBank AG, Portigon AG, FKA WestLB AG and HSBC Holdings PLC
Case Number:	17-1569
Filed:	May 12, 2017
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Antitrust

Opinions

We have the following opinions for this case:

Date Filed	Description
December 30, 2021	In re LIBOR-based Financial Instruments Antitrust Litigation

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Plaintiff: Joseph Amabile
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Plaintiff: Louie Amabile, individually & on behalf of Lue Trading, Inc.
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Plaintiff: Norman Byster
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Plaintiff: Michael Cahill
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Plaintiff: Richard Deogracias, individually on behalf of RCD Trading, Inc.
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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: Marc Federighi, individually on behalf of MCO Trading
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Plaintiff: Scott Federighi, individually on behalf of Katsco, Inc.
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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: Robert Furlong, individually on behalf of XCOP, Inc.
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Plaintiff: David Gough
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Plaintiff: County of Riverside
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Plaintiff: Jerry Weglarz
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Plaintiff: Brian Haggerty, individually on behalf of BJH Futures, Inc.
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Plaintiff: David Klusendorf
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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: Ronald Krug
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Plaintiff: Christopher Lang
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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: John Monckton
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Plaintiff: Philip Olson
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Plaintiff: Jeffrey D. Buckley
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Plaintiff: Federal Home Loan Mortgage Corporation
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Plaintiff: Brett Pankau
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Plaintiff: David Vecchione, individually on behalf of Vecchione & Associates
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Plaintiff: Randall Williams
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Plaintiff: John Henderson
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Plaintiff: 303 Proprietary Trading LLC
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Plaintiff: Margery Teller
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Plaintiff: CEMA Joint Venture
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Plaintiff: Nicholas Pesa
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Plaintiff: Eduardo Restani
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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: Vito Spillone
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Plaintiff: Brian McCormick
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Plaintiff: Maxwell Van De Velde, Individually and on behalf of all others similarly situated
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Plaintiff: Independence Trading, Inc.
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Plaintiff: Insulators and Asbestos Workers Local #14, Individually and on behalf of all others similarly situated
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Plaintiff: Courmont & Wapner Associates, L.P., on behalf of itself and all others similarly situated
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Plaintiff: Salix Capital Ltd.
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Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated
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Plaintiff - appellant: Schwab Short-Term Bond Market Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab Total Bond Market Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab U.S. Dollar Liquid Assets Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab Money Market Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab Value Advantage Money Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab Retirement Advantage Money Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab Investor Money Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab Cash Reserves
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab Advisor Cash Reserves
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Charles Schwab Bank, N.A.
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Charles Schwab & Co., Inc.
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab YieldPlus Fund
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: Schwab YieldPlus Fund Liquidation Trust
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Plaintiff - appellant: The Charles Schwab Corporation
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Michael J. Miarmi
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Defendant - appellee: Lloyds Banking Group plc
Represented By:	Marc J. Gottridge
Represented By:	Lisa J. Fried
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Defendant - appellee: Bank of America Corporation
Represented By:	Arthur Joseph Burke
Represented By:	Adam Gabor Mehes
Represented By:	Paul S. Mishkin
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Defendant - appellee: The Royal Bank of Scotland Group PLC
Represented By:	Fraser L. Hunter
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Defendant - appellee: Citibank, N.A.
Represented By:	Andrew A. Ruffino
Represented By:	Alan M. Wiseman
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Defendant - appellee: Credit Suisse Group AG
Represented By:	Joel Kurtzberg
Represented By:	Elai Katz
Represented By:	Herbert Scott Washer
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Defendant - appellee: Deutsche Bank AG
Represented By:	Moses Silverman
Represented By:	Aidan Synnott
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Defendant - appellee: JPMorgan Chase & Co.
Represented By:	Thomas C. Rice
Represented By:	Abram Ellis
Represented By:	Paul C. Gluckow
Represented By:	Alexander Nuo Li
Represented By:	Alan C. Turner
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Defendant - appellee: The Norinchukin Bank
Represented By:	Andrew W. Stern
Represented By:	Thomas Andrew Paskowitz
Represented By:	Alan M. Unger
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Defendant - appellee: UBS AG
Represented By:	Jefferson E. Bell
Represented By:	Peter Sullivan
Represented By:	Lawrence J. Zweifach
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Defendant - appellee: HBOS plc
Represented By:	Marc J. Gottridge
Represented By:	Lisa J. Fried
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Defendant - appellee: Royal Bank of Canada
Represented By:	Robert Thomas Smith
Represented By:	Christian T. Kemnitz
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Defendant - appellee: HSBC Bank PLC
Represented By:	Gregory Thomas Casamento
Represented By:	Julia C. Webb
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Defendant - appellee: Citigroup Inc.
Represented By:	Andrew A. Ruffino
Represented By:	Alan M. Wiseman
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Defendant - appellee: Cooperatieve Rabobank U.A., FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Represented By:	David R. Gelfand
Represented By:	Robert Charles Hora
Represented By:	Mark D. Villaverde
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Defendant - appellee: JPMorgan Chase Bank, N.A.
Represented By:	Thomas C. Rice
Represented By:	Abram Ellis
Represented By:	Paul C. Gluckow
Represented By:	Alexander Nuo Li
Represented By:	Alan C. Turner
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Defendant - appellee: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Represented By:	Daryl Libow
Represented By:	Christopher Michael Viapiano
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Defendant - appellee: Bank of America, N.A.
Represented By:	Arthur Joseph Burke
Represented By:	Adam Gabor Mehes
Represented By:	Paul S. Mishkin
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Defendant - appellee: Barclays Bank PLC
Represented By:	Jonathan D. Schiller
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Defendant - appellee: WestDeutsche ImmobilienBank AG
Represented By:	Christopher Martin Paparella
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Defendant - appellee: Portigon AG, FKA WestLB AG
Represented By:	Christopher Martin Paparella
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Defendant - appellee: HSBC Holdings PLC
Represented By:	Gregory Thomas Casamento
Represented By:	Julia C. Webb
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Defendant: Credit Agricole S.A.
Represented By:
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Defendant: Sumitomo Mitsui Banking Corporation
Represented By:
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Defendant: BNP Paribas S.A.
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Defendant: RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA
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Defendant: RBS Citizens, N.A.
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Defendant: Credit Suisse Group, NA
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Defendant: Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA
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Defendant: Barclays US Funding LLC
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Defendant: Deutsche Bank Financial LLC
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Defendant: Rabobank Group
Represented By:
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Defendant: Does 1 Through 10
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Defendant: Societe Generale Corporate & Investment Banking
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Defendant: National Association
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Defendant: Cooperative Centrale Raiffeisen - Boerenleenbank B.A.
Represented By:
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Defendant: Stephanie Nagel
Represented By:
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Defendant: John Does #1- #5
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Defendant: National Collegiate Student Loan Trust 2007-1
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Defendant: Chase Bank USA, N.A.
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Defendant: UBS Securities LLC
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Defendant: J.P. Morgan Clearing Corp.
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Defendant: Bank of America Securities LLC
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Defendant: Citi Swapco Inc.
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Defendant: Centrale Raiffeisen-Berenleenbank B.A.
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Defendant: UBS AG, Royal Bank of Scotland Group PLC
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Defendant: Bank of Nova Scotia
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Defendant: The Royal Bank of Scotland PLC
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Defendant: Citigroup Financial Products, Inc.
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Defendant: J.P. Morgan Bank Dublin PLC, FKA Bear Stearns Bank PLC
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Defendant: UBS Limited
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Defendant: The Hong Kong and Shanghai Banking Corporation Ltd.
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Defendant: RBC Capital Markets LLC
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Defendant: Societe Generale
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Defendant: Credit Suisse Group International
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: RBS Group
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Defendant: Lloyds Bank PLC, FKA Lloyds Bank plc
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Defendant: Citizens Bank N.A.
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Defendant: CitiGroup Global Market, Inc.
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Gregory Thomas Casamento
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Defendant: WestLB AG
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Defendant: Lloyds Bank plc
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Defendant: Citigroup Funding, Inc.
Represented By:	Andrew A. Ruffino
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Defendant: HSBC Bank USA, N.A.
Represented By:	Gregory Thomas Casamento
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Defendant: HSBC Finance Corporation
Represented By:	Gregory Thomas Casamento
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Defendant: Societe Generale S.A.
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Defendant: Barclays PLC
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Defendant: Barclays Capital Inc.
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Defendant: Credit Suisse International
Represented By:	Joel Kurtzberg
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Defendant: J.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc.
Represented By:	Thomas C. Rice
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Defendant: Deutsche Bank Securities Incorporated
Represented By:	Moses Silverman
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Defendant: Banc of America Securities, LLC
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Defendant: RBS Securities Inc., FKA Greenwich Capital Markets, Inc.
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Defendant: HSBC USA, Inc.
Represented By:	Gregory Thomas Casamento
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Defendant: BBA Enterprises, Ltd
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Defendant: BBA Libor, Ltd
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Defendant: British Bankers' Association
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities, LLC
Represented By:	Robert Frank Wise
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