Search for this case: In Re: Libor-Based Financial |
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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: Marc Federighi, individually on behalf of MCO Trading |
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Plaintiff: Scott Federighi |
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Plaintiff: Robert Furlong |
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Plaintiff: David Gough |
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Plaintiff: David Klusendorf |
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Plaintiff: Ronald Krug |
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Plaintiff: Brian Haggerty |
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Plaintiff: John Monckton |
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Plaintiff: Philip Olson |
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Plaintiff: Christopher Lang |
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Plaintiff: David Vecchione |
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Plaintiff: Randall Williams |
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Plaintiff: Brett Pankau |
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Plaintiff: 303 Proprietary Trading LLC |
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Plaintiff: Margery Teller |
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Plaintiff: John Henderson |
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Plaintiff: Eduardo Restani |
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Plaintiff: Nicholas Pesa |
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Petitioner: PFI Diversified Real Asset Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Equity Income Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Global Diversified Income Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Government & High Quality Bond Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI High Yield Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI High Yield Fund I |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Core Plus Bond I Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Income Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Inflation Protection Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Short-Term Income Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Money Market Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Preferred Securities Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: Principal Variable Contracts Funds, Inc. |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Asset Allocation Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Money Market Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Balanced Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Bond & Mortgage Securities Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Equity Income Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Government & High Quality Bond Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Income Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PVC Short-Term Income Account |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: The Federal Home Loan Mortgage Corporation |
Represented By: |
James Robertson Martin |
Represented By: |
Jennifer Duncan Hackett |
Represented By: |
Woody Norman Peterson |
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Petitioner: Principal Financial Group, Inc. |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: Principal Financial Services, Inc. |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: Principal Life Insurance Company |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: Principal Funds, Inc. |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Bond & Mortgage Securities Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Petitioner: PFI Bond Market Index Fund |
Represented By: |
Stacey Slaughter |
Represented By: |
K. Craig Wildfang |
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Respondent: Bank of America Corporation |
Represented By: |
Arthur Joseph Burke |
Represented By: |
Adam Gabor Mehes |
Represented By: |
Paul S. Mishkin |
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Respondent: Barclays Bank PLC |
Represented By: |
David H. Braff |
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Respondent: UBS AG |
Represented By: |
Peter Sullivan |
Represented By: |
Jefferson E. Bell |
Represented By: |
Lawrence J. Zweifach |
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Respondent: Credit Suisse Group AG |
Represented By: |
Elai Katz |
Represented By: |
Herbert Scott Washer |
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Respondent: WestLB AG |
Represented By: |
Arthur Joseph Burke |
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Respondent: Bank of America N.A. |
Represented By: |
Arthur Joseph Burke |
Represented By: |
Adam Gabor Mehes |
Represented By: |
Paul S. Mishkin |
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Respondent: Merrill Lynch Capital Services, Inc. |
Represented By: |
Arthur Joseph Burke |
Represented By: |
Adam Gabor Mehes |
Represented By: |
Paul S. Mishkin |
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Respondent: Merrill Lynch, Pierce, Fenner & Smith Incorporated |
Represented By: |
Arthur Joseph Burke |
Represented By: |
Adam Gabor Mehes |
Represented By: |
Paul S. Mishkin |
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Respondent: Merrill Lynch & Co., Inc. |
Represented By: |
Peter John Davis |
Represented By: |
Adam Gabor Mehes |
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Respondent: Bank of America Securities LLC |
Represented By: |
Peter John Davis |
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Respondent: Merrill Lynch International Bank, Ltd. |
Represented By: |
Peter John Davis |
Represented By: |
Adam Gabor Mehes |
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Respondent: Bank of America Home Loans |
Represented By: |
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Respondent: Barclays Capital Inc. |
Represented By: |
Matthew J. Porpora |
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Respondent: Barclays US Funding LLC |
Represented By: |
David H. Braff |
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Respondent: Bank of Tokyo-Mitsubishi UFJ Trust Company |
Represented By: |
Daryl Libow |
Represented By: |
Christopher Michael Viapiano |
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Respondent: British Bankers' Association |
Represented By: |
Jeff G. Hammel |
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Respondent: BBA Enterprises, Ltd |
Represented By: |
Jeff G. Hammel |
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Respondent: BBA Libor, Ltd |
Represented By: |
Jeff G. Hammel |
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Respondent: Cooperatieve Rabobank U.A. |
Represented By: |
Arthur Joseph Burke |
Represented By: |
David R. Gelfand |
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Respondent: Rabobank Group |
Represented By: |
David R. Gelfand |
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Respondent: Credit Suisse Group, NA |
Represented By: |
Elai Katz |
Represented By: |
Herbert Scott Washer |
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Respondent: Credit Suisse Securities (USA) LLC |
Represented By: |
Elai Katz |
Represented By: |
Herbert Scott Washer |
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Respondent: Credit Suisse International |
Represented By: |
Elai Katz |
Represented By: |
Herbert Scott Washer |
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Respondent: Credit Suisse (USA), Inc. |
Represented By: |
Elai Katz |
Represented By: |
Herbert Scott Washer |
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Respondent: Citibank, N.A. |
Represented By: |
Alan M. Wiseman |
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Respondent: CitiGroup Global Market, Inc. |
Represented By: |
Lev L. Dassin |
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Respondent: Citigroup Inc. |
Represented By: |
Lev L. Dassin |
Represented By: |
Andrew A. Ruffino |
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Respondent: Citigroup Financial Products, Inc. |
Represented By: |
Lev L. Dassin |
Represented By: |
Andrew A. Ruffino |
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Respondent: Citi Swapco Inc. |
Represented By: |
Andrew A. Ruffino |
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Respondent: Citigroup Global Markets Limited |
Represented By: |
Lev L. Dassin |
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Respondent: Citigroup Funding, Inc. |
Represented By: |
Lev L. Dassin |
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Respondent: J.P. Morgan Chase & Co. |
Represented By: |
Arthur Joseph Burke |
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Respondent: JP Morgan Chase Bank, N.A. |
Represented By: |
Alan C. Turner |
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Respondent: Chase Bank USA, N.A. |
Represented By: |
Paul C. Gluckow |
Represented By: |
Thomas C. Rice |
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Respondent: J.P. Morgan Bank Dublin PLC |
Represented By: |
Paul C. Gluckow |
Represented By: |
Thomas C. Rice |
Represented By: |
Alan C. Turner |
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Respondent: J.P. Morgan Markets Ltd. |
Represented By: |
Paul C. Gluckow |
Represented By: |
Thomas C. Rice |
Represented By: |
Alan C. Turner |
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Respondent: J.P. Morgan Securities, LLC |
Represented By: |
Paul C. Gluckow |
Represented By: |
Thomas C. Rice |
Represented By: |
Alan C. Turner |
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Respondent: Bear Stearns Capital Markets, Inc. |
Represented By: |
Alan C. Turner |
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Respondent: Deutsche Bank AG |
Represented By: |
Arthur Joseph Burke |
Represented By: |
Moses Silverman |
Represented By: |
Aidan Synnott |
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Respondent: Deutsche Bank Financial LLC |
Represented By: |
Andrew Corydon Finch |
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Respondent: Deutsche Bank Securities Inc. |
Represented By: |
Moses Silverman |
Represented By: |
Aidan Synnott |
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Respondent: Lloyds Banking Group plc |
Represented By: |
Lisa J. Fried |
Represented By: |
Marc J. Gottridge |
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Respondent: Lloyds Banking Group PLS |
Represented By: |
Lisa J. Fried |
Represented By: |
Marc J. Gottridge |
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Respondent: Lloyds TSB Bank PLC |
Represented By: |
Lisa J. Fried |
Represented By: |
Marc J. Gottridge |
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Respondent: HSBC Securities (USA) Inc. |
Represented By: |
Gregory Thomas Casamento |
Represented By: |
James Matthew Goodin |
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Respondent: HSBC Bank PLC |
Represented By: |
Gregory Thomas Casamento |
Represented By: |
James Matthew Goodin |
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Respondent: Hongkong and Shanghai Banking Corporation, Ltd. |
Represented By: |
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Respondent: HSBC Markets (USA) Inc. |
Represented By: |
Gregory Thomas Casamento |
Represented By: |
James Matthew Goodin |
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Respondent: HSBC Finance Corporation |
Represented By: |
Gregory Thomas Casamento |
Represented By: |
James Matthew Goodin |
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Respondent: HSBC USA Inc. |
Represented By: |
Gregory Thomas Casamento |
Represented By: |
James Matthew Goodin |
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Respondent: HSBC Holdings PLC |
Represented By: |
Arthur Joseph Burke |
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Respondent: The Norinchukin Bank |
Represented By: |
Alan M. Unger |
Represented By: |
Thomas Andrew Paskowitz |
Represented By: |
Andrew W. Stern |
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Respondent: The Royal Bank of Scotland Group PLC |
Represented By: |
Arthur Joseph Burke |
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David Sapir Lesser |
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Respondent: Citizens Bank N.A. |
Represented By: |
David Sapir Lesser |
Represented By: |
Alan E. Schoenfeld |
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Respondent: Royal Bank of Canada |
Represented By: |
Robert Thomas Smith |
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Respondent: RBC Capital Markets LLC |
Represented By: |
Christian T. Kemnitz |
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Brian J. Poronsky |
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Respondent: Portigon AG |
Represented By: |
Robert Frank Wise |
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Respondent: Portigon/WestLB AG |
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Respondent: WestDeutsche ImmobilienBank AG |
Represented By: |
Arthur Joseph Burke |
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Respondent: UBS Securities LLC |
Represented By: |
Jefferson E. Bell |
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Respondent: UBS Limited |
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Jefferson E. Bell |
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Respondent: Societe Generale |
Represented By: |
Robert Frank Wise |
Represented By: |
Steven Wolowitz |
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Respondent: ICAP plc |
Represented By: |
Brian S. Fraser |
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Respondent: National Collegiate Student Loan Trust 2007-1 |
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Respondent: Berkshire Bank |
Represented By: |
Jeremy Alan Lieberman |
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Respondent: Government Development Bank for Puerto Rico |
Represented By: |
Jeremy Alan Lieberman |
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Respondent: Directors Financial Group |
Represented By: |
Jeremy Alan Lieberman |
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Respondent: Regents of the University of California |
Represented By: |
Nanci E. Nishimura |
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Respondent: East Bay Municipal Utility District |
Represented By: |
Nanci E. Nishimura |
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Respondent: San Diego Association of Governments |
Represented By: |
Nanci E. Nishimura |
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Respondent: City of Richmond |
Represented By: |
Nanci E. Nishimura |
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Respondent: Richmond Joint Powers Financing Authority |
Represented By: |
Nanci E. Nishimura |
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Respondent: Successor Agency to the Richmond Community Redevelopment Agency |
Represented By: |
Nanci E. Nishimura |
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Respondent: City of Riverside |
Represented By: |
Nanci E. Nishimura |
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Respondent: Riverside Public Financing Authority |
Represented By: |
Nanci E. Nishimura |
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Respondent: The County of Mendocino |
Represented By: |
Nanci E. Nishimura |
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Respondent: County of Sacramento |
Represented By: |
Nanci E. Nishimura |
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Respondent: County of San Diego |
Represented By: |
Nanci E. Nishimura |
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Respondent: County of San Mateo |
Represented By: |
Nanci E. Nishimura |
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Respondent: San Mateo Couty Joint Powers Financing Authority |
Represented By: |
Nanci E. Nishimura |
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Respondent: County of Sonoma |
Represented By: |
Nanci E. Nishimura |
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Respondent: 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 |
Represented By: |
Nanci E. Nishimura |
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Respondent: 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 |
Represented By: |
Andrew Shen |
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Respondent: City of Houston |
Represented By: |
Nanci E. Nishimura |
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Respondent: Triaxx Prime CDO 2006-1 ltd. |
Represented By: |
David Steven Preminger |
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Respondent: Triaxx Prime CDO 2006-2, Ltd. |
Represented By: |
David Steven Preminger |
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Respondent: Triaxx Prime CDO 2007-1, Ltd. |
Represented By: |
David Steven Preminger |
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Respondent: Bay Area Toll Authority |
Represented By: |
Brendan P. Glackin |
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Respondent: Charles Schwab Bank, N.A. |
Represented By: |
Brendan P. Glackin |
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Respondent: CEMA Joint Venture |
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Respondent: Federal National Mortgage Association |
Represented By: |
Kenneth Warner |
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Respondent: Darby Financial Products |
Represented By: |
Daniel L. Brockett |
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Respondent: Prudential Core Taxable Money Market Fund |
Represented By: |
Jacob J. Waldman |
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Respondent: Prudential Investment Portfolios 2, FKA DRYDEN CORE INVESTMENT FUND on behalf of PRUDENTIAL CORE SHORTTERM BOND FUND |
Represented By: |
Daniel L. Brockett |
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Respondent: Salix Capital US Inc. |
Represented By: |
Daniel L. Brockett |
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Respondent: City of Philadelphia |
Represented By: |
Daniel L. Brockett |
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Respondent: Pennsylvania Intergovernmental Cooperation Authority |
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Respondent: City of New Britain Firefighters' and Police Benefit Fund, on behalf of itself and all others similarly situated |
Represented By: |
Daniel Hume |
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Respondent: Jennie Stuart Medical Center, Inc. |
Represented By: |
William Christopher Carmody |
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Respondent: Mayor and City Council of Baltimore |
Represented By: |
Arun S. Subramanian |
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Respondent: SEIU Pension Plans Master Trust |
Represented By: |
William Christopher Carmody |
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Respondent: Texas Competitive Electric Holdings Company LLC |
Represented By: |
Arun S. Subramanian |
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Respondent: Yale University |
Represented By: |
William Christopher Carmody |
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Respondent: Ellen Gelboim, on behalf of herself and all others similarly situated |
Represented By: |
Daniel Hume |
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Respondent: Linda Zacher |
Represented By: |
Daniel Hume |
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Respondent: 303030 Trading LLC |
Represented By: |
Daniel Hume |
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Respondent: Atlantic Trading USA, LLC |
Represented By: |
Daniel Hume |
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Respondent: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated |
Represented By: |
Daniel Hume |
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Respondent: FTC Futures Fund SICAV |
Represented By: |
Daniel Hume |
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Respondent: Gary Francis |
Represented By: |
Daniel Hume |
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Respondent: Metzler Investment GmbH |
Represented By: |
Roger W. Kirby |
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