Fire & Police Pension Associat v. Bank of Montreal
Bank of America Merrill Lynch |
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc., Deutsche Bank AG, Bank of America, N.A., BMO Financial Corp., HSBC USA Inc., Scotia Capital Inc., National Bank of Canada, Merrill Lynch, Pierce, Fenner & Smith Incorporated, HSBC Securities (USA) Inc., CIBC World Markets, Inc., Scotia Capital (USA) Inc., CIBC World Markets Corp., HSBC Holdings PLC, TD Securities Inc., Merrill Lynch Canada, Inc., HSBC Bank Canada, HSBC Bank PLC, TD Securities (USA) LLC, National Bank Financial, Inc., Bank of Montreal, National Bank of Canada Financial, Inc., HSBC North America Holdings Inc., Bank of America Corporation, RBC Dominion Securities Inc., Deutsche Bank Securities Limited, BMO Capital Markets Corp., The Toronto-Dominion Bank, Deutsche Bank Securities Inc., Royal Bank of Canada, RBC Capital Markets, LLC and HSBC Bank USA, N.A. |
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated |
19-976 |
April 15, 2019 |
U.S. Court of Appeals, Second Circuit |
Other |
Docket Report
This docket was last retrieved on May 15, 2019. A more recent docket listing may be available from PACER.
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Filing 80 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Fire & Police Pension Association of Colorado Brief due date as 07/25/2019. Joint Appendix due date as 07/25/2019, FILED.[2564048] [19-976] [Entered: 05/15/2019 09:13 AM] |
Filing 77 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2564001] [19-976] [Entered: 05/15/2019 08:40 AM] |
Filing 74 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Canadian Imperial Bank of Commerce, CIBC World Markets Corp. and CIBC World Markets, Inc., FILED. Service date 05/10/2019 by CM/ECF.[2561720] [19-976] [Entered: 05/10/2019 04:43 PM] |
Filing 72 ATTORNEY, Sandra D. Hauser, [ # 71 ], in place of attorney William E. Walsh, SUBSTITUTED.[2561665] [19-976] [Entered: 05/10/2019 04:22 PM] |
Filing 71 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Canadian Imperial Bank of Commerce, CIBC World Markets Corp. and CIBC World Markets, Inc., FILED. Service date 05/10/2019 by CM/ECF. [2561456] [19-976] [Entered: 05/10/2019 03:14 PM] |
Filing 70 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Fire & Police Pension Association of Colorado, informing Court of proposed due date 07/25/2019, RECEIVED. Service date 05/09/2019 by CM/ECF.[2559992] [19-976] [Entered: 05/09/2019 11:59 AM] |
Filing 69 ATTORNEY, Patrick Thomas Egan for Fire & Police Pension Association of Colorado, in case 19-976, [ # 68 ], ADDED.[2558825] [19-976] [Entered: 05/08/2019 11:37 AM] |
Filing 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Fire & Police Pension Association of Colorado, FILED. Service date 05/07/2019 by CM/ECF. [2558358] [19-976] [Entered: 05/07/2019 05:33 PM] |
Filing 67 ATTORNEY, John Cove Jr. for Scotia Capital Inc. The Bank of Nova Scotia Scotia Capital (USA) Inc., in case 19-976, [ # 66 ], ADDED.[2558022] [19-976] [Entered: 05/07/2019 03:27 PM] |
Filing 66 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Scotia Capital (USA) Inc., Scotia Capital Inc. and The Bank of Nova Scotia, FILED. Service date 05/07/2019 by CM/ECF. [2557998] [19-976] [Entered: 05/07/2019 03:21 PM] |
Filing 65 ATTORNEY, James Matthew Goodin for HSBC USA Inc. HSBC Bank USA, N.A. HSBC Bank Canada HSBC Holdings PLC HSBC North America Holdings Inc. HSBC Securities (USA) Inc. HSBC Bank PLC, in case 19-976, [ # 61 ], ADDED.[2557836] [19-976] [Entered: 05/07/2019 02:25 PM] |
Filing 64 ATTORNEY, Roger B. Cowie for HSBC USA Inc. HSBC Bank USA, N.A. HSBC Bank Canada HSBC Holdings PLC HSBC North America Holdings Inc. HSBC Securities (USA) Inc. HSBC Bank PLC, in case 19-976, [ # 59 ], ADDED.[2557829] [19-976] [Entered: 05/07/2019 02:22 PM] |
Filing 63 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank Canada, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc. and HSBC USA Inc., FILED. Service date 05/07/2019 by CM/ECF.[2557801] [19-976] [Entered: 05/07/2019 02:10 PM] |
Filing 62 ATTORNEY, Gregory T. Casamento, [ # 61 ], in place of attorney Julia C. Webb, SUBSTITUTED.[2557790] [19-976] [Entered: 05/07/2019 02:04 PM] |
Filing 61 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee HSBC Bank Canada, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc. and HSBC USA Inc., FILED. Service date 05/07/2019 by CM/ECF. [2557772] [19-976] [Entered: 05/07/2019 01:57 PM] |
Filing 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank Canada, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc. and HSBC USA Inc., FILED. Service date 05/07/2019 by CM/ECF. [2557696] [19-976] [Entered: 05/07/2019 01:22 PM] |
Filing 59 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank Canada, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc. and HSBC USA Inc., FILED. Service date 05/07/2019 by CM/ECF. [2557689] [19-976] [Entered: 05/07/2019 01:19 PM] |
Filing 56 NOTICE, to Appellee CIBC World Markets Corp., CIBC World Markets, Inc., Canadian Imperial Bank of Commerce, HSBC Bank Canada, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc. and HSBC USA Inc., for failure to file an appearance, SENT.[2553346] [19-976] [Entered: 05/01/2019 04:56 PM] |
Filing 53 CURED DEFECTIVE DOCUMENT: FORM D, [ # 46 ], [ # 51 ], on behalf of Appellant Fire & Police Pension Association of Colorado, FILED.[2553026] [19-976] [Entered: 05/01/2019 02:47 PM] |
Filing 51 FORM D, on behalf of Appellant Fire & Police Pension Association of Colorado, FILED. Service date 05/01/2019 by CM/ECF.[2553003] [19-976] [Entered: 05/01/2019 02:32 PM] |
Filing 50 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Fire & Police Pension Association of Colorado, FILED. Service date 04/29/2019 by CM/ECF.[2550655] [19-976] [Entered: 04/29/2019 02:52 PM] |
Filing 49 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Merrill Lynch Canada, Inc., FILED. Service date 04/29/2019 by CM/ECF.[2550076] [19-976] [Entered: 04/29/2019 09:27 AM] |
Filing 47 ATTORNEY, Paul S. Mishkin for Bank of America Corporation Bank of America, N.A. Merrill Lynch, Pierce, Fenner & Smith Incorporated Merrill Lynch Canada, Inc., in case 19-976, [ # 45 ], ADDED.[2549997] [19-976] [Entered: 04/29/2019 08:48 AM] |
Filing 46 DEFECTIVE DOCUMENT, Form D, [ # 43 ], on behalf of Appellant Fire & Police Pension Association of Colorado, FILED.[2549985] [19-976] [Entered: 04/29/2019 08:37 AM] |
Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated and National Bank of Canada, FILED. Service date 04/26/2019 by CM/ECF. [2549908] [19-976] [Entered: 04/26/2019 06:25 PM] |
Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Merrill Lynch, Pierce, Fenner & Smith Incorporated, Bank of America Corporation and Bank of America, N.A., FILED. Service date 04/26/2019 by CM/ECF.[2549903] [19-976] [Entered: 04/26/2019 06:11 PM] |
Filing 43 FORM D, on behalf of Appellant Fire & Police Pension Association of Colorado, FILED. Service date 04/25/2019 by CM/ECF.[2548177] [19-976] [Entered: 04/25/2019 11:13 AM] |
Filing 42 FORM C, on behalf of Appellant Fire & Police Pension Association of Colorado, FILED. Service date 04/25/2019 by CM/ECF.[2548161] [19-976] [Entered: 04/25/2019 11:08 AM] |
Filing 41 ATTORNEY, Arianna Markel for Deutsche Bank Securities Inc. Deutsche Bank Securities Limited Deutsche Bank AG, in case 19-976, [ # 39 ], ADDED.[2547322] [19-976] [Entered: 04/24/2019 01:09 PM] |
Filing 40 ATTORNEY, Hallie S. Goldblatt for Deutsche Bank Securities Inc. Deutsche Bank Securities Limited Deutsche Bank AG, in case 19-976, [ # 38 ], ADDED.[2547319] [19-976] [Entered: 04/24/2019 01:08 PM] |
Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, Deutsche Bank Securities Inc. and Deutsche Bank Securities Limited, FILED. Service date 04/24/2019 by CM/ECF. [2547263] [19-976] [Entered: 04/24/2019 12:30 PM] |
Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, Deutsche Bank Securities Inc. and Deutsche Bank Securities Limited, FILED. Service date 04/24/2019 by CM/ECF. [2547257] [19-976] [Entered: 04/24/2019 12:28 PM] |
Filing 37 ATTORNEY, Brian T. Kohn for National Bank of Canada National Bank Financial, Inc. National Bank of Canada Financial, Inc., in case 19-976, [ # 34 ], ADDED.[2546389] [19-976] [Entered: 04/23/2019 03:37 PM] |
Filing 36 ATTORNEY, Brian Hauser for BMO Capital Markets Corp. BMO Financial Corp. BMO Nesbitt Burns Inc. Bank of Montreal, in case 19-976, [ # 31 ], ADDED.[2546376] [19-976] [Entered: 04/23/2019 03:32 PM] |
Filing 35 ATTORNEY, Ryan A. Shores for BMO Capital Markets Corp. BMO Financial Corp. BMO Nesbitt Burns Inc. Bank of Montreal, in case 19-976, [ # 30 ], ADDED.[2546368] [19-976] [Entered: 04/23/2019 03:30 PM] |
Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee National Bank Financial, Inc., National Bank of Canada and National Bank of Canada Financial, Inc., FILED. Service date 04/23/2019 by CM/ECF. [2546367] [19-976] [Entered: 04/23/2019 03:30 PM] |
Filing 33 ATTORNEY, Jerome S. Fortinsky for BMO Capital Markets Corp. BMO Financial Corp. BMO Nesbitt Burns Inc. Bank of Montreal, in case 19-976, [ # 29 ], ADDED.[2546363] [19-976] [Entered: 04/23/2019 03:28 PM] |
Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee National Bank Financial, Inc., National Bank of Canada and National Bank of Canada Financial, Inc., FILED. Service date 04/23/2019 by CM/ECF.[2546345] [19-976] [Entered: 04/23/2019 03:22 PM] |
Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of Montreal, BMO Financial Corp., BMO Nesbitt Burns Inc. and BMO Capital Markets Corp., FILED. Service date 04/23/2019 by CM/ECF. [2546341] [19-976] [Entered: 04/23/2019 03:21 PM] |
Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of Montreal, BMO Financial Corp., BMO Nesbitt Burns Inc. and BMO Capital Markets Corp., FILED. Service date 04/23/2019 by CM/ECF. [2546331] [19-976] [Entered: 04/23/2019 03:13 PM] |
Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of Montreal, BMO Financial Corp., BMO Nesbitt Burns Inc. and BMO Capital Markets Corp., FILED. Service date 04/23/2019 by CM/ECF. [2546321] [19-976] [Entered: 04/23/2019 03:09 PM] |
Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of Montreal, BMO Capital Markets Corp., BMO Financial Corp. and BMO Nesbitt Burns Inc., FILED. Service date 04/23/2019 by CM/ECF.[2546307] [19-976] [Entered: 04/23/2019 03:03 PM] |
Filing 27 ATTORNEY, Jeffrey J. Resetarits for Scotia Capital Inc. The Bank of Nova Scotia Scotia Capital (USA) Inc., in case 19-976, [ # 26 ], ADDED.[2546208] [19-976] [Entered: 04/23/2019 02:29 PM] |
Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Bank of Nova Scotia, Scotia Capital (USA) Inc. and Scotia Capital Inc., FILED. Service date 04/23/2019 by CM/ECF. [2546185] [19-976] [Entered: 04/23/2019 02:21 PM] |
Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Bank of Nova Scotia, Scotia Capital (USA) Inc. and Scotia Capital Inc., FILED. Service date 04/23/2019 by CM/ECF.[2546169] [19-976] [Entered: 04/23/2019 02:13 PM] |
Filing 24 ATTORNEY, Jamie Dycus for TD Securities Inc. The Toronto-Dominion Bank TD Securities (USA) LLC, in case 19-976, [ # 23 ], ADDED.[2544301] [19-976] [Entered: 04/19/2019 04:16 PM] |
Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Toronto-Dominion Bank, TD Securities Inc. and TD Securities (USA) LLC, FILED. Service date 04/19/2019 by CM/ECF. [2544296] [19-976] [Entered: 04/19/2019 04:13 PM] |
Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Toronto-Dominion Bank, TD Securities Inc. and TD Securities (USA) LLC, FILED. Service date 04/19/2019 by CM/ECF.[2544276] [19-976] [Entered: 04/19/2019 03:56 PM] |
Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, Deutsche Bank Securities Inc. and Deutsche Bank Securities Limited, FILED. Service date 04/18/2019 by CM/ECF.[2543556] [19-976] [Entered: 04/18/2019 04:25 PM] |
Filing 19 ATTORNEY, Aidan Synnott, [ # 18 ], in place of attorney Arianna Markel, SUBSTITUTED.[2543523] [19-976] [Entered: 04/18/2019 04:16 PM] |
Filing 18 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Deutsche Bank AG, Deutsche Bank Securities Inc. and Deutsche Bank Securities Limited, FILED. Service date 04/18/2019 by CM/ECF. [2543493] [19-976] [Entered: 04/18/2019 03:55 PM] |
Filing 17 ATTORNEY, Douglas Kent Yatter for Royal Bank of Canada RBC Dominion Securities Inc. RBC Capital Markets, LLC, in case 19-976, [ # 16 ], ADDED.[2543028] [19-976] [Entered: 04/18/2019 11:54 AM] |
Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee RBC Capital Markets, LLC, RBC Dominion Securities Inc. and Royal Bank of Canada, FILED. Service date 04/18/2019 by CM/ECF. [2543013] [19-976] [Entered: 04/18/2019 11:46 AM] |
Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee RBC Capital Markets, LLC, RBC Dominion Securities Inc. and Royal Bank of Canada, FILED. Service date 04/18/2019 by CM/ECF.[2543002] [19-976] [Entered: 04/18/2019 11:42 AM] |
Filing 13 ATTORNEY, Richard D. Owens, [ # 12 ], in place of attorney Lead Friedman, SUBSTITUTED.[2542937] [19-976] [Entered: 04/18/2019 11:10 AM] |
Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee RBC Capital Markets, LLC, RBC Dominion Securities Inc. and Royal Bank of Canada, FILED. Service date 04/18/2019 by CM/ECF. [2542896] [19-976] [Entered: 04/18/2019 10:52 AM] |
Filing 9 NON-ADMITTED ATTORNEY, Attorney Leah Friedman, Esq. for Appellee Royal Bank of Canada, RBC Capital Markets, LLC and RBC Dominion Securities Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2540872] [19-976] [Entered: 04/16/2019 10:24 AM] |
Filing 8 NON-ADMITTED ATTORNEY, Attorney William E. Walsh, Esq. for Appellee CIBC World Markets Corp., CIBC World Markets, Inc. and Canadian Imperial Bank of Commerce, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2540871] [19-976] [Entered: 04/16/2019 10:23 AM] |
Filing 7 NON-ADMITTED ATTORNEY, Attorney Arianna Markel, Esq. for Appellee Deutsche Bank AG, Deutsche Bank Securities Inc. and Deutsche Bank Securities Limited, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2540870] [19-976] [Entered: 04/16/2019 10:23 AM] |
Filing 6 NON-ADMITTED ATTORNEY, Attorney Dana Meredith Seshens, Esq. for Appellee Bank of America, N.A., Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Merrill Lynch Canada, Inc., orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2540869] [19-976] [Entered: 04/16/2019 10:22 AM] |
Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2540861] [19-976] [Entered: 04/16/2019 10:20 AM] |
Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Fire & Police Pension Association of Colorado, district court receipt # ANYSDC-16676471, FILED.[2540860] [19-976] [Entered: 04/16/2019 10:19 AM] |
Filing 3 DISTRICT COURT JUDGMENT, dated 03/14/2019, RECEIVED.[2540859] [19-976] [Entered: 04/16/2019 10:18 AM] |
Filing 2 DISTRICT COURT ORDER, dated 03/14/2019, RECEIVED.[2540856] [19-976] [Entered: 04/16/2019 10:18 AM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Fire & Police Pension Association of Colorado, FILED. [2540849] [19-976] [Entered: 04/16/2019 10:15 AM] |
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