Laydon v. Mizuho Bank, Ltd.
Plaintiff: Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Defendant: Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank, The Shoko Chukin Bank, Ltd., Mizuho Corporate Bank, Ltd., Mitsubishi UFJ Trust and Banking Corporation, John Doe 1-10, Nos. 1-50, Martin Brokers (UK) Ltd., ICAP PLC, Shinkin Central Bank, UBS AG, BNP Paribas S.A., National Association, Mizuho Trust & Banking Co., Ltd., Citibank, Japan Ltd., JPMorgan Chase & Co., HSBC Bank PLC, The Sumitomo Mitsui Trust Bank, Limited, The Bank of Yokohama, Ltd., JPMorgan Chase Bank, N.A., Shinkin Central Bank, Credit Agricole Corporate and Investment Bank, Citibank, N.A., Citigroup Inc., J.P. Morgan Securities PLC, Mizuho Bank, Ltd., Resona Bank, Ltd., Chuo Mitsui Trust and Banking Co. Ltd., HSBC Holdings PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Citibank Japan LTD and Sumitomo Mitsui Banking Corporation
Defendant / Appellee: Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited, Barclays Bank PLC, UBS AG, The Royal Bank of Scotland Group PLC, Lloyds Banking Group PLC, Societe Generale, Tullett Prebon plc, The Royal Bank of Scotland PLC, UBS Securities Japan Co., Ltd., Cooperatieve Rabobank U.A. and ICAP Europe Limited
Intervenor: California State Teachers' Retirement System
Plaintiff / Appellant: Jeffrey Laydon, on behalf of himself and all others similarly situated
Case Number: 20-3626
Filed: October 19, 2020
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
October 18, 2022 Summary Laydon v. Coöperatieve Rabobank U.A., et al.
December 8, 2022 Summary Laydon v. Coöperatieve Rabobank U.A., et al.

Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 Filing 105 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2992613] [20-3775] [Entered: 12/14/2020 08:14 AM]
November 25, 2020 Filing 102 CAPTION, as per the letters filed on 11/06/2020 and 11/19/2020, the following parties have been made Defendants only; Citibank, N.A., and Shinkin Central Bank, AMENDED.[2982001] [20-3626] [Entered: 11/25/2020 12:05 PM]
November 19, 2020 Filing 99 LETTER, on behalf of Appellee Shinkin Central Bank, requesting that Shinkin Central Bank be removed from the caption, RECEIVED. Service date 11/19/2020 by CM/ECF.[2978070] [20-3626]--[Edited 11/19/2020 by EMC] [Entered: 11/19/2020 12:22 PM]
November 17, 2020 Filing 97 ATTORNEY, Paul Alessio Mezzina for Barclays Bank PLC, in case 20-3775, [ # 2975589-2 ], ADDED.[2976470] [20-3775] [Entered: 11/17/2020 03:38 PM]
November 17, 2020 Filing 96 ATTORNEY, Mark D. Villaverde for Cooperatieve Rabobank U.A., in case 20-3775, [ # 2975565-2 ], ADDED.[2976467] [20-3775] [Entered: 11/17/2020 03:36 PM]
November 17, 2020 Filing 95 ATTORNEY, Tawfiq Saifee Rangwala for Cooperatieve Rabobank U.A., in case 20-3775, [ # 2975552-2 ], ADDED.[2976463] [20-3775] [Entered: 11/17/2020 03:35 PM]
November 16, 2020 Filing 92 ATTORNEY, Andrew Calica for Societe Generale, in case 20-3775, [ # 2974617-2 ], ADDED.[2974785] [20-3775, 20-3626] [Entered: 11/16/2020 09:54 AM]
November 13, 2020 Filing 91 CAPTION, changed the desinations of The Norinchukin Bank, Mitsubishi UFJ Trust and Banking Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd., to Defendants, AMENDED.[2974007] [20-3626] [Entered: 11/13/2020 12:53 PM]
November 13, 2020 Filing 90 AMENDED SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Jeffrey Laydon Brief due date as 01/22/2021. Joint Appendix due date as 01/22/2021, FILED.[2973870] [20-3626]--[Edited 11/13/2020 by EMC]--[Edited 11/13/2020 by EMC] [Entered: 11/13/2020 11:24 AM]
November 13, 2020 Filing 87 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2973837] [20-3626] [Entered: 11/13/2020 11:06 AM]
November 12, 2020 Filing 84 ATTORNEY, Alan M. Unger, for The Norinchukin Bank, TERMINATED.[2972651] [20-3626] [Entered: 11/12/2020 10:34 AM]
November 12, 2020 Filing 83 ATTORNEY, Christopher Viapiano, for Mitsubishi UFJ Trust and Banking Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd., TERMINATED.[2972578] [20-3626] [Entered: 11/12/2020 09:55 AM]
November 12, 2020 Filing 82 CURED DEFECTIVE DOCUMENT: LR 31.2 SCHEDULING NOTIFICATION, [ # 67 ], [ # 77 ], on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED.[2972548] [20-3626, 20-3775] [Entered: 11/12/2020 09:40 AM]
November 12, 2020 Filing 81 CURED DEFECTIVE DOCUMENT: NOTICE OF APPEARANCE FOR ADDITIONAL COUNSEL, [ # 68 ], [ # 78 ], on behalf of Appellant-Cross-Appellee Jeffrey Laydon, FILED.[2972519] [20-3626] [Entered: 11/12/2020 09:23 AM]
November 12, 2020 Filing 80 ATTORNEY, Margaret C. MacLean for Jeffrey Laydon, in case 20-3775, Margaret C. MacLean for Jeffrey Laydon, in case 20-3626, [ # 78 ], ADDED.[2972514] [20-3775, 20-3626] [Entered: 11/12/2020 09:20 AM]
November 11, 2020 Filing 79 LETTER, on behalf of Appellee Mitsubishi UFJ Trust and Banking Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd., requesting that The Bank of Tokyo-Mitsubishi UFJ, Ltd., and Mitsubishi UFJ Trust and Banking Corp., be removed from the caption, RECEIVED. Service date 11/11/2020 by CM/ECF.[2972287] [20-3626]--[Edited 11/12/2020 by VB] [Entered: 11/11/2020 09:31 AM]
November 10, 2020 Filing 78 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, Appellee Jeffrey Laydon in 20-3775, FILED. Service date 11/10/2020 by CM/ECF. [2972239] [20-3626, 20-3775] [Entered: 11/10/2020 08:00 PM]
November 10, 2020 Filing 77 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Jeffrey Laydon, informing Court of proposed due date 01/22/2021, RECEIVED. Service date 11/10/2020 by CM/ECF.[2972234] [20-3626] [Entered: 11/10/2020 07:45 PM]
November 10, 2020 Filing 76 LETTER, on behalf of Appellee The Norinchukin Bank, requesting that The Norinchukin Bank be removed from the caption, RECEIVED. Service date 11/10/2020 by CM/ECF.[2972202] [20-3626]--[Edited 11/12/2020 by VB] [Entered: 11/10/2020 06:11 PM]
November 10, 2020 Filing 75 NOTICE, to Appellees Citibank, N.A., Deutsche Bank AG, Mitsubishi UFJ Trust and Banking Corporation, R.P. Martin Holdings Limited, Shinkin Central Bank, The Bank of Tokyo-Mitsubishi UFJ, Ltd. and The Norinchukin Bank, for failure to file an appearance, SENT.[2971907] [20-3626] [Entered: 11/10/2020 02:12 PM]
November 10, 2020 Filing 74 CAPTION, as per the letters filed on 11/06/2020, 11/09/2020, 11/10/2020, the following parties have been made Defendants only; HSBC Bank PLC, HSBC Holdings PLC, Citigroup Global Markets Japan, Inc., Resona Bank, Ltd., The Shoko Chukin Bank, Ltd., The Bank of Yokohama, Ltd., Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., and Sumitomo Mitsui Banking Corporation, AMENDED.[2971897] [20-3626] [Entered: 11/10/2020 02:08 PM]
November 10, 2020 Filing 73 ATTORNEYS, Jon Roellke and Michael Lloyd Spafford, for The Suitomo Mitsui Banking Corporation, TERMINATED.[2971868] [20-3626] [Entered: 11/10/2020 01:46 PM]
November 10, 2020 Filing 72 ATTORNEY, Jerome S. Fortinsky, for Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Trust & Banking Co., Ltd., TERMINATED.[2971854] [20-3626] [Entered: 11/10/2020 01:33 PM]
November 10, 2020 Filing 71 ATTORNEYS, Erica Weisgerber and Jeffrey S. Jacobson, for The Bank of Yokohama, Ltd., TERMINATED.[2971839] [20-3626] [Entered: 11/10/2020 01:23 PM]
November 10, 2020 Filing 70 ATTORNEY, Robert C. Mason, for The Shoko Chukin Bank, Ltd., TERMINATED.[2971834] [20-3626] [Entered: 11/10/2020 01:21 PM]
November 10, 2020 Filing 69 ATTORNEY, Michael A. Asaro, for Resona Bank, Ltd., TERMINATED.[2971816] [20-3626] [Entered: 11/10/2020 01:07 PM]
November 10, 2020 Filing 68 DEFECTIVE DOCUMENT, Notice of Appearance for Additional Counsel, [58], on behalf of Appellant-Cross-Appellee Jeffrey Laydon, FILED.[2971789] [20-3626] [Entered: 11/10/2020 12:55 PM]
November 10, 2020 Filing 67 DEFECTIVE DOCUMENT, LR 31.2 Scheduling Notification, [55], on behalf of Appellant-Cross-Appellee Jeffrey Laydon, FILED.[2971717] [20-3626] [Entered: 11/10/2020 12:19 PM]
November 10, 2020 Filing 66 ATTORNEY, Andrew A. Ruffino, for Citigroup Global Markets Japan, Inc,, TERMINATED.[2971698] [20-3626] [Entered: 11/10/2020 12:08 PM]
November 10, 2020 Filing 65 LETTER, on behalf of Appellee Sumitomo Mitsui Banking Corporation, requesting that Sumitomo Mitsui Banking be terminated as a party ,RECEIVED. Service date 11/10/2020 by CM/ECF.[2971629] [20-3626]--[Edited 11/10/2020 by VB] [Entered: 11/10/2020 11:39 AM]
November 10, 2020 Filing 64 LETTER, on behalf of Appellees Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd. and Mizuho Trust & Banking Co., Ltd., requesting that the Mizuho entities be removed from the caption, RECEIVED. Service date 11/10/2020 by CM/ECF.[2971487] [20-3626]--[Edited 11/10/2020 by VB] [Entered: 11/10/2020 10:14 AM]
November 9, 2020 Filing 63 LETTER, on behalf of Appellee The Bank of Yokohama, Ltd., informing the Court that The Bank of Yokohama, Ltd. should not be listed as a defendant appellee in this appeal, and it does not intend to participate in the appeal or file any notice of appearance, RECEIVED. Service date 11/09/2020 by CM/ECF.[2971187] [20-3626]--[Edited 11/10/2020 by VB] [Entered: 11/09/2020 10:04 PM]
November 9, 2020 Filing 62 ATTORNEY, Eric F. Citron for Jeffrey Laydon, in case 20-3626, [ # 52 ], ADDED.[2970976] [20-3626] [Entered: 11/09/2020 04:08 PM]
November 9, 2020 Filing 61 ATTORNEY, Gregory Thomas Casamento and James Matthew Goodin, for HSBC Holdings PLC and HSBC Bank PLC, TERMINATED.[2970958] [20-3626] [Entered: 11/09/2020 04:02 PM]
November 9, 2020 Filing 60 LETTER, on behalf of Appellee The Shoko Chukin Bank, Ltd., respectfully requesting that The Shoko Chukin Bank, Ltd. be removed as an appellee from the caption, RECEIVED. Service date 11/09/2020 by CM/ECF.[2970808] [20-3626]--[Edited 11/10/2020 by VB] [Entered: 11/09/2020 02:40 PM]
November 9, 2020 Filing 59 LETTER, on behalf of Appellee Resona Bank, Ltd., requesting that the Court remove Resona Bank, Ltd. as an appellee, RECEIVED. Service date 11/09/2020 by CM/ECF.[2970751] [20-3626]--[Edited 11/10/2020 by VB] [Entered: 11/09/2020 02:08 PM]
November 9, 2020 Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, Appellee Jeffrey Laydon in 20-3775, FILED. Service date 11/09/2020 by CM/ECF. [2970511] [20-3626, 20-3775] [Entered: 11/09/2020 11:13 AM]
November 9, 2020 Filing 57 ATTORNEY, Eric Jonathan Stock for UBS Securities Japan Co., Ltd. UBS AG, in case 20-3626, [ # 50 ], ADDED.[2970435] [20-3626] [Entered: 11/09/2020 10:25 AM]
November 9, 2020 Filing 56 ATTORNEY, Mark A. Kirsch for UBS Securities Japan Co., Ltd. UBS AG, in case 20-3626, [ # 49 ], ADDED.[2970390] [20-3626] [Entered: 11/09/2020 09:54 AM]
November 6, 2020 Filing 55 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, Appellee Jeffrey Laydon in 20-3775, informing Court of proposed due date 01/22/2021, RECEIVED. Service date 11/06/2020 by CM/ECF.[2969926] [20-3626, 20-3775] [Entered: 11/06/2020 04:08 PM]
November 6, 2020 Filing 54 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant-Cross-Appellee Jeffrey Laydon, FILED. Service date 11/06/2020 by CM/ECF.[2969916] [20-3626] [Entered: 11/06/2020 04:05 PM]
November 6, 2020 Filing 53 LETTER, on behalf of Appellee Citigroup Global Markets Japan, Inc., informing the Court that all the Citibank entities do not intend to participate in this appeal or file any notices of appearance. Also, they respectfully request that each of the Citi Entities be removed from the caption, RECEIVED. Service date 11/06/2020 by CM/ECF.[2969625] [20-3626]--[Edited 11/10/2020 by VB] [Entered: 11/06/2020 01:20 PM]
November 6, 2020 Filing 52 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant-Cross-Appellee Jeffrey Laydon, FILED. Service date 11/06/2020 by CM/ECF. [2969624] [20-3626] [Entered: 11/06/2020 01:20 PM]
November 6, 2020 Filing 51 LETTER, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, informing the Court that HSBC entities have entered a settlement with the Laydon Plaintiffs and should no longer be listed as Appellees for this case, RECEIVED. Service date 11/06/2020 by CM/ECF.[2969580] [20-3626]--[Edited 11/09/2020 by VB] [Entered: 11/06/2020 12:27 PM]
November 5, 2020 Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd., FILED. Service date 11/05/2020 by CM/ECF. [2969152] [20-3626] [Entered: 11/05/2020 11:38 PM]
November 5, 2020 Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd., FILED. Service date 11/05/2020 by CM/ECF. [2969151] [20-3626] [Entered: 11/05/2020 11:35 PM]
November 5, 2020 Filing 48 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd., FILED. Service date 11/05/2020 by CM/ECF.[2969149] [20-3626] [Entered: 11/05/2020 11:30 PM]
November 5, 2020 Filing 46 CAPTION, added the Cross-Appellant and Cross-Appellee designations to parties Jeffrey Laydon, Cooperatieve Rabobank U.A., Societe Generale, Barclays Bank PLC. Also, as per letter filed on 11/03/2020, made all JP Morgan entities a Defendant and terminated the attorney, AMENDED.[2968791] [20-3626] [Entered: 11/05/2020 02:35 PM]
November 5, 2020 Filing 45 ATTORNEY, Paul C. Gluckow, for JPMorgan Chase Bank, N.A., J.P. Morgan Securities PLC, JP Morgan Chase & Co., as per letter filed on 11/03/2020, TERMINATED.[2968783] [20-3626] [Entered: 11/05/2020 02:31 PM]
November 5, 2020 Filing 44 ATTORNEY, Jamie Dycus for The Royal Bank of Scotland Group PLC RBS Securities Japan Limited The Royal Bank of Scotland PLC, in case 20-3626, [ # 39 ], ADDED.[2968756] [20-3626] [Entered: 11/05/2020 02:11 PM]
November 5, 2020 Filing 42 NOTE: See lead case, 20-3626, containing complete set of docket entries.[2968726] [20-3775, 20-3626] [Entered: 11/05/2020 01:59 PM]
November 5, 2020 Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee RBS Securities Japan Limited, The Royal Bank of Scotland Group PLC and The Royal Bank of Scotland PLC, FILED. Service date 11/05/2020 by CM/ECF. [2968697] [20-3626] [Entered: 11/05/2020 01:41 PM]
November 5, 2020 Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee RBS Securities Japan Limited, The Royal Bank of Scotland Group PLC and The Royal Bank of Scotland PLC, FILED. Service date 11/05/2020 by CM/ECF.[2968692] [20-3626] [Entered: 11/05/2020 01:35 PM]
November 5, 2020 Filing 37 ATTORNEY, Paul Alessio Mezzina for Barclays Bank PLC, in case 20-3626, [ # 36 ], ADDED.[2968665] [20-3626] [Entered: 11/05/2020 01:15 PM]
November 4, 2020 Filing 36 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, FILED. Service date 11/04/2020 by CM/ECF. [2967966] [20-3626] [Entered: 11/04/2020 03:44 PM]
November 4, 2020 Filing 35 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC, FILED. Service date 11/04/2020 by CM/ECF.[2967949] [20-3626] [Entered: 11/04/2020 03:37 PM]
November 4, 2020 Filing 34 ATTORNEY, Benjamin Fleming for Lloyds Banking Group PLC, in case 20-3626, [ # 32 ], ADDED.[2967622] [20-3626] [Entered: 11/04/2020 12:15 PM]
November 4, 2020 Filing 33 ATTORNEY, Lisa J Fried for Lloyds Banking Group PLC, in case 20-3626, [ # 31 ], ADDED.[2967621] [20-3626] [Entered: 11/04/2020 12:14 PM]
November 4, 2020 Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lloyds Banking Group PLC, FILED. Service date 11/04/2020 by CM/ECF. [2967594] [20-3626] [Entered: 11/04/2020 12:02 PM]
November 4, 2020 Filing 31 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lloyds Banking Group PLC, FILED. Service date 11/04/2020 by CM/ECF. [2967591] [20-3626] [Entered: 11/04/2020 12:00 PM]
November 4, 2020 Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lloyds Banking Group PLC, FILED. Service date 11/04/2020 by CM/ECF.[2967588] [20-3626] [Entered: 11/04/2020 11:58 AM]
November 4, 2020 Filing 29 ATTORNEY, Mark D. Villaverde for Cooperatieve Rabobank U.A., in case 20-3626, [ # 27 ], ADDED.[2967196] [20-3626] [Entered: 11/04/2020 08:57 AM]
November 4, 2020 Filing 28 ATTORNEY, Tawfiq Saifee Rangwala for Cooperatieve Rabobank U.A., in case 20-3626, [ # 26 ], ADDED.[2967194] [20-3626] [Entered: 11/04/2020 08:56 AM]
November 3, 2020 Filing 27 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Rabobank U.A., FILED. Service date 11/03/2020 by CM/ECF. [2967054] [20-3626] [Entered: 11/03/2020 07:01 PM]
November 3, 2020 Filing 26 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Rabobank U.A., FILED. Service date 11/03/2020 by CM/ECF. [2967045] [20-3626] [Entered: 11/03/2020 06:46 PM]
November 3, 2020 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cooperatieve Rabobank U.A., FILED. Service date 11/03/2020 by CM/ECF.[2967039] [20-3626] [Entered: 11/03/2020 06:30 PM]
November 3, 2020 Filing 24 ATTORNEY, Andrew Calica for Societe Generale, in case 20-3626, [ # 23 ], ADDED.[2966978] [20-3626] [Entered: 11/03/2020 04:33 PM]
November 3, 2020 Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Societe Generale, FILED. Service date 11/03/2020 by CM/ECF. [2966974] [20-3626] [Entered: 11/03/2020 04:30 PM]
November 3, 2020 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Societe Generale, FILED. Service date 11/03/2020 by CM/ECF.[2966965] [20-3626] [Entered: 11/03/2020 04:26 PM]
November 3, 2020 Filing 21 ATTORNEY, Steven Wolowitz, [ # 19 ], in place of attorney Andrew Calica, SUBSTITUTED.[2966864] [20-3626] [Entered: 11/03/2020 03:08 PM]
November 3, 2020 Filing 20 LETTER, on behalf of Appellees J.P. Morgan Securities PLC, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., Attorney Gluckow informed the Court that the above Appellees should not be listed as parties to the appeal given that they have settled with the Laydon Plaintiffs, RECEIVED. Service date 11/03/2020 by CM/ECF.[2966859] [20-3626]--[Edited 11/05/2020 by VB] [Entered: 11/03/2020 03:06 PM]
November 3, 2020 Filing 19 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Societe Generale, FILED. Service date 11/03/2020 by CM/ECF. [2966806] [20-3626] [Entered: 11/03/2020 02:32 PM]
November 3, 2020 Filing 18 ATTORNEY, H. Rowan Gaither IV for ICAP Europe Limited ICAP PLC Tullett Prebon plc, in case 20-3626, [ # 17 ], ADDED.[2966177] [20-3626] [Entered: 11/03/2020 09:12 AM]
November 2, 2020 Filing 41 ELECTRONIC INDEX, in lieu of record, FILED.[2968719] [20-3775] [Entered: 11/05/2020 01:56 PM]
November 2, 2020 Filing 40 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Barclays Bank PLC, Cooperatieve Rabobank U.A. and Societe Generale in 20-3775, FILED. [2968710] [20-3775, 20-3626] [Entered: 11/05/2020 01:52 PM]
November 2, 2020 Filing 17 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Tullett Prebon plc, ICAP Europe Limited and ICAP PLC, FILED. Service date 11/02/2020 by CM/ECF. [2966067] [20-3626] [Entered: 11/02/2020 07:08 PM]
November 2, 2020 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee ICAP Europe Limited, ICAP PLC and Tullett Prebon plc, FILED. Service date 11/02/2020 by CM/ECF.[2966061] [20-3626] [Entered: 11/02/2020 06:59 PM]
October 26, 2020 Filing 9 FORM D, on behalf of Appellant Jeffrey Laydon, FILED. Service date 10/26/2020 by CM/ECF.[2960487] [20-3626] [Entered: 10/26/2020 04:41 PM]
October 26, 2020 Filing 8 FORM C, on behalf of Appellant Jeffrey Laydon, FILED. Service date 10/26/2020 by CM/ECF.[2960478] [20-3626] [Entered: 10/26/2020 04:38 PM]
October 19, 2020 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2958351] [20-3626] [Entered: 10/22/2020 02:29 PM]
October 19, 2020 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Jeffrey Laydon, district court receipt # ANYSDC-22180798, FILED.[2958350] [20-3626] [Entered: 10/22/2020 02:28 PM]
October 19, 2020 Filing 3 DISTRICT COURT JUDGMENT, dated 09/25/2020, RECEIVED.[2958348] [20-3626] [Entered: 10/22/2020 02:27 PM]
October 19, 2020 Filing 2 DISTRICT COURT MEMORANDUM DECISION AND ORDER, dated 08/27/2020, RECEIVED.[2958347] [20-3626] [Entered: 10/22/2020 02:27 PM]
October 19, 2020 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Jeffrey Laydon, FILED. [2958344] [20-3626] [Entered: 10/22/2020 02:23 PM]

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Search for this case: Laydon v. Mizuho Bank, Ltd.
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Defendant: Rabobank Group
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Defendant: Citigroup Global Markets Japan, Inc.
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Defendant: The Norinchukin Bank
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Defendant: The Shoko Chukin Bank, Ltd.
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Defendant: Mizuho Corporate Bank, Ltd.
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Defendant: Mitsubishi UFJ Trust and Banking Corporation
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Defendant: John Doe 1-10, Nos. 1-50
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Defendant: Martin Brokers (UK) Ltd.
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Defendant: ICAP PLC
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Defendant: Shinkin Central Bank, UBS AG
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Defendant: BNP Paribas S.A.
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Defendant: National Association
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Defendant: Mizuho Trust & Banking Co., Ltd.
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Defendant: Citibank
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Defendant: Japan Ltd.
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Defendant: JPMorgan Chase & Co.
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Defendant: HSBC Bank PLC
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Defendant: The Sumitomo Mitsui Trust Bank, Limited
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Defendant: The Bank of Yokohama, Ltd.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Shinkin Central Bank
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Defendant: Credit Agricole Corporate and Investment Bank
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Defendant: Citibank, N.A.
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Defendant: Citigroup Inc.
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Defendant: J.P. Morgan Securities PLC
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Defendant: Mizuho Bank, Ltd.
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Defendant: Resona Bank, Ltd.
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Defendant: Chuo Mitsui Trust and Banking Co. Ltd.
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Defendant: HSBC Holdings PLC
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Defendant: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant: Citibank Japan LTD
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Defendant: Sumitomo Mitsui Banking Corporation
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Defendant / appellee: Deutsche Bank AG
Represented By: Aidan Synnott Esq.
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Defendant / appellee: RBS Securities Japan Limited
Represented By: Robert G. Houck Esq.
Represented By: David Sapir Lesser Esq.
Represented By: Jamie Dycus Esq.
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Defendant / appellee: R.P. Martin Holdings Limited
Represented By: Keith W. Miller Esq.
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Defendant / appellee: Barclays Bank PLC
Represented By: Leigh Nathanson Esq.
Represented By: Paul Alessio Mezzina Esq.
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Defendant / appellee: UBS AG
Represented By: Jefferson E. Bell Esq.
Represented By: Eric Jonathan Stock
Represented By: Mark A. Kirsch Esq.
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Defendant / appellee: The Royal Bank of Scotland Group PLC
Represented By: Robert G. Houck Esq.
Represented By: David Sapir Lesser Esq.
Represented By: Jamie Dycus Esq.
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Defendant / appellee: Lloyds Banking Group PLC
Represented By: Marc J. Gottridge Esq.
Represented By: Lisa J. Fried
Represented By: Benjamin Fleming
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Defendant / appellee: Societe Generale
Represented By: Andrew Calica Esq.
Represented By: Steven Wolowitz
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Defendant / appellee: Tullett Prebon plc
Represented By: Brian T. Kohn Esq.
Represented By: Shari A. Brandt Esq.
Represented By: H. Rowan Gaither Esq. IV
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Defendant / appellee: The Royal Bank of Scotland PLC
Represented By: Robert G. Houck Esq.
Represented By: David Sapir Lesser Esq.
Represented By: Jamie Dycus Esq.
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Defendant / appellee: UBS Securities Japan Co., Ltd.
Represented By: Jefferson E. Bell Esq.
Represented By: Eric Jonathan Stock
Represented By: Mark A. Kirsch Esq.
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Defendant / appellee: Cooperatieve Rabobank U.A.
Represented By: Tawfiq Saifee Rangwala Esq.
Represented By: Mark D. Villaverde Esq.
Represented By: David R. Gelfand Esq.
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Defendant / appellee: ICAP Europe Limited
Represented By: Shari A. Brandt Esq.
Represented By: H. Rowan Gaither Esq. IV
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Plaintiff: Oklahoma Police Pension and Retirement System
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Plaintiff: Stephen P. Sullivan
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Intervenor: California State Teachers' Retirement System
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Plaintiff / appellant: Jeffrey Laydon, on behalf of himself and all others similarly situated
Represented By: Vincent Briganti Esq.
Represented By: Margaret C. MacLean Esq.
Represented By: Eric F. Citron Esq.
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