Laydon v. Mizuho Bank, Ltd.

Laydon v. Mizuho Bank, Ltd.

Plaintiff:	Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Defendant:	JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC, Martin Brokers (UK) Ltd., John Doe 1-10, Nos. 1-50, The Royal Bank of Scotland PLC, UBS AG, Citibank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., ICAP PLC, Deutsche Bank AG, Shinkin Central Bank, UBS AG, RBS Securities Japan Limited, BNP Paribas S.A., The Bank of Yokohama, Ltd., Chuo Mitsui Trust and Banking Co. Ltd., JPMorgan Chase Bank, N.A., The Shoko Chukin Bank, Ltd., National Association, Japan Ltd., Sumitomo Mitsui Banking Corporation, The Sumitomo Mitsui Trust Bank, Limited, Citigroup Global Markets Japan, Inc., Mitsubishi UFJ Trust and Banking Corporation, Citibank, UBS Securities Japan Co., Ltd., Credit Agricole Corporate and Investment Bank, Citigroup Inc., The Royal Bank of Scotland Group PLC, HSBC Bank PLC, The Norinchukin Bank, Mizuho Corporate Bank, Ltd., Resona Bank, Ltd., Mizuho Bank, Ltd., J.P. Morgan Securities PLC, Mizuho Trust & Banking Co., Ltd., Shinkin Central Bank, R.P. Martin Holdings Limited, Citibank Japan LTD, ICAP Europe Limited and Tullett Prebon plc
Plaintiff / Appellee:	Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant:	Societe Generale, Cooperatieve Rabobank U.A. and Barclays Bank PLC
Intervenor:	California State Teachers' Retirement System
Case Number:	20-3775
Filed:	November 2, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Secur Comm Exchange

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Docket Report

This docket was last retrieved on July 18, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 18, 2022	Filing 217 CERTIFIED ORDER, dated 07/18/2022, to U.S. District Court, Southern District of New York, ISSUED.[3349372] [20-3626, 20-3775] [Entered: 07/18/2022 12:33 PM]
July 18, 2022	Filing 216 MOTION ORDER, granting motion for severance of appeal (Docket No. 20-3626) with respect only to Appellees Nex International Limited and ICAP Europe Limited (collectively, ICAP), and TP ICAP plc (Tullett Prebon), a stay of the severed appeal as to ICAP and Tullet Prebon, for limited remand of that portion of the matter concerning ICAP and Tjullet Prebon to the district court to consider the approval of the proposed class action settlements between Appellant-Cross-Appellee and ICAP and Tullett Prebon, [ # 3319103-2 ], filed by Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, by MHP, FILED. [3349363][216] [20-3626, 20-3775] [Entered: 07/18/2022 12:29 PM]
June 10, 2022	Filing 213 ATTORNEY, Kathryn Running, for Appellee-Cross-Appellant Barclays Bank PLC, TERMINATED.[3330718] [20-3626, 20-3775] [Entered: 06/10/2022 02:36 PM]
June 10, 2022	Filing 212 LETTER, on behalf of Appellant Barclays Bank PLC, in re: take notice that Attorney Kathryn Running hereby withdraws as counsel for Defendant-Appellee Barclays Bank plc., RECEIVED. Service date 06/10/2022 by CM/ECF.[3330659] [20-3775]--[Edited 06/10/2022 by EMC] [Entered: 06/10/2022 01:43 PM]
May 24, 2022	Filing 211 CASE, before RSP, MHP, ECL, HEARD.[3320243] [20-3626, 20-3775] [Entered: 05/24/2022 10:27 AM]
May 16, 2022	Filing 208 INSTRUCTIONS FOR ARGUMENT, to attorneys/parties, TRANSMITTED.[3315733] [20-3626, 20-3775] [Entered: 05/16/2022 02:56 PM]
May 4, 2022	Filing 207 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3308649] [20-3626, 20-3775] [Entered: 05/04/2022 09:35 AM]
May 3, 2022	Filing 206 CERTIFIED ORDER, dated 05/03/2022, to U.S. District Court, Southern District of New York, ISSUED.[3308569] [20-3626, 20-3775] [Entered: 05/04/2022 08:55 AM]
May 3, 2022	Filing 205 MOTION ORDER, granting motion to sever, stay, and remand appeal as to Barclays Bank PLC so district court may consider approving a proposed class action settlement [ # 201 ] filed by Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. [3308324][205] [20-3626, 20-3775] [Entered: 05/03/2022 02:36 PM]
April 28, 2022	Filing 201 MOTION, for partial severance of appeals as to Barclays Bank PLC only, stay and remand of the action as to Barclays Bank PLC only, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, Appellee Jeffrey Laydon in 20-3775, FILED. Service date 04/28/2022 by CM/ECF. [3305768] [20-3626, 20-3775]--[Edited 04/29/2022 by EMC] [Entered: 04/28/2022 04:33 PM]
April 12, 2022	Filing 200 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3295584] [20-3626, 20-3775]--[Edited 04/13/2022 by JB] [Entered: 04/12/2022 04:04 PM]
April 12, 2022	Filing 199 REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[3295533] [20-3626, 20-3775] [Entered: 04/12/2022 03:36 PM]
April 5, 2022	Filing 196 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED. Note: Listed counsel must log on to CM/ECF in order to view the attachment. [3291848] [20-3626, 20-3775] [Entered: 04/05/2022 11:41 PM]
March 24, 2022	Filing 194 CASE CALENDARING, for argument on 05/24/2022, SET.[3284139] [20-3626, 20-3775] [Entered: 03/24/2022 12:01 PM]
March 18, 2022	Filing 192 ATTORNEY, Nicole A. Saharsky for Societe Generale, in case 20-3775 and 20-3626, [ # 3280587-2 ], [ # 191 ], ADDED.[3280719] [20-3626, 20-3775] [Entered: 03/18/2022 03:05 PM]
March 18, 2022	Filing 191 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Societe Generale, FILED. Service date 03/18/2022 by CM/ECF. [3280590] [20-3775] [Entered: 03/18/2022 01:45 PM]
March 7, 2022	Filing 188 CASE CALENDARING, for the week of 05/23/2022, PROPOSED.[3272874] [20-3626, 20-3775] [Entered: 03/07/2022 12:18 PM]
February 25, 2022	Filing 179 CASE CALENDARING, for the week of 05/16/2022, PANEL A, PROPOSED.[3268030] [20-3626, 20-3775] [Entered: 02/25/2022 04:39 PM]
January 12, 2022	Filing 173 ORDER, adjourning oral argument set for Thursday, March 3, 2022, FILED.[3242868] [20-3626, 20-3775] [Entered: 01/12/2022 04:10 PM]
January 10, 2022	Filing 171 CASE CALENDARING, for argument on 03/03/2022, SET.[3240780] [20-3626, 20-3775] [Entered: 01/10/2022 12:37 PM]
November 29, 2021	Filing 168 CASE CALENDARING, for the week of 02/28/2022, PROPOSED.[3218821] [20-3626, 20-3775] [Entered: 11/29/2021 01:31 PM]
September 24, 2021	Filing 158 REPLY BRIEF, on behalf of Appellee-Cross-Appellant Barclays Bank PLC in 20-3626, FILED. Service date 09/24/2021 by CM/ECF. [3180767] [20-3626, 20-3775] [Entered: 09/24/2021 05:16 PM]
August 25, 2021	Filing 151 MOTION ORDER, granting motion to extend time to file reply brief by 09/24/2021, [ # 148 ] filed by Appellee-Cross-Appellant Barclays Bank PLC, FILED. [3162246][151] [20-3626, 20-3775] [Entered: 08/25/2021 03:09 PM]
August 24, 2021	Filing 152 SEALED REPLY BRIEF, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. [3164496] [20-3626, 20-3775] [Entered: 08/30/2021 10:47 AM]
August 24, 2021	Filing 148 MOTION, to extend time, on behalf of Appellee-Cross-Appellant Barclays Bank PLC in 20-3626, Appellant Barclays Bank PLC in 20-3775, FILED. Service date 08/24/2021 by CM/ECF. [3161702] [20-3626, 20-3775] [Entered: 08/24/2021 05:25 PM]
August 24, 2021	Filing 147 ATTORNEY, Jamie Dycus, for Appellee RBS Securities Japan Limited, The Royal Bank of Scotland Group PLC and The Royal Bank of Scotland PLC, TERMINATED.[3161475] [20-3626, 20-3775] [Entered: 08/24/2021 02:32 PM]
August 24, 2021	Filing 146 MOTION ORDER, granting Appellant-Cross-Appellee's motion to file the reply brief under seal [ # 140 ] filed by Appellant-Cross-Appellee Jeffrey Laydon, by MHP, FILED. [3161074][146] [20-3626, 20-3775] [Entered: 08/24/2021 09:28 AM]
August 23, 2021	Filing 142 CURED DEFECTIVE: BRIEF, MOTION, REPLY BRIEF, [ # 139 ], [ # 140 ], [ # 141 ], on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, Appellee Jeffrey Laydon in 20-3775, FILED.[3160519] [20-3626, 20-3775] [Entered: 08/23/2021 12:05 PM]
August 23, 2021	Filing 141 REDACTED REPLY BRIEF, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 08/23/2021 by CM/ECF. [3160486] [20-3626, 20-3775]--[Edited 08/30/2021 by EMC] [Entered: 08/23/2021 11:43 AM]
August 23, 2021	Filing 140 MOTION, to seal document, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 08/23/2021 by CM/ECF. [3160480] [20-3626, 20-3775] [Entered: 08/23/2021 11:41 AM]
August 23, 2021	Filing 139 BRIEF, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 08/23/2021 by CM/ECF.[3160477] [20-3626, 20-3775] [Entered: 08/23/2021 11:40 AM]
August 23, 2021	Filing 138 DEFECTIVE DOCUMENT, BRIEF, MOTION, REPLY BRIEF, [134], [135], [136], on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED.[3160246] [20-3626, 20-3775] [Entered: 08/23/2021 08:56 AM]
August 20, 2021	Filing 136 REPLY BRIEF, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 08/20/2021 by CM/ECF. [3160142] [20-3626, 20-3775] [Entered: 08/20/2021 10:54 PM]
August 20, 2021	Filing 135 MOTION, to seal document, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 08/20/2021 by CM/ECF. [3160140] [20-3626, 20-3775] [Entered: 08/20/2021 10:49 PM]
August 20, 2021	Filing 134 BRIEF, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 08/20/2021 by CM/ECF.[3160139] [20-3626, 20-3775] [Entered: 08/20/2021 10:46 PM]
June 4, 2021	Filing 125 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Paul Alessio Mezzina, Esq. for Appellee-Cross-Appellant Barclays Bank PLC in 20-3626, Attorney Paul Alessio Mezzina, Esq. for Appellant Barclays Bank PLC in 20-3775, FILED. Service date 06/04/2021 by CM/ECF. [3114476] [20-3626, 20-3775] [Entered: 06/04/2021 05:07 PM]
June 4, 2021	Filing 121 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Thomas G Hungar for Appellee UBS AG and UBS Securities Japan Co., Ltd. in 20-3626, FILED. Service date 06/04/2021 by CM/ECF. [3114307] [20-3626, 20-3775] [Entered: 06/04/2021 03:11 PM]
June 1, 2021	Filing 120 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant-Cross-Appellee Jeffrey Laydon in 20-3626 Appellant-Cross-Appellee response and reply brief due date as 08/20/2021; FILED.[3111101] [20-3626, 20-3775] [Entered: 06/01/2021 10:57 AM]
June 1, 2021	Filing 117 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, informing Court of proposed due date 08/20/2021, RECEIVED. Service date 06/01/2021 by CM/ECF.[3110970] [20-3626, 20-3775] [Entered: 06/01/2021 10:15 AM]
May 26, 2021	Filing 115 MOTION ORDER, granting Appellees' and Appellees-Cross-Appellants' motion to file their response brief under seal [ # 107 ] filed by Appellee UBS AG and UBS Securities Japan Co., Ltd., by DC, FILED. [3108719][115] [20-3626, 20-3775] [Entered: 05/26/2021 03:21 PM]
May 24, 2021	Filing 112 LETTER, on behalf of Appellant Societe Generale, joining in the brief of Appellee UBS AG and UBS Securities Japan Co., Ltd. in 20-3626, RECEIVED. Service date 05/24/2021 by CM/ECF.[3106992] [20-3775]--[Edited 05/24/2021 by EMC]--[Edited 05/24/2021 by EMC] [Entered: 05/24/2021 04:24 PM]
May 21, 2021	Filing 128 SEALED BRIEF, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd. in 20-3626, FILED. [3122156] [20-3626, 20-3775] [Entered: 06/17/2021 02:43 PM]
May 21, 2021	Filing 109 LETTER, on behalf of Appellant Cooperatieve Rabobank U.A., joining in the brief filed by Appellee UBS AG and UBS Securities Japan Co., Ltd., RECEIVED. Service date 05/21/2021 by CM/ECF.[3106224] [20-3775]--[Edited 05/24/2021 by EMC] [Entered: 05/21/2021 08:55 PM]
May 21, 2021	Filing 108 REDACTED BRIEF, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd. in 20-3626, FILED. Service date 05/21/2021 by CM/ECF. [3106223] [20-3626, 20-3775]--[Edited 05/24/2021 by EMC] [Entered: 05/21/2021 08:25 PM]
May 21, 2021	Filing 107 MOTION, to seal document, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd. in 20-3626, FILED. Service date 05/21/2021 by CM/ECF. [3106222] [20-3626, 20-3775] [Entered: 05/21/2021 08:21 PM]
May 21, 2021	Filing 106 BRIEF, on behalf of Appellee Lloyds Banking Group PLC in 20-3626, FILED. Service date 05/21/2021 by CM/ECF. [3105981] [20-3626, 20-3775] [Entered: 05/21/2021 03:35 PM]
May 21, 2021	Filing 105 BRIEF, on behalf of Appellee-Cross-Appellant Barclays Bank PLC in 20-3626, FILED. Service date 05/21/2021 by CM/ECF. [3105824] [20-3626, 20-3775] [Entered: 05/21/2021 02:46 PM]
May 17, 2021	Filing 104 ATTORNEY, Kathryn Running for Barclays Bank PLC, in case 20-3626 and 20-3775, [ # 103 ], ADDED.[3102133] [20-3626, 20-3775] [Entered: 05/17/2021 01:32 PM]
May 17, 2021	Filing 103 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee-Cross-Appellant Barclays Bank PLC in 20-3626, Appellant Barclays Bank PLC in 20-3775, FILED. Service date 05/17/2021 by CM/ECF. [3102014] [20-3626, 20-3775] [Entered: 05/17/2021 11:57 AM]
May 14, 2021	Filing 102 ATTORNEY, Russell Balikian for UBS Securities Japan Co., Ltd. UBS AG, in case 20-3626, [ # 3101191-2 ], ADDED.[3101278] [20-3626] [Entered: 05/14/2021 03:06 PM]
April 29, 2021	Filing 101 MOTION ORDER, granting joint motion to streamline briefing schedule and word limit [ # 95 ], [ # 95 ] filed by Appellee UBS AG and UBS Securities Japan Co., Ltd., by JFB, FILED. [3089823][101] [20-3626, 20-3775] [Entered: 04/29/2021 01:43 PM]
April 26, 2021	Filing 98 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Cooperatieve Rabobank U.A., FILED. Service date 04/26/2021 by CM/ECF.[3086956] [20-3775] [Entered: 04/26/2021 04:44 PM]
April 26, 2021	Filing 96 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Societe Generale, FILED. Service date 04/26/2021 by CM/ECF.[3086453] [20-3775] [Entered: 04/26/2021 01:05 PM]
April 26, 2021	Filing 95 JOINT MOTION, for streamlined briefing schedule , to file oversized brief, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd. in 20-3626, FILED. Service date 04/26/2021 by CM/ECF. [3086295] [20-3626, 20-3775]--[Edited 04/26/2021 by EMC] [Entered: 04/26/2021 12:24 PM]
March 4, 2021	Filing 88 CAPTION, changed designation of defendant-appellee R.P. Martin Holdings Limited to defendant per letter dated 02/22/2021, AMENDED.[3048756] [20-3626, 20-3775] [Entered: 03/04/2021 10:22 AM]
March 4, 2021	Filing 87 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee RBS Securities Japan Limited, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC and Appellee-Cross-Appellant Cooperatieve Rabobank U.A. in 20-3626 Brief due date as 05/21/2021, FILED.[3048701] [20-3626, 20-3775] [Entered: 03/04/2021 09:57 AM]
March 3, 2021	Filing 83 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee-Cross-Appellant Cooperatieve Rabobank U.A. in 20-3626, informing Court of proposed due date 05/21/2021, RECEIVED. Service date 03/03/2021 by CM/ECF.[3048491] [20-3626, 20-3775] [Entered: 03/03/2021 05:57 PM]
March 3, 2021	Filing 82 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee ICAP Europe Limited, ICAP PLC, Lloyds Banking Group PLC, Tullett Prebon plc and Appellee-Cross-Appellant Barclays Bank PLC and Societe Generale in 20-3626, Appellant Barclays Bank PLC in 20-3775 Brief due date as 05/21/2021, FILED.[3048401] [20-3626, 20-3775] [Entered: 03/03/2021 04:08 PM]
March 3, 2021	Filing 79 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee-Cross-Appellant Barclays Bank PLC in 20-3626, Appellant Barclays Bank PLC in 20-3775, informing Court of proposed due date 05/21/2021, RECEIVED. Service date 03/03/2021 by CM/ECF.[3048324] [20-3626, 20-3775] [Entered: 03/03/2021 03:27 PM]
March 3, 2021	Filing 78 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee UBS AG and UBS Securities Japan Co., Ltd. Brief due date as 05/21/2021, FILED.[3047785] [20-3626] [Entered: 03/03/2021 09:47 AM]
February 25, 2021	Filing 76 CURED DEFECTIVE: JOINT APPENDIX, volumes 1, 2, 4, 7 - 12, [ # 67 ], [ # 68 ], [ # 69 ], [ # 70 ], [ # 71 ], [ # 72 ], [ # 73 ], [ # 74 ], [ # 75 ], on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED.[3044060] [20-3626, 20-3775] [Entered: 02/25/2021 10:32 AM]
February 24, 2021	Filing 75 JOINT APPENDIX, volume 12 of 15, (pp. 3179-3275), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043784] [20-3626, 20-3775] [Entered: 02/24/2021 07:57 PM]
February 24, 2021	Filing 74 JOINT APPENDIX, volume 11 of 15, (pp. 2890-3178), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043783] [20-3626, 20-3775] [Entered: 02/24/2021 07:54 PM]
February 24, 2021	Filing 73 JOINT APPENDIX, volume 10 of 15, (pp. 2616-2889), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043782] [20-3626, 20-3775] [Entered: 02/24/2021 07:52 PM]
February 24, 2021	Filing 72 JOINT APPENDIX, volume 9 of 15, (pp. 2319-2615), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043780] [20-3626, 20-3775] [Entered: 02/24/2021 07:49 PM]
February 24, 2021	Filing 71 JOINT APPENDIX, volume 8 of 15, (pp. 2034-2318), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043779] [20-3626, 20-3775] [Entered: 02/24/2021 07:47 PM]
February 24, 2021	Filing 70 JOINT APPENDIX, volume 7 of 15, (pp. 1752-2033), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043778] [20-3626, 20-3775] [Entered: 02/24/2021 07:43 PM]
February 24, 2021	Filing 69 JOINT APPENDIX, volume 4 of 15, (pp. 871-1162), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043777] [20-3626, 20-3775] [Entered: 02/24/2021 07:40 PM]
February 24, 2021	Filing 68 REDACTED JOINT APPENDIX, volume 2 of 15, (pp. 301-570), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043776] [20-3626, 20-3775]--[Edited 02/25/2021 by EMC] [Entered: 02/24/2021 07:38 PM]
February 24, 2021	Filing 67 REDACTED JOINT APPENDIX, volume 1 of 15, (pp. 1-300), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/24/2021 by CM/ECF.[3043775] [20-3626, 20-3775]--[Edited 02/25/2021 by EMC] [Entered: 02/24/2021 07:34 PM]
February 22, 2021	Filing 62 DEFECTIVE DOCUMENT, JOINT APPENDIX, volumes 1, 2, 4, 7 - 12, [48], [49], [51], [54], [55], [56], [57], [58], [59], on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED.[3040729] [20-3626, 20-3775] [Entered: 02/22/2021 10:54 AM]
February 19, 2021	Filing 65 SEALED APPENDIX, volume 15 of 15, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by email.[3043102] [20-3626, 20-3775] [Entered: 02/24/2021 10:31 AM]
February 19, 2021	Filing 64 SEALED APPENDIX, volume 14 of 15, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by email.[3043101] [20-3626, 20-3775] [Entered: 02/24/2021 10:30 AM]
February 19, 2021	Filing 63 SEALED APPENDIX, volume 13 of 15, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by email.[3043098] [20-3626, 20-3775] [Entered: 02/24/2021 10:28 AM]
February 19, 2021	Filing 61 BRIEF & SPECIAL APPENDIX, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF. [3040353] [20-3626, 20-3775] [Entered: 02/19/2021 11:26 PM]
February 19, 2021	Filing 60 CERTIFICATE OF SERVICE, for Joint appendix volumes 13, 14, and 15, filed under seal, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040340] [20-3626, 20-3775] [Entered: 02/19/2021 09:29 PM]
February 19, 2021	Filing 59 JOINT APPENDIX, volume 12 of 15, (pp. 3179-3275), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040339] [20-3626, 20-3775] [Entered: 02/19/2021 09:16 PM]
February 19, 2021	Filing 58 JOINT APPENDIX, volume 11 of 15, (pp. 2890-3178), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040338] [20-3626, 20-3775] [Entered: 02/19/2021 09:14 PM]
February 19, 2021	Filing 57 JOINT APPENDIX, volume 10 of 15, (pp. 2616-2889), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040337] [20-3626, 20-3775] [Entered: 02/19/2021 09:12 PM]
February 19, 2021	Filing 56 JOINT APPENDIX, volume 9 of 15, (pp. 2319-2615), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040336] [20-3626, 20-3775] [Entered: 02/19/2021 09:11 PM]
February 19, 2021	Filing 55 JOINT APPENDIX, volume 8 of 15, (pp. 2034-2318), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040335] [20-3626, 20-3775] [Entered: 02/19/2021 09:09 PM]
February 19, 2021	Filing 54 JOINT APPENDIX, volume 7 of 15, (pp. 1752-2033), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040334] [20-3626, 20-3775] [Entered: 02/19/2021 09:08 PM]
February 19, 2021	Filing 53 REDACTED JOINT APPENDIX, volume 6 of 15, (pp. 1463-1751), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040333] [20-3626, 20-3775]--[Edited 02/22/2021 by EMC]--[Edited 02/25/2021 by EMC] [Entered: 02/19/2021 09:06 PM]
February 19, 2021	Filing 52 REDACTED JOINT APPENDIX, volume 5 of 15, (pp. 1163-1462), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040332] [20-3626, 20-3775]--[Edited 02/25/2021 by EMC] [Entered: 02/19/2021 09:05 PM]
February 19, 2021	Filing 51 JOINT APPENDIX, volume 4 of 15, (pp. 871-1162), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040331] [20-3626, 20-3775] [Entered: 02/19/2021 09:03 PM]
February 19, 2021	Filing 50 JOINT APPENDIX, volume 3 of 15, (pp. 571-870), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040330] [20-3626, 20-3775] [Entered: 02/19/2021 08:56 PM]
February 19, 2021	Filing 49 JOINT APPENDIX, volume 2 of 15, (pp. 301-570), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040329] [20-3626, 20-3775] [Entered: 02/19/2021 08:53 PM]
February 19, 2021	Filing 48 JOINT APPENDIX, volume 1 of 15, (pp. 1-300), on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 02/19/2021 by CM/ECF.[3040328] [20-3626, 20-3775] [Entered: 02/19/2021 08:50 PM]
February 19, 2021	Filing 47 ATTORNEY, Thomas G Hungar for UBS Securities Japan Co., Ltd. UBS AG, in case 20-3626, [ # 46 ], ADDED.[3039297] [20-3626] [Entered: 02/19/2021 08:38 AM]
February 18, 2021	Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG and UBS Securities Japan Co., Ltd. in 20-3626, FILED. Service date 02/18/2021 by CM/ECF. [3039197] [20-3626, 20-3775] [Entered: 02/18/2021 06:21 PM]
January 25, 2021	Filing 45 CAPTION, changed the designation of Deutsche Bank AG, to Defendant, AMENDED.[3019531] [20-3626] [Entered: 01/25/2021 09:04 AM]
December 30, 2020	Filing 44 MOTION ORDER, granting motion to extend time [ # 41 ] filed by Appellant-Cross-Appellee Jeffrey Laydon, by WJN, FILED. [3004284][44] [20-3626, 20-3775] [Entered: 12/30/2020 04:07 PM]
December 24, 2020	Filing 41 MOTION, to extend time, on behalf of Appellant-Cross-Appellee Jeffrey Laydon in 20-3626, FILED. Service date 12/24/2020 by CM/ECF. [3000632] [20-3626, 20-3775] [Entered: 12/24/2020 10:52 PM]
December 14, 2020	Filing 40 NEW CASE MANAGER, Evelyn Cruz, ASSIGNED.[2992613] [20-3775] [Entered: 12/14/2020 08:14 AM]
November 17, 2020	Filing 35 ATTORNEY, Paul Alessio Mezzina for Barclays Bank PLC, in case 20-3775, [ # 32 ], ADDED.[2976470] [20-3775] [Entered: 11/17/2020 03:38 PM]
November 17, 2020	Filing 34 ATTORNEY, Mark D. Villaverde for Cooperatieve Rabobank U.A., in case 20-3775, [ # 30 ], ADDED.[2976467] [20-3775] [Entered: 11/17/2020 03:36 PM]
November 17, 2020	Filing 33 ATTORNEY, Tawfiq Saifee Rangwala for Cooperatieve Rabobank U.A., in case 20-3775, [ # 29 ], ADDED.[2976463] [20-3775] [Entered: 11/17/2020 03:35 PM]
November 16, 2020	Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Barclays Bank PLC, FILED. Service date 11/16/2020 by CM/ECF. [2975589] [20-3775] [Entered: 11/16/2020 05:28 PM]
November 16, 2020	Filing 31 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Barclays Bank PLC, FILED. Service date 11/16/2020 by CM/ECF.[2975577] [20-3775] [Entered: 11/16/2020 05:17 PM]
November 16, 2020	Filing 30 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cooperatieve Rabobank U.A., FILED. Service date 11/16/2020 by CM/ECF. [2975565] [20-3775] [Entered: 11/16/2020 05:11 PM]
November 16, 2020	Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Cooperatieve Rabobank U.A., FILED. Service date 11/16/2020 by CM/ECF. [2975552] [20-3775] [Entered: 11/16/2020 05:05 PM]
November 16, 2020	Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Cooperatieve Rabobank U.A., FILED. Service date 11/16/2020 by CM/ECF.[2975538] [20-3775] [Entered: 11/16/2020 04:53 PM]
November 16, 2020	Filing 24 ATTORNEY, Andrew Calica for Societe Generale, in case 20-3775, [ # 23 ], ADDED.[2974785] [20-3775, 20-3626] [Entered: 11/16/2020 09:54 AM]
November 13, 2020	Filing 23 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Societe Generale, FILED. Service date 11/13/2020 by CM/ECF. [2974617] [20-3775] [Entered: 11/13/2020 08:57 PM]
November 13, 2020	Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Societe Generale, FILED. Service date 11/13/2020 by CM/ECF.[2974615] [20-3775] [Entered: 11/13/2020 08:51 PM]
November 13, 2020	Filing 21 FORM D, on behalf of Appellant Cooperatieve Rabobank U.A., FILED. Service date 11/13/2020 by CM/ECF.[2974509] [20-3775] [Entered: 11/13/2020 05:12 PM]
November 13, 2020	Filing 20 FORM C, on behalf of Appellant Cooperatieve Rabobank U.A., FILED. Service date 11/13/2020 by CM/ECF.[2974490] [20-3775] [Entered: 11/13/2020 05:00 PM]
November 13, 2020	Filing 19 FORM D, on behalf of Appellant Barclays Bank PLC, FILED. Service date 11/13/2020 by CM/ECF.[2974398] [20-3775] [Entered: 11/13/2020 04:21 PM]
November 13, 2020	Filing 18 FORM C, on behalf of Appellant Barclays Bank PLC, FILED. Service date 11/13/2020 by CM/ECF.[2974385] [20-3775] [Entered: 11/13/2020 04:18 PM]
November 13, 2020	Filing 17 FORM D, on behalf of Appellant Societe Generale, FILED. Service date 11/13/2020 by CM/ECF.[2974285] [20-3775] [Entered: 11/13/2020 03:32 PM]
November 13, 2020	Filing 16 FORM C, on behalf of Appellant Societe Generale, FILED. Service date 11/13/2020 by CM/ECF.[2974274] [20-3775] [Entered: 11/13/2020 03:30 PM]
November 12, 2020	Filing 15 CURED DEFECTIVE DOCUMENT: LR 31.2 SCHEDULING NOTIFICATION, [ # 2971717-2 ], [ # 2972234-2 ], 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 14 ATTORNEY, Margaret C. MacLean for Jeffrey Laydon, in case 20-3775, Margaret C. MacLean for Jeffrey Laydon, in case 20-3626, [ # 11 ], ADDED.[2972514] [20-3775, 20-3626] [Entered: 11/12/2020 09:20 AM]
November 11, 2020	Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Jeffrey Laydon, FILED. Service date 11/11/2020 by CM/ECF. [2972361] [20-3775] [Entered: 11/11/2020 04:49 PM]
November 11, 2020	Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Jeffrey Laydon, FILED. Service date 11/11/2020 by CM/ECF.[2972293] [20-3775] [Entered: 11/11/2020 09:59 AM]
November 10, 2020	Filing 11 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 10 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 9, 2020	Filing 9 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 6, 2020	Filing 8 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 5, 2020	Filing 4 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 2, 2020	Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellants Barclays Bank PLC, Cooperatieve Rabobank U.A. and Societe Generale, district court receipt # ANYSDC-22393659, FILED.[2968731] [20-3775] [Entered: 11/05/2020 02:00 PM]
November 2, 2020	Filing 3 ELECTRONIC INDEX, in lieu of record, FILED.[2968719] [20-3775] [Entered: 11/05/2020 01:56 PM]
November 2, 2020	Filing 2 DISTRICT COURT ORDER, dated 10/10/2014, RECEIVED.[2968718] [20-3775] [Entered: 11/05/2020 01:56 PM]
November 2, 2020	Filing 1 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]

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Search for this case: Laydon v. Mizuho Bank, Ltd.
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Defendant: JPMorgan Chase & Co.
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Defendant: HSBC Holdings PLC
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Defendant: Lloyds Banking Group PLC
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Defendant: Martin Brokers (UK) Ltd.
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Defendant: John Doe 1-10, Nos. 1-50
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Defendant: The Royal Bank of Scotland PLC
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Defendant: UBS AG
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Defendant: Citibank, N.A.
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Defendant: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant: ICAP PLC
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Defendant: Deutsche Bank AG
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Defendant: Shinkin Central Bank, UBS AG
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Defendant: RBS Securities Japan Limited
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Defendant: BNP Paribas S.A.
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Defendant: The Bank of Yokohama, Ltd.
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Defendant: Chuo Mitsui Trust and Banking Co. Ltd.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: The Shoko Chukin Bank, Ltd.
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Defendant: National Association
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Defendant: Japan Ltd.
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Defendant: Sumitomo Mitsui Banking Corporation
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Defendant: The Sumitomo Mitsui Trust Bank, Limited
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Defendant: Citigroup Global Markets Japan, Inc.
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Defendant: Mitsubishi UFJ Trust and Banking Corporation
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Defendant: Citibank
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Defendant: UBS Securities Japan Co., Ltd.
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Defendant: Credit Agricole Corporate and Investment Bank
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Defendant: Citigroup Inc.
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Defendant: The Royal Bank of Scotland Group PLC
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Defendant: HSBC Bank PLC
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Defendant: The Norinchukin Bank
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Defendant: Mizuho Corporate Bank, Ltd.
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Defendant: Resona Bank, Ltd.
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Defendant: Mizuho Bank, Ltd.
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Defendant: J.P. Morgan Securities PLC
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Defendant: Mizuho Trust & Banking Co., Ltd.
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Defendant: Shinkin Central Bank
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Defendant: R.P. Martin Holdings Limited
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Defendant: Citibank Japan LTD
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Defendant: ICAP Europe Limited
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Defendant: Tullett Prebon plc
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Plaintiff / appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Represented By:	Vincent Briganti Esq.
Represented By:	Margaret C. MacLean Esq.
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Defendant / appellant: Societe Generale
Represented By:	Steven Wolowitz
Represented By:	Andrew Calica Esq.
Represented By:	Nicole A. Saharsky Esq.
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Defendant / appellant: Cooperatieve Rabobank U.A.
Represented By:	David R. Gelfand Esq.
Represented By:	Tawfiq Saifee Rangwala Esq.
Represented By:	Mark D. Villaverde Esq.
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Defendant / appellant: Barclays Bank PLC
Represented By:	Leigh Nathanson Esq.
Represented By:	Paul Alessio Mezzina Esq.
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Intervenor: California State Teachers' Retirement System
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Plaintiff: Oklahoma Police Pension and Retirement System
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Plaintiff: Stephen P. Sullivan
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