Electrical Workers Pension Fund Local 103 I.B.E.W. v. Bank of America, N.A. et al
| Electrical Workers Pension Fund Local 103 I.B.E.W. |
| Bank of America Merrill Lynch International Limited, Royal Bank of Scotland plc, John Does 1-50, Natwest Markets Securities Inc. (f/k/a RBS Securities Inc.), Bank of America, N.A., National Westminster Bank plc, Natwest Markets Securities Inc., John Does, Royal Bank of Scotland, plc and RBS Securities, Inc. |
| 3:2019cv00314 |
| March 4, 2019 |
| US District Court for the District of Connecticut |
| Michael P Shea |
| Anti-Trust |
| 15 U.S.C. § 15 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2019. A more recent docket listing may be available from PACER.
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Filing 35
ORDER: The plaintiff has filed a #34 notice of voluntary dismissal of this action without prejudice. The notice is proper under Fed. R. Civ. P. 41(a)(1)(A)(i). Therefore, this case is DISMISSED, and the pending motions for pro hac vice admission ( #25 #26 #27 #28 #29 #30 #31 #32 #33 ) are DENIED AS MOOT. The Clerk is instructed to close this case. Signed by Judge Michael P. Shea on 4/18/2019. (Ram, Megha)
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| JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Johnson, D.) |
| Filing 34 NOTICE of Voluntary Dismissal of Case by Electrical Workers Pension Fund Local 103 I.B.E.W. (Slossberg, David) |
| Filing 33 MOTION for Attorney(s) Thomas D. Warren to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5226645) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit)(Slossberg, David) |
| Filing 32 MOTION for Attorney(s) Deborah H. Renner to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5226639) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit)(Slossberg, David) |
| Filing 31 MOTION for Attorney(s) Claiborne R. Hane to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5226632) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit)(Slossberg, David) |
| Filing 30 MOTION for Attorney(s) Robin A. van der Meulen to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225734) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing)(Slossberg, David) |
| Filing 29 MOTION for Attorney(s) Matthew J. Perez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225725) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing)(Slossberg, David) |
| Filing 28 MOTION for Attorney(s) Karin E. Garvey to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225697) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing)(Slossberg, David) |
| Filing 27 MOTION for Attorney(s) Jay L. Himes to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225673) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing)(Slossberg, David) |
| Filing 26 MOTION for Attorney(s) Gregory S. Asciolla to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225606) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing)(Slossberg, David) |
| Filing 25 MOTION for Attorney(s) Christopher J. McDonald to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5225585) by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Certificate of Good Standing)(Slossberg, David) |
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Filing 24
ORDER granting #21 Motion to Appear Pro Hac Vice as to Adam S. Hakki. Certificate of Good Standing due by 6/1/2019. Signed by Clerk on 04/02/2019. (Murphy, Tatihana)
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Filing 23
ORDER granting #20 Motion to Appear Pro Hac Vice as to Richard Schwed. Certificate of Good Standing due by 6/1/2019. Signed by Clerk on 04/02/2019. (Murphy, Tatihana)
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| Filing 22 NOTICE of Appearance by Grace J Lee on behalf of Bank of America, N.A. (Lee, Grace) |
| Filing 21 MOTION for Attorney(s) Adam S. Hakki to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5217426) by Bank of America, N.A.. (Attachments: #1 Affidavit of Adam S. Hakki)(Wasil, Christopher) |
| Filing 20 MOTION for Attorney(s) Richard Schwed to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5217409) by Bank of America, N.A.. (Attachments: #1 Affidavit Affidavit of Richard Schwed)(Wasil, Christopher) |
| Answer deadline updated for Bank of America, N.A. to 4/29/2019; Natwest Markets Securities Inc. to 4/29/2019. (Johnson, D.) |
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Filing 19
ORDER: The #14 & #18 motions for extension are GRANTED. Defendant Natwest Markets Securities Inc. and Defendant Bank of America, N.A., shall have until April 29, 2019 to file a response to the complaint. Signed by Judge Michael P. Shea on 3/29/2019. (Ram, Megha)
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| Filing 18 Consent MOTION for Extension of Time until April 29, 2019 for Bank of America, N.A. to File a Response to Complaint by Bank of America, N.A.. (Blanchard, Michael) |
| Filing 17 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation for Bank of America, N.A.. (Blanchard, Michael) |
| Filing 16 NOTICE of Appearance by Michael D. Blanchard on behalf of Bank of America, N.A. (Blanchard, Michael) |
| Filing 15 NOTICE of Appearance by Christopher M. Wasil on behalf of Bank of America, N.A. (Wasil, Christopher) |
| Filing 14 Consent MOTION for Extension of Time until April 29, 2019 to Respond to Complaint #1 Complaint by Natwest Markets Securities Inc.. (Diemand, Timothy) |
| Filing 13 Corporate Disclosure Statement by Natwest Markets Securities Inc. identifying Corporate Parent The Royal Bank of Scotland Group plc for Natwest Markets Securities Inc.. (Diemand, Timothy) |
| Filing 12 NOTICE of Appearance by Timothy Andrew Diemand on behalf of Natwest Markets Securities Inc. (Diemand, Timothy) |
| Filing 11 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Royal Bank of Scotland, plc* with answer to complaint due within *21* days. Attorney *David A. Slossberg* *Hurwitz Sagarin Slossberg & Knuff LLC* *147 North Broad St.* *Milford, CT 06460-0112*. (Murphy, Tatihana) |
| Filing 10 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Natwest Markets Securities Inc.* with answer to complaint due within *21* days. Attorney *David A. Slossberg* *Hurwitz Sagarin Slossberg & Knuff LLC* *147 North Broad St.* *Milford, CT 06460-0112*. (Murphy, Tatihana) |
| Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *National Westminster Bank plc* with answer to complaint due within *21* days. Attorney *David A. Slossberg* *Hurwitz Sagarin Slossberg & Knuff LLC* *147 North Broad St.* *Milford, CT 06460-0112*. (Murphy, Tatihana) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bank of America, N.A.* with answer to complaint due within *21* days. Attorney *David A. Slossberg* *Hurwitz Sagarin Slossberg & Knuff LLC* *147 North Broad St.* *Milford, CT 06460-0112*. (Murphy, Tatihana) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bank of America Merrill Lynch International Limited* with answer to complaint due within *21* days. Attorney *David A. Slossberg* *Hurwitz Sagarin Slossberg & Knuff LLC* *147 North Broad St.* *Milford, CT 06460-0112*. (Murphy, Tatihana) |
| Request for Clerk to issue summons (for each defendant separately) as to Bank of America Merrill Lynch International Limited, Bank of America, N.A., National Westminster Bank plc, Natwest Markets Securities Inc., Royal Bank of Scotland, plc. (Murphy, Tatihana) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bank of America Merrill Lynch International Limited, Bank of America, N.A., National Westminster Bank plc, Natwest Markets Securities Inc., Royal Bank of Scotland, plc* with answer to complaint due within *21* days. Attorney *David A. Slossberg* *Hurwitz Sagarin Slossberg & Knuff LLC* *147 North Broad St.* *Milford, CT 06460-0112*. (Peterson, M) |
| Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #1 Complaint filed by Electrical Workers Pension Fund Local 103 I.B.E.W., #4 Standing Protective Order Signed by Clerk on 03/05/2019.(Murphy, Tatihana) |
| Request for Clerk to issue summons as to Bank of America Merrill Lynch International Limited. (Slossberg, David) |
| Request for Clerk to issue summons as to National Westminster Bank plc. (Slossberg, David) |
| Request for Clerk to issue summons as to Bank of America, N.A.. (Slossberg, David) |
| Request for Clerk to issue summons as to Natwest Markets Securities Inc.. (Slossberg, David) |
| Request for Clerk to issue summons as to Royal Bank of Scotland, plc. (Slossberg, David) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 02/04/2019.(Murphy, Tatihana)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 03/04/2019.(Murphy, Tatihana)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 5/3/2019. Discovery due by 9/3/2019. Dispositive Motions due by 10/8/2019. Signed by Clerk on 03/04/2019.(Murphy, Tatihana)
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| Judge Michael P. Shea added. (Anastasio, F.) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5179775.), filed by Electrical Workers Pension Fund Local 103 I.B.E.W..(Nichols, Jeffrey) |
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