In re: Motion to Compel
| Barclays PLC, Barclays Bank PLC and Barclays Capital, Inc. |
| FX Transparency LLC |
| 1:2022mc91048 |
| January 28, 2022 |
| US District Court for the District of Massachusetts |
| Marianne B Bowler |
| Patti B Saris |
| Banks and Banking |
| None |
Docket Report
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This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 27 Electronic Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Motion Hearing held on 3/16/2022 re #1 MOTION to Compel Subpoena Response filed by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. Case called, counsel appear by telephone, and counsel argue motion. The court directs the parties to conduct a further meet and confer regarding the topics in Appendix A (Docket Entry # 2, p. 20) and thereafter file a status report on April 6, 2022, regarding the progress made to narrow document requests six and eight. Respondent FX Transparency, LLC ("FXT") pointed out the company was founded in 2009, has five employees, and engaged the Massachusetts Pension Reserve Investment Management Board and Allianz Global Investors GmbH as clients for a limited time period. FXT's counsel also stated his belief that the nonparty subpoena covers a ten-year time period. The court stated it had reviewed the papers and expressed its inclination to narrow the two requests temporally. The parties shall appear for a further hearing on April 7, 2022, at 3:00 p.m. in Remote Proceeding : Boston before Magistrate Judge Marianne B. Bowler in the event the matter is not resolved. No further briefing is allowed. COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Dunn, Popovsky,Kayatta, Rich) (Belpedio, Lisa) |
| Filing 26 NOTICE of Appearance by Katherine S. Kayatta on behalf of Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC (Kayatta, Katherine) |
| Filing 25 ELECTRONIC NOTICE Setting Hearing on Motion #1 MOTION to Compel Subpoena Response : Motion Hearing set for 3/16/2022 11:00 AM in Remote Proceeding : Boston before Magistrate Judge Marianne B. Bowler. COUNSEL ARE DIRECTED TO APPEAR BY PHONE by calling 888-675-2535 approximately five minutes prior to the conference, using Access Code 6641794. If, for some reason, the call is disconnected, dial back in. NOTE that yours may not be the first case called, but please remain on the line until it is. (Belpedio, Lisa) |
| Filing 24 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting #23 Motion to Withdraw as Attorney. (Bowler, Marianne) |
| Filing 23 MOTION to Withdraw as Attorney by Samantha L. Fidler by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC.(Conroy, Melanie) |
| Filing 22 NOTICE of Appearance by Donald R. Frederico on behalf of Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC (Frederico, Donald) |
| Filing 21 REPLY to Response to #1 MOTION to Compel Subpoena Response filed by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Conroy, Melanie) |
| Filing 20 Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting #18 Motion for Leave to File Document. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Bowler, Marianne) |
| Filing 19 DECLARATION re #18 MOTION for Leave to File Reply by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Conroy, Melanie) |
| Filing 18 MOTION for Leave to File Reply by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Attachments: #1 Exhibit A)(Conroy, Melanie) |
| Filing 17 NOTICE of Appearance by David H. Rich on behalf of FX Transparency LLC (Rich, David) |
| Filing 16 Opposition re #1 MOTION to Compel Subpoena Response filed by FX Transparency LLC. (Attachments: #1 Affidavit of John Galanek)(Rich, David) |
| Filing 15 Filing fee/payment: $ 49.00, receipt number 1BST088203 for #1 MOTION to Compel Subpoena Response (Phillips, Sophie) |
| Filing 14 Judge Patti B. Saris: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Marianne B. Bowler : #1 MOTION to Compel Subpoena Response. (Geraldino-Karasek, Clarilde) Motions referred to Marianne B. Bowler. |
| Filing 13 Judge Patti B. Saris: ELECTRONIC ORDER entered granting #9 Motion for Leave to Appear Pro Hac Vice Added Samantha L. Fidler. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde) |
| Filing 12 Judge Patti B. Saris: ELECTRONIC ORDER entered granting #7 Motion for Leave to Appear Pro Hac Vice Added Matthew A. Schwartz. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde) |
| Filing 11 Judge Patti B. Saris: ELECTRONIC ORDER entered granting #6 Motion for Leave to Appear Pro Hac Vice Added Mark A. Popovsky. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Geraldino-Karasek, Clarilde) |
| Filing 10 Judge Patti B. Saris: ELECTRONIC ORDER entered granting #8 Motion for Leave to Appear Pro Hac Vice Added Christopher J. Dunne. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at # https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Geraldino-Karasek, Clarilde) |
| Filing 9 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Samantha L. Fidler Filing fee: $ 100, receipt number AMADC-9164143 by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Attachments: #1 Declaration)(Conroy, Melanie) |
| Filing 8 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Christopher J. Dunne Filing fee: $ 100, receipt number AMADC-9164117 by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Attachments: #1 Declaration)(Conroy, Melanie) |
| Filing 7 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Matthew A. Schwartz Filing fee: $ 100, receipt number AMADC-9164083 by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Attachments: #1 Declaration)(Conroy, Melanie) |
| Filing 6 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Mark A. Popovsky Filing fee: $ 100, receipt number AMADC-9164062 by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Attachments: #1 Declaration)(Conroy, Melanie) |
| Filing 5 ELECTRONIC NOTICE of Case Assignment. Judge Patti B. Saris assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Finn, Mary) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC identifying Other Affiliate Barclays PLC, Other Affiliate Barclays Bank PLC, Other Affiliate Barclays Group US Inc., Other Affiliate Barclays US LLC, Other Affiliate Barclays US Holdings Ltd. for Barclays Capital, Inc... (Conroy, Melanie) |
| Filing 3 DECLARATION re #2 Memorandum in Support of Motion, #1 MOTION to Compel Subpoena Response by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Attachments: #1 Exhibit a, #2 Exhibit b, #3 Exhibit c, #4 Exhibit d, #5 Exhibit e, #6 Exhibit f)(Conroy, Melanie) |
| Filing 2 MEMORANDUM in Support re #1 MOTION to Compel Subpoena Response filed by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC. (Conroy, Melanie) |
| Filing 1 MOTION to Compel Subpoena Response by Barclays Bank PLC, Barclays Capital, Inc., Barclays PLC.(Conroy, Melanie) |
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