New Mexico State Investment Council v. Bank of America Corporation et al
| New Mexico State Investment Council, Public Employees Retirement Association of New Mexico and New Mexico Educational Retirement Board |
| Morgan Stanley Capital Services, LLC, Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc., Credit Suisse Securities (USA) LLC, Barclays PLC, NatWest Group PLC, Barclays Capital Inc., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., Creditex Group Inc., Bank of America Corporation, NatWest Markets PLC, Deutsche Bank AG, Credit Suisse Capital LLC, Morgan Stanley & Co. International PLC, BNP Paribas S.A., NatWest Markets Securities, Inc.., Citibank N.A., Goldman Sachs & Co. LLC, Morgan Stanley & Co. LLC, BNP Paribas Securities Corp., BOFA Securities, Inc., Goldman Sachs International, Goldman Sachs Group, Inc., Credit Suisse International, Credit Suisse AG, Jane Does, IHS Markit, Ltd., Citigroup, Inc., Barclays Bank PLC, Credit Suisse Group AG, Bank of America, N.A., Morgan Stanley, The International Swaps and Derivatives Association, Inc. and Citigroup Global Markets Limited |
| Credit Default Swaps Auctions Litigation |
| 1:2021cv00606 |
| June 30, 2021 |
| US District Court for the District of New Mexico |
| Kenneth J Gonzales |
| Kirtan Khalsa |
| Damian L Martinez |
| John F Robbenhaar |
| Antitrust |
| 15 U.S.C. § 15 Antitrust Litigation |
| Plaintiff |
Docket Report
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Filing 227
CORRECTED NOTICE of Appearance by Julie Ann Meade on behalf of All Plaintiffs (Meade, Julie) Modified text on 11/22/2023 (jjs).
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Filing 226
RESPONSE in Opposition re #221 MOTION to Stay Proceedings filed by New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico. (Dell'Angelo, Michael )
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Filing 225
NOTICE of Appearance by Victor A. Hall on behalf of All Plaintiffs (Hall, Victor)
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Filing 224
NOTICE by Goldman Sachs & Co. LLC, Goldman Sachs International re #221 MOTION to Stay Proceedings Extension of Briefing Deadline (Schultz, Andrew)
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Filing 223
Order by Magistrate Judge Damian Martinez finding good cause to extend the time to issue the scheduling order pursuant to Federal Rule of Civil Procedure 16(b). The Court will delay setting a Rule 16 Scheduling Conference and the issuance of its Scheduling Order pending resolution of Defendants' Motion to Stay Proceedings. #221 [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (im)
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Filing 222
Joint Status Report by New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico (Dell'Angelo, Michael )
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Filing 221
MOTION to Stay Proceedings by BNP Paribas S.A., BNP Paribas Securities Corp., BOFA Securities, Inc., Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citibank N.A., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, Goldman Sachs International, J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC, NatWest Markets Securities, Inc... (Attachments: #1 Exhibit A) (Burris, Eric)
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Filing 220
ORDER by Magistrate Judge Damian L. Martinez GRANTING Joint Motion #219 and VACATING the October 16, 2023 Rule 16 Scheduling Conference. Joint Status Report due by 11/6/2023. (im)
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Filing 219
JOINT MOTION to Vacate by New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico. (Attachments: #1 Proposed Order) (Popejoy, Thomas) Modified text on 10/13/2023 (jjs).
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Filing 218
Joint Status Report by New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico (Popejoy, Thomas)
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Filing 217
NOTICE by New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico re 210 Association of Attorney Licensed Outside the District,, 211 Association of Attorney Licensed Outside the District,, 212 Association of Attorney Licensed Outside the District,, 209 Association of Attorney Licensed Outside the District,, Notice of Certification (Hall, Victor)
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Filing 216
Association Dues: $ 100 paid, receipt number # ANMDC-9014233 re: 212 Association of Attorney Licensed Outside the District,, filed by Plaintiff New Mexico State Investment Council, Plaintiff Public Employees Retirement Association of New Mexico, Plaintiff New Mexico Educational Retirement Board (arp)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 215
Association Dues: $ 100 paid, receipt number # ANMDC-9014207 re: 211 Association of Attorney Licensed Outside the District,, filed by Plaintiff New Mexico State Investment Council, Plaintiff Public Employees Retirement Association of New Mexico, Plaintiff New Mexico Educational Retirement Board (arp)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 214
Association Dues: $ 100 paid, receipt number # ANMDC-9014152 re: 210 Association of Attorney Licensed Outside the District,, filed by Plaintiff New Mexico State Investment Council, Plaintiff Public Employees Retirement Association of New Mexico, Plaintiff New Mexico Educational Retirement Board (arp)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 213
Association Dues: $ 100 paid, receipt number # ANMDC-9014092 re: 209 Association of Attorney Licensed Outside the District,, filed by Plaintiff New Mexico State Investment Council, Plaintiff Public Employees Retirement Association of New Mexico, Plaintiff New Mexico Educational Retirement Board (arp)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 212
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico by Victor A. Hall on behalf of: Candice J. Enders Berger Montague PC 1818 Market Street, Suite 3600Philadelphia, PA 19103 (215) 875-3000 cenders@bm.net (Association Dues - Online Payment) (Hall, Victor)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 211
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico by Victor A. Hall on behalf of: Michael DellAngelo Berger Montague PC 1818 Market Street, Suite 3600Philadelphia, PA 19103 (215) 875-3000 mdellangelo@bm.net (Association Dues - Online Payment) (Hall, Victor)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 210
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico by Victor A. Hall on behalf of: Michael J. Kane Berger Montague PC 1818 Market Street, Suite 3600Philadelphia, PA 19103 (215) 875-3000 mkanes@bm.net (Association Dues - Online Payment) (Hall, Victor)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 209
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico by Victor A. Hall on behalf of: Robert Litan Berger Montague PC 2001 Pennsylvania Ave. Suite 300Washington DC 20006 (202) 559-9740 rlitan@bm.net (Association Dues - Online Payment) (Hall, Victor)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 208
NOTICE of Appearance by Victor A. Hall on behalf of New Mexico State Investment Council (Hall, Victor)
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Filing 207
"FILED IN ERROR" NOTICE of Appearance by Jacqueline Ortiz on behalf of New Mexico State Investment Council (Ortiz, Jacqueline) Modified to add error message after attorney's assistant called helpdesk on 9/20/2023 was signed in as wrong attorney (bap).
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Filing 206
CERTIFICATE OF SERVICE by Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC of Rule 26(a)(1) Initial Disclosures (Anderson, John)
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Filing 205
CERTIFICATE OF SERVICE by BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. (Marshall, Gregory)
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Filing 204
CERTIFICATE OF SERVICE by New Mexico State Investment Council (Popejoy, Thomas)
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Filing 203
CERTIFICATE OF SERVICE by Barclays Bank PLC, Barclays Capital Inc. of Rule 26(a)(1) Initial Disclosures of Defendants Barclays Bank PLC and Barclays Capital Inc. (Baker, Douglas)
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Filing 202
CERTIFICATE OF SERVICE by Deutsche Bank AG Disclosures (Allen, Meena)
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Filing 201
CERTIFICATE OF SERVICE by NatWest Markets Securities, Inc.. of Rule 26(a)(1)(A) Disclosures (Schultz, Andrew)
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Filing 200
CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC of the Initial Disclosures Pursuant to Rule 26(a)(1) (Schultz, Andrew)
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Filing 199
CERTIFICATE OF SERVICE by Goldman Sachs & Co. LLC, Goldman Sachs International of Initial Disclosures (Schultz, Andrew)
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Filing 198
CERTIFICATE OF SERVICE by BNP Paribas S.A., BNP Paribas Securities Corp. of Rule 26(a)(1) Disclosures (Schultz, Andrew)
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Filing 197
INITIAL SCHEDULING ORDER: by Magistrate Judge Damian L. Martinez. Joint Status Report due by 10/6/2023. Telephonic Scheduling Conference set for 10/16/2023 at 02:30 PM. (im)
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Filing 196
CERTIFICATE OF SERVICE by Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Securities (USA) LLC Initial Disclosures (Trabaudo, Billy)
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Filing 195
CERTIFICATE OF SERVICE by Citibank N.A., Citigroup Global Markets Inc. to Rule 26(a)(1) Initial Disclosures of Defendants Citibank, N.A. and Citigroup Global Markets Inc. (Burris, Eric)
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Filing 194
NOTICE by Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC re 193 Association of Attorney Licensed Outside the District,, Association Dues for Attorney Licensed Outside the District, Certificate of Good Standing and Entry of Appearance for Damaris Hernandez (Anderson, John)
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Filing 193
ASSOCIATION of Attorney Licensed Outside the District for Defendants Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC by John C. Anderson on behalf of: Damaris Hernandez Cravath, Swaine & Moore LLP 825 Eighth AvenueNew York, NY 10019 (212) 474-1000 dhernandez@cravath.com (Association Dues - Online Payment) (Anderson, John)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-8972585 re: # 193 Association of Attorney Licensed Outside the District,, filed by Morgan Stanley Capital Services, LLC, Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley & Co. International PLC (Payment made via Pay.gov)(Anderson, John)
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Filing 192
NOTICE by Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Securities (USA) LLC of Withdrawal (Trabaudo, Billy)
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Filing 191
ANSWER to #151 Amended Complaint,,, by Citibank N.A., Citigroup Global Markets Inc..(Burris, Eric)
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Filing 190
ANSWER to #151 Amended Complaint,,, by Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC.(Paskin, Michael)
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Filing 189
ANSWER to #151 Amended Complaint,,, by Barclays Bank PLC, Barclays Capital Inc..(Baker, Douglas)
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Filing 188
ANSWER to Complaint by NatWest Markets Securities, Inc... Related document: #151 Amended Complaint,,, filed by New Mexico State Investment Council.(Ashby, Patrick)
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Filing 187
ANSWER to #151 Amended Complaint,,, by Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Securities (USA) LLC.(Allison, Benjamin)
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Filing 186
ANSWER to #151 Amended Complaint,,, by BOFA Securities, Inc., Bank of America, N.A..(Marshall, Gregory)
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Filing 185
ANSWER to #151 Amended Complaint,,, by J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC.(Schultz, Andrew)
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Filing 184
ANSWER to #151 Amended Complaint,,, by Goldman Sachs & Co. LLC, Goldman Sachs International.(Schultz, Andrew)
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Filing 183
ANSWER to #151 Amended Complaint,,, by BNP Paribas S.A., BNP Paribas Securities Corp..(Schultz, Andrew)
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Filing 182
Deutsche Bank Defendants' ANSWER to #151 Amended Complaint,,, by Deutsche Bank AG.(Allen, Meena)
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Filing 181
NOTICE of Appearance by Billy Trabaudo on behalf of Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse International, Credit Suisse Securities (USA) LLC (Trabaudo, Billy)
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Filing 180
Corporate Disclosure Statement by Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse International, Credit Suisse Securities (USA) LLC identifying Corporate Parent UBS AG (as Successor to UBS Securities LLC) for Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse International, Credit Suisse Securities (USA) LLC. (Allison, Benjamin)
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Filing 179
NOTICE by Goldman Sachs & Co. LLC, Goldman Sachs International of Certification of Good Standing (Katherine Forrest) (Schultz, Andrew)
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Filing 178
ASSOCIATION of Attorney Licensed Outside the District for Defendants Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International by Andrew G. Schultz on behalf of: Katherine B. Forrest Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the AmericasNew York, NY 10019-6064 (212) 373-3000 kforrest@paulweiss.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-8967664 re: # 178 Association of Attorney Licensed Outside the District,, filed by Goldman Sachs International, Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc. (Payment made via Pay.gov)(Schultz, Andrew)
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Filing 177
NOTICE by J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC of Certification of Good Standing (John S. Playforth) (Schultz, Andrew)
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Filing 176
ASSOCIATION of Attorney Licensed Outside the District for Defendants J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC by Andrew G. Schultz on behalf of: John S. Playforth Covington & Burling LLP 850 Tenth Street, NWWashington, DC 20001 (202) 662-6000 jplayforth@cov.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-8958638 re: # 176 Association of Attorney Licensed Outside the District, filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC (Payment made via Pay.gov)(Schultz, Andrew)
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Filing 175
NOTICE by J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC of Disassociation of Counsel (JP Morgan) (Schultz, Andrew)
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Filing 174
STIPULATION AND ORDER REGARDING DEADLINE TO ANSWER THE AMENDED COMPLAINT AND SERVE INITIAL DISCLOSURES by District Judge Kenneth J. Gonzales. Defendants' time to answer the Amended Complaint is extended until 8/21/2023. (tah)
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Filing 173
MEMORANDUM OPINION AND ORDER by District Judge Kenneth J. Gonzales granting in part and denying in part #157 Motion to Dismiss for Failure to State a Claim. (tah)
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Filing 172
PLEASE TAKE NOTICE that this case has been reassigned to Magistrate Judge Damian L. Martinez as the pretrial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Gregory J. Fouratt no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (am)
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Filing 171
STIPULATION of Dismissal of Claims Against Merrill Lynch & Co., Inc. by BOFA Securities, Inc., Bank of America, N.A. (Marshall, Gregory)
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Filing 170
ORDER by District Judge Kenneth J. Gonzales granting #169 Unopposed Motion for Withdrawal and Substitution of Counsel. On behalf of Defendants The Goldman Sachs Group, Inc., Goldman Sachs & Co.. LLC and Goldman Sachs International, Winston & Strawn LLP (Attorney Eva W. Cole) terminated; Paul, Weiss, Rifkind, Wharton & Garrison LLP (Attorneys Staci Yablon and Robert Y. Sperling) added. (tah)
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Filing 169
Unopposed MOTION to Withdraw as Attorney and Substitution of Counsel by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International. (Schultz, Andrew)
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Filing 168
NOTICE by BOFA Securities, Inc., Bank of America, N.A. Notice of Withdrawal of Appearance (Marshall, Gregory)
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Filing 167
NOTICE of Briefing Complete by BNP Paribas S.A., BNP Paribas Securities Corp., Goldman Sachs & Co. LLC, Goldman Sachs International, J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. re #157 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by J.P. Morgan Chase Bank, N.A., BNP Paribas S.A., J.P. Morgan Securities LLC, NatWest Markets PLC, Goldman Sachs International, Goldman Sachs & Co. LLC, BNP Paribas Securities Corp., NatWest Markets Securities, Inc.. (Schultz, Andrew)
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Filing 166
REPLY to Response to Motion re #157 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BNP Paribas S.A., BNP Paribas Securities Corp., Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc... (Schultz, Andrew)
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Filing 165
PLEASE TAKE NOTICE that this case has been reassigned to United States Magistrate Judge Gregory J. Fouratt as the pretrial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Jerry H. Ritter no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (ng)
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Filing 162
LETTER to Counsel by United States Magistrate Judge Jerry H. Ritter re: Remittal of Disqualification. Waiver due to the Clerk of Court no later than June 20, 2022. (ng)
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Filing 161
MEMORANDUM in Opposition re #157 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico. (Attachments: #1 Affidavit Declaration of Adam H. Farra, #2 Appendix Glossary) (Farra, Adam)
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Filing 160
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico by Brian L. Moore on behalf of: Andrew M. McNeela Kirby McInerney 250 Park Avenue, Suite 820New York, NY 10177 212-371-6600 amcneela@kmllp.com (Association Dues - Deliver Payment) (Moore, Brian)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 159
ASSOCIATION of Attorney Licensed Outside the District for Plaintiffs New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico by Andrew Martin McNeela (Association Dues - Online Payment) (McNeela, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-8271368 re: # 159 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council, Public Employees Retirement Association of New Mexico, New Mexico Educational Retirement Board (Payment made via Pay.gov)(McNeela, Andrew)
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Filing 158
NOTICE by New Mexico State Investment Council Notice of Certification of Good Standing of Non-Member Attorney By Association (Moore, Brian)
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Filing 157
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by BNP Paribas S.A., BNP Paribas Securities Corp., Goldman Sachs & Co. LLC, Goldman Sachs International, J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, NatWest Markets PLC, NatWest Markets Securities, Inc... (Attachments: #1 Appendix A, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I) (Schultz, Andrew)
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Filing 156
NOTICE of Change of Address by Anthony Epifanio Maneiro (Maneiro, Anthony)
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Filing 155
ORDER by District Judge Kenneth J. Gonzales granting #154 Joint Motion for Leave to Exceed Page Limits. (tah)
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Filing 154
Joint MOTION for Leave to File Excess Pages by BNP Paribas S.A., BNP Paribas Securities Corp., Goldman Sachs & Co. LLC, Goldman Sachs International, J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, NatWest Markets PLC, NatWest Markets Securities, Inc... (Schultz, Andrew)
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Filing 153
NOTICE by BNP Paribas S.A., BNP Paribas Securities Corp. of Disassociation of Counsel (Schultz, Andrew)
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Filing 152
ORDER by District Judge Kenneth J. Gonzales denying as moot #138 Motion to Dismiss for Failure to State a Claim; denying as moot #140 Motion to Dismiss; denying as moot #141 Motion to Dismiss for Failure to State a Claim; and denying as moot #142 Motion to Dismiss for Lack of Jurisdiction. (tah)
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Filing 151
AMENDED COMPLAINT against Goldman Sachs Group, Inc., Barclays Capital Inc., J.P. Morgan Securities LLC, Credit Suisse Capital LLC, Bank of America Corporation, Credit Suisse International, Morgan Stanley Capital Services, LLC, Credit Suisse Securities (USA) LLC, Morgan Stanley, J.P. Morgan Chase Bank, N.A., Morgan Stanley & Co. LLC, Deutsche Bank Securities Inc., Credit Suisse Group AG, Jane Does, J.P. Morgan Chase & Co., Citigroup, Inc., Citibank N.A., Goldman Sachs & Co. LLC, Citigroup Global Markets Limited, Goldman Sachs International, Morgan Stanley & Co. International PLC, Barclays Bank PLC, Bank of America, N.A., BNP Paribas Securities Corp., Citigroup Global Markets Inc., Credit Suisse AG, BNP Paribas S.A., BOFA Securities, Inc., Deutsche Bank AG, Credit Default Swaps Auctions Litigation, Barclays PLC., filed by New Mexico State Investment Council. (Moore, Brian)
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Filing 150
STIPULATION of Dismissal Voluntary Dismissal Without Prejudice of Creditex Group Inc. by New Mexico State Investment Council (Lerner, Karen)
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Filing 149
STIPULATION of Dismissal Voluntary Dismissal Without Prejudice of IHS Markit Ltd. by New Mexico State Investment Council (Lerner, Karen)
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Filing 148
STIPULATION of Dismissal Voluntary Dismissal Without Prejudice of the International Swaps and Derivatives Association, Inc. by New Mexico State Investment Council (Lerner, Karen)
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Filing 147
STIPULATION of Dismissal Voluntary Dismissal Without Prejudice of Bank Holding Companies by New Mexico State Investment Council (Lerner, Karen)
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Filing 146
NOTICE by The International Swaps and Derivatives Association, Inc. of Withdrawal of Attorney Jonathan Porter. (Ellis, Abram)
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Filing 145
ORDER by District Judge Kenneth J. Gonzales. Amended Complaint due 2/4/2022. Answer or Motion to Dismiss due 4/5/2022. See Order for further details. (mej)
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Filing 144
Joint Status Report by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International (Schultz, Andrew)
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Filing 143
ORDER TO SUBMIT JOINT STATUS REPORT by District Judge Kenneth J. Gonzales. Joint status report due on or before 12:00 p.m. 12/20/2021. (tah)
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Filing 142
MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Creditex Group Inc.. (Hakki, Adam)
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Filing 141
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by The International Swaps and Derivatives Association, Inc.. (Ellis, Abram)
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Filing 140
MOTION to Dismiss (Dealer Defendants) by BNP Paribas S.A., BNP Paribas Securities Corp., Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc... (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L) (Schultz, Andrew)
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Filing 139
MEMORANDUM in Support re #138 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and MOTION to Dismiss for Lack of Jurisdiction filed by IHS Markit, Ltd.. (Kass, Colin)
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Filing 138
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and, MOTION to Dismiss for Lack of Jurisdiction by IHS Markit, Ltd.. (Kass, Colin)
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Filing 137
NOTICE of Financial Conflict Disclosure by United States Magistrate Judge John F. Robbenhaar. Should you wish to respond, please submit your response on or before December 13, 2021. (ng)
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Filing 136
ORDER by District Judge Kenneth J. Gonzales granting #135 Joint Motion for Leave to Exceed Page Limits. (tah)
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Filing 135
Joint MOTION for Leave to File Excess Pages re Dealer Defendants' Motion to Dismiss by BNP Paribas S.A., Goldman Sachs & Co. LLC, J.P. Morgan Chase & Co., NatWest Group PLC. (Schultz, Andrew)
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Filing 134
Corporate Disclosure Statement by Barclays PLC (Baker, Douglas)
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Filing 133
Corporate Disclosure Statement by Barclays Bank PLC (Baker, Douglas)
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Filing 132
Corporate Disclosure Statement by Barclays Capital Inc. identifying Corporate Parent Barclays Group US Inc., Other Affiliate Barclays PLC, Other Affiliate Barclays Bank PLC, Other Affiliate Barclays US LLC, Other Affiliate Barclays US Holdings Limited for Barclays Capital Inc.. (Baker, Douglas)
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Filing 131
NOTICE by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC re 130 Association of Attorney Licensed Outside the District,, of Appearance and Certificate of Good Standing (Baker, Douglas)
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Filing 130
ASSOCIATION of Attorney Licensed Outside the District for Defendants Barclays Bank PLC, Barclays Capital Inc., Barclays PLC by Douglas A. Baker on behalf of: Renata B. Hesse Sullivan & Cromwell LLP 1700 New York Avenue, Suite 700Washington, DC 2006-5215 (202) 956-7500 Fax (202) 293-6330 hesser@sullcrom.com (Association Dues - Online Payment) (Baker, Douglas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 129
NOTICE by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC re 128 Association of Attorney Licensed Outside the District,, of Appearance and Certificate of Good Standing (Baker, Douglas)
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Filing 128
ASSOCIATION of Attorney Licensed Outside the District for Defendants Barclays Bank PLC, Barclays Capital Inc., Barclays PLC by Douglas A. Baker on behalf of: Jonathan S. Carter Sullivan & Cromwell LLP 125 Broad StreetNew York, New York 10004-2498 (212) 558-4000 Fax (212) 558-3588 carterjo@sullcrom.com (Association Dues - Online Payment) (Baker, Douglas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 127
NOTICE by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC re 126 Association of Attorney Licensed Outside the District,, of Appearance and Certificate of Good Standing (Baker, Douglas)
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Filing 126
ASSOCIATION of Attorney Licensed Outside the District for Defendants Barclays Bank PLC, Barclays Capital Inc., Barclays PLC by Douglas A. Baker on behalf of: Matthew J. Porpora Sullivan & Cromwell LLP 125 Broad StreetNew York, New York 10004-2498 (212) 558-4000 Fax (212) 558-3588 porporam@sullcrom.com (Association Dues - Online Payment) (Baker, Douglas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 125
NOTICE by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC re 124 Association of Attorney Licensed Outside the District, of Appearance and Certificate of Good Standing (Baker, Douglas)
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Filing 124
ASSOCIATION of Attorney Licensed Outside the District for Defendants Barclays Bank PLC, Barclays Capital Inc., Barclays PLC by Douglas A. Baker on behalf of: Jeffrey T. Scott Sullivan & Cromwell LLP 125 Broad StreetNew York, New York 10004-2498 (212) 558-4000 Fax (212) 558-3588 scottj@sullcrom.com (Association Dues - Online Payment) (Baker, Douglas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-7961551 re: # 124 Association of Attorney Licensed Outside the District, filed by Barclays Capital Inc., Barclays Bank PLC, Barclays PLC (Payment made via Pay.gov)(Baker, Douglas)
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Association Dues Received: $ 100 receipt number ANMDC-7961580 re: # 128 Association of Attorney Licensed Outside the District,, filed by Barclays Capital Inc., Barclays Bank PLC, Barclays PLC (Payment made via Pay.gov)(Baker, Douglas)
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Association Dues Received: $ 100 receipt number ANMDC-7961562 re: # 126 Association of Attorney Licensed Outside the District,, filed by Barclays Capital Inc., Barclays Bank PLC, Barclays PLC (Payment made via Pay.gov)(Baker, Douglas)
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Association Dues Received: $ 100 receipt number ANMDC-7961598 re: # 130 Association of Attorney Licensed Outside the District,, filed by Barclays Capital Inc., Barclays Bank PLC, Barclays PLC (Payment made via Pay.gov)(Baker, Douglas)
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Filing 123
PLEASE TAKE NOTICE that this case has been reassigned to Magistrate Judge Jerry H. Ritter as the pretrial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge John F. Robbenhaar no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (dr)
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Filing 122
ORDER by District Judge Kenneth J. Gonzales granting #117 Motion to Appoint Counsel Appointed Kirby McInerney for New Mexico State Investment Council (yc)
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Filing 121
NOTICE by Creditex Group Inc. re 119 Association of Attorney Licensed Outside the District, (Fortinsky, Jerome)
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Filing 120
Corporate Disclosure Statement by Creditex Group Inc. identifying Corporate Parent Intercontinental Exchange, Inc. for Creditex Group Inc.. (Fortinsky, Jerome)
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Filing 119
ASSOCIATION of Attorney Licensed Outside the District for Defendant Creditex Group Inc. by Jerome Steven Fortinsky on behalf of: Adam S. Hakki Shearman & Sterling LLP 599 Lexington Avenue New York, NY 10022 212 848 4924 ahakki@shearman.com (Association Dues - Online Payment) (Fortinsky, Jerome)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 118
NOTICE of Appearance by Jerome Steven Fortinsky on behalf of Creditex Group Inc. (Fortinsky, Jerome)
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Association Dues Received: $ 100 receipt number ANMDC-7878856 re: # 119 Association of Attorney Licensed Outside the District, filed by Creditex Group Inc. (Payment made via Pay.gov)(Fortinsky, Jerome)
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Filing 117
MOTION to Appoint Counsel Kirby McInerney LLP and Gilbert LLP as Interim Co-Lead Class Counsel by New Mexico State Investment Council. (Attachments: #1 Memorandum of Law in Support, #2 Joint Declaration in Support of Motion, #3 Exhibit A to Joint Declaration, #4 Exhibit B to Joint Declaration) (Khoury, Cholla)
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Filing 116
NOTICE by New Mexico State Investment Council Certification of Good Standing of Non-Member Attorneys by Association (Khoury, Cholla)
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Filing 115
NOTICE by New Mexico State Investment Council Certification of Good Standing of Associated Counsel (Khoury, Cholla)
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Filing 114
Corporate Disclosure Statement by Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC identifying Corporate Parent Morgan Stanley, Corporate Parent Morgan Stanley Investments (UK), Corporate Parent Morgan Stanley International Limited, Corporate Parent Morgan Stanley International Holdings Inc. for Morgan Stanley & Co. International PLC; Corporate Parent Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley, Other Affiliate Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC. (Anderson, John)
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Filing 113
Corporate Disclosure Statement by Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc. identifying Corporate Parent Citigroup Inc for Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited. (Burris, Eric)
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Filing 112
NOTICE by Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC Certification of Good Standing of Non-Member Attorney by Association (Allison, Benjamin)
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Filing 111
Corporate Disclosure Statement by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. (Schultz, Andrew)
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Filing 110
Association Dues: $ 100 paid, receipt number # ANMDC-7856921 re: 103 Association of Attorney Licensed Outside the District, filed by Defendant NatWest Group PLC, Defendant NatWest Markets PLC, Defendant NatWest Markets Securities, Inc.. (bl)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 109
NOTICE by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. of Appearance by Linklaters LLP (Schultz, Andrew)
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Filing 108
NOTICE by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. of Certification of Good Standing (Schultz, Andrew)
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Filing 106
ASSOCIATION of Attorney Licensed Outside the District for Defendants NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. by Andrew G. Schultz on behalf of: Nicole E. Jerry Linklaters LLP 1290 Avenue of the AmericasNew York, NY 10104 (212) 903-9338 nicole.jerry@linklaters.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 105
ASSOCIATION of Attorney Licensed Outside the District for Defendants NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. by Andrew G. Schultz on behalf of: Patrick C. Ashby Linklaters LLP 1290 Avenue of the AmericasNew York, NY 10104 (212) 903-9268 patrick.ashby@linklaters.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 104
ASSOCIATION of Attorney Licensed Outside the District for Defendants NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. by Andrew G. Schultz on behalf of: James R. Warnot, Jr. Linklaters LLP 1290 Avenue of the AmericasNew York, NY 10104 (212) 903-9028 james.warnot@linklaters.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 103
ASSOCIATION of Attorney Licensed Outside the District for Defendants NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. by Andrew G. Schultz on behalf of: Adam S. Lurie Linklaters LLP 601 13th Street, NW - Suite 400Washington, DC 20005 (202) 654-9227 adam.lurie@linklaters.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-7856928 re: # 106 Association of Attorney Licensed Outside the District, filed by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7856927 re: # 105 Association of Attorney Licensed Outside the District, filed by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7856924 re: # 104 Association of Attorney Licensed Outside the District,, filed by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. (Payment made via Pay.gov)(Schultz, Andrew)
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Filing 107
Association Dues: $ 100 paid, receipt number # ANMDC-7855510 re: 99 Association of Attorney Licensed Outside the District,, filed by Defendant Credit Suisse AG, Defendant Credit Suisse Securities (USA) LLC, Defendant Credit Suisse Capital LLC, Defendant Credit Suisse International, Defendant Credit Suisse Group AG (bap)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 102
NOTICE by Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC Certification of Good Standing of Non-Member Attorney by Association (Allison, Benjamin)
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Filing 101
ASSOCIATION of Attorney Licensed Outside the District for Defendants Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC by Benjamin W Allison on behalf of: Margaret A. Barone CAHILL GORDON & REINDEL LLP 32 Old SlipNew York, NY 10005 (212) 701-3000 Fax (212) 269-5420 mbarone@cahill.com (Association Dues - Online Payment) (Allison, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 100
ASSOCIATION of Attorney Licensed Outside the District for Defendants Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC by Benjamin W Allison on behalf of: Jason M. Hall CAHILL GORDON & REINDEL LLP 32 Old SlipNew York, NY 10005 (212) 701-3000 Fax (212) 269-5420 jhall@cahill.com (Association Dues - Online Payment) (Allison, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 99
ASSOCIATION of Attorney Licensed Outside the District for Defendants Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC by Benjamin W Allison on behalf of: Elai Katz CAHILL GORDON & REINDEL LLP 32 Old SlipNew York, NY 10005 (212) 701-3000 Fax (212) 269-5420 ezatz@cahill.com (Association Dues - Online Payment) (Allison, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 98
ASSOCIATION of Attorney Licensed Outside the District for Defendants Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC by Benjamin W Allison on behalf of: Herbert S. Washer CAHILL GORDON & REINDEL LLP 32 Old SlipNew York, NY 10005 (212) 701-3000 Fax (212) 269-5420 hwasher@cahill.com (Association Dues - Online Payment) (Allison, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 97
ASSOCIATION of Attorney Licensed Outside the District for Defendants Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC by Benjamin W Allison on behalf of: David G. Januszewski CAHILL GORDON & REINDEL LLP 32 Old SlipNew York, NY 10005 (212) 701-3000 Fax (212) 269-5420 djanuszewski@cahill.com (Association Dues - Online Payment) (Allison, Benjamin)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 96
Corporate Disclosure Statement by Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC (Allison, Benjamin)
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Filing 95
NOTICE by Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC re 94 Association of Attorney Licensed Outside the District,, Association Dues for Attorney Licensed Outside the District, Certificate of Good Standing and Entry of Appearance for Lauren M. Rosenberg (Anderson, John)
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Filing 94
ASSOCIATION of Attorney Licensed Outside the District for Defendants Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC by John C. Anderson on behalf of: Lauren M. Rosenberg Cravath, Swaine & Moore LLP Worldwide Plaza, 825 Eighth AvenueNew York, NY 10019 (212) 474-1000 lrosenberg@cravath.com (Association Dues - Online Payment) (Anderson, John)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 93
NOTICE by Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC re 92 Association of Attorney Licensed Outside the District,, Association Dues for Attorney Licensed Outside the District, Certificate of Good Standing and Entry of Appearance for Michael A. Paskin (Anderson, John)
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Filing 92
ASSOCIATION of Attorney Licensed Outside the District for Defendants Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC by John C. Anderson on behalf of: Michael A. Paskin Cravath, Swaine & Moore LLP Worldwide Plaza, 825 Eighth AvenueNew York, NY 10019 (212) 474-1000 mpaskin@cravath.com (Association Dues - Online Payment) (Anderson, John)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 91
Corporate Disclosure Statement by BNP Paribas S.A., BNP Paribas Securities Corp. (Schultz, Andrew)
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Filing 90
NOTICE by BNP Paribas S.A., BNP Paribas Securities Corp. of Appearance by Patterson Belknap Webb & Tyler LLP (Schultz, Andrew)
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Filing 89
NOTICE by BNP Paribas S.A., BNP Paribas Securities Corp. of Certification of Good Standing (Schultz, Andrew)
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Filing 88
ASSOCIATION of Attorney Licensed Outside the District for Defendants BNP Paribas S.A., BNP Paribas Securities Corp. by Andrew G. Schultz on behalf of: Jake Walter-Warner Patterson Belknap Webb & Tyler LLP 1133 Avenue of the AmericasNew York, NY 10036 (212) 336-2000 jwalterwarner@pbwt.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 87
ASSOCIATION of Attorney Licensed Outside the District for Defendants BNP Paribas S.A., BNP Paribas Securities Corp. by Andrew G. Schultz on behalf of: Amy N. Vegari Patterson Belknap Webb & Tyler LLP 1133 Avenue of the AmericasNew York, NY 10036 (212) 336-2000 avegari@pbwt.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 86
ASSOCIATION of Attorney Licensed Outside the District for Defendants BNP Paribas S.A., BNP Paribas Securities Corp. by Andrew G. Schultz on behalf of: Joshua A. Goldberg Patterson Belknap Webb & Tyler LLP 1133 Avenue of the AmericasNew York, NY 10036 (212) 336-2000 jgoldberg@pbwt.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 85
NOTICE of Appearance by Andrew G. Schultz on behalf of BNP Paribas S.A., BNP Paribas Securities Corp. (Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7855509 re: # 98 Association of Attorney Licensed Outside the District,, filed by Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse International, Credit Suisse Group AG (Payment made via Pay.gov)(Allison, Benjamin)
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Association Dues Received: $ 100 receipt number ANMDC-7854406 re: # 88 Association of Attorney Licensed Outside the District, filed by BNP Paribas S.A., BNP Paribas Securities Corp. (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7854403 re: # 87 Association of Attorney Licensed Outside the District, filed by BNP Paribas S.A., BNP Paribas Securities Corp. (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7854400 re: # 86 Association of Attorney Licensed Outside the District, filed by BNP Paribas S.A., BNP Paribas Securities Corp. (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7854888 re: # 92 Association of Attorney Licensed Outside the District,, filed by Morgan Stanley Capital Services, LLC, Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley & Co. International PLC (Payment made via Pay.gov)(Anderson, John)
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Association Dues Received: $ 100 receipt number ANMDC-7854951 re: # 94 Association of Attorney Licensed Outside the District,, filed by Morgan Stanley Capital Services, LLC, Morgan Stanley & Co. LLC, Morgan Stanley, Morgan Stanley & Co. International PLC (Payment made via Pay.gov)(Anderson, John)
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Association Dues Received: $ 100 receipt number ANMDC-7855514 re: # 100 Association of Attorney Licensed Outside the District,, filed by Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse International, Credit Suisse Group AG (Payment made via Pay.gov)(Allison, Benjamin)
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Association Dues Received: $ 100 receipt number ANMDC-7855522 re: # 101 Association of Attorney Licensed Outside the District,, filed by Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse International, Credit Suisse Group AG (Payment made via Pay.gov)(Allison, Benjamin)
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Association Dues Received: $ 100 receipt number ANMDC-7855363 re: # 97 Association of Attorney Licensed Outside the District,, filed by Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Capital LLC, Credit Suisse International, Credit Suisse Group AG (Payment made via Pay.gov)(Allison, Benjamin)
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Filing 84
Corporate Disclosure Statement by J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC (Schultz, Andrew)
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Filing 83
NOTICE by J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC of Appearance by Covington & Burling LLP (Schultz, Andrew)
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Filing 82
NOTICE by J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC of Certification of Good Standing (Schultz, Andrew)
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Filing 81
ASSOCIATION of Attorney Licensed Outside the District for Defendants J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC by Andrew G. Schultz on behalf of: Kyle W. Chow Covington & Burling LLP 620 Eighth AvenueNew York, NY 10018-1405 (212) 841-1000 Kchow@cov.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 80
ASSOCIATION of Attorney Licensed Outside the District for Defendants J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC by Andrew G. Schultz on behalf of: Shadman Zaman Covington & Burling LLP 850 Tenth Street, NWWashington, DC 20001 (202) 662-6000 szaman@cov.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 79
ASSOCIATION of Attorney Licensed Outside the District for Defendants J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC by Andrew G. Schultz on behalf of: Henry Liu Covington & Burling LLP 850 Tenth Street, NWWashington, DC 20001 (202) 662-6000 hliu@cov,com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 78
ASSOCIATION of Attorney Licensed Outside the District for Defendants J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC by Andrew G. Schultz on behalf of: Robert D. Wick Covington & Burling LLP 850 Tenth Street, NWWashington, DC 20001 (202) 662-6000 rwick@cov.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 77
STIPULATION AND ORDER REGARDING SERVICE AND TIME TO RESPOND TO THE COMPLAINT by District Judge Kenneth J. Gonzales. (tah)
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Filing 76
Corporate Disclosure Statement by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International (Schultz, Andrew)
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Filing 75
NOTICE by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International of Appearance by Winston & Strawn LLP (Schultz, Andrew)
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Filing 74
NOTICE by Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International of Certification of Good Standing (Schultz, Andrew)
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Filing 73
ASSOCIATION of Attorney Licensed Outside the District for Defendants Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International by Andrew G. Schultz on behalf of: Eva W. Cole Winston & Strawn LLP 200 Park AvenueNew York, NY 10166-4193 (212) 294-4703 Fax (212) 294-4700 EWCole@winston.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 72
ASSOCIATION of Attorney Licensed Outside the District for Defendants Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International by Andrew G. Schultz on behalf of: Eva W. Cole Winston & Strawn LLP 200 Park AvenueNew York, NY 10166-4193 (212) 294-4703 Fax (212) 294-4700 EWCole@winston.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 71
ASSOCIATION of Attorney Licensed Outside the District for Defendants Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International by Andrew G. Schultz on behalf of: Staci Yablon Winston & Strawn LLP 200 Park AvenueNew York, NY 10166-4193 (212) 294-4703 Fax (212) 294-4700 SYablon@winston.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 70
ASSOCIATION of Attorney Licensed Outside the District for Defendants Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International by Andrew G. Schultz on behalf of: Robert Sperling Winston & Strawn LLP 35 W. Wacker DriveChicago, IL 60601-9703 (312) 558-7941 Fax (312) 558-5700 RSperling@winston.com (Association Dues - Online Payment) (Schultz, Andrew)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 69
NOTICE of Appearance by Andrew G. Schultz on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC (Schultz, Andrew)
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Filing 68
NOTICE of Appearance by Andrew G. Schultz on behalf of Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., Goldman Sachs International (Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7853268 re: # 78 Association of Attorney Licensed Outside the District, filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7852346 re: # 70 Association of Attorney Licensed Outside the District,, filed by Goldman Sachs International, Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc. (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7853299 re: # 81 Association of Attorney Licensed Outside the District, filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7853282 re: # 79 Association of Attorney Licensed Outside the District, filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7853291 re: # 80 Association of Attorney Licensed Outside the District, filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7852472 re: # 73 Association of Attorney Licensed Outside the District,, filed by Goldman Sachs International, Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc. (Payment made via Pay.gov)(Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7852352 re: # 71 Association of Attorney Licensed Outside the District,, filed by Goldman Sachs International, Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc. (Payment made via Pay.gov)(Schultz, Andrew)
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Filing 67
Corporate Disclosure Statement by Deutsche Bank AG, Deutsche Bank Securities Inc. (Allen, Meena)
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Filing 66
NOTICE of Appearance by Benjamin W Allison on behalf of Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC (Allison, Benjamin)
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Filing 65
ASSOCIATION of Attorney Licensed Outside the District for Defendants Deutsche Bank AG, Deutsche Bank Securities Inc. by Meena H Allen on behalf of: John Francis Terzaken, III Simpson Thacher & Bartlett, LLP 900 G Street NWWashington, DC 20001 (202) 636-5858 Fax (202) 636-5502 john.terzaken@stblaw.com (Association Dues - Online Payment) (Allen, Meena)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 64
ASSOCIATION of Attorney Licensed Outside the District for Defendants Deutsche Bank AG, Deutsche Bank Securities Inc. by Meena H Allen on behalf of: Laurel Elizabeth Fresquez Simpson Thacher & Bartlett, LLP 900 G Street NWWashington, DC 20001 (202) 636-5537 Fax (202) 636-5502 laurel.fresquez@stblaw.com (Association Dues - Online Payment) (Allen, Meena)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 63
ASSOCIATION of Attorney Licensed Outside the District for Defendants Deutsche Bank AG, Deutsche Bank Securities Inc. by Meena H Allen on behalf of: Adrienne Vollmer Baxley Simpson Thacher & Bartlett, LLP 900 G Street NWWashington, DC 20001 (202) 636-5503 Fax (202) 636-5502 adrienne.baxley@stblaw.com (Association Dues - Online Payment) (Allen, Meena)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 62
NOTICE of Appearance by Meena H Allen on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc. (Allen, Meena)
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Filing 61
NOTICE of Appearance by Meena H Allen on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc. (Allen, Meena)
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Filing 60
NOTICE of Appearance by Meena H Allen on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc. (Allen, Meena)
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Association Dues Received: $ 100 receipt number ANMDC-7847637 re: # 65 Association of Attorney Licensed Outside the District, filed by Deutsche Bank Securities Inc., Deutsche Bank AG (Payment made via Pay.gov)(Allen, Meena)
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Association Dues Received: $ 100 receipt number ANMDC-7847623 re: # 64 Association of Attorney Licensed Outside the District, filed by Deutsche Bank Securities Inc., Deutsche Bank AG (Payment made via Pay.gov)(Allen, Meena)
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Association Dues Received: $ 100 receipt number ANMDC-7847600 re: # 63 Association of Attorney Licensed Outside the District, filed by Deutsche Bank Securities Inc., Deutsche Bank AG (Payment made via Pay.gov)(Allen, Meena)
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Filing 59
ORDER SETTING DEADLINES FOR RESPONSIVE PLEADINGS by District Judge Kenneth J. Gonzales. (tah)
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Filing 58
ORDER by District Judge Kenneth J. Gonzales granting #32 Unopposed Motion to Extend Deadlines to Answer or Otherwise Respond to Plaintiff's Class Action Complaint by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services LLC, and BNP Paribas Securities Corp. (tah)
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Filing 57
ORDER by District Judge Kenneth J. Gonzales granting #30 Unopposed Motion to Extend Deadlines to Answer or Otherwise Respond to Plaintiff's Class Action Complaint by Defendants Citigroup Inc., Citibank, N.A., Citigroup Global Markets Inc., and Citigroup Global Markets Limited. (tah)
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Filing 56
ORDER by District Judge Kenneth J. Gonzales granting #23 Unopposed Motion to Extend Deadlines to Answer or Otherwise Respond to Plaintiff's Class Action Complaint by Defendants NatWest Group Plc, NatWest Markets Plc, NatWest Markets Securities, Inc. and the International Swaps Derivatives Association, Inc. (tah)
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Filing 55
NOTICE of Appearance by Meena H Allen on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc. (Allen, Meena)
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Filing 54
NOTICE by IHS Markit, Ltd. of Association of Attorney David Munkittrick (Laskey, H)
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Filing 53
NOTICE by IHS Markit, Ltd. of Association of Attorney Colin Kass (Laskey, H)
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Filing 52
ASSOCIATION of Attorney Licensed Outside the District for Defendant IHS Markit, Ltd. by H Brook Laskey on behalf of: David A. Munkittrick Proskauer Eleven Times SquareNew York, NY 10036-8299 212-969-3226 DMunkittrick@proskauer.com (Association Dues - Online Payment) (Laskey, H)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 51
ASSOCIATION of Attorney Licensed Outside the District for Defendant IHS Markit, Ltd. by H Brook Laskey on behalf of: Colin R. Kass Proskauer 1001 Pennsylvania Ave NWWashington, DC 20004 212-969-3226 CKass@proskauer.com (Association Dues - Online Payment) (Laskey, H)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 50
Corporate Disclosure Statement by IHS Markit, Ltd. (Laskey, H)
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Filing 49
NOTICE of Appearance by H Brook Laskey on behalf of IHS Markit, Ltd. (Laskey, H)
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Association Dues Received: $ 100 receipt number ANMDC-7839971 re: # 51 Association of Attorney Licensed Outside the District, filed by IHS Markit, Ltd. (Payment made via Pay.gov)(Laskey, H)
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Association Dues Received: $ 100 receipt number ANMDC-7839997 re: # 52 Association of Attorney Licensed Outside the District, filed by IHS Markit, Ltd. (Payment made via Pay.gov)(Laskey, H)
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Filing 48
Association Dues: $ 100 paid, receipt number # ANMDC-7835589 re: 44 Association of Attorney Licensed Outside the District,, filed by Defendant Citibank N.A., Defendant Citigroup Global Markets Inc., Defendant Citigroup, Inc., Defendant Citigroup Global Markets Limited. (cmm)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 47
Association Dues: $ 100 paid, receipt number # ANMDC-7835563 re: 43 Association of Attorney Licensed Outside the District,, filed by Defendant Citibank N.A., Defendant Citigroup Global Markets Inc., Defendant Citigroup, Inc., Defendant Citigroup Global Markets Limited. (cmm)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 46
NOTICE by Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc. Certificate of Good Standing of Karen Hoffman Lent (Burris, Eric)
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Filing 45
NOTICE by Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc. Certificate of Good Standing of Jay B. Kasner (Burris, Eric)
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Filing 44
ASSOCIATION of Attorney Licensed Outside the District for Defendants Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc. by Eric R. Burris on behalf of: Karen Hoffman Lent Skadden, Arps, Slate, Meagher & Flom LLP One Manhattan WestNew York, NY 10001 (212) 735-3276 karen.lent@skadden.com (Association Dues - Online Payment) (Burris, Eric)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 43
ASSOCIATION of Attorney Licensed Outside the District for Defendants Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc. by Eric R. Burris on behalf of: Jay B. Kasner Skadden, Arps, Slate, Meagher & Flom LLP One Manhattan WestNew York, NY 10001 (212) 735-2628 jay.kasner@skadden.com (Association Dues - Online Payment) (Burris, Eric)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 42
NOTICE by BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. re 41 Association of Attorney Licensed Outside the District, Notice of Certification (Sohn, Jeanne)
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Filing 41
ASSOCIATION of Attorney Licensed Outside the District for Defendants BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. by Jeanne Y Sohn on behalf of: Sheila R. Adams Davis Polk & Wardwell LLP 450 Lexington Ave.New York, NY 10017 212-450-3160 sheila.adams@davispolk.com (Association Dues - Online Payment) (Sohn, Jeanne)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 40
NOTICE by BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. re 39 Association of Attorney Licensed Outside the District, Notice of Certification (Sohn, Jeanne)
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Filing 39
ASSOCIATION of Attorney Licensed Outside the District for Defendants BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. by Jeanne Y Sohn on behalf of: Paul S. Mishkin Davis Polk& Wardwell LLP 450 Lexington Ave.New York, NY 10017 212-450-4292 paul.mishkin@davispolk.com (Association Dues - Online Payment) (Sohn, Jeanne)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 38
NOTICE by BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. re 37 Association of Attorney Licensed Outside the District, Notice of Certification (Sohn, Jeanne)
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Filing 37
ASSOCIATION of Attorney Licensed Outside the District for Defendants BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. by Jeanne Y Sohn on behalf of: Arthur J. Burke Davis Polk & Wardwell LLP 450 Lexington Ave.New York, NY 10017 212-450-4352 arthur.burke@davispolk.com (Association Dues - Online Payment) (Sohn, Jeanne)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 36
NOTICE by Bank of America Corporation, Bank of America, N.A., re 35 Association of Attorney Licensed Outside the District, Notice of Certification (Sohn, Jeanne) Modified text on 8/12/2021 (mjr).
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Filing 35
ASSOCIATION of Attorney Licensed Outside the District for Defendants BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. by Jeanne Y Sohn on behalf of: Adam G. Mehes Davis Polk & Wardwell LLP 450 Lexington Ave.New York, NY 10017 212-450-4398 adam.mehes@davispolk.com (Association Dues - Online Payment) (Sohn, Jeanne)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-7834759 re: # 35 Association of Attorney Licensed Outside the District, filed by Bank of America Corporation, BOFA Securities, Inc., Bank of America, N.A. (Payment made via Pay.gov)(Sohn, Jeanne)
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Association Dues Received: $ 100 receipt number ANMDC-7834783 re: # 37 Association of Attorney Licensed Outside the District, filed by Bank of America Corporation, BOFA Securities, Inc., Bank of America, N.A. (Payment made via Pay.gov)(Sohn, Jeanne)
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Association Dues Received: $ 100 receipt number ANMDC-7834796 re: # 39 Association of Attorney Licensed Outside the District, filed by Bank of America Corporation, BOFA Securities, Inc., Bank of America, N.A. (Payment made via Pay.gov)(Sohn, Jeanne)
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Association Dues Received: $ 100 receipt number ANMDC-7834844 re: # 41 Association of Attorney Licensed Outside the District, filed by Bank of America Corporation, BOFA Securities, Inc., Bank of America, N.A. (Payment made via Pay.gov)(Sohn, Jeanne)
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Filing 34
Association Dues: $ 100.00 paid, receipt number # ANMDC-7833080 re: 33 Association of Attorney Licensed Outside the District, filed by Plaintiff New Mexico State Investment Council. (cmm)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 33
***FILED IN ERROR*** ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by Ethan Kaminsky (Association Dues - Online Payment) (Kaminsky, Ethan)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] Modified on 8/12/2021 (jg).
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Filing 32
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint Unopposed Motion To Extend Deadlines To Answer Or Otherwise Respond To Plaintiffs Class Action Complaint by BNP Paribas Securities Corp., Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC. (Anderson, John)
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Filing 31
NOTICE of Appearance by Andrew G. Schultz on behalf of BNP Paribas Securities Corp. (Schultz, Andrew)
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Filing 30
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Class Action Complaint by Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc.. (Burris, Eric)
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Filing 29
Corporate Disclosure Statement by BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings for BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A.. (Sohn, Jeanne)
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Filing 28
NOTICE of Appearance by Jeanne Y Sohn on behalf of BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A. (Sohn, Jeanne)
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Filing 27
NOTICE of Appearance by Debashree Nandy on behalf of Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc. (Nandy, Debashree)
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Filing 26
***FILED IN ERROR*** ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by Alison Gaske (Association Dues - Online Payment) (Gaske, Alison)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] Modified on 8/11/2021 (jg).
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Filing 25
NOTICE of Appearance by Eric R. Burris on behalf of Citibank N.A., Citigroup Global Markets Limited, Citigroup Global Markets Inc., Citigroup, Inc. (Burris, Eric)
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Filing 24
NOTICE of Appearance by Andrew G. Schultz on behalf of NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.. (Schultz, Andrew)
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Association Dues Received: $ 100 receipt number ANMDC-7831460 re: # 26 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council (Payment made via Pay.gov)(Gaske, Alison)
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Filing 23
Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Class Action Complaint by NatWest Group PLC, NatWest Markets PLC, NatWest Markets Securities, Inc.., The International Swaps and Derivatives Association, Inc.. (Schultz, Andrew)
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Filing 22
ORDER by District Judge Kenneth J. Gonzales granting #14 Unopposed Motion for the Adjournment of Deadlines to Answer or Otherwise Respond to Plaintiff's Class Action Complaint filed jointly by Barclays Capital, Inc., Barclays Bank PLC, Bank of America, N.A., Bank of America Corporation, and BofA Securities, Inc. (tah)
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Filing 21
ASSOCIATION of Attorney Licensed Outside the District for Defendant The International Swaps and Derivatives Association, Inc. by Jessica M Hernandez on behalf of: Avia Gridi SIMPSON THACHER & BARTLETT LLP 900 G Street, NWWashington, DC 20001 (202) 636-5500 avia.gridi@stblaw.com (Association Dues - Online Payment) (Hernandez, Jessica)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 20
ASSOCIATION of Attorney Licensed Outside the District for Defendant The International Swaps and Derivatives Association, Inc. by Jessica M Hernandez on behalf of: Jonathan D. Porter SIMPSON THACHER & BARTLETT LLP 900 G Street, NWWashington, DC 20001 (202) 636-5500 jporter@stblaw.com (Association Dues - Online Payment) (Hernandez, Jessica)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 19
ASSOCIATION of Attorney Licensed Outside the District for Defendant The International Swaps and Derivatives Association, Inc. by Jessica M Hernandez on behalf of: Alan C. Turner SIMPSON THACHER & BARTLETT LLP 425 Lexington AvenueNew York, NY 10017 (212) 455-2472 aturner@stblaw.com (Association Dues - Online Payment) (Hernandez, Jessica)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 18
ASSOCIATION of Attorney Licensed Outside the District for Defendant The International Swaps and Derivatives Association, Inc. by Jessica M Hernandez on behalf of: Abram J. Ellis SIMPSON THACHER & BARTLETT LLP 900 G Street, NWWashington, DC 20001 (202) 636-5500 aellis@stblaw.com (Association Dues - Online Payment) (Hernandez, Jessica)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 17
Corporate Disclosure Statement by The International Swaps and Derivatives Association, Inc. (Hernandez, Jessica)
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Filing 16
NOTICE by The International Swaps and Derivatives Association, Inc. Notice of Certificate of Good Standing for Admission Pro Hac Vice (Hernandez, Jessica)
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Filing 15
NOTICE of Appearance by Jessica M Hernandez on behalf of The International Swaps and Derivatives Association, Inc. (Hernandez, Jessica)
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Association Dues Received: $ 100 receipt number ANMDC-7828178 re: # 19 Association of Attorney Licensed Outside the District, filed by The International Swaps and Derivatives Association, Inc. (Payment made via Pay.gov)(Hernandez, Jessica)
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Association Dues Received: $ 100 receipt number ANMDC-7828201 re: # 21 Association of Attorney Licensed Outside the District, filed by The International Swaps and Derivatives Association, Inc. (Payment made via Pay.gov)(Hernandez, Jessica)
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Association Dues Received: $ 100 receipt number ANMDC-7828188 re: # 20 Association of Attorney Licensed Outside the District, filed by The International Swaps and Derivatives Association, Inc. (Payment made via Pay.gov)(Hernandez, Jessica)
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Association Dues Received: $ 100 receipt number ANMDC-7828159 re: # 18 Association of Attorney Licensed Outside the District, filed by The International Swaps and Derivatives Association, Inc. (Payment made via Pay.gov)(Hernandez, Jessica)
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Filing 14
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint Jointly by Bank of America, N.A., Bank of America Corporation, BofA Securities, Inc., and by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. (Baker, Douglas)
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Filing 13
NOTICE of Appearance by Douglas A. Baker on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC (Baker, Douglas)
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Filing 12
NOTICE of Appearance by Justin D Rodriguez on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC (Rodriguez, Justin)
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Summons Issued as to Citigroup Global Markets Limited, Credit Suisse International, Goldman Sachs International. (arp)
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Filing 11
ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by Adam Farra (Association Dues - Online Payment) (Farra, Adam)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 10
ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by Richard James Leveridge (Association Dues - Online Payment) (Leveridge, Richard)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-7818098 re: # 11 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council (Payment made via Pay.gov)(Farra, Adam)
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Association Dues Received: $ 100 receipt number ANMDC-7818075 re: # 10 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council (Payment made via Pay.gov)(Leveridge, Richard)
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Filing 9
NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 7. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bl)
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Filing 8
PLEASE TAKE NOTICE that this case has been reassigned to United States District Judge Kenneth J. Gonzales as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Kirtan Khalsa no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
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Summons Issued as to Barclays Bank PLC, Barclays PLC, IHS Markit, Ltd., Morgan Stanley & Co. International PLC, NatWest Group PLC, NatWest Markets PLC. (jg)
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Filing 6
ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by David E Kovel (Association Dues - Online Payment) (Kovel, David)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 5
ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by Karen M Lerner (Association Dues - Online Payment) (Lerner, Karen)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 4
ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by Thomas Popejoy (Association Dues - Online Payment) (Popejoy, Thomas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 3
ASSOCIATION of Attorney Licensed Outside the District for Plaintiff New Mexico State Investment Council by Anthony Epifanio Maneiro (Association Dues - Online Payment) (Maneiro, Anthony)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-7790444 re: # 3 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council (Payment made via Pay.gov)(Maneiro, Anthony)
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Association Dues Received: $ 100 receipt number ANMDC-7790451 re: # 4 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council (Payment made via Pay.gov)(Popejoy, Thomas)
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Association Dues Received: $ 100 receipt number ANMDC-7790477 re: # 5 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council (Payment made via Pay.gov)(Lerner, Karen)
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Association Dues Received: $ 100 receipt number ANMDC-7790496 re: # 6 Association of Attorney Licensed Outside the District, filed by New Mexico State Investment Council (Payment made via Pay.gov)(Kovel, David)
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Summons Issued as to BNP Paribas S.A., BNP Paribas Securities Corp., BOFA Securities, Inc., Bank of America Corporation, Bank of America, N.A., Barclays Capital Inc., Citibank N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse Capital LLC, Credit Suisse Securities (USA) LLC, Creditex Group Inc., Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, Goldman Sachs Group, Inc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services, LLC, NatWest Markets Securities, Inc.., The International Swaps and Derivatives Association, Inc.. (arp)
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Filing 2
PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Kirtan Khalsa to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
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United States Magistrate Judge Kirtan Khalsa and United States Magistrate Judge John F. Robbenhaar assigned. (jg)
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Filing 1
COMPLAINT against All Defendants ( Filing Fee - Online Payment), filed by New Mexico State Investment Council. (Attachments: #1 Civil Cover Sheet)(Khoury, Cholla)
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Filing and Administrative Fees Received: $ 402 receipt number ANMDC-7766612 re #1 Complaint filed by New Mexico State Investment Council (Payment made via Pay.gov)(Khoury, Cholla)
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