In Re: Libor-Based Financial Instruments Antitrust Litigation
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC, AVP Properties, LLC, Annie Bell Adams, Joseph Amabile, Louie Amabile, Atlantic Trading USA, LLC, Todd Augenbaum, Bay Area Toll Authority, Jeffrey D. Buckley, Norman Byster, CEMA Joint Venture, Michael Cahill, Roberto E. Calle Gracey, Capital Ventures International, Carpenters Pension Fund of West Virginia, Linda Carr, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, City of Dania Beach Police & Firefighters' Retirement System, City of New Britain Firefighters' and Police Benefit Fund, City of Richmond, City of Riverside, Kenneth W. Coker, Community Bank & Trust, County of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, Courtyard at Amwell II, LLC, Darby Financial Products, Richard Deogracias, Direcors Financial Group, Direct Action Plaintiff, Direct Action Plaintiffs, Heather M. Earle, East Bay Municipal Utility District, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Federal National Mortgage Association, Marc Federighi, Scott Federighi, Dennis Paul Fobes, Leigh E. Fobes, Gary Francis, Eric Friedman, Robert Furlong, Lawrence W. Gardner, Ellen Gelboim, Fran P. Goldsleger, David Gough, Government Development Bank for Puerto Rico, Greenwich Commons II, LLC, Guaranty Bank & Trust Company, Betty L. Gunter, Brian Haggerty, Nathaniel Haynes, John Henderson, Richard Hershey, Highlander Realty, LLC, Jill Court Associates II, LLC, David Klusendorf, Ronald Krug, Margaret Lambert, Christopher Lang, Jeffrey Laydon, Elizabeth Lieberman, Maidencreek Ventures II LP, Henryk Malinowski, Mayor and City Council of Baltimore, Metzler Investment GmbH, John Monckton, National Credit Union Administration Board, Philip Olson, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Brett Pankau, Carl A. Payne, Nicholas Pesa, Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Variable Contracts Funds, Inc., Raritan Commons, LLC, Ravan Investments, LLC, Eduardo Restani, SEIU Pension Plans Master Trust, Salix Capital US Inc., San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, Margery Teller, Texas Competitive Electric Holdings Company LLC, The Berkshire Bank, The Charles Schwab Corporation, The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, The Pennsylvania Intergovernmental Cooperation Authority, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority, Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd., David Vecchione, Jerry Weglarz, Nathan Weglarz, Randall Williams, California Public Plaintiffs, Axiom Investment Advisors Holdings L.P., Gildor Family Advisors L.P., Cement Masons' International Association Employees' Trust Fund, Ephraim F. Gildor, Gildor Family Company L.P., Axiom Investment Advisors, LLC, Axiom Investment Company, LLC, Directors Financial Group, City of New Britain, Axiom FX Investment Fund II, L.P., Vistra Energy Corp., Jennie Stuart Medical Center, Inc., Axion Investment Company Holdings L.P., Pension Trust for Operating Engineers, Pennsylvania Intergovernmental Cooperation Authority, National Asbestos Workers Pension Fund, Gildor Management, LLC, Yale University, City of Philadelphia, Axiom FX Investment Fund, L.P., Axiom FX Investment 2X Fund, L.P., Axiom HFT LLC, Hawaii Annuity Trust Fund for Operating Engineers, Bucks County Water and Sewer Authority, The Charles Schwab Family of Funds, Charles Schwab Worldwide Funds PLC, Federal Deposit Insurance, Schwab Investments and DRYDEN CORE INVESTMENT FUND on behalf of PRUDENTIAL CORE SHORT-TERM BOND FUND |
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd, BBA Libor, Ltd., BNP Paribas S.A., Banc of America Securities LLC, Bank Of America Corporation, Bank Of America Securities LLC, Bank of America Corp., Bank of America Home Loans, Bank of America National Association, Bank of America, N.A., Bank of Nova Scotia, Bank of Scotland plc, Bank of Tokyo-Mistsubishi UFJ, Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Bank Plc,, Barclays Bank Plc., Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC, Barklays Bank Plc, Bear Stearns Capital Markets, Inc., British Bankers Association, British Bankers' Association, CITI SWAPCO INC., Centrale Raiffeisen-Berenleenbank B.A., Chase Bank USA, N.A., Chase Bank USA, NA, Citibank N.A., Citibank NA, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Citigroup Inc., Citigroup, Inc., Citiigroup Global Markets Inc., Citizens Bank of Massachusetts, Citizens Bank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Argicole, S.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Group, AG, Credit Suisse Group, NA, Credit Suisse International, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) Inc., Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., Does 1-10, Inclusive, HBOS PLC, HBOS Plc., HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holding plc, HSBC Holdings PLC, HSBC Holdings plc., HSBC Securities (USA) Inc., HSBC USA Inc., ICAP plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Clearing Corp., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase & Co, JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank National Association, JPMorgan Chase Bank, National Association, John Does 1-5, LLoyds Bank PLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Lloyds Banking Group PLS, Lloyds Banking Group plc., Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Mr. JPMorgan Chase Bank, N.A., Stephanie Nagel, National Association, National Collegiate Student Loan Trust 2007-1, Norinchukin Bank, Portigon AG, Portigon/WestLB AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), RBS Securities, Inc., Rabobank Group, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe General, Royal Bank of Canada, Societe Generale, Sumitomo Mitsui Banking Corp., The Bank of Tokyo Mitsubishi UFJ Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland PLC, The Royal Bank of Scotland, Plc, UBS AG, UBS AG, Royal Bank of Scotland Group PLC, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG, WestLB AG, Lloyds Banking Group, PLC, HSBC Holdings, PLC, Cooperative Centrale Raiffeisenboernleenbank B.A., Societe Generale, S.A., Barclays Capital (Cayman) Limited, Merrill Lynch International, Cooperative Rabobank U.A., UBS Group AG, DB Group Services (UK) Limited, Cooperatieve Rabobank U.A., JPMorgan Chase Bank, N.A., Rabobank International, Societe Generale S.A., Bear Stearns Bank PLC and Lloyds TSB Bank PLC) |
Brian McCormick, Vito Spillone and Maxwell Van De Velde |
BBVA Compass Bancshares, Inc. |
Linda Zacher |
RBS Citizens, NA |
ICAP Europe Ltd. and Davis Polk & Wardwell LLP |
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC, Tullett Prebon plc, Tullett Prebon Americas Corp., Managed Care Advisory Group, LLC, Virgin Islands Public Finance Authority and Maimonides Medical Center |
FDIC, as receiver |
County of Mendocino, ICAP, City of Houston and citigroup Financial Products |
1:2011md02262 |
August 12, 2011 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Naomi Reice Buchwald |
Anti-Trust |
15 U.S.C. § 1 |
Plaintiff |
Docket Report
This docket was last retrieved on March 3, 2017. A more recent docket listing may be available from PACER.
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Filing 1795 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated March 3, 2017 re: Response to the Lender Plaintiffs' Letter dated February 16, 2017 [ECF No. 1773]. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barklays Bank Plc, British Bankers' Association, Citibank N.A., Citigroup Inc., Cooperative Centrale Raiffeisenboerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS Plc., HSBC Bank Plc., HSBC Holdings plc., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc., Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group Plc., UBS AG, WestLB AG, Westdeutsche Immobilienbank AG, BBA Enterprises, Ltd., BBA Libor, Ltd., Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, British Bankers Association, Citigroup Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, JPMorgan Chase Bank National Association, Lloyds Banking Group PLC, The Royal Bank of Scotland Group PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB(Burke, Arthur) |
Filing 1794 SEALED DOCUMENT placed in vault.(mps) |
Filing 1793 SEALED DOCUMENT placed in vault.(mps) |
Filing 1791 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated March 3, 2017 re: Response to Defendants' Letter Requesting Pre-Motion Discovery Conference. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit 1 (UNDER SEAL), #2 Exhibit 2 (UNDER SEAL), #3 Exhibit 3 (UNDER SEAL), #4 Exhibit 4 (UNDER SEAL), #5 Exhibit 5, #6 Exhibit 6 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1790 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated March 3, 2017. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 3/3/2017. (ade) |
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Transmission to Sealed Records Clerk. Transmitted re: (493 in 1:11-cv-02613-NRB, 1792 in 1:11-md-02262-NRB) Order on Motion to Seal Document,,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(ama) |
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Transmission to Sealed Records Clerk. Transmitted re: #1788 Order on Motion to Compel,,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama) |
Transmission to Sealed Records Clerk. Transmitted re: #1789 Order on Motion to Compel,,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama) |
Filing 1787 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated March 1, 2017 re: Exchange-Based Plaintiffs' Reply Letter in Further Support of Request for Leave to File [Proposed] Fourth Amended Consolidated Class Action Complaint [ECF No. 1726]. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A (UNDER SEAL), #2 Exhibit B (UNDER SEAL), #3 Exhibit C (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1786 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated March 1, 2017. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1785 LETTER MOTION to Seal Document (1784 in 1:11-md-02262-NRB, 485 in 1:11-cv-02613-NRB) Letter, Requesting Pre-Motion Conference addressed to Judge Naomi Reice Buchwald from Mark D. Villaverde dated March 1, 2017. Document filed by Bank of America Corporation, Bank of America, N.A., J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., UBS AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Attachments: #1 Proposed Sealing Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Villaverde, Mark) |
Filing 1784 LETTER addressed to Judge Naomi Reice Buchwald from Mark D. Villaverde dated March 1, 2017 re: Request for Pre-Motion Discovery Conference. Document filed by Bank of America Corporation, Bank of America, N.A., J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., UBS AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Villaverde, Mark) |
Filing 1783 NOTICE OF APPEARANCE by Robert Lauri Lindholm, Jr on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lindholm, Robert) |
Filing 1782 NOTICE OF APPEARANCE by Andrew Browning Lichtenberg on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lichtenberg, Andrew) |
Filing 1781 NOTICE OF APPEARANCE by John Joseph Hughes, III on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Hughes, John) |
Filing 1780 NOTICE OF APPEARANCE by Robert Charles Hora on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Hora, Robert) |
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Transmission to Sealed Records Clerk. Transmitted re: (480 in 1:11-cv-02613-NRB, 1779 in 1:11-md-02262-NRB) Order on Motion to Seal Document,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(ama) |
Filing 1778 LETTER MOTION to Seal Document #1777 LETTER MOTION to Compel Deutsche Bank AG to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)(Carmody, William) |
Filing 1777 LETTER MOTION to Compel Deutsche Bank AG to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Filed Separately Under Seal, #3 Exhibit 3 - Filed Separately Under Seal, #4 Exhibit 4 - Filed Separately Under Seal, #5 Exhibit 5 - Filed Separately Under Seal, #6 Exhibit 6 - Filed Separately Under Seal, #7 Exhibit 7 - Filed Separately Under Seal)(Carmody, William) |
Filing 1776 LETTER MOTION to Seal Document (1775 in 1:11-md-02262-NRB) LETTER MOTION to Compel JP Morgan Chase Bank, N.A. to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) . |
Filing 1775 LETTER MOTION to Compel JP Morgan Chase Bank, N.A. to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B - Filed Separately Under Seal, #3 Exhibit C - Filed Separately Under Seal, #4 Exhibit D - Filed Separately Under Seal, #5 Exhibit E - Filed Separately Under Seal, #6 Exhibit F - Filed Separately Under Seal)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 1773 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated February 16, 2017 re: to request a pre-motion conference to file a motion. Document filed by Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ).(Lieberman, Jeremy) |
Filing 1772 LETTER addressed to Judge Naomi Reice Buchwald from Stacey P. Slaughter dated February 10, 2017 re: Amending Principal Financial Complaint. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Slaughter, Stacey) |
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Filing 1770 LETTER MOTION to Seal Document (475 in 1:11-cv-02613-NRB, 1769 in 1:11-md-02262-NRB) Response to Motion,,,,, addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated February 8, 2017. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank PLC, Citibank N.A., Citigroup, Inc., Citiigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank plc, Lloyds Banking Group PLC, Merrill Lynch International, Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Rabobank Group, Royal Bank of Canada, Societe Generale, S.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, WestDeutsche Immobilienbank AG. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Burke, Arthur) |
Filing 1769 LETTER RESPONSE to Motion addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated February 8, 2017 re: (1726 in 1:11-md-02262-NRB, 465 in 1:11-cv-02613-NRB) LETTER MOTION for Conference Requesting Leave to File Exchange-Based Plaintiffs' [Proposed] Fourth Amended Complaint addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 13, 2017. [REDACTED]. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank PLC, Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank plc, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank plc, Merrill Lynch International, Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Rabobank Group, Royal Bank of Canada, Societe Generale, S.A., The Bank of Tokyo Mitsubishi UFJ Ltd., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Burke, Arthur) |
Filing 1768 REPLY MEMORANDUM OF LAW in Support re: #1686 MOTION for Reconsideration or Reargument of LIBOR VI. . Document filed by FDIC, as receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. (Martin, James) |
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Filing 1766 NOTICE OF APPEARANCE by Eamonn Wesley Campbell on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. (Campbell, Eamonn) |
Filing 1765 MOTION for Elizabeth J. Shutkin to Withdraw as Attorney . Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank N.A..(Mason, Omari) |
Filing 1764 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 02/03/2017 re: Status update on OTC Plantiffs' notice and distribution plan for the settlement with Barclays Bank plc.. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1763 MOTION for David R. Boyd to Withdraw as Attorney . Document filed by Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC, Barklays Bank Plc.(Boyd, David) |
Filing 1762 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated February 3, 2017 re: Response to Your Honor's Telephonic Request for Redline Comparisons of Plaintiffs' Proposed Fourth Amended Complaint. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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***STRICKEN DOCUMENT. Deleted document number 1708 from the case record. The document was stricken from this case pursuant to #1760 Order on Motion for Leave to File Document. (ama) |
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Filing 1757 SEALED DOCUMENT placed in vault.(rz) |
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Transmission to Sealed Records Clerk. Transmitted re: (220 in 1:13-cv-06014-NRB, 1754 in 1:11-md-02262-NRB) Order on Motion to Seal Document,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(ama) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Jeremy Lieberman to E-MAIL Document No. #1752 stipulation of voluntary dismissal. This document is not filed via ECF. Send email to judgments@nysd.uscourts.gov. Hand written signatures are also needed from all attorneys. (jsu) Modified on 2/1/2017 (jsu). |
Filing 1753 MOTION for Leave to File Amended Complaint . Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:16-cv-00590-NRB, 1:16-cv-00592-NRB(Kozen, Geoffrey) |
Filing 1752 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, WITH prejudice against the defendant(s) Bank Of America Corporation, Bank of America, N.A., Citibank N.A., Citigroup Inc, JP Morgan Chase & Co., JPMorgan Chase Bank N.A., UBS AG pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Directors Financial Group(individually).(Lieberman, Jeremy) Modified on 2/1/2017 (jsu). |
Filing 1751 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated January 31, 2017 re: in response to Defendants' letter of January 13, 2017 and in further support of our letter of January 6, 2017 seeking leave to file a motion for consideration of the Courts dismissal of state civil conspiracy claims and dismissal of certain defendants for lack of personal jurisdiction. Document filed by Directors Financial Group(individually), Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). (Attachments: #1 Affidavit Declaration of Jeremy A. Lieberman, #2 Exhibit 1, #3 Exhibit 2)(Lieberman, Jeremy) |
Filing 1750 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated January 31, 2017. Document filed by Directors Financial Group(individually), Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy) |
Filing 1749 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated January 27, 2017. Document filed by BBA Libor, Ltd, BBA Libor, Ltd., Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., British Bankers' Association, Chase Bank USA, NA, Citibank NA, Citigroup Global Markets, Inc., Citigroup Inc, Cooperative Centrale Raiffeisen-Boernleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC. (Attachments: #1 Text of Proposed Order)(Kurtzberg, Joel) |
Filing 1748 LETTER MOTION for Leave to File Motion to strike Third Amended Complaint addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated January 27, 2017. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., British Bankers' Association, Chase Bank USA, NA, Citibank, N.A., Citigroup Global Markets, Inc., Citigroup Inc., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, J.P. Morgan Bank Dublin PLC, J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc., Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, UBS AG, UBS Securities LLC. (Attachments: #1 Exhibit A)(Kurtzberg, Joel) |
Filing 1747 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated January 26, 2017 re: Response to Defendants' January 23, 2017 Letter. Document filed by Direct Action Plaintiffs.(Martin, James) |
Filing 1746 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 25, 2017 re: Reply in Support of Plaintiffs Pre-Motion Letter Requesting Leave to File a Motion to Reconsider. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1745 MEMORANDUM OF LAW in Opposition re: #1686 MOTION for Reconsideration or Reargument of LIBOR VI. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Corporation, Bank of America, N.A., Bank of Scotland plc, Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, Barclays Capital Inc., British Bankers Association, Chase Bank USA, NA, Citibank N.A., Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group, AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank plc, Lloyds Banking Group plc., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC. (Kurtzberg, Joel) |
Filing 1744 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated January 24, 2017 re: to outline the arguments Defendants advance in opposition to the Motion for Reconsideration or Reargument Of LIBOR VI. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank Of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank PLC, Barclays Capital Inc., British Bankers' Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup Inc, Citiigroup Global Markets Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS Plc, HSBC Bank plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Lloyds Bank plc, Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC.(Kurtzberg, Joel) |
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Transmission to Sealed Records Clerk. Transmitted re: (1743 in 1:11-md-02262-NRB, 219 in 1:13-cv-06014-NRB) Order on Motion to Seal Document,,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(ama) |
Filing 1742 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated January 23, 2017 re: In Reply to Plaintiffs' January 13, 2017 Letters (ECF Nos. 1721 ("DAP Letter"); 1722 ("OTC Letter"); and 1725 ("Exchange Letter"), and in further support of Defendants' January 6, 2017 Pre-Motion Letter. Document filed by Bank of America Corp., Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Global Markets Limited, Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities, LLC, Lloyds Bank plc, Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG.(Burke, Arthur) |
Filing 1739 LETTER MOTION to Seal Document (1708 in 1:11-md-02262-NRB) Amended Complaint,,,,,,, addressed to Judge Naomi Reice Buchwald from Geoffrey H. Kozen dated 01/23/2017. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Kozen, Geoffrey) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Geoffrey Holmes Kozen to RE-FILE Document (217 in 1:13-cv-06014-NRB, 1738 in 1:11-md-02262-NRB) LETTER MOTION to Seal Document (1708 in 1:11-md-02262-NRB) Amended Complaint addressed to Judge Naomi Reice Buchwald from Geoffrey H. Kozen dated 01/20/2017. ERROR(S): No signature or s/. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(db) |
Filing 1741 SEALED DOCUMENT placed in vault.(rz) |
Filing 1740 SEALED DOCUMENT placed in vault.(rz) |
Filing 1738 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION to Seal Document (1708 in 1:11-md-02262-NRB) Amended Complaint addressed to Judge Naomi Reice Buchwald from Geoffrey H. Kozen dated 01/20/2017. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Kozen, Geoffrey) Modified on 1/23/2017 (db). |
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Transmission to Sealed Records Clerk. Transmitted re: #1735 Order,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (mro) |
Filing 1734 SEALED DOCUMENT placed in vault.(mps) |
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Filing 1732 NOTICE OF APPEARANCE by Robert Abraham Braun on behalf of Gary Francis. (Braun, Robert) |
***STRICKEN DOCUMENT. Deleted document number 1709 from the case record. The document was stricken from this case pursuant to #1733 Order filed on 1/19/2017. (ama) |
***STRICKEN DOCUMENT. Deleted document number 1701 from the case record. The document was stricken from this case pursuant to #1733 Order filed on 1/19/2017. (ama) |
***STRICKEN DOCUMENT. Deleted document number 1703 from the case record. The document was stricken from this case pursuant to #1733 Order filed on 1/19/2017. (ama) |
***STRICKEN DOCUMENT. Deleted document number 1713 from the case record. The document was stricken from this case pursuant to #1733 Order filed on 1/19/2017. (ama) |
Filing 1731 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated January 18, 2017 re: Reply to Defendants' January 17, 2017 Letter Response (ECF No. 1730) to Direct Action Plaintiffs' Pre-Motion Letter Requesting Leave to Move for Clarification of LIBOR VI. Document filed by Direct Action Plaintiffs.(Martin, James) |
Filing 1730 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated January 17, 2017 re: Response to Direct Action Plaintiffs' request for leave to move for clarification. Document filed by Credit Suisse (USA) Inc., Credit Suisse Securities (USA) LLC.(Kurtzberg, Joel) |
Filing 1729 LETTER addressed to Judge Naomi Reice Buchwald from Paul Gluckow dated January 17, 2017 re: the January 3, 2017 letter of the Exchange-Based Plaintiffs (MDL ECF No. 1693). Document filed by Bank of America Corp., Bank of America, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gluckow, Paul) |
Filing 1728 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 13, 2017. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1727 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 13, 2017. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1726 LETTER MOTION for Conference Requesting Leave to File Exchange-Based Plaintiffs' [Proposed] Fourth Amended Complaint addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 13, 2017. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit 1 - Part 1 (REDACTED), #2 Exhibit 1 - Part 2 (REDACTED), #3 Exhibit 1 - Part 3 (REDACTED), #4 Exhibit 1 - Part 4 (REDACTED), #5 Exhibit 1 - Part 5 (REDACTED), #6 Exhibit 1 - Part 6 (REDACTED), #7 Appendix A (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) Modified on 8/29/2017 (lb). |
Filing 1725 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 13, 2017 re: Response to Defendants' Omnibus Pre-Motion Letter dated January 6, 2017 (ECF No. 1702) seeking leave to file a Motion to Dismiss on a Variety of Grounds. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1724 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated January 13, 2017 re: filing under seal. Document filed by All Defendants. (Attachments: #1 Omnibus Response, #2 Exhibit A, #3 Text of Proposed Order)(Kurtzberg, Joel) |
Filing 1723 LETTER MOTION to Seal Document #1722 Response addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated January 13, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)(Carmody, William) |
Filing 1722 RESPONSE re: #1702 Letter,,,, REDACTED. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)(Carmody, William) |
Filing 1721 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated January 13, 2017 re: Response to Defendants' Omnibus Pre-Motion Letter dated January 6, 2017 (ECF No. 1702) seeking leave to file a Motion to Dismiss on a Variety of Grounds. Document filed by Direct Action Plaintiffs.(Martin, James) |
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Set/Reset Deadlines: Responses due by 1/24/2017 Replies due by 2/7/2017. Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:14-cv-01757-NRB(ama) |
Filing 1718 SEALED DOCUMENT placed in vault.(rz) |
Filing 1717 SEALED DOCUMENT placed in vault.(rz) |
Filing 1716 LETTER MOTION for Extension of Time on behalf of Defendants addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated January 11, 2017. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC.(Kurtzberg, Joel) |
Filing 1715 SEALED DOCUMENT placed in vault.(rz) |
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Filing 1707 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Peter Sullivan dated January 10, 2017. Document filed by UBS AG. (Attachments: #1 Text of Proposed Order, #2 Redacted Letter and Exhibit)(Sullivan, Peter) |
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Filing 1704 LETTER MOTION for Extension of Time addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 7, 2017. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1702 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated January 6, 2017 re: Pre-Motion Letter Regarding Pending Antitrust Claims. Document filed by Bank of America Corp., Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Global Markets Limited, Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities, LLC, Lloyds Bank plc, Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Burke, Arthur) |
Filing 1700 LETTER addressed to Judge Naomi Reice Buchwald from Sam W. Cruse dated January 6, 2017 re: Leave to file motion to Amend. Document filed by Federal National Mortgage Association. (Attachments: #1 Exhibit Redlined Amended Complaint, #2 Exhibit Clean Amended Complaint, #3 Exhibit Conference Correspondence)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07720-NRB(Cruse, Samuel) |
Filing 1699 NOTICE OF CHANGE OF ADDRESS by Michael Brille on behalf of Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, Barclays Bank plc, Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank PLC, Barklays Bank Plc. New Address: Boies, Schiller & Flexner LLP, 1401 New York Avenue, N.W., Washington D.C., 20005, (202) 237 2727. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Brille, Michael) |
Filing 1698 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated January 6, 2017 re: Leave to File Motion for Reconsideration of the Court's dismissal of FFP Plaintiffs' antitrust and conspiracy claims in LIBOR IV. Document filed by FDIC, as receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.(Martin, James) |
Filing 1697 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated January 6, 2017 re: Leave to File Motion for Reconsideration of Certain Rulings in LIBOR IV. Document filed by Direct Action Plaintiffs.(Martin, James) |
Filing 1696 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated January 6, 2017 re: to seek leave to file a motion for reconsideration of the Courts dismissal of state civil conspiracy claims and dismissal of certain defendants for lack of personal jurisdiction. Document filed by Directors Financial Group(individually), Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). (Attachments: #1 Affidavit Declaration of Jeremy A. Lieberman, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Lieberman, Jeremy) |
Filing 1695 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated January 6, 2017. Document filed by Directors Financial Group(individually), Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy) |
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Filing 1693 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 3, 2017 re: Request for Pre-Motion Conference to Seek Leave to File A Motion to Reconsider. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Declaration of David E. Kovel, #2 Exhibit 1 (UNDER SEAL), #3 Exhibit 2 (UNDER SEAL), #4 Exhibit 3 (UNDER SEAL), #5 Exhibit 4 (UNDER SEAL), #6 Exhibit 5 (UNDER SEAL), #7 Exhibit 6, #8 Exhibit 7 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1692 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 3, 2017. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 1688 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated January 3, 2017 re: Request for Leave to Move for Clarification of Libor VI. Document filed by Direct Action Plaintiffs.(Martin, James) |
Filing 1687 MEMORANDUM OF LAW in Support re: #1686 MOTION for Reconsideration or Reargument of LIBOR VI. . Document filed by FDIC, as receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. (Martin, James) |
Filing 1686 MOTION for Reconsideration or Reargument of LIBOR VI. Document filed by FDIC, as receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.(Martin, James) |
Filing 1685 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated January 3, 2017 re: Motion for Reconsideration or Reargument of LIBOR VI, pursuant to Individual Practices Rule 2.E.1. Document filed by FDIC, as receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.(Martin, James) |
Filing 1684 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated December 29, 2016 re: Plaintiffs' reply to Tullett entities' 12/27/16 letter [Dkt. No. 1682]. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1683 MOTION for Lauren Wagner Pederson to Withdraw as Attorney for the Exchange-Based Plaintiffs. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Elrod, Thomas) |
Filing 1682 LETTER addressed to Judge Naomi Reice Buchwald from Harry S. Davis dated 12/27/2016 re: response to Letter Motion to Compel #1677 . Document filed by Tullett Prebon Americas Corp., Tullett Prebon Financial Services LLC, Tullett Liberty Brokerage Inc.. (Attachments: #1 Exhibit A)(Davis, Harry) |
Filing 1681 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated December 23, 2016 re: Further Support for (1659) Pre-Motion Conference for Leave to Intervene. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A - Declaration of David E. Kovel (REDACTED), #2 Exhibit A-1 (UNDER SEAL), #3 Exhibit A-2 (UNDER SEAL), #4 Exhibit A-3 (UNDER SEAL), #5 Exhibit A-4 (UNDER SEAL), #6 Exhibit A-5 (UNDER SEAL), #7 Exhibit A-6 (UNDER SEAL), #8 Exhibit A-7 (UNDER SEAL), #9 Exhibit A-8 (UNDER SEAL), #10 Exhibit A-9 (UNDER SEAL), #11 Exhibit A-10 (UNDER SEAL), #12 Exhibit A-11 (UNDER SEAL), #13 Exhibit A-12 (UNDER SEAL), #14 Exhibit A-13 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1680 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated December 23, 2016. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 1677 LETTER MOTION to Compel Tullett Prebon Americas Corp., Tullett Prebon Financial Services LLC, and Tullett Prebon Liberty Brokerage Inc. to Produce Documents addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated December 20, 2016. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 1674 LETTER addressed to Judge Naomi Reice Buchwald from Gregory T. Casamento dated 12/19/2016 re: Removal Of Counsel Edwin R. DeYoung From Case. Document filed by HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holding plc, HSBC Holdings PLC, HSBC Holdings plc., HSBC Holdings, PLC, HSBC Securities (USA) Inc., HSBC USA Inc..(Casamento, Gregory) |
Set/Reset Deadlines: Motions due by 1/6/2017. Responses due by 1/13/2017 Associated Cases: 1:11-md-02262-NRB et al.(cf) |
Filing 1714 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1673 Order. (vf) |
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Filing 1671 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Bank Dublin PLC. Document filed by J.P. Morgan Bank Dublin PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB, 1:13-cv-08799-NRB, 1:14-cv-01757-NRB(Gluckow, Paul) |
Filing 1670 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Securities, LLC. Document filed by J.P. Morgan Securities, LLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:14-cv-04189-NRB(Gluckow, Paul) |
Filing 1669 LETTER addressed to Judge Naomi Reice Buchwald from Peter Sullivan dated December 9, 2016 re: response to Plaintiffs' December 2, 2016. Document filed by UBS AG, UBS AG.(Sullivan, Peter) |
Filing 1668 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated December 8, 2016 re: Withdrawal of Motion to Approve Screening Procedures. Document filed by Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia.(Brockett, Daniel) |
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Filing 1664 NOTICE of Withdrawal of Appearance. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Sammons, Mary) |
Set/Reset Deadlines: Responses due by 12/9/2016 Replies due by 12/16/2016. Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:13-cv-08799-NRB, 1:14-cv-04189-NRB(cla) |
Filing 1662 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated December 4, 2016 re: Reply to Defendants' November 23, 2016 letter (ECF 1655). Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lerner, Karen) |
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Filing 1661 LETTER addressed to Judge Naomi Reice Buchwald from Paul Gluckow dated December 2, 2016 re: Plaintiffs' letter dated November 18, 2016 (ECF No. 1650). Document filed by J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co..(Gluckow, Paul) |
Filing 1660 LETTER MOTION for Extension of Time to respond to the Motion to Approve Screening Procedures addressed to Judge Naomi Reice Buchwald from Jason M. Hall dated December 2, 2016. Document filed by Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC.(Hall, Jason) |
Filing 1659 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated December 2, 2016 re: Pre-Motion Conference for Leave to Intervene. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Transmission to Sealed Records Clerk. Transmitted re: (1657 in 1:11-md-02262-NRB, 437 in 1:11-cv-02613-NRB) Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB (rjm) |
Filing 1656 NOTICE OF APPEARANCE by Adam Shawn Mintz on behalf of Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC. (Mintz, Adam) |
Filing 1655 LETTER addressed to Judge Naomi Reice Buchwald from David Sapir Lesser dated November 23, 2016 re: Response to Exchange Plaintiffs' November 4, 2016 Letter. Document filed by Royal Bank of Scotland Group plc, The Royal Bank of Scotland Group PLC. (Attachments: #1 Appendix A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lesser, David) |
Filing 1654 LETTER MOTION to Seal Document Appendix A, addressed to Judge Naomi Reice Buchwald from David Sapir Lesser dated November 23, 2016. Document filed by Royal Bank of Scotland Group plc, The Royal Bank of Scotland Group plc. (Attachments: #1 Text of Proposed Order, #2 Appendix A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lesser, David) |
Filing 1653 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated 11/23/16 re: Responding to Plaintiff SEIU Pension Plan Master Trust's 11/2/16 Letter. Document filed by Bank Of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Royal Bank of Canada, Societe Generale, S.A., The Bank of Tokyo Mitsubishi UFJ Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG, Westlb AG.(Burke, Arthur) |
Filing 1652 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for James P. Eyster to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing)(Lovell, Christopher) Modified on 11/21/2016 (bcu). |
Filing 1651 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for James P. Eyster to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13011249. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing)(Lovell, Christopher) Modified on 11/21/2016 (bcu). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1651 MOTION for James P. Eyster to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13011249. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Michigan;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1652 MOTION for James P. Eyster to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Michigan;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu) |
Filing 1650 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated November 18, 2016 re: Response to Defendants' Statements at Oral Argument. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Appendix A, #2 Appendix B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1649 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated November 17,2016 re: Response to OTC Plaintiffs' 11/7/2016 Letter. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers Association, Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank Plc., HSBC Holding plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, WestDeutsche Immobilienbank AG.(Kurtzberg, Joel) |
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Filing 1647 LETTER addressed to Judge Naomi Reice Buchwald from Moses Silverman dated November 11, 2016 re: N.Y.R.P.C. 1.12. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc..(Silverman, Moses) |
Filing 1646 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated November 10, 2016 re: in response to the letter from counsel for SEIU dated November 2, 2016 (Dkt. 1634). Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 1644 NOTICE OF APPEARANCE by Eric Jonathan Stock on behalf of UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Stock, Eric) |
Filing 1643 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 10/27/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 1642 TRANSCRIPT of Proceedings re: ARGUMENT held on 10/27/2016 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/5/2016. Redacted Transcript Deadline set for 12/15/2016. Release of Transcript Restriction set for 2/11/2017.(McGuirk, Kelly) |
Filing 1641 LETTER MOTION for Extension of Time to File Response/Reply to Motion to Approve Screening Procedures addressed to Judge Naomi Reice Buchwald from Jason M. Hall dated November 10, 2016. Document filed by Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC.(Hall, Jason) |
Filing 1640 SEALED DOCUMENT placed in vault.(rz) |
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Filing 1638 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated November 7, 2016 re: Personal Jurisdiction. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1637 NOTICE OF APPEARANCE by Geoffrey Holmes Kozen on behalf of Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:16-cv-00590-NRB, 1:16-cv-00592-NRB(Kozen, Geoffrey) |
Filing 1636 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated November 4, 2016 re: Pre-Motion Discovery Conference for Leave to File a Motion to Compel. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Declaration of David E. Kovel, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3 (UNDER SEAL), #5 Exhibit 4 (UNDER SEAL), #6 Exhibit 5 (UNDER SEAL), #7 Exhibit 6 (UNDER SEAL), #8 Exhibit 7 (UNDER SEAL), #9 Exhibit 8 (UNDER SEAL), #10 Exhibit 9 (UNDER SEAL), #11 Exhibit 10 (UNDER SEAL), #12 Exhibit 11 (UNDER SEAL), #13 Exhibit 12 (UNDER SEAL), #14 Exhibit 13 (UNDER SEAL), #15 Exhibit 14 (UNDER SEAL), #16 Exhibit 15 (UNDER SEAL), #17 Exhibit 16 (UNDER SEAL), #18 Exhibit 17 (UNDER SEAL), #19 Exhibit 18 (UNDER SEAL), #20 Exhibit 19 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1635 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated November 4, 2016. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1634 LETTER addressed to Judge Naomi Reice Buchwald from Patrick J Coughlin dated November 2, 2016 re: (i) Creation of a separate class of direct purchasers of LIBOR-linked bonds, and (ii) Appointment of SEIU as the putative class representative for that class. Document filed by SEIU Pension Plans Master Trust.(Coughlin, Patrick) |
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Filing 1631 NOTICE OF CHANGE OF ADDRESS by Richard James Leveridge on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. New Address: ADAMS HOLCOMB LLP, 1001 Pennsylvania Avenue NW, Suite 740-South, Washington, DC, USA 20004,. (Leveridge, Richard) |
Filing 1630 SEALED DOCUMENT placed in vault.(mps) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 10/27/2016. (ade) |
Filing 1629 SEALED DOCUMENT placed in vault.(mps) |
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Filing 1627 LETTER addressed to Judge Naomi Reice Buchwald from Marc J. Gottridge dated 10/26/2016 re: in response to plaintiffs' letter dated 10/19/2016, Doc. #1599 . Document filed by HBOS plc, Lloyds Bank plc, Lloyds Banking Group plc.(Gottridge, Marc) Modified on 10/26/2016 (ama). |
Filing 1626 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated October 26, 2016. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Corporation, Bank Of America Securities LLC, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank Plc,, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Norinchukin Bank, Portigon AG, RBC Capital Markets, LLC, Rabobank Group, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: #1 Text of Proposed Order, #2 Exhibit Redacted Letter, #3 Exhibit Redacted Chart)(Kurtzberg, Joel) |
Filing 1625 LETTER addressed to Judge Naomi Reice Buchwald from Karen L. Morris dated October 26, 2016 re: Bondholder Plaintiffs' Notice of Settlement. Document filed by Ellen Gelboim, Linda Zacher.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1624 LETTER addressed to Judge Naomi Reice Buchwald from Karen L. Morris dated October 26, 2016 re: Bondholder Plaintiffs' Notice of Settlement. Document filed by Ellen Gelboim, Linda Zacher.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Transmission to Sealed Records Clerk. Transmitted re: #1628 Order on Motion to Seal Document,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama) |
Filing 1623 DECLARATION of Bruce A. Green in Support re: #1617 MOTION to Approve Screening Procedures .. Document filed by City of Philadelphia, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc.. (Attachments: #1 Exhibit A)(Brockett, Daniel) |
Filing 1622 DECLARATION of Trevor Soames in Support re: #1617 MOTION to Approve Screening Procedures .. Document filed by City of Philadelphia, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc.. (Brockett, Daniel) |
Filing 1621 DECLARATION of Joel Rodriguez in Support re: #1617 MOTION to Approve Screening Procedures .. Document filed by City of Philadelphia, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc.. (Brockett, Daniel) |
Filing 1620 DECLARATION of David M. Eskanos in Support re: #1617 MOTION to Approve Screening Procedures .. Document filed by City of Philadelphia, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc.. (Brockett, Daniel) |
Filing 1619 DECLARATION of Daniel L. Brockett in Support re: #1617 MOTION to Approve Screening Procedures .. Document filed by City of Philadelphia, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brockett, Daniel) |
Filing 1618 MEMORANDUM OF LAW in Support re: #1617 MOTION to Approve Screening Procedures . . Document filed by City of Philadelphia, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc.. (Brockett, Daniel) |
Filing 1617 MOTION to Approve Screening Procedures . Document filed by City of Philadelphia, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc..(Brockett, Daniel) |
Filing 1616 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 25, 2016 re: Unofficial Transcript of Audio Rercording (REDACTED). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1615 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 25, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1614 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated October 21, 2016 re: Additional Evidence in Further Support of Plaintiffs' Opposition to Defendants' Pending Motion to Dismiss Plaintiffs' Antitrust Claims for Lack of Personal Jurisdiction. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Appendix A (UNDER SEAL), #2 Exhibit 1 (UNDER SEAL), #3 Exhibit 2 (UNDER SEAL), #4 Exhibit 3 (UNDER SEAL), #5 Exhibit 4 (UNDER SEAL), #6 Exhibit 5 (UNDER SEAL), #7 Exhibit 6 (UNDER SEAL), #8 Exhibit 7 (UNDER SEAL), #9 Exhibit 8 (UNDER SEAL), #10 Exhibit 9 (UNDER SEAL), #11 Exhibit 10 (UNDER SEAL), #12 Exhibit 11 (UNDER SEAL), #13 Exhibit 12 (UNDER SEAL), #14 Exhibit 13 (UNDER SEAL), #15 Exhibit 14 (UNDER SEAL), #16 Exhibit 15 (UNDER SEAL), #17 Exhibit 16 (UNDER SEAL), #18 Exhibit 17 (UNDER SEAL), #19 Exhibit 18 (UNDER SEAL), #20 Exhibit 19 (UNDER SEAL), #21 Exhibit 20 (UNDER SEAL), #22 Exhibit 21 (UNDER SEAL), #23 Exhibit 22 (UNDER SEAL), #24 Exhibit 23 (UNDER SEAL), #25 Exhibit 24 (UNDER SEAL), #26 Exhibit 25 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1613 SEALED DOCUMENT placed in vault.(mps) |
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Transmission to Sealed Records Clerk. Transmitted re: (424 in 1:11-cv-02613-NRB, 1609 in 1:11-md-02262-NRB) Order to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(cf) |
Transmission to Sealed Records Clerk. Transmitted re: #1610 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (cf) |
Filing 1608 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated October 24, 2016 re: In Response to Class Plaintiffs' October 21, 2016 Letter [ECF No. 1603) Regarding the Class Certification Discovery Schedule. Document filed by Bank of America, N.A., Citibank NA, Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse AG, Credit Suisse Group, AG, Credit Suisse International, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings, PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, S.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-07461-NRB(Burke, Arthur) |
Filing 1607 LETTER addressed to Judge Naomi Reice Buchwald from Karen L. Morris dated October 24, 2016 re: Joint Discovery Scheduling Order. Document filed by Ellen Gelboim, Linda Zacher. (Attachments: #1 Text of Proposed Order [Proposed] Discovery Scheduling Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1606 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 21, 2016 re: Additional Evidence to Support Over-the Counter Plaintiff's Supplemental Brief Opposing Defendant's Motion to Dismiss for Lack of Personal Jurisdiction (REDACTED). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A (REDACTED), #2 Exhibit A-1 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1605 LETTER MOTION to Seal Document on behalf of Over-the-Counter Plaintiffs addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 21, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1604 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated October 21, 2016. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1603 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 21, 2016 re: in response to defendants' October 18, 2016 letter regarding the class certification expert schedule [Dkt. 1596]. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1602 LETTER addressed to Judge Naomi Reice Buchwald from Brendan Glackin dated October 21, 2016 re: request to bring iPad Pro to the October 27, 2016 hearing on defendants' motions to dismiss. Document filed by Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB, 1:14-cv-03094-NRB(Glackin, Brendan) |
Filing 1601 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated October 20, 2016 re: in further support of Defendants' Letter seeking clarification of the Court's September 12, 2016 Order and to respond to three issues raised in the October 16, 2016 letter submitted to the Court by Plaintiffs Federal Home Loan Mortgage Corporation and and Principal Fiinancial Group. Document filed by Bank of America, N.A., Barclays Bank Plc,, Citibank, N.A., Credit Suisse International, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., Merrill Lynch Capital Services, Inc., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland Group Plc., UBS AG.(Kurtzberg, Joel) |
Filing 1600 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 20, 2016 re: on behalf of the Over-the-Counter and the Exchange-Based Plaintiffs in response to the defendants' letter dated October 7, 2016 [Dkt. 1582]. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1599 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 19, 2016 re: Request for pre-motion discovery conference. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 1596 LETTER RESPONSE to Motion addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated October 18, 2016 re: (1587 in 1:11-md-02262-NRB, 113 in 1:12-cv-07461-NRB) LETTER MOTION to Compel Defendants to complete production addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 10/11/16. . Document filed by Bank of America, N.A., Citibank NA, Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, S.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, Westlb AG. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-07461-NRB(Burke, Arthur) |
Filing 1594 NOTICE OF CHANGE OF ADDRESS by Jacob J Waldman on behalf of Capital Ventures International, Darby Financial Products, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Pennsylvania Intergovernmental Cooperation Authority, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. New Address: Quinn Emanuel Urquhart & Sullivan, LLP, 51 Madison Avenue, 22nd Floor, New York, New York, USA 10010, 212-849-7000. (Waldman, Jacob) |
Filing 1593 LETTER addressed to Judge Naomi Reice Buchwald from Paul Gluckow dated October 17, 2016 re: October 6, 2016 letter of the Direct Action Plaintiffs, MDL ECF No. 1581, the October 12, 2016 letter of the Exchange-Based Plaintiffs, MDL ECF No. 1589, and the October 14, 2016 letter of the Bondholder Plaintiffs, MDL ECF No. 1591. Document filed by Bear Stearns Capital Markets, Inc., Chase Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co..(Gluckow, Paul) |
Filing 1592 NOTICE OF APPEARANCE by Geng Chen on behalf of City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Chen, Geng) |
Filing 1591 LETTER addressed to Judge Naomi Reice Buchwald from Karen L. Morris dated October 14, 2016 re: Notice of Supplemental Authorities. Document filed by Ellen Gelboim, Linda Zacher.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1590 LETTER addressed to Judge Naomi Reice Buchwald from Peter J. Sullivan dated October 13, 2016 re: response to the Court's September 19, 2016 Memorandum and Order (ECF No. 1573). Document filed by UBS AG. (Attachments: #1 Exhibit A)(Sullivan, Peter) |
Filing 1589 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated October 12, 2016 re: Notice of Supplemental Authority. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1588 MOTION for Michael J. Gallagher, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12861882. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Metzler Investment GmbH. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Exhibit Certificate of Good Standing)(Lovell, Christopher) |
Filing 1587 LETTER MOTION to Compel Defendants to complete production addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 10/11/16. Document filed by City of New Britain, City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1588 MOTION for Michael J. Gallagher, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12861882. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 1586 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #1587 Letter Motion) - FILER ERROR - LETTER MOTION to Compel Defendants to complete production addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 11, 2016. Document filed by City of New Britain, City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-07461-NRB(Carmody, William) Modified on 10/12/2016 (db). |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1584 MOTION for Thomas C. Goldstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12852198. Motion and supporting papers to be reviewed by Clerk's Office staff., #1583 MOTION for Eric F. Citron to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12851581. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 1585 LETTER addressed to Judge Naomi Reice Buchwald from Jennifer D. Hackett and Stacey P. Slaughter dated October 10, 2016 re: Letter from Joel Kurtzberg dated September 27, 2016 seeking clarification of Courts Order. Document filed by Principal Financial Group, Inc., The Federal Home Loan Mortgage Corporation.(Hackett, Jennifer) |
Filing 1584 MOTION for Thomas C. Goldstein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12852198. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ellen Gelboim. (Attachments: #1 Text of Proposed Order, #2 Exhibit Letter of Good Standing, #3 Exhibit Letter of Good Standing)(Goldstein, Thomas) |
Filing 1583 MOTION for Eric F. Citron to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12851581. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ellen Gelboim. (Attachments: #1 Exhibit Good Standing Letter, #2 Exhibit Good Standing Letter, #3 Exhibit Good Standing Letter, #4 Text of Proposed Order)(Citron, Eric) |
Filing 1582 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated October 7, 2016 re: recent developments relevant to, and in further support of, Defendants' motion to dismiss Plaintiff's antitrust claims for lack of personal jurisdiction. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers Association, CITI SWAPCO INC., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank Plc., HSBC Holding plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, WestDeutsche Immobilienbank AG. (Attachments: #1 Exhibit A - D)(Kurtzberg, Joel) |
Filing 1581 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated October 6, 2016 re: Notice of Supplemental Authorities. Document filed by Joseph Amabile, Louie Amabile, Bay Area Toll Authority, Norman Byster, Michael Cahill, California Public Plaintiffs, Capital Ventures International, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., City of Houston, Darby Financial Products, Richard Deogracias, FDIC, as receiver, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, National Credit Union Administration Board, Philip Olson, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Brett Pankau, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc., Salix Capital US Inc., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, The Pennsylvania Intergovernmental Cooperation Authority, David Vecchione, Randall Williams.(Martin, James) |
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Terminate Transcript Deadlines (ama) |
Filing 1579 LETTER addressed to Judge Naomi Reice Buchwald from Paul Gluckow dated October 4, 2016 re: September 27, 2016 letters of OTC Plaintiffs (MDL ECF No. 1575) and of the Exchange-Based Plaintiffs (MDL ECF No. 1577). Document filed by Bear Stearns Capital Markets, Inc., Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co..(Gluckow, Paul) |
Filing 1578 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays Group US Inc., Corporate Parent BARCLAYS BANK PLC, Corporate Parent Barclays US LLC, Corporate Parent Barclays PLC for Barclays Capital Inc.. Document filed by Barclays Capital Inc..(Braff, David) |
Filing 1577 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated September 27, 2016 re: Notice of Supplemental Authority. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1576 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated September 27, 2016 re: clarification of Sept. 12, 2016 Memorandum and Order. Document filed by Bank of America, N.A., Barclays Bank plc, Citibank, N.A., Credit Suisse International, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., Merrill Lynch Capital Services, Inc., Royal Bank of Canada, The Royal Bank of Scotland plc, UBS AG.(Kurtzberg, Joel) |
Filing 1575 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated September 27, 2016 re: Supplemental Authority relevant to Opposition to Defendants' Motion to Dismiss. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 1571 LETTER addressed to Judge Naomi Reice Buchwald from Chaim Levin dated 09/16/16 re: Response to Plaintiff's letter dtd. 9/7/16 [Dkt. #1554]. Document filed by Tradition America LLC. (Attachments: #1 Ex. A to Letter Response to Dkt. # 1554, #2 Ex. B to Letter Response to Dkt. # 1554, #3 Ex. C to Letter Response to Dkt. # 1554)(Levin, Chaim) |
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***DELETED DOCUMENT. Deleted document number (1569) MEMO ENDORSEMENT. The document was incorrectly filed in this case. Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama) |
Filing 1566 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated September 14, 2016 re: Letter from Joel Kurtzberg dated September 12, 2016. Document filed by 303030 Trading LLC, Joseph Amabile, Louie Amabile, Atlantic Trading USA, LLC, Bay Area Toll Authority, Norman Byster, California Public Plaintiffs, Capital Ventures International, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., City of Houston, City of New Britain Firefighters' and Police Benefit Fund, City of Richmond, City of Riverside, County of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, Darby Financial Products, Richard Deogracias, East Bay Municipal Utility District, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Marc Federighi, Scott Federighi, Gary Francis, Robert Furlong, Ellen Gelboim, David Gough, Brian Haggerty, Nathaniel Haynes, David Klusendorf, Ronald Krug, Christopher Lang, Mayor and City Council of Baltimore, Metzler Investment GmbH, John Monckton, National Credit Union Administration Board, Philip Olson, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Brett Pankau, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc., SEIU Pension Plans Master Trust, Salix Capital US Inc., San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, David E. Sundstrom, Texas Competitive Electric Holdings Company LLC, The Charles Schwab Corporation, The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, The Pennsylvania Intergovernmental Cooperation Authority, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority, David Vecchione, Randall Williams, Linda Zacher, michael cahill.(Martin, James) |
Filing 1565 NOTICE of Withdrawal of Appearance of Morgan J. Feder. Document filed by Westdeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 1564 NOTICE of Withdrawal of Appearance of Morgan J. Feder. Document filed by Portigon/WestLB AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 1563 NOTICE of Withdrawal of Appearance of Ethan E. Litwin. Document filed by Westdeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 1562 NOTICE of Withdrawal of Appearance of Ethan E. Litwin. Document filed by Portigon/WestLB AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 1561 NOTICE of Withdrawal of Appearance of Morgan J. Feder. Document filed by WestDeutsche Immobilienbank AG. (Paparella, Christopher) |
Filing 1560 NOTICE of Withdrawal of Appearance of Morgan J. Feder. Document filed by Portigon/WestLB AG. (Paparella, Christopher) |
Filing 1559 NOTICE of Withdrawal of Appearance of Ethan E. Litwin. Document filed by WestDeutsche Immobilienbank AG. (Paparella, Christopher) |
Filing 1558 NOTICE of Withdrawal of Appearance of Ethan E. Litwin. Document filed by Portigon/WestLB AG. (Paparella, Christopher) |
Filing 1595 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1557 Order. (vf) |
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Filing 1556 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated September 12, 2016 re: Supplemental controlling authority. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers Association, CITI SWAPCO INC., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank Plc., HSBC Holding plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, WestDeutsche Immobilienbank AG.(Kurtzberg, Joel) |
Filing 1554 LETTER MOTION to Compel Tradition America LLC to Production of Documents addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 9/7/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 1553 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Paparella dated August 29, 2016 re: Response to OTC Plaintiffs' August 25, 2016 letter (ECF No. 1552). Document filed by Portigon AG.(Paparella, Christopher) |
Filing 1552 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/25/2016 re: Response to Defendant Portigon AG (f/k/a WestLB AG) letter of August 22, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1551 NOTICE OF APPEARANCE by Peter Anthony Barile, III on behalf of City of New Britain Firefighters' and Police Benefit Fund. (Barile, Peter) |
Filing 1550 NOTICE of Withdrawal of Peter A. Barile as Counsel for Plaintiff Ravan Investments LLC. Document filed by Ravan Investments, LLC. (Barile, Peter) |
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Filing 1548 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Paparella dated August 22, 2016 re: Response to the Court's letter regarding OTC Plaintiffs' Letter Motion for Local Rule 37.2 Conference (ECF No. 1542). Document filed by Portigon AG.(Paparella, Christopher) |
Filing 1547 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 19, 2016. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank Of America Corporation, Bank Of America Securities LLC, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citi Swapco Inc., Citibank NA, Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS Plc., HSBC Bank Plc., HSBC Holdings plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: #1 Text of Proposed Order)(Kurtzberg, Joel) |
Filing 1546 REPLY AFFIRMATION of Joel Kurtzberg in Support re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank Plc., HSBC Holding plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, WestDeutsche Immobilienbank AG. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kurtzberg, Joel) |
Filing 1545 JOINT REPLY MEMORANDUM OF LAW in Support re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Bank plc, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., British Bankers Association, Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank plc, HSBC Holding plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Securities, LLC, JPMorgan Chase & Co, JPMorgan Chase Bank, LLoyds Bank PLC, Lloyds Banking Group plc., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix 1, #2 Appendix 2, #3 Certificate of Service)(Kurtzberg, Joel) |
Filing 1544 JOINT REPLY MEMORANDUM OF LAW in Support re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Rice, Thomas) |
Filing 1543 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Michael D. Hausfeld dated August 18, 2016 re: Plaintiffs' Joint Declaration of David E. Kovel and Michael D. Hausfeld in Support of Plaintiffs' Consolidated Opposition to Defendants' Motion to Dismiss for Lack of Personal Jurisdiction [ECF No. 1510]. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 1542 LETTER addressed to Christopher Paparella, Esq. from Naomi Reice Buchwald, United States District Judge dated 8/18/2016 re: I have received your letter of August 17, 2016. While I do not believe that my letter of August 11, 2016 was unclear, let me be even clearer. The "position" to which I refer is the position of Portigon AG regarding "what, if anything, it can feasibly produce beyond the regulatory production, and in what form." Paparella Letter, Aug. 8, 2016, ECF No. 1527. Your letter, while describing the meet and confer process, contains no definite commitment to define the scope of any production by a date certain. Therefore, please provide a firm date by which time you propose to provide the OTC plaintiffs with that position, as well as a date by which you will complete any such production. (ama) |
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Filing 1540 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Paparella dated August 17, 2016 re: Response to the Court's letter regarding OTC Plaintiffs' Letter Motion for Local Rule 37.2 Conference (ECF No. 1536). Document filed by Portigon AG.(Paparella, Christopher) |
Filing 1539 LETTER MOTION for Leave to File Excess Pages in Reply to Plaintiffs' Oppositions to the Motions to Dismiss Plaintiffs' Antitrust Claims addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated August 16, 2016. Document filed by All Defendants.(Burke, Arthur) |
Filing 1538 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated August 16, 2016 re: additional information regarding #1533 Letter requesting leave to amend as to CSAG and BoS. Document filed by FDIC, as receiver, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.(Martin, James) |
Filing 1537 NOTICE of Non-Party Subpoena. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Supplement Subpoena to Produce Documents, Information, or Objects)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1536 LETTER addressed to Christopher Paparella, Esq. from Naomi Reice Buchwald, United States District Judge dated 8/11/2016 re: I have received and reviewed the letters of August 4, 2016 and August 8, 2016 regarding the OTC plaintiffs' request for a pre-motion discovery conference regarding the document production of Portigon AG (f/k/a WestLB AG) ("Portigon"). In order for the Court to determine whether the OTC plaintiffs' request is premature, please provide a firm date by which you propose to provide them with Portigon' s position regarding the production of additional documents. (ama) |
Filing 1535 LETTER addressed to Mr. Kurtzberg and Mr. Martin from Naomi Reice Buchwald, United States District Judge dated 8/11/2016 re: I have received and reviewed Mr. Kurtzberg's letter of August 11, 2016 regarding the clerical error included in the Notice of Defendants' Joint Motions to Dismiss All Antitrust Claims Based on the Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. Mr. Kurtzberg's solution seems reasonable to me, and unless plaintiffs convince me otherwise, we will proceed with his schedule, which provides for submissions by the Federal Home Loan Mortgage Corporation and the Federal Deposit Insurance Corporation by August 16, 2016. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(ama) |
Filing 1534 Costs Taxed as to ( #1453 in 1:11-md-02262-NRB) USCA Mandate, USCA Case Number 13-3565(L) in the amount of $3,724.60. on 08/11/2016 in favor of Ellen Gelboim, et al., Plaintiffs - Appellants, against Bank of America Corporation, et al., Defendants Appellees. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd) |
Filing 1533 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 11, 2016 re: requesting leave to amend. Document filed by Bank of Scotland plc, Credit Suisse AG, Credit Suisse Group AG, HBOS plc.(Kurtzberg, Joel) |
Filing 1532 SEALED DOCUMENT placed in vault.(rz) |
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Transmission to Sealed Records Clerk. Transmitted re: #1530 Order on Motion to Seal Document,,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama) |
Terminate Transcript Deadlines (ama) |
Transmission to Sealed Records Clerk. Transmitted re: #1531 Order on Motion to Seal Document,,,, to the Sealed Records Clerk for the sealing or unsealing of document or case. (ama) |
Filing 1529 NOTICE OF APPEARANCE by Barry Barnett on behalf of City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. (Barnett, Barry) |
Filing 1528 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated August 8, 2016 re: Rule 2.E.1 of the Courts Individual Practices and Courtesy Copies. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1527 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Paparella dated August 8, 2016 re: Response to OTC Plaintiffs' Letter Motion for Local Rule 37.2 Conference (ECF No. 1495). Document filed by Portigon AG.(Paparella, Christopher) |
Filing 1526 NOTICE OF CHANGE OF ADDRESS by Max Raphael Schwartz on behalf of City of New Britain. New Address: Scott+Scott, Attorneys at Law, LLP, The Helmsley Building, 230 Park Avenue, 17th Floor, New York, NY, 10169, 212-223-6444. (Schwartz, Max) |
Filing 1524 MEMORANDUM OF LAW in Opposition re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. Correcting Table of Authorities (software issue). Document filed by Joseph Amabile, Bay Area Toll Authority, California Public Plaintiffs, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, City of Houston, City of New Britain Firefighters' and Police Benefit Fund, City of Philadelphia, Darby Financial Products, East Bay Municipal Utility District, FDIC, as receiver, Mayor and City Council of Baltimore, Metzler Investment GmbH, National Credit Union Administration Board, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Principal Financial Group, Inc., Principal Funds, Inc., Salix Capital US Inc., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, Linda Zacher. (Attachments: #1 Appendix A, #2 Appendix B)(Martin, James) |
Filing 1525 SEALED DOCUMENT placed in vault.(mps) |
Filing 1523 SEALED DOCUMENT placed in vault.(mps) |
Filing 1522 DECLARATION of Victor Stewart in Opposition re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by 303030 Trading LLC, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit)(Lovell, Christopher) |
Filing 1521 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #1524 Memorandum) - MEMORANDUM OF LAW in Opposition re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by Joseph Amabile, Bay Area Toll Authority, California Public Plaintiffs, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, City of Houston, City of New Britain Firefighters' and Police Benefit Fund, City of Philadelphia, Darby Financial Products, East Bay Municipal Utility District, FDIC, as receiver, Mayor and City Council of Baltimore, Metzler Investment GmbH, National Credit Union Administration Board, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Principal Financial Group, Inc., Principal Funds, Inc., Salix Capital US Inc., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, Linda Zacher. (Attachments: #1 Appendix A, #2 Appendix B)(Martin, James) Modified on 8/8/2016 (db). |
Filing 1520 MEMORANDUM OF LAW in Opposition re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by 303030 Trading LLC, Nathaniel Haynes, Metzler Investment GmbH. (Lovell, Christopher) |
Filing 1519 MOTION to Seal Document . Document filed by 303030 Trading LLC, Nathaniel Haynes, Metzler Investment GmbH.(Lovell, Christopher) |
Filing 1518 DECLARATION of Nanci E. Nishimura in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by City of Riverside, The Riverside Public Financing Authority, City of Houston, City of Richmond, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, County of Mendocino, David E. Sundstrom. (Attachments: #1 Exhibit 1-23, #2 Exhibit 24-37)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nishimura, Nanci) |
Filing 1517 RESPONSE to Motion re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. Supplemental Statement of Additional Jurisdictional Facts. Document filed by Joseph Amabile, Bay Area Toll Authority, California Public Plaintiffs, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, City of Houston, City of New Britain Firefighters' and Police Benefit Fund, City of Philadelphia, City of Richmond, City of Riverside, County of Sacramento, Darby Financial Products, East Bay Municipal Utility District, FDIC, as receiver, Ellen Gelboim, Mayor and City Council of Baltimore, Metzler Investment GmbH, National Credit Union Administration Board, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Principal Financial Group, Inc., Principal Funds, Inc., Salix Capital US Inc., The Charles Schwab Corporation, The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, Linda Zacher. (Martin, James) |
Filing 1516 MEMORANDUM OF LAW in Opposition re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by Direct Action Plaintiffs. (Martin, James) |
Filing 1515 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated 8/5/2016 re: Rule 2.E.1 of the Court's Individual Practices. Document filed by Joseph Amabile, Bay Area Toll Authority, California Public Plaintiffs, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, City of Houston, City of Philadelphia, City of Richmond, City of Riverside, County of Sacramento, County of Sonoma, Darby Financial Products, East Bay Municipal Utility District, FDIC, as receiver, Ellen Gelboim, Mayor and City Council of Baltimore, Metzler Investment GmbH, National Credit Union Administration Board, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Principal Financial Group, Inc., Principal Funds, Inc., Salix Capital US Inc., San Diego Association of Governments, The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority, Linda Zacher.(Martin, James) |
Filing 1514 DECLARATION of Linda Klingman in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Glackin, Brendan) |
Filing 1513 DECLARATION of Matthew Hastings in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C - Part 1, #4 Exhibit C - Part 2)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Glackin, Brendan) |
Filing 1512 DECLARATION of Dennis Goldman in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Glackin, Brendan) |
Filing 1511 MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1510 DECLARATION of David E. Kovel and Michael D. Hausfeld in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1509 LETTER MOTION to Seal Document (1508 in 1:11-md-02262-NRB) Memorandum of Law in Opposition to Motion, addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/05/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order re Motion to Seal Dkt 1508)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1508 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. (REDACTED). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1507 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/05/2016 re: Rule 2.E.1 of the Courts Individual Practices. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1506 REPLY MEMORANDUM OF LAW in Opposition re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by SEIU Pension Plans Master Trust. (Coughlin, Patrick) |
Filing 1505 LETTER addressed to Judge Naomi Reice Buchwald from Patrick J. Coughlin dated 08/05/2016 re: Summary of Arguments in SEIU's Separate Memorandum in Opposition to Motion to Dismiss All Antitrust Claims. Document filed by SEIU Pension Plans Master Trust. (Attachments: #1 Service List)(Coughlin, Patrick) |
Filing 1504 MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1503 DECLARATION of Eddie Vonnahme in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB, 1:16-cv-00592-NRB(Slaughter, Stacey) |
Filing 1502 DECLARATION of Eddie Vonnahme in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc., Principal Variable Contracts Funds, Inc.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:16-cv-00590-NRB(Slaughter, Stacey) |
Filing 1501 DECLARATION of Eddie Vonnahme in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB, 1:16-cv-00592-NRB(Slaughter, Stacey) |
Filing 1500 DECLARATION of David H. Weinstein in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by Ellen Gelboim, Linda Zacher. (Attachments: #1 Exhibit A - F, #2 Exhibit G - Part 1, #3 Exhibit G - Part 2, #4 Exhibit H)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1499 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. By Bondholder Plaintiffs. Document filed by Ellen Gelboim, Linda Zacher. (Attachments: #1 Appendix)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1498 MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. By Bondholder Plaintiffs. Document filed by Ellen Gelboim, Linda Zacher. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1497 LETTER addressed to Judge Naomi Reice Buchwald from Karen L. Morris dated August 5, 2016 re: Bondholder Plaintiffs' Rule 2.E.1 Letter Outlining the Arguments in Bondholder Plaintiffs' Opposition to Joint Motion to Dismiss on Efficient Enforcer Doctrine and Supplemental Argument Opposing Motion to Dismiss on Personal Jurisdiction Grounds. Document filed by Ellen Gelboim, Linda Zacher.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1496 FIRST LETTER MOTION to Seal Document In Connection with OTC and Exchange Plaintiffs' Declaration in Support of the Oppositions to Certain Defendants' Motion to Dismiss on Personal Jurisdiction Grounds addressed to Judge Naomi Reice Buchwald from Michael D. Hausfeld dated August 5, 2016. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order Sealing Confidential Material)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hausfeld, Michael) |
Filing 1495 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 8/4/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1494 MEMO ENDORSEMENT on re: #1493 Letter filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV. (we write to seek the Court's permission to file memoranda up to 120 pages in opposition to Defendants' motions to dismiss based on "efficient enforcer" and personal jurisdiction grounds ("Defendants' Motions"). ENDORSEMENT: Application Granted. (Signed by Judge Naomi Reice Buchwald on 8/01/2016) (ama) |
Filing 1493 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel dated August 1, 2016 re: Plaintiffs' Opposition to Defendants' Motions to Dismiss. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 1492 MEMO ENDORSEMENT on REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE IN THE AUTHORIZATION OF A COMMISSIONER PURSUANT TO THE HAGUE CONVENTION OF 18 MARCH 1970 ON THE TAKING OF EVIDENCE ABROAD IN CIVIL OR COMMERCIAL MATTERS re: (390 in 1:11-cv-02613-NRB, 1490 in 1:11-md-02262-NRB) Declaration in Support of Motion, filed by Societe Generale, Societe Generale S.A. (Signed by Judge Naomi Reice Buchwald on 7/28/2016) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(ama) Modified on 7/29/2016 (ama). |
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Filing 1490 DECLARATION of Andrew J. Calica in Support re: (389 in 1:11-cv-02613-NRB, 1489 in 1:11-md-02262-NRB) MOTION FOR ISSUANCE OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE, APPOINTMENT OF COMMISSIONER AND DIRECTION OF SUBMISSION OF HAGUE CONVENTION APPLICATION .. Document filed by Societe Generale S.A., Societe Generale. (Attachments: #1 Exhibit A - Proposed Order, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Wolowitz, Steven) |
Filing 1489 MOTION FOR ISSUANCE OF REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE, APPOINTMENT OF COMMISSIONER AND DIRECTION OF SUBMISSION OF HAGUE CONVENTION APPLICATION . Document filed by Societe Generale.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Wolowitz, Steven) |
Filing 1488 NOTICE of Party Name Change. Document filed by Metzler Investment GmbH. (Narwold, William) |
Filing 1487 NOTICE OF APPEARANCE by Karen M. Lerner on behalf of 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lerner, Karen) |
Filing 1486 NOTICE of Withdrawal of Memorandum of Law in Opposition to Motion for Preliminary Approval of Settlement with Barclays Bank, PLC re: #1368 Memorandum of Law in Opposition to Motion,. Document filed by 33-35 Green Pond Road Associates, LLC, Courtyard at Amwell II, LLC. (DePalma, Joseph) |
Filing 1485 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated July 6, 2016 re: Defendants' Rule 2.E.1 Letter Outlining the Arguments in the Defendants' Joint Motions to Dismiss. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Inc., Citiigroup Global Markets Inc., Citizens Bank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG.(Burke, Arthur) |
Filing 1484 DECLARATION of Joel Kurtzberg in Support re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank Of America Corporation, Bank of America, N.A., Barclays Capital Inc., Barclays PLC, British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank NA, Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Norinchukin Bank, Portigon AG, RBC Capital Markets, LLC, Rabobank Group, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: #1 Exhibit 1 (Part 1), #2 Exhibit 1 (Part 2), #3 Exhibit 1 (Part 3), #4 Exhibit 1 (Part 4), #5 Exhibit 1 (Part 5), #6 Exhibit 1 (Part 6), #7 Exhibit 2)(Kurtzberg, Joel) |
Filing 1483 JOINT MEMORANDUM OF LAW in Support re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Norinchukin Bank, Portigon AG, RBC Capital Markets, LLC, Rabobank Group, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix)(Kurtzberg, Joel) |
Filing 1482 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GEV GmbH, Corporate Parent Aareal Bank AG for WestDeutsche Immobilienbank AG. Document filed by WestDeutsche Immobilienbank AG.(Paparella, Christopher) |
Filing 1481 JOINT MEMORANDUM OF LAW in Support re: #1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, LLoyds Bank PLC, Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix)(Rice, Thomas) |
Filing 1480 JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix)(Rice, Thomas) |
Filing 1479 NOTICE OF APPEARANCE by Adam Gabor Mehes on behalf of Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Mehes, Adam) |
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Filing 1477 LETTER addressed to Judge Naomi Reice Buchwald from Karen L. Morris dated July 5, 2016 re: Response to Defendants letter ECF 1475. Document filed by Linda Zacher, Ellen Gelboim.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1476 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated July 1, 2016 re: Response to Defendants' Request to Raise "Additional Arguments". Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1475 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated July 1, 2106 re: Response to Defendants' request to raise "additional arguments". Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1474 LETTER addressed to Mr. Lovell and Mr. Kovel from Naomi Reice Buchwald United States District Judge dated 6/30/2016 re: We are in receipt of your letter of June 10, 2016 requesting clarification of this Court's June 7, 2016 letter regarding your proposed motion for reconsideration of our decision denying leave to add Royal Bank of Canada ("RBC") and RBC Capital Markets LLC ("RBC Capital") to the Exchange-Based plaintiffs' action. We acknowledge that our letter incorrectly stated that manipulation by RBC could not have affected the LIBOR fix on February 28, 2007. As you rightly point out, if both RBC and Barclays submitted inflated LIBOR figures on that day, it is possible that RBC's alleged manipulation could have affected the published LIBOR fix. Therefore, we will address RBC and RBC Capital, like the contemporaneous request for reconsideration with respect to Merrill Lynch International, after issuing an opinion on the anticipated renewed motions to dismiss. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(ama) |
Filing 1473 LETTER MOTION for Leave to File Motion to Dismiss addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated June 30, 2016., LETTER MOTION for Leave to File Excess Pages addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated June 30, 2016. Document filed by All Defendants.(Burke, Arthur) |
Filing 1472 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Paparella dated 6/30/2016 re: Proposed Amendments by Portigon AG and FDIC to LIBOR IV Spreadsheet. Document filed by Portigon AG.(Paparella, Christopher) |
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Filing 1469 NOTICE OF APPEARANCE by Abram Jeremy Ellis on behalf of Bear Stearns Capital Markets, Inc., Chase Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan Chase Bank N.A.. (Ellis, Abram) |
Filing 1468 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from David H. Weinstein dated June 24, 2016. Document filed by Ellen Gelboim, Linda Zacher.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Weinstein, David) |
Filing 1467 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Karen L. Morris dated June 24, 2016. Document filed by Ellen Gelboim, Linda Zacher. (Attachments: #1 Exhibit [Proposed] Discovery Scheduling Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Morris, Karen) |
Filing 1466 NOTICE OF APPEARANCE by Amos Emory Friedland on behalf of Barclays Bank Plc,, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC. (Friedland, Amos) |
Filing 1465 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated 6/22/16 re: Response to Plaintiffs' 6/17/16 Letter, Document 1460. Document filed by Societe Generale. (Attachments: #1 Exhibit A - 1-15-16 Laydon Order Granting Unopposed Motion, #2 Exhibit B - 1-15-16 Laydon Request for International Judicial Assistance, #3 Exhibit C - 1-14-16 Declaration in Support of SG's Motion for International Judic..)(Wolowitz, Steven) |
Filing 1464 JOINT LETTER addressed to Judge Naomi Reice Buchwald from Marc J. Gottridge dated June 22, 2016 re: in response to Order dated June 17, 2016. Document filed by HBOS plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc..(Gottridge, Marc) |
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Filing 1462 LETTER addressed to Judge Naomi Reice Buchwald from Blair A. Nicholas dated 06/17/2016 re: June 1, 2016 Request for Status Conference [ECF No. 1432] and the Court's June 7, 2016 Letter [ECF No. 1441]. Document filed by Los Angeles County Employees Retirement Association, County of Riverside. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00398-NRB, 1:13-cv-01135-NRB(Nicholas, Blair) |
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Filing 1460 SUPPLEMENTAL LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06/17/16 re: Requesting Pre-Motion Conference. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1459 LETTER addressed to Judge Naomi Reice Buchwald from Jason A. Zweig dated 06/16/2016 re: Scheduling Issues. Document filed by Courtyard at Amwell II, LLC, Lawrence W. Gardner, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP, Raritan Commons, LLC, 33-35 Green Pond Road Associates, LLC. (Attachments: #1 Exhibit 1 - June 8, 2016 email exchange between J. DePalma and R. Wise, #2 Exhibit 2 - June 9, 2016 email from J. DePalma to R. Wise, #3 Exhibit 3 - June 15, 2016 email from R. Wise to J. DePalma)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05822-NRB, 1:12-cv-06693-NRB(Zweig, Jason) |
Filing 1458 LETTER MOTION for Leave to File Motion for Reconsideration addressing state law civil conspiracy issues addressed to Judge Naomi Reice Buchwald from James R. Martin and Jeremy A. Lieberman dated June 16, 2016. Document filed by Direct Action Plaintiffs, Directors Financial Group(individually), The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Martin, James) |
Filing 1457 MANDATE of USCA (Certified Copy) as to (106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 156 in 1:13-cv-05187-NRB, 77 in 1:11-cv-05928-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00626-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 56 in 1:11-cv-07715-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 116 in 1:14-cv-01757-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 157 in 1:13-cv-03952-NRB, 90 in 1:11-cv-05640-NRB, 176 in 1:11-cv-06412-NRB, 81 in 1:13-cv-05511-NRB, 149 in 1:13-cv-05569-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 100 in 1:13-cv-06020-NRB, 86 in 1:12-cv-06056-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal,,,,,,, filed by Mayor and City Council of Baltimore, (160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 145 in 1:13-cv-05569-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 152 in 1:13-cv-05187-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 101 in 1:13-cv-01135-NRB, 36 in 1:14-cv-07720-NRB, 122 in 1:13-cv-00598-NRB, 69 in 1:13-cv-01456-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00407-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 96 in 1:13-cv-07720-NRB, 127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 69 in 1:11-cv-05927-NRB, 251 in 1:11-cv-02613-NRB, 97 in 1:13-cv-01198-NRB, 145 in 1:13-cv-05221-NRB, 154 in 1:13-cv-03952-NRB, 173 in 1:13-cv-07005-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 79 in 1:13-cv-05511-NRB, 72 in 1:11-cv-03128-NRB, 84 in 1:12-cv-06056-NRB, 98 in 1:12-cv-01025-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 121 in 1:13-cv-06014-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (153 in 1:13-cv-05221-NRB, 153 in 1:13-cv-05569-NRB, 160 in 1:13-cv-05186-NRB, 168 in 1:13-cv-00625-NRB, 168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 169 in 1:13-cv-00597-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal,,, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, East Bay Municipal Utility District, The Regents of the University of California, (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal, filed by Bay Area Toll Authority, (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal, filed by City of Houston, City Of Houston, (274 in 1:11-cv-02613-NRB, 1063 in 1:11-md-02262-NRB) Amended Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal, filed by National Credit Union Administration Board, (409 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Linda Zacher, Ellen Gelboim, (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,, filed by Maidencreek Ventures II LP, Jill Court Associates II, LLC, Greenwich Commons II, LLC, Lawrence W. Gardner, Raritan Commons, LLC, Courtyard at Amwell II, LLC, (76 in 1:14-cv-04189-NRB, 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, (75 in 1:13-cv-08799-NRB, 1057 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Darby Financial Products, Capital Ventures International, (73 in 1:11-cv-03128-NRB, 74 in 1:11-cv-02883-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (1056 in 1:11-md-02262-NRB, 102 in 1:13-cv-06020-NRB) Notice of Interlocutory Appeal, filed by The Pennsylvania Intergovernmental Cooperation Authority, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY, THE CITY OF PHILADELPHIA, The City of Philadelphia, (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,, filed by 33-35 Green Pond Road Associates, LLC, (53 in 1:11-cv-07715-NRB, 75 in 1:11-cv-02883-NRB, 75 in 1:11-cv-03249-NRB, 74 in 1:11-cv-03128-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (1044 in 1:11-md-02262-NRB, 92 in 1:13-cv-00346-NRB) Notice of Interlocutory Appeal, filed by Guaranty Bank & Trust Company, (77 in 1:11-cv-03249-NRB, 76 in 1:11-cv-03128-NRB, 77 in 1:11-cv-02883-NRB, 55 in 1:11-cv-07715-NRB) Amended Notice of Appeal, filed by Mayor and City Council of Baltimore, (1058 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Salix Capital US Inc., (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1119 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal,, filed by 303 Proprietary Trading LLC, Randall Williams, John Henderson, Nicholas Pesa, michael cahill, Scott Federighi, David Klusendorf, Brian Haggerty, Norman Byster, David Vecchione, Robert Furlong, Joseph Amabile, Christopher Lang, Richard Deogracias, Ronald Krug, Philip Olson, John Monckton, Michael Cahill, David Gough, norman byster, Louie Amabile, Marc Federighi, Eduardo Restani, Margery Teller, Brett Pankau. USCA Case Number 13-3565(L), 133636(Con), 15441(Con), 15454(Con), 15477(Con), 15494(Con), 15498(Con), 15-524(Con), 15537(Con), 15547(Con), 15-551(Con), 15611(Con), 15620(Con), 15-627(Con), 15733(Con), 15744(Con), 15-778(Con), 15825(Con), 15830 (Con).. The appeals in the above captioned case from a judgment of the United States District Court for the Southern District of New York were argued on the district court's record and the parties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court's judgment is VACATED and the case is REMANDED for further proceedings consistent with this Court's opinion. . Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/15/2016. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd) |
Filing 1456 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06/15/2016 re: Subpoenas. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1455 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin and Stacey Slaughter dated June 15, 2016 re: issue that has arisen in connection with the Court's letter to counsel dated June 7, 2016 regarding renewed motions to dismiss "plaintiffs" antitrust claims. Document filed by The Federal Deposit Insurance Corporation, as Receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Home Loan Mortgage Corporation, Principal Financial Group Inc..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Martin, James) |
Filing 1454 MOTION for Steve W. Berman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12422469. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Courtyard at Amwell II, LLC, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP, Raritan Commons, LLC, Lawrence W. Gardner. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06693-NRB(Berman, Steve) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (95 in 1:12-cv-06693-NRB, 1454 in 1:11-md-02262-NRB) MOTION for Steve W. Berman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12422469. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06693-NRB(wb) |
Filing 1453 MANDATE of USCA (Certified Copy) as to (1011 in 1:11-md-02262-NRB, 172 in 1:11-cv-06412-NRB, 161 in 1:11-cv-06409-NRB, 167 in 1:11-cv-06411-NRB) Notice of Appeal,,,,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Charles Schwab Corporation, Schwab Yieldplus Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund. USCA Case Number 15-432. Defendants-appellees move to dismiss the appeal docketed under Case No. 15-432 for lack of jurisdiction. In response, plaintiffs-appellants ("Schwab plaintiffs") urge this Court to reconsider its decision denying their motion to reinstate the appeal docketed under Case No. 13-3636 and recall the mandate issued in that case. See Arzuaga v. Quiros, 781 F.3d 29, 31 (2d Cir.2015) ("We... conclude, that, contrary to an earlier order of this court dismissing one of Arzuaga's appeals as untimely, all three appeals were timely. Accordingly, we exercise our authority to recall the mandate sua sponte in the dismissed appeal and reinstate that appeal."). Recall of the mandate "can be exercised only in extraordinary circumstances." Calderon v. Thompson, 523 U.S. 538, 550 (1998).Yet, "[o]ne circumstance that may justify recall of a mandate is '[a] supervening change in governing law that calls into serious question the correctness of the court's judgment.'" Sargent v. Columbia Forest Prods., Inc., 75 F.3d 86, 90 (2d Cir. 1996) (quoting McGeshick v. Choucair, 72 F.3d 62, 63 (7th Cir. 1995)). Other relevant considerations include whether the movant brought the ultimately prevailing argument to the Court's attention, the length of time between the issuance of the mandate and the motion to recall it, and whether the equities favor recalling the mandate. See id. All four factors favor the Schwab plaintiffs. The Supreme Court's decision in Gelboim v. Bank of Am. Corp., 135 S. Ct. 897, 902 (2015) reversing the judgment of this Court was doubtless a ''supervening change in governing law that call [ed] into serious question the correctness of [this] [C]ourt's judgment" that the Schwab plaintiffs' appeal was unripe. Sargent, 75 F.3d at 90. As to the second and third factors, the Schwab plaintiffs were diligent in bringing the ripeness of their appeal to this Court's attention, both in seeking reconsideration of this Court's ruling dismissing their appeal sua sponte and in filing a motion to reinstate the appeal after Gelboim was issued. Finally, the equities favor recalling the mandate; the Schwab plaintiffs timely filed their initial notice of appeal, and their appeal was (as we now know incorrectly) dismissed on the basis that they filed the appeal too early. Now, in the wake of Gelboim, the defendants-appellees seek to bar the appeal on the ground that the notice of appeal was filed too late, notwithstanding that the Schwab plaintiffs exhausted every avenue for pursuing their appeal initially, and immediately moved to reinstate the appeal once Gelboim was handed down. Accordingly, it is hereby ORDERED that the mandate in Case No. 13-3636 is RECALLED and the appeal in Case No. 13-3636 is REINSTATED; It is further ORDERED that the appeal docketed under Case No. 15-432 is DISMISSED as duplicative; It is further ORDERED that any pending motions in Case No. 15-432 are DENIED as moot; and It is further ORDERED that Case No. 15-432 is removed from the caption in the opinion and judgment filed in the lead case in this matter, Case No. 13-3565, as well as the corresponding consolidated cases. See In re LIBOR-Based Fin. Instruments Antitrust Litig., No. 13-3565, Docs. 617 & 625 (2d Cir. May 23, 2016). The changes will be implemented by a filed errata sheet.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/14/2016. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(nd) |
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Filing 1450 LETTER REPLY to Response to Motion addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated June 13, 2016 re: (145 in 1:13-cv-01016-NRB, 168 in 1:12-cv-05723-NRB, 1398 in 1:11-md-02262-NRB) LETTER MOTION for Leave to File a motion to strike the class and conspiracy allegations in the Lender Plaintiffs' Second Amended Consolidated Class Action Complaint. addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated M in Further Support of the Non-Dismissed Defendants' Request to file a Motion to Strike the Class Allegations in the Lender Plaintiffs' Second Amended Consolidated Class Action Complaint and in Response to the Lenders' Opposition filed on May 20, 2016. Document filed by Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1449 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated June 10, 2016 re: Seeking Clarification Regarding the Court's June 7, 2016 Order. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1448 NOTICE OF CHANGE OF ADDRESS by Seth D. Ard on behalf of Mayor and City Council of Baltimore. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Floor, New York, NY, 10019, (212) 336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) |
Filing 1447 LETTER addressed to Judge Naomi Reice Buchwald from Paul Gluckow dated June 9, 2016 re: Response to the May 19, 2016 letter submitted by Class Plaintiffs, ECF No. 1413. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-05723-NRB, 1:13-cv-00598-NRB, 1:13-cv-01016-NRB(Gluckow, Paul) |
Filing 1446 NOTICE OF CHANGE OF ADDRESS by William Christopher Carmody on behalf of Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Fl., New York, NY, USA 10019, 212-336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 1444 NOTICE OF CHANGE OF ADDRESS by Arun Srinivas Subramanian on behalf of City of New Britain Firefighters' and Police Benefit Fund. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Fl., New York, NY, USA 10019, 212-336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Subramanian, Arun) |
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Filing 1442 ENDORSED LETTER addressed to Counsel from Naomi Reice Buchwald dated 6/7/2016. re: We are in receipt of your letter of June 3, 2016 requesting the creation of a subclass for direct purchasers of LIBOR-linked bonds issued by the panel bank defendants. While we recognize that there is some force to SEIU Pension Plans Master Trust's ("SEIU") arguments, we do not think it necessary or advisable to determine class structure in advance of the anticipated motions to dismiss for lack of antitrust standing. (Signed by Judge Naomi Reice Buchwald on 6/7/2016) (cf) |
Filing 1441 LETTER addressed to Counsel from Judge Naomi Reice Buchwald dated 6/7/2016 re: I am in receipt of a flurry of letters raising scheduling and/or discovery issues. Rather than delaying a response for the preparation of formal decisions, I thought it would be of more assistance to the parties and would expedite the progress of the cases to share with you my thoughts, and in some cases my rulings, by letter. Copies Sent By Chambers. (lmb) |
Filing 1440 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated June 6, 2016 re: Reconsideration of the Court's Orders re Merrill Lynch International, Royal Bank of Canada, and RBC Capital Markets LLC [ECF Nos. 1380 and 1396] in Light of New 2d Cir. Authority. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1439 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated June 6, 2016 re: In Response to the Exchange-Base Plaintiffs' June 2, 2016 Letter concerning their request for entry of partial final judgment pursuant to Rule 54(b). Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 1438 LETTER addressed to Judge Naomi Reice Buchwald from Brian S. Fraser dated June 6, 2016 re: Reply to the letter submitted by the Exchange-Based Plaintiffs, dated June 2, 2016. Document filed by ICAP Europe Ltd., ICAP plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Fraser, Brian) |
Filing 1437 MOTION for Shannon Price Torres to Withdraw as Attorney . Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank N.A..(Mason, Omari) |
Filing 1436 LETTER addressed to Judge Naomi Reice Buchwald from Patrick J. Coughlin dated 06/03/2016 re: The Second Circuit's May 23, 2016 decision in Gelboim v. Bank of Am. Corp., No. 13-3565-c(L), 2016 U.S. App LEXIS 9366. Document filed by SEIU Pension Plans Master Trust.(Coughlin, Patrick) |
Filing 1435 NOTICE OF APPEARANCE by Patrick Joseph Coughlin on behalf of SEIU Pension Plans Master Trust. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Coughlin, Patrick) |
Filing 1434 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated June 2, 2016 re: Reply to Dismissed Defendants' Letter re Rule 54(b) Request. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1433 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated June 2, 2016 re: In reply to Defendants response to Direct Action Plaintiffs May 16, 2016 letter regarding document production. Document filed by Direct Action Plaintiffs. (Attachments: #1 Exhibit A)(Martin, James) |
Filing 1432 LETTER addressed to Judge Naomi Reice Buchwald from Blair A. Nicholas dated 06/01/2016 re: Request for Status Conference to Address Scheduling and Other Matters Following Second Circuit's Gelboim Decision. Document filed by Los Angeles County Employees Retirement Association, County of Riverside.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00398-NRB, 1:13-cv-01135-NRB(Nicholas, Blair) |
Filing 1431 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06-01-2016 re: Response to Defendants' May 27th letter regarding our request that the Court vacate deadlines in non-stayed class actions and set status conference. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1430 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/19/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 1429 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/19/2016 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/24/2016. Redacted Transcript Deadline set for 7/5/2016. Release of Transcript Restriction set for 9/1/2016.(McGuirk, Kelly) |
Filing 1428 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 27, 2016 re: In response to Plaintiffs' May 25, 2016 letter requesting that the Court vacate the existing deadlines in the scheduling order for the non-stayed class cases. Document filed by Bank Of America Corporation, Bank of America, N.A., Citibank NA, Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Royal Bank of Canada, UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur) |
Filing 1427 LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Andrew Finch dated May 27, 2016 re: (1411 in 1:11-md-02262-NRB, 353 in 1:11-cv-02613-NRB) LETTER MOTION for Discovery Conference addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated May 17, 2016. . Document filed by Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Finch, Andrew) |
Filing 1426 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 27, 2016 re: In response to Direct Action Plaintiffs May 16, 2016 letter regarding document production. Document filed by Bank of America, N.A., Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Royal Bank of Canada, UBS AG.(Burke, Arthur) |
Filing 1425 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated May 27, 2016 re: Response to Exchange-Based Plaintiffs' Letter Motion for Discovery Conference Seeking Leave to File a Motion to Compel (ECF No. 1411). Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gelfand, David) |
Filing 1424 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 27, 2016 re: In response to Exchange Plaintiffs' Letter dated May 17, 2016 seeking to compel Defendants to produce documents and provide terms, custodians, and locations of the servers searched in connection with Defendants' government productions. Document filed by Bank of America Corporation, Bank of America, N.A., Citibank NA, Citigroup Inc., J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Burke, Arthur) |
Filing 1423 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 26, 2016 re: In Response to the Court's Memorandum and Order dated April 29, 2016 directing the Parties to submit affidavits identifying where they determined their LIBOR submissions during the relevant time periods. Document filed by Bank of America Corporation, Bank of America, N.A., Chase Bank USA, N.A., Citibank, N.A., HSBC Bank plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., JPMorgan Chase & Co., Royal Bank of Scotland, Royal Bank of Scotland Group plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur) |
Filing 1422 LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 5/26/16. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1421 LETTER MOTION for Conference Letter Motion Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/16. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1420 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/2016. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) Modified on 5/25/2016 (db). |
Filing 1419 NOTICE of Withdrawal of Appearance. Document filed by RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Royal Bank of Scotland Group plc. (Robinson, Andrea) |
Filing 1418 NOTICE of Withdrawal of Appearance. Document filed by The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, The Royal Bank of Scotland plc, The Royal Bank of Scotland, Plc. (Robinson, Andrea) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney William Christopher Carmody to RE-FILE Document (101 in 1:13-cv-02343-NRB, 179 in 1:13-cv-05187-NRB, 186 in 1:13-cv-00627-NRB, 181 in 1:13-cv-05616-NRB, 11 in 1:16-cv-00592-NRB, 114 in 1:13-cv-01135-NRB, 140 in 1:14-cv-03094-NRB, 187 in 1:13-cv-00625-NRB, 151 in 1:13-cv-01016-NRB, 174 in 1:12-cv-05723-NRB, 186 in 1:13-cv-00626-NRB, 75 in 1:11-cv-05930-NRB, 181 in 1:13-cv-00598-NRB, 215 in 1:13-cv-02297-NRB, 182 in 1:11-cv-06409-NRB, 79 in 1:13-cv-01456-NRB, 86 in 1:12-cv-06693-NRB, 89 in 1:11-cv-03249-NRB, 180 in 1:13-cv-05186-NRB, 95 in 1:12-cv-06056-NRB, 187 in 1:13-cv-00667-NRB, 172 in 1:13-cv-05221-NRB, 26 in 1:15-cv-02973-NRB, 118 in 1:12-cv-01025-NRB, 122 in 1:13-cv-06020-NRB, 110 in 1:11-cv-05638-NRB, 50 in 1:14-cv-07720-NRB, 95 in 1:13-cv-05511-NRB, 69 in 1:12-cv-04205-NRB, 152 in 1:13-cv-08644-NRB, 187 in 1:11-cv-06411-NRB, 104 in 1:13-cv-00407-NRB, 65 in 1:11-cv-07715-NRB, 192 in 1:11-cv-06412-NRB, 113 in 1:11-cv-05641-NRB, 86 in 1:11-cv-02883-NRB, 151 in 1:13-cv-06013-NRB, 191 in 1:13-cv-03952-NRB, 106 in 1:12-cv-05822-NRB, 84 in 1:11-cv-05929-NRB, 173 in 1:13-cv-05569-NRB, 10 in 1:16-cv-00590-NRB, 152 in 1:13-cv-06014-NRB, 86 in 1:11-cv-05928-NRB, 100 in 1:13-cv-08799-NRB, 117 in 1:13-cv-01198-NRB, 89 in 1:11-cv-05931-NRB, 64 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05640-NRB, 358 in 1:11-cv-02613-NRB, 99 in 1:13-cv-03010-NRB, 23 in 1:15-cv-01334-NRB, 18 in 1:15-cv-07975-NRB, 85 in 1:11-cv-03128-NRB, 79 in 1:11-cv-05927-NRB, 96 in 1:14-cv-04189-NRB, 146 in 1:14-cv-01757-NRB, 101 in 1:13-cv-00346-NRB, 153 in 1:13-cv-07394-NRB, 1420 in 1:11-md-02262-NRB, 119 in 1:13-cv-07720-NRB, 188 in 1:13-cv-00597-NRB, 17 in 1:15-cv-08557-NRB, 83 in 1:12-cv-07461-NRB, 21 in 1:15-cv-04810-NRB, 198 in 1:13-cv-07005-NRB, 105 in 1:13-cv-00398-NRB) LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/2016.. ERROR(S): No signature or s/. Filed In Associated Cases: 1:11-md-02262-NRB et al.(db) |
Filing 1417 OPINION of USCA as to (106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 156 in 1:13-cv-05187-NRB, 77 in 1:11-cv-05928-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00626-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 56 in 1:11-cv-07715-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 116 in 1:14-cv-01757-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 157 in 1:13-cv-03952-NRB, 90 in 1:11-cv-05640-NRB, 176 in 1:11-cv-06412-NRB, 81 in 1:13-cv-05511-NRB, 149 in 1:13-cv-05569-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 100 in 1:13-cv-06020-NRB, 86 in 1:12-cv-06056-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal,,,,,,, filed by Mayor and City Council of Baltimore, (160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 145 in 1:13-cv-05569-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 152 in 1:13-cv-05187-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 101 in 1:13-cv-01135-NRB, 36 in 1:14-cv-07720-NRB, 122 in 1:13-cv-00598-NRB, 69 in 1:13-cv-01456-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00407-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 96 in 1:13-cv-07720-NRB, 127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 69 in 1:11-cv-05927-NRB, 251 in 1:11-cv-02613-NRB, 97 in 1:13-cv-01198-NRB, 145 in 1:13-cv-05221-NRB, 154 in 1:13-cv-03952-NRB, 173 in 1:13-cv-07005-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 79 in 1:13-cv-05511-NRB, 72 in 1:11-cv-03128-NRB, 84 in 1:12-cv-06056-NRB, 98 in 1:12-cv-01025-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 121 in 1:13-cv-06014-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (153 in 1:13-cv-05221-NRB, 153 in 1:13-cv-05569-NRB, 160 in 1:13-cv-05186-NRB, 168 in 1:13-cv-00625-NRB, 168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 169 in 1:13-cv-00597-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal,,, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, East Bay Municipal Utility District, The Regents of the University of California, (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal, filed by Bay Area Toll Authority, (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal, filed by City of Houston, City Of Houston, (1011 in 1:11-md-02262-NRB, 172 in 1:11-cv-06412-NRB, 161 in 1:11-cv-06409-NRB, 167 in 1:11-cv-06411-NRB) Notice of Appeal,,,,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Charles Schwab Corporation, Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund, (274 in 1:11-cv-02613-NRB, 1063 in 1:11-md-02262-NRB) Amended Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal, filed by National Credit Union Administration Board, (409 in 1:11-md-02262-NRB, 50 in 1:12-cv-01025-NRB) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Linda Zacher, Ellen Gelboim, (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,, filed by Maidencreek Ventures II LP, Jill Court Associates II, LLC, Greenwich Commons II, LLC, Lawrence W. Gardner, Raritan Commons, LLC, Courtyard at Amwell II, LLC, (76 in 1:14-cv-04189-NRB, 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, (75 in 1:13-cv-08799-NRB, 1057 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Darby Financial Products, Capital Ventures International, (1056 in 1:11-md-02262-NRB, 102 in 1:13-cv-06020-NRB) Notice of Interlocutory Appeal, filed by The Pennsylvania Intergovernmental Cooperation Authority, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY, THE CITY OF PHILADELPHIA, The City of Philadelphia, (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,, filed by 33-35 Green Pond Road Associates, LLC, (1044 in 1:11-md-02262-NRB, 92 in 1:13-cv-00346-NRB) Notice of Interlocutory Appeal, filed by Guaranty Bank & Trust Company, (1058 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Salix Capital US Inc., (429 in 1:11-md-02262-NRB) Notice of Appeal,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, The Charles Schwab Corporation, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund, (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1119 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal,, filed by 303 Proprietary Trading LLC, Randall Williams, John Henderson, Nicholas Pesa, michael cahill, Scott Federighi, David Klusendorf, Brian Haggerty, Norman Byster, David Vecchione, Robert Furlong, Joseph Amabile, Christopher Lang, Richard Deogracias, Ronald Krug, Philip Olson, John Monckton, Michael Cahill, David Gough, norman byster, Louie Amabile, Marc Federighi, Eduardo Restani, Margery Teller, Brett Pankau USCA Case Number 13-3565(L). Plaintiffsappellants, comprising individuals and entities that held diverse financial instruments, allege that the defendant banks colluded to depress a benchmark incorporated into those instruments, thereby decreasing the instruments' financial returns in violation of Section One of the Sherman Act. The United States District Court for the Southern District of New York (Buchwald, J.) dismissed the lawsuit for failure to allege antitrust injury. We vacate the judgment and remand for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 05/23/2016. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd) |
Filing 1416 REPLY MEMORANDUM OF LAW in Support re: #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . . Document filed by City of New Britain, Mayor and City Council of Baltimore. (Scherrer, Hilary) |
Filing 1415 LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from David E. Kovel, Christopher Lovell, Seth Ard, Hilary K. Scherrer, and Jeremy A. Lieberman dated May 20, 2016 re: (1397 in 1:11-md-02262-NRB) LETTER MOTION for Conference (to request a pre-motion discovery conference to seek leave to move to quash) addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated April 29, 2016. . Document filed by Direcors Financial Group, Direcors Financial Group, 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, The Berkshire Bank, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated), 303030 Trading LLC, Directors Financial Group(individually), Directors Financial Group(on behalf of all others similarly situated), Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Kovel, David) |
Filing 1414 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated May 20, 2016 re: in response to Defendants May 2, 2016 letter (ECF No. 1398). Document filed by Direcors Financial Group, The Berkshire Bank, Direcors Financial Group, Directors Financial Group(individually), The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ).Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 5/19/2016. (Harris, Karen) |
Filing 1413 LETTER MOTION for Conference Requesting Pre-Motion Conference Regarding Secured Transaction Data addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/19/2016. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-05723-NRB, 1:13-cv-00598-NRB, 1:13-cv-01016-NRB(Carmody, William) |
Filing 1412 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated May 19, 2016 re: Response to Exchange-Based Plaintiffs' May 9, 2016 Letter. Document filed by Societe Generale.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Wolowitz, Steven) |
Filing 1411 LETTER MOTION for Discovery Conference addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated May 17, 2016. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1410 LETTER MOTION for Discovery regarding Direct Action Plaintiffs access to produced documents addressed to Judge Naomi Reice Buchwald from James R. Martin dated 5/16/2016. Document filed by Direct Action Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Martin, James) |
Filing 1409 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated May 13, 2016 re: in response to the letter submitted by certain Direct Action Plaintiffs on May 4, 2016 (Dkt. No 1401). Document filed by All Defendants.(Kurtzberg, Joel) |
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***DELETED DOCUMENT. Deleted document number 1408 MEMORANDUM AND ORDER . The document was incorrectly filed in this case. (ama) Modified on 5/13/2016 (ama). |
Filing 1407 LETTER addressed to Judge Naomi Reice Buchwald from Brian S. Fraser dated May 12, 2016 re: Response to Exchange-Based Plaintiffs' letter, dated May 9, 2016 requesting a pre-motion conference. Document filed by ICAP plc, ICAP Europe Ltd..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Fraser, Brian) |
Filing 1406 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated May 12, 2016 re: Response to Exchange-Based Plaintiffs' 5/3/16 Supplemental Authority Letter. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gelfand, David) |
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Filing 1404 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated May 9, 2016 re: Request for Rule 54(b) Certification. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit 1)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 1402 LETTER MOTION for Extension of Time to File Response/Reply as to #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . addressed to Judge Naomi Reice Buchwald from Hilary K. Scherrer dated 5/5/2016. Document filed by City of New Britain, Mayor and City Council of Baltimore.(Scherrer, Hilary) |
Filing 1401 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated May 4, 2016 re: location of transaction issuances. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2. (Attachments: #1 Exhibit 1-4)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB(Brockett, Daniel) |
Filing 1400 LETTER addressed to Judge Naomi Reice Buchwald from Daniel Alberstone dated May 4, 2016 re: Inadequate Responses to Discovery. Document filed by Kenneth W. Coker, Carl A. Payne, Kenneth W. Coker, Carl A. Payne.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Alberstone, Daniel) |
Filing 1399 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated May 3, 2016 re: Supplemental Authority. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1398 LETTER MOTION for Leave to File a motion to strike the class and conspiracy allegations in the Lender Plaintiffs' Second Amended Consolidated Class Action Complaint. addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 2, 2016. Document filed by Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, UBS AG, Bank of America Corporation, Bank of America N.A., Citibank N.A., Citigroup Inc., Bank Of America Corporation, Bank of America, N.A., Citigroup Inc, J.P. Morgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1397 LETTER MOTION for Conference (to request a pre-motion discovery conference to seek leave to move to quash) addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated April 29, 2016. Document filed by Bank of Scotland plc, Bank of Tokyo-Mitsubishi UFJ Ltd, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Norinchukin Bank, Portigon AG, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Wolowitz, Steven) |
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Filing 1395 Objection re: (1336 in 1:11-md-02262-NRB) MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . . Document filed by Guaranty Bank & Trust Company. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB(Guzman, Michael) |
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Filing 1392 MOTION for J Matthew W. Haws to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12223772. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada. (Attachments: #1 Exhibit A - Certificate Of Good Standing, #2 Exhibit B - Proposed Order)(Haws, Matthew) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1392 MOTION for J Matthew W. Haws to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12223772. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
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Filing 1390 SECOND LETTER MOTION for Extension of Time to File Response/Reply as to #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . (Corrected Filing) addressed to Judge Naomi Reice Buchwald from Hilary K. Scherrer dated 4/21/2016. Document filed by City of New Britain, Mayor and City Council of Baltimore.(Scherrer, Hilary) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Hilary Kathleen Scherrer to RE-FILE Document #1389 SECOND MOTION for Extension of Time to File Response/Reply as to #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . . ERROR(S): Did not specify that this is a Letter Motion. (ldi) |
Filing 1389 FILING ERROR - DEFICIENT DOCKET ENTRY - SECOND MOTION for Extension of Time to File Response/Reply as to #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . . Document filed by City of New Britain, Mayor and City Council of Baltimore.(Scherrer, Hilary) Modified on 4/21/2016 (ldi). |
Filing 1388 LETTER addressed to Judge Naomi Reice Buchwald from Andrew C. Finch dated April 19, 2016 re: the Court's April 15, 2016 Memorandum and Order. Document filed by Credit Suisse Group AG, Deutsche Bank AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG, The Royal Bank of Canada, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Finch, Andrew) |
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Filing 1383 SECOND AMENDED COMPLAINT amending #1238 Amended Complaint,,, against BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, British Bankers Association, Citibank N.A., Citigroup Inc, Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, National Association, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ), Direcors Financial Group(individually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico. Related document: #1238 Amended Complaint,,, filed by Government Development Bank for Puerto Rico, Directors Financial Group, The Berkshire Bank.(Lieberman, Jeremy) Modified on 4/19/2016 (pc). |
Filing 1382 CORRECTED NOTICE OF APPEAL re: (1381 in 1:11-md-02262-NRB, 194 in 1:13-cv-07005-NRB) Notice of Appeal,,, (193 in 1:13-cv-07005-NRB, 1367 in 1:11-md-02262-NRB) Judgment,,. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(Fineman, Steven) |
Appeal Fee Paid electronically via Pay.gov: for (1382 in 1:11-md-02262-NRB, 195 in 1:13-cv-07005-NRB) Corrected Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-12194801, paid on 04/15/2016. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB. (tp) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT APPEAL. Notice to attorney Fineman, Steven to RE-FILE Document No. (1381 in 1:11-md-02262-NRB, 194 in 1:13-cv-07005-NRB) Notice of Appeal. The filing is deficient for the following reason(s): the order/judgment being appealed was not selected in the associated case. Re-file the appeal using the event type Corrected Notice of Appeal found under the event list Appeal Documents - attach the correct signed PDF - select the correct named filer/filers - select the correct order/judgment being appealed in all associated cases. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1382 in 1:11-md-02262-NRB, 195 in 1:13-cv-07005-NRB) Corrected Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (1382 in 1:11-md-02262-NRB, 195 in 1:13-cv-07005-NRB) Corrected Notice of Appeal, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Charles Schwab Corporation, Schwab Yieldplus Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(tp) |
Filing 1381 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - NOTICE OF APPEAL from (1367 in 1:11-md-02262-NRB) Judgment,,. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust. Filing fee $ 505.00, receipt number 0208-12194801. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(Fineman, Steven) Modified on 4/18/2016 (tp). |
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Filing 1378 CONSENT LETTER MOTION for Extension of Time to File Response/Reply as to #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . addressed to Judge Naomi Reice Buchwald from Hilary K. Scherrer dated 04/14/2016. Document filed by City of New Britain, Mayor and City Council of Baltimore.(Scherrer, Hilary) |
Filing 1377 AMENDED MOTION for Glenn Charles Bridgman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit Supreme Court Certificate of Standing, #2 Text of Proposed Order Proposed Order)(Bridgman, Glenn) |
Filing 1376 MOTION for Karen Appel Oshman to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Order for Admission Pro Hac Vice)(Oshman, Karen) |
Filing 1375 AMENDED MOTION for Mary Kathryn Sammons to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Sammons, Mary) |
Filing 1374 MOTION for Michael Craig Kelso to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12180937. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Kelso, Michael) |
Filing 1373 NOTICE of Acknowledgment of Service. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company. Filed In Associated Cases: 1:11-md-02262-NRB, 1:16-cv-00592-NRB(Slaughter, Stacey) |
Filing 1372 NOTICE of Acknowledgment of Service. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc., Principal Variable Contracts Funds, Inc.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:16-cv-00590-NRB(Slaughter, Stacey) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1376 MOTION for Karen Appel Oshman to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff., #1375 AMENDED MOTION for Mary Kathryn Sammons to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff., #1377 AMENDED MOTION for Glenn Charles Bridgman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1374 MOTION for Michael Craig Kelso to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12180937. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 1370 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated April 12, 2016 re: Supplemental Authority. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1369 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated April 11, 2016 re: Defendants' tolling arguments. Document filed by Darby Financial Products.(Brockett, Daniel) |
Filing 1368 MEMORANDUM OF LAW in Opposition re: #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . . Document filed by 33-35 Green Pond Road Associates, LLC, Courtyard at Amwell II, LLC. (DePalma, Joseph) |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1364 MOTION for Glenn Charles Bridgman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12166679. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1365 MOTION for Mary Kathryn Sammons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12166843. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1366 MOTION for Karen Appel Oshman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12166764. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi) |
Filing 1366 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Karen Appel Oshman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12166764. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Order for Admission Pro Hac Vice)(Oshman, Karen) Modified on 4/11/2016 (sdi). |
Filing 1365 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Mary Kathryn Sammons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12166843. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Sammons, Mary) Modified on 4/11/2016 (sdi). |
Filing 1364 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Glenn Charles Bridgman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12166679. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Exhibit Certificate of Standing, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice of Glenn C. Bridgman)(Bridgman, Glenn) Modified on 4/11/2016 (sdi). |
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Filing 1362 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated 04/08/2016 re: We write on behalf of plaintiff The Berkshire Bank (Berkshire), in the above-referenced actions concerning Berkshires request for a pre-motion conference to move for leave to amend the First Amended Consolidated Complaint to allege additional specificity as to damages under New York law (ECF No. 1252, 1270), and Defendants opposition thereto. ECF No. 1266.. Document filed by The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ).Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1361 NOTICE OF APPEARANCE by Hallie Suzanne Goldblatt on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Goldblatt, Hallie) |
Filing 1360 NOTICE OF APPEARANCE by Rachel Serenity Sparks Bradley on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A.. (Sparks Bradley, Rachel) |
Filing 1359 LETTER addressed to Judge Naomi Reice Buchwald from Andrew Finch dated April 1, 2016 re: response to the Exchange-Based Plaintiffs' 2/25/16 Letter. Document filed by Citibank NA, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc., J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch International, Portigon AG, RBS Securities Inc., Royal Bank of Canada, Royal Bank of Scotland Group plc, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, Citibank N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Deutsche Bank AG, HSBC Holdings, PLC, ICAP Europe Ltd., ICAP plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., LLoyds Bank PLC, RBC Capital Markets, LLC, RBS Securities, Inc., Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Royal Bank of Canada, The Royal Bank of Scotland Group plc, Tullett Prebon plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Finch, Andrew) |
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Filing 1371 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1357 Order on Motion for Reargument, Order on Motion for Reconsideration. (vf) |
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Filing 1356 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated March 31, 2016 re: in response to the March 23, 2016 letter of Direct Action Plaintiffs, as amended on March 25, 2016. Document filed by All Defendants.(Kurtzberg, Joel) |
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Linda Nussbaum Document #1354 Stipulation of Voluntary Dismissal was referred to Judge Naomi Reice Buchwald for approval. (km) |
Filing 1355 MOTION for Gary Ivan Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12125465. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A- Certificates of Good Standing, #2 Text of Proposed Order)(Smith, Gary) |
Filing 1354 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, With prejudice against the defendant(s) Barclays Bank PLC and Without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Axiom Investment Advisors Holdings L.P., Axiom FX Investment 2X Fund, L.P., Axiom Investment Advisors, LLC, Axiom FX Investment Fund II, L.P., Axiom Investment Company, LLC, Axiom HFT LLC, Gildor Family Advisors L.P., Gildor Management, LLC, Axiom FX Investment Fund, L.P., Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Company L.P..Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB(Nussbaum, Linda) Modified on 3/31/2016 (km). |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1355 MOTION for Gary Ivan Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12125465. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 1353 LETTER MOTION for Discovery CORRECTED Letter requesting guidance re: Court's December 23, 2015 Order addressed to Judge Naomi Reice Buchwald from James R. Martin dated 3/25/2016. Document filed by Direct Action Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Martin, James) |
Filing 1352 LETTER addressed to Judge Naomi Reice Buchwald from Christian T. Kemnitz dated 3/24/2016 re: Reply to Letters From Direct Action Plaintiffs (Dkt. No. 1312) and OTC Plaintiffs (Dkt. No. 1295) Regarding Tolling. Document filed by Credit Suisse AG, Credit Suisse Group AG, The Royal Bank of Canada.(Kemnitz, Christian) |
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Filing 1350 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated March 23, 2016 re: Response To Your Honor's March 15, 2016 Letter Order (ECF No. 1344). Document filed by FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, 303030 Trading LLC, Atlantic Trading USA, LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Appendix A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lovell, Christopher) |
Filing 1349 LETTER MOTION for Discovery requesting guidance re: Court's December 23, 2015 Order addressed to Judge Naomi Reice Buchwald from James R. Martin dated 3/23/2016. Document filed by Direct Action Plaintiffs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Martin, James) |
Filing 1348 MEMO ENDORSEMENT on re: #1346 Letter, filed by 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 3/22/2016) (tn) |
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Filing 1346 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated March 21, 2016 re: Extension of Deadline. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lovell, Christopher) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney William Christopher Carmody to E-MAIL Document No. #1345 Stipulation to judgments@nysd.uscourts.gov. This document is not filed via ECF. (db) |
Filing 1345 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Protective Order . Document filed by Mayor and City Council of Baltimore.(Carmody, William) Modified on 3/18/2016 (db). |
Filing 1344 LETTER addressed to Christopher Lovell, Esq. and David Kovel, Esq. from Judge Naomi Reice Buchwald dated March 15, 2016 re: request for more information from Plaintiff regarding proposed motion to strike. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB (adc) |
Filing 1343 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated March 15, 2016 re: Response to Rabobank's 3/1/16 Letter. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1342 LETTER addressed to Judge Naomi Reice Buchwald from Steven Fineman dated March 14, 2016 re: Request for Entry of Judgment in the Schwab California Action. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(Fineman, Steven) |
Filing 1341 NOTICE OF APPEARANCE by Jonathan Samuel Kolodner on behalf of Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc. (Kolodner, Jonathan) |
Filing 1340 NOTICE OF APPEARANCE by Lev Louis Dassin on behalf of Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc. (Dassin, Lev) |
Filing 1339 LETTER addressed to Judge Naomi Reice Buchwald from All Defendants, Exchange-Based Plaintiffs and Lender Plaintiffs dated March 10, 2016 Document filed by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kurtzberg, Joel) |
Filing 1338 DECLARATION of Michael D. Hausfeld in Support re: #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc .. Document filed by City of New Britain, Mayor and City Council of Baltimore. (Scherrer, Hilary) |
Filing 1337 MEMORANDUM OF LAW in Support re: #1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . . Document filed by City of New Britain, Mayor and City Council of Baltimore. (Scherrer, Hilary) |
Filing 1336 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . Document filed by City of New Britain, Mayor and City Council of Baltimore.(Scherrer, Hilary) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Hilary Kathleen Scherrer to RE-FILE Document #1335 MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
Filing 1335 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Approve OTC Plaintiffs' Motion for Preliminary Approval of Settlement with Barclays Bank plc . Document filed by City of New Britain, Mayor and City Council of Baltimore. (Attachments: #1 Memorandum of Law in Support of Motion for Preliminary Approval of Settlement with Barclays Bank plc, #2 Declaration of Michael D. Hausfeld, #3 Text of Proposed Order)(Scherrer, Hilary) Modified on 3/9/2016 (db). |
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Filing 1333 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated March 3, 2016 re: In Further Support of Bank of America, N.A.'s Request for Leave to File a Motion to Strike the Class Allegations in the ARM Borrower First Amended Complaint. Document filed by Bank of America, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Burke, Arthur) |
Filing 1332 CONSENT MOTION to Substitute Party. Old Party: City of New Britain Firefighters' and Police Benefit Fund, New Party: City of New Britain . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)(Scherrer, Hilary) |
Filing 1331 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated March 1, 2016 re: Reply to Exchange-Based Plaintiffs' 2/19/16 Letter. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gelfand, David) |
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Transmission to Sealed Records Clerk. Transmitted re: (332 in 1:11-cv-02613-NRB, 1330 in 1:11-md-02262-NRB) Order on Motion to Seal Document, to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(lmb) |
Filing 1329 LETTER MOTION to Seal Document (330 in 1:11-cv-02613-NRB) Letter,, containing confidential large trader data addressed to Judge Naomi Reice Buchwald from David E. Kovel dated February 26, 2016. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1328 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated February 25, 2016 re: Response to Defendants' 1/28/16 Letter (ECF No. 1306) and to Defendants' Letter re Supplemental Authority (ECF No. 1324). Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Appendix A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 1326 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody, Michael D. Hausfeld and David W. Mitchell dated February 22, 2016 re: Re Response to February 12, 2016 pre-motion letter (ECF 1318). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1325 NOTICE OF APPEARANCE by Francis John Acott on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. (Acott, Francis) |
Filing 1324 LETTER addressed to Judge Naomi Reice Buchwald from Jason M. Hall dated 2/22/2016 re: Dkt. No.1306. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Deutsche Bank AG, HBOS Plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Norinchukin Bank, Portigon AG, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd..(Hall, Jason) |
Filing 1323 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated February 19, 2016 re: Response to Rabobank's 1/29/16 Letter (ECF No. 1308). Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Appendix A, #2 Appendix B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1322 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated February 18, 2016 re: Proposed Scheduling Order. Document filed by Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Royal Bank of Canada, UBS AG, Bank of America Corporation, Citibank NA, Citigroup Inc., Cooperatieve Centrale Raiffeisenbank B.A., Deutsche Bank AG, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., Bank of America Corporation, Bank of America N.A., Citibank N.A., Citigroup Inc., Cooperative Centrale Raiffeisenboerenleenbank B.A., Bank of America Corporation, Bank of America, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Bank of America Corporation, Bank of America, N.A., Citibank N.A., Citigroup, Inc., Cooperative Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group, AG, JPMorgan Chase & Co., Royal Bank of Canada. (Attachments: #1 Text of Proposed Order Proposed Joint Discovery Scheduling Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-05723-NRB, 1:13-cv-00598-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1321 NOTICE OF APPEARANCE by Michael Steven Carnevale on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A.. (Carnevale, Michael) |
Filing 1320 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated February 16, 2016 re: Direct Action Plaintiff Liaison Counsel Update. Document filed by Direct Action Plaintiffs.(Martin, James) |
Filing 1319 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #1320) LETTER addressed to Judge Naomi Reice Buchwald from James R. Buchwald dated February 16, 2016 re: Direct Action Plaintiff Liaison Counsel Update. Document filed by Direct Action Plaintiffs.(Martin, James) Modified on 2/16/2016 (lb). |
Filing 1318 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Jason M. Hall dated February 12, 2016. Document filed by Credit Suisse AG, Credit Suisse Group, AG, Royal Bank of Canada.(Hall, Jason) |
Filing 1317 LETTER addressed to Judge Naomi Reice Buchwald from Daniel Alberstone dated February 9, 2016 re: LIBOR-Based Financial Instruments Antitrust Litigation. Document filed by Kenneth W. Coker, Carl A. Payne.(Alberstone, Daniel) |
Filing 1316 NOTICE OF CHANGE OF ADDRESS by Jennifer Abby Hoffman on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. New Address: Zelle LLP, 45 Broadway, Suite 720, New York, New York, USA 10006, 646-876-4400. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Hoffman, Jennifer) |
Filing 1315 LETTER MOTION for Leave to File Motion to Strike The Class Allegations in the ARM borrower First Amended Complaint addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated February 3, 2016. Document filed by Bank of America, N.A., Bank of America, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Burke, Arthur) |
Filing 1314 NOTICE of Change of Name and Amended Corporate Disclosure Statement. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Gelfand, David) |
Filing 1313 NOTICE OF APPEARANCE by Jennifer Abby Hoffman on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Hoffman, Jennifer) |
Filing 1312 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated February 1, 2016 re: Tolling Argument Raised By Defendants In Connection with OTC Actions (MDL Dkt. 1269). Document filed by Direct Action Plaintiffs.(Brockett, Daniel) |
Filing 1311 DECLARATION of Jacob J. Waldman concerning service of Complaints. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Pennsylvania Intergovernmental Cooperation Authority, The City of Philadelphia. (Attachments: #1 Exhibit A)(Waldman, Jacob) |
Filing 1310 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC. (Hall, Jason) |
Filing 1309 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated January 29, 2016 re: in response to Defendants January 15, 2015 letter to the Court regarding the alleged damages suffered by DFG. Document filed by Direcors Financial Group(indiidually and on behalf of all others similarly situated), Direcors Financial Group.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1308 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated January 29, 2016 re: Request for Premotion Conference. Document filed by Cooperative Centrale Raiffeisen-Boernleenbank B.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gelfand, David) |
Filing 1307 NOTICE OF CHANGE OF ADDRESS by Richard James Leveridge on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. New Address: ADAMS HOLCOMB LLP, 1875 EYE STREET, NW, SUITE 810, WASHINGTON, DC, USA 20006, 202-580-8817. (Leveridge, Richard) |
Filing 1306 LETTER addressed to Judge Naomi Reice Buchwald from Andrew C. Finch dated January 28, 2016 re: Response to Exchange-Based Plaintiffs' January 5, 2016 Letter. Document filed by Citibank NA, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc., J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch International, Portigon AG, RBS Securities Inc., Royal Bank of Canada, Royal Bank of Scotland Group plc, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Deutsche Bank AG, HSBC Holdings, PLC, ICAP Europe Ltd., ICAP plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., LLoyds Bank PLC, RBC Capital Markets, LLC, RBS Securities, Inc., Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Royal Bank of Canada, The Royal Bank of Scotland Group plc, Tullett Prebon plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Finch, Andrew) |
Filing 1305 NOTICE of Change of Name and Amended Corporate Disclosure Statement. Document filed by Cooperatieve Centrale Raiffeisenbank B.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gelfand, David) |
Filing 1304 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL(CTO-25)transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of North Carolina, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 1/22/2016) (sjo) |
Filing 1303 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg and Richard Leveridge dated January 21, 2016 re: Spreadsheet listing claims that were dismissed on jurisdictional grounds. Document filed by All Defendants, Direct Action Plaintiffs.(Kurtzberg, Joel) |
Filing 1302 SEALED DOCUMENT placed in vault.(rz) |
Filing 1301 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 19, 2016 re: Court's January 11, 2016 Letter (ECF No. 1291) Concerning Plaintiffs' Request for Leave to File Third Amended Complaint (ECF No. 1159). Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit 1, #2 Exhibit 2-A, #3 Exhibit 2-B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Transmission to Sealed Records Clerk. Transmitted re: #1300 Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm) |
Filing 1299 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated January 15, 2016 re: (Redacted) Response to Directors Financial Group's December 30, 2015 Letter. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barclays Bank Plc,, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank Plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG, Bank of America Corporation, Bank of America N.A., Barklays Bank Plc, Citibank N.A., Citigroup Inc., Cooperative Centrale Raiffeisenboerenleenbank B.A., HBOS Plc., HSBC Bank Plc., HSBC Holdings plc., Lloyds Banking Group plc., Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holding plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., The Royal Bank of Scotland Group PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1298 LETTER MOTION to Seal Document Letter Motion to Seal Response to DFG Letter Regarding Damages addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated January 15, 2016. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barclays Bank Plc,, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank Plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG, Bank of America Corporation, Bank of America N.A., Barklays Bank Plc, Citibank N.A., Citigroup Inc., Cooperative Centrale Raiffeisenboerenleenbank B.A., HBOS Plc., HSBC Bank Plc., HSBC Holdings plc., Lloyds Banking Group plc., Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holdings, PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank N.A., JPMorgan Chase Bank National Association, The Royal Bank of Scotland Group PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1297 SECOND AMENDED COMPLAINT amending #666 Amended Complaint,, against Barclays Bank PLC, Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., The Royal Bank of Scotland PLC, UBS AG, UBS Limited with JURY DEMAND.Document filed by Capital Ventures International, Darby Financial Products. Related document: #666 Amended Complaint,, filed by Darby Financial Products, Capital Ventures International. (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)(Brockett, Daniel) |
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Filing 1295 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated January 14, 2016 re: Response to defendants' December 28, 2015 letter (Dkt. No. 1269). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1294 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated January 14, 2016 re: Response to the defendants' December 18, 2015 letter (Dkt. No. 1264). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1293 LETTER REPLY to Response to Motion addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated January 14, 2016 re: (1251 in 1:11-md-02262-NRB, 89 in 1:13-cv-08799-NRB) LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated December 8, 2015. . Document filed by Capital Ventures International, Darby Financial Products. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB(Brockett, Daniel) |
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Filing 1291 LETTER addressed to Christopher Lovell, David Kovel from Naomi Reice Buchwald, United States District Judge dated 1/11/2016 re: I have received the red-lined version of the Proposed Third Amended Complaint ("PTAC"). However, having also received the letters from seven defense counsel addressing the issue of whether leave to file the PT AC should be granted, I realize that it would be immensely helpful if you could provide a separate, defendant-by-defendant compilation of the new allegations that you propose to add against the existing defendants and proposed new defendants. I am not interested in allegations that appeared in earlier complaints against a particular defendant or broad, undifferentiated allegations applicable to all defendants. As to format, I expect to receive a reprint of all the new allegations, separately organized by defendant and paragraph number. If you have any formatting questions, please call my law clerk, Jeffrey Hughes. In addition, because plaintiffs have chosen to reiterate dismissed claims and allegations against dismissed defendants, they should file a new red-lined version of the PTAC that reflects in blue all allegations related to dismissed claims and dismissed defendants. Please also update the table of contents to conform to the pagination of the red-lined PTAC. Plaintiffs should file the requested materials by January 19, 2016. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB (rjm) |
Filing 1290 NOTICE of of Withdrawal of Appearance re: #1278 Notice of Appearance. Document filed by Mayor and City Council of Baltimore. (Davidow, Joel) |
Filing 1289 NOTICE of of Withdrawal of Appearance re: #1277 Notice of Appearance. Document filed by Mayor and City Council of Baltimore. (Cuneo, Jonathan) |
Filing 1288 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel dated January 6, 2016 re: Transmittal of Redlined TAC, Proposed Sealing Order, and Copies of Plaintiffs' Letter and Declaration ISO Motion to File TAC. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1287 DECLARATION of David E. Kovel in Support re: (1159 in 1:11-md-02262-NRB, 292 in 1:11-cv-02613-NRB) LETTER MOTION for Conference Requesting Leave to File Exchange-Based Plaintiffs' Proposed Third Amended Complaint addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated June 29, 2015.. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1286 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel dated January 5, 2016 re: Response to Defendants' Opposition to Plaintiffs' Request for Leave to File Proposed Third Amended Complaint. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Appendix A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1285 LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Peter Sullivan dated January 5, 2016 re: (1251 in 1:11-md-02262-NRB, 89 in 1:13-cv-08799-NRB) LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated December 8, 2015. . Document filed by UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB(Sullivan, Peter) |
Filing 1278 NOTICE OF APPEARANCE by Joel Davidow on behalf of Mayor and City Council of Baltimore. (Davidow, Joel) |
Filing 1277 NOTICE OF APPEARANCE by Jonathan Watson Cuneo on behalf of Mayor and City Council of Baltimore. (Cuneo, Jonathan) |
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Filing 1275 SEALED DOCUMENT placed in vault.(rz) |
Transmission to Sealed Records Clerk. Transmitted re: (134 in 1:13-cv-01016-NRB, 1276 in 1:11-md-02262-NRB, 156 in 1:12-cv-05723-NRB) Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB (rjm) |
Filing 1274 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated 12/30/2015 re: to put forth certain documents and information concerning loans originated and sold by DFG. Document filed by Direcors Financial Group(indiidually and on behalf of all others similarly situated), Direcors Financial Group. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1273 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated 12/30/2015. Document filed by Direcors Financial Group(indiidually and on behalf of all others similarly situated), Direcors Financial Group.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1272 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 12/16/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 1271 TRANSCRIPT of Proceedings re: conference held on 12/16/2015 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/22/2016. Redacted Transcript Deadline set for 2/1/2016. Release of Transcript Restriction set for 3/31/2016.(McGuirk, Kelly) |
Filing 1270 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated 12/28/2015 re: response to Defendants December 23, 2015 letter (ECF No. 1266). Document filed by The Berkshire Bank, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ).Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1269 LETTER addressed to Judge Naomi Reice Buchwald from Christian T. Kemnitz dated December 28, 2015 re: In Response to OTC Class Plaintiffs' Letter Dated November 23, 2015. Document filed by Credit Suisse AG, Credit Suisse Group AG, Royal Bank of Canada. (Attachments: #1 Exhibit A Prospectus Filed Nov. 11, 2006)(Kemnitz, Christian) |
Filing 1268 LETTER addressed to Counsel from United States District Judge Naomi Reice Buchwald dated 12/23/2015 re: In re LIBOR-Based Financial Instruments Antitrust Litigation. (spo) |
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Filing 1266 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated December 23, 2015 re: Opposition to the renewed request by Berkshire Bank for a Pre-Motion Conference. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barclays Bank Plc,, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank Plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG, Bank of America Corporation, Bank of America N.A., Barklays Bank Plc, Citibank N.A., Citigroup Inc., Cooperative Centrale Raiffeisenboerenleenbank B.A., HBOS Plc., HSBC Bank Plc., HSBC Holdings plc., Lloyds Banking Group plc., Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holding plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., The Royal Bank of Scotland Group PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1265 LETTER addressed to Judge Naomi Reice Buchwald from Christopher M. Viapiano dated 12.22.2015 re: Response to Exchange-Based Plaintiffs' June 29, 2015 Letter. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd, The Norinchukin Bank.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Viapiano, Christopher) |
Filing 1264 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated December 18, 2015 re: In Response to OTC Class Plaintiffs' Letter Dated November 23, 2015. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citibank N.A., Citigroup Inc., Citizens Bank of Massachusetts, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings, PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Societe General, Royal Bank of Canada, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, Royal Bank of Scotland Group PLC, WestDeutsche Immobilienbank AG, WestLB AG. (Attachments: #1 Appendix)(Burke, Arthur) |
Filing 1263 NOTICE OF APPEARANCE by Elizabeth Jane Shutkin on behalf of JPMorgan Chase & Co, JPMorgan Chase Bank N.A.. (Shutkin, Elizabeth) |
Filing 1262 MEMO ENDORSEMENT on re: (128 in 1:13-cv-01016-NRB, 150 in 1:12-cv-05723-NRB, 1260 in 1:11-md-02262-NRB) Letter, filed by Direcors Financial Group. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 12/17/2015) Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(mro) |
Filing 1261 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated December 17, 2015 re: Removing Citizens Bank from Third Consolidated Amended Complaint. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1260 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated 12/17/2015 re: to request an extension of time to file documents and information regarding loans purchased and sold by DFG as discussed during the December 7, 2014 4:30 p.m. call with the Court (the December 7 Call).. Document filed by Direcors Financial Group(indiidually and on behalf of all others similarly situated), Direcors Financial Group.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Status Conference held on 12/16/2015. (Harris, Karen) |
Filing 1259 LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Andrew C. Finch dated December 15, 2015 re: (1159 in 1:11-md-02262-NRB, 292 in 1:11-cv-02613-NRB) LETTER MOTION for Conference Requesting Leave to File Exchange-Based Plaintiffs' Proposed Third Amended Complaint addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated June 29, 2015. . Document filed by Citibank NA, Citigroup Inc., Cooperatieve Centrale Raiffeisenbank B.A., Deutsche Bank AG, HBOS plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG, LLoyds Bank PLC, RBC Capital Markets, LLC, Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc. (Attachments: #1 Appendix A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Finch, Andrew) |
Filing 1258 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated December 15, 2015 re: Response to Exchange-Based Plaintiffs' June 29, 2015 Letter. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 1257 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated December 15, 2015 re: Jurisdictional Discovery. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 1256 LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Gregory T. Casamento dated 12/14/2015 re: #1159 LETTER MOTION for Conference Requesting Leave to File Exchange-Based Plaintiffs' Proposed Third Amended Complaint addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated June 29, 2015. . Document filed by HSBC Bank PLC, HSBC Holdings PLC. (Casamento, Gregory) |
Filing 1255 LETTER addressed to Judge Naomi Reice Buchwald from Harry S. Davis dated 12/14/15 re: Exchange Based Plaintiffs' request for leave to amend to add Tullett Prebon plc as a defendant. Document filed by Tullett Prebon plc.(Davis, Harry) |
Filing 1254 LETTER addressed to Judge Naomi Reice Buchwald from Brian Fraser dated 12/11/2015 Document filed by ICAP plc, ICAP, ICAP Europe Ltd..(Fraser, Brian) |
Filing 1253 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated December 10, 2015 re: Jurisdictional Discovery. Document filed by Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC.(Kurtzberg, Joel) |
Filing 1252 LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated 12/09/2015. Document filed by The Berkshire Bank. (Attachments: #1 Supplement Proposed Second Amended Complaint)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1251 LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated December 8, 2015. Document filed by Capital Ventures International, Darby Financial Products. (Attachments: #1 Exhibit Proposed Second Amended Complaint, #2 Exhibit Party correspondence)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB(Brockett, Daniel) |
Filing 1250 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 12/7/15 re: Responding to Defendants' 11-24-15 letter. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1249 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated December 4, 2015 re: Regarding Exchange-Based Plaintiffs' June 29, 2015 Letter. Document filed by Merrill Lynch International. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Wise, Robert) |
Filing 1248 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated December 1, 2015 re: Response to Defendants' 11/23/2015 Letter. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1247 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated November 25, 2015 re: Response to the Lender Plaintiffs' First Amended Consolidated Complaint and Pre-Motion Letter Submitted on Behalf of Berkshire Bank. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barclays Bank Plc,, British Bankers Association, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank Plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG, BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, Citibank N.A., Citigroup Inc, Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group, AG, HSBC Holdings plc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Norinchukin Bank, The Royal Bank of Scotland Group Plc..Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1246 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated November 24, 2015 re: Response to the Court's November 5, 2015 Letter. Document filed by Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisenboernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Royal Bank of Canada, UBS AG, Bank of America Corporation, Citibank NA, Citigroup Inc., Cooperatieve Centrale Raiffeisenbank B.A., Deutsche Bank AG, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., Bank of America Corporation, Bank of America N.A., Barklays Bank Plc, Citibank N.A., Citigroup Inc., Cooperative Centrale Raiffeisenboerenleenbank B.A., Bank of America Corp., Bank of America, N.A., Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-05723-NRB, 1:13-cv-00598-NRB, 1:13-cv-01016-NRB(Burke, Arthur) |
Filing 1245 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated November 24, 2015 re: the Court's November 5, 2015 letter on class certification briefing and discovery. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 1244 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 11/24/15 re: the Court's November 5, 2015 letter on class certification briefing and discovery. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)(Carmody, William) |
Filing 1243 LETTER addressed to Judge Naomi Reice Buchwald from Lawrence E. Jacobs dated November 24, 2015 re: Notice pursuant to Rule 1.12 of the New York Rules of Professional Conduct. Document filed by Bank of America Corporation.(Jacobs, Lawrence) |
Filing 1242 LETTER MOTION for Discovery addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated November 23, 2015. Document filed by Joseph Amabile, Bay Area Toll Authority, CEMA Joint Venture, City of Houston, City of Philadelphia, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, Darby Financial Products, East Bay Municipal Utility District, Federal National Mortgage Association, National Credit Union Administration Board, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Principal Financial Group, Inc., Principal Funds, Inc., Salix Capital US Inc., The City of Philadelphia, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, The Regents of the University of California, Triaxx Prime CDO 2006-1 ltd.. (Attachments: #1 Appendix A, #2 Attachment A, #3 Attachment B, #4 Attachment C, #5 Attachment D, #6 Attachment E, #7 Attachment F, #8 Attachment G, #9 Attachment H, #10 Attachment I)(Leveridge, Richard) |
Filing 1241 LETTER addressed to Judge Naomi Reice Buchwald from Marc J. Gottridge dated 11/23/2015 re: The Court's 11/5/2015 Letter. Document filed by Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, HBOS PLC. (Attachments: #1 Exhibit)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-05723-NRB, 1:13-cv-00598-NRB, 1:13-cv-01016-NRB(Gottridge, Marc) |
Filing 1240 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 11/23/15 re: Updated Proposed Third Consolidated Amended Complaint and re Clarification of LIBOR V. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A - Proposed Third Consolidated Amended Complaint, #2 Exhibit B - Redlined Proposed Third Consolidated Amended Complaint)(Carmody, William) |
Filing 1239 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated 11/17/2015 re: Pre-Motion Conference. Document filed by Direcors Financial Group(individually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ).Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1238 AMENDED COMPLAINT amending #836 Amended Complaint,, against Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank Plc,, Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holding plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestLB AG.Document filed by The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ), Direcors Financial Group(individually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico. Related document: #836 Amended Complaint,, filed by Government Development Bank for Puerto Rico, Direcors Financial Group, The Berkshire Bank.(Lieberman, Jeremy) |
Filing 1237 CLERK'S JUDGMENT: That for the reasons stated in the Court's Memorandum and Order dated November 3, 2015, Highlander Realty is dismissed in its entirety. This judgment shall be reported to the Judicial Panel on Multidistrict Litigation and the United States District Court for the District of Massachusetts. (Signed by Clerk of Court Ruby Krajick on 11/12/2015) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(dt) |
Filing 1236 CLERK'S JUDGMENT: That for the reasons stated in the Court's Memorandum and Order dated November 3, 2015, the motions listed in the appendix are terminated; judgment is entered as follows:1.Weglarz and Nagel are dismissed in their entirety. This judgment shall be reported to the judgment to the Judicial Panel on Multidistrict Litigation and the United States District Courts for the Northern District of Illinois (Weglarz) and the Western District of Wisconsin (Nagel).2.Berkshire Bank is dismissed except as to the claims of Directors Financial Group, and is dismissed as to the BBA entities. Berkshire Bank, the Government Development Bank for Puerto Rico, the British Bankers' Association, BBA Enterprises Ltd., and BBA Libor Ltd. are terminated as parties.3. Payne is dismissed except as to plaintiff Rivera's claims against defendant Bank of America, N.A. All other parties are terminated.4.The OTC Plaintiffs are granted leave to amend their consolidated complaint to include claims of SEIU (only against CSGAG or CSAG, and only for claims arising on or after May 13, 2008), Jennie Stuart Medical Center (only against Bank of America, N.A.), and Miami Children's Hospital, but not claims of TCEH or Highlander Realty.5.Highlander Realty is dismissed in its entirety. This judgment shall be reported to the Judicial Panel on Multidistrict Litigation and the United States District Court for the District of Massachusetts. (Signed by Clerk of Court Ruby Krajick on 11/12/2015) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB, 1:13-cv-03010-NRB(dt) |
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Filing 1233 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated November 3, 2015 re: Employment of Former Law Clerk. Document filed by Barclays Bank PLC, Barclays Capital (Cayman) Limited, Barclays Capital Inc., Barclays PLC.(Scott, Jeffrey) |
Transmission to Judgments and Orders Clerk. Transmitted re: #1234 Order on Motion to Dismiss,, Order on Motion for Conference, to the Judgments and Orders Clerk. (kgo) |
Filing 1232 LETTER addressed to Judge Naomi Reice Buchwald from Christopher M. Viapiano dated November 2, 2015 re: Employment of Former Law Clerk. Document filed by Bank of Tokyo-Mistsubishi UFJ.(Viapiano, Christopher) |
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Filing 1228 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-24) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of North Carolina, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/29/2015) (sjo) |
Filing 1227 MOTION for Marc A. Pilotin to Withdraw as Attorney . Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, Charles Schwab & Co., Inc., Charles Schwab & Co. Inc.. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB, 1:13-cv-07005-NRB(Pilotin, Marc) |
Filing 1226 MOTION for Marc A. Pilotin to Withdraw as Attorney . Document filed by Bay Area Toll Authority. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-03094-NRB(Pilotin, Marc) |
Filing 1225 LETTER addressed to Judge Naomi Reice Buchwald from Lawrence E. Jacobs dated 10/27/2015 re: to provide notice pursuant to Rule 1.12 of the New York Rules of Professional Conduct. Document filed by Bank of America Corporation.(Jacobs, Lawrence) |
Filing 1224 NOTICE OF APPEARANCE by Alexander Nuo Li on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Li, Alexander) |
Filing 1223 LETTER addressed to Judge Naomi Reice Buchwald from David Sapir Lesser dated October 23, 2015 re: Response to September 30, 2015 letter. Document filed by The Royal Bank of Scotland Group plc.(Lesser, David) |
Filing 1284 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1222 Order, #1221 Order. (Attachments: #1 internet citation) (fk) |
Filing 1283 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1222 Order, #1221 Order. (Attachments: #1 internet citation) (fk) |
Filing 1282 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1222 Order, #1221 Order. (fk) |
Filing 1281 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1222 Order, #1221 Order. (Attachments: #1 internet citation) (fk) |
Filing 1280 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1222 Order #1221 Order. (Attachments: #1 internet citation) (fk) |
Filing 1279 INTERNET CITATION NOTE: Material from decision with Internet citation re: #1222 Order, #1221 Order. (Attachments: #1 internet citation, #2 internet citation) (fk) |
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Filing 1217 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Jonathan D. Schiller dated 9/21/2015 re: I respectfully request that Robert B. Silver be removed as counsel of record for Defendants Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays PLC, and Barclays Bank PLC in the above-captioned action and related cases. ENDORSEMENT: This application is granted. (Signed by Judge Naomi Reice Buchwald on 10/14/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al. Attorney terminated only in cases he was listed in: 11md2262, 12-6693, 12-5723, 12-5822, 12-6056. (rjm) |
Filing 1216 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL(CTO-23) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of North Carolina, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/8/2015) (sjo) |
Filing 1215 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated 10/06/2015 re: Direct Action Plaintiffs and Defendants status report on the spreadsheet listing claims that were dismissed on personal jurisdiction grounds. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 1214 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated September 30, 2015 re: Request for Pre-Motion Conference. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1213 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated September 30, 2015 re: Response to OTC Plaintiffs' September 17, 2015 letter. Document filed by Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International.(Kurtzberg, Joel) |
Filing 1212 LETTER addressed to Judge Naomi Reice Buchwald from David Sapir Lesser dated 9/30/2015 re: Response to the OTC Plaintiffs' contention in their September 17, 2015 letter [MDL ECF No. 1202]. Document filed by Citizens Bank, N.A., The Royal Bank of Scotland Group plc.(Lesser, David) |
Filing 1211 SEALED DOCUMENT placed in vault.(rz) |
Filing 1210 DECLARATION of David E. Kovel in Opposition re: (242 in 1:11-cv-02613-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints., (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints.. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1209 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated September 28, 2015 re: Redactions pursuant to 9/25/15 Order. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 1207 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated September 9, 2015 re: Redactions pursuant to 9/25/15 Order. Document filed by Credit Suisse Group AG.(Kurtzberg, Joel) |
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Filing 1205 LETTER addressed to Judge Naomi Reice Buchwald from Andrew C. Finch dated September 22, 2015 re: Grid containing plaintiffs' trader-based manipulation claims and Deutsche Bank's response. Document filed by Deutsche Bank AG. (Attachments: #1 Grid containing plaintiffs' trader-based manipulation claims and Deutsche Bank's response)(Finch, Andrew) |
Filing 1204 LETTER addressed to Judge Naomi Reice Buchwald from Nanci E. Nishimura dated September 18, 2015 re: Defendants' August 28, 2015 Letter to the Court. Document filed by City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nishimura, Nanci) |
Filing 1203 MOTION for James D. Miller to Withdraw as Attorney . Document filed by RBS Citizens, N.A., Royal Bank of Scotland Group plc. (Attachments: #1 Text of Proposed Order)(Miller, James) |
Filing 1202 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated September 17, 2015 re: Addressing questions re Defendant's Motion to Dismiss. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1201 MOTION for Chris R. Barker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11400253. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Capital Ventures International, Darby Financial Products, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:13-cv-08799-NRB, 1:14-cv-04189-NRB(Barker, Christopher) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (1201 in 1:11-md-02262-NRB, 109 in 1:13-cv-06020-NRB, 82 in 1:14-cv-04189-NRB, 82 in 1:13-cv-08799-NRB) MOTION for Chris R. Barker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11400253. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:13-cv-08799-NRB, 1:14-cv-04189-NRB(bcu) |
Filing 1200 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 8/20/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 1199 TRANSCRIPT of Proceedings re: ARGUMENT held on 8/20/2015 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Pamela Utter, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/13/2015. Redacted Transcript Deadline set for 10/22/2015. Release of Transcript Restriction set for 12/18/2015.(McGuirk, Kelly) |
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Filing 1197 LETTER MOTION for Extension of Time to File a grid containing plaintiffs' trader-based manipulation claims and Deutsche Bank's response addressed to Judge Naomi Reice Buchwald from Andrew Finch dated September 15, 2015. Document filed by Deutsche Bank AG.(Finch, Andrew) |
Filing 1196 REPLY MEMORANDUM OF LAW in Support re: (1178 in 1:11-md-02262-NRB, 1178 in 1:11-md-02262-NRB, 168 in 1:13-cv-03952-NRB, 168 in 1:13-cv-03952-NRB) MOTION for Reargument re: (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, . MOTION for Reconsideration re; (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, of LIBOR IV's Dismissal of The Federal Home Loan Mortgage Corporation's State Law Fraud Claims. . Document filed by The Federal Home Loan Mortgage Corporation. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Leveridge, Richard) |
Filing 1195 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated September 11, 2015 re: Defendants' August 28, 2015 Letter to the Court. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Capital Ventures International, Darby Financial Products, Salix Capital US Inc.. (Attachments: #1 Appendix Tables A-D)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB, 1:14-cv-04189-NRB(Brockett, Daniel) |
Filing 1194 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated September 9, 2015 re: Supplement to Request to File Under Seal and to Amend Complaint. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1193 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated September 9, 2015 re: Request to file under seal. Document filed by Credit Suisse Group AG.(Kurtzberg, Joel) |
Filing 1192 MEMORANDUM OF LAW in Opposition re: (1178 in 1:11-md-02262-NRB, 1178 in 1:11-md-02262-NRB, 168 in 1:13-cv-03952-NRB, 168 in 1:13-cv-03952-NRB) MOTION for Reargument re: (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, . MOTION for Reconsideration re; (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, of LIBOR IV's Dismissal of The Federal Home Loan Mortgage Corporation's State Law Fraud Claims. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank USA, N.A., HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group, PLC, Lloyds TSB Bank PLC, Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Wise, Robert) |
Filing 1191 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated September 4, 2015. Document filed by Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1190 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated September 1, 2015 re: Response to the Letter from the Adjustable-Rate Mortgageholder Plaintiffs. Document filed by Bank of America, N.A., Bank of America, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Wise, Robert) |
Filing 1189 LETTER addressed to Judge Naomi Reice Buchwald from Gregory T. Casamento dated 09/01/2015 re: Defendant's Motion to Dismiss concerning Philip Maresca. Document filed by HSBC Bank plc, HSBC Holdings PLC.(Casamento, Gregory) |
Filing 1188 LETTER addressed to Judge Naomi Reice Buchwald from Fraser L. Hunter, Jr. dated 8/28/2015 re: Oversights or Omissions in LIBOR IV Order. Document filed by Citizens Bank, N.A., RBS Securities, Inc., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hunter, Fraser) |
Filing 1187 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated August 27, 2015 re: Request to File Under Seal. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1186 LETTER addressed to Judge Naomi Reice Buchwald from Daniel Alberstone dated August 25, 2015 re: Advise the Court re Plaintiff Philip Maresca. Document filed by Kenneth W. Coker, Carl A. Payne.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Alberstone, Daniel) |
Filing 1185 CLERK'S JUDGMENT: That for the reasons stated in the Court's Order dated August 20, 2015, Defendants' motion ECF No. 974, filed in 11 MDL 2262 is granted; ECF No. 31 filed 14 Civ. 7720 is granted; and the Goldsledger action 14 Civ. 7720 is dismissed. (Signed by Clerk of Court Ruby Krajick on 8/25/2015) (Attachments: #1 Notice of Right to Appeal, #2 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-07720-NRB(dt) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 8/20/2015 re: #1162 Order, Set Hearings,,. (Harris, Karen) |
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Filing 1182 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2015 re: ECF Notice of Libor IV Order. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB, 1:14-cv-04189-NRB(Brockett, Daniel) |
Filing 1181 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel dated August 19, 2015 re: Transmittal of Proposed Subpoena to CME. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1177 AMENDED MOTION for Steven M. Jodlowski to Appear Pro Hac Vice on Behalf of SEIU Pension Plans Master Trust. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 1179 MEMORANDUM OF LAW in Support re: (1178 in 1:11-md-02262-NRB, 1178 in 1:11-md-02262-NRB, 168 in 1:13-cv-03952-NRB, 168 in 1:13-cv-03952-NRB) MOTION for Reargument re: (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, . MOTION for Reconsideration re; (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, of LIBOR IV's Dismissal of The Federal Home Loan Mortgage Corporation's State Law Fraud Claims. . Document filed by The Federal Home Loan Mortgage Corporation. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Leveridge, Richard) |
Filing 1178 MOTION for Reargument re: (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, ., MOTION for Reconsideration re; (1164 in 1:11-md-02262-NRB, 1164 in 1:11-md-02262-NRB) Order, Add and Terminate Parties,,,,,,,,,,,, of LIBOR IV's Dismissal of The Federal Home Loan Mortgage Corporation's State Law Fraud Claims. Document filed by The Federal Home Loan Mortgage Corporation.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Leveridge, Richard) |
Filing 1177 AMENDED MOTION for Steven M. Jodlowski to Appear Pro Hac Vice on Behalf of SEIU Pension Plans Master Trust. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SEIU Pension Plans Master Trust. (Attachments: #1 Certificate of Good Standing for Steven Michael Jodlwoski from the Supreme Court of the State of California, #2 [Proposed] Order for Admission Pro Hac Vice for Steven M. Jodlowski)(Mitchell, David) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #1175 MOTION for Steven M. Jodlowski to Appear Pro Hac Vice on Behalf of Plaintiff SEIU Pension Plans Master Trust. Filing fee $ 200.00, receipt number 0208-11286083. Motion and supporting papers to be reviewed by Clerk.. The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
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Filing 1175 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven M. Jodlowski to Appear Pro Hac Vice on Behalf of Plaintiff SEIU Pension Plans Master Trust. Filing fee $ 200.00, receipt number 0208-11286083. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by SEIU Pension Plans Master Trust. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)(Mitchell, David) Modified on 8/18/2015 (wb). |
Filing 1174 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey L. Haberman dated 8/14/2015 re: Extension of time to serve Defendants with a grid containing plaintiffs' trader-based manipulation claims against Deutsche Bank.. Document filed by 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams.(Haberman, Jeffrey) |
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Filing 1169 DECLARATION of Usher T. Winslett in Support re: (969 in 1:11-md-02262-NRB) MOTION to Dismiss Weglarz first consolidated complaint (EFC Doc. No. 835).. Document filed by National Collegiate Student Loan Trust 2007-1. (Attachments: #1 Exhibit copy of the Complaint, without Appendices, #2 Exhibit copy Appendix A to the Complaint, #3 Exhibit copy Appendix B to the Complaint, #4 Exhibit copy Appendix C to the Complaint, #5 Exhibit copy Appendix D to the Complaint, #6 Exhibit copy Appendix E to the Complaint, #7 Exhibit copy Appendix F to the Complaint)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB(Winslett, Usher) |
Filing 1168 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated August 7, 2015 re: Request for Rule 54(b) certification. Document filed by The Federal Home Loan Mortgage Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Martin, James) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1167 MOTION for DANIEL A. EDELMAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11247964. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 1167 MOTION for DANIEL A. EDELMAN to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11247964. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz.(Hardy, Tiffany) |
Filing 1166 MOTION for Alejandra de Urioste to Withdraw as Attorney . Document filed by RBS Citizens, N.A., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc. (Attachments: #1 Text of Proposed Order)(de Urioste, Alejandra) |
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Filing 1163 RESPONSE re: (292 in 1:11-cv-02613-NRB) LETTER MOTION for Conference Requesting Leave to File Exchange-Based Plaintiffs' Proposed Third Amended Complaint addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated June 29, 2015. . Document filed by HBOS plc, Lloyds Banking Group plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gottridge, Marc) |
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Filing 1159 LETTER MOTION for Conference Requesting Leave to File Exchange-Based Plaintiffs' Proposed Third Amended Complaint addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated June 29, 2015. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Exhibit 1-A, #2 Exhibit 1-B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1158 NOTICE OF CHANGE OF ADDRESS by Joseph J. DePalma on behalf of 33-35 Green Pond Road Associates, LLC. New Address: Lite DePalma Greenberg, LLC, 570 Broad Street, Suite 1201, Newark, NJ, US 07102, 973-623-3000. (DePalma, Joseph) |
Filing 1157 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated June 19, 2015 re: in response to the OTC Plaintiffs' June 10, 2015 letter. Document filed by Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International.(Kurtzberg, Joel) |
Filing 1156 NOTICE OF CHANGE OF ADDRESS by Melanie Westover Yanez on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 1850 K Street, Washington, D.C., USA 20006, 202-830-7500. (Yanez, Melanie) |
Filing 1155 NOTICE OF CHANGE OF ADDRESS by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Murphy, Sean) |
Filing 1154 NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Villaverde, Mark) |
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Filing 1152 NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5219. (Gelfand, David) |
Filing 1151 LETTER MOTION for Conference re: #1142 LETTER MOTION for Conference for Motion for Reconsideration addressed to Judge Naomi Reice Buchwald from David E. Kovel dated May 27, 2015. Reply letter motion for conference addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated June 12, 2015. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Lovell, Christopher) |
Filing 1150 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Ohio, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 6/8/2015) (sjo) |
Filing 1149 NOTICE of Supplemental Authority. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)(Scherrer, Hilary) |
Filing 1148 LETTER addressed to Judge Naomi Reice Buchwald from David Sapir Lesser dated June 3, 2015 re: response to May 27, 2015 letter seeking a pre-motion conference. Document filed by Royal Bank of Scotland Group plc.(Lesser, David) |
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Filing 1146 NOTICE of Withdrawal of Counsel. Document filed by Ravan Investments, LLC. (Nussbaum, Linda) |
Filing 1145 LETTER addressed to Judge Naomi Reice Buchwald from Moses Silverman dated May 29, 2015 re: Response to Direct Action Plaintiffs' Letter Dated May 13, 2015 (Dkt. No. 1133). Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc..(Silverman, Moses) |
Filing 1144 LETTER addressed to Judge Naomi Reice Buchwald from Moses Silverman dated May 29, 2015 re: Response to Direct Action Plaintiffs' Letter Dated May 13, 2015 (Dkt. No. 1132). Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc..(Silverman, Moses) |
Filing 1143 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated May 28, 2015 re: Request for Consideration of Deutsche Bank Government Resolutions and Notice of Recent Authority. Document filed by The Berkshire Bank, Direcors Financial Group, Government Development Bank for Puerto Rico.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1142 LETTER MOTION for Conference for Motion for Reconsideration addressed to Judge Naomi Reice Buchwald from David E. Kovel dated May 27, 2015. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1141 LETTER addressed to Judge Naomi Reice Buchwald from David Lesser dated 05/26/2015 re: Response to Direct Action Plaintiffs May 18, 2015 letter. Document filed by Citizens Bank, N.A., RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc.(Lesser, David) |
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Filing 1139 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated May 22, 2015 re: recent Deutsche Bank government settlements and Proposed Order. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 1136 MEMO ENDORSEMENT on re: #1134 LETTER addressed to Judge Naomi Reice Buchwald from Moses Silverman dated May 14, 2015 re: Response to Letters Docket Nos. #1132 and #1133. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 5/18/2015) (rjm) |
Filing 1135 LETTER addressed to Judge Naomi Reice Buchwald from Kathy D. Patrick dated 05-18-2015 re: recently vacated decision by Second Circuit. Document filed by Direct Action Plaintiffs. (Attachments: #1 Exhibit 2015 WL 2215004, #2 Exhibit 2013 WL 6003701)(Cruse, Samuel) |
Filing 1134 LETTER addressed to Judge Naomi Reice Buchwald from Moses Silverman dated May 14, 2015 re: Response to Letters Docket Nos. #1132 and #1133. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc..(Silverman, Moses) |
Filing 1133 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated May 13, 2015 re: Recent Deutsche Bank government settlements and certain DAPs pending antitrust claims. Document filed by Principal Financial Group, Inc., Principal Funds, Inc., The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. (Attachments: #1 Text of Proposed Order Proposed order)(Leveridge, Richard) |
Filing 1132 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated May 13, 2015 re: Recent Deutsche Bank government settlements filed on behalf of DAPs, OTC class and Exchange-Based class (for limited purpose). Document filed by Direct Action Plaintiffs, FTC Capital GMBH, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A (part 1), #2 Exhibit A (part 2), #3 Exhibit B (part 1), #4 Exhibit B (part 2), #5 Exhibit B (part 3), #6 Exhibit C, #7 Exhibit D, #8 Exhibit E (part 1), #9 Exhibit E (part 2), #10 Text of Proposed Order Proposed Order)(Leveridge, Richard) |
Filing 1131 ADMISSION TO PRACTICE PRO HAC VICE granting #1130 Motion for J. Matthew Goodin to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 5/5/2015) (rjm) |
Filing 1130 MOTION for J. Matthew Goodin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10883263. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC USA Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Goodin, James) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1130 MOTION for J. Matthew Goodin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10883263. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 1129 ADMISSION TO PRACTICE PRO HAC VICE granting #1127 Motion for Julia C. Webb to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 4/29/2015) (kgo) |
Filing 1128 INTERNET CITATION NOTE: Material from decision with Internet citation re: #568 Order on Motion for Reconsideration, Order on Motion to Strike, Order on Motion to Dismiss. (vf) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #1127 MOTION for Julia C. Webb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10865120. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 1127 MOTION for Julia C. Webb to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10865120. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc.. (Attachments: #1 Text of Proposed Order)(Webb, Julia) |
Filing 1126 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated April 22, 2015 re: DAPs response to letter from Joel Kurtzberg dated April 10, 2015 re: supplemental authority. Document filed by Direct Action Plaintiffs. (Attachments: #1 Exhibit Exhibit A)(Leveridge, Richard) |
Filing 1125 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated April 10. 2015 re: supplemental authority. Document filed by Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse International. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kurtzberg, Joel) |
Filing 1124 REPLY MEMORANDUM OF LAW in Support re: #966 JOINT MOTION to Dismiss The Putative Class Action Complaints. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corp., Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, British Bankers Association, Chase Bank USA, N.A., Citibank N.A., Citigroup Inc, Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS Plc, HSBC Bank Plc., HSBC Holdings plc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Norinchukin Bank, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG. (Kurtzberg, Joel) |
Filing 1123 REPLY MEMORANDUM OF LAW in Support re: (91 in 1:13-cv-01198-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints. . Document filed by National Collegiate Student Loan Trust 2007-1. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB(Winslett, Usher) |
Filing 1122 REPLY MEMORANDUM OF LAW in Support re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints., (75 in 1:13-cv-03010-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints., (91 in 1:13-cv-01198-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints. . Document filed by JP Morgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB, 1:13-cv-03010-NRB(Gluckow, Paul) |
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Filing 1120 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey L. Haberman dated March 26, 2015 re: In Reply to Defendants' March 19, 2015 Letter. Document filed by 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams.(Haberman, Jeffrey) |
Filing 1119 NOTICE OF INTERLOCUTORY APPEAL from # 1053 Clerk's Judgment,,. Document filed by 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams. Filing fee $ 505.00. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Haberman, Jeffrey) |
Filing 1118 LETTER addressed to Judge Naomi Reice Buchwald from Marc J. Gottridge dated 3/19/2015 re: In Response to Plaintiffs' Letter of 3/12/2015 (MDL ECF No. 1103). Document filed by HBOS plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gottridge, Marc) |
Appeal Fee Payment: for # 1119 Notice of Interlocutory Appeal,,. Filing fee $ 505.00, receipt number 0208-10720211. (Haberman, Jeffrey) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for # 1119 Notice of Interlocutory Appeal,, filed by 303 Proprietary Trading LLC, Randall Williams, John Henderson, Nicholas Pesa, michael cahill, Scott Federighi, David Klusendorf, Brian Haggerty, Norman Byster, David Vecchione, Joseph Amabile, Robert Furlong, Christopher Lang, Richard Deogracias, Ronald Krug, Philip Olson, John Monckton, Michael Cahill, David Gough, norman byster, Louie Amabile, Marc Federighi, Eduardo Restani, Margery Teller, Brett Pankau were transmitted to the U.S. Court of Appeals. (nd) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: # 1119 Notice of Interlocutory Appeal,,. (nd) |
Filing 1115 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel dated March 17, 2015 re: Summary of Argument and Courtesy Copies. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1114 REPLY MEMORANDUM OF LAW in Support re: (964 in 1:11-md-02262-NRB) MOTION to Dismiss ., (84 in 1:13-cv-02343-NRB) MOTION to Dismiss . . Document filed by Citizens Bank, N.A., Royal Bank of Scotland, plc, Royal Bank of Scotland Group plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Hunter, Fraser) |
Filing 1113 REPLY MEMORANDUM OF LAW in Support re: # 958 MOTION to Dismiss the OTC Second Amended Consolidated Complaint . . Document filed by Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse International. (Kurtzberg, Joel) |
Filing 1112 DECLARATION of David E. Kovel in Opposition re: (242 in 1:11-cv-02613-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints ., (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1111 MEMORANDUM OF LAW in Opposition re: (242 in 1:11-cv-02613-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints ., (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints . . Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1110 LETTER addressed to Judge Naomi Reice Buchwald from Tiffany N. Hardy dated 3/16/15 re: Rule 2.E.1 in Connection with Plaintiffs Nathan Weglarz, Jerry Weglarz and Stephanie Nagel's Brief in Opposition to Defendants J.P. Morgan Chase, Bank of America, and National Collegiate Student Loan Trust 2007-1's Motions to Dismiss. Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz.(Hardy, Tiffany) |
Filing 1109 RESPONSE in Opposition to Motion re: # 969 MOTION to Dismiss Weglarz first consolidated complaint (EFC Doc. No. 835) . also in Response to Defendants J.P. Morgan Chase and Bank of America's Memorandum of Law in Support of Motion to Dismiss the First Consolidated Student Loan Class Action Complaint (Document Number 981) . Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz. (Attachments: # 1 Appendix A - J.P. Morgan Chase Webpage, # 2 Appendix B - Bank of America Cases in Wisconsin)(Hardy, Tiffany) |
Filing 1108 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated March 16, 2015 re: OTC plaintiffs' request to add Jennie Stuart Medical Center, Inc. as a named plaintiff. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1107 NOTICE OF APPEARANCE by Thomas W. Elrod on behalf of 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Elrod, Thomas) |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal, filed by Bay Area Toll Authority were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-03094-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-03094-NRB. (tp) |
Filing 1105 NOTICE OF INTERLOCUTORY APPEAL from (1053 in 1:11-md-02262-NRB) Clerk's Judgment,,. Document filed by Bay Area Toll Authority. Filing fee $ 505.00, receipt number 0208-10699545. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-03094-NRB(Fineman, Steven) |
Filing 1104 LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Naomi Reice Buchwald from David E. Kovel dated March 13, 2015. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1103 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey L. Haberman dated March 12, 2015 re: Feb. 5, 2015 Hearing. Document filed by 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams.(Haberman, Jeffrey) |
Filing 1102 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated March 11, 2015 re: Response on behalf of Direct Action Plaintiffs to letter submitted March 5, 2015 re: mechanism for transfer. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 1101 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Andrew J. Calica dated 2/24/2015 re: We are counsel for Societe Generale in the In re LIBOR-Based Financial Instruments Antitrust Litigation. On February 18 and 19, 2015, our firm electronically filed four notices of change of address that were errantly associated to the following dockets for the In re LIBOR-Based Financial Instruments Antitrust Litigation matter: No. 11-md-2262, ECF No. 1037; No. 13-cv-598, ECF No. 134; No. 12-cv-1025, ECF No. 101; and No. 11-cv-2613, ECF No. 265. Societe Generale is not a defendant in the Gelboim matter (No. 12-cv-1025), and thus these notices should not have been filed or associated to the above-referenced dockets. Accordingly, we respectfully request that the Court remove these filings or amend the docket entries to reflect that these documents were errantly filed. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 3/8/2015) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB (rjm) |
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Filing 1099 NOTICE OF INTERLOCUTORY APPEAL from (1053 in 1:11-md-02262-NRB) Clerk's Judgment,,. Document filed by City of Houston. Filing fee $ 505.00, receipt number 0208-10683061. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB(Nishimura, Nanci) |
Filing 1098 NOTICE OF INTERLOCUTORY APPEAL from (1053 in 1:11-md-02262-NRB) Clerk's Judgment,,. Document filed by City of Riverside, The Riverside Public Financing Authority, City of Richmond, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, County of Mendocino, David E. Sundstrom. Filing fee $ 505.00, receipt number 0208-10682971. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nishimura, Nanci) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 153 in 1:13-cv-05221-NRB, 160 in 1:13-cv-05186-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 153 in 1:13-cv-05569-NRB, 169 in 1:13-cv-00597-NRB, 168 in 1:13-cv-00625-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, East Bay Municipal Utility District, The Regents of the University of California were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB et al.(tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal, filed by City of Houston, City Of Houston, (1100 in 1:11-md-02262-NRB, 1100 in 1:11-md-02262-NRB) Order, Set Deadlines, (1101 in 1:11-md-02262-NRB) Endorsed Letter, were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 153 in 1:13-cv-05221-NRB, 160 in 1:13-cv-05186-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 153 in 1:13-cv-05569-NRB, 169 in 1:13-cv-00597-NRB, 168 in 1:13-cv-00625-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB. (tp) |
Filing 1097 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated March 9, 2015 re: plaintiffs' and defendants' respective positions as to applicable choice of law for purposes of (1) statute of limitations and (2) substantive law. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: # 1 Statute of Limitation Choice of Law Charts, # 2 Substantive Choice of Law Charts)(Wise, Robert) |
Filing 1096 NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. PROC. 41(a)(1)(A)(i). Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiffs, Carl A. Payne, et al. and their counsel, hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice, against the defendant Societe Generale S.A., only. Fed. R. Civ. Proc. 23(e) is inapplicable to the instant dismissal because no putative class members will be bound to this proposal and this action has not yet been certified by the Court as a class action. (Signed by Judge Naomi Reice Buchwald on 3/5/2015) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB (rjm) |
Filing 1095 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated March 5, 2015 re: Response to Letter dated February 19, 2015 on behalf of all defendants. Document filed by Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse International.(Kurtzberg, Joel) |
Filing 1094 LETTER addressed to Judge Naomi Reice Buchwald from Tiffany N. Hardy dated 3/4/2015 re: (Corrected Filing) Reply in Support of Letter Dated February 20, 2015 Requesting Leave to File Second Consolidated Complaint. Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz.(Hardy, Tiffany) |
Filing 1093 LETTER REPLY to Response to Motion addressed to Judge Naomi Reice Buchwald from Tiffany N. Hardy dated March 4, 2015 re: # 969 MOTION to Dismiss Weglarz first consolidated complaint (EFC Doc. No. 835) . . Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz. (Hardy, Tiffany) |
Filing 1092 NOTICE OF CHANGE OF ADDRESS by Karen L. Morris on behalf of Ellen Gelboim. New Address: Morris and Morris LLC Counselors At Law, 4001 Kennett Pike, Suite 300, Wilmington, DE, United States 19807, 302-426-0400. (Morris, Karen) |
***NOTE TO ATTORNEY TO EMAIL DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Roland Tellis to E-MAIL Document No. # 1086 Notice of Voluntary Dismissal to judgments@nysd.uscourts.gov. This document is not filed via ECF. (km) |
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Filing 1087 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 3/3/2015 re: OTC Plaintiffs Motions to Dismiss. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1086 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Societe Generale. Document filed by Kenneth W. Coker, Carl A. Payne. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Tellis, Roland) |
Filing 1085 MEMORANDUM OF LAW in Opposition re: (114 in 1:12-cv-05723-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints ., (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints ., (95 in 1:13-cv-01016-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints . . Document filed by Direcors Financial Group(indiidually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico, The Berkshire Bank. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1084 MEMORANDUM OF LAW in Opposition re: (974 in 1:11-md-02262-NRB) MOTION to Dismiss ., (111 in 1:13-cv-00598-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints . . Document filed by Kenneth W. Coker, Carl A. Payne. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Pifko, Mark) |
Filing 1083 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #1085) MEMORANDUM OF LAW in Opposition re: (969 in 1:11-md-02262-NRB) MOTION to Dismiss Weglarz first consolidated complaint (EFC Doc. No. 835) . . Document filed by Direcors Financial Group(individually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) Modified on 3/3/2015 (lb). |
Filing 1082 MEMORANDUM OF LAW in Opposition re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints . . Document filed by Direcors Financial Group(individually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ). Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 1081 DECLARATION of Kevin J. Doyle in Opposition re: # 958 MOTION to Dismiss the OTC Second Amended Consolidated Complaint .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Giddings, Nathaniel) |
Filing 1080 MEMORANDUM OF LAW in Opposition re: # 958 MOTION to Dismiss the OTC Second Amended Consolidated Complaint . . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Giddings, Nathaniel) |
Filing 1079 MEMORANDUM OF LAW in Opposition re: # 964 MOTION to Dismiss . . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Carmody, William) |
Filing 1078 DECLARATION of Alexander C. Banker in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Carmody, William) |
Filing 1077 DECLARATION of Kristopher E. Moldovan in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Carmody, William) |
Filing 1076 DECLARATION of Samuel H. Rudman in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Carmody, William) |
Filing 1075 LETTER addressed to Judge Naomi Reice Buchwald from Mark Pifko dated February 27, 2015 re: Individual Practice Rule 2.E.1. Document filed by Kenneth W. Coker, Carl A. Payne.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Pifko, Mark) |
Filing 1074 DECLARATION of Rebecca Salerni in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Carmody, William) |
Filing 1073 LETTER addressed to Judge Naomi Reice Buchwald from Mark Pifko dated February 27, 2015 re: Individual Practice Rule 2.E.1. Document filed by Kenneth W. Coker, Carl A. Payne.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Pifko, Mark) |
Filing 1072 DECLARATION of Jeff Buckley in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Carmody, William) |
Filing 1071 DECLARATION of Steve Kraus in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Carmody, William) |
Filing 1070 DECLARATION of Mark Pifko in Opposition re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints ., (111 in 1:13-cv-00598-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints .. Document filed by Kenneth W. Coker, Carl A. Payne. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Pifko, Mark) |
Filing 1069 DECLARATION of Seth Ard in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit 1)(Carmody, William) |
Filing 1068 AFFIDAVIT of Request for Judicial Notice in Opposition re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints ., (111 in 1:13-cv-00598-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints .. Document filed by Kenneth W. Coker, Carl A. Payne. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Pifko, Mark) |
Filing 1067 MEMORANDUM OF LAW in Opposition re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints . . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Carmody, William) |
Filing 1066 MEMORANDUM OF LAW in Opposition re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints ., (111 in 1:13-cv-00598-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints . . Document filed by Kenneth W. Coker, Carl A. Payne. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Pifko, Mark) |
Filing 1065 LETTER addressed to Judge Naomi Reice Buchwald from Marc J. Gottridge dated 02/27/15 re: In Respone to the Court's question directed to the Defendants at the 2/5/15 Oral Argument. Document filed by HBOS plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC.(Gottridge, Marc) |
Filing 1064 NOTICE OF INTERLOCUTORY APPEAL from ( # 1053 in 1:11-md-02262-NRB, # 73 in 1:14-cv-04189-NRB) Clerk's Judgment,,. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2. Filing fee $ 505.00, receipt number 0208-10641697. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB(Waldman, Jacob) . |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (76 in 1:14-cv-04189-NRB, # 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal,. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB(nd) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (76 in 1:14-cv-04189-NRB, # 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by PRUDENTIAL INVESTMENT PORTFOLIOS 2, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB(nd) |
Filing 1063 AMENDED NOTICE OF APPEAL re: (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal,, (1024 in 1:11-md-02262-NRB, 254 in 1:11-cv-02613-NRB) Clerk's Judgment,,,,. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1063 in 1:11-md-02262-NRB, 274 in 1:11-cv-02613-NRB) Amended Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (tp) |
Filing 1061 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated February 25, 2015 re: Response to the Courts request at oral argument regarding American Pipe coverage chart. Document filed by Direct Action Plaintiffs. (Attachments: # 1 Exhibit A)(Leveridge, Richard) |
Filing 1060 LETTER addressed to Judge Naomi Reice Buchwald from Thomas C. Rice dated February 25, 2015 re: Response to Letter dated February 20, 2015 [ON BEHALF OF ALL DEFENDANTS]. Document filed by JP Morgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB, 1:13-cv-03010-NRB(Rice, Thomas) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (102 in 1:13-cv-06020-NRB, 1056 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by THE CITY OF PHILADELPHIA, The Pennsylvania Intergovernmental Cooperation Authority, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY, The City of Philadelphia were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (102 in 1:13-cv-06020-NRB, 1056 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1057 in 1:11-md-02262-NRB, 75 in 1:13-cv-08799-NRB) Notice of Interlocutory Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (1057 in 1:11-md-02262-NRB, 75 in 1:13-cv-08799-NRB) Notice of Interlocutory Appeal, filed by Darby Financial Products, Capital Ventures International were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for # 1059 Letter, filed by Barclays Capital Inc., Barclays PLC, Barclays Bank plc, # 1058 Notice of Interlocutory Appeal, filed by Salix Capital US Inc. were transmitted to the U.S. Court of Appeals. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: # 1058 Notice of Interlocutory Appeal. (tp) |
Filing 1058 NOTICE OF INTERLOCUTORY APPEAL from # 1053 Clerk's Judgment,,. Document filed by Salix Capital US Inc.. Filing fee $ 505.00, receipt number 0208-10630604. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Waldman, Jacob) |
Filing 1057 NOTICE OF INTERLOCUTORY APPEAL from (74 in 1:13-cv-08799-NRB, 1053 in 1:11-md-02262-NRB) Clerk's Judgment,,. Document filed by Capital Ventures International, Darby Financial Products. Filing fee $ 505.00, receipt number 0208-10630529. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB(Waldman, Jacob) |
Filing 1056 NOTICE OF INTERLOCUTORY APPEAL from (1053 in 1:11-md-02262-NRB, 101 in 1:13-cv-06020-NRB) Clerk's Judgment,,. Document filed by The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. Filing fee $ 505.00, receipt number 0208-10630468. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB(Waldman, Jacob) |
Filing 1055 NOTICE OF APPEARANCE by Daniel Paul Cunningham on behalf of Capital Ventures International, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Cunningham, Daniel) |
Filing 1054 NOTICE OF INTERLOCUTORY APPEAL from (1053 in 1:11-md-02262-NRB) Clerk's Judgment,,. Document filed by National Credit Union Administration Board. Filing fee $ 505.00, receipt number 0208-10628963. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB(Frederick, David) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal, filed by National Credit Union Administration Board were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB. (tp) |
Filing 1053 CLERK'S PARTIAL JUDGMENT: That for the reasons stated in the Court's Order dated February 13, 2015, the requests are granted; there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), partial judgment is entered in favor of the Defendants as to the Sherman Act claims listed in the appendix. (Signed by Clerk of Court Ruby Krajick on 2/23/2015) (Attachments: # 1 Notice of Right to Appeal, # 2 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02262-NRB et al.(dt) |
Filing 1052 MOTION for Thomas J. Undlin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10625658. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Undlin, Thomas) |
Filing 1051 MOTION for Thomas J. Undlin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10625593. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc.. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Undlin, Thomas) |
Filing 1050 MOTION for K. Craig Wildfang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10625534. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Wildfang, K.) |
Filing 1049 MOTION for K. Craig Wildfang to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10625159. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc.. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Wildfang, K.) |
Filing 1048 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/5/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
Filing 1047 TRANSCRIPT of Proceedings re: ARGUMENT held on 2/5/2015 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Denise Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/19/2015. Redacted Transcript Deadline set for 3/30/2015. Release of Transcript Restriction set for 5/29/2015.(Rodriguez, Somari) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (56 in 1:11-cv-07715-NRB, 129 in 1:13-cv-08644-NRB, 106 in 1:13-cv-01016-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 38 in 1:14-cv-07720-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 165 in 1:13-cv-00597-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 104 in 1:11-cv-05641-NRB, 100 in 1:13-cv-06020-NRB, 164 in 1:13-cv-00625-NRB, 97 in 1:12-cv-05822-NRB, 156 in 1:13-cv-05186-NRB, 80 in 1:11-cv-05931-NRB, 86 in 1:12-cv-06056-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00627-NRB, 116 in 1:14-cv-01757-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 163 in 1:13-cv-00626-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 96 in 1:13-cv-00407-NRB, 125 in 1:12-cv-05723-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 77 in 1:11-cv-03128-NRB, 97 in 1:13-cv-00398-NRB, 66 in 1:11-cv-05930-NRB, 156 in 1:13-cv-05187-NRB, 157 in 1:13-cv-03952-NRB, 77 in 1:11-cv-05928-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 90 in 1:11-cv-05640-NRB, 81 in 1:13-cv-05511-NRB, 176 in 1:11-cv-06412-NRB, 105 in 1:13-cv-01135-NRB, 98 in 1:13-cv-07720-NRB, 116 in 1:14-cv-03094-NRB, 149 in 1:13-cv-05569-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 1043 in 1:11-md-02262-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 78 in 1:11-cv-03249-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for (56 in 1:11-cv-07715-NRB, 106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 116 in 1:14-cv-01757-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 156 in 1:13-cv-05187-NRB, 157 in 1:13-cv-03952-NRB, 77 in 1:11-cv-05928-NRB, 90 in 1:11-cv-05640-NRB, 81 in 1:13-cv-05511-NRB, 176 in 1:11-cv-06412-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 149 in 1:13-cv-05569-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 100 in 1:13-cv-06020-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 86 in 1:12-cv-06056-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 163 in 1:13-cv-00626-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal, filed by Mayor and City Council of Baltimore were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1044 in 1:11-md-02262-NRB, 92 in 1:13-cv-00346-NRB) Notice of Interlocutory Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (92 in 1:13-cv-00346-NRB, 1044 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Guaranty Bank & Trust Company were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB. (tp) |
Filing 1046 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-07394-NRB(Wolowitz, Steven) |
Filing 1045 LETTER addressed to Judge Naomi Reice Buchwald from Tiffany N. Hardy dated 2/20/15 re: Leave to File Plaintiffs' Amended Consolidated Complaint. Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz. (Attachments: # 1 Exhibit A - Part 1 Second Consolidated Complaint, # 2 Exhibit A - Part 2 Second Consolidated Complaint, # 3 Exhibit B - Documents from Weltman, Weinberg and Reis)(Hardy, Tiffany) |
Filing 1044 NOTICE OF INTERLOCUTORY APPEAL from (1024 in 1:11-md-02262-NRB) Clerk's Judgment,,,,. Document filed by Guaranty Bank & Trust Company. Filing fee $ 505.00, receipt number 0208-10619416. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB(Shen, Andrew) |
Filing 1043 AMENDED NOTICE OF APPEAL re: (174 in 1:13-cv-07005-NRB, 99 in 1:12-cv-01025-NRB, 75 in 1:11-cv-03128-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 153 in 1:13-cv-05186-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 37 in 1:14-cv-07720-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 60 in 1:12-cv-04205-NRB, 70 in 1:14-cv-04189-NRB, 95 in 1:13-cv-00398-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB, 95 in 1:13-cv-00407-NRB, 80 in 1:13-cv-05511-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 102 in 1:13-cv-01135-NRB, 122 in 1:13-cv-06013-NRB, 71 in 1:13-cv-08799-NRB, 194 in 1:13-cv-02297-NRB, 160 in 1:13-cv-00627-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 95 in 1:12-cv-05822-NRB, 74 in 1:12-cv-07461-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 98 in 1:13-cv-01198-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB) Corrected Notice of Appeal,,,,,,, (1024 in 1:11-md-02262-NRB, 96 in 1:13-cv-00398-NRB, 90 in 1:13-cv-00346-NRB, 96 in 1:12-cv-05822-NRB, 254 in 1:11-cv-02613-NRB, 76 in 1:12-cv-06693-NRB, 104 in 1:13-cv-01135-NRB) Clerk's Judgment,,,,. Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 1042 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-05569-NRB(Wolowitz, Steven) |
Filing 1041 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-05616-NRB(Wolowitz, Steven) |
Filing 1040 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-08644-NRB(Wolowitz, Steven) |
Filing 1039 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:14-cv-01757-NRB(Wolowitz, Steven) |
Filing 1038 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB(Wolowitz, Steven) |
Filing 1037 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB(Wolowitz, Steven) |
Filing 1036 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00597-NRB, 1:13-cv-00598-NRB(Wolowitz, Steven) |
Filing 1035 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB(Wolowitz, Steven) |
Filing 1034 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-03952-NRB(Wolowitz, Steven) |
Filing 1033 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-05186-NRB(Wolowitz, Steven) |
Filing 1032 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-05187-NRB(Wolowitz, Steven) |
Filing 1031 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-05221-NRB(Wolowitz, Steven) |
Filing 1030 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-00627-NRB(Wolowitz, Steven) |
Filing 1029 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:13-cv-00667-NRB(Wolowitz, Steven) |
Filing 1028 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale, S.A.. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00625-NRB(Wolowitz, Steven) |
Filing 1027 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00626-NRB(Wolowitz, Steven) |
Filing 1026 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated February 19, 2015 re: Response to the Courts question at oral argument regarding limiting principles for fraud. Document filed by Principal Financial Group, Inc., Principal Funds, Inc., The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation, California Public Plaintiffs.(Leveridge, Richard) |
Filing 1025 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated February 19, 2015 re: Response to the Courts question at oral argument regarding personal jurisdiction. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 1024 CLERK'S CORRECTED JUDGMENT: That for the reasons stated in the Court's Order dated February 5, 2015, the requests as to the OTC Plaintiffs, Exchange-Based Plaintiffs, and plaintiffs in 33-35 Green Pond Road, Courtyard at Amwell II, and Guaranty Bank & Trust are granted; the requests as to plaintiffs in LACERA and County of Riverside, as those cases do not raise claims under the Sherman Act, are denied; accordingly, final judgment is entered against plaintiffs in 33-35 Green Pond and Courtyard as Amwell II, and those cases are closed; there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), partial judgment is entered in favor of the Defendants as to claim I of the OTC Plaintiffs' operative complaint, MDL ECF No. 406; claim 5 of the Exchange-Based Plaintiffs' operative complaint, MDL ECF No. 407; and claim 1 of the complaint in Guaranty Bank & Trust, No. 13-cv-346, ECF No. 1. (Signed by Clerk of Court Ruby Krajick on 2/17/2015) (Attachments: # 1 Notice of Right to Appeal, # 2 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02262-NRB et al.(dt) |
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Transmission to Judgments and Orders Clerk. Transmitted re: (71 in 1:14-cv-04189-NRB) Order, to the Judgments and Orders Clerk. Filed In Associated Cases: 1:11-md-02262-NRB et al.(kgo) |
Filing 1022 NOTICE OF CHANGE OF ADDRESS by Stacey Paige Slaughter on behalf of Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc.. New Address: Robins Kaplan LLP,. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Slaughter, Stacey) |
Filing 1021 NOTICE OF CHANGE OF ADDRESS by Stacey Paige Slaughter on behalf of Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc.. New Address: Robins Kaplan LLP,. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Slaughter, Stacey) |
Filing 1020 NOTICE OF CHANGE OF ADDRESS by Stacey Paige Slaughter on behalf of Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc.. New Address: Robins Kaplan LLP,. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Slaughter, Stacey) |
Filing 1019 CORRECTED NOTICE OF APPEAL re: (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 145 in 1:13-cv-05221-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 101 in 1:13-cv-01135-NRB, 84 in 1:12-cv-06056-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 96 in 1:13-cv-07720-NRB) Notice of Appeal, (71 in 1:12-cv-06693-NRB, 1008 in 1:11-md-02262-NRB, 99 in 1:13-cv-01135-NRB, 86 in 1:13-cv-00346-NRB, 249 in 1:11-cv-02613-NRB, 92 in 1:13-cv-00398-NRB, 91 in 1:12-cv-05822-NRB) Order,,,, (250 in 1:11-cv-02613-NRB) Clerk's Judgment,,,,. Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Metzler Investment GmbH, Gary Francis, Nathaniel Haynes, FTC Futures Fund SICAV were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal, filed by 33-35 Green Pond Road Associates, LLC were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05822-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06693-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05822-NRB. (tp) |
Appeal Fee Paid electronically via Pay.gov: for (95 in 1:13-cv-00407-NRB, 174 in 1:13-cv-07005-NRB, 80 in 1:13-cv-05511-NRB, 99 in 1:12-cv-01025-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 75 in 1:11-cv-03128-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 102 in 1:13-cv-01135-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 122 in 1:13-cv-06013-NRB, 153 in 1:13-cv-05186-NRB, 71 in 1:13-cv-08799-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 194 in 1:13-cv-02297-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00627-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 95 in 1:12-cv-05822-NRB, 37 in 1:14-cv-07720-NRB, 74 in 1:12-cv-07461-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 60 in 1:12-cv-04205-NRB, 98 in 1:13-cv-01198-NRB, 70 in 1:14-cv-04189-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 95 in 1:13-cv-00398-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB) Corrected Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-10592956, paid on 2/12/2015. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal, filed by Lawrence W. Gardner, Raritan Commons, LLC, Courtyard at Amwell II, LLC, Maidencreek Ventures II LP, Jill Court Associates II, LLC, Greenwich Commons II, LLC were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06693-NRB. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (95 in 1:13-cv-00407-NRB, 174 in 1:13-cv-07005-NRB, 80 in 1:13-cv-05511-NRB, 99 in 1:12-cv-01025-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 75 in 1:11-cv-03128-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 102 in 1:13-cv-01135-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 122 in 1:13-cv-06013-NRB, 153 in 1:13-cv-05186-NRB, 71 in 1:13-cv-08799-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 194 in 1:13-cv-02297-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00627-NRB, 160 in 1:13-cv-00626-NRB, 97 in 1:11-cv-05638-NRB, 89 in 1:11-cv-05640-NRB, 146 in 1:13-cv-05221-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 95 in 1:12-cv-05822-NRB, 37 in 1:14-cv-07720-NRB, 74 in 1:12-cv-07461-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 60 in 1:12-cv-04205-NRB, 98 in 1:13-cv-01198-NRB, 70 in 1:14-cv-04189-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 95 in 1:13-cv-00398-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB) Corrected Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (174 in 1:13-cv-07005-NRB, 99 in 1:12-cv-01025-NRB, 75 in 1:11-cv-03128-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 153 in 1:13-cv-05186-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 37 in 1:14-cv-07720-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 60 in 1:12-cv-04205-NRB, 70 in 1:14-cv-04189-NRB, 95 in 1:13-cv-00398-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB, 95 in 1:13-cv-00407-NRB, 80 in 1:13-cv-05511-NRB, 123 in 1:13-cv-00598-NRB, 162 in 1:13-cv-00597-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 102 in 1:13-cv-01135-NRB, 122 in 1:13-cv-06013-NRB, 71 in 1:13-cv-08799-NRB, 194 in 1:13-cv-02297-NRB, 160 in 1:13-cv-00627-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 95 in 1:12-cv-05822-NRB, 74 in 1:12-cv-07461-NRB, 85 in 1:12-cv-06056-NRB, 79 in 1:11-cv-05931-NRB, 122 in 1:13-cv-06014-NRB, 98 in 1:13-cv-01198-NRB, 76 in 1:11-cv-03249-NRB, 155 in 1:13-cv-03952-NRB, 146 in 1:13-cv-05569-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB) Corrected Notice of Appeal, filed by Mayor and City Council of Baltimore were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Carmody, William to RE-FILE Document No. (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. No Order being appealed was selected. Re-file the document as a Corrected Notice of Appeal event and select the correct Order being appealed. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
FILING ERROR - WRONG COUNSEL SELECTED - ***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Weinstein, David to RE-FILE Document No. (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. No Order being appealed was selected. Re-file the document as a Corrected Notice of Appeal event and select the correct Order being appealed. Filed In Associated Cases: 1:11-md-02262-NRB et al.(tp) Modified on 2/13/2015 (tp). |
Filing 1018 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated February 12, 2015 re: Fed. R. Civ. P. 54(b) Issues. Document filed by Direct Action Plaintiffs. (Attachments: # 1 Exhibit A)(Leveridge, Richard) |
Filing 1017 NOTICE OF APPEAL from (71 in 1:12-cv-06693-NRB, 1008 in 1:11-md-02262-NRB) Order,,,, (13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 13 in 1:12-cv-06693-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB) Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,. Document filed by Courtyard at Amwell II, LLC, Lawrence W. Gardner, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP, Raritan Commons, LLC. Filing fee $ 505.00, receipt number 0208-10593301. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06693-NRB(Zweig, Jason) |
Filing 1016 NOTICE OF APPEAL from (1008 in 1:11-md-02262-NRB, 249 in 1:11-cv-02613-NRB) Order,,,, (1013 in 1:11-md-02262-NRB, 250 in 1:11-cv-02613-NRB) Clerk's Judgment,,,,. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filing fee $ 505.00, receipt number 0208-10593292. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 1015 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by Mayor and City Council of Baltimore. Filing fee $ 505.00, receipt number 0208-10592956. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) Modified on 2/13/2015 (tp). |
Filing 1014 NOTICE OF APPEAL from (92 in 1:12-cv-05822-NRB) Clerk's Judgment,,,, (286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB, 31 in 1:12-cv-05822-NRB) Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,. Document filed by 33-35 Green Pond Road Associates, LLC. Filing fee $ 505.00. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05822-NRB(Shooman, Jeffrey) |
Filing 1013 CLERK'S JUDGMENT: That for the reasons stated in the Court's Order dated February 5, 2015, the requests as to the OTC Plaintiffs, Exchange-Based Plaintiffs, and plaintiffs in 33-35 Green Pond Road, Courtyard at Amwell II, and Guaranty Bank & Trust are granted; the requests as to plaintiffs in LACERA and County of Riverside, as those cases do not raise claims under the Sherman Act, are denied; accordingly, final judgment is entered against plaintiffs in 33-35 Green Pond and Courtyard as Amwell II, and those cases are closed; there is no just reason for delay pursuant to Fed. R. Civ. P. 54(b), partial judgment is entered in favor of the Defendants as to claim I of the OTC Plaintiffs' operative complaint, MDL ECF No. 406 and claim 5 of the Exchange-Based Plaintiffs' operative complaint in Guaranty Bank & Trust, No. 13-cv-346, ECF No. 1. (Signed by Clerk of Court Ruby Krajick on 2/11/2015) (Attachments: # 1 Notice of Right to Appeal, # 2 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02262-NRB et al.(dt) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (1011 in 1:11-md-02262-NRB, 161 in 1:11-cv-06409-NRB, 172 in 1:11-cv-06412-NRB, 167 in 1:11-cv-06411-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (1011 in 1:11-md-02262-NRB, 172 in 1:11-cv-06412-NRB, 161 in 1:11-cv-06409-NRB, 167 in 1:11-cv-06411-NRB) Notice of Appeal, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Charles Schwab Corporation, Schwab Yieldplus Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(tp) |
Appeal Fee Payment: for (93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,,. Filing fee $ 505.00. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05822-NRB(Shooman, Jeffrey) |
Appeal Fee Payment: for (93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,,. Filing fee $ 505.00, receipt number 0208-10590823. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05822-NRB(Shooman, Jeffrey) |
Filing 1011 NOTICE OF APPEAL from (133 in 1:11-cv-06409-NRB, 138 in 1:11-cv-06411-NRB, 143 in 1:11-cv-06412-NRB) Order,,,,,,,,,,,,,,,,,,, (286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB, 286 in 1:11-md-02262-NRB) Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust. Filing fee $ 505.00, receipt number 0208-10587373. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Fineman, Steven) |
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Transmission to Judgments and Orders Clerk. Transmitted re: # 1008 Order to the Judgments and Orders Clerk. (rjm) |
Filing 1007 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated 2/4/2015 re: Response to Exchange-Based Plaintiffs' letter dated January 27, 2015 (ECF No. 1001). Document filed by Bank of America Corporation, Bank of America, N.A., Citibank NA, Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG.(Gelfand, David) |
Filing 1006 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated February 2, 2015 re: Relevant opinion decided post-briefing. Document filed by Direct Action Plaintiffs. (Attachments: # 1 Exhibit A)(Leveridge, Richard) |
Filing 1005 NOTICE of Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss Certain Direct Actions for Lack of Personal Jurisdiction re: (759 in 1:11-md-02262-NRB) Declaration in Support of Motion. Document filed by Barclays Bank PLC. (Attachments: # 1 Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss Certain Direct Actions for Lack of Personal Jurisdiction)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 1004 NOTICE of Acknowledgment of Service re: (57 in 1:13-cv-06013-NRB) Amended Complaint,,,,,, (664 in 1:11-md-02262-NRB) Amended Complaint,,,, (57 in 1:13-cv-06014-NRB) Amended Complaint,,,, (665 in 1:11-md-02262-NRB) Amended Complaint,,,,,,,. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Exhibit Exhibits A-I)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Berndt, Thomas) |
Filing 1003 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd..(Loeser, Derek) |
Filing 1002 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 1/28/2015 re: Supreme Court's Decision in Gelboim v. Bank of America. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 1001 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated January 27, 2015. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 999 NOTICE OF APPEARANCE by Derek W. Loeser on behalf of Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd.. (Loeser, Derek) |
Filing 998 NOTICE OF APPEARANCE by David Steven Preminger on behalf of Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd.. (Preminger, David) |
Filing 997 NOTICE OF APPEARANCE by David Steven Preminger on behalf of Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd.. (Preminger, David) |
Filing 996 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 1/23/2015 re: Request for Entry of Final Judgment on Antitrust Claims Under Rule 54(b). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 995 DECLARATION of Nanci E. Nishimura in Opposition re: # 890 Memorandum of Law in Opposition to Motion, # 882 Brief,,,,, # 887 Memorandum of Law in Opposition to Motion, # 886 Memorandum of Law in Opposition to Motion, # 870 Letter, # 891 Memorandum of Law in Opposition to Motion, # 888 Memorandum of Law in Opposition to Motion, # 877 Memorandum of Law in Opposition to Motion, # 875 Memorandum of Law in Opposition to Motion, # 883 Memorandum of Law in Opposition to Motion, # 871 Memorandum of Law in Opposition to Motion,,,,,,,,,,,,. Document filed by City of Houston, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6, # 3 Exhibit 7-10, # 4 Exhibit 11-13, # 5 Exhibit 14-16, # 6 Exhibit 17-18, # 7 Exhibit 19-20, # 8 Exhibit 21-22, # 9 Exhibit 23-24, # 10 Exhibit 25-31, # 11 Exhibit 32, # 12 Exhibit 33, # 13 Exhibit 34, # 14 Exhibit 35)(Nishimura, Nanci) |
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Filing 992 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC. Document filed by RBC Capital Markets, LLC.(Kemnitz, Christian) |
Filing 991 NOTICE OF CHANGE OF ADDRESS by Lesley Elizabeth Weaver on behalf of Community Bank & Trust. New Address: Block & Leviton LLP, 492 9th Street, Suite 260, Oakland, CA, USA 94607, (415) 968-8999. (Weaver, Lesley) |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Fraser Lee Hunter to RE-FILE Document # 945 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Christian T. Kemnitz to RE-FILE Document # 942 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 944 MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10506227. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) |
Filing 986 LETTER addressed to Judge Naomi Reice Buchwald from Usher Winslett dated January 16, 2015 re: Rule 2.E.1. Document filed by National Collegiate Student Loan Trust 2007-1.(Winslett, Usher) |
Filing 985 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 01/16/2015 re: Pursuant to Rule 2.E.1 of Your Honor's Individual practices in Connection with Defendants' Motion to Dismiss Goldsleger Complaint. Document filed by Bank of America National Association.(Wise, Robert) |
Filing 984 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 01/16/2015 re: Pursuant to Rule 2.E.1 of Your's Individual Practices in Connection with Defendants' Motion to Dismiss Lender Class Action Complaint. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, British Bankers' Association, Chase Bank USA, N.A., Citibank N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, JPMorgan Chase & Co, JPMorgan Chase Bank N.A., LLoyds Bank PLC, Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, Societe Generale, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG.(Wise, Robert) |
Filing 983 DECLARATION of Paul C. Gluckow in Support re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints ., (111 in 1:13-cv-00598-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints .. Document filed by Chase Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Gluckow, Paul) |
Filing 982 DECLARATION of Paul C. Gluckow in Support re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints ., (75 in 1:13-cv-03010-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints ., (91 in 1:13-cv-01198-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints .. Document filed by JP Morgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A., JPMorgan Chase Bank N.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB, 1:13-cv-03010-NRB(Gluckow, Paul) |
Filing 981 MEMORANDUM OF LAW in Support re: (966 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss The Putative Class Action Complaints ., (75 in 1:13-cv-03010-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints ., (91 in 1:13-cv-01198-NRB) JOINT MOTION to Dismiss the Putative Class Action Complaints . . Document filed by JP Morgan Chase Bank, N.A., Bank of America, N.A., Bank of America, N.A., J.P. Morgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB, 1:13-cv-03010-NRB(Gluckow, Paul) |
Filing 980 DECLARATION of Paul S. Mishkin in Support re: # 974 MOTION to Dismiss .. Document filed by Bank of America National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Wise, Robert) |
Filing 979 MEMORANDUM OF LAW in Support re: # 974 MOTION to Dismiss . . Document filed by Bank of America National Association. (Wise, Robert) |
Filing 978 MEMORANDUM OF LAW in Support re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints . . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corp., Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, British Bankers Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, UBS AG, WestDeutsche Immobilienbank AG. (Attachments: # 1 Appendix, # 2 Appendix)(Kurtzberg, Joel) |
Filing 977 DECLARATION of Joel Kurtzberg in Support re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corp., Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, British Bankers Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup Inc, Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HSBC Bank Plc., HSBC Holding plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Norinchukin Bank, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, UBS AG, WestDeutsche Immobilienbank AG. (Attachments: # 1 Exhibit 1-7, # 2 Exhibit 8, # 3 Exhibit 9-16, # 4 Exhibit 17-24)(Kurtzberg, Joel) |
Filing 976 DECLARATION of Paul S. Mishkin in Support re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints .. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Chase Bank USA, N.A., Citibank N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group, AG, Deutsche Bank AG, HSBC Bank PLC, HSBC Holdings PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland, Societe Generale, The Norinchukin Bank, UBS AG. (Attachments: # 1 Exhibit)(Wise, Robert) |
Filing 975 MEMORANDUM OF LAW in Support re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints . . Document filed by Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Chase Bank USA, N.A., Citibank N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HSBC Bank plc, HSBC Holdings PLC, JPMorgan Chase & Co, JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland, Societe Generale, The Norinchukin Bank, UBS AG. (Wise, Robert) |
Filing 974 MOTION to Dismiss . Document filed by Bank of America National Association.(Wise, Robert) |
Filing 973 MEMORANDUM OF LAW in Support re: # 969 MOTION to Dismiss Weglarz first consolidated complaint (EFC Doc. No. 835) . . Document filed by National Collegiate Student Loan Trust 2007-1. (Winslett, Usher) |
Filing 972 DECLARATION of Usher Winslett in Support re: # 969 MOTION to Dismiss Weglarz first consolidated complaint (EFC Doc. No. 835) .. Document filed by National Collegiate Student Loan Trust 2007-1. (Attachments: # 1 Exhibit A (Compl. w/o Appendices), # 2 Exhibit B (Compl., App. A), # 3 Exhibit C (Compl., App. B), # 4 Exhibit D (Compl., App. C), # 5 Exhibit E (Compl., App. D), # 6 Exhibit F (Compl., App. E), # 7 Exhibit G (Compl., App. F))(Winslett, Usher) |
Filing 971 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 01/16/2015 re: Opposition to the OTC Plaintiffs' Request for Leave to Amend thier Complaint to add Jennie Stuart Medical Center, Inc.. Document filed by Bank Of America Corporation, Bank of America, N.A..(Wise, Robert) |
Filing 970 MEMORANDUM OF LAW in Support re: # 966 JOINT MOTION to Dismiss The Putative Class Action Complaints . . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, JPMorgan Chase Bank N.A., Lloyds Banking Group PLC, Norinchukin Bank, Royal Bank of Canada, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Wise, Robert) |
Filing 969 MOTION to Dismiss Weglarz first consolidated complaint (EFC Doc. No. 835) . Document filed by National Collegiate Student Loan Trust 2007-1. Responses due by 2/27/2015(Winslett, Usher) |
Filing 968 DECLARATION of David S. Lesser in Support re: # 964 MOTION to Dismiss .. Document filed by Citizens Bank, N.A., Royal Bank of Scotland Group plc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lesser, David) |
Filing 967 DECLARATION of David S. Lesser in Support re: # 964 MOTION to Dismiss .. Document filed by Citizens Bank, N.A., Royal Bank of Scotland Group plc. (Lesser, David) |
Filing 966 JOINT MOTION to Dismiss The Putative Class Action Complaints . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, British Bankers' Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank plc, HSBC Holdings PLC, JPMorgan Chase & Co, JPMorgan Chase Bank N.A., LLoyds Bank PLC, Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, Societe Generale, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG. (Attachments: # 1 Schedule A)(Wise, Robert) |
Filing 965 MEMORANDUM OF LAW in Support re: # 964 MOTION to Dismiss . . Document filed by Citizens Bank, N.A., Royal Bank of Scotland Group plc. (Hunter, Fraser) |
Filing 964 MOTION to Dismiss . Document filed by Citizens Bank, N.A., Royal Bank of Scotland Group plc.(Hunter, Fraser) |
Filing 963 LETTER addressed to Judge Naomi Reice Buchwald from David Sapir Lesser dated January 16, 2015 re: Rule 2.E.1. Document filed by Citizens Bank, N.A., Royal Bank of Scotland Group plc.(Lesser, David) |
Filing 962 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by National Collegiate Student Loan Trust 2007-1.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB(Winslett, Usher) |
Filing 961 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated January 16, 2015 Document filed by Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse International.(Kurtzberg, Joel) |
Filing 960 MEMORANDUM OF LAW in Support re: # 958 MOTION to Dismiss the OTC Second Amended Consolidated Complaint . . Document filed by Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse International. (Kurtzberg, Joel) |
Filing 959 DECLARATION of Elai Katz in Support re: # 958 MOTION to Dismiss the OTC Second Amended Consolidated Complaint .. Document filed by Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse International. (Attachments: # 1 Exhibit A - D)(Kurtzberg, Joel) |
Filing 958 MOTION to Dismiss the OTC Second Amended Consolidated Complaint . Document filed by Credit Suisse (USA) Inc., Credit Suisse Group AG, Credit Suisse International.(Kurtzberg, Joel) |
Filing 957 DECLARATION of David E. Kovel in Support re: (953 in 1:11-md-02262-NRB, 237 in 1:11-cv-02613-NRB) MOTION to Approve Exchanged-Based Plaintiffs Proposed Process of Allocation and Class Notice .. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 956 DECLARATION of H. Nejat Seyhun in Support re: (953 in 1:11-md-02262-NRB, 237 in 1:11-cv-02613-NRB) MOTION to Approve Exchanged-Based Plaintiffs Proposed Process of Allocation and Class Notice .. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Appendix A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 955 DECLARATION of The Honorable Nancy Gertner (Ret.) in Support re: (953 in 1:11-md-02262-NRB, 237 in 1:11-cv-02613-NRB) MOTION to Approve Exchanged-Based Plaintiffs Proposed Process of Allocation and Class Notice .. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 954 MEMORANDUM OF LAW in Support re: (953 in 1:11-md-02262-NRB, 237 in 1:11-cv-02613-NRB) MOTION to Approve Exchanged-Based Plaintiffs Proposed Process of Allocation and Class Notice . . Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 953 MOTION to Approve Exchanged-Based Plaintiffs Proposed Process of Allocation and Class Notice . Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 952 LETTER addressed to Judge Naomi Reice Buchwald from David S. Preminger dated January 16, 2015 re: Case consolidated with MDL. Document filed by Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd..(Preminger, David) |
Filing 951 MEMORANDUM OF LAW in Support re: # 950 MOTION to Dismiss The First Amended Complaint . . Document filed by Societe Generale. (Wolowitz, Steven) |
Filing 950 MOTION to Dismiss The First Amended Complaint . Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 949 NOTICE OF APPEARANCE by Jonathan David Schiller on behalf of Barclays Bank plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Schiller, Jonathan) |
Filing 948 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of Citizens Bank, N.A.. (Lesser, David) |
Filing 947 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of Citizens Bank N.A., Citizens Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Schoenfeld, Alan) |
Filing 946 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of Citizens Bank, N.A.. (Hunter, Fraser) |
Filing 945 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A.. Document filed by Citizens Bank, N.A..(Hunter, Fraser) Modified on 1/20/2015 (lb). |
Filing 944 MOTION for Daniel V. Dorris to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10506227. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Dorris, Daniel) |
Filing 943 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank, N.A., JPMorgan Chase Bank, National Association. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01016-NRB(Gluckow, Paul) |
Filing 942 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by RBC Capital Markets, LLC.(Kemnitz, Christian) Modified on 1/20/2015 (lb). |
Filing 941 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A.. Document filed by JP Morgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB, 1:13-cv-03010-NRB(Gluckow, Paul) |
Filing 940 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate CMC Holding Delaware Inc., Other Affiliate J.P. Morgan Equity Holdings, Inc. for Chase Bank USA, N.A.; Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank N.A.. Document filed by Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank N.A..(Gluckow, Paul) |
Filing 939 NOTICE OF APPEARANCE by Colin Reardon on behalf of Citizens Bank, N.A., The Royal Bank of Scotland Group plc. (Reardon, Colin) |
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Filing 937 MOTION for Warner Vandergriff Hocker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10483160. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Houston. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Hocker, Warner) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 937 MOTION for Warner Vandergriff Hocker to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10483160. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (sdi) |
Filing 936 DECLARATION of RACHEL A. LAVERY in Support re: # 935 MOTION for RACHEL A. LAVERY to Withdraw as Attorney .. Document filed by UBS AG. (Lavery, Rachel) |
Filing 935 MOTION for RACHEL A. LAVERY to Withdraw as Attorney . Document filed by UBS AG. (Attachments: # 1 Text of Proposed Order)(Lavery, Rachel) |
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Filing 932 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated December 29, 2014 Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, Chase Bank USA, NA, Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets, Inc., Citigroup Inc., Citiigroup Global Markets Inc., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) Inc., Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Holding plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank.(Kurtzberg, Joel) |
Filing 931 MOTION for Richard Warren Mithoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10446465. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Houston. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB(Mithoff, Richard) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (150 in 1:13-cv-05616-NRB, 931 in 1:11-md-02262-NRB) MOTION for Richard Warren Mithoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10446465. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB(sdi) |
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Filing 926 REPLY MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims . Fraud and Related Claims . Document filed by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 925 REPLY MEMORANDUM OF LAW in Support re: (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims ., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims . The Schwab Plaintiffs' Securities Claims . Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG, Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(Wise, Robert) |
Filing 924 LETTER MOTION for Leave to File Excess Pages addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated December 23, 2014. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 923 REPLY MEMORANDUM OF LAW in Support re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS . . Document filed by Societe Generale, Societe Generale SA, Societe Generale, Societe Generale, S.A., Societe Generale, S.A., Societe Generale S.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Calica, Andrew) |
Filing 922 REPLY MEMORANDUM OF LAW in Support re: # 743 MOTION to Dismiss Direct Action Claims . (for lack of Personal Jurisdiction) . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank Of America Corporation, Bank Of America Securities LLC, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers' Association, Chase Bank USA, NA, Citi Swapco Inc., Citibank NA, Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group, AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) Inc., Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Holding plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland Group plc. (Attachments: # 1 Appendix #3, # 2 Appendix #4)(Kurtzberg, Joel) (Attachment 2 replaced on 1/5/2015) (rjm). |
Filing 921 REPLY MEMORANDUM OF LAW in Support re: (97 in 1:13-cv-05221-NRB) MOTION to Dismiss Direct Action Claims ., (40 in 1:14-cv-04189-NRB) MOTION to Dismiss Direct Action Claims ., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims ., (64 in 1:14-cv-01757-NRB) MOTION to Dismiss Direct Action Claims ., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims ., (67 in 1:13-cv-06020-NRB) MOTION to Dismiss Direct Action Claims ., (104 in 1:13-cv-05187-NRB) MOTION to Dismiss Direct Action Claims ., (87 in 1:13-cv-06014-NRB) MOTION to Dismiss Direct Action Claims ., (87 in 1:13-cv-06013-NRB) MOTION to Dismiss Direct Action Claims ., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims ., (98 in 1:13-cv-05616-NRB) MOTION to Dismiss Direct Action Claims ., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims ., (68 in 1:13-cv-07720-NRB) MOTION to Dismiss Direct Action Claims ., (104 in 1:13-cv-05186-NRB) MOTION to Dismiss Direct Action Claims ., (113 in 1:13-cv-00627-NRB) MOTION to Dismiss Direct Action Claims ., (108 in 1:13-cv-03952-NRB) MOTION to Dismiss Direct Action Claims ., (50 in 1:13-cv-08799-NRB) MOTION to Dismiss Direct Action Claims ., (77 in 1:13-cv-08644-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00667-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00626-NRB) MOTION to Dismiss Direct Action Claims ., (96 in 1:13-cv-05569-NRB) MOTION to Dismiss Direct Action Claims ., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00625-NRB) MOTION to Dismiss Direct Action Claims ., (115 in 1:13-cv-00597-NRB) MOTION to Dismiss Direct Action Claims ., (153 in 1:13-cv-02297-NRB) MOTION to Dismiss Direct Action Claims . . Document filed by Credit Suisse (USA) Inc., Bank of America, N.A., BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Barclays Bank plc, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Citizens Bank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) |
Filing 920 REPLY MEMORANDUM OF LAW in Support re: (97 in 1:13-cv-05221-NRB) MOTION to Dismiss Direct Action Claims ., (40 in 1:14-cv-04189-NRB) MOTION to Dismiss Direct Action Claims ., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims ., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims ., (67 in 1:13-cv-06020-NRB) MOTION to Dismiss Direct Action Claims ., (104 in 1:13-cv-05187-NRB) MOTION to Dismiss Direct Action Claims ., (87 in 1:13-cv-06014-NRB) MOTION to Dismiss Direct Action Claims ., (87 in 1:13-cv-06013-NRB) MOTION to Dismiss Direct Action Claims ., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims ., (98 in 1:13-cv-05616-NRB) MOTION to Dismiss Direct Action Claims ., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims ., (104 in 1:13-cv-05186-NRB) MOTION to Dismiss Direct Action Claims ., (113 in 1:13-cv-00627-NRB) MOTION to Dismiss Direct Action Claims ., (50 in 1:13-cv-08799-NRB) MOTION to Dismiss Direct Action Claims ., (77 in 1:13-cv-08644-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00667-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00626-NRB) MOTION to Dismiss Direct Action Claims ., (96 in 1:13-cv-05569-NRB) MOTION to Dismiss Direct Action Claims ., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00625-NRB) MOTION to Dismiss Direct Action Claims ., (115 in 1:13-cv-00597-NRB) MOTION to Dismiss Direct Action Claims . . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd., Barclays Bank plc, Barclays Capital, Inc., British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Royal Bank of Canada, Societe Generale, S.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Houck, Robert) |
Filing 919 JOINT REPLY MEMORANDUM OF LAW in Support re: (97 in 1:13-cv-05221-NRB) MOTION to Dismiss Direct Action Claims ., (40 in 1:14-cv-04189-NRB) MOTION to Dismiss Direct Action Claims ., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims ., (64 in 1:14-cv-01757-NRB) MOTION to Dismiss Direct Action Claims ., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims ., (67 in 1:13-cv-06020-NRB) MOTION to Dismiss Direct Action Claims ., (104 in 1:13-cv-05187-NRB) MOTION to Dismiss Direct Action Claims ., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims ., (98 in 1:13-cv-05616-NRB) MOTION to Dismiss Direct Action Claims ., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims ., (104 in 1:13-cv-05186-NRB) MOTION to Dismiss Direct Action Claims ., (113 in 1:13-cv-00627-NRB) MOTION to Dismiss Direct Action Claims ., (108 in 1:13-cv-03952-NRB) MOTION to Dismiss Direct Action Claims ., (50 in 1:13-cv-08799-NRB) MOTION to Dismiss Direct Action Claims ., (77 in 1:13-cv-08644-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00667-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00626-NRB) MOTION to Dismiss Direct Action Claims ., (96 in 1:13-cv-05569-NRB) MOTION to Dismiss Direct Action Claims ., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims ., (114 in 1:13-cv-00625-NRB) MOTION to Dismiss Direct Action Claims ., (115 in 1:13-cv-00597-NRB) MOTION to Dismiss Direct Action Claims . for tortious interference . Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc) |
Filing 918 JOINT REPLY MEMORANDUM OF LAW in Support re: (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims ., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims ., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims ., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims ., (153 in 1:13-cv-02297-NRB) MOTION to Dismiss Direct Action Claims . Reply Memorandum of Law in Further Support of Defendants' Motion to Dismiss Direct Action Plaintiffs' UCL and GBL Claims . Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02297-NRB, 1:13-cv-07005-NRB, 1:13-cv-07394-NRB, 1:14-cv-03094-NRB(Schiller, Jonathan) |
Filing 917 LETTER MOTION for Extension of Time to propose a plan of notice, form of notice and summary notice in response to preliminary order dated December 2, 2014, ECF No. 861 addressed to Judge Naomi Reice Buchwald from David E. Kovel dated December 23, 2014. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 916 NOTICE OF APPEARANCE by Robert G. Houck on behalf of The Royal Bank of Scotland Group Plc.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Houck, Robert) |
Filing 915 NOTICE OF APPEARANCE by Robert G. Houck on behalf of The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07720-NRB(Houck, Robert) |
Filing 914 NOTICE OF APPEARANCE by Robert G. Houck on behalf of The Royal Bank of Scotland plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:13-cv-08799-NRB, 1:14-cv-01757-NRB(Houck, Robert) |
Filing 913 NOTICE OF APPEARANCE by Robert G. Houck on behalf of RBS Securities, Inc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Houck, Robert) |
Filing 912 NOTICE OF APPEARANCE by Robert G. Houck on behalf of RBS Securities Inc., The Royal Bank of Scotland plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB(Houck, Robert) |
Filing 911 NOTICE OF APPEARANCE by Robert G. Houck on behalf of RBS Citizens, N.A., The Royal Bank of Scotland Group plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05511-NRB(Houck, Robert) |
Filing 910 NOTICE OF APPEARANCE by Robert G. Houck on behalf of RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), The Royal Bank of Scotland, Plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Houck, Robert) |
Filing 909 MOTION to Substitute Party. Old Party: HBOS plc; HSBC Holdings plc; Credit Suisse Group AG, New Party: Bank of Scotland plc; HSBC Bank plc; Credit Suisse AG . Document filed by The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit A, # 3 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Leveridge, Richard) |
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Filing 907 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG, Corporate Parent UBS Americas Inc. for UBS Securities LLC. Document filed by UBS Securities LLC.(Sanders, Joel) |
Filing 906 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG for UBS Limited. Document filed by UBS Limited.(Sanders, Joel) |
Filing 905 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG for UBS AG. Document filed by UBS AG.(Sanders, Joel) |
Filing 904 NOTICE OF APPEARANCE by Christian T. Kemnitz on behalf of RBC Capital Markets, LLC. (Kemnitz, Christian) |
Filing 903 NOTICE OF APPEARANCE by Arthur W. Hahn on behalf of RBC Capital Markets, LLC. (Hahn, Arthur) |
Filing 902 NOTICE OF APPEARANCE by Brian J. Poronsky on behalf of RBC Capital Markets, LLC. (Poronsky, Brian) |
Filing 901 LETTER MOTION for Leave to File Excess Pages re: Defendants' motions to dismiss the seventeen non-class (or "direct") actions addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated December 16, 2014. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG.(Wise, Robert) |
Filing 900 MOTION for Richard Warren Mithoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10414365. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Houston. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB(Mithoff, Richard) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. (142 in 1:13-cv-05616-NRB, 900 in 1:11-md-02262-NRB) MOTION for Richard Warren Mithoff to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10414365. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificates of Good Standing must be issued from the Supreme Court of Texas and not from a State Bar Association. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB(bcu) |
Filing 899 NOTICE OF CHANGE OF ADDRESS by Alan M. Wiseman on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5069. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wiseman, Alan) |
Filing 898 NOTICE OF CHANGE OF ADDRESS by Thomas A. Isaacson on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-622-5082. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Isaacson, Thomas) |
Filing 897 NOTICE OF CHANGE OF ADDRESS by Jonathan James Gimblett on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5457. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gimblett, Jonathan) |
Filing 896 DECLARATION of Jacob J. Waldman in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Direct Action Plaintiffs. (Attachments: # 1 Exhibit A)(Waldman, Jacob) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jacob Waldman to RE-FILE Document # 894 Declaration in Opposition to Motion. ERROR(S): Out of Memory Error(Attachment to Filing). Modified on 12/9/2014 (ka). |
Filing 895 DECLARATION of Michael J. Miarmi in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Bay Area Toll Authority. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit, # 14 Exhibit, # 15 Exhibit, # 16 Exhibit)(Miarmi, Michael) |
Filing 894 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jacob J. Waldman in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Direct Action Plaintiffs. (Attachments: # 1 Exhibit A)(Waldman, Jacob) Modified on 12/9/2014 (ka). |
Filing 893 JOINT MEMORANDUM OF LAW in Opposition re: # 743 MOTION to Dismiss Direct Action Claims . . Document filed by Direct Action Plaintiffs. (Attachments: # 1 Exhibit A)(Brockett, Daniel) |
Filing 892 DECLARATION of Lisa M. Kaas in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Direct Action Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 - part 1, # 6 Exhibit 5 - part 2, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18)(Leveridge, Richard) |
Filing 891 MEMORANDUM OF LAW in Opposition re: # 741 MOTION to Dismiss Direct Action Claims . . Document filed by Charles Schwab Corporation. (Miarmi, Michael) |
Filing 890 JOINT MEMORANDUM OF LAW in Opposition re: # 743 MOTION to Dismiss Direct Action Claims . . Document filed by Direct Action Plaintiffs. (Attachments: # 1 Appendix A)(Brockett, Daniel) |
Filing 889 DECLARATION of Lisa MacVittie in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by The Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Leveridge, Richard) |
Filing 888 MEMORANDUM OF LAW in Opposition re: # 743 MOTION to Dismiss Direct Action Claims . . Document filed by Bay Area Toll Authority, Charles Schwab Corporation. (Miarmi, Michael) |
Filing 887 JOINT MEMORANDUM OF LAW in Opposition re: # 743 MOTION to Dismiss Direct Action Claims . . Document filed by Capital Ventures International, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Attachments: # 1 Exhibit A)(Brockett, Daniel) |
Filing 886 JOINT MEMORANDUM OF LAW in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims . For lack of personal jurisdiction . Document filed by Direct Action Plaintiffs. (Leveridge, Richard) |
Filing 885 DECLARATION of Daniel L. Brockett in Opposition re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Capital Ventures International, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Attachments: # 1 Exhibit A-D)(Brockett, Daniel) |
Filing 884 DECLARATION of Jacob J. Waldman in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Capital Ventures International, Darby Financial Products, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Attachments: # 1 Exhibit A)(Waldman, Jacob) |
Filing 883 JOINT MEMORANDUM OF LAW in Opposition re: (741 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims ., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims . Regarding Antitrust Claims Based on Prior Rulings . Document filed by Direct Action Plaintiffs. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard) |
Filing 882 BRIEF re: # 755 Memorandum of Law in Support of Motion,,,,,,,,,,, # 748 Memorandum of Law in Support of Motion,, # 745 Memorandum of Law in Support of Motion,,, # 754 Memorandum of Law in Support of Motion,,,,,, # 752 MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., # 747 Memorandum of Law in Support of Motion,,,, # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims ., # 751 Memorandum of Law in Support of Motion,,,,,,,,,,,,,,,,,,,,, # 753 Memorandum of Law in Support of Motion,,,, # 756 Memorandum of Law in Support of Motion, # 746 Memorandum of Law in Support of Motion,,,,,, REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF CALIFORNIA PUBLIC PLAINTIFFS AND CITY OF HOUSTONS OPPOSITION TO DEFENDANTS MOTIONS TO DISMISS . Document filed by City of Houston, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority.(Nishimura, Nanci) |
Filing 881 DECLARATION of Thomas F. Berndt in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Berndt, Thomas) |
Filing 880 DECLARATION of Stacey P. Slaughter in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Berndt, Thomas) |
Filing 879 DECLARATION of Jeffrey L. Haberman in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, Nathaniel Haynes, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams. (Haberman, Jeffrey) |
Filing 878 DECLARATION of Nanci E. Nishimura in Opposition re: # 752 MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by City of Houston, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6, # 3 Exhibit 7-10, # 4 Exhibit 11-13, # 5 Exhibit 14-16, # 6 Exhibit 17-18, # 7 Exhibit 19-20, # 8 Exhibit 21-22, # 9 Exhibit 23-24, # 10 Exhibit 25-31, # 11 Exhibit 32, # 12 Exhibit 33, # 13 Exhibit 34, # 14 Exhibit 35)(Nishimura, Nanci) |
Filing 877 JOINT MEMORANDUM OF LAW in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims . . Document filed by The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. (Leveridge, Richard) |
Filing 876 DECLARATION of Eduardo Restani in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams. (Haberman, Jeffrey) |
Filing 875 JOINT MEMORANDUM OF LAW in Opposition re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims . Regarding Limitations . Document filed by Direct Action Plaintiffs. (Attachments: # 1 Appendix, # 2 Appendix, # 3 Appendix, # 4 Appendix, # 5 Appendix, # 6 Appendix, # 7 Appendix)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Cruse, Samuel) |
Filing 874 DECLARATION of Michael Rane in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by 303 Proprietary Trading LLC, Joseph Amabile, Louie Amabile, Norman Byster, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, John Henderson, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, Nicholas Pesa, Eduardo Restani, Margery Teller, David Vecchione, Randall Williams, Michael Cahill. (Haberman, Jeffrey) |
Filing 873 DECLARATION of Peter Barker in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Joseph Amabile, Louie Amabile, norman byster, michael cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, David Vecchione, Randall Williams, Eduardo Restani, Nicholas Pesa, John Henderson, 303 Proprietary Trading LLC, Margery Teller. (Haberman, Jeffrey) |
Filing 872 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE # 881 Declaration) - DECLARATION in Opposition re: # 741 MOTION to Dismiss Direct Action Claims ., # 743 MOTION to Dismiss Direct Action Claims .. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Berndt, Thomas) Modified on 12/9/2014 (db). |
Filing 871 JOINT MEMORANDUM OF LAW in Opposition re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims ., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims ., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (741 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims ., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims ., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims ., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS . . Document filed by Direct Action Plaintiffs. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard) |
Filing 870 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated 12/08/2014 re: Opposition to various Motions to Dismiss filed by the Defendants on 11/05/2014. Document filed by Direct Action Plaintiffs. (Attachments: # 1 Supplement - Key of Terms and Abreviations Used in Plaintiffs' Briefs)(Leveridge, Richard) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (867 in 1:11-md-02262-NRB, 99 in 1:13-cv-06014-NRB) MOTION to Appear Pro Hac Vice for Benjamin D. Steinberg . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(wb) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (866 in 1:11-md-02262-NRB, 99 in 1:13-cv-06013-NRB) MOTION to Appear Pro Hac Vice for Benjamin D. Steinberg . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(wb) |
Filing 867 MOTION to Appear Pro Hac Vice for Benjamin D. Steinberg . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Financial Group, Inc., Principal Life Insurance Company. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Steinberg, Benjamin) |
Filing 866 MOTION to Appear Pro Hac Vice for Benjamin D. Steinberg . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc., Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Steinberg, Benjamin) |
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Pro Hac Vice Fee Payment: for (866 in 1:11-md-02262-NRB, 99 in 1:13-cv-06013-NRB) MOTION to Appear Pro Hac Vice for Benjamin D. Steinberg . Motion and supporting papers to be reviewed by Clerk's Office staff. . Filing fee $ 200.00, receipt number 0208-10375736.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Steinberg, Benjamin) |
Pro Hac Vice Fee Payment: for (867 in 1:11-md-02262-NRB, 99 in 1:13-cv-06014-NRB) MOTION to Appear Pro Hac Vice for Benjamin D. Steinberg . Motion and supporting papers to be reviewed by Clerk's Office staff. . Filing fee $ 200.00, receipt number 0208-10375800.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Steinberg, Benjamin) |
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Filing 862 LETTER REPLY to Response to Motion addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated December 2, 2014 re: # 857 LETTER MOTION for Leave to File Excess Pages regarding opposition briefing addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated December 1, 2014. . Document filed by Direct Action Plaintiffs. (Leveridge, Richard) |
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Filing 859 LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated December 2, 2014 re: # 857 LETTER MOTION for Leave to File Excess Pages regarding opposition briefing addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated December 1, 2014. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan & Co., JPMorgan Chase Bank N.A., LLoyds Bank PLC, Lloyds Banking Group PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Wise, Robert) |
Filing 858 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 12/1/2014 re: Setting Briefing Schedule for Bank of America's Forthcoming Motion to Dismiss Goldsleger v. Bank of America Home Loans. Document filed by Bank of America Home Loans, Bank of America National Association.(Wise, Robert) |
Filing 857 LETTER MOTION for Leave to File Excess Pages regarding opposition briefing addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated December 1, 2014. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 856 NOTICE OF APPEARANCE by Usher T. Winslett on behalf of National Collegiate Student Loan Trust 2007-1. (Winslett, Usher) |
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Filing 854 REVISED NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i). Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs Heather M. Earle, Henryk Malinowski, Linda Carr and Eric Friedman and their counsel hereby give notice that the above-captioned action, in which no responsive pleading has been filed and no class certified, is voluntarily dismissed without prejudice against Defendants Bank of America Corp., Bank of America, N.A., The Bank of Tokyo - Mitsubishi UFJ LTD., Barclays Bank PLC, Citigroup, Inc., Citibank N.A., Credit Suisse Group, AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG, HBOS PLC, HSBC Holdings PLC, HSBC Bank PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., The Norinchukin Bank, Lloyds Banking Group PLC, Royal Bank of Canada, Royal Bank of Scotland Group PLC, and UBS AG. (Signed by Judge Naomi Reice Buchwald on 11/19/2014) Relates to 13-407 Doc. No. 89. (rjm) |
Filing 853 NOTICE OF APPEARANCE by David Brian Fernandes, Jr on behalf of Kenneth W. Coker, Carl A. Payne. (Attachments: # 1 Proof of Service)(Fernandes, David) |
Filing 852 NOTICE of re: # 836 Amended Complaint,,. Document filed by Direcors Financial Group(individually and on behalf of all others similarly situated), Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ), The Berkshire Bank. (Attachments: # 1 CORRECTED CONSOLIDATED SECOND AMENDED CLASS ACTION COMPLAINT)(Lieberman, Jeremy) |
Filing 851 NOTICE OF APPEARANCE by Benjamin Andrew Fleming on behalf of Lloyds Banking Group plc, HBOS plc, Lloyds Banking Group plc., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fleming, Benjamin) |
Filing 850 NOTICE OF APPEARANCE by Kevin Timothy Baumann on behalf of HBOS PLC, Lloyds Banking Group plc, Lloyds Banking Group plc., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Baumann, Kevin) |
Filing 849 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 11/18/14 re: Response to Docket No. 732. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
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Filing 847 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank PLC, HSBC Bank USA, N.A., HSBC FINANCE CORP., HSBC Securities (USA) Inc., HSBC USA Inc.. Document filed by HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), HSBC Holdings plc,.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) |
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Richard Kilsheimer Document # 845 Notice of Voluntary Dismissal was referred to Judge Naomi Reice Buchwald for approval. (km) |
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Filing 845 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s) Linda Carr, Heather M. Earle, Eric Friedman, Henryk Malinowski. Document filed by Linda Carr, Henryk Malinowski, Eric Friedman, Heather M. Earle. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00407-NRB(Kilsheimer, Richard) Modified on 11/17/2014 (km). |
***STRICKEN DOCUMENT. Deleted document number 825 from the case record. The document was stricken from this case pursuant to # 855 Endorsed Letter. (rjm) |
Filing 844 NOTICE of Amended Complaint. Document filed by Kenneth W. Coker, Carl A. Payne. (Tellis, Roland) |
Filing 843 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Schoenfeld, Alan) |
Filing 842 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Lesser, David) |
Filing 841 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Hunter, Fraser) |
Filing 840 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of The Royal Bank of Scotland Group plc, The Royal Bank of Scotland Group plc, Royal Bank of Scotland Group PLC, The, The Royal Bank of Scotland Group PLC, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Schoenfeld, Alan) |
Filing 839 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of The Royal Bank of Scotland Group plc, The Royal Bank of Scotland Group plc, Royal Bank of Scotland Group PLC, The, The Royal Bank of Scotland Group PLC, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lesser, David) |
Filing 838 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of The Royal Bank of Scotland Group plc, Royal Bank of Scotland Group plc, The Royal Bank of Scotland Group plc, Royal Bank of Scotland Group PLC, The, The Royal Bank of Scotland Group PLC, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hunter, Fraser) |
Filing 837 REQUEST FOR ISSUANCE OF SUMMONS as to, re: # 836 Amended Complaint,,. Document filed by Direcors Financial Group(individually and on behalf of all others similarly situated), Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ), The Berkshire Bank. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons)(Lieberman, Jeremy) |
Filing 836 SECOND AMENDED COMPLAINT amending # 242 Amended Complaint,, against BBA Enterprises, Ltd., BBA Libor, Ltd, British Bankers Association.Document filed by The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ), Direcors Financial Group(individually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico, Direcors Financial Group, The Berkshire Bank. Related document: # 242 Amended Complaint,, filed by The Berkshire Bank.(Lieberman, Jeremy) |
Filing 835 AMENDED COMPLAINT amending # 502 Amended Complaint, against Bank of America, N.A., J.P. Morgan Chase Bank, N.A., National Collegiate Student Loan Trust 2007-1 with JURY DEMAND.Document filed by Nathan Weglarz, Stephanie Nagel, Jerry Weglarz. Related document: # 502 Amended Complaint, filed by Jerry Weglarz, Nathan Weglarz. (Attachments: # 1 Appendix A - Barclays Order, # 2 Appendix B - UBS Order, # 3 Appendix C - Appendix to UBS Order, # 4 Appendix D - RBS Order, # 5 Appendix E - Weglarz Loan Documents, # 6 Appendix F - Nagel Loan Documents)(Edelman, Daniel) |
Filing 834 SECOND AMENDED COMPLAINT amending # 242 Amended Complaint,, against Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank plc.Document filed by The Berkshire Bank(Individually and On Behalf of All Others Similarly Situated ), Direcors Financial Group(individually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico, Direcors Financial Group, The Berkshire Bank. Related document: # 242 Amended Complaint,, filed by The Berkshire Bank.(Lieberman, Jeremy) |
Filing 833 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Schoenfeld, Alan) |
Filing 832 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Lesser, David) |
Filing 831 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB(Hunter, Fraser) |
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Filing 827 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Erste Abwicklungsanstalt ("EAA") for WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG. Document filed by WestDeutsche Immobilienbank AG, WestDeutsche Immobilienbank AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 826 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 11/13/2014 re: Briefing Schedule for Motions to Dismiss. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG.(Wise, Robert) |
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Richard Kilsheimer Document # 822 Notice of Voluntary Dismissal was referred to Judge Naomi Reice Buchwald for approval. (km) |
Filing 824 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated 11/12/2014 re: Courtesy Copies. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lovell, Christopher) |
Filing 823 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: (211 in 1:11-cv-02613-NRB, 680 in 1:11-md-02262-NRB) LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Christopher Lovell & David Kovel dated 10/8/14. . Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lovell, Christopher) |
Filing 822 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, against the defendant(s). Document filed by Henryk Malinowski, Eric Friedman, Heather M. Earle, Linda Carr. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00407-NRB(Kilsheimer, Richard) Modified on 11/13/2014 (km). |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Christopher Martin Paparella to RE-FILE Document 813 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb) |
***STRICKEN DOCUMENT. Deleted document number 813 from the case record. The document was stricken from this case pursuant to # 855 Endorsed Letter. (rjm) |
Filing 821 NOTICE OF APPEARANCE by Morgan Jessen Feder on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Feder, Morgan) |
Filing 820 NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Litwin, Ethan) |
Filing 819 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Weinstein, Marc) |
Filing 818 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Portigon AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 817 NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 816 NOTICE OF APPEARANCE by Morgan Jessen Feder on behalf of WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Feder, Morgan) |
Filing 815 NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Litwin, Ethan) |
Filing 814 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Weinstein, Marc) |
Filing 812 NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 811 NOTICE OF DISMISSAL PURSUANT TO RULE 41(a). The Plaintiffs in the above styled action, in which no responsive pleading has been filed and no class certified, give notice of voluntary dismissal without prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). (Signed by Judge Naomi Reice Buchwald on 11/7/2014) (rjm) |
Filing 810 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated November 10, 2014 re: Societe Generale's Motion to Dismiss the Individual Plaintiffs' Amended Complaints. Document filed by Societe Generale.(Wolowitz, Steven) |
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Filing 808 NOTICE OF APPEARANCE by Roger Brian Cowie on behalf of HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holding plc, HSBC Holdings PLC, HSBC Holdings plc., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Cowie, Roger) |
Filing 807 NOTICE OF APPEARANCE by Edwin R Deyoung on behalf of HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Deyoung, Edwin) |
Filing 806 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HBOS PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank plc, HSBC FINANCE CORP., HSBC Finance Corp., HSBC Securities (USA) Inc., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC USA Inc.. Document filed by HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), HBOS PLC, HSBC Holdings plc,.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) Modified on 11/19/2014 (lb). |
Filing 805 NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) |
Filing 804 LETTER MOTION for Extension of Time to submit additional information regarding the settlement approval and plan of allocation process addressed to Judge Naomi Reice Buchwald from Christopher Lovell & David Kovel dated 11/6/14. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lovell, Christopher) |
Filing 803 NOTICE OF APPEARANCE by Noam Lerer on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lerer, Noam) |
Filing 802 NOTICE OF APPEARANCE by Ankush Khardori on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Khardori, Ankush) |
Filing 801 NOTICE OF APPEARANCE by Jessica Lillian Brach on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Brach, Jessica) |
Filing 800 NOTICE OF APPEARANCE by Andrew Corydon Finch on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Finch, Andrew) |
Filing 799 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Porpora, Matthew) |
Filing 798 NOTICE OF APPEARANCE by Yvonne Susan Quinn on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Quinn, Yvonne) |
Filing 797 NOTICE OF APPEARANCE by David Harold Braff on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Braff, David) |
Filing 796 NOTICE OF APPEARANCE by Lawrence Jay Zweifach on behalf of UBS Limited, UBS Securities LLC. (Zweifach, Lawrence) |
Filing 795 NOTICE OF APPEARANCE by Jefferson Eliot Bell on behalf of UBS Limited, UBS Securities LLC. (Bell, Jefferson) |
Filing 794 NOTICE OF APPEARANCE by Peter Sullivan on behalf of UBS Limited, UBS Securities LLC. (Sullivan, Peter) |
Filing 793 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG, Corporate Parent UBS Americas Inc. for UBS Securities LLC. Document filed by UBS Limited, UBS Securities LLC.(Sullivan, Peter) |
Filing 792 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG for UBS Limited. Document filed by UBS Limited, UBS Securities LLC.(Sullivan, Peter) |
Filing 791 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated November 5, 2014 re: pursuant to Rule 2.E.1 of Your Honor's Individual Practices in connection with Defendants' motion to dismiss the seventeen amended Direct Action complaints. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG.(Wise, Robert) |
Filing 790 DECLARATION of Nicola Black in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by HSBC Bank Plc.. (Kurtzberg, Joel) |
Filing 789 DECLARATION of Brent Barton in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd.. (Kurtzberg, Joel) |
Filing 788 DECLARATION of John Connors in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by UBS AG, UBS Limited, UBS Securities LLC. (Kurtzberg, Joel) |
Filing 787 DECLARATION of Andrew Cooper in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by WestDeutsche Immobilienbank AG. (Kurtzberg, Joel) |
Filing 786 DECLARATION of Dr. Frank Borstelmann in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Portigon AG. (Kurtzberg, Joel) |
Filing 785 DECLARATION of Dominique Bourrinet in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Societe Generale. (Kurtzberg, Joel) |
Filing 784 DECLARATION of William Gougherty in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland plc. (Kurtzberg, Joel) |
Filing 783 DECLARATION of Ralph Desena in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by The Royal Bank of Canada. (Kurtzberg, Joel) |
Filing 782 DECLARATION of Osamu Takashima in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by The Norinchukin Bank. (Kurtzberg, Joel) |
Filing 781 DECLARATION of Kevin McKendry in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by HBOS PLC, Lloyds Banking Group plc., LLoyds Bank PLC. (Kurtzberg, Joel) |
Filing 780 DECLARATION of Dara Quinn in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by J.P. Morgan Bank Dublin PLC. (Kurtzberg, Joel) |
Filing 779 DECLARATION of Rebecca K. Smith in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by J.P. Morgan Markets Ltd.. (Kurtzberg, Joel) |
Filing 778 DECLARATION of Mary McCullough in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Chase Bank USA, N.A.. (Kurtzberg, Joel) |
Filing 777 DECLARATION of Christine Bannermann in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by JPMorgan Chase & Co, JPMorgan Chase Bank N.A.. (Kurtzberg, Joel) |
Filing 776 DECLARATION of Mary McCullough in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by JP Morgan Chase & Co., JPMorgan Chase Bank N.A.. (Kurtzberg, Joel) |
Filing 775 DECLARATION of Pamela Snell in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by HSBC Bank USA, N.A.. (Kurtzberg, Joel) |
Filing 774 DECLARATION of Michelle Gregory in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by The Hongkong and Shanghai Banking Corporation, Ltd.. (Kurtzberg, Joel) |
Filing 773 DECLARATION of Gavin Francis in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by HSBC Bank PLC. (Kurtzberg, Joel) |
Filing 772 DECLARATION of Elaine Williams in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by HSBC Holdings PLC. (Kurtzberg, Joel) |
Filing 771 DECLARATION of Allison Cambria in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc.. (Kurtzberg, Joel) |
Filing 770 DECLARATION of Douglas Roseman in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Credit Suisse Securities (USA) Inc.. (Kurtzberg, Joel) |
Filing 769 DECLARATION of Thomas Finlan in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Credit Suisse Securities (USA) LLC. (Kurtzberg, Joel) |
Filing 768 DECLARATION of Matthew J. Porpora in Support re: (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims .. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC. (Attachments: # 1 Exhibit A1, # 2 Exhibit A2, # 3 Exhibit A3, # 4 Exhibit A4, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D-I, # 8 Exhibit J-L, # 9 Exhibit M1, # 10 Exhibit M2, # 11 Exhibit M3, # 12 Exhibit M4, # 13 Exhibit M5, # 14 Exhibit M6, # 15 Exhibit N, # 16 Exhibit O-P, # 17 Exhibit Q-X)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 767 DECLARATION of Pierre Schreiber in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Credit Suisse AG. (Kurtzberg, Joel) |
Filing 766 DECLARATION of Tamlyn Ludford in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Credit Suisse International. (Kurtzberg, Joel) |
Filing 765 DECLARATION of Pierre Schreiber in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Credit Suisse Group AG. (Kurtzberg, Joel) |
Filing 764 DECLARATION of Andrew Sherman in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Kurtzberg, Joel) |
Filing 763 DECLARATION of Joseph Wollard in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets, Inc., Citigroup Inc.. (Kurtzberg, Joel) |
Filing 762 DECLARATION of Sally Scutt in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., British Bankers' Association. (Kurtzberg, Joel) |
Filing 761 DECLARATION of Alan Kaplan in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Barclays Capital Inc.. (Kurtzberg, Joel) |
Filing 760 DECLARATION of Patrick Gonsalves in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Barclays PLC. (Kurtzberg, Joel) |
Filing 759 DECLARATION of Patrick Gonsalves in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Barclays Bank plc. (Kurtzberg, Joel) |
Filing 758 DECLARATION of Dominick Sabella in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd. (Kurtzberg, Joel) |
Filing 757 DECLARATION of John B. Gaffney in Support re: # 743 MOTION to Dismiss Direct Action Claims .. Document filed by Bank Of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc.. (Kurtzberg, Joel) |
Filing 756 MEMORANDUM OF LAW in Support re: (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims . Fraud and Related Claims . Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 755 MEMORANDUM OF LAW in Support re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS ., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS . . Document filed by Societe Generale, Societe Generale SA, Societe Generale, Societe Generale, S.A., Societe Generale, S.A., Societe Generale S.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wolowitz, Steven) |
Filing 754 JOINT MEMORANDUM OF LAW in Support re: # 743 MOTION to Dismiss Direct Action Claims . for lack of personal jurisdiction . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Banc of America Securities LLC, Bank of America Corp., Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers' Association, Chase Bank USA, N.A., Citibank NA, Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Inc, Citiigroup Global Markets Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche Immobilienbank AG, Citi Swapco Inc.. (Attachments: # 1 Appendix 1, # 2 Appendix 2)(Kurtzberg, Joel) |
Filing 753 MEMORANDUM OF LAW in Support re: # 743 MOTION to Dismiss Direct Action Claims . Requests for Injunctive, Equitable, and Declaratory Relief . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mistsubishi UFJ, Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, British Bankers' Association, Citibank N.A., Citigroup Inc., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, WestDeutsche Immobilienbank AG, Citizens Bank, N.A.. (Kurtzberg, Joel) |
Filing 752 MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS . Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 751 JOINT MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims . . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank USA, N.A., HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group, PLC, Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, Bank of America NA, Cooperatieve Centrale Raiffeisen-Boerenleenbank BA (Rabobank), JPMorgan Chase Bank NA, Lloyds Banking Gropu plc, Royal Bank of Canada, Societe Generale SA, UBS AG, WestDeutsche Immobilienbank AG, BARCLAY'S BANK PLC, Citigroup Financial Products, Inc., J.P. MORGAN CHASE CHASE BANK, N.A., Royal Bank of Scotland, plc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), HSBC Holdings, PLC, JPMorgan Chase Bank N.A., Societe Generale, S.A., JPMorgan Chase Bank, N.A., Societe Generale, Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Citibank N.A., Citigroup Global Markets Inc, Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group A.G., Credit Suisse Securities (USA) L.L.C., HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., J.P Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, RBC Capital Markets L.L.C., RBS Securities Inc., Royal Bank of Scotland PLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citibank, N.A., JPMorgan Chase & Co., Royal Bank of Scotland Group PLC, The, Norinchukin Bank, Royal Bank of Scotland Group plc, RBS Citizens, N.A., BBA Enterprises Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., JPMorgan & Chase Co., JPMorgan Chase Bank National Association, BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, , Bank of America, N.A., Bank of Nova Scotia, Bank of Tokyo-Mistsubishi UFJ, Barclays Bank PLC, Barclays Bank Plc,, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barklays Bank Plc, Bear Stearns Capital Markets, Inc., CITI SWAPCO INC., Chase Bank USA, N.A., Chase Bank USA, NA, Citibank, N.A., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Citigroup, Inc., Citiigroup Global Markets Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Cooperative Centrale Raiffeisenboernleenbank B.A., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group, AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., HBOS Plc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLS, Lloyds Banking Group plc., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Mr. JPMorgan Chase Bank, N.A., Stephanie Nagel, National Association, National Collegiate Student Loan Trust 2007-1, Portigon/WestLB AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), RBS Citizens, NA, RBS Securities, Inc., Royal Bank of Scotland, The Bank of Tokyo Mitsubishi UFJ Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, The Royal Bank of Scotland, Plc, UBS AG, Royal Bank of Scotland Group PLC, UBS Limited, Bank of America Corporation, Bank of America, N.A., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Creidt Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., The HongKong and Shanghai Banking Corporation Ltd., Deutsche Bank, AG, Societe Generale S.A., Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC(a United Kingdom Banking and Insurance Company), HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), JPMorgan Chase & Co., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Portigon AG, Royal Bank of Canada, Societe Generale, S.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG, Deutsche Bank AG, J.P. Morgan Chase & Co., Direcors Financial Group. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc) |
Filing 750 NOTICE OF APPEARANCE by Jeffery Li Ding on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Bear Stearns Capital Markets, Inc., Chase Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase Bank, National Association, JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ding, Jeffery) |
Filing 749 NOTICE OF APPEARANCE by Shannon Price Torres on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Bear Stearns Capital Markets, Inc., Chase Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase Bank, National Association, JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Torres, Shannon) |
Filing 748 MEMORANDUM OF LAW in Support re: # 743 MOTION to Dismiss Direct Action Claims . The Schwab Plaintiffs' Securities Claims . Document filed by Bank of America Corporation, Bank of America, N.A., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holding plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG. (Wise, Robert) |
Filing 747 JOINT MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims . . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corp., Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank Plc,, Barclays Capital Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Societe Generale, The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02297-NRB, 1:13-cv-07005-NRB, 1:13-cv-07394-NRB, 1:14-cv-03094-NRB(Schiller, Jonathan) |
Filing 746 JOINT MEMORANDUM OF LAW in Support re: # 743 MOTION to Dismiss Direct Action Claims . Covered by Prior Rulings . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Wise, Robert) |
Filing 745 JOINT MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims . for lack of personal jurisdiction . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd., Barclays Bank plc, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Societe Generale, S.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, WestDeutsche Immobilienbank AG. (Attachments: # 1 Appendix 1, # 2 Appendix 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Kurtzberg, Joel) |
Filing 744 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A., JP Morgan Chase Bank, National Association, JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank NA, JPMorgan Chase Bank National Association, JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, National Association. Document filed by J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
Filing 743 MOTION to Dismiss Direct Action Claims . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holdings plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG. (Attachments: # 1 Appendix)(Wise, Robert) |
Filing 742 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities, LLC, J.P. Morgan Securities, LLC, JPMorgan Chase Bank, N.A.. Document filed by J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Gluckow, Paul) |
Filing 741 MOTION to Dismiss Direct Action Claims . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, British Bankers Association, CITI SWAPCO INC., Chase Bank USA, N.A., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG.(Wise, Robert) |
Filing 740 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P Morgan Securities LLC, J.P. Morgan Securities, LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A.. Document filed by J.P Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Securities, LLC, JPMorgan Chase & Co, JPMorgan Chase Bank N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB(Gluckow, Paul) |
Filing 739 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Bear Stearns Companies LLC for Bear Stearns Capital Markets, Inc., J.P. Morgan Markets Ltd.; Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank N.A.. Document filed by J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Bear Stearns Capital Markets, Inc..(Gluckow, Paul) |
Filing 738 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co., Corporate Parent JPMorgan Broker-Dealer Holdings, Inc. for J.P. Morgan Securities, LLC, J.P. Morgan Securities, LLC; Corporate Parent JPMorgan Chase & Co. for Chase Bank USA, N.A., Chase Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JPMorgan Bank Dublin PLC, JPMorgan Chase Bank, N.A.. Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Gluckow, Paul) |
Filing 737 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ML UK Capital Holdings, Other Affiliate Merrill Lynch International Incorporated, Other Affiliate Merrill Lynch Europe Limited, Other Affiliate Merrill Lynch UK Holdings, Other Affiliate ML EMEA Holdings LLC, Other Affiliate MLEIH Funding, Other Affiliate NB Holdings Corporation for Merrill Lynch International Bank, Ltd.; Corporate Parent NB Holdings Corporation for Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc.; Other Affiliate Bank Of America Corporation for Merrill Lynch & Co.. Document filed by Bank of America Corporation, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch & Co., Banc of America Securities LLC, Merrill Lynch International Bank, Ltd..(Wise, Robert) |
Filing 736 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barclays PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB(Scott, Jeffrey) |
Filing 735 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank plc, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 734 NOTICE OF APPEARANCE by Paul Christopher Gluckow on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
Filing 733 NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mason, Omari) |
Filing 732 LETTER addressed to Judge Naomi Reice Buchwald from David S. Lesser dated 11/5/2014 re: Pursuant to the Court's Individual Practice 2D. Document filed by The Royal Bank of Scotland Group plc.(Lesser, David) |
Filing 731 NOTICE OF APPEARANCE by Thomas C. Rice on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rice, Thomas) |
Filing 730 NOTICE OF APPEARANCE by Kenneth Benjamin Meyer on behalf of The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Meyer, Kenneth) |
Filing 729 NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paskowitz, Thomas) |
Filing 728 NOTICE OF APPEARANCE by Jonathan David Schiller on behalf of Barclays Bank plc, Barclays Capital, Inc., BARCLAY'S BANK PLC, Barclays Bank PLC, Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Barclays Capital Inc., Barclays Bank Plc,, Barclays Bank plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Schiller, Jonathan) |
Filing 727 NOTICE OF APPEARANCE by Alan M. Unger on behalf of The Norinchukin Bank, Norinchukin Bank, The, The Berkshire Bank, Norinchukin Bank, The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Unger, Alan) |
Filing 726 NOTICE OF APPEARANCE by Lilia Borislavova Vazova on behalf of BBA Enterprises, Ltd., BBA Libor, Ltd, British Bankers' Association. (Vazova, Lilia) |
Filing 725 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Stern, Andrew) |
Filing 724 NOTICE OF APPEARANCE by Andrew W. Stern on behalf of The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Stern, Andrew) |
Filing 723 NOTICE OF APPEARANCE by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Villaverde, Mark) |
Filing 722 NOTICE OF APPEARANCE by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Murphy, Sean) |
Filing 721 NOTICE OF APPEARANCE by Melanie Westover Yanez on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Yanez, Melanie) |
Filing 720 NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Gelfand, David) |
Filing 719 NOTICE OF APPEARANCE by Michael Jonathan Wernke on behalf of Direcors Financial Group(indiidually and on behalf of all others similarly situated), Government Development Bank for Puerto Rico, The Berkshire Bank. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Wernke, Michael) |
Filing 718 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by British Bankers Association.(Owens, Richard) |
Filing 717 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Libor, Ltd.(Owens, Richard) |
Filing 716 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Enterprises, Ltd..(Owens, Richard) |
Filing 715 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate HBOS plc, Other Affiliate Lloyds Bank plc for Lloyds Banking Group PLC, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc., Lloyds Banking Group, PLC; Other Affiliate HBOS plc for Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC). Document filed by HBOS PLC, Lloyds Banking Group plc, Lloyds Banking Group, PLC, Lloyds TSB Bank PLC, LLoyds Bank PLC, HBOS Plc., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLS, Lloyds Banking Group plc., HBOS PLC(a United Kingdom Banking and Insurance Company), Lloyds Banking Group plc(a United Kingdom Public Limited Company).Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc) |
Filing 714 NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS PLC, Lloyds Banking Group plc, Lloyds Banking Group, PLC, Lloyds TSB Bank PLC, LLoyds Bank PLC, HBOS Plc., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLS, Lloyds Banking Group plc., HBOS PLC(a United Kingdom Banking and Insurance Company), Lloyds Banking Group plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc) |
Filing 713 NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of HBOS PLC, Lloyds Banking Group plc, Lloyds Banking Group, PLC, Lloyds TSB Bank PLC, LLoyds Bank PLC, HBOS Plc., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLS, Lloyds Banking Group plc., HBOS PLC(a United Kingdom Banking and Insurance Company), Lloyds Banking Group plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fried, Lisa) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Daryl Andrew Libow to RE-FILE Document # 710 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (MD) case. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb) |
Filing 712 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Citigroup Global Markets Europe Ltd., Other Affiliate Citigroup Inc., Other Affiliate Citigroup Global Markets Holdings, Inc. for Citigroup Global Markets Limited; Other Affiliate Citigroup Inc., Other Affiliate Citigroup Global Markets Holdings, Inc. for CITI SWAPCO INC., Citigroup Financial Products, Inc.. Document filed by CITI SWAPCO INC., Citigroup Financial Products, Inc., Citigroup Global Markets Limited.(Ruffino, Andrew) |
Filing 711 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of CITI SWAPCO INC., Citigroup Financial Products, Inc., Citigroup Global Markets Limited. (Ruffino, Andrew) |
Filing 710 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc. (MUFG) for Bank of Tokyo-Mitsubishi UJF Ltd.. Document filed by Bank of Tokyo-Mitsubishi UJF Ltd..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) Modified on 11/5/2014 (lb). |
Filing 709 NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Bank of Tokyo-Mitsubishi UJF Ltd.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Viapiano, Christopher) |
Filing 708 NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of Bank of Tokyo-Mitsubishi UJF Ltd.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) |
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Filing 706 NOTICE OF APPEARANCE by Noam Lerer on behalf of Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc.. (Lerer, Noam) |
Filing 705 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 10/27/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly) |
Filing 704 TRANSCRIPT of Proceedings re: HEARING held on 10/27/2014 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/1/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015.Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly) |
Filing 703 LETTER addressed to Judge Naomi Reice Buchwald from Andrew A. Ruffino dated November 3, 2014 re: Notification Pursuant to Rule 1.12 of the New York Rules of Professional Conduct. Document filed by Citibank, N.A., Citigroup Inc..(Ruffino, Andrew) |
Filing 702 LETTER MOTION for Leave to File Excess Pages for one of the seven subject matter-specific memoranda of law in support of defendants' motion to dismiss claims asserted in the direct (as opposed to class) actions addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 10/31/2014. Document filed by Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mistsubishi UFJ, Barclays Bank PLC, Citibank N.A., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group, AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG.(Wise, Robert) |
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Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Settlement Conference was held on 10/27/2014. (sc) Modified on 10/30/2014 (mro). |
Filing 700 MOTION to Amend/Correct # 662 Amended Complaint,,,,,,,, Case Caption . Document filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, Corrected Caption)(Shen, Andrew) |
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Filing 696 LETTER addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated 10/21/14 re: Rule 26(f) Conference Scheduled for October 27, 2014. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 695 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: # 691 Order on Motion for Conference, addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated 10/21/14. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) Modified on 10/21/2014 (db). |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Richard James Leveridge to RE-FILE Document # 695 LETTER MOTION for Conference re: # 691 Order on Motion for Conference, addressed to Judge Naomi Reice Buchwald from Direct Action Plaintiffs dated 10/21/14. Use the event type Letter found under the event list Other Documents. (db) |
Filing 694 MOTION for David Brian Fernandes, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10223517. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kenneth W. Coker, Carl A. Payne. (Attachments: # 1 Affidavit, # 2 Text of Proposed Order)(Tellis, Roland) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 694 MOTION for David Brian Fernandes, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10223517. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) |
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Filing 690 REPLY to Response to Motion re: (647 in 1:11-md-02262-NRB) MOTION to Appoint Counsel . . Document filed by Kenneth W. Coker, Carl A. Payne. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Alberstone, Daniel) |
Filing 689 REPLY to Response to Motion re: # 640 MOTION Application For Establishment of A Separate Putative Class Group in the MDL re: # 638 Order, Set Deadlines,,,,,,,,,,,,,,,,,,,,,,,, . . Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz. (Hardy, Tiffany) |
Filing 688 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated October 10, 2014 re: supplemental authority. Document filed by Credit Suisse Group AG.(Kurtzberg, Joel) |
Filing 687 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody & David Kovel dated 10/09/2014 re: Conference. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Carmody, William) |
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Filing 685 FIRST AMENDED COMPLAINT amending # 671 Amended Complaint,,,,,,,, against Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citibank, N.A., Citigroup, Inc., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Societe Generale, The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG with JURY DEMAND.Document filed by City of Houston. Related document: # 671 Amended Complaint,,,,,,,, filed by City of Houston. (Attachments: # 1 Exhibit Exhibits 1-5, # 2 Exhibit Exhibits 6-10, # 3 2014-10-08 Order Granting Leave to Re-File Amended Complaint)(Nishimura, Nanci) |
Filing 684 FIRST AMENDED COMPLAINT amending # 670 Amended Complaint,,,,,,,,,, against Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, Societe Generale, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG with JURY DEMAND.Document filed by County of San Mateo, East Bay Municipal Utility District, The Riverside Public Financing Authority, City of Richmond, The Richmond Joint Powers Financing Authority, County of Sonoma, County of Mendocino, Successor Agency to the Richmond Community Redevelopment Agency, San Diego Association of Governments, City of Riverside, County of San Diego, David E. Sundstrom, County of Sacramento, San Mateo Couty Joint Powers Financing Authority, The Regents of the University of California. Related document: # 670 Amended Complaint,,,,,,,,,, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, The Regents of the University of California. (Attachments: # 1 Exhibit Exhibits 1-5, # 2 Exhibit Exhibits 6-10, # 3 2014-10-08 Order Granting Leave to Re-File Amended Complaint)(Nishimura, Nanci) |
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Filing 681 MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10186811. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Capital Ventures International, Darby Financial Products, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Andersen, Jeremy) |
Filing 680 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Christopher Lovell & David Kovel dated 10/8/14. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Lovell, Christopher) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 681 MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10186811. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (sdi) |
Filing 679 RESPONSE in Support of Motion re: # 644 MOTION to Appoint Counsel Appointment of Interim Class Counsel and Consolidation of All Related Cases . MOTION to Consolidate Cases . . Document filed by Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank. (McConville, Francis) |
Filing 678 REQUEST FOR ISSUANCE OF SUMMONS as to UBS AG and Royal Bank of Canada, re: (667 in 1:11-md-02262-NRB) Amended Complaint,,. Document filed by The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB(Olson, Steig) |
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Filing 674 NOTICE of Amended Complaint in Case No. 1:13-cv-07720-NRB. Document filed by Federal National Mortgage Association. (Attachments: # 1 Ex. 1, # 2 Ex. 2, # 3 Ex. 3, # 4 Ex. 4, # 5 Ex. 5, # 6 Ex. 6, # 7 Ex. 7, # 8 Ex. 8, # 9 Ex. 9, # 10 Ex. 10, # 11 Ex. 11, # 12 Ex. 12, # 13 Ex. 13, # 14 Ex. 14, # 15 Ex. 16, # 16 Ex. 16, # 17 Ex. 17, # 18 Ex. 18, # 19 Ex. 19, # 20 Ex. 20, # 21 Ex. 21, # 22 Ex. 22, # 23 Ex. 23, # 24 Ex. 24, # 25 Ex. 25, # 26 Ex. 26, # 27 Ex. 27, # 28 Ex. 28)(Cruse, Samuel) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Nanci Nishimura RE: Document No. # 671 Amended Complaint,,,,,,,,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. All defendants must be listed separately on the docket entry. (jom) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Nanci Nishimura RE: Document No. # 670 Amended Complaint,,,,,,,,,,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. All defendants must be listed separately on the docket entry. (jom) |
Filing 673 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR AMENDED COMPLAINT amending 146 Amended Complaint,, against All Defendants with JURY DEMAND.Document filed by Bay Area Toll Authority. Related document: 146 Amended Complaint,, filed by Schwab U.S. Dollar Liquid Assets Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund.(Fineman, Steven) Modified on 10/8/2014 (cde). |
Filing 672 AMENDED COMPLAINT amending # 148 Amended Complaint,,, against Bank of America Corp., Bank of America, N.A., Bank of Tokyo-Mistsubishi UFJ, Barclays Bank PLC, Centrale Raiffeisen-Berenleenbank B.A., Citibank, N.A., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank PLC, HSBC Holding plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Norinchukin Bank, Portigon/WestLB AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG with JURY DEMAND.Document filed by Schwab Advisor Cash Reserves, Schwab Value Advantage Money Fund, Schwab Money Market Fund, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab U.S. Dollar Liquid Assets Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, Schwab Cash Reserves, Schwab Total Bond Market Fund, Schwab Short-Term Bond Market Fund, Schwab Yieldplus Fund. Related document: # 148 Amended Complaint,,, filed by Charles Schwab & Co., Inc..(Fineman, Steven) |
Filing 671 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - FIRST AMENDED COMPLAINT amending # 406 Amended Complaint,,, # 438 Amended Complaint,,,, # 94 Amended Complaint,, # 502 Amended Complaint, # 147 Amended Complaint,,, 146 Amended Complaint,, # 242 Amended Complaint,, # 407 Amended Complaint,,,, # 130 Amended Complaint,, # 131 Amended Complaint,, # 148 Amended Complaint,,, # 134 Amended Complaint,,, against All Defendants with JURY DEMAND.Document filed by City of Houston. Related document: # 406 Amended Complaint,,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC, # 438 Amended Complaint,,,, filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, # 94 Amended Complaint,, filed by Metzler Investment GmbH, # 502 Amended Complaint, filed by Jerry Weglarz, Nathan Weglarz, # 147 Amended Complaint,,, filed by Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Advisor Cash Reserves, Schwab Yieldplus Fund Liquidation Trust, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Money Market Fund, 146 Amended Complaint,, filed by Schwab U.S. Dollar Liquid Assets Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, # 242 Amended Complaint,, filed by The Berkshire Bank, # 407 Amended Complaint,,,, filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, # 130 Amended Complaint,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, # 131 Amended Complaint,, filed by Linda Zacher, Ellen Gelboim, # 148 Amended Complaint,,, filed by Charles Schwab & Co., Inc., # 134 Amended Complaint,,,. (Attachments: # 1 Exhibit Exhibits 1-5, # 2 Exhibit Exhibits 6-10)(Nishimura, Nanci) Modified on 10/7/2014 (jom). |
Filing 670 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending # 406 Amended Complaint,,, # 438 Amended Complaint,,,, # 94 Amended Complaint,, # 502 Amended Complaint, # 147 Amended Complaint,,, 146 Amended Complaint,, # 242 Amended Complaint,, # 407 Amended Complaint,,,, # 130 Amended Complaint,, # 131 Amended Complaint,, # 148 Amended Complaint,,, against All Defendants with JURY DEMAND.Document filed by County of San Mateo, The Riverside Public Financing Authority, City of Richmond, The Richmond Joint Powers Financing Authority, County of Sonoma, County of Mendocino, Successor Agency to the Richmond Community Redevelopment Agency, San Diego Association of Governments, City of Riverside, County of San Diego, David E. Sundstrom, County of Sacramento, San Mateo Couty Joint Powers Financing Authority, The Regents of the University of California. Related document: # 406 Amended Complaint,,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC, # 438 Amended Complaint,,,, filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, # 94 Amended Complaint,, filed by Metzler Investment GmbH, # 502 Amended Complaint, filed by Jerry Weglarz, Nathan Weglarz, # 147 Amended Complaint,,, filed by Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Advisor Cash Reserves, Schwab Yieldplus Fund Liquidation Trust, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Money Market Fund, 146 Amended Complaint,, filed by Schwab U.S. Dollar Liquid Assets Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, # 242 Amended Complaint,, filed by The Berkshire Bank, # 407 Amended Complaint,,,, filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, # 130 Amended Complaint,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, # 131 Amended Complaint,, filed by Linda Zacher, Ellen Gelboim, # 148 Amended Complaint,,, filed by Charles Schwab & Co., Inc.. (Attachments: # 1 Exhibit Exhibits 1-5, # 2 Exhibit Exhibits 6-10)(Nishimura, Nanci) Modified on 10/7/2014 (jom). |
Filing 669 AMENDED COMPLAINT amending # 406 Amended Complaint,,, against Bank Of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, Citibank, N.A., Citigroup Inc., Citiigroup Global Markets Inc., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, HSBC Bank plc, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Securities, LLC, JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, Citigroup Funding Inc., HSBC Finance Corp., HSBC USA Inc. with JURY DEMAND.Document filed by PRUDENTIAL INVESTMENT PORTFOLIOS 2. Related document: # 406 Amended Complaint,,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. (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)(Brockett, Daniel) |
Filing 668 SECOND AMENDED COMPLAINT amending # 406 Amended Complaint,,, against Bank of America Corp., Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Citibank, N.A., Citigroup Inc., Citiigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., J.P. Morgan Securities, LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Merrill Lynch, Pierce, Fenner & Smith, Inc., The Royal Bank of Scotland plc, UBS AG, Citigroup Global Markets Limited with JURY DEMAND.Document filed by Salix Capital US Inc.. Related document: # 406 Amended Complaint,,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. (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, # 13 Exhibit M)(Brockett, Daniel) |
Filing 667 SECOND AMENDED COMPLAINT amending # 406 Amended Complaint,,, against Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citibank N.A., Citigroup Financial Products, Inc., Citigroup Inc, Credit Suisse AG, Deutsche Bank AG, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Royal Bank of Canada, Royal Bank of Scotland, UBS AG with JURY DEMAND.Document filed by The Pennsylvania Intergovernmental Cooperation Authority, The City of Philadelphia. Related document: # 406 Amended Complaint,,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. (Attachments: # 1 Exhibit Exhibits A-E)(Olson, Steig) |
Filing 666 AMENDED COMPLAINT amending # 406 Amended Complaint,,, against Barclays Bank plc, Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank N.A., The Royal Bank of Scotland plc, UBS AG, UBS Limited with JURY DEMAND.Document filed by Capital Ventures International, Darby Financial Products. Related document: # 406 Amended Complaint,,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. (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)(Brockett, Daniel) |
Filing 665 AMENDED COMPLAINT amending # 130 Amended Complaint,, against BBA Enterprises, Ltd., BBA Libor, Ltd., Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., British Bankers' Association, Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC with JURY DEMAND.Document filed by PVC Income Account, PFI Bond & Mortgage Securities Fund, PFI Core Plus Bond I Fund, PVC Balanced Account, PFI Short-Term Income Fund, PFI Money Market Fund, PVC Government & High Quality Bond Account, PFI Bond Market Index Fund, PFI Income Fund, PFI Global Diversified Income Fund, PFI Equity Income Fund, Principal Funds, Inc., PFI High Yield Fund I, PFI High Yield Fund, PVC Equity Income Account, PVC Money Market Account, PVC Short-Term Income Account, PVC Asset Allocation Account, PFI Preferred Securities Fund, PFI Diversified Real Asset Fund, PVC Bond & Mortgage Securities Account, PFI Inflation Protection Fund, Principal Variable Contracts Funds, Inc., PFI Government & High Quality Bond Fund. Related document: # 130 Amended Complaint,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)(Slaughter, Stacey) |
Filing 664 AMENDED COMPLAINT amending # 130 Amended Complaint,, against BBA Enterprises, Ltd., BBA Libor, Ltd., Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., British Bankers' Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC, Citigroup Global Markets, Inc., J.P. Morgan Securities, LLC, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc. with JURY DEMAND.Document filed by Principal Life Insurance Company, Principal Financial Group, Inc., Principal Financial Services, Inc.. Related document: # 130 Amended Complaint,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)(Slaughter, Stacey) |
Filing 663 NOTICE of Amended Complaint in Case No. 14-cv-146-NRB. Document filed by Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd.. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D)(Preminger, David) |
Filing 662 FIRST AMENDED COMPLAINT amending # 406 Amended Complaint,,, against Bank of America Corporation, Bank of America National Association, Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse International, HBOS PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group PLC, Norinchukin Bank, Rabobank Group, Societe Generale, The Royal Bank of Canada, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG, CITI SWAPCO INC. with JURY DEMAND.Document filed by National Credit Union Administration Board. Related document: # 406 Amended Complaint,,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. (Attachments: # 1 Appendix Appendices A-D Swaps, # 2 Exhibit 1, Part 1--Members United-BOA Master Agmt, # 3 Exhibit 1, Part 2--Members United-BOA Master Agmt, # 4 Exhibit 2--Members United-JPMorgan Master Agmt, # 5 Exhibit 3--Southwest-Citigroup Master Agmt, # 6 Exhibit 4--WesCorp-BoA Master Agmt, # 7 Exhibit 5--WesCorp-Barclays Master Agmt, # 8 Exhibit 6--WesCorp-Deutsche Bank Master Agmt, # 9 Exhibit 7--WesCorp-HSBC Master Agmt, # 10 Exhibit 8--WesCorp-JP Morgan Master Agmt, # 11 Exhibit 9--WesCorp-RBS Master Agmt, # 12 Exhibit 10--WesCorp-UBS Master Agmt, # 13 Exhibit 11-WesCorp-Swapco Master Agmt, # 14 Exhibit 12--US Central-BOA Master Agmt, # 15 Exhibit 13, Part 1--US Central-Barclays Master Agmt, # 16 Exhibit 13, Part 2--US Central-Barclays Master Agmt, # 17 Exhibit 14, Part 1--US Central-Deutsche Bank Master Agmt, # 18 Exhibit 14, Part 2--US Central-Deutsche Bank Master Agmt, # 19 Exhibit 15, Part 1--US Central-JPMorgan Master Agmt, # 20 Exhibit 15, Part 2--US Central-JPMorgan Master Agmt, # 21 Exhibit 16--US Central-Rabobank Master Agmt, # 22 Exhibit 17--US Central-RBS Master Agmt, # 23 Exhibit 18--US Central-UBS AG Master Agmt)(Shen, Andrew) |
Filing 661 NOTICE OF APPEARANCE by Jeffrey Louis Haberman on behalf of Joseph Amabile, Louie Amabile. (Haberman, Jeffrey) |
Filing 660 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Schroders PLC for ICAP plc. Document filed by ICAP plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Fraser, Brian) |
Filing 659 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Schroders PLC for ICAP plc. Document filed by ICAP plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Fraser, Brian) |
Filing 658 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 10-03-2014 re: Lender Class Plaintiffs Motion for Appointment of Interim Class Counsel and Consolidation of All Related Cases. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 657 MOTION for Kevin P. O'Brien to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Regents of the University of California. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05186-NRB(O'Brien, Kevin) |
Filing 656 MOTION for Matthew K. Edling to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Regents of the University of California. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05186-NRB(Edling, Matthew) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (657 in 1:11-md-02262-NRB, 52 in 1:13-cv-05186-NRB) MOTION for Kevin P. O'Brien to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05186-NRB(sdi) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (51 in 1:13-cv-05186-NRB, 656 in 1:11-md-02262-NRB) MOTION for Matthew K. Edling to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05186-NRB(sdi) |
Filing 655 FILING ERROR - DEFICIENT DOCKET ENTRY - When filing a motion for pro hac vice you pay for the MDL and can spread text to one civil matter for free. There is a $200.00 filing per case after you have filed the motion into the MDL and spread texted into one civil matter.. MOTION for Matthew K. Edling to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Riverside, The Riverside Public Financing Authority, City of Houston, City of Richmond, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, County of Mendocino, David E. Sundstrom. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Edling, Matthew) Modified on 10/1/2014 (wb). Modified on 10/1/2014 (wb). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. (43 in 1:13-cv-05569-NRB, 50 in 1:13-cv-05187-NRB, 43 in 1:13-cv-05221-NRB, 48 in 1:13-cv-05186-NRB, 41 in 1:13-cv-05616-NRB, 61 in 1:13-cv-00667-NRB, 653 in 1:11-md-02262-NRB, 24 in 1:13-cv-08644-NRB, 60 in 1:13-cv-00626-NRB, 62 in 1:13-cv-00597-NRB, 61 in 1:13-cv-00625-NRB, 60 in 1:13-cv-00627-NRB) MOTION for Kevin P. O'Brien to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10157196. Motion and supporting papers to be reviewed by Clerk's Office staff. , (44 in 1:13-cv-05221-NRB, 654 in 1:11-md-02262-NRB, 61 in 1:13-cv-00626-NRB, 51 in 1:13-cv-05187-NRB, 44 in 1:13-cv-05569-NRB, 49 in 1:13-cv-05186-NRB, 62 in 1:13-cv-00667-NRB, 25 in 1:13-cv-08644-NRB, 61 in 1:13-cv-00627-NRB, 42 in 1:13-cv-05616-NRB, 63 in 1:13-cv-00597-NRB, 62 in 1:13-cv-00625-NRB) MOTION for Matthew K. Edling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10158363. Motion and supporting papers to be reviewed by Clerk's Office staff. . When filing a motion for pro hac vice you pay for the MDL and can spread text to one civil matter for free. There is a $200.00 filing per case after you have filed the motion into the MDL and spread texted into one civil matter.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(bcu) |
Filing 654 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Matthew K. Edling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10158363. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Riverside, The Riverside Public Financing Authority, City of Houston, City of Richmond, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, County of Mendocino, David E. Sundstrom. (Attachments: # 1 Exhibit Exhibit 1: Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Edling, Matthew) Modified on 10/1/2014 (bcu). |
Filing 653 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kevin P. O'Brien to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10157196. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Riverside, The Riverside Public Financing Authority, City of Houston, City of Richmond, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, County of Mendocino, David E. Sundstrom. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(O'Brien, Kevin) Modified on 10/1/2014 (bcu). |
Filing 652 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand and Marc J. Gottridge dated 9/23/2014 re: Response to Plaintiffs reply letter of September 15, 2014 (Dkt. No. 648). Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HBOS plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc.(Gelfand, David) |
Filing 651 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-21) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Pennsylvania, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 9/19/2014) (sjo) |
Filing 650 MEMO ENDORSEMENT on re: # 649 Letter, filed by HBOS plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), HBOS PLC, Lloyds Banking Group plc, HBOS Plc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Lloyds Banking Group PLC. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 9/22/2014) (kgo) |
Filing 649 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated 9/19/2014 re: Exchange-Based Plaintiffs' September 15, 2014 letter to the Court ("September 15 Letter") (Dkt. No. 648). Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HBOS plc, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc.(Gelfand, David) |
Filing 648 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel dated September 15, 2014 re: Response to the Court's September 5, 2014 Order. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 647 MOTION to Appoint Counsel . Document filed by Kenneth W. Coker, Carl A. Payne. (Attachments: # 1 Declaration, # 2 Exhibit A)(Alberstone, Daniel) |
Filing 646 DECLARATION in Support re: (644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB) MOTION to Appoint Counsel Appointment of Interim Class Counsel and Consolidation of All Related Cases . MOTION to Consolidate Cases .. Document filed by Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank. (Attachments: # 1 Exhibit A - Firm Resume)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 645 MEMORANDUM OF LAW in Support re: (644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 644 in 1:11-md-02262-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 68 in 1:12-cv-05723-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB, 48 in 1:13-cv-01016-NRB) MOTION to Appoint Counsel Appointment of Interim Class Counsel and Consolidation of All Related Cases . MOTION to Consolidate Cases . . Document filed by Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 644 MOTION to Appoint Counsel Appointment of Interim Class Counsel and Consolidation of All Related Cases ., MOTION to Consolidate Cases . Document filed by Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:13-cv-01016-NRB(Lieberman, Jeremy) |
Filing 643 DECLARATION in Support re: (68 in 1:13-cv-00407-NRB) MOTION to Appoint Counsel .. Document filed by Linda Carr, Heather M. Earle, Eric Friedman, Henryk Malinowski. (Attachments: # 1 Declaration part2, # 2 Declaration part3, # 3 Declaration part4, # 4 Declaration part5, # 5 Declaration part6, # 6 Declaration part7, # 7 Declaration part8)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00407-NRB(Kilsheimer, Richard) |
Filing 642 MEMORANDUM OF LAW in Support re: (68 in 1:13-cv-00407-NRB) MOTION to Appoint Counsel . . Document filed by Linda Carr, Heather M. Earle, Eric Friedman, Henryk Malinowski. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00407-NRB(Kilsheimer, Richard) |
Filing 641 MOTION to Appoint Counsel . Document filed by Heather M. Earle, Henryk Malinowski, Linda Carr, Eric Friedman. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00407-NRB(Kilsheimer, Richard) |
Filing 640 MOTION Application For Establishment of A Separate Putative Class Group in the MDL re: # 638 Order, Set Deadlines,,,,,,,,,,,,,,,,,,,,,,,, . Document filed by Stephanie Nagel, Jerry Weglarz, Nathan Weglarz. (Attachments: # 1 Exhibit Exhibit A - Declaration of Daniel A. Edelman)(Edelman, Daniel) |
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Filing 637 NOTICE OF APPEARANCE by Jacob J Waldman on behalf of Capital Ventures International, Darby Financial Products, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Waldman, Jacob) |
Filing 636 NOTICE OF APPEARANCE by Steig Olson on behalf of Capital Ventures International, Darby Financial Products, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. (Olson, Steig) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 633 MOTION for Matthew Robert Berry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10051615. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
Filing 633 MOTION for Matthew Robert Berry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10051615. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Text of Proposed Order)(Berry, Matthew) |
Filing 632 NOTICE OF APPEARANCE by Andrew Chun-Yang Shen on behalf of National Credit Union Administration Board. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB(Shen, Andrew) |
Filing 631 MOTION for David C Frederick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10048318. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB(Frederick, David) |
Filing 630 MOTION for Wan J Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10048295. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by National Credit Union Administration Board. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB(Kim, Wan) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 631 MOTION for David C Frederick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10048318. Motion and supporting papers to be reviewed by Clerk's Office staff. , # 630 MOTION for Wan J Kim to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10048295. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
Filing 629 NOTICE OF APPEARANCE by Daniel Lawrence Brockett on behalf of PRUDENTIAL INVESTMENT PORTFOLIOS 2, Capital Ventures International, Darby Financial Products, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Salix Capital US Inc., The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:13-cv-08799-NRB, 1:14-cv-04189-NRB(Brockett, Daniel) |
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Filing 627 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 8/20/2014 re: Defendants August 13, 2014 Pre-Motion Letters Regarding the OTC Case and Request to Amend to Add Parties. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Proposed LIBOR Third Consolidated Amended Complaint Part 1, # 2 Proposed LIBOR Third Consolidated Amended Complaint Part 2, # 3 Proposed LIBOR Third Consolidated Amended Complaint Part 3)(Carmody, William) |
Filing 626 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 8/20/2014 re: Defendants August 13, 2014 Pre-Motion Letters Regarding the Previously Stayed Class Cases. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Carmody, William) |
Filing 625 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2014 re: Defendants' Pre-Motion Letters with respect to Claims in the Stayed Actions. Document filed by Salix Capital US Inc..(Brockett, Daniel) |
Filing 624 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2014 re: Defendants' Pre-Motion Letters with respect to Claims in the Stayed Actions. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2.(Brockett, Daniel) |
Filing 623 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2014 re: Defendants' Pre-Motion Letters with respect to Claims in the Stayed Actions. Document filed by Darby Financial Products.(Brockett, Daniel) |
Filing 622 LETTER addressed to Judge Naomi Reice Buchwald from Alexander Barnett dated 8/20/2014 re: Filed pursuant to the Court's letter of July 17, 2014 (Docket No. 572) and in response to the letters of Defendants filed on August 13, 2014. (Docket Nos. 593-598). Document filed by City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, City of Houston.(Barnett, Alexander) |
Filing 621 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2014 re: Defendants' Pre-Motion Letters with respect to Claims in the Stayed Actions.. Document filed by The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority.(Brockett, Daniel) |
Filing 620 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel dated August 20, 2014 re: Response to Defendants' Pre-Motion Letters Regarding Personal Jurisdiction [Dkt. Nos. 600, 601]. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 619 LETTER addressed to Judge Naomi Reice Buchwald from Steven Fineman dated August 20, 2014 re: Response to Defendants' August 13, 2014 Letters Regarding Their Anticipated Motions to Dismiss. Document filed by Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB, 1:14-cv-03094-NRB(Fineman, Steven) |
Filing 618 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated 8/20/2014 re: Response to Defendants' pre-motion letters regarding personal jurisdiction [Dkt. Nos. 581, 600, 601]. Document filed by Direct Action Plaintiffs.(Leveridge, Richard) |
Filing 617 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated 8/20/2014 re: Response to Defendants' pre-motion letter regarding state law issues [Dkt. Nos. 589, 594, 595, 596, 602]. Document filed by The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.(Leveridge, Richard) |
Filing 616 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated 8/20/2014 re: Response to Defendants' pre-motion letter regarding antitrust issues [Dkt. No. 594]. Document filed by The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.(Leveridge, Richard) |
Filing 615 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated 8/20/2014 re: responses to Defendants' pre-motion letters [Dkt. Nos. 581, 589, 594, 595, 596, 600, 601, 602].. Document filed by The Federal Home Loan Mortgage Corporation, The Federal Deposit Insurance Corporation as Receiver, Direct Action Plaintiff.(Leveridge, Richard) |
Filing 614 LETTER addressed to Judge Naomi Reice Buchwald from David Preminger dated August 20, 2014 re: Defendants' Motions to Dismiss. Document filed by Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd..(Preminger, David) |
Filing 613 LETTER addressed to Judge Naomi Reice Buchwald from Stacey Slaughter dated August 20, 2014 re: Principal Plaintiffs' response to Defendants' August 13, 2014 pre motion letters. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Variable Contracts Funds, Inc..(Slaughter, Stacey) |
Filing 612 RESPONSE re: (593 in 1:11-md-02262-NRB) Letter, . Document filed by National Credit Union Administration Board. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB(Shen, Andrew) |
Filing 611 RESPONSE re: # 592 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from David E. Kovel, Christopher Lovell dated August 13, 2014. . Document filed by HBOS PLC, Lloyds Banking Group PLC, Lloyds TSB Bank PLC. (Gottridge, Marc) |
Filing 610 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leverage dated 8/20/14 re: Previously Stayed Non-Class Action Cases. Document filed by The Federal Home Loan Mortgage Corporation, FDIC, as receiver.(Leveridge, Richard) |
Filing 609 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated 8/20/2014 re: Response to the Exchange-Based Plaintiffs' ("Plaintiffs") letter dated August 13, 2014 ("August 13 Letter"). Document filed by Coperatieve Centrale Raiffeisen-Boerenleenbank B.A..(Gelfand, David) |
Filing 608 LETTER addressed to Judge Naomi Reice Buchwald from Kenneth E. Warner dated 08/20/2014 re: Amended Complaint and Defendants' pre-motion letters. Document filed by Federal National Mortgage Association.(Cruse, Samuel) |
Filing 607 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse AG, Corporate Parent Credit Suisse Holdings (USA), Inc. for Credit Suisse (USA) Inc.. Document filed by Credit Suisse (USA) Inc..(Kurtzberg, Joel) |
Filing 606 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG, Corporate Parent Credit Suisse AG for Credit Suisse International. Document filed by Credit Suisse International.(Kurtzberg, Joel) |
Filing 605 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG. Document filed by Credit Suisse AG.(Kurtzberg, Joel) |
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Filing 603 NOTICE OF APPEARANCE by Alexander E. Barnett on behalf of City of Riverside, The Riverside Public Financing Authority, City of Richmond, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, City Of Houston, County of Mendocino, David E. Sundstrom. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Barnett, Alexander) |
Filing 602 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 13, 2014. Document filed by Credit Suisse International.(Kurtzberg, Joel) |
Filing 601 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 13, 2014 re: Defendants' Anticipated Motion to Dismiss for Lack of Jurisdiction. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corp., Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, British Bankers' Association, Chase Bank USA, N.A., Citibank NA, Citigroup Financial Products, Inc., Citigroup Inc., Citiigroup Global Markets Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Argicole, S.A., Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holding plc, ICAP plc, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group PLC, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Limited, WestDeutsche Immobilienbank AG, The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), RBC Capital Markets, LLC, Portigon/WestLB AG.(Wise, Robert) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Joel Laurence Kurtzberg to RE-FILE Document # 589 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 13, 2014. ERROR(S): No case number. (db) |
Filing 600 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 13, 2014 re: Defendants' Anticipated Motion to Dismiss for Lack of Jurisdiction. Document filed by Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC.(Wise, Robert) |
Filing 599 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated August 13, 2014 re: Federal and State Securities Law Claims in Schwab. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Holdings PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG.(Wise, Robert) |
Filing 598 LETTER addressed to Judge Naomi Reice Buchwald from Fraser L. Hunter, Jr. dated August 13, 2014 re: Dismissal of Requests for Injunctive Relief. Document filed by All Defendants.(Wise, Robert) |
Filing 597 LETTER addressed to Judge Naomi Reice Buchwald from Jonathan D. Schiller dated August 13, 2014 re: Dismissal of Plaintiffs' Consumer Protection Claims. Document filed by All Defendants.(Wise, Robert) |
Filing 596 LETTER MOTION for Conference (Pre-Motion) to move to Dismiss Plaintiffs' Claims for Tortious Interference addressed to Judge Naomi Reice Buchwald from Marc J. Gottridge dated August 13, 2014. Document filed by All Defendants.(Wise, Robert) |
Filing 595 JOINT LETTER addressed to Judge Naomi Reice Buchwald from Counsel for Defendants dated August 13, 2014 re: Plaintiffs' Fraud and Related Claims. Document filed by All Defendants.(Wise, Robert) |
Filing 594 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated August 13, 2014 re: Defendants' Proposed Motion to Dismiss. Document filed by All Defendants.(Wise, Robert) |
Filing 593 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated August 13, 2014 re: Pre-Motion Letters with respect to Claims in the Stayed Actions. Document filed by All Defendants. (Attachments: # 1 Appendix (Claim by Claim Master List of Actions))(Wise, Robert) |
Filing 592 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from David E. Kovel, Christopher Lovell dated August 13, 2014. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH, 303030 Trading LLC, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
Filing 591 LETTER addressed to Judge Naomi Reice Buchwald from Fraser L. Hunter, Jr. dated August 13, 2014 re: Leave to move to dismiss. Document filed by RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), The Royal Bank of Scotland, Plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Hunter, Fraser) |
Filing 590 LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 13, 2014 re: request leave to file a motion. Document filed by Credit Suisse Group AG.(Kurtzberg, Joel) |
Filing 589 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated August 13, 2014. Document filed by Credit Suisse International.(Kurtzberg, Joel) Modified on 8/14/2014 (db). |
Filing 588 NOTICE OF APPEARANCE by Joel Laurence Kurtzberg on behalf of Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse International. (Kurtzberg, Joel) |
Filing 587 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse International. (Washer, Herbert) |
Filing 586 NOTICE OF APPEARANCE by Elai E. Katz on behalf of Credit Suisse International, Credit Suisse AG, Credit Suisse (USA) Inc.. (Katz, Elai) |
Filing 585 NOTICE OF APPEARANCE by Morgan Jessen Feder on behalf of WestDeutsche Immobilienbank AG. (Feder, Morgan) |
Filing 584 NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of WestDeutsche Immobilienbank AG. (Litwin, Ethan) |
Filing 583 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of WestDeutsche Immobilienbank AG. (Weinstein, Marc) |
Filing 582 NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of WestDeutsche Immobilienbank AG. (Paparella, Christopher) |
Filing 581 LETTER addressed to Judge Naomi Reice Buchwald from Harry S. Davis dated August 13, 2014 re: request for a pre-motion conference. Document filed by Tullett Prebon PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Davis, Harry) |
Filing 580 NOTICE OF APPEARANCE by H. Rowan Gaither, IV on behalf of ICAP plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Gaither, H.) |
Filing 579 NOTICE OF APPEARANCE by H. Rowan Gaither, IV on behalf of ICAP plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Gaither, H.) |
Filing 578 NOTICE OF APPEARANCE by Shari A. Brandt on behalf of ICAP plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Brandt, Shari) |
Filing 577 NOTICE OF APPEARANCE by Shari A. Brandt on behalf of ICAP plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Brandt, Shari) |
Filing 576 NOTICE OF APPEARANCE by Brian S. Fraser on behalf of ICAP plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB(Fraser, Brian) |
Filing 575 NOTICE OF APPEARANCE by Brian S. Fraser on behalf of ICAP plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB(Fraser, Brian) |
Filing 574 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 08-05-2014 re: Liaison Counsel. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit Claims Spreadsheet)(Carmody, William) |
Filing 573 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of The Berkshire Bank, Government Development Bank for Puerto Rico, Direcors Financial Group. Filed In Associated Cases: 1:11-md-02262-NRB et al.(McConville, Francis) |
Filing 572 LETTER addressed to Counsel from Judge Naomi Reice Buchwald dated 7/17/2014 re: The issuance of our June 23, 2014 Memorandum and Order, which defines the contours of the complaints that we have considered to date, requires that we now address the next steps necessary to move this litigation forward. (tn) |
Filing 571 NOTICE: Within the next ten days, the Court will issue a communication addressing issues related to the next steps in this litigation and inviting submissions from the parties. Before receiving our communication, counsel are directed not to make any submissions to the Court. (Signed by Judge Naomi Reice Buchwald on 7/2/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. ***Docketed in all member and related cases pursuant to instructions from Chambers.(mro) |
Filing 570 LETTER addressed to Judge Naomi Reice Buchwald from Jeremy A. Lieberman dated July 2, 2014 re: Plaintiffs request for a pre-motion conference. Document filed by Direcors Financial Group, Government Development Bank for Puerto Rico, The Berkshire Bank.(Lieberman, Jeremy) |
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Filing 567 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Samuel William Cruse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9810479. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal National Mortgage Association. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order Proposed Order)(Cruse, Samuel) Modified on 6/23/2014 (sdi). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 567 MOTION for Samuel William Cruse to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-9810479. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Missing Certificate of Good Standing from the Supreme Court of Texas with the Clerk of Court's signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (sdi) |
Filing 566 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-20) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of New Jersey, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 6/6/2014) (sjo) |
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Filing 563 MOTION for Joel A. Mintzer to Withdraw as Attorney . Document filed by Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc., Principal Financial Group, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Berndt, Thomas) |
Filing 562 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated May 1, 2014 re: Yale University to be added as class representative. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 561 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-19) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 5/1/2014) (sjo) |
Filing 560 LETTER addressed to Judge Naomi Reice Buchwald from Thomas C. Rice dated April 24, 2014 re: Response to the Over-the-Counter Plaintiffs' Letter dated April 17, 2014. Document filed by J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A..(Rice, Thomas) |
Filing 559 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 4/17/2014 re: The OTC Plaintiffs write to request permission to add an additional class representative to our complaint, Yale University. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)(Carmody, William) |
Filing 558 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated 4/7/2014 re: Supplemental Authority. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit)(Lovell, Christopher) |
Filing 557 LETTER addressed to Judge Naomi Reice Buchwald from Daryl A. Libow dated March 28, 2014 Document filed by The Bank of Tokyo-Mitsubishi UFJ, Ltd.. (Attachments: # 1 Exhibit)(Libow, Daryl) |
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Filing 555 NOTICE OF APPEARANCE by Jefferson Eliot Bell on behalf of UBS AG. (Bell, Jefferson) |
Filing 554 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated March 9, 2014 re: Defendants' letter dated February 25, 2014. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
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Filing 552 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT CORRECTED proceeding held on 2/4/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
Filing 551 TRANSCRIPT of Proceedings re: ARGUMENT CORRECTED held on 2/4/2014 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/21/2014. Redacted Transcript Deadline set for 3/31/2014. Release of Transcript Restriction set for 5/30/2014.(Rodriguez, Somari) |
Filing 550 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 2/4/14 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
Filing 549 TRANSCRIPT of Proceedings re: ARGUMENT held on 2/4/2014 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/21/2014. Redacted Transcript Deadline set for 3/31/2014. Release of Transcript Restriction set for 5/30/2014.(Rodriguez, Somari) |
Filing 548 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated 02/25/2014 re: Response to Exchange-Based Plaintiffs' Letter dated February 7, 2014. Document filed by Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citibank NA, Citigroup, Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG.(Gelfand, David) |
Filing 547 MOTION for Aron K. Liang to Withdraw as Attorney (Corrected) . Document filed by City of Riverside, The Riverside Public Financing Authority, City of Richmond, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, City Of Houston, County of Mendocino, David E. Sundstrom. (Attachments: # 1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nishimura, Nanci) |
Filing 546 NOTICE OF CHANGE OF ADDRESS by Christopher Michael Viapiano on behalf of Bank of Tokyo-Mistsubishi UFJ. New Address: Sullivan & Cromwell LLP, 1700 New York Ave., N.W., Washington, DC, USA 20006, (202) 956-7500. (Viapiano, Christopher) |
Filing 545 NOTICE OF CHANGE OF ADDRESS by Daryl Andrew Libow on behalf of Bank of Tokyo-Mistsubishi UFJ. New Address: Sullivan & Cromwell LLP, 1700 New York Ave., N.W., Washington, DC, USA 20006, (202) 956-7500. (Libow, Daryl) |
Filing 544 MOTION for Aron K. Liang to Withdraw as Attorney. Document filed by City of Riverside, The Riverside Public Financing Authority, City of Richmond, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, City Of Houston, County of Mendocino, David E. Sundstrom.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nishimura, Nanci) |
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Filing 542 DECLARATION of Celeste Ingalls in Support re: (37 in 1:13-cv-06013-NRB, 37 in 1:13-cv-06014-NRB, 539 in 1:11-md-02262-NRB) Letter,,,,,. Document filed by Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc., Principal Financial Group, Inc., Principal Life Insurance Company, Principal Variable Contracts Funds, Inc.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Berndt, Thomas) |
Filing 541 LETTER addressed to Judge Naomi Reice Buchwald from David Gelfand dated 02/11/2014 re: Response to Exchange-Based Plaintiffs' Letter dated February 7, 2014. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citibank NA, Citigroup, Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG.(Gelfand, David) |
Filing 540 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated February 7, 2014 re: questions raised during oral argument on February 4, 2014. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 539 LETTER addressed to Judge Naomi Reice Buchwald from Thomas F. Berndt dated 1/31/2014 re: Obtaining Judge's authorization for process server to serve the Summons and Complaint in Germany under the Hague Convention. Document filed by Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC, PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PRINCIPAL VARIABLE CONTRACTS FUND, INC., PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc.. (Attachments: # 1 Text of Proposed Order [Proposed] Order Appointing International Process Server)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Berndt, Thomas) |
Filing 538 LETTER addressed to Judge Naomi Reice Buchwald from Thomas F. Berndt dated 1/31/2014 re: Obtaining Judge's authorization for process server to serve the Summons and Complaint in Germany under the Hague Convention. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Text of Proposed Order [Proposed] Order Appointing International Process Server)(Berndt, Thomas) |
Filing 537 LETTER addressed to Judge Naomi Reice Buchwald from Daniel Alberstone, Esq. dated January 30, 2014 re: LIBOR-Based Financial Instruments Antitrust Litigation. Document filed by Kenneth W. Coker, Carl A. Payne.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Alberstone, Daniel) |
Filing 536 REPLY MEMORANDUM OF LAW in Support re: # 507 MOTION to Dismiss OTC Plaintiffs' Second Consolidated Amended Complaint .. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG. (Wise, Robert) |
Filing 535 REPLY MEMORANDUM OF LAW in Support re: # 516 MOTION to Dismiss NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS EXCHANGE-BASED PLAINTIFFS' [CORRECTED] SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Societe Generale. (Wolowitz, Steven) |
Filing 534 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: # 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citibank NA, Citigroup, Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Gelfand, David) |
Filing 533 LETTER RESPONSE in Opposition to Motion addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated January 21, 2014 re: # 522 LETTER MOTION for Conference re 54(b) judgments on antitrust claims addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 01/10/2014.. Document filed by Barclays Bank PLC. (Scott, Jeffrey) |
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Filing 531 NOTICE of Notice of Withdrawal of Appearance. Document filed by Mayor and City Council of Baltimore. (Simonsen, Ashley) |
Filing 530 MOTION for Matthew S. Fitzwater to Withdraw as Attorney for Barclays Defendants . Document filed by Barclays Bank PLC, Barclays Capital Inc., Barclays U.S. Funding LLC.(Scott, Jeffrey) |
Filing 529 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated January 13, 2014 re: Rule 2.E.1. Letter for Exchange-Based Plaintiffs' Opposition to Defendant Societe Generale's Motion to Dismiss the Exchange-Based Plaintiffs' Corrected Second Amended Consolidated Class Action Complaint. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 528 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated January 13, 2014 re: Rule 2.E.1. Letter for Exchange-Based Plaintiffs' Supplemental Memorandum of Law Regarding Rabobank and in Further Support of Their Motion for Reconsideration of the Courts August 23, 2013 Memorandum and Order. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 527 MANDATE of USCA (Certified Copy) as to (429 in 1:11-md-02262-NRB) Notice of Appeal,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, The Charles Schwab Corporation, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Schwab Yieldplus Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund, (409 in 1:11-md-02262-NRB, 50 in 1:12-cv-01025-NRB) Notice of Appeal filed by Linda Zacher, Ellen Gelboim USCA Case Number 13-3565(L); 13-3636(con). This Court has determined sua sponte that it lacks jurisdiction over these appeals because a final order has not been issued by the district court as contemplated by 28 U.S.C. 1291, and the orders appealed from did not dispose of all claims in the consolidated action. See Coopers & Lybrand v. Livesay, 437 U.S. 463, 467 (1978); Houbigant, Inc. v. IMG Fragrance Brands, LLC, 627 F.3d 497, 498 (2d Cir. 2010) (per curiam). Upon due consideration, it is hereby ORDERED that the appeals are DISMISSED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 01/13/2014. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(nd) |
Filing 526 MEMORANDUM OF LAW in Opposition re: # 507 MOTION to Dismiss OTC Plaintiffs' Second Consolidated Amended Complaint .. Document filed by Mayor and City Council of Baltimore. (Carmody, William) |
Filing 525 DECLARATION of David E. Kovel in Opposition re: # 516 MOTION to Dismiss NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS EXCHANGE-BASED PLAINTIFFS' [CORRECTED] SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (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, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U)(Kovel, David) |
Filing 524 MEMORANDUM OF LAW in Opposition re: # 516 MOTION to Dismiss NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS EXCHANGE-BASED PLAINTIFFS' [CORRECTED] SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 523 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: # 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A)(Kovel, David) |
Filing 522 LETTER MOTION for Conference re 54(b) judgments on antitrust claims addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 01/10/2014. Document filed by Mayor and City Council of Baltimore.(Carmody, William) |
Filing 521 NOTICE OF APPEARANCE by Jeffery Li Ding on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ding, Jeffery) |
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Filing 519 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated December 16, 2013 re: Societe Generale's Motion to Dismiss the Exchange-Based Plaintiffs' [Corrected] Second Amended Consolidated Class Action Complaint. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 518 DECLARATION of Andrew J. Calica in Support re: # 517 Memorandum of Law in Support of Motion,. Document filed by Societe Generale. (Attachments: # 1 Exhibit A-G)(Wolowitz, Steven) |
Filing 517 MEMORANDUM OF LAW in Support re: # 516 MOTION to Dismiss NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS EXCHANGE-BASED PLAINTIFFS' [CORRECTED] SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT .. Document filed by Societe Generale. (Wolowitz, Steven) |
Filing 516 MOTION to Dismiss NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS EXCHANGE-BASED PLAINTIFFS' [CORRECTED] SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT . Document filed by Societe Generale.(Wolowitz, Steven) |
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Set/Reset Deadlines: Responses due by 1/10/2014. Replies due by 1/28/2014. (ft) |
Filing 513 LETTER MOTION for Extension of Time for Plaintiffs' Opposition Papers to be due January 10, 2014 and Defendants' Reply Papers to be due January 28, 2014, addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated December 9, 2013. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group, AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc., J.P. Morgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG.(Wise, Robert) |
Filing 512 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL(CTO-17) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 12-3-2013) (sjo) |
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Filing 510 NOTICE of Acknowledgment of Service. Document filed by PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Funds, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC, Principal Variable Contracts Funds, Inc.. (Attachments: # 1 Exhibit Exhibits A-Q)(Berndt, Thomas) |
Filing 509 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated November 26, 2013 re: Individual Practice Rule 2.E.1. Document filed by Bank of America Corporation, Bank of America, N.A., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc., JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG.(Wise, Robert) |
Filing 508 MEMORANDUM OF LAW in Support re: # 507 MOTION to Dismiss OTC Plaintiffs' Second Consolidated Amended Complaint .. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG. (Wise, Robert) |
Filing 507 MOTION to Dismiss OTC Plaintiffs' Second Consolidated Amended Complaint . Document filed by Bank of America Corporation, Bank of America, N.A., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG.(Wise, Robert) |
Filing 506 NOTICE OF APPEARANCE by Brian Theodore Kohn on behalf of Tullett Prebon PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Kohn, Brian) |
Filing 505 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tullett Prebon PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Davis, Harry) |
Filing 504 NOTICE OF APPEARANCE by Harry Simeon Davis on behalf of Tullett Prebon PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB(Davis, Harry) |
Filing 503 SUMMONS RETURNED EXECUTED. National Collegiate Student Loan Trust 2007-1 served on 11/12/2013, answer due 12/3/2013. Service was accepted by Joanne Wright, US Bank. Document filed by Jerry Weglarz; Nathan Weglarz. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB(Hardy, Tiffany) |
Filing 502 AMENDED COMPLAINT against JPMorgan Chase Bank N.A., National Collegiate Student Loan Trust 2007-1 with JURY DEMAND.Document filed by Jerry Weglarz, Nathan Weglarz. (Also docketed in 13cv1198) (Attachments: # 1 A, # 2 B, # 3 C, # 4 D, # 5 E)(lmb) |
Filing 501 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 500 NOTICE OF APPEARANCE by Andrew Jonathan Calica on behalf of Societe Generale. (Calica, Andrew) |
Filing 499 NOTICE OF APPEARANCE by Henninger Simons Bullock on behalf of Societe Generale. (Bullock, Henninger) |
Filing 498 NOTICE OF APPEARANCE by Steven Wolowitz on behalf of Societe Generale. (Wolowitz, Steven) |
Filing 497 LETTER addressed to Judge Naomi Reice Buchwald from David R. Gelfand dated November 13, 2013 re: Response to Exchange-Based Plaintiffs Letter, dated November 5, 2013. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citibank NA, Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG.(Gelfand, David) |
Filing 496 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated November 12, 2013 re: the timing of Defendants motion to dismiss the unjust enrichment and breach of implied covenant claims asserted in the Second Amended Complaint filed by the OTC Plaintiffs. Document filed by Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group, AG, Deutsche Bank AG, HBOS plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, Westlb AG.(Wise, Robert) |
Filing 495 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated November 11, 2013 re: in response to the Schwab Plaintiffs' supplemental letter brief concerning their motion to remand. Document filed by Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Citibank N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, Westlb AG.(Wise, Robert) |
Filing 494 REPLY MEMORANDUM OF LAW in Support re: # 453 MOTION to Dismiss Exchange-Based Plaintiffs' Period 2 CEA Claims .. Document filed by Barclays Bank PLC. (Scott, Jeffrey) |
Filing 493 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated 11/05/2013 re: supplemental information relevant to the Exchange-Based Plaintiffs' motion to amend their operative pleading. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kovel, David) |
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Filing 491 Withdrawn pursuant to Order filed 10/31/13, Doc. #492, 11 MD 2262 - RULE 54(b) CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated October 17, 2013, there is no just reason for delay, pursuant to Fed. R. Civ. P. 54(b), final judgment is entered dismissing the first count of the over-the-counter plaintiffs' consolidated amended complaint for violation of section 1 of the Sherman Act, and denying leave to replead that claim in a proposed amended complaint for the reasons given in the March 29, 2013 and August 23, 2013 orders of this Court, and there is no just reason for delay, pursuant to Fed. R. Civ. P. 54(b), final judgment is entered dismissing the fourth count of the exchange based plaintiffs' amended consolidated class action complaint for violation of section 1 of the Sherman Act, and denying leave to replead that claim in a proposed amended complaint for the reasons given in the March 29, 2013 and August 23, 2013 orders of this Court. (Signed by Clerk of Court Ruby Krajick on 10/31/13) (Attachments: # 1 Notice of Right to Appeal)Filed In Associated Cases: 1:11-md-02262-NRB et al.(ml) Modified on 10/31/2013 (ml). Modified on 11/4/2013 (ml). |
Filing 488 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated October 29, 2013 re: Rule 2.E.1. letter for Exchange-Based Plaintiffs' Opposition to Defendants' Renewed Motion to Dismiss the Exchange-Based Plaintiffs' Period 2 CEA Claims. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 487 MEMO ENDORSEMENT on (63 in 1:13-cv-07005-NRB) Letter filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Charles Schwab Corporation, Schwab Yieldplus Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 10/28/2013) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(ft) |
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Filing 484 DECLARATION of David E. Kovel in Opposition re: # 453 MOTION to Dismiss Exchange-Based Plaintiffs' Period 2 CEA Claims .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (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, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Kovel, David) |
Filing 483 MEMORANDUM OF LAW in Opposition re: # 453 MOTION to Dismiss Exchange-Based Plaintiffs' Period 2 CEA Claims .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
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Filing 481 MOTION for Michael A. Brille to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9018490. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Certificate of Good Standing)(Brille, Michael) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 481 MOTION for Michael A. Brille to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9018490. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) |
Filing 480 MOTION for Sara B. Brody to Withdraw as Attorney. Document filed by Norinchukin Bank.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07005-NRB(Stern, Andrew) |
Filing 479 REPLY MEMORANDUM OF LAW in Opposition re: # 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Barclays Bank PLC. (Scott, Jeffrey) |
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Transmission to Judgments and Orders Clerk. Transmitted re: (69 in 1:13-cv-07005-NRB, 43 in 1:12-cv-07461-NRB, 54 in 1:12-cv-05723-NRB, 97 in 1:13-cv-02297-NRB, 7 in 1:13-cv-07394-NRB, 44 in 1:13-cv-03952-NRB, 45 in 1:13-cv-00597-NRB, 34 in 1:13-cv-01016-NRB, 54 in 1:13-cv-00407-NRB, 35 in 1:13-cv-01456-NRB, 62 in 1:12-cv-05822-NRB, 490 in 1:11-md-02262-NRB, 55 in 1:12-cv-06056-NRB, 44 in 1:13-cv-00625-NRB, 56 in 1:13-cv-01198-NRB, 49 in 1:13-cv-02343-NRB, 45 in 1:13-cv-03010-NRB, 55 in 1:13-cv-00598-NRB, 26 in 1:13-cv-06020-NRB, 44 in 1:13-cv-00667-NRB, 59 in 1:13-cv-01135-NRB, 24 in 1:13-cv-05616-NRB, 26 in 1:13-cv-06014-NRB, 34 in 1:13-cv-05511-NRB, 43 in 1:13-cv-00627-NRB, 26 in 1:13-cv-05569-NRB, 26 in 1:13-cv-05221-NRB, 52 in 1:13-cv-00346-NRB, 67 in 1:12-cv-01025-NRB, 63 in 1:13-cv-00398-NRB, 26 in 1:13-cv-06013-NRB, 33 in 1:13-cv-05187-NRB, 42 in 1:12-cv-06693-NRB, 43 in 1:13-cv-00626-NRB, 31 in 1:13-cv-05186-NRB) Order to the Judgments and Orders Clerk. Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft) |
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Filing 477 MEMO ENDORSED on re: # 472 Letter filed by Barclays Bank PLC. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 10/18/2013) (js) |
Filing 476 NOTICE of Withdrawal as Counsel of Dana A. Jupiter.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank N.A.. (Mason, Omari) |
Filing 475 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-16)transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Kansas, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/18/2013) (sjo) |
Filing 474 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: # 418 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd., Credit Suisse Group AG, Norinchukin Bank. (Libow, Daryl) |
Filing 473 REPLY MEMORANDUM OF LAW in Support re: # 418 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, REPLY MEMORANDUM OF LAW IN FURTHER SUPPORT OF MOTION FOR RECONSIDERATION OF MARCH 29, 2013 ORDER ON MOTION TO DISMISS . Document filed by UBS AG. (Sullivan, Peter) |
Filing 472 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated October 17, 2013 re: Request for Three-Page Enlargement of Page Limit on Sur-Reply. Document filed by Barclays Bank PLC.(Scott, Jeffrey) |
Filing 471 NOTICE OF APPEARANCE by Andrew Martin McNeela on behalf of 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (McNeela, Andrew) |
Filing 470 MEMO ENDORSEMENT granting (466) Motion to Withdraw as Attorney in case 1:11-md-02262-NRB. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 10/16/2013) Filed In Associated Cases: 1:11-md-02262-NRB et al. ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro) |
Filing 469 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated 10/16/13 re: Corrected copy of charts of U.S. dollar Libor submissions for the dates listed in Docket Number 439 at p. 4 in response to the Court's direction on October 8, 2013. Document filed by FTC Capital GMBH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lovell, Christopher) |
Filing 467 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated 10/15/13 re: Charts of U.S. dollar Libor submissions for the dates listed in Docket Number 439 at p. 4 in response to the Court's direction on October 8, 2013. Document filed by FTC Capital GMBH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Lovell, Christopher) |
Filing 466 MOTION for Joshua S. Kyle to Withdraw as Attorney. Document filed by Barclays Bank PLC.(Kyle, Joshua) |
Filing 465 MEMO ENDORSEMENT on re: (458 in 1:11-md-02262-NRB) Letter filed by Societe Generale, (165 in 1:11-cv-02613-NRB) Letter filed by Societe Generale S.A. ENDORSEMENT: The defendant (Societe Generale) is granted leave to move to dismiss without a pre-motion conference. (Signed by Judge Naomi Reice Buchwald on 10/11/2013) (tro) |
Filing 464 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 8/8/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 463 TRANSCRIPT of Proceedings re: MOTION held on 8/8/2013 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/8/2013. Redacted Transcript Deadline set for 11/18/2013. Release of Transcript Restriction set for 1/16/2014.(McGuirk, Kelly) |
Filing 460 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated 10/11/13 re: Request for an extension until October 14, 2013. Document filed by FTC Capital GMBH.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lovell, Christopher) |
Filing 462 MEMO ENDORSEMENT granting (450) Motion to Withdraw as Attorney in case 1:11-md-02262-NRB; granting (55) Motion to Withdraw as Attorney in case 1:12-cv-01025-NRB; granting (42) Motion to Withdraw as Attorney in case 1:12-cv-05723-NRB; granting (50) Motion to Withdraw as Attorney in case 1:12-cv-05822-NRB; granting (43) Motion to Withdraw as Attorney in case 1:12-cv-06056-NRB; granting (51) Motion to Withdraw as Attorney in case 1:13-cv-00398-NRB; granting (42) Motion to Withdraw as Attorney in case 1:13-cv-00407-NRB; granting (40) Motion to Withdraw as Attorney in case 1:13-cv-00346-NRB; granting (43) Motion to Withdraw as Attorney in case 1:13-cv-00598-NRB; granting (33) Motion to Withdraw as Attorney in case 1:13-cv-00597-NRB; granting (31) Motion to Withdraw as Attorney in case 1:13-cv-00626-NRB; granting (32) Motion to Withdraw as Attorney in case 1:13-cv-00625-NRB; granting (22) Motion to Withdraw as Attorney in case 1:13-cv-01016-NRB; granting (47) Motion to Withdraw as Attorney in case 1:13-cv-01135-NRB; granting (23) Motion to Withdraw as Attorney in case 1:13-cv-01456-NRB; granting (85) Motion to Withdraw as Attorney in case 1:13-cv-02297-NRB; granting (37) Motion to Withdraw as Attorney in case 1:13-cv-02343-NRB; granting (31) Motion to Withdraw as Attorney in case 1:13-cv-03010-NRB; granting (32) Motion to Withdraw as Attorney in case 1:13-cv-03952-NRB; granting (19) Motion to Withdraw as Attorney in case 1:13-cv-05186-NRB; granting (21) Motion to Withdraw as Attorney in case 1:13-cv-05187-NRB; granting (14) Motion to Withdraw as Attorney in case 1:13-cv-05221-NRB; granting (22) Motion to Withdraw as Attorney in case 1:13-cv-05511-NRB; granting (14) Motion to Withdraw as Attorney in case 1:13-cv-05569-NRB; granting (14) Motion to Withdraw as Attorney in case 1:13-cv-06013-NRB; granting (14) Motion to Withdraw as Attorney in case 1:13-cv-06014-NRB; granting (14) Motion to Withdraw as Attorney in case 1:13-cv-06020-NRB; granting (53) Motion to Withdraw as Attorney in case 1:13-cv-07005-NRB. ENDORSEMENT: Motion granted. (Signed by Judge Naomi Reice Buchwald on 10/9/2013) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft) |
Filing 461 MEMO ENDORSEMENT granting (449) Motion to Withdraw as Attorney in case 1:11-md-02262-NRB; granting (54) Motion to Withdraw as Attorney in case 1:12-cv-01025-NRB; granting (41) Motion to Withdraw as Attorney in case 1:12-cv-05723-NRB; granting (49) Motion to Withdraw as Attorney in case 1:12-cv-05822-NRB; granting (42) Motion to Withdraw as Attorney in case 1:12-cv-06056-NRB; granting (29) Motion to Withdraw as Attorney in case 1:12-cv-06693-NRB; granting (30) Motion to Withdraw as Attorney in case 1:12-cv-07461-NRB; granting (50) Motion to Withdraw as Attorney in case 1:13-cv-00398-NRB; granting (41) Motion to Withdraw as Attorney in case 1:13-cv-00407-NRB; granting (39) Motion to Withdraw as Attorney in case 1:13-cv-00346-NRB; granting (42) Motion to Withdraw as Attorney in case 1:13-cv-00598-NRB; granting (32) Motion to Withdraw as Attorney in case 1:13-cv-00597-NRB; granting (30) Motion to Withdraw as Attorney in case 1:13-cv-00626-NRB; granting (31) Motion to Withdraw as Attorney in case 1:13-cv-00625-NRB; granting (30) Motion to Withdraw as Attorney in case 1:13-cv-00627-NRB; granting (31) Motion to Withdraw as Attorney in case 1:13-cv-00667-NRB; granting (21) Motion to Withdraw as Attorney in case 1:13-cv-01016-NRB; granting (46) Motion to Withdraw as Attorney in case 1:13-cv-01135-NRB; granting (43) Motion to Withdraw as Attorney in case 1:13-cv-01198-NRB; granting (22) Motion to Withdraw as Attorney in case 1:13-cv-01456-NRB; granting (84) Motion to Withdraw as Attorney in case 1:13-cv-02297-NRB; granting (36) Motion to Withdraw as Attorney in case 1:13-cv-02343-NRB; granting (30) Motion to Withdraw as Attorney in case 1:13-cv-03010-NRB; granting (31) Motion to Withdraw as Attorney in case 1:13-cv-03952-NRB; granting (18) Motion to Withdraw as Attorney in case 1:13-cv-05186-NRB; granting (20) Motion to Withdraw as Attorney in case 1:13-cv-05187-NRB; granting (13) Motion to Withdraw as Attorney in case 1:13-cv-05221-NRB; granting (21) Motion to Withdraw as Attorney in case 1:13-cv-05511-NRB; granting (13) Motion to Withdraw as Attorney in case 1:13-cv-05569-NRB; granting (11) Motion to Withdraw as Attorney in case 1:13-cv-05616-NRB; granting (13) Motion to Withdraw as Attorney in case 1:13-cv-06013-NRB; granting (13) Motion to Withdraw as Attorney in case 1:13-cv-06014-NRB; granting (13) Motion to Withdraw as Attorney in case 1:13-cv-06020-NRB; granting (52) Motion to Withdraw as Attorney in case 1:13-cv-07005-NRB. ENDORSEMENT: Motion granted. (Signed by Judge Naomi Reice Buchwald on 10/9/2013) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft) Modified on 10/11/2013 (ft). |
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Filing 458 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated 10/10/2013 re: Request for a pre-motion conference pursuant to Individual Practice Rule 2.B.. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 457 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 10, 2013 re: Partial Stay and Motion to Dismiss. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 456 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated October 10, 2013 re: Rule 2.E.1. Letter for Defendants' Renewed Motion to Dismiss the Exchange-Based Plaintiffs' Period 2 CEA Claims. Document filed by Barclays Bank PLC.(Scott, Jeffrey) |
Filing 455 DECLARATION of Matthew J. Porpora in Support re: # 453 MOTION to Dismiss Exchange-Based Plaintiffs' Period 2 CEA Claims .. Document filed by Barclays Bank PLC. (Attachments: # 1 Exhibit)(Scott, Jeffrey) |
Filing 454 MEMORANDUM OF LAW in Support re: # 453 MOTION to Dismiss Exchange-Based Plaintiffs' Period 2 CEA Claims .. Document filed by Barclays Bank PLC. (Scott, Jeffrey) |
Filing 453 MOTION to Dismiss Exchange-Based Plaintiffs' Period 2 CEA Claims . Document filed by Barclays Bank PLC.(Scott, Jeffrey) |
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Filing 451 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated October 8, 2013 re: Exchange-Based Plaintiffs' Opposition to Defendants' Motion for Reconsideration of Mar. 29, 2013 Order. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 450 MOTION for James B. Meadows to Withdraw as Attorney. Document filed by Barclays Bank plc, Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, BARCLAY'S BANK PLC, Barclays Bank Plc,, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Meadows, James) |
Filing 449 MOTION for Alanna C. Rutherford to Withdraw as Attorney. Document filed by Barclays Bank plc, Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, BARCLAY'S BANK PLC, Barclays Bank Plc,, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rutherford, Alanna) |
Filing 448 MEMORANDUM OF LAW in Opposition re: # 418 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, Exchange-Based Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Reconsideration of the March 29, 2013 Order on the Motion to Dismiss . Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 447 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated October 7, 2013 re: Letter Response to Dkt. No. 417 - Defendants' Letter Request dated September 20, 2013 to file the Renewed Motion to Dismiss the Exchange-Based Plaintiffs' Period 2 CEA Claims. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 446 RESPONSE in Opposition to Motion re: # 418 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, Exchange-Based Plaintiffs' Response in Opposition to the Bank of Tokyo-Mitsubishi UFJ, Ltd., the Norinchukin Bank, and Credit Suisse Group AG's Supplemental Memorandum of Law in Support of Defendants' Motion for Reconsideration . Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 445 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated October 4, 2013 re: Reply to Defendants' September 24, 2013 letter from Robert F. Wise to the Court. Document filed by FTC Capital GMBH.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lovell, Christopher) |
Filing 444 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated October 4, 2013 re: Response to Exchange-Based Plaintiffs' Letter dated September 18, 2013. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 443 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated 10/4/13 re: On Behalf of All Defendants in Response to Letters Dated 9/18/13 to your Honor from Counsel for the OTC and Exchange Based Plaintiffs. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, BNP Paribas S.A., Bank Of America Corporation, Bank Of America Securities LLC, Bank of America Corp., Bank of America Corporation, Bank of America N.A., Bank of America, N.A., Bank of Nova Scotia, Bank of Tokyo-Mistsubishi UFJ, Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Bank Plc,, Barclays Bank Plc., Barclays Bank plc, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC, Barklays Bank Plc, British Bankers' Association, Centrale Raiffeisen-Berenleenbank B.A., Chase Bank USA, N.A., Chase Bank USA, NA, Citibank N.A., Citibank NA, Citibank, N.A., Citigroup Inc, Citigroup, Inc., Citiigroup Global Markets Inc., Citizens Bank of Massachusetts, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Cooperative Centrale Raiffeisenboernleenbank B.A., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Argicole, S.A., Credit Suisse Group AG, Credit Suisse Group, AG, Credit Suisse Group, NA, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., Does 1-10, Inclusive, HBOS PLC, HBOS Plc., HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Holding plc, HSBC Holdings PLC, HSBC Holdings plc., HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Clearing Corp., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase & Co, JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank National Association, JPMorgan Chase Bank, National Association, John Does 1-5, Lloyds Banking Group PLC, Lloyds Banking Group PLS, Lloyds Banking Group plc., Lloyds TSB Bank PLC, Mr. JPMorgan Chase Bank, N.A., Stephanie Nagel, National Association, National Collegiate Trust, Norinchukin Bank, Portigon AG, RBS Citizens, N.A., RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Rabobank Group, Royal Bank of Canada, Royal Bank of Scotland, Royal Bank of Scotland Group plc, Societe General, Royal Bank of Canada, Societe Generale, Sumitomo Mitsui Banking Corp., The Bank of Tokyo Mitsubishi UFJ Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland, Plc, UBS AG, UBS AG, Royal Bank of Scotland Group PLC, UBS Securities LLC, WestDeutsche Immobilienbank AG, WestLB AG.(Wise, Robert) |
Filing 442 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated October 4, 2013 re: Response to Exchange-Based Plaintiffs' Letter dated September 18, 2013. Document filed by Barclays Bank PLC.(Scott, Jeffrey) |
Filing 441 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated October 4, 2013 re: courtesy copies of Plaintiffs Reply Memorandum of Law In Further Support of Their Motion for Reconsideration of the Courts August 23, 2013 Memorandum and Order. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 440 NOTICE OF APPEARANCE by Paul Christopher Gluckow on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A.. (Gluckow, Paul) |
Filing 439 REPLY MEMORANDUM OF LAW in Support re: # 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 437 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/2/2013) (sjo) |
Filing 436 NOTICE of Withdrawal as Counsel of Juan A. Arteaga. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank N.A.. (Mason, Omari) |
Filing 438 CORRECTED SECOND AMENDED COMPLAINT amending # 407 Amended Complaint,,,, against Bank of America Corporation, Bank of America N.A., Barklays Bank Plc, Citibank, N.A., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., John Does 1-5, Lloyds Banking Group PLC, Lloyds TSB Bank PLC, Royal Bank of Canada, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Norinchukin Bank, UBS AG, Royal Bank of Scotland Group PLC, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by FTC Futures Fund SICAV, 303030 Trading LLC, Gary Francis, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Nathaniel Haynes, Metzler Investment GmbH. Related document: # 407 Amended Complaint,,,, filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV. (Attachments: # 1 Part 2)(mro) |
Filing 435 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated September 30, 2013 re: Defendants' Letter dated September 20, 2013. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 434 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 30, 2013 re: repleading antitrust claim. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) |
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Filing 431 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated September 27, 2013 re: Pre-Motion Conference. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG.(Wise, Robert) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: # 429 Notice of Appeal. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for # 112 Notice of Appearance filed by AVP Properties, LLC, # 361 Notice of Appearance filed by Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank PLC, Barclays PLC, # 191 MOTION for Gary R. Spratling to Appear Pro Hac Vice filed by UBS AG, # 139 Rule 7.1 Corporate Disclosure Statement, filed by Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ, # 31 Order on Motion to Appear Pro Hac Vice, # 233 Notice of Voluntary Dismissal, # 7 MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel filed by Mayor and City Council of Baltimore, # 86 Notice of Appearance, filed by Citibank, N.A., CitiGroup Inc., Citigroup Global Markets Inc., Citibank NA, Citigroup, Inc., Citigroup Funding, Inc., # 98 Order on Motion to Appear Pro Hac Vice, # 408 Letter, filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Metzler Investment GmbH, Gary Francis, Nathaniel Haynes, FTC Capital GMBH, FTC Futures Fund SICAV, # 250 MOTION for Arthur W. Hahn to Appear Pro Hac Vice (Corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff filed by Royal Bank of Canada, # 66 Order, # 122 Notice of Appearance filed by Citigroup Global Markets Inc., Citibank NA, Citiigroup Global Markets Inc., # 18 Reply Memorandum of Law in Support of Motion, filed by Carpenters Pension Fund of West Virginia, Ravan Investments, LLC, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, # 95 MOTION for Thomas J. Undlin to Appear Pro Hac Vice filed by City of New Britain Firefighters' and Police Benefit Fund, # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, FTC Capital GMBH, Nathaniel Haynes, FTC Futures Fund SICAV, # 76 MOTION for Alan M. Wiseman to Appear Pro Hac Vice filed by Citibank NA, # 61 Declaration in Support of Motion, filed by City of New Britain Firefighters' and Police Benefit Fund, # 166 Memorandum of Law in Support of Motion, filed by Bank of America Corporation, Citibank, N.A., CitiGroup Inc., JP Morgan Chase & Co., HSBC Bank PLC, HSBC Holdings PLC, HBOS plc, Bank of Tokyo-Mitsubishi UFJ, HSBC Bank plc, J.P. Morgan Chase & Co., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., WESTLB AG, Credit Suisse Group AG, The Norinchukin Bank, WestLB AG, JPMorgan Chase Bank, N.A., Royal Bank of Canada, HBOS PLC, JPMorgan Chase Bank National Association, Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd, Royal Bank of Scotland Group plc, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holdings plc., The Royal Bank of Scotland Group plc, Westlb AG, Lloyds Banking Group plc, HSBC Holdings plc, Bank of America, N.A., JPMorgan Chase Bank, National Association, Citigroup, Inc., HBOS Plc, Lloyds Banking Group PLC, # 304 Rule 7.1 Corporate Disclosure Statement, filed by RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), # 54 Notice of Appearance filed by City of New Britain Firefighters' and Police Benefit Fund, # 89 Order, # 100 Notice of Appearance filed by AVP Properties, LLC, # 406 Amended Complaint, filed by Texas Competitive Electric Holdings Company LLC, Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund, # 236 Order on Motion to Appear Pro Hac Vice, # 330 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Antitrust Claims and File the Second Amended Consolidated Class Action Complaint filed by 303030 Trading LLC, Gary Francis, FTC Capital GMBH, Atlantic Trading USA, LLC, FTC Futures Fund SICAV, FTC Futures Fund PCC Ltd, Metzler Investment GmbH, Nathaniel Haynes, # 363 Declaration in Opposition to Motion, filed by Barclays PLC, # 317 Letter, # 376 Reply Memorandum of Law in Support of Motion filed by City of New Britain Firefighters' and Police Benefit Fund, # 285 MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff filed by County of San Diego, City of Richmond, San Mateo Couty Joint Powers Financing Authority, The Richmond Joint Powers Financing Authority, City of Riverside, Successor Agency to the Richmond Community Redevelopment Agency, County of San Mateo, East Bay Municipal Utility District, The Riverside Public Financing Authority, # 78 MOTION for Pre-Trial Order No. 1 filed by Mayor and City Council of Baltimore, # 257 MOTION for STEVEN J. GREENFOGEL to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216622. Motion and supporting papers to be reviewed by Clerk's Office staff filed by 33-35 Green Pond Road Associates, LLC, # 105 Notice of Appearance filed by Deutsche Bank Securities Inc., Deutsche Bank Financial LLC, Deutsche Bank AG, # 240 Notice of Change of Address, filed by Todd Augenbaum, Elizabeth Lieberman, # 192 Notice of Appearance filed by Ravan Investments, LLC, # 16 Notice of Appearance filed by Mayor and City Council of Baltimore, # 373 Memo Endorsement, # 355 MDL Conditional Transfer In Order, # 124 Notice of Appearance filed by Citigroup Global Markets Inc., Citiigroup Global Markets Inc., Citibank NA, # 427 Memorandum of Law in Opposition to Motion, filed by Barclays Bank PLC, # 404 Letter, filed by 303030 Trading LLC, Carpenters Pension Fund of West Virginia, Schwab Value Advantage Money Fund, AVP Properties, LLC, Schwab Yieldplus Fund, Gary Francis, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Schwab Money Market Fund, The Charles Schwab Corporation, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Schwab Investor Money Fund, Ellen Gelboim, Schwab Yieldplus Fund Liquidation Trust, Atlantic Trading USA, LLC, FTC Futures Fund SICAV, FTC Futures Fund PCC Ltd, Schwab Advisor Cash Reserves, Jeffrey Laydon, Schwab Short-Term Bond Market Fund, Richard Hershey, Mayor and City Council of Baltimore, Metzler Investment GmbH, Nathaniel Haynes, Linda Zacher, City of New Britain Firefighters' and Police Benefit Fund, Ravan Investments, LLC, Schwab Cash Reserves, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Charles Schwab Bank, N.A., Roberto E. Calle Gracey, # 163 Notice of Appearance filed by Credit Suisse Securities (USA) LLC, Credit Suisse Group, NA, Credit Suisse Group AG, # 333 MOTION to Amend/Correct Consolidated Second Amended Complaint filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund, # 221 MOTION for Joshua B. Silverman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7835121. Motion and supporting papers to be reviewed by Clerk's Office staff filed by The Berkshire Bank, # 337 Order on Motion to Appear Pro Hac Vice, # 358 Order on Motion to Withdraw as Attorney, # 64 Notice of Appearance, filed by HBOS plc, Lloyds TSB Bank PLC, HBOS PLC, Bank of Scotland PLC, Lloyds Banking Group plc, HBOS Plc, Lloyds Banking Group PLC, # 265 Response filed by 33-35 Green Pond Road Associates, LLC, Courtyard at Amwell II, LLC, # 119 Notice of Change of Address, filed by WestLB AG, Westlb AG, # 55 Notice of Appearance filed by Deutsche Bank Securities Inc., Deutsche Bank Financial LLC, Deutsche Bank AG, # 303 Rule 7.1 Corporate Disclosure Statement, filed by The Royal Bank of Scotland, Plc, # 137 Notice of Appearance filed by Bank of Tokyo-Mitsubishi UFJ, Bank of Tokyo-Mitsubishi UFJ Ltd, # 232 Reply Memorandum of Law in Support of Motion filed by UBS AG, # 424 Notice of Filing Transcript, # 227 Reply Memorandum of Law in Support of Motion, filed by Bank of America Corporation, HSBC Bank PLC, HSBC Holding plc, HBOS plc, HSBC Bank plc, J.P. Morgan Chase & Co., Credit Suisse Group AG, The Norinchukin Bank, WestLB AG, Royal Bank of Canada, HBOS PLC, J.P. Morgan Chase Bank, N.A., Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd, Royal Bank of Scotland Group plc, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Lloyds Banking Group plc, Westlb AG, Bank of America, N.A., HBOS Plc, Lloyds Banking Group PLC, # 159 Notice of Appearance filed by Barclays Bank Plc, # 69 Notice of Change of Address, filed by City of New Britain Firefighters' and Police Benefit Fund, # 42 Response in Support of Motion, filed by Roberto E Calle Gracey, FTC Capital GMBH, # 245 Notice of Change of Address filed by AVP Properties, LLC, # 409 Notice of Appeal, filed by Ellen Gelboim, Linda Zacher, # 294 Notice of Change of Address, filed by Todd Augenbaum, Elizabeth Lieberman, # 400 Notice of Appearance, filed by Principal Financial Services, Inc., Principal Life Insurance Company, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Capital Interest Only I, LLC, Principal Financial Group, Inc., Principal Real Estate Investors, LLC, # 302 Notice of Appearance filed by The Royal Bank of Scotland, Plc, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), # 102 Notice of Appearance filed by 303030 Trading LLC, # 291 MDL Conditional Transfer In Order, # 375 Reply Memorandum of Law in Support of Motion, filed by City of New Britain Firefighters' and Police Benefit Fund, # 43 Notice (Other), Notice (Other) filed by Jeffrey Laydon, Richard Hershey, # 208 Memorandum of Law in Opposition to Motion, filed by 303030 Trading LLC, Gary Francis, Atlantic Trading USA, LLC, FTC Futures Fund SICAV, FTC Futures Fund PCC Ltd, Metzler Investment GmbH, Nathaniel Haynes, # 181 Response, filed by Bank of America Corporation, J.P. Morgan Chase & Co., Citibank NA, Citigroup Inc, JPMorgan |
Filing 430 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated September 24, 2013 re: Response to the Exchange-Based Plaintiffs' Letter, dated September 10, 2013. Document filed by Bank Of America Corporation, Bank of America N.A., Bank of Tokyo-Mistsubishi UFJ, Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG.(Wise, Robert) |
Filing 429 JOINT NOTICE OF APPEAL from # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation. Filing fee $ 455.00, receipt number 0208-8902473. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (Fineman, Steven) |
Filing 428 MOTION to Strike Document No. # 398 Declaration of David E. Kovel . Document filed by Barclays Bank PLC.(Scott, Jeffrey) |
Filing 427 MEMORANDUM OF LAW in Opposition re: # 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by Barclays Bank PLC. (Scott, Jeffrey) |
Filing 426 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated Sept. 23, 2013 re: Rule 2E Letter re: (1) Defendants' Opposition to Exchange-Based Plaintiffs' Reconsideration Motion, and (2) Defendants' Motion to Strike. Document filed by Barclays Bank PLC.(Scott, Jeffrey) |
Filing 425 LETTER addressed to Judge Naomi Reice Buchwald from Steven Wolowitz dated 9/23/2013 re: Stipulation between Exchange-Based Plaintiffs and Societe Generale. Document filed by Societe Generale. (Attachments: # 1 Exhibit)(Wolowitz, Steven) |
Filing 424 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a MOTION proceeding held on 8/8/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 423 TRANSCRIPT of Proceedings re: MOTION held on 8/8/2013 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/18/2013. Redacted Transcript Deadline set for 10/28/2013. Release of Transcript Restriction set for 12/26/2013.(McGuirk, Kelly) |
Filing 422 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated September 20, 2013 re: Second Amended Consolidated Class Action Complaint. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mistsubishi UFJ, Barclays PLC, Citibank, N.A., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG.(Wise, Robert) |
Filing 421 LETTER addressed to Judge Naomi Reice Buchwald from Robert F. Wise, Jr. dated September 20, 2013 re: Rule 2D. Document filed by Bank Of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank.(Wise, Robert) |
Filing 420 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: # 418 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,. Document filed by Credit Suisse Group AG, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank. (Libow, Daryl) |
Filing 419 MEMORANDUM OF LAW in Support re: # 418 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,. Document filed by UBS AG. (Sullivan, Peter) |
Filing 418 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,, NOTICE OF MOTION FOR RECONSIDERATION OF MARCH 29, 2013 ORDER ON MOTION TO DISMISS . Document filed by UBS AG.(Sullivan, Peter) |
Filing 417 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated September 20, 2013 re: Leave to File Renewed Motion to Dismiss Exchange-Based Plaintiffs' Period 2 CEA Claims. Document filed by Barclays Bank PLC. (Attachments: # 1 Appendix Notice of Defendants' Renewed Motion to Dismiss, # 2 Appendix Memorandum in Support of Motion, # 3 Appendix Declaration of Matthew J. Porpora in Support of Motion, # 4 Exhibit Exhibits to Declaration of Matthew J. Porpora)(Scott, Jeffrey) |
Filing 416 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated September 18, 2013 re: Pre-motion conference. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Lovell, Christopher) |
Filing 415 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated September 18, 2013 re: Request for pre-motion conference. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Lovell, Christopher) |
Filing 414 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 18, 2013. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) |
Filing 413 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 412 NOTICE OF APPEARANCE by Andrew Jonathan Calica on behalf of Societe Generale. (Calica, Andrew) |
Filing 411 NOTICE OF APPEARANCE by Henninger Simons Bullock on behalf of Societe Generale. (Bullock, Henninger) |
Filing 410 NOTICE OF APPEARANCE by Steven Wolowitz on behalf of Societe Generale. (Wolowitz, Steven) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for # 409 Notice of Appeal, filed by Ellen Gelboim, Linda Zacher, # 112 Notice of Appearance filed by AVP Properties, LLC, # 361 Notice of Appearance filed by Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank PLC, Barclays PLC, # 191 MOTION for Gary R. Spratling to Appear Pro Hac Vice filed by UBS AG, # 139 Rule 7.1 Corporate Disclosure Statement, filed by Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ, # 31 Order on Motion to Appear Pro Hac Vice, # 233 Notice of Voluntary Dismissal, # 7 MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel filed by Mayor and City Council of Baltimore, # 86 Notice of Appearance, filed by Citibank, N.A., CitiGroup Inc., Citigroup Global Markets Inc., Citibank NA, Citigroup, Inc., Citigroup Funding, Inc., # 98 Order on Motion to Appear Pro Hac Vice, # 408 Letter, filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Metzler Investment GmbH, Gary Francis, Nathaniel Haynes, FTC Capital GMBH, FTC Futures Fund SICAV, # 250 MOTION for Arthur W. Hahn to Appear Pro Hac Vice (Corrected). Motion and supporting papers to be reviewed by Clerk's Office staff filed by Royal Bank of Canada, # 66 Order, # 122 Notice of Appearance filed by Citigroup Global Markets Inc., Citibank NA, Citiigroup Global Markets Inc., # 18 Reply Memorandum of Law in Support of Motion, filed by Carpenters Pension Fund of West Virginia, Ravan Investments, LLC, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, # 95 MOTION for Thomas J. Undlin to Appear Pro Hac Vice filed by City of New Britain Firefighters' and Police Benefit Fund, # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, FTC Capital GMBH, Nathaniel Haynes, FTC Futures Fund SICAV, # 76 MOTION for Alan M. Wiseman to Appear Pro Hac Vice filed by Citibank NA, # 61 Declaration in Support of Motion, filed by City of New Britain Firefighters' and Police Benefit Fund, # 166 Memorandum of Law in Support of Motion, filed by Bank of America Corporation, Citibank, N.A., CitiGroup Inc., JP Morgan Chase & Co., HSBC Bank PLC, HSBC Holdings PLC, HBOS plc, Bank of Tokyo-Mitsubishi UFJ, HSBC Bank plc, J.P. Morgan Chase & Co., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., WESTLB AG, Credit Suisse Group AG, The Norinchukin Bank, WestLB AG, JPMorgan Chase Bank, N.A., Royal Bank of Canada, HBOS PLC, JPMorgan Chase Bank National Association, Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd, Royal Bank of Scotland Group plc, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holdings plc., The Royal Bank of Scotland Group plc, Westlb AG, Lloyds Banking Group plc, HSBC Holdings plc, Bank of America, N.A., JPMorgan Chase Bank, National Association, Citigroup, Inc., HBOS Plc, Lloyds Banking Group PLC, # 304 Rule 7.1 Corporate Disclosure Statement, filed by RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), # 54 Notice of Appearance filed by City of New Britain Firefighters' and Police Benefit Fund, # 89 Order, # 100 Notice of Appearance filed by AVP Properties, LLC, # 406 Amended Complaint, filed by Texas Competitive Electric Holdings Company LLC, Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund, # 236 Order on Motion to Appear Pro Hac Vice, # 330 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Antitrust Claims and File the Second Amended Consolidated Class Action Complaint filed by 303030 Trading LLC, Gary Francis, FTC Capital GMBH, Atlantic Trading USA, LLC, FTC Futures Fund SICAV, FTC Futures Fund PCC Ltd, Metzler Investment GmbH, Nathaniel Haynes, # 363 Declaration in Opposition to Motion, filed by Barclays PLC, # 317 Letter, # 376 Reply Memorandum of Law in Support of Motion filed by City of New Britain Firefighters' and Police Benefit Fund, # 285 MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected). Motion and supporting papers to be reviewed by Clerk's Office staff MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected). Motion and supporting papers to be reviewed by Clerk's Office staff MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected). Motion and supporting papers to be reviewed by Clerk's Office staff filed by County of San Diego, City of Richmond, San Mateo Couty Joint Powers Financing Authority, The Richmond Joint Powers Financing Authority, City of Riverside, Successor Agency to the Richmond Community Redevelopment Agency, County of San Mateo, East Bay Municipal Utility District, The Riverside Public Financing Authority, # 78 MOTION for Pre-Trial Order No. 1 filed by Mayor and City Council of Baltimore, # 257 MOTION for STEVEN J. GREENFOGEL to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216622. Motion and supporting papers to be reviewed by Clerk's Office staff filed by 33-35 Green Pond Road Associates, LLC, # 105 Notice of Appearance filed by Deutsche Bank Securities Inc., Deutsche Bank Financial LLC, Deutsche Bank AG, # 240 Notice of Change of Address, filed by Todd Augenbaum, Elizabeth Lieberman, # 192 Notice of Appearance filed by Ravan Investments, LLC, # 16 Notice of Appearance filed by Mayor and City Council of Baltimore, # 373 Memo Endorsement, # 355 MDL Conditional Transfer In Order, # 124 Notice of Appearance filed by Citigroup Global Markets Inc., Citiigroup Global Markets Inc., Citibank NA, # 427 Memorandum of Law in Opposition to Motion, filed by Barclays Bank PLC, # 404 Letter, filed by 303030 Trading LLC, Carpenters Pension Fund of West Virginia, Schwab Value Advantage Money Fund, AVP Properties, LLC, Schwab Yieldplus Fund, Gary Francis, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Schwab Money Market Fund, The Charles Schwab Corporation, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Schwab Investor Money Fund, Ellen Gelboim, Schwab Yieldplus Fund Liquidation Trust, Atlantic Trading USA, LLC, FTC Futures Fund SICAV, FTC Futures Fund PCC Ltd, Schwab Advisor Cash Reserves, Jeffrey Laydon, Schwab Short-Term Bond Market Fund, Richard Hershey, Mayor and City Council of Baltimore, Metzler Investment GmbH, Nathaniel Haynes, Linda Zacher, City of New Britain Firefighters' and Police Benefit Fund, Ravan Investments, LLC, Schwab Cash Reserves, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Charles Schwab Bank, N.A., Roberto E. Calle Gracey, # 163 Notice of Appearance filed by Credit Suisse Securities (USA) LLC, Credit Suisse Group, NA, Credit Suisse Group AG, # 333 MOTION to Amend/Correct Consolidated Second Amended Complaint filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund, # 221 MOTION for Joshua B. Silverman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7835121. Motion and supporting papers to be reviewed by Clerk's Office staff filed by The Berkshire Bank, # 337 Order on Motion to Appear Pro Hac Vice, # 358 Order on Motion to Withdraw as Attorney, # 64 Notice of Appearance, filed by HBOS plc, Lloyds TSB Bank PLC, HBOS PLC, Bank of Scotland PLC, Lloyds Banking Group plc, HBOS Plc, Lloyds Banking Group PLC, # 265 Response filed by 33-35 Green Pond Road Associates, LLC, Courtyard at Amwell II, LLC, # 119 Notice of Change of Address, filed by WestLB AG, Westlb AG, # 55 Notice of Appearance filed by Deutsche Bank Securities Inc., Deutsche Bank Financial LLC, Deutsche Bank AG, # 303 Rule 7.1 Corporate Disclosure Statement, filed by The Royal Bank of Scotland, Plc, # 137 Notice of Appearance filed by Bank of Tokyo-Mitsubishi UFJ, Bank of Tokyo-Mitsubishi UFJ Ltd, # 232 Reply Memorandum of Law in Support of Motion filed by UBS AG, # 424 Notice of Filing Transcript, # 227 Reply Memorandum of Law in Support of Motion, filed by Bank of America Corporation, HSBC Bank PLC, HSBC Holding plc, HBOS plc, HSBC Bank plc, J.P. Morgan Chase & Co., Credit Suisse Group AG, The Norinchukin Bank, WestLB AG, Royal Bank of Canada, HBOS PLC, J.P. Morgan Chase Bank, N.A., Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd, Royal Bank of Scotland Group plc, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Lloyds Banking Group plc, Westlb AG, Bank of America, N.A., HBOS Plc, Lloyds Banking Group PLC, # 159 Notice of Appearance filed by Barclays Bank Plc, # 69 Notice of Change of Address, filed by City of New Britain Firefighters' and Police Benefit Fund, # 42 Response in Support of Motion, filed by Roberto E Calle Gracey, FTC Capital GMBH, # 245 Notice of Change of Address filed by AVP Properties, LLC, # 294 Notice of Change of Address, filed by Todd Augenbaum, Elizabeth Lieberman, # 400 Notice of Appearance, filed by Principal Financial Services, Inc., Principal Life Insurance Company, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Capital Interest Only I, LLC, Principal Financial Group, Inc., Principal Real Estate Investors, LLC, # 302 Notice of Appearance filed by The Royal Bank of Scotland, Plc, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), # 102 Notice of Appearance filed by 303030 Trading LLC, # 291 MDL Conditional Transfer In Order, # 375 Reply Memorandum of Law in Support of Motion, filed by City of New Britain Firefighters' and Police Benefit Fund, # 43 Notice (Other), Notice (Other) filed by Jeffrey Laydon, Richard Hershey, # 208 Memorandum of Law in Opposition to Motion, filed by 303030 Trading LLC, Gary Francis, Atlantic Trading USA, LLC, FTC Futures Fund SICAV, FTC Futures Fund PCC Ltd, Metzler Investment GmbH, Nathaniel Haynes, # 181 Response, filed by Bank of America Corporation, J.P. Morgan Chase & Co., Citibank NA, Citigroup Inc, JPMorgan Chas |
Filing 409 NOTICE OF APPEAL from (389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB, 389 in 1:11-md-02262-NRB) Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 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Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,, (199 in 1:11-md-02262-NRB) Endorsed Letter,,,, (47 in 1:12-cv-01025-NRB) Order,,,,,,,,,,,,,,,,,,,. Document filed by Ellen Gelboim, Linda Zacher. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(Weinstein, David) |
Filing 408 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated 09/16/2013 re: Exchange-Based Plaintiffs Corrected Second Amended Consolidated Class Action Complaint. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (409 in 1:11-md-02262-NRB, 50 in 1:12-cv-01025-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(nd) |
Appeal Fee Paid electronically via Pay.gov: for (409 in 1:11-md-02262-NRB, 50 in 1:12-cv-01025-NRB) Notice of Appeal,. Filing fee $ 455.00. Pay.gov receipt number 0208-8877902, paid on 9/17/2013. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-01025-NRB(nd) |
Filing 405 NOTICE OF APPEARANCE by Ankush Khardori on behalf of Deutsche Bank AG. (Khardori, Ankush) |
Filing 404 LETTER addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated 09/11/2013 re: explanation of amendments included in Exchange-Based Plaintiffs' Second Amended Consolidated Class Action Complaint. Document filed by 303030 Trading LLC, AVP Properties, LLC, Atlantic Trading USA, LLC, Roberto E. Calle Gracey, Carpenters Pension Fund of West Virginia, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., City of Dania Beach Police & Firefighters' Retirement System, City of New Britain Firefighters' and Police Benefit Fund, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Ellen Gelboim, Nathaniel Haynes, Richard Hershey, Jeffrey Laydon, Mayor and City Council of Baltimore, Metzler Investment GmbH, Ravan Investments, LLC, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, Linda Zacher.(Kovel, David) |
Filing 403 NOTICE OF APPEARANCE by Alejandra De Urioste on behalf of RBS Citizens, N.A., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland, Plc. (De Urioste, Alejandra) |
Filing 407 SECOND CONSOLIDATED AMENDED COMPLAINT amending # 134 Amended Complaint,,, against Bank of America Corporation, Bank of America N.A., Barclays Bank PLC, Citibank N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank plc, HSBC Holdings plc, JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Lloyds Banking Group PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo Mitsubishi UFJ Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by FTC Futures Fund SICAV, 303030 Trading LLC, Gary Francis, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Nathaniel Haynes, Metzler Investment GmbH, Lloyds TBS Bank PLC, John Does 1-5. Related document: # 134 Amended Complaint. (Received in the night deposit box on 9/10/13 at 8:07 pm) ***Also docketed in 11cv2613.(mro) (sdi). (Main Document 407 replaced on 9/12/2013) (sdi). (Additional attachment(s) added on 9/12/2013: # 1 Second Amended Complaint part 2) (sdi). |
Filing 406 SECOND CONSOLIDATED AMENDED COMPLAINT amending # 130 Amended Complaint,, against Bank of America Corporation, Bank of America N.A., Barclays Bank plc, Citibank N.A., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank plc, HSBC Holdings PLC, JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Royal Bank of Canada, Societe Generale SA, The Bank of Tokyo Mitsubishi UFJ Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore, Texas Competitive Electric Holdings Company LLC. Related document: # 130 Amended Complaint,, filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(mro) Modified on 9/12/2013 (mro). |
Filing 402 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David Kovell dated September 10, 2013 re: Request for pre-motion conference. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Lovell, Christopher) |
Filing 401 NOTICE OF APPEARANCE by Stacey Paige Slaughter on behalf of PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Money Market Fund, PFI Preferred Securities Fund, PFI Short-Term Income Fund, PVC Asset Allocation Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Money Market Account, PVC Short-Term Income Account, Principal Funds, Inc., Principal Variable Contracts Funds, Inc.. (Slaughter, Stacey) |
Filing 400 NOTICE OF APPEARANCE by Stacey Paige Slaughter on behalf of Principal Capital Interest Only I, LLC, Principal Commercial Funding II, LLC, Principal Commercial Funding, LLC, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Real Estate Investors, LLC. (Slaughter, Stacey) |
Filing 399 CERTIFICATE OF SERVICE. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 398 DECLARATION of David Kovel in Support re: # 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Kovel, David) |
Filing 397 MEMORANDUM OF LAW in Support re: # 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 396 MOTION for Reconsideration re; # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 468 INTERNET CITATION NOTE: Material from decision with Internet citation re: # 389 Order on Motion for Reconsideration, Order on Motion for Leave to File Document,, Order on Motion to Amend/Correct. (Attachments: # 1 Internet Citation, # 2 Internet Citation, # 3 Internet Citation, # 4 Internet Citation, # 5 Internet Citation, # 6 Internet Citation) (sj) |
Filing 395 NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank N.A.. (Mason, Omari) |
Filing 394 NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. (Mason, Omari) |
Filing 390 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-15) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Iowa and Pennsylvania, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 8/26/2013) (sjo) |
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Filing 388 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ARGUMENT proceeding held on 8/8/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
Filing 387 TRANSCRIPT of Proceedings re: ARGUMENT held on 8/8/2013 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Steven Griffing, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/16/2013. Redacted Transcript Deadline set for 9/26/2013. Release of Transcript Restriction set for 11/25/2013.(Rodriguez, Somari) |
Filing 386 MEMO ENDORSEMENT granting # 377 Motion to Withdraw as Attorney. PLEASE TAKE NOTICE that K. Craig Wildfang, Stacey P. Slaughter, Christopher W. Madel, Thomas J. Undlin, Robert A. Mescon, and their firm Robins, Kaplan, Miller & Ciresi L.L.P., who entered appearances on behalf of Plaintiff City of New Britain Firefighters' and Police Benefit Fund, hereby respectfully move the Court, pursuant to Local Civil Rule 1.4, to withdraw their appearances in the above-captioned matter. Scott+Scott LLP and The Mogin Law Firm, P.C. continue to serve as counsel for Plaintiff City of New Britain Firefighters' and Police Benefit Fund. ENDORSEMENT: Motion granted. (Signed by Judge Naomi Reice Buchwald on 8/14/2013) (mro) |
Filing 385 NOTICE OF APPEARANCE by Jennifer Greenberg on behalf of BBA Enterprises, Ltd., BBA Libor, Ltd, British Bankers' Association. (Greenberg, Jennifer) |
Filing 384 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of BBA Enterprises, Ltd., BBA Libor, Ltd, British Bankers' Association. (Hammel, Jeff) |
Filing 383 NOTICE OF APPEARANCE by Richard David Owens on behalf of BBA Enterprises, Ltd., BBA Libor, Ltd, British Bankers' Association. (Owens, Richard) |
Filing 382 NOTICE OF CHANGE OF ADDRESS by Joshua Seth Kyle on behalf of Barclays Bank Plc,. New Address: Barclays Bank PLC, 745 7th Avenue, New York, New York, USA 10019, 212-526-8532. (Kyle, Joshua) |
Filing 381 AFFIDAVIT of Thomas J. Undlin in Support re: # 377 MOTION for K. Craig Wildfang, Stacey P. Slaughter, Christopher W. Madel, Thomas J. Undlin, Robert A. Mescon and Robins, Kaplan, Miller & Ciresi L.L.P. to Withdraw as Attorney.. Document filed by City of New Britain Firefighters' and Police Benefit Fund. (Undlin, Thomas) |
Filing 380 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-14)transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California and Texas, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 8/9/2013) (sjo) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 8/8/2013 re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint . filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Metzler Investment GmbH, Gary Francis, Nathaniel Haynes, FTC Capital GMBH, FTC Futures Fund SICAV, # 327 MOTION for Leave to File Second Amended Complaint. filed by Linda Zacher, Ellen Gelboim, # 296 MOTION for Reconsideration MOTION for Reconsideration re # 286 Order on Motion to Dismiss MOTION for Reconsideration re; # 286 Order on Motion to Dismiss filed by The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, Credit Suisse Group AG, # 330 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Antitrust Claims and File the Second Amended Consolidated Class Action Complaint . filed by 303030 Trading LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, FTC Capital GMBH, Nathaniel Haynes, FTC Futures Fund SICAV, # 333 MOTION to Amend/Correct Consolidated Second Amended Complaint filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (cd) |
Filing 379 NOTICE OF APPEARANCE by Jeffrey Alan Shooman on behalf of 33-35 Green Pond Road Associates, LLC. (Shooman, Jeffrey) |
Filing 378 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Ohio, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 8/6/2013) (sjo) |
Filing 377 MOTION for K. Craig Wildfang, Stacey P. Slaughter, Christopher W. Madel, Thomas J. Undlin, Robert A. Mescon and Robins, Kaplan, Miller & Ciresi L.L.P. to Withdraw as Attorney. Document filed by City of New Britain Firefighters' and Police Benefit Fund.(Undlin, Thomas) |
Filing 376 REPLY MEMORANDUM OF LAW in Support re: # 333 MOTION to Amend/Correct Consolidated Second Amended Complaint .. Document filed by City of New Britain Firefighters' and Police Benefit Fund. (Subramanian, Arun) |
Filing 375 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #376) REPLY MEMORANDUM OF LAW in Support re: # 333 MOTION to Amend/Correct Consolidated Second Amended Complaint .. Document filed by City of New Britain Firefighters' and Police Benefit Fund. (Subramanian, Arun) Modified on 8/8/2013 (lb). |
Filing 374 MEMORANDUM OF LAW in Opposition re: # 333 MOTION to Amend/Correct Consolidated Second Amended Complaint .. Document filed by Bank of America Corporation, Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays PLC, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG. (Wise, Robert) |
Filing 373 MEMO ENDORSEMENT granting (26 in 12cv4205) Motion to Withdraw as Attorney. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 7/30/2013) (tro) |
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Filing 368 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL(CTO-13) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 7/24/2013) (sjo) |
Filing 367 REPLY AFFIDAVIT of David E. Kovel in Support re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (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, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Kovel, David) |
Filing 366 REPLY MEMORANDUM OF LAW in Support re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 365 MEMO ENDORSEMENT granting (353) Motion for Leave to File Document in case 1:11-md-02262-NRB; granting (34) Motion for Leave to File Document in case 1:13-cv-01198-NRB. ENDORSEMENT: Motion granted. (Signed by Judge Naomi Reice Buchwald on 7/18/2013) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB(ft) |
Filing 364 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell, Esq. and David E. Kovel, Esq. dated 7/10/2013 re: Counsel requests permission to file a reply brief of no more than 17 pages in length in response to Defendants' Opposition to Plaintiffs' Motion For Leave To Amend ("Opposition Brief") [Dkt. No. 362]. ENDORSEMENT: Application granted, but plaintiffs are encouraged (strongly) to keep their papers as short as possible. (Signed by Judge Naomi Reice Buchwald on 7/11/2013) (ft) |
Filing 363 DECLARATION of Matthew J. Porpora in Opposition re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by Barclays PLC. (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, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X)(Scott, Jeffrey) |
Filing 362 MEMORANDUM OF LAW in Opposition re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint . On behalf of all joining Defendants . Document filed by Barclays PLC. (Scott, Jeffrey) |
Filing 361 NOTICE OF APPEARANCE by Leigh Mager Nathanson on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nathanson, Leigh) |
Filing 360 NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of Lloyds Banking Group, PLC, Lloyds Banking Group PLC, HBOS PLC, HBOS Plc., Lloyds Banking Group plc., Lloyds Banking Group PLS. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fried, Lisa) |
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Filing 356 STIPULATION TO DISMISS DEFENDANT AMERICAN EDUCATION SERVICES ONLY: Pursuant to Federal Rule of Civil Procedure 41 (a)(1)(A)(ii), Plaintiff Stephanie Nagel and Defendant American Education Services (incorrectly identified in the caption as American Education Services, Inc.) hereby stipulate to the dismissal of Nagel's individual claims against Defendant American Education Services, only, without prejudice, and the claims of the putative class against Defendant American Education Services, only, without prejudice, and without costs. (Signed by Judge Naomi Reice Buchwald on 6/10/2013) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03010-NRB(ft) |
Filing 355 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Virginia, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 6/6/2013) (sjo) |
Filing 354 NOTICE of re: (34 in 1:13-cv-01198-NRB) MOTION for Leave to File First Amended Complaint Instanter .. Document filed by Jerry Weglarz, Nathan Weglarz. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB(Edelman, Daniel) |
Filing 353 MOTION for Leave to File First Amended Complaint Instanter . Document filed by Jerry Weglarz, Nathan Weglarz. (Attachments: # 1 Exhibit A - First Amended Complaint, # 2 Appendix A to First Amended Complaint - Barclays CFTC Consent Order, # 3 Appendix B to First Amended Complaint - UBS CFTC Consent Order, # 4 Appendix C to First Amended Complaint - UBS CFTC Consent Order 2, # 5 Appendix D to First Amended Complaint - RBS CFTC Consent Order, # 6 Appendix E to First Amended Complaint - Weglarz Loan Documents)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01198-NRB(Edelman, Daniel) |
Filing 352 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) American Education Services, Inc. and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Stephanie Nagel.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03010-NRB(Hardy, Tiffany) |
Filing 351 MOTION for Daniel R. Sterrett to Withdraw as Attorney. Document filed by East Bay Municipal Utility District, City of Riverside, The Riverside Public Financing Authority, City of Richmond, County of San Diego, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, The Richmond Joint Powers Financing Authority.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nishimura, Nanci) |
Filing 350 MOTION for Joel S. Sanders to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG. (Attachments: # 1 Declaration of Peter Sullivan with Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Sullivan, Peter) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 350 MOTION for Joel S. Sanders to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint ., # 262 MOTION for JOEL S. SANDERS to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8245238. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificates of Good Standing must be issued from the State Court. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bwa) |
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Filing 347 DECLARATION of David E. Kovel in Support re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit C-1, # 2 Exhibit C-2)(Kovel, David) |
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Filing 345 NOTICE of of Errata to Baltimore Plaintiffs' Exhibit A to Their Memorandum of Law In Support of Their Motion for Leave to File Proposed Consolidated Second Amended Complaint re: # 334 Memorandum of Law in Support of Motion,. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Hansen, Drew) |
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Filing 343 MEMORANDUM OF LAW in Support re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 342 DECLARATION of David E. Kovel in Support re: # 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B-1, # 3 Exhibit B-2)(Kovel, David) |
Filing 341 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Commodity Exchange Act Claims and File the Second Amended Consolidated Class Action Complaint . Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 340 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Bank of Canada.(Kemnitz, Christian) |
Filing 339 AFFIRMATION of Service. Document filed by Zachary Lazarus. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB(ft) |
Filing 338 DECLARATION of David E. Kovel in Support re: # 330 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Antitrust Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit B-1, # 4 Exhibit B-2, # 5 Exhibit B-3)(Kovel, David) |
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Filing 335 REPLY MEMORANDUM OF LAW in Support re: # 316 Letter,, Motion to Certify the March 29, 2013 Order for Interlocutory Appeal . Document filed by FTC Capital GMBH. (Lovell, Christopher) |
Filing 334 MEMORANDUM OF LAW in Support re: # 333 MOTION to Amend/Correct Consolidated Second Amended Complaint .. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A - Proposed Consolidated Second Amended Complaint, # 2 Exhibit B - Redline Version of Proposed Consolidated Second Amended Complaint)(Carmody, William) |
Filing 333 MOTION to Amend/Correct Consolidated Second Amended Complaint . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.(Carmody, William) |
Filing 332 DECLARATION of David E. Kovel in Support re: # 330 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Antitrust Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit A-1, # 2 Exhibit A-2, # 3 Exhibit A-3, # 4 Exhibit B-1, # 5 Exhibit B-2, # 6 Exhibit B-3)(Kovel, David) |
Filing 331 MEMORANDUM OF LAW in Support re: # 330 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Antitrust Claims and File the Second Amended Consolidated Class Action Complaint .. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 330 MOTION for Leave to File Second Amended Complaint Notice of Exchange-Based Plaintiffs' Motion for Leave to Amend as to Antitrust Claims and File the Second Amended Consolidated Class Action Complaint . Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.(Kovel, David) |
Filing 329 REPLY MEMORANDUM OF LAW in Support re: # 299 MOTION for Evans J. Carter to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8440670. Motion and supporting papers to be reviewed by Clerk's Office staff. . Document filed by FTC Capital GMBH. (Lovell, Christopher) |
Filing 328 MEMORANDUM OF LAW in Support re: # 327 MOTION for Leave to File Second Amended Complaint.. Document filed by Ellen Gelboim, Linda Zacher. (Weinstein, David) |
Filing 327 MOTION for Leave to File Second Amended Complaint. Document filed by Ellen Gelboim, Linda Zacher. (Attachments: # 1 Exhibit A - Bondholder Plaintiffs' Proposed Second Amended Complaint, # 2 Exhibit B-1 - Bondholder Plaintiffs' Proposed Second Amended Complaint - Redline (1 of 2), # 3 Exhibit B-2 - Bondholder Plaintiffs' Proposed Second Amended Complaint - Redline (2 of 2))(Weinstein, David) |
Filing 326 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a ORAL ARGUMENT proceeding held on 3/5/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rodriguez, Somari) |
Filing 325 TRANSCRIPT of Proceedings re: ORAL ARGUMENT held on 3/5/2013 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/10/2013. Redacted Transcript Deadline set for 6/20/2013. Release of Transcript Restriction set for 8/19/2013.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rodriguez, Somari) |
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Filing 322 NOTICE OF APPEARANCE by Tiffany Nicole Hardy on behalf of Stephanie Nagel Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03010-NRB(Hardy, Tiffany) |
Filing 321 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of WestLB AG (Weinstein, Marc) |
Filing 320 REPLY MEMORANDUM OF LAW in Support re: # 296 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,. Document filed by Credit Suisse Group AG, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank. (Libow, Daryl) |
Filing 319 Letter addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 5/1/2013 re: As liaison counsel for Defendants, we write in response to the Exchange-Based Plaintiffs' letter to the Court dated April 22, 2013, seeking a pre-motion conference to consider their request to file a motion for certification of this Court's March 29, 2013 Order, for interlocutory appeal pursuant to 28 U.S.C. 1292(b). For all of these reasons, the Exchange-Based Plaintiffs' request for leave to file a motion for certification should be denied.(sac) Modified on 5/7/2013 (rdz). |
Filing 318 Letter addressed to Judge Naomi Reice Buchwald from Joseph J. Depalma dated 5/1/2013 re: We represent the plaintiff 33-35 Green Pond Road Associates, LLC ("Green Pond") and putative class in the above-referenced matters. We write to request a pre-motion conference to discuss our filing of a motion for appointment as lead interim counsel pursuant to Federal Rule of Civil Procedure 23(g)(3). Document filed by 33-35 Green Pond Road Associates, LLC.(rdz) |
Filing 317 Letter addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 4/30/2013 re: We write on behalf of the OTC plaintiffs in response to defendants' letter dated April 24, 2013. Defendants' opposition to our request for a pre-motion conference is meritless for three reasons stated in this letter. Plaintiffs respectfully submit that their proposed amended complaint will not be futile and that granting leave to amend is consistent with the "permissive standard" for amendment under Fed. R. Civ. P. 15(a)(2). (sac) Modified on 5/7/2013 (sac). |
Filing 316 Letter addressed to Judge Naomi Reice Buchwald from David E. Kovel, Esq. dated 4/22/2013 re: In accordance with Rule 2.A of Your Honor's Individual Practices, the Exchange-Based Plaintiffs respectfully request leave to file a motion for certification of this Court's March 29, 2013 Order [Dkt. No. 286] for interlocutory appeal pursuant 28 U.S.C. 1292(b). Such interlocutory appeal would seek review of this controlling legal question: Whether LIB OR is the "commodity underlying" the Eurodollar futures contract within the meaning of Section 22(a)(1)(D) of the Commodity Exchange Act ("CEA"). (rdz) |
Filing 315 Letter addressed to Judge Naomi Reice Buchwald from Karen L. Morris and David H. Weinstein dated 4/30/2013 re: This letter is respectfully submitted on behalf on behalf of the Bondholder Plaintiffs in response to Mr. Wise's letter of April 24, 2013. In his letter, Mr. Wise argues on behalf of the Defendants that the Court should deny the request of the OTC and Bondholder Plaintiffs for leave to file motions for leave to amend their complaints, contending that such motions would be improper and that such amended pleadings would be futile. The Bondholder Plaintiffs respectfully submit that their proposed motion is not improper, and that the appropriate context for Defendants' arguments regarding futility of the proposed amended pleadings would be in briefing in opposition to the proposed motions. (sac) Modified on 5/7/2013 (sac). |
Filing 314 Letter addressed to Judge Naomi Reice Buchwald from Daniel Alberstone dated 4/24/2013 re: We are counsel for the Pluintif1s Carl A. Payne and Kenneth Coker (the "Proposed Homeowner Class Plaintiffs") in the above-referenced action (the "Homeowner Action"). Pursuant to your Honor's Individual Practices, we write this letter on behalf of the Proposed Homeowner Class Plaintiffs to request a pre-motion conference with the Court to discuss the following issues. Document filed by Kenneth W. Coker, Kenneth W. Coker.(rdz) |
Filing 313 Letter addressed to Judge Naomi Reice Buchwald from Robert F. Wise dated 4/24/2013 re: Defendants respectfully request that the Court deny the OTC and Bondholder Plaintiffs' request as well as deny the Exchange Based Plaintiffs' motion for leave to move to amend in any manner not expressly granted in the Court's Order. (sac) Modified on 5/7/2013 (sac). |
Filing 312 Letter addressed to Judge Naomi Reice Buchwald from Edward F. Haber dated 4/23/2013 re: We are counsel for the Plaintiffs Community Bank & Trust, Berkshire Bank, Government Development Bank for Puerto Rico, and Directors Financial Group (the "Lender Class Plaintiffs") In the above referenced actions (the "Lender Class Cases") and, pursuant to your Individual Practices, we write this letter jointly on behalf of the Lender Class Plaintiffs to request a pre-motion conference with the Court to discuss. (rdz) |
Filing 311 Letter addressed to Judge Naomi Reice Buchwald from Christopher Lovell and David E. Kovel dated 4/18/2013 re: After Your Honor's Order, dated March 29, 2013 (Dkt. No. 286), on the motions to dismiss, the Exchange-Based Plaintiffs are in a somewhat different procedural position from the other Plaintiffs. Nonetheless, after consideration, the Exchange-Based Plaintiffs respectfully join in the request made by the other class Plaintiffs for permission to move for leave to amend their complaints with respect to the antitrust claims. (sac) Modified on 5/7/2013 (sac). |
Filing 310 Letter addressed to Judge Naomi Reice Buchwald from William Christopher Carmody and Karen L. Morris dated 4/12/2013 re: We write jointly on behalf of plaintiffs Mayor and City Council of Baltimore and City of New Britain Firefighters' and Police Benefit Fund; and Ellen Gelboim and Linda Zacher. Pursuant to Your Honor's Individual Practices, we respectfully request a pre-motion conference to address the filing of motions for leave to amend the complaints in our respective actions. (sac) Modified on 5/7/2013 (sac). |
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Filing 308 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL(CTO-10)transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Wisconsin, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 5/3/2013) (sjo) |
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Filing 306 MEMORANDUM OF LAW in Opposition re: # 296 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, Exchange-Based Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Reconsideration or Reargument . Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 305 NOTICE OF APPEARANCE by Colin Reardon on behalf of Royal Bank of Scotland Group plc Filed In Associated Cases: 1:11-md-02262-NRB et al.(Reardon, Colin) |
Filing 304 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent RBS Citizens Financial Group, Inc. for RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts). Document filed by RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts).Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Robinson, Andrea) |
Filing 303 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Royal Bank of Scotland Group, plc for The Royal Bank of Scotland, Plc, The Royal Bank of Scotland, Plc. Document filed by The Royal Bank of Scotland, Plc.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Robinson, Andrea) |
Filing 302 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), The Royal Bank of Scotland, Plc Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Lesser, David) |
Filing 301 NOTICE OF APPEARANCE by Andrea J. Robinson on behalf of RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), The Royal Bank of Scotland, Plc Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02343-NRB(Robinson, Andrea) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 299 MOTION for Evans J. Carter to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8440670. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
Filing 300 NOTICE OF APPEARANCE by Paul Steel Mishkin on behalf of Bank of America Corporation, Bank of America, N.A. (Mishkin, Paul) |
Filing 299 MOTION for Evans J. Carter to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8440670. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffrey D. Buckley, Highlander Realty, LLC.(Carter, Evans) |
Filing 298 NOTICE OF APPEARANCE by Lauren Wagner Pederson on behalf of FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV (Pederson, Lauren) |
Filing 349 INTERNET CITATION NOTE: Material from decision with Internet citation re: # 286 Order on Motion to Dismiss. (Attachments: # 1 Internet Citation, # 2 Internet Citation, # 3 Internet Citation, # 4 Internet Citation, # 5 Internet Citation, # 6 Internet Citation) (sj) |
Filing 297 MEMORANDUM OF LAW in Support re: # 296 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,, MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,. Document filed by Credit Suisse Group AG, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank. (Libow, Daryl) |
Filing 296 MOTION for Reconsideration re; # 286 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,. Document filed by Credit Suisse Group AG, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank.(Libow, Daryl) |
Filing 295 NOTICE OF APPEARANCE by Ashley Margaret Simonsen on behalf of Mayor and City Council of Baltimore Filed In Associated Cases: 1:11-md-02262-NRB et al.(Simonsen, Ashley) |
Filing 294 NOTICE OF CHANGE OF ADDRESS by Brian Philip Murray on behalf of Todd Augenbaum, Elizabeth Lieberman(on behalf of themselves and all other similarly situated). New Address: Glancy Binkow & Goldberg LLP, 122 East 42nd Street, Suite 2920, New York, New York, USA 10168, (212) 682-5340. (Murray, Brian) |
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Filing 291 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Massachusetts, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/4/2013) (sjo) |
Filing 290 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of New York, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 4/1/2013) (sjo) |
Filing 289 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland Group plc, Royal Bank of Scotland Group plc, Royal Bank of Scotland Group plc Filed In Associated Cases: 1:11-md-02262-NRB et al.(Schoenfeld, Alan) |
Filing 288 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland Group plc, Royal Bank of Scotland Group plc, Royal Bank of Scotland Group plc Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lesser, David) |
Filing 287 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland Group Plc., The Royal Bank of Scotland Group plc, Royal Bank of Scotland Group plc, Royal Bank of Scotland Group plc Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hunter, Fraser) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 285 MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. , # 284 MOTION for Nanci Eiko Nishimura to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. MOTION for Nanci Eiko Nishimura to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. MOTION for Nanci Eiko Nishimura to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bwa) |
Filing 285 MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Richmond, City of Riverside, County of San Diego, County of San Mateo, East Bay Municipal Utility District, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority.(Sterrett, Daniel) |
Filing 284 MOTION for Nanci Eiko Nishimura to Appear Pro Hac Vice (corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Richmond, City of Riverside, County of San Diego, County of San Mateo, East Bay Municipal Utility District, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority.(Nishimura, Nanci) |
Filing 283 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 3/1/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rodriguez, Somari) |
Filing 282 TRANSCRIPT of Proceedings re: CONFERENCE held on 3/1/2012 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2013. Redacted Transcript Deadline set for 4/29/2013. Release of Transcript Restriction set for 6/27/2013.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rodriguez, Somari) |
Filing 281 NOTICE OF APPEARANCE by Michael Brille on behalf of Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC Filed In Associated Cases: 1:11-md-02262-NRB et al.(Brille, Michael) |
Filing 280 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8313791. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Richmond, City of Riverside, County of San Diego, County of San Mateo, East Bay Municipal Utility District, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority.(Sterrett, Daniel) Modified on 3/12/2013 (bcu). |
Filing 279 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Nanci Eiko Nishimura to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8313623. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by City of Richmond, City of Riverside, County of San Diego, County of San Mateo, East Bay Municipal Utility District, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority.(Nishimura, Nanci) Modified on 3/12/2013 (bcu). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 280 MOTION for Daniel Robert Sterrett to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8313791. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued by the State Court of California.. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 279 MOTION for Nanci Eiko Nishimura to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8313623. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued by the State Court of California.. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu) |
Filing 278 NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of WestLB AG (Paparella, Christopher) |
Filing 277 NOTICE OF CHANGE OF ADDRESS by Brian Philip Murray on behalf of Todd Augenbaum, Elizabeth Lieberman(on behalf of themselves and all others similarly situated). New Address: Glancy Binkow & Goldberg LLP, 77 Water Street, New York, New York, USA 10005, (646) 722-4180. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06056-NRB(Murray, Brian) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 3/5/2013 re: # 176 MOTION to Dismiss. filed by Barclays Bank Plc,, # 178 MOTION to Dismiss. filed by UBS AG. (djc) |
Filing 276 NOTICE OF APPEARANCE by Seth D. Ard on behalf of Mayor and City Council of Baltimore (Ard, Seth) |
Filing 275 RESPONSE re: # 264 Request to Participate,. Document filed by Todd Augenbaum, Elizabeth Lieberman(on behalf of themselves and all other similarly situated). (Linkh, Gregory) |
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Filing 267 RESPONSE re: # 266 Request to Participate,. Document filed by Linda Carr, Heather M. Earle, Henryk Malinowski. (Kilsheimer, Richard) |
Filing 266 REQUEST TO PARTICIPATE Plaintiffs Carl A. Payne and Kenneth W. Coker's Application for Establishment of a Separate Putative Class Group in the MDL Under the Court's June 14, 2012 Order . (Attachments: # 1 Exhibit)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00598-NRB(Alberstone, Daniel) |
Filing 265 RESPONSE re: # 264 Request to Participate,. Document filed by 33-35 Green Pond Road Associates, LLC, Courtyard at Amwell II, LLC. (Shooman, Jeffrey) |
Filing 264 REQUEST TO PARTICIPATE County Of Riverside's Application For Inclusion As A Putative Class Action In The MDL Pursuant To June 14, 2012 Order . (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-01135-NRB(Nicholas, Blair) |
Filing 263 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-7) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Illinois, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 2/20/2013) (sjo) |
Filing 262 MOTION for JOEL S. SANDERS to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8245238. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG. (Attachments: # 1 Declaration of Peter Sullivan with Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Sullivan, Peter) |
Filing 261 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL(CTO-6) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 2/15/2012) (sjo) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (259 in 1:11-md-02262-NRB, 11 in 1:13-cv-00346-NRB) MOTION for R. Bryant McCulley to Appear Pro Hac Vice CORRECTED . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB(bwa) |
Filing 259 MOTION for R. Bryant McCulley to Appear Pro Hac Vice CORRECTED . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Guaranty Bank & Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB(McCulley, R.) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 258 MOTION for Nathaniel C. Giddings to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8226145. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
Filing 258 MOTION for Nathaniel C. Giddings to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8226145. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Giddings, Nathaniel) |
Filing 257 MOTION for STEVEN J. GREENFOGEL to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216622. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 33-35 Green Pond Road Associates, LLC. Return Date set for 3/5/2013 at 10:00 AM. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Greenfogel, Steven) |
Filing 256 MOTION for JOSEPH J. DEPALMA to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216299. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 33-35 Green Pond Road Associates, LLC. Return Date set for 3/5/2013 at 10:00 AM. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(DePalma, Joseph) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 256 MOTION for JOSEPH J. DEPALMA to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216299. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 257 MOTION for STEVEN J. GREENFOGEL to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8216622. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
Filing 255 MEMO ENDORSEMENT on MOTION FOR LEAVE FOR CHARLES E. TOMPKINS TO WITHDRAW AS COUNSEL (motion docketed in 12 cv 4205, document #27) ENDORSEMENT: Motion granted. (Signed by Judge Naomi Reice Buchwald on 2/1/2013) (cd) |
Filing 254 REQUEST TO PARTICIPATE Los Angeles County Employees Retirement Association's Application For Inclusion As A Putative Class Action In The MDL Pursuant To June 14, 2012 Order . (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00398-NRB(Nicholas, Blair) |
Filing 253 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-5)transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 1/25/2013) (sjo) |
Filing 252 MOTION for Christian T. Kemnitz to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8171140. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada.(Kemnitz, Christian) |
Filing 251 MOTION for Brian J. Poronsky to Appear Pro Hac Vice (Corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada.(Poronsky, Brian) |
Filing 250 MOTION for Arthur W. Hahn to Appear Pro Hac Vice (Corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada.(Hahn, Arthur) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 252 MOTION for Christian T. Kemnitz to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8171140. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bwa) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 251 MOTION for Brian J. Poronsky to Appear Pro Hac Vice (Corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bwa) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 250 MOTION for Arthur W. Hahn to Appear Pro Hac Vice (Corrected) . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bwa) |
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Filing 248 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-4) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of California, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 1/15/2013) (sjo) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. # 247 MOTION for Brian J. Poronsky to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8090454. Motion and supporting papers to be reviewed by Clerk's Office staff. , # 246 MOTION for Arthur W. Hahn to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8090439. Motion and supporting papers to be reviewed by Clerk's Office staff. . The filing is deficient for the following reason(s): Expired Certificate of Good Standing. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (pgu) |
Filing 247 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Brian J. Poronsky to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8090454. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada. Return Date set for 12/26/2012 at 09:00 AM.(Poronsky, Brian) Modified on 12/28/2012 (pgu). |
Filing 246 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Arthur W. Hahn to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8090439. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada. Return Date set for 12/26/2012 at 09:00 AM.(Hahn, Arthur) Modified on 12/28/2012 (pgu). |
Filing 245 NOTICE OF CHANGE OF ADDRESS by Erin C Burns on behalf of AVP Properties, LLC. New Address: NastLaw LLC, 1101 Market Street, Suite 2801, Philadelphia, Pennsylvania, USA 19107, 215-923-9300. (Burns, Erin) |
Filing 244 NOTICE OF CHANGE OF ADDRESS by Dianne M. Nast on behalf of AVP Properties, LLC. New Address: NastLaw LLC, 1101 Market Street, Suite 2801, Philadelphia, Pennsylvania, USA 19107, 215-923-9300. (Nast, Dianne) |
Filing 243 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Government Development Bank for Puerto Rico.(Lieberman, Jeremy) |
Filing 242 AMENDED CLASS ACTION COMPLAINT against Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barklays Bank Plc, Citibank N.A., Citigroup Inc., Cooperative Centrale Raiffeisenboerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS Plc., HSBC Bank Plc., HSBC Holdings plc., JPMorgan Chase & Co., JPMorgan Chase Bank, Lloyds Banking Group plc., Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group Plc., UBS AG, WestLB AG, Westdeutsche Immobilienbank AG with JURY DEMAND.Document filed by The Berkshire Bank, Government Development Bank for Puerto Rico.***Also docketed in case number 12cv5723.(mro) |
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Filing 240 NOTICE OF CHANGE OF ADDRESS by Gregory Bradley Linkh on behalf of Todd Augenbaum, Elizabeth Lieberman(on behalf of themselves and all other similarly situated). New Address: Glancy Binkow & Goldberg LLP, 77 Water Street, 7th Floor, New York, New York, USA 10005, (646) 722-4180. (Linkh, Gregory) |
Filing 239 NOTICE OF APPEARANCE by James Brian Meadows on behalf of Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB, 1:12-cv-06693-NRB(Meadows, James) |
Filing 238 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank PLC (Porpora, Matthew) |
Filing 237 NOTICE OF APPEARANCE by Joan Eileen Flaherty on behalf of JP Morgan Chase & Co., JPMorgan Chase Bank N.A. (Flaherty, Joan) |
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Filing 235 NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT SUMITOMO MITSUI BANKING CORP: PLEASE TAKE NOTICE that plaintiffs in the abovecaptioned action, Lieberman v. Credit Suisse Group AG, 12 Civ. 6056, seek to dismiss without prejudice defendant Sumitom Mitsui Banking Corp., pursuant to Rule 41 of the Federal Rules of Civil Procedure. This voluntary dismissal applies to the Lieberman action only, and shall not apply to any of the other actions in MDL 2262. (Signed by Judge Naomi Reice Buchwald on 10/1/2012) Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06056-NRB(jfe) |
Filing 234 NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT SUMITOMO MITSUI BANKING CORP: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Sumitomo Mitsui Banking Corp. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06056-NRB(js) |
Filing 233 NOTICE OF VOLUNTARY DISMISSAL OF DEFENDANT BNP PARIBAS S.A. Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) BNP Paribas S.A. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-06056-NRB(js) Modified on 10/2/2012 (js). |
Filing 232 REPLY MEMORANDUM OF LAW in Support re: # 178 MOTION to Dismiss.. Document filed by UBS AG. (Zweifach, Lawrence) |
Filing 231 REPLY MEMORANDUM OF LAW in Support re: # 176 MOTION to Dismiss.. Document filed by Barclays Bank Plc,. (Scott, Jeffrey) |
Filing 230 DECLARATION of Robert F. Wise, Jr. in Support re: # 165 MOTION to Dismiss the Amended Complaints .. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group PLC, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wise, Robert) |
Filing 229 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: # 165 MOTION to Dismiss the Amended Complaints .. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd, Credit Suisse Group AG. (Washer, Herbert) |
Filing 228 REPLY MEMORANDUM OF LAW in Support re: # 165 MOTION to Dismiss the Amended Complaints . of Plaintiffs' Antitrust Claims . Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, WestLB AG. (Wise, Robert) |
Filing 227 REPLY MEMORANDUM OF LAW in Support re: # 165 MOTION to Dismiss the Amended Complaints . of the Exchange-Based Plaintiffs' Claims . Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holding plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG. (Wise, Robert) |
Filing 226 REPLY MEMORANDUM OF LAW in Support re: # 165 MOTION to Dismiss the Amended Complaints . of the Schwab Plaintiffs . Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holding plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group plc, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, WestDeutsche Immobilienbank AG, WestLB AG. (Wise, Robert) |
Filing 225 MOTION for James B. Meadows to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7854285. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC, Barklays Bank Plc. (Attachments: # 1 Supplement Certificate of Good Standing, # 2 Text of Proposed Order)(Meadows, James) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 225 MOTION for James B. Meadows to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7854285. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (pgu) |
Filing 224 MOTION for David R. Boyd to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7847943. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays PLC, Barclays U.S. Funding LLC, Barklays Bank Plc. (Attachments: # 1 Supplement Certificate of Good Standing, # 2 Text of Proposed Order)(Boyd, David) |
Filing 223 NOTICE OF CHANGE OF ADDRESS by Max Raphael Schwartz on behalf of City of New Britain Firefighters' and Police Benefit Fund. New Address: SCOTT+SCOTT LLP, The Chrysler Building, 405 Lexington Ave., 40th Floor, New York, NY, 10174, 212-223-6444. (Schwartz, Max) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 224 MOTION for David R. Boyd to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7847943. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (pgu) |
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Filing 221 MOTION for Joshua B. Silverman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7835121. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Berkshire Bank.(Silverman, Joshua) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 221 MOTION for Joshua B. Silverman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7835121. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (bcu) |
Filing 220 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from David H. Braff dated 9/17/2012 re: Barclays respectfully requests the Court's permission to submit a reply brief on behalf of Barclays of no more than 20 pages in length. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 9/18/2012) (jfe) |
Filing 219 NOTICE OF APPEARANCE by Robert B Silver on behalf of Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB, 1:12-cv-06693-NRB(Silver, Robert) |
Filing 218 NOTICE OF APPEARANCE by Alanna Cyreeta Rutherford on behalf of Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB, 1:12-cv-06693-NRB(Rutherford, Alanna) |
Filing 217 NOTICE OF APPEARANCE by Jonathan David Schiller on behalf of Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB, 1:12-cv-06693-NRB(Schiller, Jonathan) |
Filing 216 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Joel Kurtzberg dated 9/12/2012 re: Counsel for the defendants request leave to file a single reply of no more than three pages. ENDORSEMENT: Application granted. (Signed by Judge Naomi Reice Buchwald on 9/13/2012) (ft) |
Filing 215 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNCE proceeding held on 8/8/12 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB(McGuirk, Kelly) |
Filing 214 TRANSCRIPT of Proceedings re: CONFERENCE held on 8/8/2012 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/24/2012. Redacted Transcript Deadline set for 10/4/2012. Release of Transcript Restriction set for 11/30/2012.Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB(McGuirk, Kelly) |
Filing 213 NOTICE OF APPEARANCE by Jeffrey Alan Shooman on behalf of 33-35 Green Pond Road Associates, LLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05822-NRB(Shooman, Jeffrey) |
Filing 212 DECLARATION of Hilary K. Scherrer in Opposition re: (165 in 1:11-md-02262-NRB) MOTION to Dismiss the Amended Complaints ., (176 in 1:11-md-02262-NRB) MOTION to Dismiss., (178 in 1:11-md-02262-NRB) MOTION to Dismiss.. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., City of New Britain Firefighters' and Police Benefit Fund, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Ellen Gelboim, Mayor and City Council of Baltimore, Metzler Investment GmbH, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, Linda Zacher. (Attachments: # 1 Exhibit 1-4, # 2 Exhibit 5, # 3 Exhibit 6-7)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB(Ratway, Hilary) |
Filing 211 MEMORANDUM OF LAW in Opposition re: (165 in 1:11-md-02262-NRB) MOTION to Dismiss the Amended Complaints ., (176 in 1:11-md-02262-NRB) MOTION to Dismiss., (178 in 1:11-md-02262-NRB) MOTION to Dismiss. Plaintiffs' Joint Memorandum of Law in Opposition to Defendants' Motion to Dismiss Plaintiffs' Antitrust Claims . Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., City of New Britain Firefighters' and Police Benefit Fund, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Ellen Gelboim, Mayor and City Council of Baltimore, Metzler Investment GmbH, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation, Linda Zacher. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB(Ratway, Hilary) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Hilary K. Ratway to RE-FILE Document (207 in 1:11-md-02262-NRB, 7 in 1:12-cv-06056-NRB, 6 in 1:12-cv-05822-NRB, 7 in 1:12-cv-05723-NRB) Memorandum of Law in Opposition to Motion. ERROR(S): Supporting/Opposing documents must be filed separately, each receiving their own document number. Declaration in Opposition to Motion is found under the event list Replies, Opposition and Supporting Documents. Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB(ldi) |
Filing 210 MEMORANDUM OF LAW in Opposition re: # 165 MOTION to Dismiss the Amended Complaints ., # 176 MOTION to Dismiss., # 178 MOTION to Dismiss.. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation. (Fineman, Steven) |
Filing 209 DECLARATION of David E. Kovel in Opposition re: # 165 MOTION to Dismiss the Amended Complaints ., # 176 MOTION to Dismiss., # 178 MOTION to Dismiss.. Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Kovel, David) |
Filing 208 MEMORANDUM OF LAW in Opposition re: # 165 MOTION to Dismiss the Amended Complaints ., # 176 MOTION to Dismiss., # 178 MOTION to Dismiss. Opposition of Exchange-Based Plaintiffs . Document filed by 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. (Kovel, David) |
Filing 207 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: (165 in 1:11-md-02262-NRB) MOTION to Dismiss the Amended Complaints ., (176 in 1:11-md-02262-NRB) MOTION to Dismiss., (178 in 1:11-md-02262-NRB) MOTION to Dismiss. Plaintiffs' Joint Memorandum of Law in Opposition to Defendants' Motion to Dismiss Plaintiffs' Antitrust Claims . Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., City of New Britain Firefighters' and Police Benefit Fund, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Ellen Gelboim, Mayor and City Council of Baltimore, Metzler Investment GmbH, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation. (Attachments: # 1 Affidavit Declaration of Hilary K. Scherrer, # 2 Exhibit Exhibits 1-4, # 3 Exhibit Exhibit 5, # 4 Exhibit Exhibits 6-7)Filed In Associated Cases: 1:11-md-02262-NRB, 1:12-cv-05723-NRB, 1:12-cv-05822-NRB, 1:12-cv-06056-NRB(Ratway, Hilary) Modified on 8/29/2012 (ldi). |
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Filing 204 MOTION for Drew D. Hansen to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7731374. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Text of Proposed Order Proposed Order)(Hansen, Drew) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. # 204 MOTION for Drew D. Hansen to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7731374. Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (pgu) |
Filing 203 DECLARATION of David H. Weinstein in Support re: # 201 MOTION to Appoint Counsel - Motion for Entry of Pre-Trial Order No. 2 .. Document filed by Ellen Gelboim, Linda Zacher. (Attachments: # 1 Exhibit 1 - Weinstein Kitchenoff & Asher LLC Firm Summary)(Spiegel, Jeremy) |
Filing 202 DECLARATION of Karen L. Morris in Support re: # 201 MOTION to Appoint Counsel - Motion for Entry of Pre-Trial Order No. 2 .. Document filed by Ellen Gelboim, Linda Zacher. (Attachments: # 1 Exhibit 1 - Morris and Morris LLC Firm Summary)(Spiegel, Jeremy) |
Filing 201 MOTION to Appoint Counsel - Motion for Entry of Pre-Trial Order No. 2 . Document filed by Ellen Gelboim, Linda Zacher. (Attachments: # 1 Text of Proposed Order Exhibit A)(Spiegel, Jeremy) |
Filing 200 NOTICE OF APPEARANCE by Megan Polly Davis on behalf of Lloyds Banking Group plc (Davis, Megan) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Jeremy S. Spiegel to RE-FILE Document # 197 MOTION to Appoint Counsel - Motion for Entry of Pre-Trial Order No. 2 . ERROR(S): Supporting documents must be filed separately, each receiving their own document number. Declaration in Support of Motion is found under the event list Replies, Opposition and Supporting Documents. (ldi) |
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Filing 198 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Charles E. Tompkins dated 8/7/2012 re: I respectfully submit this letter on behalf of the Plaintiff Community Bank & Trust ("Community Bank") in Community Bank & Trust v. Bank of America Corp., et al., Case No. 12-cv-04205-NRB (the "Community Bank Action"), in response to: (1) the August 1, 2012, letter of the other Plaintiffs requesting an extension until November 1, 2012, to file their Amended Complaints; and (2) the August 6, 2012, request of The Berkshire Bank ("Berkshire") for admission of The Berkshire Bank v. Bank of America Corp., et al., Case No. 12-cv-5723-NRB, (the "Berkshire Action") into this MDL as a separate putative class action. ENDORSEMENT: Applications subject to stay issued on August 8, 2012. (Signed by Judge Naomi Reice Buchwald on 8/9/2012) (rjm) |
Filing 197 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Appoint Counsel - Motion for Entry of Pre-Trial Order No. 2 . Document filed by Ellen Gelboim, Linda Zacher. (Attachments: # 1 Text of Proposed Order Exhibit A, # 2 Exhibit B - Declaration of Karen L. Morris, # 3 Exhibit C - Declaration of David H. Weinstein)(Spiegel, Jeremy) Modified on 8/13/2012 (ldi). |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 8/8/2012. In re LIBOR: 11 MD 2262 Conference-1 Hour, JOHNSON v. IAC/INTERACTIVE: 11 CV 7909 Telephone Conference 15 Minutes. (pl) |
Filing 196 BRIEF re: # 152 Memo Endorsement, # 151 Order,, Plaintiffs' Application for Inclusion into MDL No. 2262 . Document filed by Elizabeth Lieberman.(Linkh, Gregory) |
Filing 195 CERTIFICATE OF SERVICE of The Berkshire Banks Application for Inclusion in the MDL Pursuant to June 14, 2012 Order. Document filed by The Berkshire Bank. (Lieberman, Jeremy) |
Filing 194 RESPONSE re: # 152 Memo Endorsement, # 151 Order,, application for inclusion in MDL proceeding . Document filed by The Berkshire Bank. (Lieberman, Jeremy) |
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CASHIERS OFFICE REMARK on # 191 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 07/27/2012, Receipt Number 1044837. (jd) |
Filing 192 NOTICE OF APPEARANCE by Peter Anthony Barile, III on behalf of Ravan Investments, LLC (Attachments: # 1 Certificate of Service)(Barile, Peter) |
Filing 191 MOTION for Gary R. Spratling to Appear Pro Hac Vice. Document filed by UBS AG.(pgu) |
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CASHIERS OFFICE REMARK on # 188 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 07/18/2012, Receipt Number 1044063. (jd) |
Filing 188 MOTION for D. Jarrett Arp to Appear Pro Hac Vice. Document filed by UBS AG.(pgu) |
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Filing 186 NOTICE OF APPEARANCE by Rachel Alden Lavery on behalf of UBS AG, UBS AG Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lavery, Rachel) |
Filing 185 NOTICE OF CHANGE OF ADDRESS by Lesley Elizabeth Weaver on behalf of Community Bank & Trust. New Address: Initiative Legal Group APC, 1800 Century Park East, 2nd Floor, Los Angeles, California, United States 90067, (310) 556-5637. (Weaver, Lesley) |
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***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Andrew Scirica Kingsdale for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 146 Amended Complaint,, 143 Amended Complaint to: caseopenings@nysd.uscourts.gov. (laq) |
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Filing 181 RESPONSE re: # 154 Response / Community Bank & Trust's Application for Inclusion in the MDL Pursuant to June 14, 2012 Orders . Document filed by Bank of America Corporation, Bank of America, N.A., Citibank NA, Citigroup Inc, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association. (Wise, Robert) |
Filing 180 DECLARATION of Lawrence J. Zweifach in Support re: (32 in 1:12-cv-01025-NRB, 18 in 1:11-cv-07676-NRB, 178 in 1:11-md-02262-NRB, 121 in 1:11-cv-06411-NRB, 58 in 1:11-cv-05450-NRB, 127 in 1:11-cv-06412-NRB, 117 in 1:11-cv-06409-NRB) MOTION to Dismiss.. Document filed by UBS AG, UBS AG. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Zweifach, Lawrence) |
Filing 179 MEMORANDUM OF LAW in Support re: (58 in 1:11-cv-05450-NRB, 127 in 1:11-cv-06412-NRB, 117 in 1:11-cv-06409-NRB, 32 in 1:12-cv-01025-NRB, 18 in 1:11-cv-07676-NRB, 178 in 1:11-md-02262-NRB, 121 in 1:11-cv-06411-NRB) MOTION to Dismiss.. Document filed by UBS AG, UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Sullivan, Peter) |
Filing 178 MOTION to Dismiss. Document filed by UBS AG, UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Sullivan, Peter) |
Filing 177 MEMORANDUM OF LAW in Support re: # 176 MOTION to Dismiss.. Document filed by Barclays Bank Plc,. (Scott, Jeffrey) |
Filing 176 MOTION to Dismiss. Document filed by Barclays Bank Plc,.(Scott, Jeffrey) |
Filing 175 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: # 165 MOTION to Dismiss the Amended Complaints .. Document filed by Credit Suisse Group AG. (Washer, Herbert) |
Filing 174 DECLARATION of Christopher M. Viapiano in Support re: (112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB) MOTION to Dismiss the Amended Complaints .. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd. (Attachments: # 1 Exhibit No. 1, # 2 Exhibit No. 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) |
Filing 173 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: (112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB) MOTION to Dismiss the Amended Complaints .. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) |
Filing 172 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Credit Suisse Group AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC.(Washer, Herbert) |
Filing 171 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: # 165 MOTION to Dismiss the Amended Complaints .. Document filed by The Norinchukin Bank. (Stern, Andrew) |
Filing 170 NOTICE OF APPEARANCE by Lawrence Jay Zweifach on behalf of UBS AG, UBS AG Filed In Associated Cases: 1:11-md-02262-NRB et al.(Zweifach, Lawrence) |
Filing 169 MEMORANDUM OF LAW in Support re: (112 in 1:11-cv-06411-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 118 in 1:11-cv-06412-NRB) MOTION to Dismiss the Amended Complaints . of the Schwab Plaintiffs' Amended Complaints . Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., HSBC Holdings plc, J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Royal Bank of Canada. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Wise, Robert) |
Filing 168 MEMORANDUM OF LAW in Support re: (165 in 1:11-md-02262-NRB, 89 in 1:11-cv-02613-NRB) MOTION to Dismiss the Amended Complaints . of the Exchange-Based Plaintiffs' Claims with Attached Exhibit 1 . Document filed by Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of America, N.A., Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Royal Bank of Scotland Group plc. (Attachments: # 1 Exhibit 1)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Wise, Robert) |
Filing 167 DECLARATION of Robert F. Wise, Jr. in Support re: (165 in 1:11-md-02262-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB, 112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 108 in 1:11-cv-06409-NRB) MOTION to Dismiss the Amended Complaints .. Document filed by Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America Corporation, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., Royal Bank of Scotland Group plc, Bank of America Corporation, Bank of America, N.A., Citigroup Inc, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Royal Bank of Canada. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) |
Filing 166 MEMORANDUM OF LAW in Support re: (112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB) MOTION to Dismiss the Amended Complaints .. Document filed by Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America Corporation, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., Royal Bank of Scotland Group plc, Bank of America Corporation, Bank of America, N.A., Citigroup Inc, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Royal Bank of Canada. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) |
Filing 165 MOTION to Dismiss the Amended Complaints . Document filed by Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America Corporation, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., Royal Bank of Scotland Group plc, Bank of America Corporation, Bank of America, N.A., Citigroup Inc, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) |
Filing 164 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A.. Document filed by Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank of America, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) |
Filing 163 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse Group AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC (Washer, Herbert) |
Filing 162 NOTICE OF APPEARANCE by Joel Laurence Kurtzberg on behalf of Credit Suisse Group AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC (Kurtzberg, Joel) |
Filing 161 NOTICE OF APPEARANCE by Elai E. Katz on behalf of Credit Suisse Group AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC (Katz, Elai) |
Filing 160 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HSBC Holdings plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) |
Filing 159 NOTICE OF APPEARANCE by Yvonne Susan Quinn on behalf of Barclays Bank Plc, (Quinn, Yvonne) |
Filing 158 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Royal Bank of Scotland Group plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Houck, Robert) |
Filing 157 NOTICE OF APPEARANCE by Melanie Westover on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Westover, Melanie) |
Filing 156 NOTICE OF APPEARANCE by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Murphy, Sean) |
Filing 155 NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David) |
Filing 154 RESPONSE re: # 152 Memo Endorsement, # 151 Order,, requiring application for inclusion in MDL proceeding . Document filed by Community Bank & Trust. (Klingman, Patrick) |
Filing 153 NOTICE of ERRATA re: (134 in 1:11-md-02262-NRB) Amended Complaint,,,. Document filed by 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Kovel, David) |
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Filing 150 NOTICE of of Withdrawal of Counsel re: (12 in 1:11-cv-04736-NRB) Notice (Other). Document filed by Ravan Investments, LLC. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nussbaum, Linda) |
Filing 149 NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO PLAINTIFF MAXWELL VAN DE VELDE: Plaintiff Maxwell Van de Velde (Civil Action No. 1:11cv-06120), by and through his undersigned counsel, hereby voluntarily dismisses his claims without prejudice against Defendants pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure. Van de Velde's action has been consolidated into the In Re UBOR-Based Financial Instruments Antitrust Litig., Master Docket No. ll-md-2262. Defendants have not served an answer or motion for summary judgment to Van de Velde's Complaint. Van de Velde reserves his rights as an absent Class Member to share in any recovery in this case to which he would otherwise be entitled. (Signed by Judge Naomi Reice Buchwald on 5/21/2012) (jar) |
Filing 145 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cooperative Centrale Raiffeisen-Boerenleenbank B.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David) |
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Filing 141 NOTICE OF CHANGE OF ADDRESS by Gregory Thomas Casamento on behalf of HSBC Holdings plc.. New Address: Locke Lord, LLP, 3 World Financial Center, 20th Floor, New York, New York, USA 10281, 212-415-8600. (Casamento, Gregory) |
CASHIERS OFFICE REMARK on # 140 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 05/09/2012, Receipt Number 1037740. (jd) |
Filing 140 MOTION for Hilary K. Scherrer to Appear Pro Hac Vice. Document filed by Mayor and City Council of Baltimore.(pgu) |
Filing 139 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc. for Bank of Tokyo-Mitsubishi UFJ, Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Ltd. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Viapiano, Christopher) |
Filing 138 NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Filed In Associated Cases: 1:11-md-02262-NRB et al.(Viapiano, Christopher) |
Filing 137 NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) |
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Ellen Gelboim, Linda for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document # 131 Amended Complaint,, to: caseopenings@nysd.uscourts.gov. (ama) |
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document # 134 Amended Complaint,, to: caseopenings@nysd.uscourts.gov. (ama) |
Filing 136 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Atlantic Trading USA, LLC. (Attachments: # 1 Certificate of Service)(Kovel, David) |
Filing 135 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 303030 Trading LLC. (Attachments: # 1 Certificate of Service)(Kovel, David) |
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Arun Srinivas Subramanian for noncompliance with Section 14.3 of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document # 134 Amended Complaint, to: caseopenings@nysd.uscourts.gov. (mro) |
Filing 133 NOTICE of Errata to the Baltimore Plaintiffs' Consolidated Amended Complaint (D.E. #130) re: # 130 Amended Complaint,,. Document filed by Mayor and City Council of Baltimore. (Agrawal, Suyash) |
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Filing 148 AMENDED COMPLAINT against Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Citibank, N.A., Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Royal Bank of Scotland Group plc, UBS AG, WestLB AG, Bank of Tokyo-Mitsubishi UFJ Ltd, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, HBOS PLC, Royal Bank of Canada, The Norinchukin Bank, WestDeutsche Immobilienbank AG with JURY DEMAND.Document filed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc. (Received in the night deposit box on 4/30/2012 at 11:40 pm) ***Also docketed in case number 11-cv-6411. (mro) Modified on 5/18/2012 (mro). (mro). |
Filing 147 AMENDED COMPLAINT against Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank Plc,, Citibank NA, Citigroup Inc, Cooperative Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by Schwab Advisor Cash Reserves, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund Liquidation Trust, Schwab Retirement Advantage Money Fund, Schwab Money Market Fund, Schwab Yieldplus Fund. ( Also docketed in 11 cv 6412)(ft) (ft). |
Filing 146 AMENDED COMPLAINT against Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank Plc,, Citibank NA, Citigroup Inc, Cooperative Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by Schwab Total Bond Market Fund, Schwab Short-Term Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund. (also docketed in 11 cv 6409)(cd) |
***DELETED DOCUMENT. Deleted document number Note Regarding Non Compliance. The document was incorrectly filed in this case. (ama) |
Filing 134 CONSOLIDATED AMENDED COMPLAINT against Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank Plc,, Citibank NA, Citigroup Inc, Cooperative Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by Metzler Investment GmbH, FTC Futures Fund SICAV, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, 303030 Trading LLC, Gary Francis, Nathaniel Haynes. (mro) (Additional attachment(s) added on 5/16/2012: # 1 Amended Cons. Comp. Part 2, # 2 Amended Cons. Comp. Part 3) (ama). Modified on 8/28/2012 (mro). |
Filing 131 FIRST AMENDED COMPLAINT against Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, Barclays Bank PLC, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG, WestLB AG, JPMorgan Chase Bank, National Association, HSBC Bank PLC, WestDeutsche Immobilienbank AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. with JURY DEMAND.Document filed by Ellen Gelboim, Linda Zacher.***Also docketed in case number 12-cv-1025. (mro) (ama). (ama). |
Filing 130 CONSOLIDATED AMENDED COMPLAINT against Bank of Tokyo-Mitsubishi UFJ Ltd, Barclays Bank Plc,, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America, N.A., National Association, HSBC Bank PLC, WestDeutsche Immobilienbank AG, Citigroup Inc, Cooperative Centrale Raiffeisen-Boerenleenbank B.A. with JURY DEMAND.Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.(cd) (ama). |
Filing 129 MOTION for Marc M. Seltzer to Appear Pro Hac Vice. Document filed by Mayor and City Council of Baltimore, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB(bwa) |
Filing 128 NOTICE of Withdrawal of the Appearance of Joshua S. Kyle. Document filed by Barclays Bank Plc,. (Scott, Jeffrey) |
Filing 127 NOTICE OF APPEARANCE by Alan M. Wiseman on behalf of Citibank NA, Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB(Wiseman, Alan) |
Filing 126 NOTICE OF APPEARANCE by Alan M. Wiseman on behalf of Citibank NA, Citigroup Global Markets Inc., Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Wiseman, Alan) |
Filing 125 NOTICE OF APPEARANCE by Thomas A. Isaacson on behalf of Citibank NA, Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB(Isaacson, Thomas) |
Filing 124 NOTICE OF APPEARANCE by Thomas A. Isaacson on behalf of Citibank NA, Citigroup Global Markets Inc., Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Isaacson, Thomas) |
Filing 123 NOTICE OF APPEARANCE by Jonathan James Gimblett on behalf of Citibank NA, Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB(Gimblett, Jonathan) |
Filing 122 NOTICE OF APPEARANCE by Jonathan James Gimblett on behalf of Citibank NA, Citigroup Global Markets Inc., Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Gimblett, Jonathan) |
Filing 121 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank NA, Citigroup Global Markets Inc., Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Ruffino, Andrew) |
Filing 120 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank NA, Citiigroup Global Markets Inc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB(Ruffino, Andrew) |
Filing 119 NOTICE OF CHANGE OF ADDRESS by Ethan Edward Litwin on behalf of WestLB AG. New Address: Hughes Hubbard & Reed LLP, One Battery Park Plaza, New York, New York, U.S.A. 10004, 212-837-6000. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Litwin, Ethan) |
Filing 118 NOTICE OF APPEARANCE by Robert Gerard Eisler on behalf of Ravan Investments, LLC (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Eisler, Robert) |
Filing 117 TRANSCRIPT of Proceedings re: Conference held on 3/1/2012 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012.Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly) |
Filing 116 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Gabriel W. Gorenstein. Please note that this is a reassignment of the designation only. (pgu) |
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Filing 115 ENDORSED LETTER addressed to Judge Naomi Reice Buchwald from Michael D. Hausfeld, Christopher Lovell, William Christopher Carmody, David E. Kovel and Steven E. Fineman. Esqs., dated 2/17/2012 re: Counsels represent the Plaintiffs in the above captioned litigation. We believe that the most efficient way for his litigation to proceed is to require the Defendants to provide Plaintiffs the documents they have already produced to U.S. regulators investing the alleged manipulation of LIBOR. ENDORSEMENT: Application denied for the reasons stated on the record at an in court conference held on March 1, 2012. (Signed by Judge Naomi Reice Buchwald on 3/5/2012) (djc) |
CASHIERS OFFICE REMARK on # 110 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 02/29/2012, Receipt Number 1031081. (jd) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Status Conference held on 3/1/2012. (lmb) |
Filing 113 NOTICE OF APPEARANCE by Erin C Burns on behalf of AVP Properties, LLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Burns, Erin) |
Filing 112 NOTICE OF APPEARANCE by Dianne M. Nast on behalf of AVP Properties, LLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(Nast, Dianne) |
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Filing 110 MOTION for William P. Butterfield to Appear Pro Hac Vice. Document filed by Mayor and City Council of Baltimore.(bwa) (tp). |
Filing 109 NOTICE OF APPEARANCE by Melanie Westover on behalf of Rabobank Group Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05638-NRB, 1:11-cv-05640-NRB(Westover, Melanie) |
Filing 114 MOTION for Michael C. Dell' Angelo to Appear Pro Hac Vice. Document filed by 303030 Trading, LLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(bwa) |
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Filing 106 NOTICE OF APPEARANCE by Jessica Lillian Brach on behalf of Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc. (Brach, Jessica) |
Filing 105 NOTICE OF APPEARANCE by Andrew Corydon Finch on behalf of Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc. (Finch, Andrew) |
Filing 104 MOTION for Erin C Burns to Appear Pro Hac Vice. Document filed by AVP Properties, LLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(sjo) |
Filing 103 MOTION for Dianne M. Nast to Appear Pro Hac Vice. Document filed by AVP Properties, LLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB(sjo) |
Filing 102 NOTICE OF APPEARANCE by Merrill G Davidoff on behalf of 303030 Trading LLC (Davidoff, Merrill) |
Filing 101 NOTICE of WITHDRAWAL OF ATTORNEY SURYA PALANIAPPAN AS COUNSEL FOR EXCHANGE-BASED PLAINTIFFS AND PUTATIVE CLASS MEMBERS. Document filed by FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Metzler Investment GmbH. (Kovel, David) |
CASHIERS OFFICE REMARK on # 95 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 01/19/2012, Receipt Number 1027448. (jd) |
Filing 100 NOTICE OF APPEARANCE by Richard A. Lockridge on behalf of AVP Properties, LLC (Lockridge, Richard) |
Filing 99 NOTICE OF APPEARANCE by W. Joseph Bruckner on behalf of AVP Properties, LLC (Bruckner, W.) |
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Filing 95 MOTION for Thomas J. Undlin to Appear Pro Hac Vice. Document filed by City of New Britain Firefighters' and Police Benefit Fund.(bwa) (sjo). |
CASHIERS OFFICE REMARK on # 88 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 12/15/2011, Receipt Number 1024578. (jd) |
Filing 93 NOTICE OF APPEARANCE by James Drew Miller on behalf of RBS Citizens, NA, Royal Bank of Scotland Group plc, RBS Securities Inc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Miller, James) |
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Filing 91 NOTICE OF APPEARANCE by Robert Gene Houck on behalf of RBS Citizens, NA, Royal Bank of Scotland Group plc, RBS Securities Inc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Houck, Robert) |
Filing 94 AMENDED CLASS ACTION COMPLAINT against Bank of America Corporation, Barclays Bank Plc,, Barclays Capital Inc., Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Securities Inc., HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Scotland Group plc, The Norinchukin Bank, UBS AG, WestLB AG, Credit Suisse Securities (USA) LLC, Bank Of America Securities LLC, J.P. Morgan Clearing Corp., HSBC Securities (USA) Inc., UBS Securities LLC, Citiigroup Global Markets Inc. with JURY DEMAND.Document filed by Metzler Investment GmbH.(cd) |
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Filing 89 MEMORANDUM: Having reviewed plaintiffs' Joint Motion for Pretrial No. 1, the letter of Robert F. Wise, Esq., submitted on behalf of defense counsel on December 20, 2011, and two letters from plaintiff's counsel in Van de Velde v. Bank of America Corp., 11 Civ. 6120 (GBD), dated December 16 and December 21, 2011, we have reconsidered our decision to not consolidate the Van de Vel de action with the class action complaints in the multi-district litigation before this Court, and with the consent of Judge Daniels, accept the Van de Velde action as related and consolidate it with the exchange-based plaintiff actions pursuant to Rule 42(a) of the F.R.C.P. (Signed by Judge Naomi Reice Buchwald on 12/22/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al.(tro) |
Filing 87 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Citibank NA, Citigroup Funding, Inc., Citigroup Global Markets Inc., Citigroup, Inc..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Ruffino, Andrew) |
Filing 86 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank NA, Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., Citigroup, Inc., CitiGroup Inc., Citibank, N.A. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Ruffino, Andrew) |
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Filing 82 NOTICE OF APPEARANCE by Joshua Seth Kyle on behalf of Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC (Kyle, Joshua) |
Filing 81 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC (Scott, Jeffrey) |
Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC.(Braff, David) |
Filing 79 NOTICE OF APPEARANCE by David Harold Braff on behalf of Barclays Bank Plc,, Barclays Capital Inc., Barclays U.S. Funding LLC (Braff, David) |
Filing 88 MOTION for Christopher W. Madel to Appear Pro Hac Vice. Document filed by City of New Britain Firefighters' and Police Benefit Fund.(bwa) |
Filing 78 MOTION for Pre-Trial Order No. 1 . Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Text of Proposed Order Proposed Pretrial Order No. 1)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
CASHIERS OFFICE REMARK on # 76 Motion to Appear Pro Hac Vice, # 75 Motion to Appear Pro Hac Vice, # 74 Motion to Appear Pro Hac Vice in the amount of $600.00, paid on 12/06/2011, Receipt Number 1023664,1023665,1023667. (jd) |
Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by UBS AG.(Sullivan, Peter) |
Filing 76 MOTION for Alan M. Wiseman to Appear Pro Hac Vice. Document filed by Citibank NA.(bwa) |
Filing 75 MOTION for Jonathan Gimblett to Appear Pro Hac Vice. Document filed by Citibank NA.(bwa) |
Filing 74 MOTION for Thomas A. Isaacson to Appear Pro Hac Vice. Document filed by Citibank NA.(bwa) |
Filing 73 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank NA, Citibank, N.A., Citibank, N.A. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Ruffino, Andrew) |
Filing 72 NOTICE OF APPEARANCE by Morgan Jessen Stecher on behalf of WestLB AG (Stecher, Morgan) |
Filing 71 NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of WestLB AG (Litwin, Ethan) |
Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WestLB AG.(Litwin, Ethan) |
CASHIERS OFFICE REMARK on # 62 Motion to Appear Pro Hac Vice in the amount of $400.00, paid on 11/17/2011, Receipt Number 1022257,1022258. (jd) |
Filing 69 NOTICE OF CHANGE OF ADDRESS by Richard A. Mescon on behalf of City of New Britain Firefighters' and Police Benefit Fund. New Address: Robins, Kaplan, Miller & Ciresi L.L.P., 601 Lexington Avenue, Suite 3400, New York, New York, USA 10022, (212) 980-7400. (Mescon, Richard) |
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Filing 65 RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Lloyds Banking Group plc, HBOS plc, Bank of Scotland PLC, Lloyds TSB Bank PLC, Lloyds Banking Group, PLC, Lloyds TSB Bank PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc) |
Filing 64 NOTICE OF APPEARANCE by Eric Jonathan Stock on behalf of HBOS plc, Lloyds Banking Group plc, Bank of Scotland PLC, Lloyds TSB Bank PLC, Lloyds TSB Bank PLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB, 1:11-cv-07715-NRB(Stock, Eric) |
Filing 63 NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS plc, Lloyds Banking Group plc, Bank of Scotland PLC, Lloyds TSB Bank PLC, Lloyds TSB Bank PLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB, 1:11-cv-07715-NRB(Gottridge, Marc) |
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Filing 62 MOTION for Stacey P. Slaughter and K. Craig Wildfang to Appear Pro Hac Vice. Document filed by City of New Britain Firefighters' and Police Benefit Fund.(bwa) (pgu). |
Filing 61 DECLARATION of K. Craig Wildfang in Support re: # 58 MOTION to Appoint Counsel Robins Kaplan and Scott+Scott as Interim Co-Lead Class Counsel .. Document filed by City of New Britain Firefighters' and Police Benefit Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Scott, David) |
Filing 60 DECLARATION of Christopher M. Burke in Support re: # 58 MOTION to Appoint Counsel Robins Kaplan and Scott+Scott as Interim Co-Lead Class Counsel .. Document filed by City of New Britain Firefighters' and Police Benefit Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Scott, David) |
Filing 59 MEMORANDUM OF LAW in Support re: # 58 MOTION to Appoint Counsel Robins Kaplan and Scott+Scott as Interim Co-Lead Class Counsel .. Document filed by City of New Britain Firefighters' and Police Benefit Fund. (Scott, David) |
Filing 58 MOTION to Appoint Counsel Robins Kaplan and Scott+Scott as Interim Co-Lead Class Counsel . Document filed by City of New Britain Firefighters' and Police Benefit Fund.(Scott, David) |
Filing 57 NOTICE OF APPEARANCE by Richard A. Mescon on behalf of City of New Britain Firefighters' and Police Benefit Fund (Mescon, Richard) |
Filing 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Bank AG for Deutsche Bank Financial LLC, Deutsche Bank Securities Inc.; Corporate Parent No Corporate Parent for Deutsche Bank AG. Document filed by Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc..(Silverman, Moses) |
Filing 55 NOTICE OF APPEARANCE by Moses Silverman on behalf of Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc. (Silverman, Moses) |
Filing 54 NOTICE OF APPEARANCE by Max Raphael Schwartz on behalf of City of New Britain Firefighters' and Police Benefit Fund (Schwartz, Max) |
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Filing 51 DECLARATION of Surya Palaniappan in Opposition re: (38 in 1:11-md-02262-NRB) MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class .. Document filed by Roberto E. Calle Gracey, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Metzler Investment GmbH. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya) |
Filing 50 RESPONSE in Opposition re: (38 in 1:11-md-02262-NRB) MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class .. Document filed by FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Metzler Investment GmbH, Roberto E. Calle Gracey. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya) |
Filing 49 RESPONSE to Defendants' Letter of October 28, 2011 Regarding Transfer . Document filed by Maxwell Van De Velde. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Urmy, Thomas) |
Filing 48 ORAL PRE-CONFERENCE STATEMENT. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, The Charles Schwab Corporation.(Fineman, Steven) |
Filing 47 NOTICE of Rule 1.12 Notification Pursuant to New York Rules of Professional Conduct. Document filed by Bank of America Corporation. (Jacobs, Lawrence) |
Filing 46 DECLARATION of Vincent Briganti in Support re: # 38 MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class .. Document filed by Richard Hershey, Jeffrey Laydon. (Attachments: # 1 Exhibit Ex.1, # 2 Exhibit Ex.2, # 3 Exhibit Ex.3, # 4 Exhibit Ex.4, # 5 Exhibit Ex.5, # 6 Exhibit Ex.6, # 7 Exhibit Ex.7, # 8 Affidavit Certificate of Service)(Briganti, Vincent) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Vincent Briganti to RE-FILE Document # 43 Notice (Other), Notice (Other). Use the event type Declaration in Support of Motion found under the event list Replies, Opposition and Supporting Documents. (ka) |
Filing 45 FILING ERROR - DUPLICATED DOCKET ENTRY - NOTICE of Notice of Filing Exhibit 6 and 7 to the Declaration of Vincent Briganti re: # 41 Declaration in Support of Motion,. Document filed by Richard Hershey, Jeffrey Laydon. (Attachments: # 1 Exhibit Ex,6, # 2 Exhibit Ex.7)(Briganti, Vincent) Modified on 10/31/2011 (ka). |
Filing 44 DECLARATION of Surya Palaniappan in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by FTC Capital GMBH, Roberto E Calle Gracey. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya) |
Filing 43 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Notice of Filing of Ex. 5 to the Declaration of Vincent Briganti re: # 41 Declaration in Support of Motion,. Document filed by Richard Hershey, Jeffrey Laydon. (Attachments: # 1 Exhibit Ex,5)(Briganti, Vincent) Modified on 10/31/2011 (ka). |
Filing 42 RESPONSE in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706. and in Response to Court's October 18, 2011 Order . Document filed by FTC Capital GMBH, Roberto E Calle Gracey. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya) |
Filing 41 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Vincent Briganti in Support re: # 38 MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class . Document filed by Richard Hershey, Jeffrey Laydon. (Attachments: # 1 Exhibit Ex.1, # 2 Exhibit Ex.2, # 3 Exhibit Ex.3, # 4 Exhibit Ex.4)(Briganti, Vincent) Modified on 11/1/2011 (db). |
Filing 40 FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Vincent Briganti in Support re: # 38 MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class . Document filed by Richard Hershey, Jeffrey Laydon. (Briganti, Vincent) Modified on 11/1/2011 (db). |
Filing 39 MEMORANDUM OF LAW in Support re: # 38 MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class .. Document filed by Richard Hershey, Jeffrey Laydon. (Briganti, Vincent) |
Filing 38 MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class . Document filed by Richard Hershey, Jeffrey Laydon. (Attachments: # 1 Affidavit Certificate of Service)(Briganti, Vincent) |
Filing 37 DECLARATION of John D. Radice in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by Ravan Investments, LLC, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Roberto E Calle Gracey. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rudman, Samuel) |
Filing 36 RESPONSE in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706. and in Response to Court's October 18, 2011 Order . Document filed by Ravan Investments, LLC, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Roberto E Calle Gracey. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rudman, Samuel) |
Filing 35 DECLARATION of Ralph J. Bunche in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 24 in 1:11-cv-05638-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05931-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 14 in 1:11-cv-02883-NRB, 11 in 1:11-cv-05928-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel .. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
Filing 34 RESPONSE in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 24 in 1:11-cv-05638-NRB, 14 in 1:11-cv-02883-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05928-NRB, 11 in 1:11-cv-05931-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel . Supplemental submission pursuant to the Court's October 18, 2011 Memorandum and Order (Doc. 32) . Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
Filing 33 NOTICE OF APPEARANCE by Peter Sullivan on behalf of UBS AG (Attachments: # 1 Certificate of Service)(Sullivan, Peter) |
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CASHIERS OFFICE REMARK on # 24 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 09/12/2011, Receipt Number 1016107. (jd) |
Filing 30 CERTIFICATE OF SERVICE of Notice of Appearance served on Brian J. Poronsky, Christian T. Kemnitz, David Marx, Douglas Mason Chalmers, Elizabeth A. Fegan, George E. Barrett, John D. Radice,Karl Phillip Barth, Lawrence H. Heftman, Matthew Charles Crowl, Michael E. Criden, Robert F. Coleman, Timothy L. Miles, William J. Nissen on September 19, 2011. Service was made by Mail. Document filed by Rabobank Group. (Attachments: # 1 Exhibit)(Gelfand, David) |
Filing 29 CERTIFICATE OF SERVICE of Notice of Appearance served on Brian J. Poronsky, Christian T. Kemnitz, David Marx, Douglas Mason Chalmers, Elizabeth A. Fegan, George E. Barrett, John D. Radice,Karl Phillip Barth, Lawrence H. Heftman, Matthew Charles Crowl, Michael E. Criden, Robert F. Coleman, Timothy L. Miles, William J. Nissen on September 19, 2011. Service was made by Mail. Document filed by Rabobank Group. (Attachments: # 1 Exhibit)(Murphy, Sean) |
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Filing 28 NOTICE OF APPEARANCE by Sean Miles Murphy on behalf of Rabobank Group Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05638-NRB, 1:11-cv-05640-NRB(Murphy, Sean) |
Filing 27 NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Rabobank Group Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05638-NRB, 1:11-cv-05640-NRB(Gelfand, David) |
Filing 26 NOTICE OF APPEARANCE by Eric Jonathan Stock on behalf of Lloyds Banking Group plc, Lloyds Banking Group, PLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:11-cv-05638-NRB, 1:11-cv-05641-NRB, 1:11-cv-05931-NRB(Stock, Eric) |
Filing 25 NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of HSBC Holdings plc. (Casamento, Gregory) |
Filing 24 MOTION for Roger B. Cowie to Appear Pro Hac Vice. Document filed by HSBC Holdings plc.(pgu) |
Filing 23 NOTICE OF APPEARANCE by Edwin R Deyoung on behalf of HSBC Holdings plc Filed In Associated Cases: 1:11-md-02262-NRB et al.(Deyoung, Edwin) |
Filing 22 NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of Lloyds Banking Group plc, Lloyds Banking Group, PLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:11-cv-05638-NRB, 1:11-cv-05641-NRB, 1:11-cv-05931-NRB(Gottridge, Marc) |
Filing 21 MOTION for Leave to File Supplemental Memorandum. Document filed by Maxwell Van De Velde. (Attachments: # 1 Exhibit A)(Urmy, Thomas) |
Filing 20 REPLY MEMORANDUM OF LAW in Support re: # 4 MOTION to Appoint Counsel for Indirect Purchaser Class .. Document filed by Maxwell Van De Velde. (Urmy, Thomas) |
Filing 19 REPLY AFFIRMATION of Surya Palaniappan in Support re: # 9 MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Ravan Investments, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Rudman, Samuel) |
Filing 18 REPLY MEMORANDUM OF LAW in Support re: # 9 MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Ravan Investments, LLC. (Rudman, Samuel) |
Filing 17 RESPONSE to Motion re: # 7 MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel . RESPONSE OF PLAINTIFF MAYOR AND CITY COUNCIL OF BALTIMORE TO MOTION TO APPOINT GRANT & EISENHOFER, KIRBY MCINERNY, ROBBINS GELLER RUDMAN & DOWD, STEWART HALEBIAN JACOBSON AS INTERIM CLASS COUNSEL . Document filed by Mayor and City Council of Baltimore. (Subramanian, Arun) |
Filing 16 NOTICE OF APPEARANCE by Arun Srinivas Subramanian on behalf of Mayor and City Council of Baltimore (Subramanian, Arun) |
Filing 15 NOTICE OF APPEARANCE by Surya Palaniappan on behalf of FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV (Palaniappan, Surya) |
Filing 14 DECLARATION of William Christopher Carmody in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 24 in 1:11-cv-05638-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05931-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 14 in 1:11-cv-02883-NRB, 11 in 1:11-cv-05928-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel .. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
Filing 13 DECLARATION of Michael D. Hausfeld in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 24 in 1:11-cv-05638-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05931-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 14 in 1:11-cv-02883-NRB, 11 in 1:11-cv-05928-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel .. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
Filing 12 MEMORANDUM OF LAW in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 24 in 1:11-cv-05638-NRB, 14 in 1:11-cv-02883-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05928-NRB, 11 in 1:11-cv-05931-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel .. Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Ralph Johnson Bunche to RE-FILE Document (25 in 1:11-cv-05638-NRB, 21 in 1:11-cv-02613-NRB, 13 in 1:11-cv-03249-NRB, 12 in 1:11-cv-05928-NRB, 8 in 1:11-md-02262-NRB, 22 in 1:11-cv-05640-NRB, 14 in 1:11-cv-03128-NRB, 12 in 1:11-cv-05931-NRB, 11 in 1:11-cv-05929-NRB, 8 in 1:11-cv-05927-NRB, 35 in 1:11-cv-05641-NRB, 15 in 1:11-cv-02883-NRB) Memorandum of Law in Support of Motion. ERROR(S): Supporting documents must be filed separately, each receiving their own document number. The Declarations must be filed separately. Use the event type Declaration in Support of Motion found under event list Replies, Opposition and Supporting Documents. Filed In Associated Cases: 1:11-md-02262-NRB et al.(ldi) |
Filing 11 DECLARATION of John D. Radice in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Ravan Investments, LLC, Roberto E Calle Gracey. (Attachments: # 1 Exhibit A-B pt 1, # 2 Exhibit A-B pt 2, # 3 Exhibit C, # 4 Exhibit D-G)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rudman, Samuel) |
Filing 10 MEMORANDUM OF LAW in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Ravan Investments, LLC, Roberto E Calle Gracey. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rudman, Samuel) |
Filing 9 MOTION to Appoint Counsel., MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706. Document filed by Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Ravan Investments, LLC, Roberto E Calle Gracey. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rudman, Samuel) |
Filing 8 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 24 in 1:11-cv-05638-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05931-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 14 in 1:11-cv-02883-NRB, 11 in 1:11-cv-05928-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel .. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Affidavit Declaration of Michael D. Hausfeld, # 2 Exhibit Exhibit A to Declaration of Michael D. Hausfeld, # 3 Exhibit Exhibit B Declaration of Michael D. Hausfeld, # 4 Exhibit Exhibit C to Declaration of Michael D. Hausfeld, # 5 Affidavit Declaration of William Christopher Carmody, # 6 Exhibit Exhibit A to Declaration of William Christopher Carmody, # 7 Exhibit Exhibit B to Declaration of William Christopher Carmody, # 8 Exhibit Exhibit C to Declaration of William Christopher Carmody, # 9 Exhibit Exhibit D to Declaration of William Christopher Carmody, # 10 Exhibit Exhibit E to Declaration of William Christopher Carmody)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) Modified on 9/2/2011 (ldi). |
Filing 7 MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel . Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
Filing 6 NOTICE OF APPEARANCE by Ralph Johnson Bunche, III on behalf of Mayor and City Council of Baltimore Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph) |
Filing 5 MEMORANDUM OF LAW in Support re: # 4 MOTION to Appoint Counsel for Indirect Purchaser Class .. Document filed by Maxwell Van De Velde. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Klingman, Patrick) |
Filing 4 MOTION to Appoint Counsel for Indirect Purchaser Class . Document filed by Maxwell Van De Velde.(Klingman, Patrick) |
Filing 3 NOTICE OF APPEARANCE by Patrick Anthony Klingman on behalf of Maxwell Van De Velde (Klingman, Patrick) |
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Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the Districts of New York, Illinois, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Naomi Reice Buchwald, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 8/12/11) (rjm) |
Magistrate Judge Theodore H. Katz is so designated. (rjm) |
Case Designated ECF. (rjm) |
CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:11-cv-2613 (NRB), 1:11-cv-2883 (NRB), 1:11-cv-3128 (NRB), 1:11-cv-3249 (NRB). (rjm) |
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