Guaranty Bank & Trust Company v. Credit Suisse Group AG et al

Justia Dockets & Filings Second Circuit New York Southern District Guaranty Bank & Trust Company v. Credit Suisse Group AG et al

Guaranty Bank & Trust Company v. Credit Suisse Group AG et al

Plaintiff:	Guaranty Bank & Trust Company
Defendant:	Credit Suisse Group AG, Bank Of America Corporation, Bank of America, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank National Association, HSBC Holdings plc., HSBC Bank Plc., Lloyds Banking Group plc., HBOS Plc., Barclays Bank Plc., WestLB AG, WestDeutsche Immobilienbank AG, UBS AG, The Royal Bank of Scotland Group Plc., Deutsche Bank AG, Citibank , N.A., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank and Royal Bank of Canada
Case Number:	1:2013cv00346
Filed:	January 15, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Naomi Reice Buchwald
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
December 14, 2022	Filing 203 ORDER: WHEREAS on December 13, 2022, plaintiff Guaranty Bank & Trust Company filed a notice of voluntary dismissal, dismissing Guaranty Bank & Trust Company v. Credit Suisse Group AG et al., Civ. No. 1:13-cv-00346 (NRB) (S.D.N.Y.), ECF No. 3601; it is hereby ORDERED that the Clerk of Court terminate plaintiff Guaranty Bank & Trust Company from the main case, 11 MDL 2262. Guaranty Bank & Trust Company (Individually and on behalf of all others similarly situated) terminated. (Signed by Judge Naomi Reice Buchwald on 12/14/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB (mml)

Date Filed

Document Text

December 14, 2022

Filing 203 ORDER: WHEREAS on December 13, 2022, plaintiff Guaranty Bank & Trust Company filed a notice of voluntary dismissal, dismissing Guaranty Bank & Trust Company v. Credit Suisse Group AG et al., Civ. No. 1:13-cv-00346 (NRB) (S.D.N.Y.), ECF No. 3601; it is hereby ORDERED that the Clerk of Court terminate plaintiff Guaranty Bank & Trust Company from the main case, 11 MDL 2262. Guaranty Bank & Trust Company (Individually and on behalf of all others similarly situated) terminated. (Signed by Judge Naomi Reice Buchwald on 12/14/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00346-NRB (mml)

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Search for this case: Guaranty Bank & Trust Company v. Credit Suisse Group AG et al
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Plaintiff: Guaranty Bank & Trust Company
Represented By:	W. Percy Badham
Represented By:	Michael John Guzman
Represented By:	Caitlin Sinclair Hall
Represented By:	Joseph Solomon Hall
Represented By:	Stuart Halkett McCluer
Represented By:	R. Bryant McCulley
Represented By:	Andrew C. Shen
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Defendant: Credit Suisse Group AG
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Defendant: Bank Of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank National Association
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Defendant: HSBC Holdings plc.
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Defendant: HSBC Bank Plc.
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Defendant: Lloyds Banking Group plc.
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Defendant: HBOS Plc.
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Defendant: Barclays Bank Plc.
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Defendant: WestLB AG
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Defendant: WestDeutsche Immobilienbank AG
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Defendant: UBS AG
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Defendant: The Royal Bank of Scotland Group Plc.
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Defendant: Deutsche Bank AG
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Defendant: Citibank , N.A.
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Defendant: Citigroup Inc.
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Defendant: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant: The Norinchukin Bank
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Defendant: Royal Bank of Canada
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