Amabile et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Amabile et al v. Bank of America Corporation et al

Amabile et al v. Bank of America Corporation et al

Plaintiff:	Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Cough, Brian Haggerty, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, David Vecchione and Randall Williams
Defendant:	Bank of America Corporation, Barclays Bank Plc, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc, HBOS Plc, Royal Bank of Scotland Group plc, Royal Bank of Canada, Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. and WestLB AG
Case Number:	1:2013cv01700
Filed:	March 13, 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:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1337 Sherman-Clayton Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 12, 2016	Filing 108 MEMORANDUM AND ORDER: In LIBOR IV, "due to the sheet number of allegations and the lack of clarity in many complaints as to which claims are alleged against which defendants...we direct[ed] the parties to confer and provide us with a spreadsheet containing a list of claims that, in accordance with [this Court's] conclusions...are dismissed on jurisdictional grounds." No. 11MD2262, 2015 WL 6243526, at 37, 2015 U.S. Dist. LEXIS 147561, at 185. While counsel for plaintiffs and defe ndants have cooperatively worked together over many months to provide this spreadsheet (for which the Court is appreciative), eight numbered and distinct issues remain, which we now resolve, as further set forth in this Memorandum and Order. (Signed by Judge Naomi Reice Buchwald on 9/12/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (tro)
April 29, 2016	Filing 104 MEMORANDUM AND ORDER: in case 1:11-cv-02613-NRB; terminating (1349) Letter Motion for Discovery; terminating (1353) Letter Motion for Discovery in case 1:11-md-02262-NRB. Finally, with respect to the interdealer broker defendants,ICAP plc, ICAP Europ e Limited, and Tullet Prebon plc, plaintiffs have not pleaded any facts indicating that these defendants engaged in any suit-related conduct in or directed towards the United States with respect to persistent suppression claims. Rather, plaintiffs on ly allege broadly that these defendants have significant operations in the United States, which, without more, is insufficient to subject these defendants to the jurisdiction of this Court. Therefore, Commodity Exchange Act and fraud claims based on persistent suppression are dismissed as to the following defendants in the listed cases: (see page 11 on Memorandum and Order). The remaining jurisdictional disputes regarding the Direct Action Plaintiffs' claims will be resolved in a forthcoming Memorandum and Order. This Memorandum and Order terminates docket nos. 1339, 1349, and 1353. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/28/2016) (ama)

Date Filed

Document Text

September 12, 2016

Filing 108 MEMORANDUM AND ORDER: In LIBOR IV, "due to the sheet number of allegations and the lack of clarity in many complaints as to which claims are alleged against which defendants...we direct[ed] the parties to confer and provide us with a spreadsheet containing a list of claims that, in accordance with [this Court's] conclusions...are dismissed on jurisdictional grounds." No. 11MD2262, 2015 WL 6243526, at *37, 2015 U.S. Dist. LEXIS 147561, at *185. While counsel for plaintiffs and defe ndants have cooperatively worked together over many months to provide this spreadsheet (for which the Court is appreciative), eight numbered and distinct issues remain, which we now resolve, as further set forth in this Memorandum and Order. (Signed by Judge Naomi Reice Buchwald on 9/12/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (tro)

April 29, 2016

Filing 104 MEMORANDUM AND ORDER: in case 1:11-cv-02613-NRB; terminating (1349) Letter Motion for Discovery; terminating (1353) Letter Motion for Discovery in case 1:11-md-02262-NRB. Finally, with respect to the interdealer broker defendants,ICAP plc, ICAP Europ e Limited, and Tullet Prebon plc, plaintiffs have not pleaded any facts indicating that these defendants engaged in any suit-related conduct in or directed towards the United States with respect to persistent suppression claims. Rather, plaintiffs on ly allege broadly that these defendants have significant operations in the United States, which, without more, is insufficient to subject these defendants to the jurisdiction of this Court. Therefore, Commodity Exchange Act and fraud claims based on persistent suppression are dismissed as to the following defendants in the listed cases: (see page 11 on Memorandum and Order). The remaining jurisdictional disputes regarding the Direct Action Plaintiffs' claims will be resolved in a forthcoming Memorandum and Order. This Memorandum and Order terminates docket nos. 1339, 1349, and 1353. IT IS SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 4/28/2016) (ama)

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Plaintiff: Joseph Amabile
Represented By:	Jonathan R. Gdanski
Represented By:	Scott P. Schlesinger
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Plaintiff: Louie Amabile
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Plaintiff: Norman Byster
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Plaintiff: Michael Cahill
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Plaintiff: Richard Deogracias
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Plaintiff: Marc Federighi
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Plaintiff: Scott Federighi
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Plaintiff: Robert Furlong
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Plaintiff: David Cough
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Plaintiff: Brian Haggerty
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Plaintiff: David Klusendorf
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Plaintiff: Ronald Krug
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Plaintiff: Christopher Lang
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Plaintiff: John Monckton
Represented By:	Jonathan R. Gdanski
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Plaintiff: Philip Olson
Represented By:	Jonathan R. Gdanski
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Plaintiff: Brett Pankau
Represented By:	Jonathan R. Gdanski
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Plaintiff: David Vecchione
Represented By:	Jonathan R. Gdanski
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Plaintiff: Randall Williams
Represented By:	Jonathan R. Gdanski
Represented By:	Scott P. Schlesinger
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Defendant: Bank of America Corporation
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Defendant: Barclays Bank Plc
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Defendant: Citibank NA
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Defendant: Credit Suisse Group AG
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Defendant: Deutsche Bank AG
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Defendant: HSBC Holdings plc
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Defendant: J.P. Morgan Chase & Co.
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Defendant: Lloyds Banking Group plc
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Defendant: HBOS Plc
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Defendant: Royal Bank of Scotland Group plc
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Defendant: Royal Bank of Canada
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Defendant: Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant: The Norinchukin Bank, UBS AG
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Defendant: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant: WestLB AG
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