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: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Securities/Commodities
Cause of Action: 28:1337 Sherman-Clayton Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
April 29, 2016 104 Opinion or Order of the Court 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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Search for this case: Amabile et al v. Bank of America Corporation et al
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Plaintiff: Joseph Amabile
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Louie Amabile
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Norman Byster
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Michael Cahill
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Richard Deogracias
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Marc Federighi
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Scott Federighi
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Robert Furlong
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: David Cough
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Brian Haggerty
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: David Klusendorf
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Ronald Krug
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Christopher Lang
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: John Monckton
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Philip Olson
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: Brett Pankau
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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Plaintiff: David Vecchione
Represented By: Jonathan R. Gdanski
Represented By: Scott P. Schlesinger
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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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