In re Foreign Exchange Benchmark Rates Antitrust Litigation
| Jeffrey Sterk, Peter Rives, Robert Miller, Casey Sterk, Izee Trading Company, Value Recovery Fund LLC, John Nypl, Tiberius OC Fund, Ltd., Augustus International Master Fund, L.P., The City of Philadelphia, Board of Pensions and Retirement, Oklahoma Firefighters Pension and Retirement System, Systrax Corporation, State-Boston Retirement System, Newport News Employees' Retirement Fund, Syena Global Emerging Markets Fund, LP, Thomas Gramatis, Employees' Retirement System of Puerto Rico Electric Power Authority, Mark Miller, Marc G. Frederighi, J. Paul Antonello, Michael J. Smith, Doug Harvey, Richard Preschern dba Preschern Trading, Kimberly Sterk, John Kerstein, Haverhill Retirement System and Aureus Currency Fund, L.P. |
| Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc., BNP Paribas Securities Corp., Morgan Stanley & Co. LLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citicorp, Morgan Stanley, JPMorgan Chase & Co., The Goldman Sachs Group, Inc., UBS Group AG, RBS Securities, Inc., Bank of America, N.A., Standard Chartered Bank, Goldman, Sachs & Co., UBS AG, Deutsche Bank AG, UBS Securities LLC, Credit Suisse AG, Citigroup, Inc., Barclays Bank PLC, Credit Suisse Securities (USA) LLC, RBC Capital Markets, LLC, Societe Generale S.A., Deutsche Bank Securities Inc., Credit Suisse Group AG, Barclays Capital Inc., Bank Of America Corporation, JPMorgan Chase Bank National Association, Goldman Sachs & Co. LLC, Standard Chartered PLC, Citigroup, N.A. and Royal Bank of Scotland Group, PLC |
| Fresno County Employees Retirement Association |
| Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan, U.S. Department of Justice, Crown and Korn, Parris Girves and New York State Department of Financial Services |
| Nasser Bakizada, City of Providence, Rhode Island, Michael Melissinos and United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund |
| Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP, BNP Paribas North America, Morgan Stanley & Co., LLC, BNP Paribas Securities, Inc., HSBC Securities (USA) Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Group, Credit Suisse International, Scotland Group Plc, The Royal Bank of Scotland Group PLC and The Royal Bank of Scotland PLC |
| Robert Charles Class A, L.P., Donna S. Lucas, Neil Taylor, Doris Sue Allen, Hedy L. Anselman, Dana Kellen, Steve Leaven, John Burnside, Eduardo Negrete, Robert L. Teel, Jonathan G. Axelrod, Timothy R. Garrett, Warren J. Pepicelli, John A. Boardman, Employees' Retirement System of the Government of the Virgin Islands, ERISA Allocation Counsel and Gervasio Negrete |
| HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and HSBC Holdings plc |
| BNP Paribas North America, Inc. |
| FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, Virtu Financial LLC, TG Capital Fund LP, Contrarian Capital Management LLC and NWI Management, L.P. |
| 1:2013cv07789 |
| November 1, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Lorna G Schofield |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) |
| Both |
Docket Report
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This docket was last retrieved on August 1, 2022. A more recent docket listing may be available from PACER.
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Filing 1704
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $39,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $39,500,000 may be paid from the settlement funds only with the approval of the Court. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 8/1/2022) (ate)
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Filing 1703
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Virtu Financial LLC. Related Document Number: #1702 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1702
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated July 29, 2022 re: Authorization to Pay Claims Administrator. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Virtu Financial LLC. (Attachments: #1 Exhibit A - Settlement Administration Expenses Paid and Incurred to Date).(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1703 Proposed Order was reviewed and approved as to form. (km)
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Filing 1701
MEMO ENDORSEMENT on re: #1700 Letter, filed by Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Group AG. ENDORSEMENT: Application GRANTED. The parties shall each file a single Daubert motion addressing all issues with the other party's experts by August 26, 2022, oppositions by September 9, 2022, and replies by September 14, 2022. Memoranda of law in support of and opposition to the motions shall not exceed 20 pages, and reply briefs shall not exceed 10 pages. ( Motions due by 8/26/2022., Responses due by 9/9/2022, Replies due by 9/14/2022.) (Signed by Judge Lorna G. Schofield on 7/27/2022) (vfr)
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Filing 1700
JOINT LETTER addressed to Judge Lorna G. Schofield from Jason M. Hall dated July 27, 2022 re: anticipated Daubert motions and proposed briefing schedule. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Hall, Jason)
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Filing 1699
JOINT LETTER addressed to Judge Lorna G. Schofield from Jason M. Hall dated July 12, 2022 re: Trial Estimates requested per #1695 Order. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Hall, Jason)
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Filing 1698
ORDER APPROVING THE THIRD DISTRIBUTION OF THE SETTLEMENT FUND granting #1691 Motion to Approve. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. This Order incorporates by reference the definitions in the Stipulations and Agreements of Settlement filed in this Action (ECF Nos. 481) (Exs. 1-9), 822 (Exs. 1-5), 877 (Ex. 1) (the Settlements), and all capitalized terms, unless otherwise defined herein, shall have the same meanings as set forth in the Settlements or the Kovach Declaration. 2. The Court has jurisdiction over the subject matter of the Action and over all the parties to the Action, including all Settlement Class Members. 3. Plaintiffs' plan for the third distribution of the Settlement Fund to Authorized Claimants is APPROVED. Accordingly, a. The administrative recommendations of the Court-appointed Claims Administrator, Epiq Systems, Inc. (Epiq), to accept or accept in part the Authorized Claims set forth in Exhibits 1, 2, and 3 to the Kovach Declaration are approved.b. Epiq shall conduct a Third Distribution of the Net Settlement Fund as follows: i. Authorized Claimants listed in Exhibit 1 to the Kovach Declaration shall be paid $15. These Authorized Claimants will receive no additional funds in any subsequent distributions. ii. Authorized Claimants listed in Exhibit 2 to the Kovach Declaration shall be paid $150. These Authorized Claimants will receive no additional funds in any subsequent distributions. iii. Authorized Claimants listed in Exhibit 3 to the Kovach Declaration shall be paid their respective pro rata shares, subject to a 40% holdback on all claims exceeding $150, which will be held in reserve (the Reserve) until the participation rate by volume and amount of the Net Settlement Fund are determined. The Reserve may also be used to address any contingencies that may arise after the distribution with respect to claims (including any appeals) and/or to pay for any Court-authorized future fees or expenses incurred in connection with administering the Settlements. To the extent the Reserve is not depleted, the remainder will be distributed in a subsequent distribution(s) to AuthorizedClaimants receiving pro rata payments. c. Epiq shall distribute payments to Authorized Claimants entitled to a de minimis payment ($15), automatic payment ($150), and a single pro rata payment below $1,000 (i.e., not part of a bulk submission or multiple payments going to a single filer) by check; Epiq shall distribute payments to Authorized Claimants entitled to pro rata payments of $1,000 or more in the form of check or wire. Authorized Claimants who provide deficient wire instructions shall receive a check. d. In order to encourage Authorized Claimants to promptly deposit their distribution checks, and to avoid or reduce future expenses relating to unpaid distribution checks, all distribution checks will bear a notation "CASH PROMPTLY; VOID AND SUBJECT TO RE-DISTRIBUTION IF NOT NEGOTIATED BY [DATE 90 DAYS AFTER ISSUE DATE]." e. Authorized Claimants who do not negotiate their funds within the time allotted will be presumed to forfeit any recovery for their respective Claim Forms from the Settlement Fund. Any forfeited recoveries will become available for re-distribution as part of subsequent distribution(s), and Authorized Claimants who do not negotiate their funds will not be eligible to participate in any subsequent distribution(s). 4. This Court retains jurisdiction to consider any further applications concerning the administration of the Settlements, and such other further relief as this Court deems appropriate. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 7/11/2022) (mml)
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Filing 1697
MEMO ENDORSEMENT on re: #1696 Letter Joint Status Update, filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Virtu Financial LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: Application DENIED. The parties shall submit their next status letter on September 9, 2022. (Signed by Judge Lorna G. Schofield on 7/11/22) (yv)
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Filing 1696
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated July 8, 2022 re: Joint Status Update. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Virtu Financial LLC..(Burke, Christopher)
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Filing 1695
ORDER: It is hereby ORDERED that, by July 12, 2022, each party shall file a letter stating how many trial days they expect to request to present their case in chief (i.e., not including cross examination). (Signed by Judge Lorna G. Schofield on 7/5/2022) (mml)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1694 Proposed Order was reviewed and approved as to form. (nd)
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Filing 1694
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1691 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1693
DECLARATION of Loree Kovach in Support re: #1691 MOTION to Approve Third Distribution of Settlement Fund .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1 - De Minimus Claims, #2 Exhibit 2 - Automatic Claims, #3 Exhibit 3 - Pro Rata Claims, #4 Exhibit 4 - Partially Accepted Claims).(Burke, Christopher)
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Filing 1692
MEMORANDUM OF LAW in Support re: #1691 MOTION to Approve Third Distribution of Settlement Fund . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1691
MOTION to Approve Third Distribution of Settlement Fund . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1690
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 6/13/2022 re: Supplemental authority re motion to decertify. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - In re Broiler Chicken opinion).(Burke, Christopher)
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Filing 1689
LETTER MOTION for Oral Argument / requesting oral argument on the motion to decertify the issue class addressed to Judge Lorna G. Schofield from Herbert S. Washer dated May 25, 2022. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1688
DECLARATION of Herbert S. Washer in Support re: #1678 MOTION for Decertification .. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 6 - Eric Robin Merits Report).(Washer, Herbert)
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Filing 1687
REPLY MEMORANDUM OF LAW in Support re: #1678 MOTION for Decertification . . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1686
DECLARATION of Christopher M. Burke in Opposition re: #1678 MOTION for Decertification .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1 - July 23, 2020 Melvin depo. excerpt, #2 Exhibit 2 - March 12, 2020 Melvin report excerpt, #3 Exhibit 3 - August 13, 2020 Robin reply report excerpt, #4 Exhibit 4 - Email correspondence).(Burke, Christopher)
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Filing 1685
MEMORANDUM OF LAW in Opposition re: #1678 MOTION for Decertification . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1684
***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 5/13/2022 re: Motion to seal. Document filed by Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1 - July 23, 2020 Melvin depo. excerpt, #2 Exhibit 3 - August 13, 2020 Robin reply report excerpt)Motion or Order to File Under Seal: #1683 .(Burke, Christopher)
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Filing 1683
LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 5/13/2022. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1682
STATUS REPORT. (Joint) Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1681
NOTICE OF CHANGE OF ADDRESS by Todd Seaver on behalf of Fresno County Employees Retirement Association. New Address: Berman Tabacco, 425 California Street, Suite 2300, San Francisco, CA, USA 94104, 4154333200..(Seaver, Todd)
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Filing 1680
MEMORANDUM OF LAW in Support re: #1678 MOTION for Decertification . . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Certificate of Service).(Washer, Herbert)
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Filing 1679
DECLARATION of Herbert S. Washer in Support re: #1678 MOTION for Decertification .. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1 - Credit Suisse Defendants' First Set of Interrogatories, #2 Exhibit 2 - Plaintiffs's Responses and Objections to Defendant Credit Suisse's First Set of Interrogatories).(Washer, Herbert)
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Filing 1678
MOTION for Decertification . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1677
***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Herbert S. Washer dated April 22, 2022 re: Requesting documents to be filed under seal or in redacted form. Document filed by Morgan Stanley & Co., LLC, Credit Suisse Group AG, Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Michael Melissinos, Fresno County Employees Retirement Association, Oklahoma Firefighters Pension and Retirement System, Robert Charles Class A, L.P., Izee Trading Company, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Steve Leaven, Goldman Sachs & Co. LLC, Peter Rives, Nasser Bakizada, Tiberius OC Fund, Ltd., Robert Miller, John Burnside, Haverhill Retirement System, John Kerstein, Credit Suisse AG, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Neil Taylor, Richard Preschern dba Preschern Trading, BNP Paribas North America, Doug Harvey, Syena Global Emerging Markets Fund, LP, Citigroup, N.A., The City of Philadelphia, Board of Pensions and Retirement, Robert L. Teel, Credit Suisse Securities (USA) LLC, Augustus International Master Fund, L.P., Systrax Corporation. (Attachments: #1 Exhibit 3 - request to file under seal, #2 Exhibit 4 - request to file redacted, #3 Exhibit 5 - request to file redacted)Motion or Order to File Under Seal: #1676 .(Washer, Herbert)
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Filing 1676
LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from Herbert S. Washer dated April 22, 2022. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1675
LETTER addressed to Judge Lorna G. Schofield from Lawrence E. Jacobs dated April 19, 2022 re: to provide notice pursuant to Rule 1.12 of the New York Rules of Professional Conduct. Document filed by RBS Securities, Inc., Royal Bank of Scotland Group, PLC..(Jacobs, Lawrence)
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Filing 1674
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/6/22 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: 1:13-cv-07789-LGS et al..(Moya, Goretti)
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Filing 1673
TRANSCRIPT of Proceedings re: conference held on 4/6/2022 before Judge Lorna G. Schofield. Court Reporter/Transcriber: Sadie Herbert, (212) 805-0310. 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 5/3/2022. Redacted Transcript Deadline set for 5/13/2022. Release of Transcript Restriction set for 7/11/2022.Filed In Associated Cases: 1:13-cv-07789-LGS et al..(Moya, Goretti)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1671 Proposed Order was reviewed and approved as to form. (km)
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Filing 1672
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $36,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $36,500,000 may be paid from the settlement funds only with the approval of the Court. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 4/8/2022) (mml) Modified on 4/8/2022 (mml).
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Filing 1671
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1670 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1670
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 4/7/2022 re: authorization to pay claims administrator. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1669
ORDER terminating #1668 LETTER MOTION for Conference re: #1666 Order on Motion for Conferenc re Plaintiffs' response to Defendant's letter requesting a pre-motion conference. It is hereby ORDERED that Defendants shall file the proposed motion for decertification by April 22, 2022, Plaintiffs shall file an opposition by May 13, 2022, and Defendants shall file a reply by May 25, 2022. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 1668. (Signed by Judge Lorna G. Schofield on 4/7/2022) (mml)
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Set/Reset Deadlines: Motions due by 4/22/2022. Responses due by 5/13/2022 Replies due by 5/25/2022. (mml)
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Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 4/6/2022. (Court Reporter Present) (jcs)
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Filing 1668
LETTER MOTION for Conference re: #1666 Order on Motion for Conference,,, re Plaintiffs' response to Defendant's letter requesting a pre-motion conference addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated April 1, 2022. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1667
NOTICE OF CHANGE OF ADDRESS by Anthony Epifanio Maneiro on behalf of Neil Taylor. New Address: Kirby McInerney LLP, 211 West Wacker Dr., Suite 550, Chicago, Illinois, United States 60606, (312) 767-5180..(Maneiro, Anthony)
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Filing 1666
ORDER granting #1665 Letter Motion for Conference re: #1665 LETTER MOTION for Conference //Requesting a Pre-Motion Conference to Seek Permission to File a Motion to Decertify the Rule 23(c)(4)(A) Class addressed to Judge Lorna G. Schofield from Herbert S. Washer dated March 25, 2022. Defendant's application for a pre-motion conference is GRANTED. The conference scheduled for March 30, 2022, at 4:20 p.m., to discuss whether it would be useful for the parties to explore settlement discussions, is adjourned to April 6, 2022, at 4:20 p.m., and Defendant's proposed motion to decertify the class will be discussed at the conference. Plaintiffs shall file a response to Defendant's letter requesting a pre-motion conference by April 1, 2022. Telephone Conference set for 4/6/2022 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 3/28/2022) (tg)
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Set/Reset Deadlines: Responses due by 4/1/2022 (tg)
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Filing 1665
LETTER MOTION for Conference //Requesting a Pre-Motion Conference to Seek Permission to File a Motion to Decertify the Rule 23(c)(4)(A) Class addressed to Judge Lorna G. Schofield from Herbert S. Washer dated March 25, 2022. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1664
NOTICE OF APPEARANCE by Edward Nathaniel Moss on behalf of Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Moss, Edward)
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Filing 1663
NOTICE OF APPEARANCE by Anirudh Bansal on behalf of Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Bansal, Anirudh)
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Filing 1662
NOTICE OF APPEARANCE by Tammy Lynn Roy on behalf of Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Roy, Tammy)
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Filing 1661
NOTICE OF CHANGE OF ADDRESS by Anthony F. Fata on behalf of John Burnside, Steve Leaven, Neil Taylor. New Address: Kirby McInerney LLP, 211 West Wacker Dr., Suite 550, Chicago, Illinois, United States 60606, (312) 767-5180..(Fata, Anthony)
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Filing 1660
ORDER: It is hereby ORDERED that Plaintiffs and Credit Suisse shall appear for a conference on March 30, 2022, at 4:20 P.M. to discuss whether it would be useful for the parties to explore settlement discussions. The conference will be held on conference line 888-363-4749 using access code 558-3333. The timing of the conference is approximate, but the parties should be prepared to proceed at that time. Telephone Conference set for 3/30/2022 at 04:20 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 3/14/2022) (mml)
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Filing 1659
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 3/11/2022 re: Joint Status Report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1658
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 2/23/2022 re: Status update on claims administration. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1657
MEMO ENDORSEMENT granting #1655 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. The Clerk of Court is respectfully directed to terminate Charles Barrera Moore as counsel for Standard Chartered Bank. Attorney Charles Barrera Moore terminated. (Signed by Judge Lorna G. Schofield on 2/7/2022) (vfr)
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Filing 1656
DECLARATION of Charles Barrera Moore in Support re: #1655 MOTION for Charles Barrera Moore to Withdraw as Attorney .. Document filed by Standard Chartered Bank..(Moore, Charles)
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Filing 1655
MOTION for Charles Barrera Moore to Withdraw as Attorney . Document filed by Standard Chartered Bank. (Attachments: #1 Text of Proposed Order).(Moore, Charles)
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Filing 1654
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $33,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $33,500,000 may be paid from the settlement funds only with the approval of the Court. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 2/4/2022) (mml) Modified on 2/4/2022 (mml).
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Set/Reset Deadlines: Motions due by 8/12/2022. Responses due by 8/19/2022. (mml)
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Filing 1653
SCHEDULING ORDER: It is hereby, ORDERED that this action will be placed in first place on the Court's October 11, 2022, trial-ready calendar. The jury trial will begin on Tuesday, October 11, 2022, at 9:45 a.m. or the Courts first available date thereafter, subject to the availability of courtrooms during the COVID-19 pandemic. It is further, ORDERED that the parties shall be ready to proceed on 24 hours notice on or after October 11, 2022. It is further, ORDERED that in accordance with and as further provided in Individual Rule IV.B: (1) Any motions in limine shall be filed by August 12, 2022. Responses to the motions shall be filed by August 19, 2022. No reply shall be filed. The parties shall follow the Courts Individual Rules regarding such motion. (2) Joint requests to charge, voir dire, verdict form and any memorandum of law, as provided in the Courts individual rules, shall be filed by August 19, 2022. (3) The final pretrial order shall be filed by August 26, 2022, as further set forth. Pretrial Order due by 8/26/2022. Ready for Trial by 8/19/2022. Jury Trial set for 10/11/2022 at 09:45 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 2/3/2022) (mml)
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Filing 1652
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1651 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1651
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 2/3/2022 re: authorization to pay claims administrator. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1652 Proposed Order was reviewed and approved as to form. (km)
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Filing 1650
OPINION AND ORDER re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants filed by Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Group AG, #1580 CROSS MOTION for Summary Judgment filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. For the reasons stated above, CS Defendants' motion for summary judgment is DENIED and Plaintiffs' motion for summary judgment is DENIED. The Clerk of Court is respectfully directed to close the motions at Dkt. Nos. 1574 and 1580. (Signed by Judge Lorna G. Schofield on 2/1/2022) (mml)
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Filing 1649
ORDER granting #1648 Motion to Amend/Correct #1648 MOTION to Amend/Correct Exhibit C-1 (1626-5) of the Declaration of Charles Marr in Support of a Motion for an Order Approving Requests for Exclusion from the Certified Ligation Class (ECF No. 1626). WHEREAS, Plaintiffs filed a letter stating that one subsidiary of a parent entity had been inadvertently omitted from Exhibit C-1 of the Declaration of Charles Marr (ECF No.1648); WHEREAS, Plaintiffs filed a revised exhibit adding the one omitted subsidiary of a parent entity to Exhibit C-1 ("Corrected Exhibit C-1") (ECF No.1648); It is hereby ORDERED that the Order Approving Requests for Exclusion from the Certified Litigation Class is hereby amended, nunc pro tunc, to incorporate the revision reflected in the Corrected Exhibit C-1.. (Signed by Judge Lorna G. Schofield on 1/19/2022) (kv)
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Filing 1648
MOTION to Amend/Correct Exhibit C-1 (1626-5) of the Declaration of Charles Marr in Support of a Motion for an Order Approving Requests for Exclusion from the Certified Ligation Class (ECF No. 1626). Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1 - Revised Exhibit C-1, #2 Text of Proposed Order).(Hausfeld, Michael)
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Filing 1647
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 1/14/2022 re: Joint Status Report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1646
NOTICE OF CHANGE OF ADDRESS by Andrew J Entwistle on behalf of Augustus International Master Fund, L.P., Value Recovery Fund LLC. New Address: Enwistle & Cappucci LLP, 500 West 2nd Street, Suite 1900, Austin, TX, United States 78701, 512-710-5960..(Entwistle, Andrew)
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Filing 1645
ORDER FOR WITHDRAWAL OF COUNSEL granting #1643 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that Robert E. Litan is hereby withdrawn as counsel for Plaintiff Haverhill Retirement System, on Behalf of Itself and All Others Similarly Situated and shall be removed from the Case Management/ Electronic Case Files (CM/ECF) notification list in the above-captioned matter. Korein Tillery, LLC will continue to represent Plaintiff Haverhill Retirement System, on Behalf of Itself and All Others Similarly Situated. Attorney Robert E Litan terminated. (Signed by Judge Lorna G. Schofield on 1/10/2022) (ate)
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Filing 1644
ORDER FOR WITHDRAWAL OF COUNSEL granting #1643 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that Robert E. Litan is hereby withdrawn as counsel for Plaintiff Haverhill Retirement System, on Behalf of Itself and All Others Similarly Situated and shall be removed from the Case Management/ Electronic Case Files (CM/ECF) notification list in the above-captioned matter. Korein Tillery, LLC will continue to represent Plaintiff Haverhill Retirement System, on Behalf of Itself and All Others Similarly Situated. Attorney Robert E Litan terminated. (Signed by Judge Lorna G. Schofield on 1/10/2022) (ate)
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Filing 1643
MOTION for Robert E. Litan to Withdraw as Attorney for Haverhill Retirement System. Document filed by Haverhill Retirement System. (Attachments: #1 Text of Proposed Order Proposed Order).(Berezney, Steven)
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Filing 1642
MEMO ENDORSEMENT on re: #1641 Memorandum of Law in Opposition to Motion, filed by Contrarian Capital Management LLC, Mapleridge Capital, Lucid Markets LLP, Virtu Financial LLC, TG Capital Fund LP, FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, NWI Management, L.P. ENDORSEMENT: Claimants' application is DENIED. Claimants concede that there is no issue with the adequacy of the holdback proposed by Class Counsel for purposes of satisfying the remaining claims, and Claimants do not identify any prejudice that they will personally suffer as a result of the Second Distribution of the Settlement Fund and Distribution of Attorneys' Fees. The stay of the order approving the Second Distribution is LIFTED. (Signed by Judge Lorna G. Schofield on 12/2/2021) (jca)
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Filing 1641
MEMORANDUM OF LAW in Opposition re: #1627 MOTION for Disbursement of Funds to Authorized Claimants and Distribution of Attorneys' Fees. . Document filed by Contrarian Capital Management LLC, FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, NWI Management, L.P., TG Capital Fund LP, Virtu Financial LLC..(Amanat, Farzin)
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Filing 1640
NOTICE OF APPEARANCE by Farzin Franklin Amanat on behalf of NWI Management, L.P...(Amanat, Farzin)
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Filing 1639
MEMO ENDORSEMENT with respect to (538 in 17-cv-3139-LGS) MOTION for Disbursement of Funds / PLAINTIFFS' MOTION FOR DISBURSEMENT OF SETTLEMENT FUNDS. ENDORSEMENT: Any response to Plaintiffs' motion shall be filed by December 7, 2021. So Ordered. (Signed by Judge Lorna G. Schofield on 12/1/2021) (jca)
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Set/Reset Deadlines: Responses due by 12/7/2021 (jca)
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Transmission to Finance Unit (Cashiers). Transmitted re: #1638 Order on Motion for Leave to File Document,, to the Finance Unit (Cashiers) for case processing..(ks)
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Filing 1638
ORDER granting #1636 Letter Motion for Leave to File Document. The November 29, 2021, Order approving the Second Distribution of the Settlement Fund and Distribution of Attorneys' Fees is STAYED. Any objection to the Second Disbursement of the Settlement Fund shall be filed by December 1, 2021.. (Signed by Judge Lorna G. Schofield on 11/30/2021) (ks)
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Filing 1637
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 11/30/2021 re: Briefing schedule. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1636
LETTER MOTION for Leave to File Opposition to #1627 Class Counsel's Motion for Second Interim Distribution, and Respectfully Asking the Court to Vacate or Abate #1633 its Order granting said motion to allow opposition submissions to be filed by December 8. Letter respectfully addressed to Judge Lorna G. Schofield from F. Franklin Amanat dated 11/30/2021. Document filed by Contrarian Capital Management LLC, FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, TG Capital Fund LP, Virtu Financial LLC..(Amanat, Farzin)
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Filing 1635
LETTER addressed to Judge Lorna G. Schofield from F. FRANKLIN AMANAT dated 11/29/2021 re: respectfully advising the Court that claimants and other members of the certified settlement class intend to oppose #1627 the Nov. 24 motion by class counsel for entry of an order approving a second distribution of the settlement fund and distribution of attorneys' fees, and asking that the Court give class members opposing the motion fourteen days, until 12/8/21, to submit papers in opposition to the motion.. Document filed by Contrarian Capital Management LLC, FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, TG Capital Fund LP, Virtu Financial LLC..(Amanat, Farzin)
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Filing 1634
NOTICE OF APPEARANCE by Farzin Franklin Amanat on behalf of FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, Virtu Financial LLC, TG Capital Fund LP, Contrarian Capital Management LLC..(Amanat, Farzin)
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Filing 1633
MEMO ENDORSEMENT: ORDER APPROVING THE SECOND DISTRIBUTION OF THE SETTLEMENT FUND AND DISTRIBUTION OF ATTORNEYS' FEES: granting #1627 Motion for Disbursement of Funds. ENDORSEMENT: IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 11/29/2021) (ama)
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Filing 1632
MEMO ENDORSMENET on ORDER APPROVING REQUESTS FOR EXCLUSION FROM THE CERTIFIED LITIGATION CLASS: granting #1624 Motion re: #1624 MOTION For An Order Approving Requests For Exclusion From The Certified Litigation Class. ENDORSEMENT: IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 11/29/2021) (ama)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1631 Proposed Order was reviewed and approved as to form. (km)
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Filing 1631
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1627 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1630
DECLARATION of Loree Kovach in Support re: #1627 MOTION for Disbursement of Funds to Authorized Claimants and Distribution of Attorneys' Fees.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1 - De minimus claims, #2 Exhibit 2 - Automatic claims, #3 Exhibit 3 - Pro rata claims, #4 Exhibit 4 - Partially accepted claims).(Burke, Christopher)
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Filing 1629
DECLARATION of Christopher M. Burke in Support re: #1627 MOTION for Disbursement of Funds to Authorized Claimants and Distribution of Attorneys' Fees.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1628
MEMORANDUM OF LAW in Support re: #1627 MOTION for Disbursement of Funds to Authorized Claimants and Distribution of Attorneys' Fees. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1627
MOTION for Disbursement of Funds to Authorized Claimants and Distribution of Attorneys' Fees. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1626
DECLARATION of Charles Marr in Support re: #1624 MOTION For An Order Approving Requests For Exclusion From The Certified Litigation Class .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Summary Notice, #3 Exhibit B - Detailed Notice, #4 Exhibit C - Valid and Timely Exclusion Requests, #5 Exhibit C-1 - Valid and Timely Exclusion Requests Subsidiaries, #6 Exhibit D Excusable Untimely Exclusion Requests, #7 Exhibit E Excusable Delivery Method Exclusion Requests, #8 Exhibit F Invalid Exclusion Requests).(Hausfeld, Michael)
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Filing 1625
MEMORANDUM OF LAW in Support re: #1624 MOTION For An Order Approving Requests For Exclusion From The Certified Litigation Class . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1624
MOTION For An Order Approving Requests For Exclusion From The Certified Litigation Class . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order).(Hausfeld, Michael)
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Filing 1623
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $30,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $30,500,000 may be paid from the settlement funds only with the approval of the Court. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 11/23/2021) (mml)
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Filing 1622
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1621 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1621
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 11/22/2021 re: authorization to pay claims administrator. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1622 Proposed Order was reviewed and approved as to form. (km)
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Filing 1620
NOTICE OF CHANGE OF ADDRESS by Lisa Jean Fried on behalf of Standard Chartered Bank. New Address: Herbert Smith Freehills New York LLP, 450 Lexington Avenue, New York, NY, United States 10017, 917-542-7600..(Fried, Lisa)
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Filing 1619
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 11/12/2021 re: Joint Status Report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1618
NOTICE OF CHANGE OF ADDRESS by Marc Joel Gottridge on behalf of Standard Chartered Bank. New Address: Herbert Smith Freehills New York LLP, 450 Lexington Avenue, New York, NY, United States 10017, 19175427600..(Gottridge, Marc)
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Filing 1617
ORDER GRANTING WITHDRAW AS COUNSEL granting #1614 Motion to Withdraw as Attorney. Upon the Notice by Counsel for Defendants UBS AG and UBS Securities LLC and the accompanying Declaration of Eric J. Stock, IT IS HEREBY ORDERED that the noticed request to withdraw David Jarrett Arp as counsel for Defendants UBS AG and UBS Securities LLC is granted, and the appearance of Mr. Arp is withdrawn as of the date of this Order.. (Signed by Judge Lorna G. Schofield on 9/28/2021) Attorney David Jarrett Arp terminated (ks)
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Filing 1616
ORDER GRANTING WITHDRAW AS COUNSEL granting #1614 Motion to Withdraw as Attorney. Upon the Notice by Counsel for Defendants UBS AG and UBS Securities LLC and the accompanying Declaration of Eric J. Stock, IT IS HEREBY ORDERED that the noticed request to withdraw David Jarrett Arp as counsel for Defendants UBS AG and UBS Securities LLC is granted, and the appearance of Mr. Arp is withdrawn as of the date of this Order.. (Signed by Judge Lorna G. Schofield on 9/28/2021) Attorney David Jarrett Arp terminated (ks)
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Filing 1615
ORDER GRANTING WITHDRAW AS COUNSEL granting #1614 Motion to Withdraw as Attorney. Upon the Notice by Counsel for Defendants UBS AG and UBS Securities LLC and the accompanying Declaration of Eric J. Stock, IT IS HEREBY ORDERED that the noticed request to withdraw David Jarrett Arp as counsel for Defendants UBS AG and UBS Securities LLC is granted, and the appearance of Mr. Arp is withdrawn as of the date of this Order.. (Signed by Judge Lorna G. Schofield on 9/28/2021) Attorney David Jarrett Arp terminated (ks)
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Filing 1614
MOTION for David Jarrett Arp to Withdraw as Attorney . Document filed by UBS AG, UBS Securities LLC. (Attachments: #1 Declaration in Support, #2 Text of Proposed Order).(Stock, Eric)
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Filing 1613
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 9/10/2021 re: Joint status letter. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1612
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 8/2/2021 re: Response to ECF No. 1611. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1611
LETTER addressed to Judge Lorna G. Schofield from Herbert S. Washer dated July 28, 2021 re: Supplemental Authority. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1610
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 7/9/2021 re: Joint status letter. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1609
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $27,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $27,500,000 may be paid from the settlement funds only with the approval of the Court. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 6/7/2021) (cf)
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Filing 1608
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1607 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1607
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 6/4/2021 re: Update on settlement expenses and request for additional admin payment. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1608 Proposed Order was reviewed and approved as to form. (km)
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Filing 1606
DECLARATION of Christopher M. Burke in Support re: #1580 CROSS MOTION for Summary Judgment .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 42-46 depo excerpts filed under seal, #2 Exhibit 47 - Exhibit 6T transcript, #3 Exhibit 48 - Exhibit 10T transcript, #4 Exhibit 49-50 depo excerpts filed under seal, #5 Exhibit 51 - excerpts from Singer Rebuttal Report, #6 Exhibit 52-53 depo and chat excerpts filed under seal).(Burke, Christopher)
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Filing 1605
REPLY MEMORANDUM OF LAW in Support re: #1580 CROSS MOTION for Summary Judgment . Redacted. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1604
DECLARATION of Herbert S. Washer [REDACTED] in Opposition to Cross Motion for Summary Judgment and in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants.. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 51 - Chat Document, #2 Exhibit 52 - Chat Document, #3 Exhibit 53 - Internal Business Document, #4 Exhibit 54 - Email, #5 Exhibit 55 - Email, #6 Exhibit 56 - Internal Business Document, #7 Exhibit 57 - Internal Business Document, #8 Exhibit 58 - Internal Business Document, #9 Exhibit 59 - Expert Report, #10 Exhibit 60 - Chat Document, #11 Exhibit 61 - Chat Document, #12 Exhibit 62 - Chat Document, #13 Exhibit 63 - Deposition Transcript, #14 Exhibit 64 - Deposition Transcript, #15 Exhibit 65 - Deposition Transcript, #16 Exhibit 66 - Deposition Transcript, #17 Exhibit 67 - Deposition Transcript, #18 Exhibit 68 - Deposition Transcript, #19 Exhibit 69 - Deposition Transcript, #20 Exhibit 70 - Deposition Transcript, #21 Exhibit 71 - Deposition Transcript, #22 Exhibit 72 - Deposition Transcript, #23 Exhibit 73 - Deposition Transcript, #24 Exhibit 74 - Deposition Transcript, #25 Exhibit 75 - Deposition Transcript, #26 Exhibit 76 - Deposition Transcript, #27 Exhibit 77 - Deposition Transcript, #28 Exhibit 78 - Deposition Transcript, #29 Exhibit 79 - Deposition Transcript, #30 Exhibit 80 - Deposition Transcript, #31 Exhibit 81 - Deposition Transcript, #32 Exhibit 82 - Deposition Transcript, #33 Exhibit 83 - Deposition Transcript, #34 Exhibit 84 - Deposition Transcript, #35 Exhibit 85 - Chat Document, #36 Exhibit 86 - Witness Statement, #37 Exhibit 87 - Deposition Transcript, #38 Exhibit 88 - Deposition Transcript, #39 Exhibit 89 - Deposition Transcript, #40 Exhibit 90 - Deposition Transcript, #41 Exhibit 91 - Deposition Transcript, #42 Exhibit 92 - Deposition Transcript, #43 Exhibit 93 - Chat Document, #44 Exhibit 94 - Chat Document, #45 Exhibit 95 - Chat Document, #46 Exhibit 96 - Expert Report, #47 Exhibit 97 - Expert Report, #48 Exhibit 98 - Deposition Transcript).(Washer, Herbert)
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Filing 1603
COUNTER STATEMENT TO #1582 Rule 56.1 Statement,,,. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1602
REPLY MEMORANDUM OF LAW in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants. in Opposition to Plaintiffs' Cross Motion for Summary Judgment [REDACTED]. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1601
DECLARATION of Christopher M. Burke in Support re: #1580 CROSS MOTION for Summary Judgment .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1 - chat summary, #2 Exhibit 1 -4 depo excerpts filed under seal, #3 Exhibit 5 -Katz trial testimony, #4 Exhibit 6 - 7 - depo excerpts and trial testimony filed under seal, #5 Exhibit 8 -Excerpts from Underwood Report, #6 Exhibit 9-12 depo excerpts filed under seal, #7 Exhibit 13 - Excerpts from Singer Report, #8 Exhibit 14 -excerpts from Cummins trial testimony, #9 Exhibit 15 -chat excerpts, #10 Exhibit 16 - CITI_FX_CIVIL 00290528, #11 Exhibit 17 - Excerpt from CS Consent Order, #12 Exhibit 18 -depo excerpt filed under seal, #13 Exhibit 19 CITI_FX_CIVIL_Audio 00003324, #14 Exhibit 20 CITI_FX_CIVIL_Audio00003325, #15 Exhibit 21 Excerpt from Melvin Report, #16 Exhibit 22 - chat excerpt, #17 Exhibit 23 - chat excerpt, #18 Exhibit 24 - depo excerpt filed under seal, #19 Exhibit 25 - Excerpts from Robin Report, #20 Exhibit 26 - depo excerpts filed under seal, #21 Exhibit 27 - chat excerpts, #22 Exhibit 28 - chat excerpts, #23 Exhibit 29 - 34 depo excerpts filed under seal, #24 Exhibit 35 - chat excerpts, #25 Exhibit 36 - chat excerpts, #26 Exhibit 37 - chat excerpts, #27 Exhibit 38 - depo excerpts filed under seal, #28 Exhibit 39 - Excerpts from Robin Reply Report, #29 Exhibit 40 - chat excerpts, #30 Exhibit 41 - Excerpts from Underwood Report).(Burke, Christopher)
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Filing 1600
RULE 56.1 STATEMENT. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1599
MEMORANDUM OF LAW in Support re: #1580 CROSS MOTION for Summary Judgment . Redacted. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1598
DECLARATION of Herbert S. Washer [REDACTED] in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants.. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1 - Robin Expert Report, #2 Exhibit 2 - Response to Interrogatories, #3 Exhibit 3 - Deposition Transcript, #4 Exhibit 4 - Deposition Transcript, #5 Exhibit 5 - Deposition Transcript, #6 Exhibit 6 - Chat Document, #7 Exhibit 7 - Deposition Transcript, #8 Exhibit 8 - Deposition Transcript, #9 Exhibit 9 - Email Attachment, #10 Exhibit 10 - Deposition Transcript, #11 Exhibit 11 - Chat Document, #12 Exhibit 12 - Chat Document, #13 Exhibit 13 - Chat Document, #14 Exhibit 14 - Chat Document, #15 Exhibit 15 - Chat Document, #16 Exhibit 16 - FX Global Code, #17 Exhibit 17 - Deposition Transcript, #18 Exhibit 18 - Deposition Transcript, #19 Exhibit 19 - Deposition Transcript, #20 Exhibit 20 - Deposition Transcript, #21 Exhibit 21 - Deposition Transcript, #22 Exhibit 22 - Deposition Transcript, #23 Exhibit 23 - Deposition Transcript, #24 Exhibit 24 - Deposition Transcript, #25 Exhibit 25 - Deposition Transcript, #26 Exhibit 26 - Deposition Transcript, #27 Exhibit 27 - Deposition Transcript, #28 Exhibit 28 - Deposition Transcript, #29 Exhibit 29 - Deposition Transcript, #30 Exhibit 30 - Deposition Transcript, #31 Exhibit 31 - Deposition Transcript, #32 Exhibit 32 - Deposition Transcript, #33 Exhibit 33 - Chat Document, #34 Exhibit 34 - Email, #35 Exhibit 35 - Chat Document, #36 Exhibit 36 - Deposition Transcript, #37 Exhibit 37 - Email and Attachment, #38 Exhibit 38 - Internal Business Email and Document, #39 Exhibit 39 - Chat Document, #40 Exhibit 40 - Chat Document, #41 Exhibit 41 - Chat Document, #42 Exhibit 42 - Chat Document, #43 Exhibit 43 - Chat Document, #44 Exhibit 44 - Chat Document, #45 Exhibit 45 - Chat Document, #46 Exhibit 46 - Chat Document, #47 Exhibit 47 - Chat Document, #48 Exhibit 48 - Chat Document, #49 Exhibit 49 - Chat Document, #50 Exhibit 50 - Chat Document).(Washer, Herbert)
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Filing 1597
MEMORANDUM OF LAW in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants. . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1596
RULE 56.1 STATEMENT. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1595
ORDER granting #1593 Letter Motion to Seal. It is hereby ORDERED that the motion to seal is GRANTED. The documents filed at Docket No. 1594 will remain sealed and only the parties and individuals identified in the attached Appendix will have access. (As further set forth in this Order.) The Clerk of Court is respectfully directed to close the motion at Docket No. 1593. (Signed by Judge Lorna G. Schofield on 5/28/2021) (cf)
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Filing 1594
***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from David G. Januszewski, Christopher M. Burke, and Michael D. Hausfeld dated May 20, 2021 re: Summary judgment materials to be filed under seal. Document filed by Morgan Stanley & Co., LLC, Credit Suisse Group AG, Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Michael Melissinos, Fresno County Employees Retirement Association, Oklahoma Firefighters Pension and Retirement System, Robert Charles Class A, L.P., BNP Paribas Securities, Inc., Izee Trading Company, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Goldman Sachs & Co. LLC, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, John Burnside, Haverhill Retirement System, John Kerstein, Credit Suisse AG, Thomas Gramatis, Marc G. Frederighi, Aureus Currency Fund, L.P., Neil Taylor, Mark Miller, Nasser Bakizada, Richard Preschern dba Preschern Trading, Steve Leaven, BNP Paribas North America, Doug Harvey, Syena Global Emerging Markets Fund, LP, Citigroup, N.A., The City of Philadelphia, Board of Pensions and Retirement, Robert L. Teel, Credit Suisse Securities (USA) LLC, Augustus International Master Fund, L.P., Systrax Corporation. (Attachments: #1 Exhibit 1 - Memorandum of Law in Support of the Credit Suisse Defendants' Motion for Summary Judgment, #2 Exhibit 2 - Local Rule 56.1 Statement in Support of the Credit Suisse Defendants' Motion for Summary Judgment, #3 Exhibit 3 - Declaration of Herbert S. Washer in Support of the Credit Suisse Defendants' Motion for Summary Judgment, #4 Exhibit 4 - Response to Interrogatories, #5 Exhibit 5 - Deposition Transcript, #6 Exhibit 6 - Deposition Transcript, #7 Exhibit 7 - Deposition Transcript, #8 Exhibit 8 - Chat Document, #9 Exhibit 9 - Deposition Transcript, #10 Exhibit 10 - Deposition Transcript, #11 Exhibit 11 - Email and Attachment, #12 Exhibit 12 - Deposition Transcript, #13 Exhibit 13 - Chat Document, #14 Exhibit 14 - Chat Document, #15 Exhibit 15 - Chat Document, #16 Exhibit 16 - Chat Document, #17 Exhibit 17 - Chat Document, #18 Exhibit 18 - Deposition Transcript, #19 Exhibit 19 - Deposition Transcript, #20 Exhibit 20 - Deposition Transcript, #21 Exhibit 21 - Deposition Transcript, #22 Exhibit 22 - Deposition Transcript, #23 Exhibit 23 - Deposition Transcript, #24 Exhibit 24 - Deposition Transcript, #25 Exhibit 25 - Deposition Transcript, #26 Exhibit 26 - Deposition Transcript, #27 Exhibit 27 - Deposition Transcript, #28 Exhibit 28 - Deposition Transcript, #29 Exhibit 29 - Deposition Transcript, #30 Exhibit 30 - Deposition Transcript, #31 Exhibit 31 - Deposition Transcript, #32 Exhibit 32 - Deposition Transcript, #33 Exhibit 33 - Deposition Transcript, #34 Exhibit 34 - Chat Document, #35 Exhibit 35 - Email, #36 Exhibit 36 - Chat Document, #37 Exhibit 37 - Deposition Transcript, #38 Exhibit 38 - Email and Attachment, #39 Exhibit 39 - Internal Business Email and Document, #40 Exhibit 40 - Chat Document, #41 Exhibit 41 - Chat Document, #42 Exhibit 42 - Chat Document, #43 Exhibit 43 - Chat Document, #44 Exhibit 44 - Chat Document, #45 Exhibit 45 - Chat Document, #46 Exhibit 46 - Chat Document, #47 Exhibit 47 - Chat Document, #48 Exhibit 48 - Chat Document, #49 Exhibit 49 - Chat Document, #50 Exhibit 50 - Chat Document, #51 Exhibit 51 - Chat Document, #52 Exhibit 52 - Plaintiffs' Memorandum in Opposition to Defendants' Motion for Summary Judgment and in Support of Plaintiffs' Cross-Motion for Summary Judgment, #53 Exhibit 53 - Plaintiffs' Responses to Defendants' Local Rule 56.1 Statement of Facts and Plaintiffs' Local Rule 56.1 Statement of Additional Material Facts, #54 Exhibit 54 - Chat Summary, #55 Exhibit 55 - Deposition Transcript, #56 Exhibit 56 - Deposition Transcript, #57 Exhibit 57 - Deposition Transcript, #58 Exhibit 58 - Deposition Transcript, #59 Exhibit 59 - Deposition Transcript, #60 Exhibit 60 - Expert Report, #61 Exhibit 61 - Deposition Transcript, #62 Exhibit 62 - Deposition Transcript, #63 Exhibit 63 - Deposition Transcript, #64 Exhibit 64 - Deposition Transcriptv, #65 Exhibit 65 - Expert Report, #66 Exhibit 66 - Email, #67 Exhibit 67 - Email, #68 Exhibit 68 - Deposition Transcript, #69 Exhibit 69 - Expert Report, #70 Exhibit 70 - Internal Seating Chart, #71 Exhibit 71 - Internal Seating Chart, #72 Exhibit 72 - Deposition Transcript, #73 Exhibit 73 - Deposition Transcript, #74 Exhibit 74 - Email, #75 Exhibit 75 - Email, #76 Exhibit 76 - Deposition Transcript, #77 Exhibit 77 - Deposition Transcript, #78 Exhibit 78 - Witness Statement, #79 Exhibit 79 - Deposition Transcript, #80 Exhibit 80 - Deposition Transcript, #81 Exhibit 81 - Deposition Transcript, #82 Exhibit 82 - Email Attachment, #83 Exhibit 83 - Email, #84 Exhibit 84 - Email, #85 Exhibit 85 - Deposition Transcript, #86 Exhibit 86 - Expert Report, #87 Exhibit 87 - Email, #88 Exhibit 88 - Expert Report, #89 Exhibit 89 - Reply Memorandum of Law in Support of the Credit Suisse Defendants' Motion for Summary Judgment and in Opposition to Plaintiffs' Cross-Motion for Summary Judgment, #90 Exhibit 90 - Credit Suisse Defendants' Response to Plaintiffs' Local Rule 56.1 Statement of Additional Material Facts, #91 Exhibit 91 - Declaration of Herbert S. Washer in Support of the Credit Suisse Defendants' Motion for Summary Judgment and in Opposition to Plaintiffs' Cross-Motion for Summary Judgement, #92 Exhibit 92 - Chat Document, #93 Exhibit 93 - Chat Document, #94 Exhibit 94 - Internal Business Document, #95 Exhibit 95 - Email, #96 Exhibit 96 - Email, #97 Exhibit 97 - Internal Business Document, #98 Exhibit 98 - Internal Business Document, #99 Exhibit 99 - Internal Business Document, #100 Exhibit 100 - Expert Report, #101 Exhibit 101 - Chat Document, #102 Exhibit 102 - Chat Document, #103 Exhibit 103 - Chat Document, #104 Exhibit 104 - Deposition Transcript, #105 Exhibit 105 - Deposition Transcript, #106 Exhibit 106 - Deposition Transcript, #107 Exhibit 107 - Deposition Transcript, #108 Exhibit 108 - Deposition Transcript, #109 Exhibit 109 - Deposition Transcript, #110 Exhibit 110 - Deposition Transcript, #111 Exhibit 111 - Deposition Transcript, #112 Exhibit 112 - Deposition Transcript, #113 Exhibit 113 - Deposition Transcript, #114 Exhibit 114 - Deposition Transcript, #115 Exhibit 115 - Deposition Transcript, #116 Exhibit 116 - Deposition Transcript, #117 Exhibit 117 - Deposition Transcript, #118 Exhibit 118 - Deposition Transcript, #119 Exhibit 119 - Deposition Transcript, #120 Exhibit 120 - Deposition Transcript, #121 Exhibit 121 - Deposition Transcript, #122 Exhibit 122 - Deposition Transcript, #123 Exhibit 123 - Deposition Transcript, #124 Exhibit 124 - Deposition Transcript, #125 Exhibit 125 - Deposition Transcript, #126 Exhibit 126 - Chat Document, #127 Exhibit 127 - Witness Statement, #128 Exhibit 128 - Deposition Transcript, #129 Exhibit 129 - Deposition Transcript, #130 Exhibit 130 - Deposition Transcript, #131 Exhibit 131 - Deposition Transcript, #132 Exhibit 132 - Deposition Transcript, #133 Exhibit 133 - Deposition Transcript, #134 Exhibit 134 - Chat Document, #135 Exhibit 135 - Chat Document, #136 Exhibit 136 - Chat Document, #137 Exhibit 137 - Expert Report, #138 Exhibit 138 - Expert Report, #139 Exhibit 139 - Plaintiffs' Reply Memorandum in Support of Cross Motion for Summary Judgment, #140 Exhibit 140 - Deposition Transcript, #141 Exhibit 141 - Deposition Transcript, #142 Exhibit 142 - Deposition Transcript, #143 Exhibit 143 - Submission, #144 Exhibit 144 - Witness Statement, #145 Exhibit 145 - Audio File Transcript, #146 Exhibit 146 - Audio File Transcript, #147 Exhibit 147 - Deposition Transcript, #148 Exhibit 148 - Deposition Transcript, #149 Exhibit 149 - Expert Report, #150 Exhibit 150 - Deposition Transcript, #151 Exhibit 151 - Internal Business Document)Motion or Order to File Under Seal: #1593 .(Januszewski, David)
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Filing 1593
LETTER MOTION to Seal Regarding Summary Judgment Motions addressed to Judge Lorna G. Schofield from David G. Januszewski, Christopher M. Burke, and Michael D. Hausfeld dated May 20, 2021. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Januszewski, David)
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Filing 1592
ORDER denying as moot #1572 Motion to Seal; denying as moot #1578 Motion to Seal; granting #1590 Motion for Leave to File Document. The application is GRANTED. By May 20, 2021, the parties shall file a joint motion to seal portions of the record on their cross motions for summary judgment. The parties' motions to seal at Dkt. No. 1572 and 1578 are DENIED as moot. However, because the parties will file a new joint motion to seal, the materials filed at Dkt. No. 1573 and 1579 should remain filed under seal. The Clerk of Court is respectfully directed to close the motions at Docket No. 1572, 1578 and 1590. (Signed by Judge Lorna G. Schofield on 5/14/2021) (kv)
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Filing 1591
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 5/14/2021 re: Joint status letter. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1590
LETTER MOTION for Leave to File a joint motion to seal in place of prior motions addressed to Judge Lorna G. Schofield from Jason M. Hall, Christopher, Michael D. Hausfeld M. Burke, dated May 13, 2021. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Hall, Jason)
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Filing 1589
ORDER: It is hereby ORDERED that, by May 13, 2021, Defendants shall file any opposition to Plaintiffs' more narrow redactions. Any opposition shall include a revised version of the chart provided in Appendix A of Plaintiffs' letter motion, with a column stating Defendants' position as to why more extensive redactions or sealing is warranted in light of the strong presumption of access that attaches to judicial documents. See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 121 (2d Cir. 2006)., (Responses due by 5/13/2021) (Signed by Judge Lorna G. Schofield on 5/3/2021) (nb)
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Filing 1588
DECLARATION of Christopher M. Burke in Support re: #1580 CROSS MOTION for Summary Judgment .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Slip sheet for exhibits requested to be filed under seal, #2 Exhibit 51 - Excerpts from Singer rebuttal report (redacted)).(Burke, Christopher)
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Filing 1587
REPLY MEMORANDUM OF LAW in Support re: #1580 CROSS MOTION for Summary Judgment . (Redacted). Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1586
DECLARATION of Herbert S. Washer [REDACTED] in Opposition to Cross Motion for Summary Judgment and in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants.. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 51-Credit Suisse Chat, #2 Exhibit 52-Credit Suisse Chat, #3 Exhibit 53-Client Spread Compilation, #4 Exhibit 54-Credit Suisse Email, #5 Exhibit 55-UBS Email, #6 Exhibit 56-Client Spread Compilation, #7 Exhibit 57-Client Spread Compilation, #8 Exhibit 58-Client Spread Compilation, #9 Exhibit 59-Singer Merits Rebuttal Expert Report, #10 Exhibit 60-HSBC Chat, #11 Exhibit 61-Citi Chat, #12 Exhibit 62-JPMorgan Chat, #13 Exhibit 63-Trader Deposition Transcript, #14 Exhibit 64-Trader Deposition Transcript, #15 Exhibit 65-Trader Deposition Transcript, #16 Exhibit 66-Trader Deposition Transcript, #17 Exhibit 67-Trader Deposition Transcript, #18 Exhibit 68-Trader Deposition Transcript, #19 Exhibit 69-Trader Deposition Transcript, #20 Exhibit 70-Trader Deposition Transcript, #21 Exhibit 71-Trader Deposition Transcript, #22 Exhibit 72-Trader Deposition Transcript, #23 Exhibit 73-Trader Deposition Transcript, #24 Exhibit 74-Trader Deposition Transcript, #25 Exhibit 75-Trader Deposition Transcript, #26 Exhibit 76-Trader Deposition Transcript, #27 Exhibit 77-Trader Deposition Transcript, #28 Exhibit 78-Trader Deposition Transcript, #29 Exhibit 79-Trader Deposition Transcript, #30 Exhibit 80-Poynder Deposition Transcript, #31 Exhibit 81-Trader Deposition Transcript, #32 Exhibit 82-Trader Deposition Transcript, #33 Exhibit 83-Trader Deposition Transcript, #34 Exhibit 84-Trader Deposition Transcript, #35 Exhibit 85-Credit Suisse Chat, #36 Exhibit 86-Citi Document, #37 Exhibit 87-Trader Deposition Transcript, #38 Exhibit 88-Trader Deposition Transcript, #39 Exhibit 89-Trader Deposition Transcript, #40 Exhibit 90-Trader Deposition Transcript, #41 Exhibit 91-Robin Deposition Transcript, #42 Exhibit 92-Trader Deposition Transcript, #43 Exhibit 93-Citi Chat, #44 Exhibit 94-Credit Suisse Chat, #45 Exhibit 95-Barclays Chat, #46 Exhibit 96-Underwood Boehler Report, #47 Exhibit 97-Singer Merits Expert Report, #48 Exhibit 98-Singer Deposition Transcript).(Washer, Herbert)
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Filing 1585
COUNTER STATEMENT TO #1582 Rule 56.1 Statement,,,. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1584
REPLY MEMORANDUM OF LAW in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants. in Opposition to Plaintiffs' Cross Motion for Summary Judgment [REDACTED]. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1583
DECLARATION of Christopher M. Burke in Support re: #1580 CROSS MOTION for Summary Judgment .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit Slip sheet for exhibits requested to be filed under seal, #2 Exhibit 7 - Melvin depo excerpts - redacted, #3 Exhibit 13 - Singer report excerpts - redacted, #4 Exhibit 21 - Melvin report excerpts - redacted, #5 Exhibit 39 - Robin reply report excerpts - redacted).(Burke, Christopher)
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Filing 1582
RULE 56.1 STATEMENT. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1581
MEMORANDUM OF LAW in Support re: #1580 CROSS MOTION for Summary Judgment . (Redacted). Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1580
CROSS MOTION for Summary Judgment . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1579
***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 4/30/2021 re: Summary judgment materials to be filed under seal. Document filed by Morgan Stanley & Co., LLC, Credit Suisse Group AG, Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Michael Melissinos, Fresno County Employees Retirement Association, Oklahoma Firefighters Pension and Retirement System, BNP Paribas Securities, Inc., Izee Trading Company, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Settling Defendants, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Goldman Sachs & Co. LLC, Peter Rives, Tiberius OC Fund, Ltd., Haverhill Retirement System, John Kerstein, Credit Suisse AG, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, BNP Paribas North America, Doug Harvey, Syena Global Emerging Markets Fund, LP, Citigroup, N.A., The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, J. Paul Antonello. (Attachments: #1 Plaintiffs' Opp to Defs' Motion for Summary Judgment and Cross Motion, #2 Plaintiffs' Response to Defs' 56.1 Statement, #3 Plaintiffs' Reply re Cross Motion for Summary Judgment, #4 Exhibit 1 - Summary of chats, #5 Exhibit 2 - 3.14.18 depo excerpts, #6 Exhibit 3 - 10.12.19 depo excerpts, #7 Exhibit 4 - 9.24.19 depo excerpts, #8 Exhibit 5 - trial testimony excerpts, #9 Exhibit 6 - 7.19.19 depo excerpts, #10 Exhibit 6.1 - trial testimony excerpts, #11 Exhibit 7 - 7.23.20 depo excerpts, #12 Exhibit 8 - excerpts from Underwood report, #13 Exhibit 9 - 1.15.21 depo excerpts, #14 Exhibit 10 - 6.28.18 depo excerpts, #15 Exhibit 11 - 12.16.20 depo excerpts, #16 Exhibit 12 - 10.27.20 depo excerpts, #17 Exhibit 13 - excerpts from Singer report, #18 Exhibit 14 - trial testimony excerpts, #19 Exhibit 15 - chat excerpts, #20 Exhibit 16 - chat excerpts, #21 Exhibit 17 - excerpt from consent order, #22 Exhibit 18 - 8.21.19 depo excerpts, #23 Exhibit 19 - audio file, #24 Exhibit 20 - audio file, #25 Exhibit 21 - excerpts from Melvin report, #26 Exhibit 22 - chat excerpts, #27 Exhibit 23 - chat excerpts, #28 Exhibit 24 - 11.29.18 depo excerpts, #29 Exhibit 25 - excerpts from Robin report, #30 Exhibit 26 - 11.27.18 depo excerpts, #31 Exhibit 27 - chat excerpts, #32 Exhibit 28 - chat excerpts, #33 Exhibit 29 - 6.6.18 depo excerpts, #34 Exhibit 30 - 8.24.20 depo excerpts, #35 Exhibit 31 - witness statement excerpts, #36 Exhibit 32 - 4.5.18 depo excerpts, #37 Exhibit 33 - 8.6.18 depo excerpts, #38 Exhibit 34 - 11.13.18 depo excerpts, #39 Exhibit 35 - chat excerpts, #40 Exhibit 36 - chat excerpts, #41 Exhibit 37 - chat excerpts, #42 Exhibit 38 - 8.1.19 depo excerpts, #43 Exhibit 39 - excerpts from Robin reply report, #44 Exhibit 40 - chat excerpts, #45 Exhibit 41 - excerpts from Underwood Boehler report, #46 Exhibit 42 - 12.16.20 depo excerpts, #47 Exhibit 43 - 5.31.19 depo excerpts, #48 Exhibit 44 - 12.15.20 depo excerpts, #49 Exhibit 45 - depo ex. excerpts, #50 Exhibit 46 - depo ex. excerpts, #51 Exhibit 47 - depo ex. 6T, #52 Exhibit 48 - depo ex. 10T, #53 Exhibit 49 - 3.4.21 depo excerpts, #54 Exhibit 50 - 11.27.18 depo excerpts, #55 Exhibit 51 - excerpts from Singer rebuttal report, #56 Exhibit 52 - 7.23.20 depo excerpts, #57 Exhibit 53 - chat excerpts)Motion or Order to File Under Seal: #1578 .(Burke, Christopher)
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Filing 1578
LETTER MOTION to Seal Summary Judgment Materials addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 4/30/2021. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1577
DECLARATION of Herbert S. Washer (redacted) in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants.. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1- Robin Expert Report, #2 Exhibit 2 - Plaintiffs' Responses to Interrogatories, #3 Exhibit 3 - Trader Deposition Transcript, #4 Exhibit 4 - Trader Deposition Transcript, #5 Exhibit 5 - Trader Deposition Transcript, #6 Exhibit 6 - Barclays Chat, #7 Exhibit 7 - Robin Deposition Transcript, #8 Exhibit 8 - Trader Deposition Transcript, #9 Exhibit 9 - Citigroup Email and Attachment, #10 Exhibit 10 - Trader Deposition Transcript, #11 Exhibit 11 - Goldman Sachs Chat, #12 Exhibit 12 - JPMorgan Chat, #13 Exhibit 13 - Goldman Sachs Chat, #14 Exhibit 14 - Goldman Sachs Chat, #15 Exhibit 15 - Goldman Sachs Chat, #16 Exhibit 16 - FX Global Code, #17 Exhibit 17 - Trader Deposition Transcript, #18 Exhibit 18 - Trader Deposition Transcript, #19 Exhibit 19 - Trader Deposition Transcript, #20 Exhibit 20 - Trader Deposition Transcript, #21 Exhibit 21 - Trader Deposition Transcript, #22 Exhibit 22 - Trader Deposition Transcript, #23 Exhibit 23 - Trader Deposition Transcript, #24 Exhibit 24 - Trader Deposition Transcript, #25 Exhibit 25 - Trader Deposition Transcript, #26 Exhibit 26 - Trader Deposition Transcript, #27 Exhibit 27 - Trader Deposition Transcript, #28 Exhibit 28 - Trader Deposition Transcript, #29 Exhibit 29 - Trader Deposition Transcript, #30 Exhibit 30 - Trader Deposition Transcript, #31 Exhibit 31 - Trader Deposition Transcript, #32 Exhibit 32 - Trader Deposition Transcript, #33 Exhibit 33 - RBS Chat, #34 Exhibit 34 - Citigroup Email, #35 Exhibit 35 - HSBC Chat, #36 Exhibit 36 - Trader Deposition Transcript, #37 Exhibit 37 - Citigroup Email and Attachment, #38 Exhibit 38 - Credit Suisse Email and Attachment, #39 Exhibit 39 - Deutsche Bank Chat, #40 Exhibit 40 - Citigroup Chat, #41 Exhibit 41 - Goldman Sachs Chat, #42 Exhibit 42 - Citigroup Chat, #43 Exhibit 43 - Citigroup Chat, #44 Exhibit 44 - Barclays Chat, #45 Exhibit 45 - Barclays Chat, #46 Exhibit 46 - BNP Paribas Chat, #47 Exhibit 47 - Goldman Sachs Chat, #48 Exhibit 48 - Credit Suisse Chat, #49 Exhibit 49 - UBS Chat, #50 Exhibit 50 - UBS Chat).(Washer, Herbert)
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Filing 1576
MEMORANDUM OF LAW in Support re: #1574 MOTION for Summary Judgment by the Credit Suisse Defendants. (Redacted). Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1575
RULE 56.1 STATEMENT. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1574
MOTION for Summary Judgment by the Credit Suisse Defendants. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1573
***SELECTED PARTIES*** LETTER addressed to Judge Lorna G. Schofield from Jason M. Hall dated April 30, 2021 re: Letter Motion for Sealing and Proposed Sealed Exhibits. Document filed by Morgan Stanley & Co., LLC, Credit Suisse Group AG, Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Michael Melissinos, Fresno County Employees Retirement Association, Oklahoma Firefighters Pension and Retirement System, BNP Paribas Securities, Inc., Izee Trading Company, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Robert Charles Class A, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Goldman Sachs & Co. LLC, Peter Rives, Nasser Bakizada, Tiberius OC Fund, Ltd., Robert Miller, John Burnside, Haverhill Retirement System, John Kerstein, Credit Suisse AG, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Neil Taylor, Richard Preschern dba Preschern Trading, Steve Leaven, BNP Paribas North America, Doug Harvey, Syena Global Emerging Markets Fund, LP, Citigroup, N.A., The City of Philadelphia, Board of Pensions and Retirement, Robert L. Teel, Credit Suisse Securities (USA) LLC, Augustus International Master Fund, L.P., Systrax Corporation. (Attachments: #1 Exhibit Memorandum of Law in Support of the Credit Suisse Defendants' Motion for Summary Judgment, #2 Exhibit Local Rule 56.1 Statement in Support of the Credit Suisse Defendants' Motion for Summary Judgment, #3 Exhibit Declaration of Herbert S. Washer in Support of the Credit Suisse Defendants' Motion for Summary Judgment, #4 Exhibit Response to Interrogatories, #5 Exhibit Deposition Transcript, #6 Exhibit Deposition Transcript, #7 Exhibit Deposition Transcript, #8 Exhibit Chat Document, #9 Exhibit Deposition Transcript, #10 Exhibit Deposition Transcript, #11 Exhibit Email and Attachment, #12 Exhibit Deposition Transcript, #13 Exhibit Chat Document, #14 Exhibit Chat Document, #15 Exhibit Chat Document, #16 Exhibit Chat Document, #17 Exhibit Chat Document, #18 Exhibit Deposition Transcript, #19 Exhibit Deposition Transcript, #20 Exhibit Deposition Transcript, #21 Exhibit Deposition Transcript, #22 Exhibit Deposition Transcript, #23 Exhibit Deposition Transcript, #24 Exhibit Deposition Transcript, #25 Exhibit Deposition Transcript, #26 Exhibit Deposition Transcript, #27 Exhibit Deposition Transcript, #28 Exhibit Deposition Transcript, #29 Exhibit Deposition Transcript, #30 Exhibit Deposition Transcript, #31 Exhibit Deposition Transcript, #32 Exhibit Deposition Transcript, #33 Exhibit Deposition Transcript, #34 Exhibit Chat Document, #35 Exhibit Email, #36 Exhibit Chat Document, #37 Exhibit Deposition Transcript, #38 Exhibit Email and Attachment, #39 Exhibit Internal Business Email and Document, #40 Exhibit Chat Document, #41 Exhibit Chat Document, #42 Exhibit Chat Document, #43 Exhibit Chat Document, #44 Exhibit Chat Document, #45 Exhibit Chat Document, #46 Exhibit Chat Document, #47 Exhibit Chat Document, #48 Exhibit Chat Document, #49 Exhibit Chat Document, #50 Exhibit Chat Document, #51 Exhibit Chat Document, #52 Exhibit Plaintiffs' Memorandum in Opposition to Defendants' Motion for Summary Judgment and in Support of Plaintiffs' Cross-Motion for Summary Judgment, #53 Exhibit Plaintiffs' Responses to Defendants' Local Rule 56.1 Statement of Facts and Plaintiffs' Local Rule 56.1 Statement of Additional Material Facts, #54 Exhibit Chat Summary, #55 Exhibit Deposition Transcript, #56 Exhibit Deposition Transcript, #57 Exhibit Deposition Transcript, #58 Exhibit Deposition Transcript, #59 Exhibit Deposition Transcript, #60 Exhibit Expert Report, #61 Exhibit Deposition Transcript, #62 Exhibit Deposition Transcript, #63 Exhibit Deposition Transcript, #64 Exhibit Deposition Transcript, #65 Exhibit Expert Report, #66 Exhibit Email, #67 Exhibit Email, #68 Exhibit Deposition Transcript, #69 Exhibit Expert Report, #70 Exhibit Internal Seating Chart, #71 Exhibit Internal Seating Chart, #72 Exhibit Deposition Transcript, #73 Exhibit Deposition Transcript, #74 Exhibit Email, #75 Exhibit Email, #76 Exhibit Deposition Transcript, #77 Exhibit Deposition Transcript, #78 Exhibit Witness Statement, #79 Exhibit Deposition Transcript, #80 Exhibit Deposition Transcript, #81 Exhibit Deposition Transcript, #82 Exhibit Email Attachment, #83 Exhibit Email, #84 Exhibit Email, #85 Exhibit Deposition Transcript, #86 Exhibit Expert Report, #87 Exhibit Email, #88 Exhibit Expert Report, #89 Exhibit Reply Memorandum of Law in Support of the Credit Suisse Defendants' Motion for Summary Judgment and in Opposition to Plaintiffs' Cross-Motion for Summary Judgment, #90 Exhibit Credit Suisse Defendants' Response to Plaintiffs' Local Rule 56.1 Statement of Additional Material Facts, #91 Exhibit Declaration of Herbert S. Washer in Support of the Credit Suisse Defendants' Motion for Summary Judgment and in Opposition to Plaintiffs' Cross-Motion for Summary Judgement, #92 Exhibit Chat Document, #93 Exhibit Chat Document, #94 Exhibit Internal Business Document, #95 Exhibit Email, #96 Exhibit Email, #97 Exhibit Internal Business Document, #98 Exhibit Internal Business Document, #99 Exhibit Internal Business Document, #100 Exhibit Expert Report, #101 Exhibit Chat Document, #102 Exhibit Chat Document, #103 Exhibit Chat Document, #104 Exhibit Deposition Transcript, #105 Exhibit Deposition Transcript, #106 Exhibit Deposition Transcript, #107 Exhibit Deposition Transcript, #108 Exhibit Deposition Transcript, #109 Exhibit Deposition Transcript, #110 Exhibit Deposition Transcript, #111 Exhibit Deposition Transcript, #112 Exhibit Deposition Transcript, #113 Exhibit Deposition Transcript, #114 Exhibit Deposition Transcript, #115 Exhibit Deposition Transcript, #116 Exhibit Deposition Transcript, #117 Exhibit Deposition Transcript, #118 Exhibit Deposition Transcript, #119 Exhibit Deposition Transcript, #120 Exhibit Deposition Transcript, #121 Exhibit Deposition Transcript, #122 Exhibit Deposition Transcript, #123 Exhibit Deposition Transcript, #124 Exhibit Deposition Transcript, #125 Exhibit Chat Document, #126 Exhibit Witness Statement, #127 Exhibit Deposition Transcript, #128 Exhibit Deposition Transcript, #129 Exhibit Deposition Transcript, #130 Exhibit Deposition Transcript, #131 Exhibit Deposition Transcript, #132 Exhibit Deposition Transcript, #133 Exhibit Chat Document, #134 Exhibit Chat Document, #135 Exhibit Chat Document, #136 Exhibit Expert Report, #137 Exhibit Expert Report, #138 Exhibit Plaintiffs' Reply Memorandum in Support of Cross Motion for Summary Judgment, #139 Exhibit Deposition Transcript, #140 Exhibit Deposition Transcript, #141 Exhibit Deposition Transcript, #142 Exhibit Submission, #143 Exhibit Witness Statement, #144 Exhibit Audio File Transcript, #145 Exhibit Audio File Transcript, #146 Exhibit Deposition Transcript, #147 Exhibit Deposition Transcript, #148 Exhibit Expert Report, #149 Exhibit Deposition Transcript, #150 Exhibit Internal Business Document)Motion or Order to File Under Seal: #1572 .(Hall, Jason)
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Filing 1572
LETTER MOTION to Seal Regarding Summary Judgment Motions addressed to Judge Lorna G. Schofield from Jason M. Hall dated April 30, 2021. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Hall, Jason)
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Filing 1571
ORDER: granting #1568 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED: The motion is granted. SO ORDERED. Attorney Robert Alexander Lawner terminated. (Signed by Judge Lorna G. Schofield on 3/23/2021) (ama)
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Filing 1570
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Goldman Sachs & Co. LLC, The Goldman Sachs Group, Inc.. Related Document Number: #1568 ..(Lawner, Robert)
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Filing 1569
DECLARATION of Robert A. Lawner in Support re: #1568 MOTION for Robert A. Lawner to Withdraw as Attorney .. Document filed by Goldman Sachs & Co. LLC, The Goldman Sachs Group, Inc...(Lawner, Robert)
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Filing 1568
MOTION for Robert A. Lawner to Withdraw as Attorney . Document filed by Goldman Sachs & Co. LLC, The Goldman Sachs Group, Inc...(Lawner, Robert)
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Filing 1567
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 3/17/2021 re: Follow-up to Court's scheduling order. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1566
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 3/12/2021 re: Joint status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1565
NOTICE OF CHANGE OF ADDRESS by Vincent Roger Cappucci on behalf of Augustus International Master Fund, L.P., Value Recovery Fund LLC. New Address: Entwistle & Cappucci LLP, 230 Park Avenue, 3rd Floor, New York, New York, United States 10169, 212-894-7200..(Cappucci, Vincent)
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Filing 1564
NOTICE OF CHANGE OF ADDRESS by Robert N Cappucci on behalf of Augustus International Master Fund, L.P., Value Recovery Fund LLC. New Address: Entwistle & Cappucci LLP, 230 Park Avenue, 3rd Floor, New York, New York, United States 10169, 212-894-7200..(Cappucci, Robert)
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Filing 1563
NOTICE OF CHANGE OF ADDRESS by Andrew J Entwistle on behalf of Augustus International Master Fund, L.P., Value Recovery Fund LLC. New Address: Entwistle & Cappucci LLP, 401 Congress Avenue, Suite 1170, Austin, Texas, United States 78701, 512-710-5960..(Entwistle, Andrew)
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Filing 1562
NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL: Anand Sithian hereby withdraws as counsel for defendant MUFG Bank, Ltd. (f/k/a The Bank of Tokyo-Mitsubishi UFJ, Ltd.) and shall be removed from the Case Management/Electronic Case Files (CM/ECF) notification list in the above-captionedaction. (As further set forth in this Order.) Attorney Anand Sithian terminated. (Signed by Judge Lorna G. Schofield on 3/1/2021) (cf)
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Filing 1561
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd...(Sithian, Anand)
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Filing 1560
LETTER from M. Moreno, CEO of Simec International, S.A. de C.V., dated 2/3/21 re: In accordance to the Legal Rights and Options in the Action referred to in the Notice, we respectfully inform you that Simec or any of its controllers, or subsidiaries do not have pending claim, action, trial, dispute or litigation against the CS defendants, as defined in the Summary Notice of Certified Litigation Class and/or against Credit Suisse Group and/or Credit Suisse Securities (USA) LLC, in matter of Foreign Exchange Benchmark rates or any other matter in which Simec and the Defendants could have had any relationship for reason of their respective business. Therefore, this statement must serve as the request of Simec to be excluded from the Litigation Class, as defined in the Notice etc. (sc)
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Filing 1559
MEMO ENDORSEMENT granting #1558 Motion to Withdraw. ENDORSEMENT: So Ordered. (Signed by Judge Lorna G. Schofield on 2/3/2021) (cf)
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Filing 1558
MOTION to Withdraw Attorney Stephanie A. Hackett. Document filed by Haverhill Retirement System, Oklahoma Firefighters Pension and Retirement System..(Burke, Christopher)
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Filing 1557
ORDER granting #1556 Letter Motion for Extension of Time. The application is GRANTED. For those Class Members that UBS had not yet sent notice to as of January 26, 2021, the deadline for requests for exclusion is extended to April 27, 2021. (Signed by Judge Lorna G. Schofield on 1/27/2021) (cf)
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Filing 1556
LETTER MOTION for Extension of Time to request exclusion from the litigation class addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated January 26, 2021. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1555
ORDER granting in part and denying in part #1554 Letter Motion for Leave to File Excess Pages. The application is GRANTED in part. The parties' Rule 56.1 statements and counter-statements shall not exceed 50 pages. In support of or in opposition to the parties' cross motions for summary judgment (see Dkt. No. 1544), each party shall file exhibits totaling no more than 225 pages, but without limitation as to the number of exhibits filed. The exhibits shall be excerpted to include only relevant material, but the parties may provide the Court with documents in their entirety on a CD. The parties shall otherwise comply with the page limits setforth in the Court's November 12, 2020, Order at Docket No.1544 and with Individual Rules III.B.1 and III.B.3. (Signed by Judge Lorna G. Schofield on 1/25/2021) (cf)
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Filing 1554
JOINT LETTER MOTION for Leave to File Excess Pages addressed to Judge Lorna G. Schofield from Jason M. Hall dated 1/22/2021. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Hall, Jason)
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Filing 1553
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED:All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $24,500,000) from the settlement funds for reasonable Settlement Administration Expenses. Any such expenses in excess of $24,500,000 may be paid from the settlement funds only with the approval of the Court. SO ORDERED. (Signed by Judge Lorna G. Schofield on 1/21/2021) (ama)
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Filing 1552
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1551 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1551
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 1/20/2021 re: request for additional disbursement. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1552 Proposed Order was reviewed and approved as to form. (km)
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Filing 1550
LETTER addressed to Judge Lorna G. Schofield from David C. Esseks dated January 19, 2021 re: Notification Pursuant to Rule 1.12 of the Rules of Professional Conduct. Document filed by BNP Paribas Group, BNP Paribas Securities Corp...(Esseks, David)
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Filing 1549
MEMO ENDORSED ORDER granting #1548 Motion to Withdraw as Attorney. So Ordered. ( Attorney Camille Latoya Fletcher terminated.) (Signed by Judge Lorna G. Schofield on 1/13/21) (yv)
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Filing 1548
MOTION for Camille L. Fletcher to Withdraw as Attorney . Document filed by BNP Paribas Group, BNP Paribas North America, BNP Paribas Securities Corp...(Fletcher, Camille)
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Filing 1547
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 1/8/2021 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1546
ORDER APPROVING THE FORM AND MANNER OF NOTICE OF THE CERTIFIED LITIGATION CLASS granting #1506 Motion to Approve. NOW, THEREFORE, IT IS HEREBY ORDERED AND FOUND: 1. All terms in initial capitalization used in this Order shall have the same meanings as defined herein. 2. The Court approves, as to form and content, the Summary Notice of Certified Litigation Class ("Summary Notice") and the Notice of Certified Litigation Class ("Detailed Notice"), in substantially in the form attached as Exhibits 1 and 2, respectively, to the Declaration of Christopher M. Burke and Michael D. Hausfeld, dated September 29, 2020. ECF No. 1509. (As further set forth in this Order.) A Request for Exclusion must be: (a) in writing; (b) signed by the Person (defined as the individual or entity holding the claim) or his, her, or its authorized representative; (c) state the name, address and phone number of that Person; and (d) include a signed statement that "I/we hereby request that I/we be excluded from the Settlements in the In re Foreign Exchange Benchmark Rates Antitrust Litigation" or the substantive equivalent. The request must be postmarked by 2/17/2021 and mailed to the Notice Administrator at: In re Foreign Exchange Benchmark Rates Antitrust Litigation, c/o Epiq Global, P.O. Box 10239, Dublin, OH 43017-5739. (Signed by Judge Lorna G. Schofield on 11/19/2020) (cf)
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LETTERS ROGATORY ISSUED on November 17, 2020, and picked up by Scott + Scott, L.L.P, to be served in London.(km)
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Filing 1545
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 11/13/2020 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1544
ORDER terminating #1518 Letter Motion for Conference; terminating #1519 Letter Motion for Conference. WHEREAS, pursuant to the Seventh Amended Civil Case Management Plan and Scheduling Order (Dkt. No. 1454), a case management conference is scheduled for November 12, 2020. It is hereby ORDERED that the case management conference scheduled for November 12, 2020, is CANCELLED. It is further ORDERED that the parties shall brief their proposed motions for summary judgment according to the following schedule: Defendant Credit Suisse shall file its Opening Brief, not to exceed thirty-seven (37) pages, by January 29, 2021; Plaintiffs shall file their Opening/Responsive Brief, not to exceed fifty-seven (57) pages, by March 5, 2021; Defendant Credit Suisse shall file its Responsive/Reply Brief, not to exceed thirty-eight (38) pages, by April 9, 2021; and Plaintiffs shall file their Reply Brief, not to exceed eighteen (18) pages, by April 28, 2021. It is further ORDERED that, notwithstanding the aforementioned page allocations, the parties may reallocate the page numbers as they deem appropriate, so long as no party exceeds seventy-five (75) pages of briefing in total. The parties shall otherwise comply with the Court's Individual Rules, and if in effect, the Emergency Individual Rules and Practices in light of COVID-19. It is further ORDERED that the parties shall serve the motion papers by the deadlines set forth above, and by April 30, 2021, shall file the motion papers on the docket, along with any request to file certain materials under seal. It is further ORDERED that by January 22, 2021, the parties shall jointly file any letter requesting relief from the Court's Individual Rules III.B.3 and III.C.6. The Clerk of Court is respectfully directed to close the motions at Docket Nos. 1518 and 1519. (Signed by Judge Lorna G. Schofield on 11/12/2020) (mro)
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Set/Reset Deadlines: Brief due by 3/5/2021. Responses due by 4/9/2021 Replies due by 4/28/2021. (mro)
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Filing 1543
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Herbert S. Washer dated 11/10/2020 re: upcoming summary judgment motions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1542
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS: granting (1527) Motion for Discovery in case 1:13-cv-07789-LGS. HEREBY ORDERS THAT: The Motion is GRANTED. The parties will be subject to all safety guidance issued by this Court and the courts of the United Kingdom with regard to the COVID-19 pandemic in order to ensure that the deposition will proceed in a safe manner for the deponent, counsel, and other personnel. The Clerk of Court is respectfully directed to close the motion at Docket No. 1527. And as set forth herein. SO ORDERED.. (Signed by Judge Lorna G. Schofield on 11/06/2020) Filed In Associated Cases: 1:13-cv-07789-LGS et al. (ama)
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Filing 1541
ORDER: granting #1533 Letter Motion to Seal; granting #1534 Letter Motion for Conference; granting #1535 Letter Motion for Conference; granting #1536 Letter Motion to Seal. ORDERED that, the parties' motions to seal at Docket Nos. 1533 and 1536 are GRANTED. The unredacted version of Defendant's November 5, 2020, responsive letter filed at Docket No. 1537 will remain sealed, the unredacted version of Plaintiffs' November 5, 2020 responsive letter filed at Docket No. 1535 will remain sealed and only the parties and individuals identified in the attached Appendix A will have access. Although "[t]he common law right of public access to judicial documents is firmly rooted in our nation's history," this right is not absolute, and courts "must balance competing considerations against' the presumption of access. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 11920 (2d Cir. 2006) (internal quotation marks omitted); see also Nixon v. Warner Commc'ns., Inc., 435 U.S. 589, 599 (1978) ("[T]he decision as to access is one best left to the sound discretion of the trial court, a discretion to be exercised in light of the relevant facts and circumstances of the particular case."). Filing the above-referenced document in redacted form is necessary to prevent the unauthorized dissemination of confidential information related to non-parties. The Clerk of Court is respectfully directed to close the motions at Docket Nos. 1533, 1534, 1535, 1536.. (Signed by Judge Lorna G. Schofield on 11/06/2020) (ama)
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Filing 1540
MEMO ENDORSEMENT on re: #1526 Notice (Other) filed by JPMorgan Chase & Co., JPMorgan Chase Bank National Association. ENDORSEMENT: So Ordered. Attorney Anuja Thatte terminated. (Signed by Judge Lorna G. Schofield on 11/6/2020) (cf)
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Filing 1539
ORDER granting #1520 Letter Motion to Seal; granting #1522 Letter Motion to Seal; granting #1523 Letter Motion for Conference ; granting #1525 Letter Motion for Conference. It is hereby ORDERED that, Plaintiffs' motion to seal is GRANTED. The unredacted versions of the pre-motion letter filed at Docket Nos. 1518 and 1525 will remain sealed, and only the parties and individuals identified in the attached Appendix A will have access. The Clerk of Court is respectfully directed to close the motions at Docket Nos. 1520, 1522, 1523 and 1525. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 11/6/2020) (cf)
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Filing 1538
LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Jason M. Hall dated November 5, 2020 re: #1518 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 29, 2020. . Document filed by Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1537
***SELECTED PARTIES***LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Jason M. Hall dated November 5, 2020 re: #1518 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 29, 2020. . Document filed by Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, J. Paul Antonello, Aureus Currency Fund, L.P., Credit Suisse AG, Credit Suisse Group AP, Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Motion or Order to File Under Seal: #1536 .(Washer, Herbert)
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Filing 1536
LETTER MOTION to Seal Credit Suisse's November 5, 2020 response to Plaintiffs' October 29, 2020 pre-motion letter addressed to Judge Lorna G. Schofield from Jason M. Hall dated November 5, 2020. Document filed by Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Appendix A).(Hall, Jason)
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Filing 1535
***SELECTED PARTIES*** LETTER MOTION for Conference re: #1533 LETTER MOTION to Seal Plaintiffs Letter in response to Defendants pre-motion conference letter regarding summary judgment addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated November 5, 2020. addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated November 5, 2020. Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation.Motion or Order to File Under Seal: #1533 .(Hausfeld, Michael)
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Filing 1534
LETTER MOTION for Conference re: #1533 LETTER MOTION to Seal Plaintiffs Letter in response to Defendants pre-motion conference letter regarding summary judgment addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated November 5, 2020. addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated November 5, 2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1533
LETTER MOTION to Seal Plaintiffs Letter in response to Defendants pre-motion conference letter regarding summary judgment addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated November 5, 2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1532
LETTER addressed to Judge Lorna G. Schofield from Jason M. Hall dated November 4, 2020 re: support of Plaintiffs' unopposed letter motion to file a redacted version of their pre-motion letter. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank plc, HSBC Holdings plc, HSBC North America Holdings, Inc., HSBC Securities (USA) Inc., JPMorgan Chase & Co., JPMorgan Chase Bank National Association, Morgan Stanley, Morgan Stanley & Co. International plc, Morgan Stanley & Co. LLC, Morgan Stanley & Co., LLC, RBC Capital Markets, LLC, RBS Securities, Inc., Standard Chartered Bank, Standard Chartered PLC, UBS AG, UBS Group AG, UBS Securities LLC..(Hall, Jason)
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Filing 1531
NOTICE OF CHANGE OF ADDRESS by Michael D. Hausfeld on behalf of J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. New Address: HAUSFELD LLP, 888 16th Street, NW, Suite 300, Washington, DC, USA 20006, 202-540-7200..(Hausfeld, Michael)
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Filing 1530
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1527 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1529
DECLARATION of Christopher M. Burke in Support re: #1527 MOTION for Discovery for issuance of Hague Letter of Request.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit 1 - Confidentiality stip and order, #3 Exhibit 2 - TAC, #4 Exhibit 3 - 1/28/2015 order, #5 Exhibit 4 - 9/20/2016 order, #6 Exhibit 5 - 9/3/2019 order, #7 Exhibit 6 - 8/25/2020 memo endorsement, #8 Exhibit B - excerpt of claim form, #9 Exhibit C - 10/10/2019 witness statement, #10 Exhibit D - 6/29/2010 chat transcript, #11 Exhibit E - 8/26/2010 chat transcript, #12 Exhibit F - 12/14/2009 chat transcript, #13 Exhibit G - 11/7/2011 chat transcript, #14 Exhibit H - 1/9/2009 chat transcript, #15 Exhibit I - 5/13/2009 chat transcript, #16 Exhibit J - 5/10/2010 chat transcript, #17 Exhibit K - 10/7/2008 chat transcript, #18 Exhibit L - 5/11/2010 chat transcript, #19 Exhibit M - 3/15/2011 chat transcript, #20 Exhibit N - 1/12/2010 chat transcript, #21 Exhibit O - 2/28/2011 chat transcript).(Burke, Christopher)
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Filing 1528
MEMORANDUM OF LAW in Support re: #1527 MOTION for Discovery for issuance of Hague Letter of Request. (Redacted). Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1527
MOTION for Discovery for issuance of Hague Letter of Request. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order).(Burke, Christopher)
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Filing 1526
NOTICE of Withdrawal of Counsel as to Defendants J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank National Association. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank National Association..(Thatte, Anuja)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1530 Proposed Order was reviewed and approved as to form. (dt)
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Filing 1525
***SELECTED PARTIES*** LETTER MOTION for Conference re: #1522 LETTER MOTION to Seal Portions of Plaintiffs Letter Motion for Conference re: Summary Judgment addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 30, 2020. addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 29, 2020. Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation.Motion or Order to File Under Seal: #1522 .(Hausfeld, Michael)
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Filing 1524
ORDER: It is hereby ORDERED that, by November 2, 2020, Plaintiffs shall file a letter motion to file a redacted version of the pre-motion letter at Docket No. 1518, pursuant to Individual Rule I.C.3. It is further ORDERED that, because the party with an interest in confidential treatment bears the burden of persuasion, by November 4, 2020, Defendants shall file any letter in support of the motion. It is further ORDERED that the parties anticipated motions for summary judgment will be discussed during the case management conference scheduled for November 12, 2020, at 10:40 a.m. The conference will be telephonic and will occur on the following conference line: 888-363-4749, access code: 5583333. The time of the conference is approximate, but the parties shall be prepared to begin at the scheduled time. (As further set forth in this Order.) ( Motions due by 11/2/2020., Replies due by 11/4/2020., Telephone Conference set for 11/12/2020 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 10/30/2020) (cf)
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Filing 1523
LETTER MOTION for Conference re: #1522 LETTER MOTION to Seal Portions of Plaintiffs Letter Motion for Conference re: Summary Judgment addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 30, 2020. addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 29, 2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1522
LETTER MOTION to Seal Portions of Plaintiffs Letter Motion for Conference re: Summary Judgment addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 30, 2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1521
ORDER granting #1514 Letter Motion for Discovery. It is hereby ORDERED that Plaintiffs' redaction and seal requests are GRANTED. (As further set forth in this Order.) It is further ORDERED that, by November 4, 2020, Plaintiffs shall file the Motion with the approved redactions. (Signed by Judge Lorna G. Schofield on 10/30/2020) (cf)
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Filing 1520
LETTER MOTION to Seal ECF No. 1518 addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 30, 2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Set/Reset Deadlines: Motions due by 11/4/2020. (cf)
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Filing 1519
LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Herbert S. Washer dated October 29, 2020. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1518
LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated October 29, 2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1517
LETTER addressed to Judge Lorna G. Schofield from Michael D. Hausfeld dated October 29, 2020 re: Removal of Counsel William P. Butterfield from the docket. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1516
***SELECTED PARTIES***DECLARATION of Christopher M. Burke in Support re: #1514 LETTER MOTION for Discovery to file Hague request under seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 10/26/2020.. Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Citigroup, N.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit B - Tribunal excerpt, #3 Exhibit C - 10/10/19 statement, #4 Exhibit D - 6/29/2010 chat transcript, #5 Exhibit E - 8/26/2010 chat transcript, #6 Exhibit F - 12/14/2009 chat transcript, #7 Exhibit G - 11/7/2011 chat transcript, #8 Exhibit H - 1/9/2009 chat transcript, #9 Exhibit I - 5/13/2009 chat transcript, #10 Exhibit J - 5/10/2010 chat transcript, #11 Exhibit K - 10/7/2008 chat transcript, #12 Exhibit L - 5/11/2010 chat transciprt, #13 Exhibit M - 3/15/2011 chat transcript, #14 Exhibit N - 1/12/2010 chat transcript, #15 Exhibit O - 2/28/2011 chat transcript)Motion or Order to File Under Seal: #1514 .(Burke, Christopher)
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Filing 1515
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1514 LETTER MOTION for Discovery to file Hague request under seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 10/26/2020. . Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Citigroup, N.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. Motion or Order to File Under Seal: #1514 .(Burke, Christopher)
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Filing 1514
LETTER MOTION for Discovery to file Hague request under seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 10/26/2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1513
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/7/20 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)
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Filing 1512
TRANSCRIPT of Proceedings re: CONFERENCE held on 10/7/2020 before Judge Lorna G. Schofield. 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 10/30/2020. Redacted Transcript Deadline set for 11/9/2020. Release of Transcript Restriction set for 1/7/2021..(McGuirk, Kelly)
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Filing 1511
ORDER: It is hereby ORDERED that, for substantially the reasons stated at the conference, Credit Suisse's request to produce the Unified Dataset in the Allianz litigation is DENIED. (Signed by Judge Lorna G. Schofield on 10/7/2020) (rro)
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Minute Entry for proceedings held before Judge Lorna G. Schofield: Telephone Conference held on 10/7/2020. (Court Reporter Present) (jcs)
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Filing 1510
ORDER: It is hereby ORDERED that, the status conference will now occur on October 7, 2020, at 10:30 A.M. The conference shall occur telephonically, on the following conference line: (888) 363-4749, access code: 5583333. The time is approximate, but the parties shall ensure that they are dialed into the conference line by the appointed conference time. (Signed by Judge Lorna G. Schofield on 10/5/2020) ( Telephone Conference set for 10/7/2020 at 10:30 AM before Judge Lorna G. Schofield.) (ks)
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Filing 1509
DECLARATION of Christopher M. Burke & Michael D. Hausfeld in Support re: #1506 MOTION to Approve The Form and Manner of Notice for The Certified Litigation Class .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit - Proposed Summary Notice, #2 Exhibit - Proposed Detailed Notice).(Hausfeld, Michael)
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Filing 1508
MEMORANDUM OF LAW in Support re: #1506 MOTION to Approve The Form and Manner of Notice for The Certified Litigation Class . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Filing 1507
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1506 ..(Hausfeld, Michael) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1506
MOTION to Approve The Form and Manner of Notice for The Certified Litigation Class . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1507 Proposed Order was reviewed and approved as to form. (km)
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Filing 1505
MEMO ENDORSEMENT on re: #1504 Letter filed by Deutsche Bank Securities Inc., Deutsche Bank AG. ENDORSEMENT: The Clerk of Court is respectfully requested to remove Nickolas Barber from the ECF notification list. So Ordered. Attorney Nickolas Barber terminated. (Signed by Judge Lorna G. Schofield on 9/28/2020) (va)
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Filing 1504
LETTER addressed to Judge Lorna G. Schofield from Nickolas Barber dated 09/25/2020 re: Removal from ECF Notification List. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc...(Barber, Nickolas)
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Filing 1503
MEMO ENDORSEMENT on #1501 granting #1498 Letter Motion for Local Rule 37.2 Conference. ENDORSEMENT: A pre-motion conference will be held on October 7, 2020, at 10:40 a.m. The conference will be telephonic and will be held on the following conference line: 888-363-4749, access code: 5583333. The time of the pre-motion conference is approximate, but the parties shall be ready to proceed by that time. (Telephone Conference set for 10/7/2020 at 10:40 AM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 9/24/2020) (rro)
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Filing 1502
ORDER granting #1491 Letter Motion for Leave to File Document. It is hereby ORDERED, that Plaintiffs shall file the Notice Motion by October 7, 2020. The Court will address Plaintiffs proposed schedule for distribution of the Notice of Certified Litigation Class, upon consideration of Plaintiffs Notice Motion and proposed manner and form of distribution. The Clerk of Court is respectfully requested to close Docket No. 1491. (Signed by Judge Lorna G. Schofield on 9/23/2020) (jca)
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Filing 1501
LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 9/23/2020 re: #1498 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Lorna G. Schofield from Jason M. Hall dated September 15, 2020. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1500
ORDER with respect to #1498 Letter Motion for Local Rule 37.2 Conference: Plaintiffs shall file a letter response, not to exceed three (3) pages, by September 23, 2020. (Signed by Judge Lorna G. Schofield on 9/16/2020) (jwh)
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Filing 1499
ORDER granting #1490 Letter Motion for Discovery: ORDERED, for substantially the reasons stated in NYDFS's September 8, 2020, letter (Dkt. No. 1490) and Defendant Credit Suisse's September 11, 2020, letter in support (Dkt. No. 1490), that, NYDFS's motion to quash is granted. (Signed by Judge Lorna G. Schofield on 9/15/2020) (jwh)
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Set/Reset Deadlines as to #1498 LETTER MOTION for Local Rule 37.2 Conference: Responses due by 9/23/2020 (jwh)
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Filing 1498
LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Lorna G. Schofield from Jason M. Hall dated September 15, 2020. Document filed by Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Hall, Jason)
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Filing 1497
LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Christopher M. Burke & Michael D. Hausfeld dated 09/14/2020 re: #1490 LETTER MOTION for Discovery to quash addressed to Judge Lorna G. Schofield from Peter Dean dated September 8, 2020. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1496
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #1497) JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke & Michael D. Hausfeld dated 09/14/2020 re: Pre-Motion Letter re: Litigation Notice. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher) Modified on 9/15/2020 (lb).
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Filing 1495
LETTER RESPONSE to Motion addressed to Judge Lorna G. Schofield from Herbert S. Washer dated September 11, 2020 re: #1490 LETTER MOTION for Discovery to quash addressed to Judge Lorna G. Schofield from Peter Dean dated September 8, 2020. . Document filed by Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1494
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 9/11/2020 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1493
MEMO ENDORSEMENT on re: #1491 LETTER MOTION for Leave to File Pre-motion Letter re: Litigation Notice addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated 9/9/2020. filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller, ENDORSEMENT: Defendant Credit Suisse shall file any letter response by September 17, 2020. So Ordered. (Signed by Judge Lorna G. Schofield on 9/10/2020) ( Responses due by 9/17/2020) (ks)
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Filing 1492
ORDER with respect to #1490 Letter Motion for Discovery. Plaintiffs shall file a letter response not to exceed three (3) pages, by September 14, 2020. (Signed by Judge Lorna G. Schofield on 9/9/2020) (rro)
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Filing 1491
LETTER MOTION for Leave to File Pre-motion Letter re: Litigation Notice addressed to Judge Lorna G. Schofield from Michael D. Hausfeld & Christopher M. Burke dated 9/9/2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Hausfeld, Michael)
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Set/Reset Deadlines: Responses due by 9/14/2020 (rro)
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Filing 1490
LETTER MOTION for Discovery to quash addressed to Judge Lorna G. Schofield from Peter Dean dated September 8, 2020. Document filed by New York State Department of Financial Services..(Dean, Peter)
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Filing 1489
NOTICE OF CHANGE OF ADDRESS by James Robert Warnot, Jr on behalf of Societe Generale S.A.. New Address: Linklaters LLP, 1290 Avenue of the Americas, New York, New York, USA 10104, 1-212-903-9000..(Warnot, James)
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Filing 1488
MEMO ENDORSEMENT on re: (1487 in 1:13-cv-07789-LGS) Letter filed by U.S. Department of Justice. ENDORSEMENT: It is ORDERED that, pursuant to the parameters of this letter, the testamentary discovery stay in Case Nos. 13-cv-7789, 15-cv-9300, 17-cv-3139 and 18-cv-10364 remains in place for the following witnesses: Jason Katz, Christopher Cummins and Nicholas Williams. The Clerk of Court is respectfully requested to docket this order in all captioned cases. (Signed by Judge Lorna G. Schofield on 8/25/2020) (cf)
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Filing 1487
LETTER addressed to Judge Lorna G. Schofield from Eric Hoffmann dated August 24, 2020 re: Foreign Exchange Discovery stay. Document filed by U.S. Department of Justice..(Hoffmann, Eric)
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Filing 1486
NOTICE OF CHANGE OF ADDRESS by David George Januszewski on behalf of Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. New Address: Cahill Gordon & Reindel LLP, 32 Old Slip, New York, New York, United States 10005, 2127013000..(Januszewski, David)
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Filing 1485
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $21,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $21,500,000 may be paid from the settlement funds only with the approval of the Court. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 8/19/2020) (ks) Transmission to Finance Unit (Cashiers) for processing.
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Filing 1484
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1483 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1483
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 8/18/2020 re: Authorization for additional disbursements. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1484 Proposed Order was reviewed and approved as to form. (km)
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Filing 1482
ORDER granting in part and denying in part #1478 Letter Motion for Conference. Application granted in part and denied in part. Pursuant to FRE 201, for the purpose of any motions, the Court will take judicial notice of guilty pleas, consent orders and regulatory settlements, for the fact of their existence but not necessarily for the truth of the facts asserted therein unless a hearsay exception applies, including for example FRE 801(d)(2) (opposing party's prior statement), 803(8) (public records), 803(22) (previous conviction). The application to admit documents into evidence is denied without prejudice as premature because relevance, probative value and FRE 403 considerations are all context specific. The Court expects that the parties will stipulate to authenticity and hearsay exceptions that are not reasonably in dispute.. (Signed by Judge Lorna G. Schofield on 7/24/2020) (ks)
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Filing 1481
LETTER RESPONSE in Opposition to Motion addressed to Judge Lorna G. Schofield from Herbert Washer dated July 22, 2020 re: #1478 LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 7/15/2020. . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC..(Washer, Herbert)
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Filing 1480
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 7/16/2020 re: Update on operative pretrial schedule. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1479
ORDER with respect to #1478 Letter Motion for Conference: Defendant shall file a letter response by July 22, 2020. (Signed by Judge Lorna G. Schofield on 7/16/2020) (jwh)
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Set/Reset Deadlines as to #1478 LETTER MOTION for Conference: Responses due by 7/22/2020. (jwh)
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Filing 1478
LETTER MOTION for Conference addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 7/15/2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1477
MEMO ENDORSEMENT on re: (1475 in 1:13-cv-07789-LGS) Letter filed by U.S. Department of Justice. ENDORSEMENT: It is ORDERED that, pursuant to the parameters of this letter, the testamentary discovery stay in Case Nos. 13-cv-7789, 15-cv-9300, 17-cv-3139 and 18-cv-10364 remains in place for the following witnesses: Jason Katz, Christopher Cummins and Nicholas Williams. The Clerk of Court is respectfully requested to docket this order in all captioned cases. (Signed by Judge Lorna G. Schofield on 7/13/2020) (cf)
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Filing 1476
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 7/10/2020 re: Status letter. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1475
LETTER addressed to Judge Lorna G. Schofield from Eric Hoffmann dated 07/10/2020 re: 13-cv-7789 re FX Discovery Stay. Document filed by U.S. Department of Justice..(Hoffmann, Eric)
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Filing 1474
NOTICE OF APPEARANCE by Anthony Epifanio Maneiro on behalf of Neil Taylor..(Maneiro, Anthony)
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Transmission to Orders and Judgments Clerk. Transmitted re: #1471 Order on Motion for Discovery to the Orders and Judgments Clerk. (cf)
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Transmission to Orders and Judgments Clerk. Transmitted re: #1473 Order on Motion for Discovery to the Orders and Judgments Clerk. (cf)
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Filing 1473
ORDER GRANTING RENEWED MOTION FOR ISSUANCE OF LETTERS ROGATORY #1461 Motion for Discovery. 1. The Motion is GRANTED. 2. The Letters Rogatory attached as Exhibit A to the Declaration of Christopher M.Burke, dated June 4, 2020 is hereby issued as the Court's "Letters Rogatory" and is fully incorporated herein. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 6/11/2020) (cf)
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Filing 1472
ORDER GRANTING RENEWED MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS granting #1461 Letter Motion for Discovery. HEREBY ORDERS THAT: The Motion is GRANTED. And as set forth herein. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 6/11/2020) (ama)
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Filing 1471
ORDER GRANTING RENEWED MOTION FOR ISSUANCE OF LETTERS ROGATORY #1457 Motion for Discovery. 1. The Motion is GRANTED. 2.The Letters Rogatory attached as Exhibit A to the Declaration of Christoph M.Burke, dated June 4, 2020 are hereby issued as the Court's "Letters Rogatory" and are fully incorporated herein. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 6/11/2020) (cf)
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LETTERS ROGATORY ISSUED as to Niall O'Riordan in Ireland (ECF #1471); Sent on 6/11/2020 by Federal Express, Tracking No. 7706 7575 8163.(ml)
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LETTERS ROGATORY ISSUED as to Frank Cahill in Ireland (ECF #1473); Sent on 6/11/2020 by Federal Express, Tracking No. 7706 7575 8163.(ml)
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LETTERS ROGATORY ISSUED as to Richard Gibbons in England (ECF #1472); Sent on 6/11/2020 by Federal Express, Tracking No. 7706 7575 8163.(ml)
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Filing 1470
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke dated 6/10/2020 re: Information in response to June 9 Order. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1469
ORDER: It is hereby ORDERED that, by June 12, 2020, Plaintiffs shall file a letter with sufficient information for the Court to FedEx the documents to the appropriate counsel of record. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 6/9/2020) (cf)
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Filing 1468
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1465 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1467
DECLARATION of Christopher M. Burke in Support re: #1465 MOTION for Discovery issuance of letter request - Gibbons.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit 1 -Stip and Order re Confidentiality, #3 Exhibit 2 - Third Amended Complaint, #4 Exhibit 3 - 1/28/15 Order, #5 Exhibit 4 - 9/20/16 Order, #6 Exhibit 5 -9/3/19 Order, #7 Exhibit 6 - 2/25/20 memo endorsement, #8 Exhibit B - 5/25/11 chat, #9 Exhibit C - 6/20/11 chat, #10 Exhibit D - 1/20/11 chat, #11 Exhibit E - 9/1/11 chat, #12 Exhibit F - 10/5/10 chat, #13 Exhibit G - 2/2/11 chat, #14 Exhibit H - 9/6/11 chat).(Burke, Christopher)
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Filing 1466
MEMORANDUM OF LAW in Support re: #1465 MOTION for Discovery issuance of letter request - Gibbons. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1465
MOTION for Discovery issuance of letter request - Gibbons. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1464
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1461 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1463
DECLARATION of Christopher M. Burke in Support re: #1461 MOTION for Discovery for issuance of letters rogatory - O'Riordan.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letters rogatory, #2 Exhibit 1 -Stip and Order re Confidentiality, #3 Exhibit 2 - Third Amended Complaint, #4 Exhibit 3 - 1/28/15 Order, #5 Exhibit 4 - 9/20/16 Order, #6 Exhibit 5 -9/3/19 Order, #7 Exhibit 6 - 2/25/20 memo endorsement, #8 Exhibit B - 6/15/07 chat, #9 Exhibit C -5/28/09 chat, #10 Exhibit D -9/5/08 chat, #11 Exhibit E - 6/5/13 chat, #12 Exhibit F - 5/25/11 chat, #13 Exhibit G - 11/3/10 chat, #14 Exhibit H - 10/4/11 chat, #15 Exhibit I - 7/5/11 chat, #16 Exhibit J - 5/20/11 chat, #17 Exhibit K - 11/12/08 chat, #18 Exhibit L - 9/3/08 chat, #19 Exhibit M - 1/8/10 chat, #20 Exhibit N - 6/1/11 chat, #21 Exhibit O - 1/31/12 chat, #22 Exhibit P - 11/3/10 chat, #23 Exhibit Q - 5/19/11 chat, #24 Exhibit R - 4/16/12 chat, #25 Exhibit S - 9/20/10 chat, #26 Exhibit T - 12/8/08 chat, #27 Exhibit U - 12/10/08 chat, #28 Exhibit V - 12/31/08 chat, #29 Exhibit W - 3/31/08 chat).(Burke, Christopher)
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Filing 1462
MEMORANDUM OF LAW in Support re: #1461 MOTION for Discovery for issuance of letters rogatory - O'Riordan. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1461
MOTION for Discovery for issuance of letters rogatory - O'Riordan. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1460
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1457 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1459
DECLARATION of Christopher M. Burke in Support re: #1457 MOTION for Discovery for issuance of letters rogatory - Cahill.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letters rogatory, #2 Exhibit 1 -Stip and Order re Confidentiality, #3 Exhibit 2 - Third Amended Complaint, #4 Exhibit 3 - 1/28/15 Order, #5 Exhibit 4 - 9/20/16 Order, #6 Exhibit 5 -9/3/19 Order, #7 Exhibit 6 - 2/25/20 memo endorsement, #8 Exhibit B - Johnson trial transcript excerpts, #9 Exhibit C - 10/24/08 chat, #10 Exhibit D -2/25/09 chat, #11 Exhibit E 8/18/09 chat, #12 Exhibit F - 9/29/09 chat, #13 Exhibit G - 1/6/10 chat, #14 Exhibit H - 1/6/10 chat, #15 Exhibit I - 3/8/11 chat, #16 Exhibit J - 7/7/11 chat, #17 Exhibit K - 7/8/11 chat, #18 Exhibit L - 9/14/11 chat, #19 Exhibit M - 10/3/11 chat, #20 Exhibit N - 10/21/11 chat, #21 Exhibit O - 11/18/11 chat, #22 Exhibit P - 2/27/12 chat, #23 Exhibit Q - 4/5/12 chat, #24 Exhibit R - 4/19/12 chat, #25 Exhibit S - 6/19/12 chat, #26 Exhibit T - 10/2/12 chat, #27 Exhibit U - 2/13/13 chat, #28 Exhibit V - 2/27/13 chat).(Burke, Christopher)
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Filing 1458
MEMORANDUM OF LAW in Support re: #1457 MOTION for Discovery for issuance of letters rogatory - Cahill. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1457
MOTION for Discovery for issuance of letters rogatory - Cahill. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1464 Proposed Order, was reviewed and approved as to form. (ad)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1460 Proposed Order was reviewed and approved as to form. (ad)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1468 Proposed Order, was reviewed and approved as to form. (ad)
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Filing 1456
MEMO ENDORSEMENT on re: (540 in 1:15-cv-09300-LGS) Letter, filed by Citibank, N.A., Royal Bank of Scotland, plc, JPMorgan Chase Bank, N.A., JP Morgan Chase & Co., Barclays PLC, UBS AG, Citicorp, HSBC North American Holdings Inc., HSBC Bank (USA), N.A., Barclays Capital, Inc., Citigroup, Inc. ENDORSEMENT: It is ORDERED that, pursuant to the parameters of this letter, the testamentary discovery stay in Case Nos. 13-cv-7789, 15-cv-9300, 17-cv-3139 and 18-cv-10364 remains in place for the following witnesses: Jason Katz, Christopher Cummins and Nicholas Williams. The Clerk of Court is respectfully requested to docket this order in all captioned cases. (Signed by Judge Lorna G. Schofield on 5/27/2020) (cf)
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Filing 1455
LETTER addressed to Judge Lorna G. Schofield from Katherine Calle dated May 26, 2020 re: Discovery Stay Extension. Document filed by U.S. Department of Justice..(Calle, Katherine)
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Filing 1454
SEVENTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The Clerk of Court is directed to enter the dates identified in the appended letter into the Court calendar. Pre-motion conference for dispositive motions (with pre-motion letters due 14 days in advance): 11/12/2020 AT 10:40 A.M. (As further set forth in this Order.) Pre-Motion Conference set for 11/12/2020 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 5/15/2020) (cf)
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Filing 1453
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 5/14/2020 re: Update re pretrial schedule. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1452
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 5/8/2020 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1451
MEMO ENDORSEMENT on re: (1450 in 1:13-cv-07789-LGS) Letter filed by U.S. Department of Justice. ENDORSEMENT: It is ORDERED that, pursuant to the parameters of this letter, the testamentary discovery stay in Case Nos. 13-cv-7789, 15-cv-9300, 17-cv-3139 and 18-cv-10364 remains in place for the following witnesses: Jason Katz, Christopher Cummins and Nicholas Williams. The Clerk of Court is respectfully requested to docket this order in all captioned cases. (Signed by Judge Lorna G. Schofield on 4/10/2020) (jca)
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Filing 1450
LETTER addressed to Judge Lorna G. Schofield from Katherine Calle dated April 9, 2020 re: Discovery Stay Extension. Document filed by U.S. Department of Justice..(Calle, Katherine)
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Filing 1449
ORDER granting #1443 MOTION for Andrew W. Stern, Nicholas P. Crowell, Alan M. Unger, and Luke O. Frankson to Withdraw as Attorney. ACCORDINGLY, it is hereby ORDERED, that the Motion is GRANTED, and FURTHER ORDERED, that Andrew W. Stern, Nicholas P. Crowell, Alan M. Unger and Luke O. Frankson be withdrawn as Defendants counsel in this matter. SO ORDERED. Attorney Andrew W. Stern; Alan M. Unger; Nicholas Primer Crowell and Luke Omari Icah Frankson terminated. (Signed by Judge Lorna G. Schofield on 4/7/2020) (jca)
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Filing 1448
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Standard Chartered Bank, Standard Chartered PLC. Related Document Number: #1443 ..(Stern, Andrew)
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Filing 1447
DECLARATION of Luke O. Frankson in Support re: #1443 MOTION for Andrew W. Stern, Nicholas P. Crowell, Alan M. Unger, and Luke O. Frankson to Withdraw as Attorney .. Document filed by Standard Chartered Bank, Standard Chartered PLC..(Frankson, Luke)
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Filing 1446
DECLARATION of Alan M. Unger in Support re: #1443 MOTION for Andrew W. Stern, Nicholas P. Crowell, Alan M. Unger, and Luke O. Frankson to Withdraw as Attorney .. Document filed by Standard Chartered Bank, Standard Chartered PLC..(Unger, Alan)
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Filing 1445
DECLARATION of Nicholas P. Crowell in Support re: #1443 MOTION for Andrew W. Stern, Nicholas P. Crowell, Alan M. Unger, and Luke O. Frankson to Withdraw as Attorney .. Document filed by Standard Chartered Bank, Standard Chartered PLC..(Crowell, Nicholas)
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Filing 1444
DECLARATION of Andrew W. Stern in Support re: #1443 MOTION for Andrew W. Stern, Nicholas P. Crowell, Alan M. Unger, and Luke O. Frankson to Withdraw as Attorney .. Document filed by Standard Chartered Bank, Standard Chartered PLC..(Stern, Andrew)
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Filing 1443
MOTION for Andrew W. Stern, Nicholas P. Crowell, Alan M. Unger, and Luke O. Frankson to Withdraw as Attorney . Document filed by Standard Chartered Bank, Standard Chartered PLC..(Stern, Andrew)
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Filing 1442
ORDER denying without prejudice #1426 Motion for Discovery; denying without prejudice #1430 Motion for Discovery; denying without prejudice #1434 Motion for Discovery. It is hereby ORDERED that Plaintiffs' motions are DENIED without prejudice to renew on May 1, 2020. Any renewed motions may be filed in redacted form pursuant to this Court's Order at Dkt. No. 1425. (Signed by Judge Lorna G. Schofield on 3/30/2020) (rro)
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Filing 1441
NOTICE OF APPEARANCE by Charles Barrera Moore on behalf of Standard Chartered Bank..(Moore, Charles)
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Filing 1440
NOTICE OF APPEARANCE by Benjamin Andrew Fleming on behalf of Standard Chartered Bank..(Fleming, Benjamin)
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Filing 1439
NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of Standard Chartered Bank..(Fried, Lisa)
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Filing 1438
NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of Standard Chartered Bank..(Gottridge, Marc)
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Filing 1437
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1434 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1436
DECLARATION of Christopher M. Burke in Support re: #1434 MOTION for Discovery issuance of letter request - Gibbons.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit 1 -Stip and Order re Confidentiality, #3 Exhibit 2 - Third Amended Complaint, #4 Exhibit 3 - 1/28/15 Order, #5 Exhibit 4 - 9/20/16 Order, #6 Exhibit 5 -9/3/19 Order, #7 Exhibit 6 - 2/25/20 memo endorsement, #8 Exhibit B - 5/25/11 chat, #9 Exhibit C - 6/20/11 chat, #10 Exhibit D - 1/20/11 chat, #11 Exhibit E - 9/1/11 chat, #12 Exhibit F - 10/5/10 chat, #13 Exhibit G - 2/2/11 chat, #14 Exhibit H - 9/6/11 chat).(Burke, Christopher)
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Filing 1435
MEMORANDUM OF LAW in Support re: #1434 MOTION for Discovery issuance of letter request - Gibbons. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1434
MOTION for Discovery issuance of letter request - Gibbons. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1433
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1430 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1432
DECLARATION of Christopher M. Burke in Support re: #1430 MOTION for Discovery for issuance of letters rogatory - O'Riordan.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letters rogatory, #2 Exhibit 1 -Stip and Order re Confidentiality, #3 Exhibit 2 - Third Amended Complaint, #4 Exhibit 3 - 1/28/15 Order, #5 Exhibit 4 - 9/20/16 Order, #6 Exhibit 5 - Class cert. order, #7 Exhibit 6 - 2/25/20 memo endorsement, #8 Exhibit B - 6/15/07 chat, #9 Exhibit C -5/28/09 chat, #10 Exhibit D -9/5/08 chat, #11 Exhibit E - 6/5/13 chat, #12 Exhibit F - 5/25/11 chat, #13 Exhibit G - 11/3/10 chat, #14 Exhibit H - 10/4/11 chat, #15 Exhibit I - 7/5/11 chat, #16 Exhibit J - 5/20/11 chat, #17 Exhibit K - 11/12/08 chat, #18 Exhibit L - 9/3/08 chat, #19 Exhibit M - 1/8/10 chat, #20 Exhibit N - 6/1/11 chat, #21 Exhibit O - 1/31/12 chat, #22 Exhibit P - 11/3/10 chat, #23 Exhibit Q - 5/19/11 chat, #24 Exhibit R - 4/16/12 chat, #25 Exhibit S - 9/20/10 chat, #26 Exhibit T - 12/8/08 chat, #27 Exhibit U - 12/10/08 chat, #28 Exhibit V - 12/31/08 chat, #29 Exhibit W - 3/31/08 chat).(Burke, Christopher)
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Filing 1431
MEMORANDUM OF LAW in Support re: #1430 MOTION for Discovery for issuance of letters rogatory - O'Riordan. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1430
MOTION for Discovery for issuance of letters rogatory - O'Riordan. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1429
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1426 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1428
DECLARATION of Christopher M. Burke in Support re: #1426 MOTION for Discovery for issuance of letters rogatory - Cahill.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, HSBC Bank USA, N.A., Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letters rogatory, #2 Exhibit 1 -Stip and Order re Confidentiality, #3 Exhibit 2 - Third Amended Complaint, #4 Exhibit 3 - 1/28/15 Order, #5 Exhibit 4 - 9/20/16 Order, #6 Exhibit 5 - Class cert. order, #7 Exhibit 6 - 2/25/20 memo endorsement, #8 Exhibit B - Johnson trial transcript excerpts, #9 Exhibit C - 10/24/08 chat, #10 Exhibit D -2/25/09 chat, #11 Exhibit E 8/18/09 chat, #12 Exhibit F - 9/29/09 chat, #13 Exhibit G - 1/6/10 chat, #14 Exhibit H - 1/6/10 chat, #15 Exhibit I - 3/8/11 chat, #16 Exhibit J - 7/7/11 chat, #17 Exhibit K - 7/8/11 chat, #18 Exhibit L - 9/14/11 chat, #19 Exhibit M - 10/3/11 chat, #20 Exhibit N - 10/21/11 chat, #21 Exhibit O - 11/18/11 chat, #22 Exhibit P - 2/27/12 chat, #23 Exhibit Q - 4/5/12 chat, #24 Exhibit R - 4/19/12, #25 Exhibit S - 6/19/12 chat, #26 Exhibit T - 10/2/12 chat, #27 Exhibit U - 2/13/13 chat, #28 Exhibit V - 2/27/13 chat).(Burke, Christopher)
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Filing 1427
MEMORANDUM OF LAW in Support re: #1426 MOTION for Discovery for issuance of letters rogatory - Cahill. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1426
MOTION for Discovery for issuance of letters rogatory - Cahill. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1429 Proposed Order, was reviewed and approved as to form. (dt)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1437 Proposed Order, was reviewed and approved as to form. (dt)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1433 Proposed Order, was reviewed and approved as to form. (dt)
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Filing 1425
ORDER: granting #1410 Letter Motion for Discovery; granting #1413 Letter Motion for Discovery; granting #1416 Letter Motion for Discovery. ORDERED that Plaintiffs' redaction and seal requests are GRANTED. The unredacted versions of these documents will remain sealed, and only the parties and individuals identified in Appendix A will have access. Although "[t]he common law right of public access to judicial documents is firmly rooted in our nation's history," this right is not absolute, and courts "must balance competing considerations against" the presumption of access. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 11920 (2d Cir. 2006) (internal quotation marks omitted); see also Nixon v. Warner Commc'ns., Inc., 435 U.S. 589, 599 (1978) ("[T]he decision as to access is one best left to the sound discretion of the trial court, a discretion to be exercised in light of the relevant facts and circumstances of the particular case."). Filing the above-referenced documents in redacted form or under seal is necessary to prevent the unauthorized dissemination of confidential business and sensitive personal information. It is further ORDERED that Plaintiffs shall send to the Chambers Inbox a copy of the above-referenced Hague Convention Requests in Microsoft Word format by March 25, 2020. (Signed by Judge Lorna G. Schofield on 3/19/2020) (ama)
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Filing 1424
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/17/2020 re: Response to March 13 Order. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1423
SIXTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Amended Civil Case Management Plan is submitted by Plaintiffs and Defendants Credit Suisse Group AG, Credit Suisse AG, and Credit Suisse Securities (USA) LLC, (collectively, "the Parties") in accordance with Federal Rule of Civil Procedure 26(f)(3) and the Court's December 23, 2016 Civil Case Management Plan and Scheduling Order (ECF No. 704). The Clerk of Court is directed to enter the dates identified in the appended letter into the Court calendar. SO ORDERED. Deposition due by 6/4/2020. Fact Discovery due by 9/1/2020. Pre-Motion Conference set for 9/17/2020 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 3/17/2020) (jca)
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Filing 1422
MEMO ENDORSEMENT on re: #1421 Letter filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: Application GRANTED. An amended case management plan will issue separately. (Deposition due by 6/4/2020., Fact Discovery due by 9/1/2020.) (Signed by Judge Lorna G. Schofield on 3/17/2020) (jca)
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Filing 1421
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 3/16/2020 re: Pretrial schedule. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1420
ORDER: It is hereby ORDERED that, by March 17, 2020, Plaintiffs shall file a letter in support of their letter motions, attached to which Plaintiffs shall provide a list of (1) all parties to this action; and (2) the names of the parties' attorneys of record. (Signed by Judge Lorna G. Schofield on 3/13/2020) (rro)
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Filing 1419
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 3/13/2020 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1418
***SELECTED PARTIES***DECLARATION of Christopher M. Burke in Support re: #1416 LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/11/2020.. Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit B - 5/25/11 chat, #3 Exhibit C - 6/20/11 chat, #4 Exhibit D - 1/20/11 chat, #5 Exhibit E - 9/1/11 chat, #6 Exhibit F - 10/5/10 chat, #7 Exhibit G - 2/2/11 chat, #8 Exhibit H - 9/6/11 chat)Motion or Order to File Under Seal: #1416 .(Burke, Christopher)
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Filing 1417
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1416 LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/11/2020. . Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. Motion or Order to File Under Seal: #1416 .(Burke, Christopher)
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Filing 1416
LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/11/2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1415
***SELECTED PARTIES***DECLARATION of Christopher M. Burke in Support re: #1413 LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/6/2020.. Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. (Attachments: #1 Exhibit B - 6/15/07 chat, #2 Exhibit C - 5/28/09 chat, #3 Exhibit D - 9/5/08 chat, #4 Exhibit E - 6/5/13 chat, #5 Exhibit F - 5/25/11 chat, #6 Exhibit G - 11/3/10 chat, #7 Exhibit H - 10/4/11 chat, #8 Exhibit I - 7/5/11 chat, #9 Exhibit J - 5/20/11 chat, #10 Exhibit K - 11/12/08 chat, #11 Exhibit L - 9/3/08 chat, #12 Exhibit M - 1/8/10 chat, #13 Exhibit N - 6/1/11 chat, #14 Exhibit O - 1/31/12 chat, #15 Exhibit P - 11/3/10 chat, #16 Exhibit Q - 5/19/11 chat, #17 Exhibit R - 4/16/12 chat, #18 Exhibit S - 9/20/10 chat, #19 Exhibit T - 12/8/08 chat, #20 Exhibit U - 12/10/08 chat, #21 Exhibit V - 12/31/08 chat, #22 Exhibit W - 3/31/08 chat)Motion or Order to File Under Seal: #1413 .(Burke, Christopher)
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Filing 1414
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1413 LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/6/2020. . Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. Motion or Order to File Under Seal: #1413 .(Burke, Christopher)
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Filing 1413
LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/6/2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1412
***SELECTED PARTIES***DECLARATION of Christopher M. Burke in Support re: #1410 LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/6/2020.. Document filed by BNP Paribas North America, BNP Paribas Securities, Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC, J. Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit C - 10/24/08 chat, #2 Exhibit D - 2/25/09 chat, #3 Exhibit E - 8/18/09 chat, #4 Exhibit F - 9/29/09 chat, #5 Exhibit G - 1/6/10 chat, #6 Exhibit H - 1/6/10 chat, #7 Exhibit I - 3/8/11 chat, #8 Exhibit J - 4/7/11 chat, #9 Exhibit K - 7/8/11 chat, #10 Exhibit L - 9/14/11 chat, #11 Exhibit M - 10/3/11 chat, #12 Exhibit N - 10/21/11 chat, #13 Exhibit O - 11/18/11, #14 Exhibit P - 2/27/12 chat, #15 Exhibit Q - 4/5/12 chat, #16 Exhibit R - 4/19/12 chat, #17 Exhibit S - 6/19/12 chat, #18 Exhibit T - 10/2/12 chat, #19 Exhibit U - 2/13/13 chat, #20 Exhibit V - 2/27/13 chat)Motion or Order to File Under Seal: #1410 .(Burke, Christopher)
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Filing 1411
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1410 LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/6/2020. . Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. Motion or Order to File Under Seal: #1410 .(Burke, Christopher)
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Filing 1410
LETTER MOTION for Discovery for leave to file redacted motion papers addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/6/2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1409
THIRD AMENDED COMPLAINT amending #619 Amended Complaint,,,,,,,,,,,, against BNP Paribas Group, BNP Paribas North America, BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp., Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Capital Inc., Citibank N.A., Citicorp, Citigroup Global Markets, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank plc, HSBC Holdings plc, HSBC North America Holdings, Inc., HSBC Securities (USA) Inc., JPMorgan Chase & Co., JPMorgan Chase Bank National Association, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley, Morgan Stanley & Co. International plc, Morgan Stanley & Co. LLC, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Scotland Group, PLC, Societe Generale S.A., Standard Chartered Bank, The Goldman Sachs Group, Inc., UBS AG, UBS Group AG, UBS Securities LLC with JURY DEMAND.Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Jeffrey Sterk, State-Boston Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Kimberly Sterk, Systrax Corporation. Related document: #619 Amended Complaint,,,,,,,,,,,,. (Attachments: #1 Appendix 1 - Glossary, #2 Appendix 2 - Currency abbreviations, #3 Appendix 2 - Euromoney market shares).(Burke, Christopher)
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Filing 1408
MEMO ENDORSEMENT on re: #1407 Letter, filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: Application GRANTED. Plaintiffs shall file the unredacted Third Consolidated Amended Class Action Complaint by March 6, 2020. ( Amended Pleadings due by 3/6/2020.) (Signed by Judge Lorna G. Schofield on 3/3/2020) (mro)
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Transmission to Orders and Judgments Clerk. Transmitted re: #1406 Order to the Orders and Judgments Clerk. (cf)
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Filing 1407
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/2/2020 re: Update re redactions in the TAC. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1406
ORDER: ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS: The Court, having reviewed Plaintiffs Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testimony Overseas as well as the papers in support and opposition, HEREBY ORDERS THAT: 1. The Motion is GRANTED. 2. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matters attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 20, 2020 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 3/2/2020) (cf)
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LETTERS ROGATORY ISSUED March 2, 2020, Doc.# 1402-1, as to the examination of Mr. De Groot in London, picked up by Scott & Scott, L.L.P. for Christopher Burke on March 2, 2020..(dt)
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Filing 1405
MEMO ENDORSEMENT on re: (1404 in 1:13-cv-07789-LGS) Letter filed by U.S. Department of Justice. ENDORSEMENT: It is ORDERED that, pursuant to the parameters of this letter, the testamentary discovery stay in Case Nos. 13-cv-7789, 15-cv-9300, 17-cv-3139 and 18-cv-10364 is lifted as to Frank Cahill and Serge Sarramegna, and remains in place for the following witnesses: Jason Katz, Christopher Cummins and Nicholas Williams. The Clerk of Court is respectfully requested to docket this order in all captioned cases. (Signed by Judge Lorna G. Schofield on 2/25/2020) (mro)
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Filing 1404
LETTER addressed to Judge Lorna G. Schofield from Katherine Calle dated February 24, 2020 re: Discovery Stay Extension. Document filed by U.S. Department of Justice..(Calle, Katherine)
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Filing 1403
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Steven M. Berezney dated 2/21/2020 re: 30(b)(6) depositions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1402
DECLARATION of Christopher M. Burke in Support re: #1399 MOTION to Take Deposition from Robert DeGroot .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit 1 -Stip and Order re Confidentiality, #3 Exhibit 2 - Third Amended Complaint, #4 Exhibit 3 - 1/28/15 Order, #5 Exhibit 4 - 9/20/16 Order, #6 Exhibit 5 - Class cert. order, #7 Exhibit 6 - 12/4/19 Memo endorsement, #8 Exhibit B - 10.23.07 chat, #9 Exhibit C - 7.2.08 chat, #10 Exhibit D - 7.10.08 chat, #11 Exhibit E - 8.28.08 chat, #12 Exhibit F - 9.1.08 chat, #13 Exhibit G - 9.29.08 chat, #14 Exhibit H - 10.23.08 chat, #15 Exhibit I - 11.6.08 chat, #16 Exhibit J - 1.7.09 chat, #17 Exhibit K - 1.8.09 chat, #18 Exhibit L - 3.12.09 chat, #19 Exhibit M - 5.19.09 chat, #20 Exhibit N - 9.2.09 chat, #21 Exhibit O - 1.10.11 chat, #22 Exhibit P - 1.26.11 chat, #23 Exhibit Q - 8.21.12 chat, #24 Exhibit R - 10.7.13 chat).(Burke, Christopher)
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Filing 1401
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1399 ..(Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1400
MEMORANDUM OF LAW in Support re: #1399 MOTION to Take Deposition from Robert DeGroot . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1399
MOTION to Take Deposition from Robert DeGroot . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1398
MEMO ENDORSEMENT on re: #1397 Letter, filed by Barclays Capital Inc., BNP Paribas North America, Inc., BNP Paribas Group, BNP Paribas Securities Corp., Citicorp, BNP Paribas Prime Brokerage, Inc., Citibank N.A., Barclays Bank PLC, Citigroup, Inc. ENDORSEMENT: Plaintiffs' motion to seal at Dkt. No. 1392 is accordingly DENIED. Plaintiffs shall file the Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testimony Overseas and supporting documents without redactions. (Signed by Judge Lorna G. Schofield on 2/20/2020) (cf)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1401 Proposed Order, was reviewed and approved as to form. (dt)
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Filing 1397
LETTER addressed to Judge Lorna G. Schofield from Andrew A. Ruffino, David C. Esseks and Matthew A. Schwartz dated February 19, 2020 re: Document Redactions. Document filed by BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp., Barclays Bank PLC, Barclays Capital Inc., Citibank N.A., Citicorp, Citigroup, Inc...(Ruffino, Andrew)
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Filing 1396
MEMO ENDORSEMENT on re: #1392 LETTER MOTION for Discovery to file Hague request documents under seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 2/12/2020. filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: It is ORDERED that Defendants shall file a letter on ECF by February 19, 2020, explaining why they seek to have these documents filed in redacted form. (Signed by Judge Lorna G. Schofield on 2/13/2020) (cf)
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Filing 1395
MEMO ENDORSEMENT on re: #1391 Letter 30(b)(6) depositions, filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: Application GRANTED. The parties shall file a letter by February 21, 2020, identifying any issues relating to Plaintiffs' Rule 30(b)(6) deposition notices requiring the Court's intervention, and providing the factual and legal grounds for the parties' positions. (Signed by Judge Lorna G. Schofield on 2/13/20) (yv)
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Filing 1394
***SELECTED PARTIES***DECLARATION of Christopher M. Burke in Support re: #1392 LETTER MOTION for Discovery to file Hague request documents under seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 2/12/2020.. Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Robert Miller, Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Citigroup, N.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Group AP, Credit Suisse International, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co., LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit B - 10/23/07 chat, #3 Exhibit C - 7/2/08 chat, #4 Exhibit D - 7/10/08 chat, #5 Exhibit E - 8/28/08 chat, #6 Exhibit F - 9/1/08 chat, #7 Exhibit G - 9/29/08 chat, #8 Exhibit H - 10/23/08 chat, #9 Exhibit I - 11/6/08 chat, #10 Exhibit J - 1/7/09 chat, #11 Exhibit K - 1/8/09 chat, #12 Exhibit L - 3/12/09 chat, #13 Exhibit M - 5/19/09 chat, #14 Exhibit N - 9/2/09 chat, #15 Exhibit O - 1/10/11 chat, #16 Exhibit P - 1/26/11 chat, #17 Exhibit Q - 8/21/12 chat, #18 Exhibit R - 10/7/13 chat)Motion or Order to File Under Seal: #1392 .(Burke, Christopher)
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Filing 1393
***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #1392 LETTER MOTION for Discovery to file Hague request documents under seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 2/12/2020. . Document filed by Michael J. Smith, Employees' Retirement System of the Government of the Virgin Islands, Fresno County Employees Retirement Association, Michael Melissinos, Oklahoma Firefighters Pension and Retirement System, Izee Trading Company, J. Paul Antonello, Value Recovery Fund LLC, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, State-Boston Retirement System, Casey Sterk, Employees' Retirement System of Puerto Rico Electric Power Authority, Peter Rives, Tiberius OC Fund, Ltd., Haverhill Retirement System, John Kerstein, Thomas Gramatis, Mark Miller, Marc G. Frederighi, Aureus Currency Fund, L.P., Richard Preschern dba Preschern Trading, Doug Harvey, Syena Global Emerging Markets Fund, LP, The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, BNP Paribas North America, BNP Paribas Securities, Inc., Citigroup, N.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Group AP, Credit Suisse International, Credit Suisse Securities (USA) LLC, Goldman Sachs & Co. LLC, Robert Miller. Motion or Order to File Under Seal: #1392 .(Burke, Christopher)
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Filing 1392
LETTER MOTION for Discovery to file Hague request documents under seal addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 2/12/2020. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1391
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Steven M. Berezney dated 2/12/2020 re: 30(b)(6) depositions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1390
MEMO ENDORSEMENT on re: #1387 Letter,,,, filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: Application GRANTED. It is ORDERED that the parties shall file a letter by February 12, 2020, identifying any issues relating to Plaintiffs' Rule 30(b)(6) deposition notices requiring the Court's intervention and resolution, and providing the factual and legal grounds for the parties' positions. (Signed by Judge Lorna G. Schofield on 2/4/2020) (ks)
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Filing 1389
ORDER granting #1388 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the noticed request to withdraw Indraneel Sur as counsel for UBS AG, UBS Group AG, and UBS Securities LLC is granted, and the appearance of Mr. Sur is withdrawn as of the date of this Order. (Signed by Judge Lorna G. Schofield on 2/4/2020) (kv)
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Filing 1388
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Indraneel Sur to Withdraw as Attorney . Document filed by UBS AG, UBS Group AG, UBS Securities LLC. (Attachments: #1 Declaration of Eric J. Stock, #2 Text of Proposed Order).(Stock, Eric) Modified on 2/25/2020 (db).
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Filing 1387
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 2/3/2020 re: Depositions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC..(Burke, Christopher)
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Filing 1386
NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE that, upon the annexed declaration of Maxwell A.H. Kosman, and subject to the approval of the Court, Maxwell A.H. Kosman hereby withdraws as counsel for MUFG Bank, Ltd (f/k/a The Bank of Tokyo-Mitsubishi UFJ, Ltd.). Paul, Weiss, Rifkind, Wharton & Garrison LLP will continue to represent MUFG Bank, Ltd in this proceeding. SO ORDERED. Attorney Maxwell Arlie Halpern Kosman terminated. (Signed by Judge Lorna G. Schofield on 1/28/2020) (jca)
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Filing 1385
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd.. (Kosman, Maxwell)
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Filing 1384
Costs Taxed as to #1372 USCA Mandate, USCA Case Number 18-3673-cv. in the amount of $1724.13. on 1/23/2020 in favor of Haverhill Retirement System, on behalf of itself and all other similarly situated, Value Recovery Fund LLC, State-Boston Retirement System, The City of Philadelphia, Board of Pensions and Retirement, Oklahoma Firefighters Pension and Retirement System, Tiberius OC Fund, LTD., Aureus Currency Fund, L.P., Employees Retirement System of Puerto Rico Electric Power Authority, Syena Global Emerging Markets Fund, LP, J. Paul Antonello, Marc G. Frederighi, Thomas Gramatis, Doug Harvey, Izee Trading Company, John Kerstein, Michael Elissinos, Mark Miller, Robert Miller, Richard Preschern, DBA Preschern Trading, Peter Rives, Michael J. Smith, Systrax Corporation, Casey Sterk, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Plaintiffs-Appellees. against Keith Kornell, Objector-Appellant. (nd)
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Filing 1383
FIFTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The Clerk of Court is directed to enter the dates identified in the appended letter into the Court calendar. Depositions of opening experts shall be concluded by 2/20/2020. Depositions of opposition experts shall be concluded by 4/2/2020. Fact Discovery due by 6/30/2020. Pre-Motion Conference set for 7/16/2020 at 10:40 AM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 1/21/2020) (mro)
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Filing 1382
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 1/20/2020 re: Fact discovery. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1381
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $2,000,000 (for a total of $18,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $18,500,000 may be paid from the settlement funds only with the approval of the Court. (Signed by Judge Lorna G. Schofield on 1/17/2020) (jwh) Transmission to Finance Unit (Cashiers) for processing.
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1380 Proposed Order was reviewed and approved as to form. (km)
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Filing 1380
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1379 . (Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1379
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 1/16/2020 re: Request for additional disbursement. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1378
MEMO ENDORSEMENT on re: #1377 Letter filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: It is ORDERED that the parties shall file a letter by January 20, 2020, apprising the Court on the fact discovery that remains to be completed, and the parties' proposed deadline for completing that discovery. (Signed by Judge Lorna G. Schofield on 1/13/2020) (cf)
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Filing 1377
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 1/10/2020 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1376
LETTER addressed to Judge Lorna G. Schofield from Katherine Calle dated January 10, 2020 re: Discovery Stay Extension. Document filed by U.S. Department of Justice.(Calle, Katherine)
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Filing 1375
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 1/2/2020 re: Continuing need for redactions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1374
FOURTH AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER:...and will continue in accordance with the parameters outlined in the DOJ letter in Case No. 15-cv-9300, ECF No. 475. The parties shall comply with the deadlines identified in the October 3, 2019 letter appended hereto., as modified by the Court. Pre-Motion Conference set for 4/30/2020 at 10:40 AM before Judge Lorna G. Schofield. A pre-motion conference will be held on April 30, 2020 at 10:40 a.m. Any party wishing to file dispositive motions shall file a pre-motion letter at least fourteen days before the conference and in the form provided by the Court's Individual Rule III.A.1. The Clerk of Court is directed to enter the dates identified in the appended letter into the Court calendar. SO ORDERED. (Signed by Judge Lorna G. Schofield on 12/4/2019) (ks)
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Filing 1373
MEMO ENDORSEMENT on re: (327 in 1:18-cv-10364-LGS) Letter,, filed by Allianz, et al. ENDORSEMENT: It is ORDERED that, pursuant to the parameters of this letter, the testamentary discovery stay in Case Nos. 13-cv-7789, 15-cv-9300, 17-cv-3139 and 18-cv-10364 is lifted, as to defendants for whom discovery is not stayed in its entirety, for all witnesses but for Frank Cahill, Serge Sarramegna, Jason Katz, Christopher Cummins and Nicholas Williams. The DOJ shall file a status letter on January 10, 2020 and every 45 days thereafter to apprise the Court of the ongoing need for the stay as to these witnesses, if any. The parties in Case No. 15-cv-9300 shall file a joint status letter outlining all discovery that has thus far occurred and discovery that remains to be completed by December 13, 2019. Amended case management plans will issue separately in Case Nos. 13-cv-7789, 17-cv-3139 and 18-cv-10364. The Clerk is Court is respectfully requested to docket this order in Case Nos. 13-cv-7789, 15-cv-9300, 17-cv-3139 and 18-cv-10364. The Clerk of Court is also requested to close the motion in Case No. 15-cv-9300 at Dkt. No. 473. (Signed by Judge Lorna G. Schofield on 12/4/2019) (ks)
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Filing 1372
MANDATE of USCA (Certified Copy) as to #1143 Notice of Appeal filed by Keith Kornell. USCA Case Number 18-3673-cv. Ordered, Adjudged and Decreed that the order of the District Court is AFFIRMED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 11/22/2019. (nd)
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Filing 1371
MEMO ENDORSEMENT denying without prejudice #1369 Motion to Withdraw as Attorney. ENDORSEMENT: Application DENIED without prejudice to re-filing in compliance with Local Civil Rule 1.4. (Signed by Judge Lorna G. Schofield on 11/22/2019) (cf)
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Filing 1370
MEMO ENDORSEMENT denying without prejudice #1368 Motion to Withdraw as Attorney. ENDORSEMENT: Application DENIED without prejudice to re-filing in compliance with Local Civil Rule 1.4. (Signed by Judge Lorna G. Schofield on 11/22/2019) (cf)
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Transmission of USCA Mandate to the District Judge re: #1372 USCA Mandate,. (nd)
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Filing 1369
MOTION for Charles M. Miller to Withdraw as Attorney . Document filed by Credit Suisse Group AG. (Attachments: #1 Affidavit Declaration of Charles M. Miller Pursuant to Local Rule 1.4, #2 Affidavit Certificate of Service, #3 Text of Proposed Order)(Miller, Charles)
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Filing 1368
MOTION for Richard C. Schoenstein to Withdraw as Attorney . Document filed by Credit Suisse Group AG. (Attachments: #1 Affidavit Declaration of Richard C. Schoenstein Pursuant to Local Rule 1.4, #2 Affidavit Certificate of Service, #3 Text of Proposed Order)(Schoenstein, Richard)
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Filing 1367
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 11/11/2019 re: Continuing need for redactions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1366
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 11/8/2019 re: Joint status letter. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1365
MEMO ENDORSEMENT on re: (1364 in 1:13-cv-07789-LGS) Letter filed by U.S. Department of Justice. ENDORSEMENT: Application GRANTED. The testamentary discovery stay shall continue through the conclusion of the trial in United States v. Aiyer, No. 18 Cr. 333. On December 6, 2019, the Department shall file a letter apprising the Court of the status of the trial in Aiyer. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789, 15 Civ. 9300, 17 Civ. 3139 and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 11/4/2019) (cf)
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Filing 1364
LETTER addressed to Judge Lorna G. Schofield from Katherine Calle dated November 1, 2019 re: status of Aiyer trial. Document filed by U.S. Department of Justice.(Calle, Katherine)
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LETTERS ROGATORY ISSUED October 17, 2019, as to Mr. James Witt, to the Senior Master (Queen's Bench Division) Royal Courts of Justice Strand London WC2A 2LL, Deposition of Mr. James Witt, Doc. #1354, #1 Ex.A, (dt). (dt) Modified on 10/17/2019 (dt). Picked up by Michael Hausfeld's Office on October 17, 2019
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Filing 1363
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS granting #1352 MOTION to Take Deposition from James Witt. The Court, having reviewed Plaintiffs' Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testimony Overseas (ECF No. 1352) as well as the papers in support and opposition, HEREBY ORDERS THAT: The Motion is GRANTED. The Stipulation and Order of Confidentiality (ECF No. 555) in this action shall apply to the deposition, including the transcript and video. (And as further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 10/15/2019) (jca)
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Filing 1362
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting #1359 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the Motion to Withdraw Aaron M. Zigler as counsel for Plaintiff Haverhill Retirement System, on Behalf of Itself and All Others Similarly Situated is granted and Mr. Zigler's appearance is withdrawn as of the date of this Order. (Attorney Aaron M. Zigler terminated.) (Signed by Judge Lorna G. Schofield on 10/15/19) (yv)
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Filing 1361
PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Haverhill Retirement System. Related Document Number: #1359 . (Zelcs, George)
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Filing 1360
DECLARATION of George A. Zelcs in Support re: #1359 MOTION for Aaron M. Zigler to Withdraw as Attorney .. Document filed by Haverhill Retirement System. (Zelcs, George)
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Filing 1359
MOTION for Aaron M. Zigler to Withdraw as Attorney . Document filed by Haverhill Retirement System.(Zelcs, George)
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Filing 1358
OPINION AND ORDER re: #1356 JOINT MOTION for Indicative Ruling Pursuant to Federal Rule of Civil Procedure 62.1 . filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Crown and Korn, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Keith Kornell, Robert Miller. While the Court shares Class Counsels concerns about further delays in the distribution of the settlement fund to class members, for the foregoing reasons, the parties' joint motion is DENIED. Counsel is directed to inform the Court of Appeals of this order at oral argument or otherwise. The Clerk of Court is directed to close the motion at Docket No. 1356. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 10/11/2019) (cf)
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Filing 1357
NOTICE of of Filing Lodestar Declarations re: #1356 JOINT MOTION for Indicative Ruling Pursuant to Federal Rule of Civil Procedure 62.1 .. Document filed by Keith Kornell. (Attachments: #1 Affidavit Declaration of JJP, #2 Affidavit Declaration of EWC)(Pentz, John)
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Filing 1356
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - JOINT MOTION for Indicative Ruling Pursuant to Federal Rule of Civil Procedure 62.1 . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Crown and Korn, Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Keith Kornell, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit Stipulation and Agreement of Settlement, #2 Text of Proposed Order Granting Joint Motion for Indicative Ruling Pursuant to Federal Rule of Civil Procedure 62.1)(Hausfeld, Michael) Modified on 1/10/2020 (db).
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Filing 1355
SEALED DOCUMENT placed in vault.(rz)
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Filing 1354
DECLARATION of Michael D. Hausfeld in Support re: #1352 MOTION to Take Deposition from James Witt .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 - ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 - ECF No. 1141, #8 Exhibit B to Q - Filed Under Seal))(Hausfeld, Michael)
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Filing 1353
MEMORANDUM OF LAW in Support re: #1352 MOTION to Take Deposition from James Witt . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Hausfeld, Michael)
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Filing 1352
MOTION to Take Deposition from James Witt . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Hausfeld, Michael)
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Filing 1351
THIRD AMENDED CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: Depositions of opposition experts shall be concluded by April 2, 2020. Dispositive Motions: A. The Parties shall file their summary judgment opening briefs by May 14, 2020. B. The Parties will file their summary judgment opposition briefs by June 18, 2020. C. The Parties will file their reply briefs on July 16, 2020. (As further set forth in this Order.) Motions due by 5/14/2020. Responses due by 6/18/2020 Replies due by 7/16/2020. Deposition due by 4/2/2020. (Signed by Judge Lorna G. Schofield on 10/4/2019) (cf)
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Filing 1350
LETTER addressed to Judge Lorna G. Schofield from Jason M. Hall, Christopher M. Burke, and Michael D. Hausfeld dated October 3, 2019 re: Schedule for Discovery and Dispositive Motions. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC.(Hall, Jason)
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Filing 1349
ORDER: It is hereby ORDERED that Plaintiffs' redaction and seal requests are GRANTED with respect to the Hague Convention request regarding James Witt. Filing the above-referenced documents in redacted form or under seal is necessary to prevent the unauthorized dissemination of confidential business information. It is further ORDERED that Plaintiffs shall send to the Chambers Inbox a copy of the above-referenced Hague Convention request in Microsoft Word format by October 9, 2019. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 9/24/2019) (cf)
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Filing 1348
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS granting #1341 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Michael D. Hausfeld, dated September 19, 2019 (ECF No. 1343) is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. The signed Order and the Letter of Request will be given to Hausfeld LLP, counsel for Plaintiffs, who will cause both documents to be filed with The Senior Master (Queen's Bench Division), Royal Courts of Justice Strand, London WC2A 2LL, England. The Stipulation and Order of Confidentiality (ECF No. 555) in this action shall apply to the deposition, including the transcript and video. This Order, the deposition of Mr. Anthony John, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. SO ORDERED. (Signed by Judge Lorna G. Schofield on 9/24/2019) (ne) Transmission to Orders and Judgments Clerk for processing.
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Filing 1347
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS granting #1344 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Michael D. Hausfeld, dated September 19, 2019 (ECF No. 1346) is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. The signed Order and the Letter of Request will be given to Hausfeld LLP, counsel for Plaintiffs, who will cause both documents to be filed with The Senior Master (Queen's Bench Division), Royal Courts of Justice Strand, London WC2A 2LL, England. The Stipulation and Order of Confidentiality (ECF No. 555) in this action shall apply to the deposition, including the transcript and video. This Order, the deposition of Mr. Perry Stimpson, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. SO ORDERED. (Signed by Judge Lorna G. Schofield on 9/24/2019) (ne) Transmission to Orders and Judgments Clerk for processing.
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LETTERS ROGATORY ISSUED September 24, 2019, as to Perry Stimpson, the Senior Master (Queen's Bench Division) Royal Courts of Justice Strand London WC2A 2Ll, Deposition of Mr. Stimpson, Doc. #1346, Ex.1, (dt) . Modified on 9/25/2019 (dt). Picked up by Michael Hausfeld's Office on September 25, 2019.
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LETTERS ROGATORY ISSUED September 24, 2019, as to Anthony John, the Senior Master (Queen's Bench Division) Royal Courts of Justice Strand London WC2A 2Ll, Deposition of Mr. Anthony John, Doc. #1343, Ex. 1. (dt) . Modified on 9/25/2019 (dt). Picked up by Michael Hausfeld's Office on September 25, 2019.
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Filing 1346
DECLARATION of Michael D. Hausfeld in Support re: #1344 MOTION to Take Deposition from Perry Stimpson .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 - ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 - ECF No. 1141, #8 Exhibit B to N - Filed Under Seal))(Hausfeld, Michael)
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Filing 1345
MEMORANDUM OF LAW in Support re: #1344 MOTION to Take Deposition from Perry Stimpson . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Hausfeld, Michael)
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Filing 1344
MOTION to Take Deposition from Perry Stimpson . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Hausfeld, Michael)
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Filing 1343
DECLARATION of Michael D. Hausfeld in Support re: #1341 MOTION to Take Deposition from Anthony John .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 - ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 - ECF No. 1141, #8 Exhibit B to G - Filed Under Seal))(Hausfeld, Michael)
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Filing 1342
MEMORANDUM OF LAW in Support re: #1341 MOTION to Take Deposition from Anthony John . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Hausfeld, Michael)
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Filing 1341
MOTION to Take Deposition from Anthony John . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Hausfeld, Michael)
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Filing 1340
SEALED DOCUMENT placed in vault.(mhe)
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Filing 1339
SEALED DOCUMENT placed in vault.(mhe)
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Filing 1338
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $2,000,000 (for a total of $16,500,000) from the settlement funds for reasonable Settlement Administration Expenses. 3. Any such expenses in excess of $16,500,000 may be paid from the settlement funds only with the approval of the Court. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 9/18/2019) (cf)
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Filing 1337
PROPOSED ORDER. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. Related Document Number: #1336 . (Burke, Christopher) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1336
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 9/17/2019 re: Request for authorization of disbursement. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1337 Proposed Order, was reviewed and approved as to form. (dt)
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***DELETED DOCUMENT. Deleted document number #1336 ORDER. The document had the incorrect case number on it as per Chambers. (kgo)
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Filing 1335
NOTICE of Attorney Withdrawal re: #689 MOTION for Julie A. Kearns to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13023942. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Haverhill Retirement System, Oklahoma Firefighters Pension and Retirement System. (Burke, Christopher)
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Filing 1334
ORDER: It is hereby ORDERED that Plaintiffs' redaction and seal requests are GRANTED with respect to the Hague Convention request regarding Anthony John. It is further ORDERED that Plaintiffs shall send to the Chambers Inbox a copy of the above-referenced Hague Convention request in Microsoft Word format by September 30, 2019. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 9/16/2019) (cf)
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Filing 1333
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 9/13/2019 re: Status letter. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1332
ORDER: It is herebyORDERED that Plaintiffs' redaction and seal requests are GRANTED with respect to the Hague Convention request regarding Perry Stimpson. It is further ORDERED that Plaintiffs shall send to the Chambers Inbox a copy of the above referenced Hague Convention request in Microsoft Word format by September 25, 2019. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 9/11/2019) (cf)
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Filing 1331
OPINION AND ORDER: For the foregoing reasons, Plaintiffs' motion for certification of a Rule 23(b)(3) class is DENIED, but certification of a Rule 23(c)(4) OTC Class is GRANTED for adjudication of two issues: (1) the existence of a conspiracy to widen spreads in the spot market and (2) the CS Defendants' participation in the conspiracy. For this purpose, the OTC Class is defined as: All persons who, between December 1, 2007 and December 31, 2013 (inclusive) entered into a total of 10 or more FX spot, forward, and/or swap trades directly with one or more Defendants in the 52 Affected Currency Pairs via voice or on a single-bank platform, where Defendants provided liquidity and such persons were either domiciled in the United States or its territories or, if domiciled outside the United States or its territories, traded in the United States or its territories. Plaintiffs' motion for appointment of Class Counsel is GRANTED. Christopher M. Burke, of Scott + Scott, Attorneys at Law, LLP, and Michael D. Hausfeld, of Hausfeld, LLP, are hereby appointed as Class Counsel. The CS Defendants' Daubert motions are GRANTED in part, as set forth above, and are otherwise DENIED as moot. The Clerk of Court is respectfully directed to close the motions at Docket Nos. 1218 & 1197. (Signed by Judge Lorna G. Schofield on 9/3/2019) Filed In Associated Cases: 1:13-cv-07789-LGS et al.(jca)
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Filing 1330
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke dated 08/30/2019 re: Continuing need for redactions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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LETTERS ROGATORY ISSUED August 30, 3019, the Senior Master (Queen's Bench Division) Royal Courts of Justice Strand London WC2A 2Ll, Deposition of Mr. Daniel Weiss, Doc. # 1320, Ex 1. (dt) Modified on 8/30/2019 (dt). Picked up August 30, 3019, by Scott & Scott Attorneys at law, LLP.
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LETTERS ROGATORY ISSUED August 30, 3019, the Senior Master (Queen's Bench Division) Royal Courts of Justice Strand London WC2A 2Ll, Deposition of Mr. John Erratt, Doc. # 1317, Ex 1. (dt) Modified on 8/30/2019 (dt). Picked up August 30, 3019, by Scott & Scott Attorneys at law, LLP.
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LETTERS ROGATORY ISSUED August 30, 3019, the Senior Master (Queen's Bench Division) Royal Courts of Justice Strand London WC2A 2Ll, Deposition of Mr. Mark Clark, Doc. # 1323, Ex 1. (dt) Modified on 8/30/2019 (dt). Picked up August 30, 3019, by Scott & Scott Attorneys at law, LLP.
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Filing 1329
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONALJUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1321 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated August 9, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) This Order, the deposition of Mr. Mark Clark, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 8/28/2019) (cf)
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Filing 1328
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1315 Motion to Take Deposition. 1. The Motion is GRANTED. 2. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated August 9, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) This Order, the deposition of Mr. John Erratt, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 8/28/2019) (cf)
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Filing 1327
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1318 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated August 9, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) This Order, the deposition of Mr. Daniel Wise, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 8/28/2019) (cf)
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Filing 1324
SEALED DOCUMENT placed in vault.(rz)
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Filing 1323
DECLARATION of Christopher M. Burke in Support re: #1321 MOTION to Take Deposition from Mark Clark .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 -ECF No. 1308, #7 Exhibit B - Z Filed under seal)(Burke, Christopher)
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Filing 1322
MEMORANDUM OF LAW in Support re: #1321 MOTION to Take Deposition from Mark Clark . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1321
MOTION to Take Deposition from Mark Clark . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1320
DECLARATION of Christopher M. Burke in Support re: #1318 MOTION to Take Deposition from Daniel Wise .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 -ECF No. 1308, #7 Exhibit B-U Filed under seal)(Burke, Christopher)
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Filing 1319
MEMORANDUM OF LAW in Support re: #1318 MOTION to Take Deposition from Daniel Wise . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1318
MOTION to Take Deposition from Daniel Wise . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1317
DECLARATION of Christopher M. Burke in Support re: #1315 MOTION to Take Deposition from John Erratt .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Letter request, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 -ECF No. 1308, #7 Exhibit B-W Filed under seal)(Burke, Christopher)
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Filing 1316
MEMORANDUM OF LAW in Support re: #1315 MOTION to Take Deposition from John Erratt . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1315
MOTION to Take Deposition from John Erratt . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1314
ORDER: It is hereby ORDERED that Plaintiffs' redaction and seal requests are GRANTED with respect to the Hague Convention requests regarding Mark Clark, John Erratt and Daniel Wise. Although "[t]he common law right of public access to judicial documents is firmly rooted in our nations history," this right is not absolute, and courts "must balance competing considerations against" the presumption of access. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 11920 (2d Cir. 2006) (internal quotation marks omitted); see also Nixon v. Warner Commc'ns., Inc., 435 U.S. 589, 599 (1978) ("[T]he decision as to access is one best left to the sound discretion of the trial court, a discretion to be exercised in light of the relevant facts and circumstances of the particular case."). Filing the above-referenced documents in redacted form or under seal is necessary to prevent the unauthorized dissemination of confidential business information. It is further ORDERED that Plaintiffs shall send to the Chambers Inbox a copy of the above-referenced Hague Convention requests in Microsoft Word format by August 15, 2019. (Signed by Judge Lorna G. Schofield on 8/08/2019) (ama)
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Filing 1313
SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.; Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Merrill Lynch, Pierce, Fenner & Smith Inc.; Other Affiliate Berkshire Hathaway Inc. for Bank Of America Corporation. Document filed by Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc..(Hakki, Adam)
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Filing 1312
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 7/12/2019 re: Joint Status Letter. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1311
MEMO ENDORSEMENT on re: (465 in 1:15-cv-09300-LGS) Letter filed by John Nypl. ENDORSEMENT: It is ORDERED that the testamentary discovery stay is extended through the conclusion of the trial in United States v. Aiyer, No. 18 Cr. 333, currently scheduled for October 21, 2019. On November 1, 2019, the Department shall file a letter apprising the Court of the status of the trial in Aiyer. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789, 15 Civ. 9300, 17 Civ. 3139 and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 7/11/2019) (cf)
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Filing 1310
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 7/1/2019 re: Continuing need for redactions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1309
MEMO ENDORSEMENT on re: (1308 in 1:13-cv-07789-LGS) Letter filed by U.S. Department of Justice. ENDORSEMENT: It is ORDERED that the Nypl Plaintiffs shall file a letter response, not to exceed two pages, by July 8, 2019. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789, 15 Civ. 9300, 17 Civ. 3139 and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 7/1/2019) (cf)
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Filing 1308
LETTER addressed to Judge Lorna G. Schofield from Katherine Calle dated June 28, 2019 re: Discovery Stay Extension. Document filed by U.S. Department of Justice.(Calle, Katherine)
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Filing 1307
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 06/10/2019 re: Update on Distribution. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1306
MEMO ENDORSEMENT on re: #1305 Letter filed by Citibank N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Citicorp. ENDORSEMENT: Application GRANTED. Attorney Thomas A. Isaacson terminated. (Signed by Judge Lorna G. Schofield on 5/31/2019) (ne)
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Filing 1305
LETTER addressed to Judge Lorna G. Schofield from Thomas A. Isaacson dated May 30, 2019 re: Withdrawal of Attorney. Document filed by Citibank N.A., Citicorp, Citigroup Global Markets, Inc., Citigroup, Inc..(Isaacson, Thomas)
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Filing 1304
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke, Michael D. Hausfeld, and Jason M. Hall dated 5/10/2019 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1303
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 5/1/2019 re: Continuing need for redactions. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1302
NOTICE OF CHANGE OF ADDRESS by David E Kovel on behalf of John Burnside, Steve Leaven, Neil Taylor. New Address: Kirby McInerney LLP, 250 Park Avenue, Suite 850, New York, New York, United States 10177, 212-371-6600. (Kovel, David)
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Filing 1301
MEMO ENDORSEMENT on re: #1300 Letter, filed by Systrax Corporation, Syena Global Emerging Markets Fund, LP, Aureus Currency Fund, L.P., Thomas Gramatis, Tiberius OC Fund, Ltd., State-Boston Retirement System, Marc G. Frederighi, J. Paul Antonello, Richard Preschern dba Preschern Trading, Michael Melissinos, Casey Sterk, The City of Philadelphia, Board of Pensions and Retirement, Izee Trading Company, Michael J. Smith, Oklahoma Firefighters Pension and Retirement System, John Kerstein, Fresno County Employees Retirement Association, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC, Peter Rives, Doug Harvey, Employees' Retirement System of the Government of the Virgin Islands, Mark Miller, Haverhill Retirement System, Employees' Retirement System of Puerto Rico Electric Power Authority, Robert Miller. ENDORSEMENT: For substantially the reasons stated in FOREX Class Counsel's letter, Nypl Plaintiffs' application for an order directing Class Counsel to provide advance notice of the scheduling and noticing of foreign depositions (No. 15 Civ. 9300, Dkt. No. 439) is DENIED. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789 and 15 Civ. 9300. (Signed by Judge Lorna G. Schofield on 4/22/2019) (ks)
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Filing 1300
LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 4/19/2019 re: Response to 4/16 Order. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1299
MEMO ENDORSEMENT on re: (439 in 1:15-cv-09300-LGS) Letter filed by John Nypl, (1298 in 1:13-cv-07789-LGS) Letter filed by John Nypl. ENDORSEMENT: It is ORDERED that, if UBS has knowledge of Gardiner's address, UBS shall produce the address to Plaintiffs no later than April 19, 2019. It is further ORDERED that by April 23, 2019, Plaintiffs shall file the proposed Letter of Request in redacted form on ECF and in unredacted form under seal, and shall submit a copy in Microsoft Word format to the Chambers Inbox. By April 19, 2019, Class Counsel in In re FOREX shall file a letter responding to Plaintiffs' request for advance notice of the scheduling and noticing of depositions in the U.K. and Europe. The Clerk of Court is respectfully directed to docket this Order at No. 13 Civ. 7789 and 15 Civ. 9300. (Signed by Judge Lorna G. Schofield on 4/16/2019) (ks) Modified on 4/19/2019 (ks).
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Filing 1298
LETTER addressed to Judge Lorna G. Schofield from Joseph M. Alioto dated 04/15/2019 re: Application for Order for Coordination and Extension of Time. Document filed by John Nypl.(Alioto, Joseph)
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Filing 1297
SEALED DOCUMENT placed in vault.(mhe)
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Filing 1296
SEALED DOCUMENT placed in vault.(mhe)
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LETTERS ROGATORY ISSUED on April 5, 2019, to obtain the testimony of Rohan Ramchandani and James Michael Anthony Wynne. (km)
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Filing 1295
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1287 Motion to Take Deposition. 1. The Motion is GRANTED. 2. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Michael D. Hausfeld, dated April 1, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 4/3/2019) (cf)
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Filing 1294
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1284 Motion to Take Deposition. 1. The Motion is GRANTED. (Dkt. No. 1284) 2. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 21, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 4/3/2019) (cf)
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Filing 1293
MEMO ENDORSEMENT on re: #1292 Letter filed by RBS Securities, Inc., The Royal Bank of Scotland PLC, The Royal Bank of Scotland Group PLC. ENDORSEMENT: Counsel's application to leave to withdraw is GRANTED. The Clerk of Court is respectfully directed to remove Ms. King's registration as counsel of record. (Attorney Melissa Carrie King terminated.) (Signed by Judge Lorna G. Schofield on 4/3/2019) (anc)
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Filing 1292
LETTER addressed to Judge Lorna G. Schofield from Melissa King dated April 2, 2019 re: To Withdraw as Counsel of Record. Document filed by RBS Securities, Inc., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC.(King, Melissa)
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Filing 1291
ORDER denying #1245 Letter Motion for Leave to File Document. For substantially the reasons stated in Defendants' letter, Plaintiffs' letter motion for leave to file supplemental briefing (Dkt. No. 1245) is DENIED. The Court may reconsider this ruling at a later date. The Clerk of Court is respectfully directed to close the motion at Docket No. 1245. (Signed by Judge Lorna G. Schofield on 4/1/2019) (jca)
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Filing 1290
SEALED DOCUMENT placed in vault.(rz)
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Filing 1289
DECLARATION of Michael D. Hausfeld in Support re: #1287 MOTION to Take Deposition from Rohan Ramchandani .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 - ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 - ECF No. 1141, #8 Exhibit B - Notice of Charges for Prohibition and Notice of Assessment of Civil Money Penalty, #9 Exhibit C - Trial Transcript Excerpt, #10 Exhibit D to W - Filed Under Seal)(Hausfeld, Michael)
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Filing 1288
MEMORANDUM OF LAW in Support re: #1287 MOTION to Take Deposition from Rohan Ramchandani . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Hausfeld, Michael)
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Filing 1287
MOTION to Take Deposition from Rohan Ramchandani . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Hausfeld, Michael)
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Filing 1286
DECLARATION of Christopher M. Burke in Support re: #1284 MOTION to Take Deposition from James Wynne .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 ECF No. 1141, #8 Exhibit B to Z - Filed under seal)(Burke, Christopher)
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Filing 1285
MEMORANDUM OF LAW in Support re: #1284 MOTION to Take Deposition from James Wynne . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1284
MOTION to Take Deposition from James Wynne . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1283
ENDORSED LETTER addressed to Judge Lorna G. Schofield from Alioto Law Firm dated March 29, 2019 re: letter requesting stay by the DOJ be denied. ENDORSEMENT: For substantially the reasons stated in the Department's letter (No. 13 Civ. 7789, Dkt. No. 1252), the Department's application is GRANTED. The testamentary discovery stay is extended to July 1, 2019. The Department may apply for an extension at that time if the stay continues to be necessary. The Clerk of Court is respectfully directed to docket this Order in Case Nos. 13 Civ. 7789, 15 Civ. 9300, 17 Civ. 3139 and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 4/1/2019) (ks)
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Filing 1282
SEALED DOCUMENT placed in vault.(rz)
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LETTERS ROGATORY ISSUED on March 29, 2019, and picked up by Scott & Scott Attorneys at Law LLP, and to obtain the testimony of Ian Drysdale, Richard Usher, Paul Nash, Gordon Andrew, Christopher Ashton and Matthew Gariner in the United Kingdom. (km)
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Transmission to Office of the Clerk of Court. Transmitted re: #1281 Order to the Office of the Clerk of Court for processing. (ks)
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Filing 1281
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS: HEREBY ORDERS THAT: 1. The Motion is GRANTED. 2. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 26, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. 3. The signed Order and the Letter of Request will be given to Scott+Scott Attorneys at Law LLP, Interim Co-Lead Counsel for Plaintiffs, who will cause both documents to be filed with The Senior Master (Queen's Bench Division), Royal Courts of Justice Strand, London WC2A 2LL, England. 4. The Stipulation and Order of Confidentiality (ECF No. 555) in this action shall apply to the deposition, including the transcript and video. 5. This Order, the deposition of Mr. Paul Nash, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 3/28/2019) (ks) Modified on 4/1/2019 (ks).
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Filing 1280
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1259 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 21, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) This Order, the deposition of Mr. Richard Usher, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 3/28/2019) (cf)
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Filing 1279
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS granting #1271 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 25, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) This Order, the deposition of Mr. Matthew Gardiner, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 3/28/2019) (cf)
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Filing 1278
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1256 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 25, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) This Order, the deposition of Mr. Ian Drysdale, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 3/28/2019) (cf)
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Filing 1277
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1268 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 22, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. (As further set forth in this Order.) This Order, the deposition of Mr. Christopher Ashton, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (Signed by Judge Lorna G. Schofield on 3/28/2019) (cf)
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Filing 1276
ORDER GRANTING MOTION FOR ISSUANCE OF A HAGUE CONVENTION REQUEST FOR INTERNATIONAL JUDICIAL ASSISTANCE TO TAKE TESTIMONY OVERSEAS #1265 Motion to Take Deposition. The Motion is GRANTED. The Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the Taking of Evidence Abroad in Civil or Commercial Matter attached as Exhibit A to the Declaration of Christopher M. Burke, dated February 26, 2019 is hereby issued as the Court's "Letter of Request" and is fully incorporated herein. This Order, the deposition of Mr. Gordon Stewart Andrew, or the terms of the Letter of Request (which are incorporated into this Order) shall not be construed or operate as a waiver of any argument, position, objection, allegation, or claim or defense of any party in the above-captioned action, or of the attorney-client privilege, the work product doctrine, or any other privileges, rights, protections, or prohibitions that may apply to that evidence under the laws of England, the United States, or the State of New York. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 3/28/2019) (cf)
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Filing 1275
ORDER: It is hereby ORDERED that Plaintiffs' redaction and seal requests are GRANTED with respect to the following Hague Convention requests: James Michael Anthony Wynne (letter dated February 21, 2019) and Rohan Ramchandani (letter dated March 27, 2019). By April 1, 2019, Plaintiffs shall file the foregoing Hague Convention requests and supporting papers in redacted form and/or under seal as outlined in Plaintiffs' letters. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 3/28/2019) (cf) Transmission to Sealed Records Clerk for processing.
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Filing 1274
NOTICE OF CHANGE OF ADDRESS by Allan Steyer on behalf of Haverhill Retirement System. New Address: STEYER LOWENTHAL BOODROOKAS ALVAREZ & SMITH LLP, 235 Pine Street, 15th Floor, San Francisco, California, United States 94104, 4154213400. (Steyer, Allan)
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Filing 1273
DECLARATION of Christopher M. Burke in Support re: #1271 MOTION to Take Deposition from Matthew Gardiner .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 ECF No. 1141, #8 Exhibit B - Order of Prohibition, #9 Exhibit C - trial transcript excerpts, #10 Exhibit D-EE - Filed under seal)(Burke, Christopher)
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Filing 1272
MEMORANDUM OF LAW in Support re: #1271 MOTION to Take Deposition from Matthew Gardiner . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1271
MOTION to Take Deposition from Matthew Gardiner . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1270
DECLARATION of Christopher M. Burke in Support re: #1268 MOTION to Take Deposition from Christopher Ashton .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 ECF No. 1141, #8 Exhibit B - Notice re Christopher Ashton, #9 Exhibit C - Final Decision, #10 Exhibit D - Employment Tribunal, #11 Exhibit E - trial transcript excerpt, #12 Exhibit F to GG - Filed under seal)(Burke, Christopher)
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Filing 1269
MEMORANDUM OF LAW in Support re: #1268 MOTION to Take Deposition from Christopher Ashton . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1268
MOTION to Take Deposition from Christopher Ashton . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1267
DECLARATION of Christopher M. Burke in Support re: #1265 MOTION to Take Deposition from Gordon Andrew .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Robert Charles Class A, L.P., Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - 2/13/19 email, #7 Exhibit B - Z Filed under seal)(Burke, Christopher)
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Filing 1266
MEMORANDUM OF LAW in Support re: #1265 MOTION to Take Deposition from Gordon Andrew . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1265
MOTION to Take Deposition from Gordon Andrew . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1264
DECLARATION of Christopher M. Burke in Support re: #1262 MOTION to Take Deposition from Paul Nash .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 ECF No. 1141, #8 Exhibit B to Y - Filed under seal)(Burke, Christopher)
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Filing 1263
MEMORANDUM OF LAW in Support re: #1262 MOTION to Take Deposition from Paul Nash . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1262
MOTION to Take Deposition from Paul Nash . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1261
DECLARATION of Christopher M. Burke in Support re: #1259 MOTION to Take Deposition from Richard Usher .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Errata 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - ECF No. 1138, #7 Exhibit 6 ECF No. 1141, #8 Exhibit B to FF - Filed under seal)(Burke, Christopher)
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Filing 1260
MEMORANDUM OF LAW in Support re: #1259 MOTION to Take Deposition from Richard Usher . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1259
MOTION to Take Deposition from Richard Usher . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1258
DECLARATION of Christopher M. Burke in Support re: #1256 MOTION to Take Deposition from Ian Drysdale .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit A Request for Assistance, #2 Exhibit 1 - Stipulation re Confidentiality, #3 Exhibit 2 - Third Am. Complaint (redacted), #4 Exhibit 3 ECF No. 242, #5 Exhibit 4 - ECF No. 661, #6 Exhibit 5 - 2/13/19 email, #7 Exhibit B - Z Filed under seal)(Burke, Christopher)
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Filing 1257
MEMORANDUM OF LAW in Support re: #1256 MOTION to Take Deposition from Ian Drysdale . REDACTED. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1256
MOTION to Take Deposition from Ian Drysdale . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Burke, Christopher)
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Filing 1255
MEMO ENDORSEMENT on re: (1252 in 1:13-cv-07789-LGS) Letter Discovery Stay Extension, filed by U.S. Department of Justice. ENDORSEMENT: It is ORDERED that by March 29, 2019, the Nypl Plaintiffs shall file a letter, not to exceed two pages, responding to the Department's request for an extension of the discovery stay. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789, 15 Civ. 9300, 17 Civ. 3139 and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 3/26/19) (yv)
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Filing 1254
LETTER addressed to Judge Lorna G. Schofield from Herbert S. Washer dated March 22, 2019 re: in opposition to Plaintiffs' pre-motion letter dated March 15, 2019. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC.(Washer, Herbert)
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Filing 1253
ORDER: It is hereby ORDERED that Defendant's redaction requests are GRANTED. Defendant shall file the letter motion in redacted form on ECF and in unredacted form under seal. (As further set forth in this Order.) Filing the letter in redacted form is necessary to prevent the unauthorized dissemination of confidential business information. (Signed by Judge Lorna G. Schofield on 3/25/2019) (cf)
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Filing 1252
LETTER addressed to Judge Lorna G. Schofield from Katherine Calle dated March 25, 2019 re: Discovery Stay Extension. Document filed by U.S. Department of Justice.(Calle, Katherine)
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Filing 1251
STIPULATION AND ORDER REGARDING DEPOSITION PROTOCOL: IT IS HEREBY ORDERED as follows: This Deposition Protocol Order may be modified at any time by (1) order of the Court or (2) agreement of the Parties, subject to Court approval. All Parties reserve all rights to seek relief from the Court from any provision for good cause. This Deposition Protocol Order does not alter any rights or obligations arising from any settlements approved by the Court. The Court expects depositions to proceed in an efficient manner. The Parties shall cooperate so that, where practicable, fact depositions will be coordinated across all Actions. (As further set forth in this Order.) Other than counsel in the Actions, however, access to passages designated as "Confidential" or "Highly Confidential" shall be limited to those persons authorized under the protective orders entered in the Actions; no party shall unreasonably withhold authorization to additional relevant persons in the related Actions (e.g., experts). Upon the conclusion of any deposition of a witness associated with a party or parties, counsel for that party or parties shall have 30 days from the date a final transcript is delivered to review and submit an errata sheet with corrections to the transcript. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789, 17 Civ. 3139 and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 3/22/2019) (cf)
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Filing 1250
ORDER: It is hereby ORDERED that Plaintiffs' redaction and seal requests are GRANTED with respect to the following Hague Convention requests: Richard Usher (letter dated February 21, 2019), Christopher Ashton (letter dated February 22, 2019), Ian Drysdale (letter dated February 25, 2019), Matthew Gardiner (letter dated February 25, 2019), Gordon Andrew (letter dated February 26, 2019) and Paul Nash (letter dated February 26, 2019). By March 29, 2019, Plaintiffs shall file the foregoing Hague Convention requests and supporting papers in redacted form and/or under seal as outlined in Plaintiffs' letters. (As further set forth in this Order.) It is further ORDERED that by March 29, 2019, Plaintiffs shall submit to Chambers a paper copy of the foregoing Hague Convention requests without any highlighting or redactions. Plaintiffs need not submit the supporting papers or exhibits. (Signed by Judge Lorna G. Schofield on 3/22/2019) (cf) Transmission to Sealed Records Clerk for processing.
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Filing 1249
LETTER addressed to Judge Lorna G. Schofield from David Januszewski dated March 21, 2019 re: withdrawing the February 27, 2019 request that the Court hold the Plaintiffs' Hague Requests in abeyance. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC.(Januszewski, David)
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Filing 1248
PROPOSED STIPULATION AND ORDER. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC. (Januszewski, David)
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Filing 1247
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/21/19 re: status conference. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Hausfeld, Michael)
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Filing 1246
SEALED DOCUMENT placed in vault.(rz)
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Filing 1245
LETTER MOTION for Leave to File Sur-reply (Redacted) addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld dated 3/15/2019. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1244
ORDER: It is hereby ORDERED that Plaintiffs' redaction requests are GRANTED. Plaintiffs shall file the letter motion in redacted form on ECF and in unredacted form under seal. (As further set forth in this Order.) Filing the letter motion in redacted form is necessary to prevent the unauthorized dissemination of confidential business information. (Signed by Judge Lorna G. Schofield on 3/18/2019) (cf)
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Filing 1243
MEMO ENDORSEMENT on re: (1241 in 1:13-cv-07789-LGS) Letter, filed by JPMorgan Chase & Co., JPMorgan Chase Bank National Association, (181 in 1:18-cv-10364-LGS) Letter, filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Chase & Co., (237 in 1:17-cv-03139-LGS) Letter, filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. ENDORSEMENT: The Court interprets the parties' letter as a request for a ruling on the Allianz plaintiffs' proposed insertion. For substantially the reasons stated in the Allianz plaintiffs' section of this letter, it is ORDERED that the proposed insertion shall be included in the deposition protocol. By March 21, 2019, the parties shall file a clean version of the deposition protocol to be so ordered. The deposition protocol applicable to the Nypl parties will issue in a separate Order. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789, 17 Civ. 3139, and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 3/18/2019) (cf)
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Filing 1242
LETTER addressed to Judge Lorna G. Schofield from Herbert S. Washer dated March 18, 2019 re: Plaintiffs' March 15, 2019 Letter. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC.(Washer, Herbert)
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Filing 1241
LETTER addressed to Judge Lorna G. Schofield from Boris Bershteyn dated March 15, 2019 re: Proposed Deposition Protocol Order. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank National Association. (Attachments: #1 Exhibit A - Proposed Deposition Protocol, #2 Exhibit B - Nypl Stipulation and Proposed Order)(Bershteyn, Boris)
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CASHIERS OFFICE REGISTRY DEPOSIT as per #1194 Order on Motion for Conference, dated 2/28/19, from Judge Lorna G. Schofield, received $1,328.00 from John J. Pentz, Esq. Receipt Number 465401231091 on 3/14/19. (vf)
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Filing 1240
MEMO ENDORSEMENT on re: (1239 in 1:13-cv-07789-LGS) Notice (Other), filed by Haverhill Retirement System. ENDORSEMENT: So ordered. (Attorney Jayne A. Peeters terminated.) (Signed by Judge Lorna G. Schofield on 3/14/2019) Filed In Associated Cases: 1:13-cv-07789-LGS et al.(rro)
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Filing 1239
NOTICE of of Withdrawal of Attorney Jayne A. Peeters re: #354 MOTION for Jayne A. Peeters to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11190540. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Haverhill Retirement System. (Steyer, Allan)
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Filing 1238
SEALED DOCUMENT placed in vault.(mhe)
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Filing 1237
MEMO ENDORSEMENT granting #1233 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. Attorney Rigel Caitlin Farr terminated. (Signed by Judge Lorna G. Schofield on 3/12/2019) (ne)
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Filing 1236
DECLARATION of David G. Januszewski in Support re: #1218 MOTION // Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions .. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1 - Chart Regarding Poynder Coding, #2 Exhibit 2 - Excerpts of U.S. v. Usher Trial Transcript (October 23, 2018), #3 Exhibit 3 - Under Seal, #4 Exhibit 4 - March 7, 2019 Reply Expert Report of Allan W. Kleidon, #5 Exhibit 5 - March 7, 2019 Reply Expert Report of Janusz A. Ordover, #6 Exhibit 6 - Under Seal, #7 Exhibit 7 - Under Seal, #8 Exhibit 8 - Excerpts of September 26, 2018 Deposition of Alexander Ljungqvist, #9 Exhibit 9 - Excerpts of October 3, 2018 Deposition of Robin Poynder, #10 Exhibit 10 - Excerpts of September 21, 2018 Deposition of Geir Hoidal Bjonnes)(Januszewski, David)
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Filing 1235
REPLY MEMORANDUM OF LAW in Support re: #1218 MOTION // Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions . . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Januszewski, David)
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Filing 1234
REPLY MEMORANDUM OF LAW in Opposition re: #1197 MOTION to Certify Class . // Sur-Reply Memorandum of Law in Opposition to Plaintiffs' Motion for Class Certification. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Januszewski, David)
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Filing 1233
MOTION for Rigel Caitlin Farr to Withdraw as Attorney . Document filed by The City of Philadelphia, Board of Pensions and Retirement.(Farr, Rigel)
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Filing 1232
JOINT LETTER addressed to Judge Lorna G. Schofield from Christopher M. Burke and Michael D. Hausfeld and Jason M. Hall dated 3/8/2019 re: Status report. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC.(Burke, Christopher)
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Filing 1231
ORDER: It is hereby ORDERED that Credit Suisse's redaction and seal requests, listed in Appendix A to the parties' March 7, 2019, letter, are GRANTED. Although "[t]he common law right of public access to judicial documents is firmly rooted in our nation's history," this right is not absolute, and courts "must balance competing considerations against" the presumption of access. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 11920 (2d Cir. 2006) (internal quotation marks omitted); see also Nixon v. Warner Commc'ns., Inc., 435 U.S. 589, 599 (1978) ("[T]he decision as to access is one best left to the sound discretion of the trial court, a discretion to be exercised in light of the relevant facts and circumstances of the particular case."). Filing the above-referenced documents in redacted form or wholly under seal is necessary to prevent the unauthorized dissemination of confidential business information, trade secrets and other sensitive information. (Signed by Judge Lorna G. Schofield on 3/8/2019) (ks)
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Filing 1230
ORDER APPROVING AN INITIAL DISTRIBUTION OF THE SETTLEMENT FUND granting #1214 Motion for Disbursement of Funds. IT IS HEREBY ORDERED THAT: Unless otherwise defined herein, all capitalized terms have the meanings ascribed to them in the Stipulation and Agreement of Settlement with Bank of America Corporation, Bankof America, N.A., and Merrill Lynch, Pierce, Fenner & Smith Incorporated ("Bank of America Stipulation"); Stipulation and Agreement of Settlement with Barclays Bank PLC and Barclays Capital Inc. ("Barclays Stipulation"); Stipulation and Agreement of Settlement with BNP Paribas Group, BNP Paribas North America Inc., BNP Paribas Securities Corp., and BNP Prime Brokerage, Inc. ("BNP Paribas Stipulation"); Stipulation and Agreement of Settlement with Citigroup Inc., Citibank, N.A., Citicorp, and Citigroup Global Markets Inc. ("Citigroup Stipulation"); and as further set forth herein. The Court has jurisdiction over the subject matter of the Action and over all parties to the Action, including all Settlement Class Members. Plaintiffs' plan for the initial distribution of the Settlement Fund to Authorized Claimants is APPROVED; and as further set forth in this Order. This Court retains jurisdiction to consider any further applications concerning the administration of the Settlement, and such other further relief as this Court deems appropriate. IT IS SO ORDERED. (Signed by Judge Lorna G. Schofield on 3/8/2019) (anc)**Pursuant to instructions from Chambers, filed in Lead case only.
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Filing 1229
SEALED DOCUMENT placed in vault.(mhe)
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Filing 1228
MEMO ENDORSEMENT on re: #1227 Notice (Other) filed by The City of Philadelphia, Board of Pensions and Retirement. ENDORSEMENT: Counsel is advised that an attorney of record for a party may withdraw from a case only with leave of Court. See Local Rule 1.4. It is ORDERED that if counsel seeks to withdraw, he shall file a letter motion pursuant to Local Rule 1.4. (Signed by Judge Lorna G. Schofield on 3/7/2019) (jca)
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Filing 1227
NOTICE of Withdrawal of Appearance of Rigel C. Farr. Document filed by The City of Philadelphia, Board of Pensions and Retirement. (Farr, Rigel)
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Filing 1226
SEALED DOCUMENT placed in vault.(mhe)
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Filing 1225
MEMO ENDORSEMENT on re: (1224 in 1:13-cv-07789-LGS) Letter; (168 in 1:18-cv-10364-LGS) Letter; (230 in 1:17-cv-03139-LGS) Letter; (416 in 1:15-cv-09300-LGS) Letter. ENDORSEMENT: In light of the fact that Nypl Plaintiffs request additional time to negotiate the terms governing depositions in the Nypl action, it is ORDERED that by March 15, 2019, all parties shall file a single joint letter, not to exceed six pages, setting forth each side's position with respect to any remaining dispute. The Clerk of Court is respectfully directed to docket this Order at Nos. 13 Civ. 7789, 15 Civ. 9300, 17 Civ. 3139 and 18 Civ. 10364. (Signed by Judge Lorna G. Schofield on 3/5/2019) (jwh)
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Filing 1224
LETTER addressed to Judge Lorna G. Schofield from Boris Bershteyn dated March 4, 2019 re: #1147 Proposed Deposition Protocol Order. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank National Association. (Attachments: #1 Proposed Deposition Protocol Order)(Bershteyn, Boris)
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Filing 1223
MEMORANDUM OF LAW in Opposition re: #1218 MOTION // Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1222
DECLARATION of Miles Wiley in Support re: #1218 MOTION // Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions .. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1 - Expert Report of Allan W. Kleidon, Ph.D., #2 Exhibit 2 - Expert Report of Prof. Justin McCrary, #3 Exhibit 3 - Expert Report of Janusz A. Ordover, Ph.D., #4 Exhibit 4 - Expert Report of Keith Underwood, #5 Exhibit 5 - Expert Report of Keith Underwood - Amendments)(Januszewski, David)
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Filing 1221
DECLARATION of David G. Januszewski in Support re: #1218 MOTION // Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions .. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1 - Excerpt of September 27, 2018 Deposition Transcript of Robyn Poynder (Bank Chat Report), #2 Exhibit 2 - Under Seal, #3 Exhibit 3 - Under Seal, #4 Exhibit 4 - Under Seal, #5 Exhibit 5 - Under Seal, #6 Exhibit 6 - Under Seal, #7 Exhibit 7 - Under Seal, #8 Exhibit 8 - Under Seal, #9 Exhibit 9 - Under Seal, #10 Exhibit 10 - Under Seal, #11 Exhibit 11 - Under Seal, #12 Exhibit 12 - Under Seal, #13 Exhibit 13 - Under Seal, #14 Exhibit 14 - Under Seal, #15 Exhibit 15 - Under Seal, #16 Exhibit 16 - Under Seal, #17 Exhibit 17 - Under Seal, #18 Exhibit 18 - Under Seal, #19 Exhibit 19 - Under Seal, #20 Exhibit 20 - Under Seal, #21 Exhibit 21 - Under Seal, #22 Exhibit 22 - Under Seal, #23 Exhibit 23 - Under Seal, #24 Exhibit 24 - Under Seal, #25 Exhibit 25 -Under Seal, #26 Exhibit 26 - Under Seal, #27 Exhibit 27 - Under Seal, #28 Exhibit 28 - Excerpts of September 27, 2018 Transcript of Deposition of Dr. Hal Singer, #29 Exhibit 29 - Excerpts of Singer Deposition Exhibit 4, August 19, 2010 DOJ Horizontal Merger Guidelines, #30 Exhibit 30 - Excerpts of September 26, 2018 Transcript of Deposition of Prof. Alexander Ljungqvist, #31 Exhibit 31 - Excerpts of September 21, 2018 Transcript of Deposition of Prof. Geir Hoidal Bjonnes, #32 Exhibit 32 - Excerpt of October 20, 2017 Transcript of Deposition of Systrax Corporation, #33 Exhibit 33 - Under Seal, #34 Exhibit 34 - Under Seal)(Januszewski, David)
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Filing 1220
MEMORANDUM OF LAW in Support re: #1218 MOTION // Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions . . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Januszewski, David)
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Filing 1219
PROPOSED ORDER. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. Related Document Number: #1218 . (Januszewski, David) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 1218
MOTION // Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions . Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC.(Januszewski, David)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney David George Januszewski to RE-FILE Document #1206 MOTION for Discovery // Credit Suisse Defendants' Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions. Use the event type Miscellaneous Relief found under the event list David George Januszewski. (db)
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #1219 Proposed Order, was reviewed and approved as to form. (dt)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney David George Januszewski to RE-FILE Document #1210 Declaration in Support of Motion, #1207 Memorandum of Law in Support of Motion, #1208 Declaration in Support of Motion. ERROR(S): Document(s) linked to filing error. (db)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Christopher M. Burke to RE-FILE Document #1212 Memorandum of Law in Opposition to Motion. ERROR(S): Document(s) linked to filing error. (db)
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Filing 1217
DECLARATION of Christopher M. Burke in Support re: #1197 MOTION to Certify Class .. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1 - Redacted Ljungqvist depo excerpts, #2 Exhibit 2 - Redacted Kleidon depo excerpts, #3 Exhibit 3 - Redacted Poynder depo excerptspt, #4 Exhibit 4 - Redacted Underwood depo excerpts, #5 Exhibit 5 - McCrary depo excerpts, #6 Exhibit 6 Redacted Ordover depo excerpts, #7 Exhibit 7 and 8 Sealed Lawes and Williams excerpts, #8 Exhibit 9 Singer depo excerpts, #9 Exhibit 10 U.S. v. Usher trial transcript excerpts, #10 Exhibit 11 Standard Chartered consent order, #11 Exhibit 12 - Sealed Leighton depo excerpts, #12 Exhibit 13-14 Sealed chat excerpts and Poynder Reply Report, #13 Exhibit 15 - Redacted Singer Report, #14 Exhibit 16 Redacted BL Report)(Burke, Christopher)
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Filing 1216
DECLARATION of Shannon Casey in Support re: #1214 FIRST MOTION for Disbursement of Funds to Authorized Claimaints.. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hausfeld, Michael)
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Filing 1215
MEMORANDUM OF LAW in Support re: #1214 FIRST MOTION for Disbursement of Funds to Authorized Claimaints. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Hausfeld, Michael)
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Filing 1214
FIRST MOTION for Disbursement of Funds to Authorized Claimaints. Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Hausfeld, Michael)
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Filing 1213
REPLY MEMORANDUM OF LAW in Support re: #1197 MOTION to Certify Class . . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher)
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Filing 1212
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Opposition re: #1206 MOTION for Discovery // Credit Suisse Defendants' Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions. . Document filed by J. Paul Antonello, Aureus Currency Fund, L.P., Employees' Retirement System of Puerto Rico Electric Power Authority, Employees' Retirement System of the Government of the Virgin Islands, Marc G. Frederighi, Fresno County Employees Retirement Association, Thomas Gramatis, Doug Harvey, Haverhill Retirement System, Izee Trading Company, John Kerstein, Michael Melissinos, Mark Miller, Robert Miller, Oklahoma Firefighters Pension and Retirement System, Richard Preschern dba Preschern Trading, Peter Rives, Michael J. Smith, State-Boston Retirement System, Casey Sterk, Syena Global Emerging Markets Fund, LP, Systrax Corporation, The City of Philadelphia, Board of Pensions and Retirement, Tiberius OC Fund, Ltd., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Value Recovery Fund LLC. (Burke, Christopher) Modified on 3/4/2019 (db).
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Filing 1211
CERTIFICATE OF SERVICE served on All Counsel of Record on October 25, 2018. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Januszewski, David)
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Filing 1210
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Miles Wiley in Support re: #1206 MOTION for Discovery // Credit Suisse Defendants' Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions.. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1- Expert Report of Allan W. Kleidon, Ph.D., #2 Exhibit 2 - Expert Report of Prof. Justin McCrary, #3 Exhibit 3 - Expert Report of Janusz A. Ordover, Ph.D., #4 Exhibit 4 - Expert Report of Keith Underwood, #5 Exhibit 5 - Expert Report of Keith Underwood - Amendments)(Januszewski, David) Modified on 3/4/2019 (db).
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Filing 1209
DECLARATION of Miles Wiley in Opposition re: #1197 MOTION to Certify Class .. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit 1- Expert Report of Allan W. Kleidon, Ph.D., #2 Exhibit 2 - Expert Report of Prof. Justin McCrary, #3 Exhibit 3 - Expert Report of Janusz A. Ordover, Ph.D., #4 Exhibit 4 - Expert Report of Keith Underwood, #5 Exhibit 5 - Expert Report of Keith Underwood - Amendments)(Januszewski, David)
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Filing 1208
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of David G. Januszewski in Support re: #1206 MOTION for Discovery // Credit Suisse Defendants' Daubert Motion to Exclude Plaintiffs' Proposed Expert Opinions.. Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC. (Atta |