In re: Credit Default Swaps Antitrust Litigation
| LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd., Los Angeles County Retirement Association, Essex Regional Retirement System, MF Global Capital LLC, Unipension Fondsmaeglerselskab A/S, Fund Liquidation Holdings LLC, Los Angeles County Employees Retirement Association, State Universities Retirement System of Illinois, Salix Capital US Inc., Delta Institutional, LP, Delta Pleiades, LP, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, MP Pension - Pensionskassen for Magistre & Psykologer, Value Recovery Fund LLC, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan and Arkitekternes Pensionskasse |
| Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C., Royal Bank of Scotland PLC, HSBC Holdings plc, Credit Suisse Group AG, Markit Group, Ltd., Goldman, Sachs & Co., HSBC Bank USA N.A., UBS AG, Bank Of America Corporation, JPMorgan Chase & Co., Morgan Stanley & Co. L.L.C., Deutsche Bank AG, Wells Fargo Bank, N.A., BNP Paribas S.A., The Goldman Sachs Group, Inc., Barclays Bank, PLC, JPMorgan Chase Bank, N.A., BNP Paribas, Markit Group, Ltd, HSBC Bank, PLC, Royal Bank of Scotland N.V., Bank of America, N. A., HSBC Bank USA, N.A., Morgan Stanley & Co., L.L.C., JP Morgan Chase & Co., The International Swaps and Derivatives Association, UBS Securities, LLC, Markit Group Holdings Ltd., Barclays Bank Plc,, Goldman Sachs Group, Inc., Credit Suisse AG, Morgan Stanley & Co., LLC, The Royal Bank of Scotland Group PLC, Bank of America Corpoaration, CitiGroup, Inc., Morgan Stanley Bank, N.A., Barclays Bank PLC, Citibank, N.A., The International Swaps and Derivatives Association, Inc. and Markit Group Ltd. |
| Quinn Emanuel Urquhart & Sullivan, LLP |
| Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P.,, FFI Fund Ltd., Anchorage Short Credit Offshore Master Fund II, L.P., Silver Point Capital Fund, L.P., FYI Ltd., Anchorage MTR Offshore Master Fund, L.P., Saba Capital Management, L.P., Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage Quantitative Credit Offshore Master Fund, L.P., Asset-Backed Recovery Fund, Ltd., Olifant Fund Ltd. and Anchorage Short Credit Offshore Master Fund, LTd. |
| Natixis Financial Products LLC and Nomura International plc |
| 1:2013md02476 |
| October 22, 2013 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Denise L Cote |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) |
| Defendant |
Docket Report
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This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 657 NOTICE OF APPEARANCE by Thomas Popejoy on behalf of New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico..(Popejoy, Thomas) |
| Filing 656 NOTICE OF APPEARANCE by Andrew Martin McNeela on behalf of New Mexico Educational Retirement Board, New Mexico State Investment Council, Public Employees Retirement Association of New Mexico..(McNeela, Andrew) |
| Filing 655 NOTICE OF APPEARANCE by David E Kovel on behalf of New Mexico State Investment Council, Public Employees Retirement Association of New Mexico, New Mexico Educational Retirement Board..(Kovel, David) |
| Filing 654 MEMO ENDORSEMENT granting #652 Motion to Withdraw as Attorney in case 1:13-md-02476. ENDORSEMENT: Granted. Attorney Jeffrey Harrison Zaiger terminated in case 1:13-md-02476-DLC. (Signed by Judge Denise L. Cote on 11/8/2023) Filed In Associated Cases: 1:13-md-02476-DLC et al. (vfr) |
| Filing 653 CERTIFICATE OF SERVICE of Court's Scheduling Order (Dkt. No. 649) served on Plaintiffs in New Mexico Action on November 6, 2023. Service was made by Electronic Mail. Document filed by Goldman, Sachs & Co...(Yablon, Staci) |
| Filing 652 MOTION for Jeffrey H. Zaiger to Withdraw as Attorney . Document filed by Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage MTR Offshore Master Fund, L.P., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P., Anchorage Short Credit Offshore Master Fund, LTd...(Zaiger, Jeffrey) |
| Filing 651 MEMO ENDORSEMENT granting #650 in case 1:13-md-02476-DLC Motion to Withdraw as Attorney. ENDORSEMENT: Granted. Attorney Douglas J. Pepe terminated in case 1:13-md-02476-DLC. (Signed by Judge Denise L. Cote on 11/7/2023) Filed In Associated Cases: 1:13-md-02476-DLC et al. (vfr) |
| Filing 650 MOTION for Douglas J. Pepe to Withdraw as Attorney . Document filed by Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P...(Pepe, Douglas) |
Filing 649
SCHEDULING ORDER: On November 3, 2023, the defendants filed a motion to enforce the CDS settlement. Accordingly, it is hereby ORDERED that the three plaintiffs in the New Mexico Action who are allegedly bound by the CDS settlement shall file any opposition to the motion by November 17, 2023. Defendants' reply, if any, shall be filed by December 1, 2023. At the time of filing, the party shall supply Chambers with two (2) courtesy copies of its motion papers by mailing or delivering them to the United States Courthouse, 500 Pearl Street, New York, New York. IT IS FURTHER ORDERED that the defendants shall serve this Order on the three alleged class members who are plaintiffs in the New Mexico Action and file proof of service on the docket. Responses due by 11/17/2023 Replies due by 12/1/2023. (Signed by Judge Denise L. Cote on 11/6/2023) (vfr)
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| Filing 648 CERTIFICATE OF SERVICE of Motion to Enforce the CDS Settlement, Memorandum in Support and Declaration of Karen Hoffman Lent on 11/3/2023. Document filed by Citibank, N.A., Citigroup Global Markets Inc...(Lent, Karen) |
| Filing 647 DECLARATION of Karen Hoffman Lent in Support re: #645 MOTION to Enforce the CDS Settlement .. Document filed by Citibank, N.A., Citigroup Global Markets Inc.. (Attachments: #1 Exhibit 1 - New Mexico Complaint, #2 Exhibit 2 - Declaration of Judge Daniel H. Weinstein).(Lent, Karen) |
| Filing 646 MEMORANDUM OF LAW in Support re: #645 MOTION to Enforce the CDS Settlement . . Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank Plc,, Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co., LLC, The Royal Bank of Scotland Group plc..(Lent, Karen) |
| Filing 645 MOTION to Enforce the CDS Settlement . Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank Plc,, Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co., LLC, The Royal Bank of Scotland Group plc..(Lent, Karen) |
| Filing 644 NOTICE OF APPEARANCE by Karen Hoffman Lent on behalf of Citibank, N.A., Citigroup Global Markets Inc...(Lent, Karen) |
| Filing 643 NOTICE OF APPEARANCE by Shadman Zaman on behalf of JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A...(Zaman, Shadman) |
| Filing 642 NOTICE OF APPEARANCE by Nicole Elizabeth Jerry on behalf of Royal Bank of Scotland PLC..(Jerry, Nicole) |
| Filing 641 NOTICE OF APPEARANCE by Jonathan Sloan Carter on behalf of Barclays Bank PLC..(Carter, Jonathan) |
| Filing 640 NOTICE OF APPEARANCE by Amy Neda Vegari on behalf of BNP Paribas..(Vegari, Amy) |
| Filing 639 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank PLC..(Porpora, Matthew) |
| Filing 638 NOTICE OF APPEARANCE by Joshua Aaron Goldberg on behalf of BNP Paribas..(Goldberg, Joshua) |
| Filing 637 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank PLC..(Scott, Jeffrey) |
| Filing 636 NOTICE OF APPEARANCE by Patrick Coby Ashby on behalf of Royal Bank of Scotland PLC..(Ashby, Patrick) |
| Filing 635 NOTICE OF APPEARANCE by Margaret Ann Barone on behalf of Credit Suisse AG..(Barone, Margaret) |
| Filing 634 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG, Corporate Parent Credit Suisse Group AG for Credit Suisse AG. Document filed by Credit Suisse AG..(Hall, Jason) |
| Filing 633 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Credit Suisse AG..(Hall, Jason) |
| Filing 632 NOTICE OF APPEARANCE by Staci Lynn Yablon on behalf of Goldman, Sachs & Co...(Yablon, Staci) |
| Filing 631 NOTICE OF APPEARANCE by Adam Samuel Lurie on behalf of Royal Bank of Scotland PLC..(Lurie, Adam) |
| Filing 630 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse AG..(Washer, Herbert) |
| Filing 629 NOTICE OF APPEARANCE by David George Januszewski on behalf of Credit Suisse AG..(Januszewski, David) |
| Filing 628 NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Citibank, N.A., Citigroup Global Markets Inc...(Kasner, Jay) |
| Filing 627 NOTICE OF APPEARANCE by John Terzaken on behalf of Deutsche Bank AG..(Terzaken, John) |
| Filing 626 NOTICE OF APPEARANCE by James Robert Warnot, Jr on behalf of Royal Bank of Scotland PLC..(Warnot, James) |
| Filing 625 NOTICE OF APPEARANCE by Lauren Michelle Rosenberg on behalf of Morgan Stanley & Co., LLC..(Rosenberg, Lauren) |
| Filing 624 NOTICE OF APPEARANCE by Christopher Philip Lynch on behalf of Bank Of America Corporation, Bank of America, N. A.. Filed In Associated Cases: 1:13-md-02476-DLC et al..(Lynch, Christopher) |
| Filing 623 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of Morgan Stanley & Co., LLC..(Hernandez, Damaris) |
| Filing 622 NOTICE OF CHANGE OF ADDRESS by Robert Y Sperling on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. New Address: Paul, Weiss, Rifkind, Wharton & Garrison LLP, 1285 Avenue of the Americas, New York, NY, USA 10019, 212-373-3000..(Sperling, Robert) |
| Filing 621 NOTICE OF APPEARANCE by Sheila Ruby Adams on behalf of Bank Of America Corporation, Bank of America, N. A.. Filed In Associated Cases: 1:13-md-02476-DLC et al..(Adams, Sheila) |
| Filing 620 NOTICE OF APPEARANCE by Paul Steel Mishkin on behalf of Bank Of America Corporation, Bank of America, N. A.. Filed In Associated Cases: 1:13-md-02476-DLC et al..(Mishkin, Paul) |
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Filing 619
MEMO ENDORSED LETTER addressed to Judge Cote from Daniel L. Brockett dated 10/16/2017 re: Lead Counsel writes to withdraw prior letter regarding Request to Modify Protective Order Destruction Obligations. ENDORSEMENT: So Ordered. The motion is withdrawn. (Signed by Judge Denise L. Cote on 11/1/2017) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr)
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| Filing 618 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery addressed to Judge Denise L. Cote from Daniel L. Brockett dated October 16, 2017. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP.(Brockett, Daniel) Modified on 12/21/2017 (ldi). |
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Filing 617
ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated September 12, 2017 re: Request to Modify Protective Order Destruction Obligations. NDORSEMENT: Any opposition to this application is due 9/15/17. (Signed by Judge Denise L. Cote on 9/13/2017) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 616 JOINT LETTER MOTION for Conference re Request to Modify Protective Order Destruction Obligations addressed to Judge Denise L. Cote from Daniel L. Brockett dated September 12, 2017. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
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Filing 615
ORDER APPROVING THE SECOND AND FINAL DISTRIBUTION OF SETTLEMENT FUNDS (Signed by Judge Denise L. Cote on 7/7/2017) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 614 MEMORANDUM OF LAW in Support re: #613 FINAL MOTION for Disbursement of Funds . . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order)(Brockett, Daniel) |
| Filing 613 FINAL MOTION for Disbursement of Funds . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.(Brockett, Daniel) |
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Filing 612
NOTICE Of Withdrawal By Counsel, Ronald J. Aranoff... So Ordered (Signed by Judge Denise L. Cote on 12/30/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 611 NOTICE of Withdrawal of Counsel. Document filed by Salix Capital US Inc.. (Aranoff, Ronald) |
| Filing 610 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 12/15/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 609 TRANSCRIPT of Proceedings re: HEARING held on 12/15/2016 before Judge Denise L. Cote. Court Reporter/Transcriber: Paula Speer, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/10/2017. Redacted Transcript Deadline set for 1/20/2017. Release of Transcript Restriction set for 3/20/2017.(McGuirk, Kelly) |
| Filing 608 LETTER addressed to Judge Denise L. Cote from Richard S. Weitzel dated 12/14/2016 regarding the appeal submitted by MFS on November 22, 2016, on behalf of several MFS class members. Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
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Filing 607
ORDER: For the reasons stated on the record at the December 15, 2016 hearing to address appeals from the Claims Administrators final determinations, it is hereby ORDERED that the appeal submitted by Natixis Financial Products LLC is denied. (Signed by Judge Denise L. Cote on 12/15/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Minute Entry for proceedings held before Judge Denise L. Cote: Hearing held on 12/15/2016. (Court Reporter Paula Speer) (gr) |
| Filing 606 DECLARATION of Daniel Briggs in Support. Document filed by Natixis Financial Products LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 605 SEALED DOCUMENT placed in vault.(rz) |
| Filing 604 REPLY MEMORANDUM OF LAW in Support of Natixis' Appeal. Document filed by Natixis Financial Products LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
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Filing 603
ORDER: In advance of the December 15, 2016 conference to address any challenges to final claim determinations, it is hereby ORDERED that Co-Lead Counsel shall, by December 14, provide the Court with two courtesy copies of the following: (1) Natixis May 27, 2016 claim page for the seven trades identified in Co-Lead Counsels December 12 Response to the Natixis appeal. (2) The revised August 29, 2016 Natixis claim submission for these seven trades. (3) The individual confirms that Natixis sent to the Claims Administrator on October 24, 2016 regarding these seven trades. (Signed by Judge Denise Cote on 12/13/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(hm)
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| Filing 602 ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated December 13, 2016 re: Request for Permission to Publicly File Redacted Version of Co-Lead Counsel's Response and to File Unredacted Version Under Seal. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 12/13/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 601 SEALED DOCUMENT placed in vault.(mps) |
| Filing 600 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated December 13, 2016 re: Request for Permission to Publicly File Redacted Version of Co-Lead Counsel's Response and to File Unredacted Version Under Seal. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 599 ENDORSED LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 12/9/2016 re: sealing of certain documents. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 12/13/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 598 DECLARATION of Loree B. Kovach in Support re: (275 in 1:13-cv-07640-DLC, 271 in 1:13-cv-04928-DLC, 401 in 1:13-cv-07450-DLC, 195 in 1:13-cv-07976-DLC, 261 in 1:13-cv-07647-DLC, 284 in 1:13-cv-06116-DLC, 274 in 1:13-cv-07752-DLC, 204 in 1:13-cv-07964-DLC, 302 in 1:13-cv-07465-DLC, 173 in 1:13-cv-07634-DLC, 572 in 1:13-md-02476-DLC) MOTION for Disbursement of Funds Plaintiffs' Motion for the First Distribution of Settlement Funds.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 597 DECLARATION of Elizabeth Kroger Davis in Support re: (274 in 1:13-cv-07752-DLC, 275 in 1:13-cv-07640-DLC, 204 in 1:13-cv-07964-DLC, 271 in 1:13-cv-04928-DLC, 401 in 1:13-cv-07450-DLC, 195 in 1:13-cv-07976-DLC, 302 in 1:13-cv-07465-DLC, 173 in 1:13-cv-07634-DLC, 261 in 1:13-cv-07647-DLC, 284 in 1:13-cv-06116-DLC, 572 in 1:13-md-02476-DLC) MOTION for Disbursement of Funds Plaintiffs' Motion for the First Distribution of Settlement Funds.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 596 BRIEF re: (577 in 1:13-md-02476-DLC) Letter, (578 in 1:13-md-02476-DLC) Letter, (288 in 1:13-cv-07752-DLC, 592 in 1:13-md-02476-DLC, 275 in 1:13-cv-07647-DLC, 209 in 1:13-cv-07976-DLC, 298 in 1:13-cv-06116-DLC, 316 in 1:13-cv-07465-DLC, 289 in 1:13-cv-07640-DLC, 285 in 1:13-cv-04928-DLC, 415 in 1:13-cv-07450-DLC, 218 in 1:13-cv-07964-DLC, 187 in 1:13-cv-07634-DLC) Declaration in Support, (576 in 1:13-md-02476-DLC, 288 in 1:13-cv-06116-DLC, 199 in 1:13-cv-07976-DLC, 265 in 1:13-cv-07647-DLC, 275 in 1:13-cv-04928-DLC, 306 in 1:13-cv-07465-DLC, 278 in 1:13-cv-07752-DLC, 177 in 1:13-cv-07634-DLC, 208 in 1:13-cv-07964-DLC, 405 in 1:13-cv-07450-DLC, 279 in 1:13-cv-07640-DLC) Letter,, (283 in 1:13-cv-04928-DLC, 286 in 1:13-cv-07752-DLC, 287 in 1:13-cv-07640-DLC, 207 in 1:13-cv-07976-DLC, 296 in 1:13-cv-06116-DLC, 185 in 1:13-cv-07634-DLC, 413 in 1:13-cv-07450-DLC, 273 in 1:13-cv-07647-DLC, 314 in 1:13-cv-07465-DLC, 216 in 1:13-cv-07964-DLC, 588 in 1:13-md-02476-DLC) Letter, (416 in 1:13-cv-07450-DLC, 289 in 1:13-cv-07752-DLC, 210 in 1:13-cv-07976-DLC, 317 in 1:13-cv-07465-DLC, 593 in 1:13-md-02476-DLC, 219 in 1:13-cv-07964-DLC, 286 in 1:13-cv-04928-DLC, 276 in 1:13-cv-07647-DLC, 290 in 1:13-cv-07640-DLC, 188 in 1:13-cv-07634-DLC, 299 in 1:13-cv-06116-DLC) Declaration in Support, (297 in 1:13-cv-06116-DLC, 287 in 1:13-cv-07752-DLC, 186 in 1:13-cv-07634-DLC, 591 in 1:13-md-02476-DLC, 208 in 1:13-cv-07976-DLC, 284 in 1:13-cv-04928-DLC, 414 in 1:13-cv-07450-DLC, 217 in 1:13-cv-07964-DLC, 315 in 1:13-cv-07465-DLC, 288 in 1:13-cv-07640-DLC, 274 in 1:13-cv-07647-DLC) Memorandum of Law in Support, (179 in 1:13-cv-07634-DLC, 210 in 1:13-cv-07964-DLC, 277 in 1:13-cv-04928-DLC, 201 in 1:13-cv-07976-DLC, 580 in 1:13-md-02476-DLC, 308 in 1:13-cv-07465-DLC, 280 in 1:13-cv-07752-DLC, 407 in 1:13-cv-07450-DLC, 281 in 1:13-cv-07640-DLC, 267 in 1:13-cv-07647-DLC, 290 in 1:13-cv-06116-DLC) Letter, (200 in 1:13-cv-07976-DLC, 406 in 1:13-cv-07450-DLC, 307 in 1:13-cv-07465-DLC, 266 in 1:13-cv-07647-DLC, 579 in 1:13-md-02476-DLC, 178 in 1:13-cv-07634-DLC, 280 in 1:13-cv-07640-DLC, 276 in 1:13-cv-04928-DLC, 279 in 1:13-cv-07752-DLC, 289 in 1:13-cv-06116-DLC, 209 in 1:13-cv-07964-DLC) Letter, (287 in 1:13-cv-04928-DLC, 277 in 1:13-cv-07647-DLC, 318 in 1:13-cv-07465-DLC, 220 in 1:13-cv-07964-DLC, 291 in 1:13-cv-07640-DLC, 300 in 1:13-cv-06116-DLC, 290 in 1:13-cv-07752-DLC, 594 in 1:13-md-02476-DLC, 211 in 1:13-cv-07976-DLC, 189 in 1:13-cv-07634-DLC, 417 in 1:13-cv-07450-DLC) Declaration in Support, (589 in 1:13-md-02476-DLC) Letter, (590 in 1:13-md-02476-DLC) Letter Co-Lead Counsel's Response to Appeals of Final Claim Determinations. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 595 LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 12/09/2016 re: request for documents to be filed under seal. Document filed by Natixis Financial Products LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 594 DECLARATION of Chudozie Okgonwu in Support re: (580 in 1:13-md-02476-DLC) Letter,. Document filed by Natixis Financial Products LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 593 DECLARATION of J. Timothy Garland in Support re: (580 in 1:13-md-02476-DLC) Letter,. Document filed by Natixis Financial Products LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 592 DECLARATION of Daniel Briggs in Support re: (580 in 1:13-md-02476-DLC) Letter,. Document filed by Natixis Financial Products LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 591 MEMORANDUM OF LAW in Support of Natixis Financial Products LLC of Its Appeal from the Final Determination By Claims Administrator. Document filed by Natixis Financial Products LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 590 LETTER addressed to Judge Denise L. Cote from Robert N. Cappucci dated 12/07/2016 re: Sonterra Capital Master Fund, Ltd. hereby withdraw their appeal. Document filed by Value Recovery Fund LLC.(Entwistle, Andrew) |
| Filing 589 LETTER addressed to Judge Denise L. Cote from Robert N. Cappucci dated 12/06/2016 re: Paulson Funds hereby withdraw their appeal. Document filed by Value Recovery Fund LLC.(Entwistle, Andrew) |
| Filing 588 LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 12/6/2016 re: Nomura and Battea hereby withdraw their appeal. Document filed by Nomura International plc.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 587 SEALED DOCUMENT placed in vault.(rz) |
| Filing 586 SEALED DOCUMENT placed in vault.(rz) |
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Filing 585
ORDER: Pursuant to a November 18, 2016 Order, on or before November 28 the Court received five appeals from final claim determinations. The response to these appeals is due by December 12. Accordingly, it is hereby ORDERED that a conference to address these objections shall be held on December 15 at 10:00 a.m. in Courtroom 15B, 500 Pearl Street, New York, New York, 10007. (Signed by Judge Denise L. Cote on 11/29/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 584 ENDORSED LETTER addressed to Judge Denise L. Cote Theodore R. Snyder dated 11/28/2016 re: Appeal claim determination and spreadsheet for Natixis Financial Products LLC. and request that the spreadsheet be filed under seal. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 11/29/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) Modified on 11/30/2016 (tn). |
| Filing 583 ENDORSED LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 11/28/2016 re: Appeal claim determination and spreadsheet for Nomura International plc. and request that the spreadsheet be filed under seal. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 11/29/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) Modified on 11/30/2016 (tn). |
| Set Hearing: Conference set for 12/15/2016 at 10:00 AM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 582 LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 11/28/2016 re: Appeal claim determination and spreadsheet for Natixis Financial Products LLC. Document filed by Natixis Financial Products LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 581 LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 11/28/2016 re: Appeal claim determination and spreadsheet for Nomura International plc. Document filed by Nomura International plc.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 580 LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 11/28/2016 re: Appeal claim determination for Natixis Financial Products LLC. Document filed by Natixis Financial Products LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 579 LETTER addressed to Judge Denise L. Cote from Theodore R. Snyder dated 11/28/2016 re: Appeal claim determination for Nomura International plc. Document filed by Nomura International plc.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Snyder, Theodore) |
| Filing 578 LETTER addressed to Judge Denise L. Cote from Robert N. Cappucci dated 11/28/2016 re: Appeal claim determination for Paulson Funds. Document filed by Value Recovery Fund LLC.(Entwistle, Andrew) |
| Filing 577 LETTER addressed to Judge Denise L. Cote from Robert N. Cappucci dated 11/28/2016 re: Appeal claim determination for Sonterra Capital Master Fund, Ltd.. Document filed by Value Recovery Fund LLC.(Entwistle, Andrew) |
| Filing 576 LETTER addressed to Judge Denise L. Cote from Richard S. Weitzel dated 11/22/2016 re: writing on behalf of MFS Investment Management ("MFS") to appeal certain claim deteriminations that have been made by Garden City Group ("GCG") with respect to several Class Members for which MFS has filed claims. (Attachment: #1 Affidavit of Jeffrey Guyton in Support of Appeal by MFS Investment Management of Certain Claims Determination)Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
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Filing 575
ORDER approving (271) Motion for Disbursement of Funds in case 1:13-cv-04928-DLC; granting (284) Motion for Disbursement of Funds in case 1:13-cv-06116-DLC; granting (572) Motion for Disbursement of Funds in case 1:13-md-02476-DLC; granting (401) Motion for Disbursement of Funds in case 1:13-cv-07450-DLC; granting (302) Motion for Disbursement of Funds in case 1:13-cv-07465-DLC; granting (275) Motion for Disbursement of Funds in case 1:13-cv-07640-DLC; granting (261) Motion for Disbursement of Funds in case 1:13-cv-07647-DLC; granting (173) Motion for Disbursement of Funds in case 1:13-cv-07634-DLC; granting (274) Motion for Disbursement of Funds in case 1:13-cv-07752-DLC; granting (195) Motion for Disbursement of Funds in case 1:13-cv-07976-DLC; granting (204) Motion for Disbursement of Funds in case 1:13-cv-07964-DLC. (Signed by Judge Denise L. Cote on 11/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr)
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| Filing 574 DECLARATION of Stephen J. Cirami in Support re: (274 in 1:13-cv-07752-DLC, 275 in 1:13-cv-07640-DLC, 204 in 1:13-cv-07964-DLC, 271 in 1:13-cv-04928-DLC, 401 in 1:13-cv-07450-DLC, 195 in 1:13-cv-07976-DLC, 302 in 1:13-cv-07465-DLC, 173 in 1:13-cv-07634-DLC, 261 in 1:13-cv-07647-DLC, 284 in 1:13-cv-06116-DLC, 572 in 1:13-md-02476-DLC) MOTION for Disbursement of Funds Plaintiffs' Motion for the First Distribution of Settlement Funds.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 573 MEMORANDUM OF LAW in Support re: (274 in 1:13-cv-07752-DLC, 275 in 1:13-cv-07640-DLC, 204 in 1:13-cv-07964-DLC, 271 in 1:13-cv-04928-DLC, 401 in 1:13-cv-07450-DLC, 195 in 1:13-cv-07976-DLC, 302 in 1:13-cv-07465-DLC, 173 in 1:13-cv-07634-DLC, 261 in 1:13-cv-07647-DLC, 284 in 1:13-cv-06116-DLC, 572 in 1:13-md-02476-DLC) MOTION for Disbursement of Funds Plaintiffs' Motion for the First Distribution of Settlement Funds. . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order [Proposed] Order Approving the First Distribution of Settlement Funds)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 572 MOTION for Disbursement of Funds Plaintiffs' Motion for the First Distribution of Settlement Funds. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 571 LETTER addressed to Judge Denise L. Cote from Richard C. Pepperman II dated November 2, 2016 re: Former Law Clerk Joins Sullivan & Cromwell LLP. Document filed by Goldman, Sachs & Co..(Pepperman, Richard) |
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Filing 570
ORDER APPROVING LATE FILED CLAIMS....(Signed by Judge Denise Cote on 10/31/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(hm)
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| Filing 569 DECLARATION of Loree Kovach in Support re: #567 FIRST MOTION to Approve Late-Filed Claims .. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Brockett, Daniel) |
| Filing 568 MEMORANDUM OF LAW in Support re: #567 FIRST MOTION to Approve Late-Filed Claims . . Document filed by Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order Proposed Order Approving Late-Filed Claims)(Brockett, Daniel) |
| Filing 567 FIRST MOTION to Approve Late-Filed Claims . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.(Brockett, Daniel) |
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Filing 566
ORDER: On April 18, 2016, final judgments were issued as to all claims against the defendants in the above captioned matter. Accordingly, it is hereby ORDERED that the Clerk of Court shall close this case. (Signed by Judge Denise L. Cote on 7/25/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 565 INTERNET CITATION NOTE: Material from decision with Internet citation re: #557 Memorandum & Opinion. (vf) |
| Filing 564 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CORRECTED TRANSCRIPT proceeding held on 4/15/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 563 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/15/2016 before Judge Denise L. Cote. Court Reporter/Transcriber: Rebecca Forman, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/6/2016. Redacted Transcript Deadline set for 6/16/2016. Release of Transcript Restriction set for 8/12/2016.(McGuirk, Kelly) |
| Filing 562 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/15/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 561 TRANSCRIPT of Proceedings re: conference held on 4/15/2016 before Judge Denise L. Cote. Court Reporter/Transcriber: Rebecca Forman, (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 5/20/2016. Redacted Transcript Deadline set for 5/31/2016. Release of Transcript Restriction set for 7/28/2016.(McGuirk, Kelly) |
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Filing 560
CORRECTED OPINION & ORDER....For the reasons stated herein and during the Fairness Hearing, Class Counsels petition for approval of the Settlement and Plan of Distribution was granted, with the Court retaining jurisdiction to hear any disputes arising from the claims administration process. Class Counsels application for attorneys fees and expenses for the Settlement was also granted. Class Counsels application for incentive awards for Class representatives LACERA and Salix was denied. (Signed by Judge Denise Cote on 4/26/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al. (rr)
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Filing 559
ENDORSED LETTER addressed to Judge Denise L. Cote from Steig D. Olson dated April 26, 2016 re: Request for corrections to the Court's April 25, 2016 Opinion and Order and the transcript of the April 15, 2016 Fairness Hearing. ENDORSEMENT: The Court reporter shall correct the transcript as requested. (Signed by Judge Denise L. Cote on 4/26/2016) Copy Forwarded by Chambers to the SDNY Court Reporter's Office.Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 558 LETTER addressed to Judge Denise L. Cote from Steig D. Olson dated April 26, 2016 re: Request for corrections to the Court's April 25, 2016 Opinion and Order. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Olson, Steig) |
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Filing 557
OPINION & ORDER #106407.....For the reasons stated herein and during the Fairness Hearing, Class Counsels petition for approval of the Settlement and Plan of Distribution was granted, with the Court retaining jurisdiction to hear any disputes arising from the claims administration process. Class Counsels application for attorneys fees and expenses for the Settlement was also granted. Class Counsels application for incentive awards for Class representatives LACERA and Salix was denied. (Signed by Judge Denise L. Cote on 4/25/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) Modified on 4/28/2016 (ca).
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| Filing 556 LETTER addressed to Judge Denise L. Cote from Steig D. Olson dated 04/22/2016 re: Data Concern Raised by Silver Point. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Attachment 1, #2 Attachment 2)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Olson, Steig) |
| Filing 555 SEALED DOCUMENT placed in vault.(mps) |
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Filing 554
ORDER GRANTING CLASS COUNSEL'S MOTION FOR AWARD OF ATTORNEY'S FEES, REIMBURSEMENT OF EXPENSES, AND INCENTIVE AWARDS FOR CLASS REPRESENTATIVES... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 553
ORDER APPROVING PLAN OF DISTRIBUTION, OVERRULING OBJECTIONS, AND RETAINING JURISDICTION.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 552
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with International Swaps and Derivatives Association dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.9, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 551
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Markit Group Ltd. and Markit Group Holdings Ltd., dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.11, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 550
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with UBS AG and UBS Securities LLC, dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.14, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 549
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Royal Bank of Scotland PLC and Royal Bank of Scotland N.V., dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.13, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 548
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Morgan Stanley & Co. LLC, dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.12, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 547
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.10, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 546
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with HSBC Bank PLC and HSBC Bank USA, N.A., dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.8, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 545
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Goldman, Sachs & Co. dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.7, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 544
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Deutsche Bank AG dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.6, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 543
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Credit Suisse AG, dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.5, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 542
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Citigroup Inc., Citibank, N.A. and Citigroup Global Markets Inc., dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.4, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 541
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with BNP Paribas dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.2, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 540
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Barclays Bank PLC dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.1, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 539
FINAL JUDGMENT AND ORDER OF DISMISSAL....The settlements addressed in the Preliminary Approval Order and foregoing motions include the Stipulation and Agreement of Settlement with Bank of America Corporation and Bank of America, N.A. dated September 30, 2015 (the "Agreement), seek Dkt No.445, Ex.3, that is the subject of this Final Judgment and Order of Dismissal.... (Signed by Judge Denise L. Cote on 4/18/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 538 COURT EXHIBIT 1 - "Monthly Weighted-Average Bid-Ask Spreads CDX.IG (5-Year Tenor, On-The-Run Series) marked at the April 15, 2016 Fairness hearing. Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Minute Entry for proceedings held before Judge Denise L. Cote: Fairness Hearing held on 4/15/2016 re: (228 in 1:13-cv-06116-DLC). (Court Reporter Rebecca Forman) Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 537 ENDORSED LETTER addressed to Judge Denise L. Cote from Robert A. Skinner dated April 14, 2016 re: the Fairness Hearing. ENDORSEMENT: To be heard on any of the requested modifications, counsel must be present at tomorrow's Hearing. (Signed by Judge Denise L. Cote on 4/14/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 536 LETTER addressed to Judge Denise L. Cote from Robert A. Skinner dated April 14, 2016 re: Attending the Fairness Hearing. Document filed by Asset-Backed Recovery Fund, Ltd., FFI Fund Ltd., FYI Ltd., Olifant Fund Ltd..(Skinner, Robert) |
| Filing 535 LETTER addressed to Judge Denise L. Cote from Jeffrey H. Zaiger dated April 14, 2016 re: Anchorage Funds' Objection. Document filed by Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage MTR Offshore Master Fund, L.P., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P., Anchorage Short Credit Offshore Master Fund, LTd..(Zaiger, Jeffrey) |
| Filing 534 NOTICE OF APPEARANCE by Jeffrey Harrison Zaiger on behalf of Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage MTR Offshore Master Fund, L.P., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P., Anchorage Short Credit Offshore Master Fund, LTd.. (Zaiger, Jeffrey) |
| Filing 533 NOTICE OF APPEARANCE by Douglas J. Pepe on behalf of Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage MTR Offshore Master Fund, L.P., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P., Anchorage Short Credit Offshore Master Fund, LTd.. (Pepe, Douglas) |
| Filing 532 NOTICE OF APPEARANCE by Gregory P. Joseph on behalf of Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage MTR Offshore Master Fund, L.P., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P., Anchorage Short Credit Offshore Master Fund, LTd.. (Joseph, Gregory) |
| Filing 531 NOTICE of Withdrawal of Counsel. Document filed by Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage MTR Offshore Master Fund, L.P., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P., Anchorage Short Credit Offshore Master Fund, LTd.. (King, John) |
| Filing 530 DECLARATION of Sanjay Unni in Support re: (231 in 1:13-cv-07752-DLC, 502 in 1:13-md-02476-DLC, 218 in 1:13-cv-07647-DLC, 152 in 1:13-cv-07976-DLC, 358 in 1:13-cv-07450-DLC, 228 in 1:13-cv-04928-DLC, 259 in 1:13-cv-07465-DLC, 161 in 1:13-cv-07964-DLC, 130 in 1:13-cv-07634-DLC, 241 in 1:13-cv-06116-DLC, 232 in 1:13-cv-07640-DLC) MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 529 REPLY MEMORANDUM OF LAW in Support re: (231 in 1:13-cv-07752-DLC, 502 in 1:13-md-02476-DLC, 218 in 1:13-cv-07647-DLC, 152 in 1:13-cv-07976-DLC, 358 in 1:13-cv-07450-DLC, 228 in 1:13-cv-04928-DLC, 259 in 1:13-cv-07465-DLC, 161 in 1:13-cv-07964-DLC, 130 in 1:13-cv-07634-DLC, 241 in 1:13-cv-06116-DLC, 232 in 1:13-cv-07640-DLC) MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class. . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 528 MEMO ENDORSEMENT in case 1:13-cv-04928-DLC; granting (526) Notice of Motion By Objector Saba Capital Management, L.P. For Leave to File the Declaration of Kyle Cecchini in Opposition to Motion for Final Approval of Plan of Distribution in case 1:13-md-02476-DLC. (Signed by Judge Denise L. Cote on 4/14/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr) |
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Filing 527
ORDER: It is hereby ORDERED that the parties shall be prepared to address at tomorrows Fairness Hearing: (1) whether an inflation rate other than 20% should be applied to the portion of the class period following the implementation of the Dodd-Frank reforms and, if so, what that rate should be; and (2) whether there should be an appeal right to this Court from the Administrators rejection of a proposed Covered Transaction. (Signed by Judge Denise L. Cote on 4/14/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 526 MOTION for Leave to File Declaration of Kyle Cecchini in Opposition to Motion for Final Approval of Plan of Distribution . Document filed by Saba Capital Management, L.P..(Zelcs, George) |
| Filing 525 NOTICE OF APPEARANCE by George A. Zelcs on behalf of Saba Capital Management, L.P.. (Zelcs, George) |
| Filing 524 ENDORSED LETTER addressed to Judge Denise Cote from Daniel L. Brockett dated April 13, 2016 re: Request for permission to file a reply memorandum of law exceeding 10 pages. ENDORSEMENT: Granted. (Signed by Judge Denise Cote on 4/13/16) (rr) |
| Filing 523 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated April 13, 2016 re: Request for permission to file a reply memorandum of law exceeding 10 pages. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
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Filing 522
ORDER in case 1:13-cv-04928-DLC; granting (520) Motion for Robert A. Skinner to Appear Pro Hac Vice in case 1:13-md-02476-DLC. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) Filed In Associated Cases: 1:13-md-02476-DLC et al. (Cote, Denise)
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| Filing 521 MEMO ENDORSEMENT GRANTING Objector MF Global LLC NOTICE of Motion for Leave to File a Response in Opposition to Plaintiffs' Motion for Final Approval of Settlement re: 491 Objection (non-motion). (Signed by Judge Denise L. Cote on 4/13/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 520 MOTION for Robert A. Skinner to Appear Pro Hac Vice and Proposed Order. Filing fee $ 200.00, receipt number 0208-12179756. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Asset-Backed Recovery Fund, Ltd., FFI Fund Ltd., FYI Ltd., Olifant Fund Ltd.. (Attachments: #1 Certificate of Good Standing)(Skinner, Robert) |
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Filing 519
ORDER: LACERA and class counsel are hereby given notice that the Court will be referring to the grid used in the WorldCom securities class action, which is attached and publicly available on the WorldCom Securities Litigation website, at the Fairness Hearing scheduled for this Friday, April 15, 2016. (Signed by Judge Denise L. Cote on 4/13/2016) (Attachments: #1 WorldCom Retainer Agreement) (rr)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #520 MOTION for Robert A. Skinner to Appear Pro Hac Vice and Proposed Order. Filing fee $ 200.00, receipt number 0208-12179756. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| Filing 518 NOTICE of Motion by Objector MF Global LLC for Leave to File a Response in Opposition to Plaintiffs' Motion for Final Approval of Settlement re: #491 Objection (non-motion),. Document filed by MF Global Capital LLC. (Zelcs, George) |
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Filing 517
ORDER: Paragraphs 14 and 15 of the March 29, 2016 Cirami Declaration describe undeliverable notice packets. Accordingly, it is hereby ORDERED that class counsel shall be prepared to explain at the Fairness Hearing its understanding as to how many of the 13,923 settlement class members identified at the time of the January 11 mailing have received a mailed notice of the settlement. (Signed by Judge Denise L. Cote on 4/12/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 516
ORDER: It is hereby ORDERED that plaintiff Los Angeles County Employees Retirement Association (LACERA) shall submit an ex parte copy of its fee agreement with Pearson, Simon & Warshaw, LLP. LACERA shall submit a digital copy by email to the Courts Chambers e-mail address, cotenysdchambers@nysd.uscourts.gov. (Signed by Judge Denise L. Cote on 4/12/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 515 MEMO ENDORSEMENT in case 1:13-cv-04928-DLC; granting (511) Letter Motion by Objector Silver Point for leave to file a memorandum of law in opposition to plaintiffs' motion for final approval of plan of distribution and supplemental brief in further support of its objection. (Signed by Judge Denise L. Cote on 4/12/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr) |
| Filing 514 DECLARATION of Julia Numair in Opposition re: #502 MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class.. Document filed by Silver Point Capital Fund, L.P., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital Offshore, Ltd., Silver Point Capital, L.P.,. (King, John) |
| Filing 513 DECLARATION of Austin Saypol in Opposition re: #502 MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class.. Document filed by Silver Point Capital Fund, L.P., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital Offshore, Ltd., Silver Point Capital, L.P.,. (Attachments: #1 Exhibit Ex. A to Saypol Declaration, #2 Exhibit Ex. B to Saypol Declaration, #3 Exhibit Ex. C to Saypol Declaration, #4 Exhibit Ex. D to Saypol Declaration, #5 Exhibit Ex. E to Saypol Declaration, #6 Exhibit Ex. F to Saypol Declaration, #7 Exhibit Ex. G to Saypol Declaration)(King, John) |
| Filing 512 MEMORANDUM OF LAW in Support re: #511 MOTION for Leave to File Brief in Opposition to Motion for Final Approval of Class Action Settlement. . Document filed by Silver Point Capital Fund, L.P., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital Offshore, Ltd., Silver Point Capital, L.P.,. (Attachments: #1 Exhibit Proposed Memorandum of Law in Opposition to Motion for Final Approval of Class Action Settlement)(King, John) |
| Filing 511 MOTION for Leave to File Brief in Opposition to Motion for Final Approval of Class Action Settlement. Document filed by Silver Point Capital Fund, L.P., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital Offshore, Ltd., Silver Point Capital, L.P.,.(King, John) |
| Filing 510 RESPONSE to Motion re: (231 in 1:13-cv-07752-DLC, 502 in 1:13-md-02476-DLC, 218 in 1:13-cv-07647-DLC, 152 in 1:13-cv-07976-DLC, 358 in 1:13-cv-07450-DLC, 228 in 1:13-cv-04928-DLC, 259 in 1:13-cv-07465-DLC, 161 in 1:13-cv-07964-DLC, 130 in 1:13-cv-07634-DLC, 241 in 1:13-cv-06116-DLC, 232 in 1:13-cv-07640-DLC) MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class. ("Defendants' Statement in Connection with the Proposed Settlement"). Document filed by BNP Paribas, Bank Of America Corporation, Bank of America, N. A., Barclays Bank PLC, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Holdings Ltd., Markit Group Ltd., Morgan Stanley & Co. L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities, LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Slifkin, Daniel) |
| Filing 509 DECLARATION of Bruce L. Simon in Support re: (246 in 1:13-cv-07465-DLC, 215 in 1:13-cv-04928-DLC, 228 in 1:13-cv-06116-DLC, 218 in 1:13-cv-07752-DLC, 219 in 1:13-cv-07640-DLC, 345 in 1:13-cv-07450-DLC, 480 in 1:13-md-02476-DLC, 205 in 1:13-cv-07647-DLC, 139 in 1:13-cv-07976-DLC, 116 in 1:13-cv-07634-DLC, 148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 508 DECLARATION of Daniel L. Brockett in Support re: (219 in 1:13-cv-07640-DLC, 246 in 1:13-cv-07465-DLC, 345 in 1:13-cv-07450-DLC, 480 in 1:13-md-02476-DLC, 205 in 1:13-cv-07647-DLC, 215 in 1:13-cv-04928-DLC, 228 in 1:13-cv-06116-DLC, 218 in 1:13-cv-07752-DLC, 139 in 1:13-cv-07976-DLC, 116 in 1:13-cv-07634-DLC, 148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 507 SUPPLEMENTAL BRIEF re: (246 in 1:13-cv-07465-DLC, 215 in 1:13-cv-04928-DLC, 228 in 1:13-cv-06116-DLC, 218 in 1:13-cv-07752-DLC, 219 in 1:13-cv-07640-DLC, 345 in 1:13-cv-07450-DLC, 480 in 1:13-md-02476-DLC, 205 in 1:13-cv-07647-DLC, 139 in 1:13-cv-07976-DLC, 116 in 1:13-cv-07634-DLC, 148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards. . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 506 NOTICE OF APPEARANCE by Lee S. Gayer on behalf of Asset-Backed Recovery Fund, Ltd., FFI Fund Ltd., FYI Ltd., Olifant Fund Ltd.. (Gayer, Lee) |
| Filing 505 DECLARATION of Stephen J. Cirami in Support re: (152 in 1:13-cv-07976-DLC, 228 in 1:13-cv-04928-DLC, 161 in 1:13-cv-07964-DLC, 241 in 1:13-cv-06116-DLC, 232 in 1:13-cv-07640-DLC, 231 in 1:13-cv-07752-DLC, 502 in 1:13-md-02476-DLC, 218 in 1:13-cv-07647-DLC, 358 in 1:13-cv-07450-DLC, 259 in 1:13-cv-07465-DLC, 130 in 1:13-cv-07634-DLC) MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit C-1, #5 Exhibit C-2, #6 Exhibit C-3, #7 Exhibit C-4, #8 Exhibit C-5, #9 Exhibit C-6, #10 Exhibit C-7, #11 Exhibit C-8)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 504 DECLARATION of Sanjay Unni in Support re: (152 in 1:13-cv-07976-DLC, 228 in 1:13-cv-04928-DLC, 161 in 1:13-cv-07964-DLC, 241 in 1:13-cv-06116-DLC, 232 in 1:13-cv-07640-DLC, 231 in 1:13-cv-07752-DLC, 502 in 1:13-md-02476-DLC, 218 in 1:13-cv-07647-DLC, 358 in 1:13-cv-07450-DLC, 259 in 1:13-cv-07465-DLC, 130 in 1:13-cv-07634-DLC) MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10.1, #11 Exhibit 10.2, #12 Exhibit 11)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 503 MEMORANDUM OF LAW in Support re: (152 in 1:13-cv-07976-DLC, 228 in 1:13-cv-04928-DLC, 161 in 1:13-cv-07964-DLC, 241 in 1:13-cv-06116-DLC, 232 in 1:13-cv-07640-DLC, 231 in 1:13-cv-07752-DLC, 502 in 1:13-md-02476-DLC, 218 in 1:13-cv-07647-DLC, 358 in 1:13-cv-07450-DLC, 259 in 1:13-cv-07465-DLC, 130 in 1:13-cv-07634-DLC) MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class. . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 502 MOTION for Settlement for Final Approval of Settlement With All Defendants, Approval of Plan of Distribution, and Certification of Settlement Class. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 501 ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated March 28, 2016 re: Request for permission to file a memorandum of law exceeding 25 pages. ENDORSEMENT: Granted, nunc pro tunc. (Signed by Judge Denise L. Cote on 4/1/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
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Filing 500
ORDER granting (499) Motion for John Benjamin King to Appear Pro Hac Vice in case 1:13-md-02476-DLC; granting (127) Motion for John Benjamin King to Appear Pro Hac Vice in case 1:13-cv-07634-DLC (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07634-DLC (Cote, Denise)
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| Filing 499 MOTION for John Benjamin King to Appear Pro Hac Vice with COGS attached. Filing fee $ 200.00, receipt number 0208-12125501. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Silver Point Capital Fund, L.P., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital Offshore, Ltd., Silver Point Capital, L.P.,. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC et al.(King, John) |
| Filing 498 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated March 28, 2016 re: Request for permission to file a memorandum of law exceeding 25 pages. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 497 Objection re: 465 Order, Preliminarily Approving Settlement and Providing for Notice to Settlement Class. Document by Saba Capital Management, L.P. (gr) |
| Filing 496 Objection re: #465 Order, Preliminarily Approving Settlement and Providing for Notice to Settlement Class. Document filed by Silver Point Capital Fund, L.P., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital Offshore, Ltd., Silver Point Capital, L.P.,. (Attachments: #1 Weiser Declaration, #2 Proof of Service)(Reid, William) |
| Filing 495 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Silver Point Capital, L.P.,, Silver Point Capital Fund, L.P., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital Offshore, Ltd.. (Attachments: #1 Proof of Service)(Reid, William) |
| Filing 494 Objection re: #465 Order, Preliminarily Approving Settlement and Providing for Notice to Settlement Class. Document filed by Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage MTR Offshore Master Fund, L.P., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P., Anchorage Short Credit Offshore Master Fund, LTd.. (Attachments: #1 Birrell Declaration, #2 Proof of Service)(Reid, William) |
| Filing 493 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Anchorage MTR Offshore Master Fund, L.P., Anchorage Capital Master Offshore Ltd., Anchorage Crossover Credit Offshore Master Fund, Ltd., Anchorage Short Credit Offshore Master Fund, LTd., Anchorage Quantitative Credit Offshore Master Fund, L.P., Anchorage Short Credit Offshore Master Fund II, L.P.. (Attachments: #1 Affidavit)(Reid, William) |
| Filing 492 NOTICE of Intention to Appear at Fairness Hearing re: #465 Order,. Document filed by MF Global Capital LLC. (Attachments: #1 Proof of Service)(Zelcs, George) |
| Filing 491 Objection re: #465 Order, Preliminarily Approving Settlement and Providing for Notice to the Settlement Class. Document filed by MF Global Capital LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proof of Service)(Zelcs, George) |
| Filing 490 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MF Global Capital LLC. (Attachments: #1 Proof of Service)(Zelcs, George) |
| Filing 489 LETTER addressed to Judge Denise L. Cote from Robert A. Skinner dated February 29, 2016 re: Funds object to the proposed Plan of Distribution. Document filed by FFI Fund Ltd., FYI Ltd., Olifant Fund Ltd., Asset-Backed Recovery Fund, Ltd.. (Attachments: #1 Claim Form)(Skinner, Robert) |
| Filing 488 DECLARATION of Elizabeth Kroger Davis in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 487 DECLARATION of Eric Grannan in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 486 DECLARATION of Daniel Donovan in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 485 DECLARATION of Thomas Felgner in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 484 DECLARATION of Michael Herrera in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 483 DECLARATION of Bruce L. Simon in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 482 DECLARATION of Daniel L. Brockett in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 481 MEMORANDUM OF LAW in Support re: (148 in 1:13-cv-07964-DLC) MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards. . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 480 MOTION for Attorney Fees , Reimbursement of Expenses, and Incentive Awards. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 479 ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated January 19, 2016 re: Request for permission to file a memorandum of law exceeding 25 pages. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 1/19/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 478 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated January 19, 2016 re: Request for permission to file a memorandum of law exceeding 25 pages. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 477 NOTICE OF CHANGE OF ADDRESS by Vincent Roger Cappucci on behalf of Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Value Recovery Fund LLC. New Address: Entwistle & Cappucci LLP, 299 Park Avenue, 20th Floor, New York, NY, USA 10171, 212-894-7200. (Cappucci, Vincent) |
| Filing 476 NOTICE OF CHANGE OF ADDRESS by Robert N Cappucci on behalf of Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Value Recovery Fund LLC. New Address: Entwistle & Cappucci LLP, 299 Park Avenue, 20th Floor, New York, New York, USA 10171, 212-894-7200. (Cappucci, Robert) |
| Filing 475 NOTICE OF CHANGE OF ADDRESS by Andrew J Entwistle on behalf of Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Value Recovery Fund LLC. New Address: Entwistle & Cappucci LLP, 299 Park Avenue, 20th Floor, New York, NY, United States 10171, 212-894-7200. (Entwistle, Andrew) |
| Filing 474 MEMO ENDORSEMENT granting (209) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-04928-DLC; granting (222) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-06116-DLC; granting (471) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-md-02476-DLC; granting (339) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07450-DLC; granting (240) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07465-DLC; granting (213) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07640-DLC; granting (199) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07647-DLC; granting (110) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07634-DLC; granting (212) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07752-DLC; granting (133) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07976-DLC; granting (142) Motion to Withdraw as Attorney. Attorney Elliott Morris Bacon terminated in case 1:13-cv-07964-DLC. (Signed by Judge Denise L. Cote on 1/4/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr) |
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Filing 473
ORDER granting (210) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-04928-DLC; granting (223) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-06116-DLC; granting (472) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-md-02476-DLC; granting (340) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07450-DLC; granting (241) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07465-DLC; granting (214) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07640-DLC; granting (200) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07647-DLC; granting (111) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07634-DLC; granting (213) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07752-DLC; granting (134) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07976-DLC; granting (143) Motion to Withdraw as Attorney. Attorney Jeremy Todd Adler terminated in case 1:13-cv-07964-DLC. (Signed by Judge Denise L. Cote on 1/4/2016) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr)
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| Filing 472 MOTION for Jeremy T. Adler to Withdraw as Attorney . Document filed by Bank Of America Corporation, Bank of America, N. A.. (Attachments: #1 Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Adler, Jeremy) |
| Filing 471 MOTION for Elliott M. Bacon to Withdraw as Attorney . Document filed by UBS AG, UBS Securities L.L.C..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bacon, Elliott) |
| Filing 470 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/27/15 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 469 TRANSCRIPT of Proceedings re: conference held on 10/27/2015 before Judge Denise L. Cote. Court Reporter/Transcriber: Lisa Picciano Fellis, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/30/2015. Redacted Transcript Deadline set for 12/10/2015. Release of Transcript Restriction set for 2/5/2016.(McGuirk, Kelly) |
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Filing 468
ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated 11/3/2015 re: In accordance with the Court's October 29, 2015 Order, we submit the attached revised Notice of Proposed Settlement reflecting the changes suggested by the Court. As reflected in the revised Notice, we have clarified the language in the paragraph numbered 11 on page 8 of the Notice and made the other revisions suggested by the Court. A redline reflecting these changes is also attached for the Court's convenience. ENDORSEMENT: Approved. (Signed by Judge Denise L. Cote on 11/3/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 467 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated November 3, 2015 re: Revised Proposed Notice. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit Revised Notice, #2 Exhibit Revised Notice (Redline))Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
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Filing 466
ORDER: Following a telephone conference with the parties conducted on the record on October 27, 2015, Class Counsel submitted on October 28 revised documents in connection with the settlement of this action. Having reviewed these documents, it is hereby ORDERED that the Preliminary Order shall be filed today with the amendments reflected on that Order. IT IS FURTHER ORDERED that the Notice is approved with the Courts revisions reflected on the document that is being filed today, with the following exception. Class Counsel shall advise the Court by November 4, 2015, of its proposal regarding the clause [be submitted electronically or] contained in the paragraph numbered 11 on page 8 of the Notice. IT IS FURTHER ORDERED that the Summary Notice, which is also being filed today, is approved without revision. (Signed by Judge Denise L. Cote on 10/29/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 465
ORDER PRELIMINARILY APPROVING SETTLEMENTS AND PROVIDING FOR NOTICE TO THE SETTLEMENT CLASS....The Court hereby preliminarily approves the Agreements and the Settlements set forth therein, subject to further consideration at the Fairness Hearing...A hearing (the "Fairness Hearing") shall be held before the Court on April 15, 2016, at 2:00 p.m...... (Signed by Judge Denise L. Cote on 10/29/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 464 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated October 28, 2015 re: Preliminary Approval of Settlements. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit Proposed Order and Notices, #2 Exhibit Proposed Order and Notices (Redline))Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 463 NOTICE of Compliance with 28 U.S.C 1715. Document filed by UBS AG, UBS Securities, LLC. (Bohan, David) |
| Filing 462 NOTICE of Compliance with 28 U.S.C. 1715. Document filed by BNP Paribas. (Esseks, David) |
| Minute Entry for proceedings held before Judge Denise L. Cote: Telephone Conference held on 10/27/2015. (Court Reporter Lisa Fellis) Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 461 NOTICE of Compliance with 28 U.S.C 1715. Document filed by Barclays Bank PLC. (Januszewski, David) |
| Filing 460 NOTICE of Compliance with 28 U.S.C 1715. Document filed by Morgan Stanley & Co. L.L.C.. (Slifkin, Daniel) |
| Filing 459 NOTICE of Of Compliance with 28 U.S.C. 1715. Document filed by Bank Of America Corporation, Bank of America, N. A.. (Burke, Arthur) |
| Filing 458 NOTICE of Compliance with 28 U.S.C. 1715. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. (Greene, Peter) |
| Filing 457 NOTICE of Compliance with 28 U.S.C. 1715. Document filed by Goldman, Sachs & Co.. (Sperling, Robert) |
| Filing 456 NOTICE of Compliance with 28 U.S.C 1715. Document filed by Deutsche Bank AG. (Stephens, Eric) |
| Filing 455 NOTICE of Compliance with 28 U.S.C 1715. Document filed by Royal Bank of Scotland N.V., Royal Bank of Scotland PLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bial, Joseph) |
| Filing 454 NOTICE of Compliance with 28 U.S.C. 1715. Document filed by Credit Suisse AG. (Lesser, David) |
| Filing 453 NOTICE of Compliance with 28 U.S.C. 1715. Document filed by CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc.. (Nagin, Benjamin) |
| Filing 452 NOTICE of Compliance with 28 U.S.C. section 1715. Document filed by HSBC Bank USA, N.A., HSBC Bank, PLC. (Miller, Britt) |
| Filing 451 NOTICE of Compliance with 28 U.S.C. 1715. Document filed by Markit Group Holdings Ltd., Markit Group Ltd.. (Kass, Colin) |
| Filing 450 NOTICE of Compliance with 28 U.S.C. 1715. Document filed by The International Swaps and Derivatives Association. (Ellis, Abram) |
| Filing 449 DECLARATION of Darrell Duffie in Support re: (227 in 1:13-cv-07465-DLC, 196 in 1:13-cv-04928-DLC, 120 in 1:13-cv-07976-DLC, 97 in 1:13-cv-07634-DLC, 129 in 1:13-cv-07964-DLC, 200 in 1:13-cv-07640-DLC, 186 in 1:13-cv-07647-DLC, 326 in 1:13-cv-07450-DLC, 209 in 1:13-cv-06116-DLC, 199 in 1:13-cv-07752-DLC, 443 in 1:13-md-02476-DLC) MOTION for Settlement Notice of Motion for Preliminary Approval of Settlement with All Defendants and Preliminary Certification of a Settlement Class.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 448 RESPONSE to Motion re: (227 in 1:13-cv-07465-DLC, 196 in 1:13-cv-04928-DLC, 120 in 1:13-cv-07976-DLC, 97 in 1:13-cv-07634-DLC, 129 in 1:13-cv-07964-DLC, 200 in 1:13-cv-07640-DLC, 186 in 1:13-cv-07647-DLC, 326 in 1:13-cv-07450-DLC, 209 in 1:13-cv-06116-DLC, 199 in 1:13-cv-07752-DLC, 443 in 1:13-md-02476-DLC) MOTION for Settlement Notice of Motion for Preliminary Approval of Settlement with All Defendants and Preliminary Certification of a Settlement Class. {DEFENDANTS' STATEMENT IN CONNECTION WITH THE PROPOSED SETTLEMENT}. Document filed by BNP Paribas, Bank Of America Corporation, Bank of America, N. A., Barclays Bank PLC, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA N.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Holdings Ltd., Markit Group Ltd., Morgan Stanley & Co. L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, UBS AG, HSBC Bank PLC, UBS Securities LLC, International Swaps and Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Sperling, Robert) |
| Filing 447 DECLARATION of Daniel Weinstein in Support re: (227 in 1:13-cv-07465-DLC, 196 in 1:13-cv-04928-DLC, 120 in 1:13-cv-07976-DLC, 97 in 1:13-cv-07634-DLC, 129 in 1:13-cv-07964-DLC, 200 in 1:13-cv-07640-DLC, 186 in 1:13-cv-07647-DLC, 326 in 1:13-cv-07450-DLC, 209 in 1:13-cv-06116-DLC, 199 in 1:13-cv-07752-DLC, 443 in 1:13-md-02476-DLC) MOTION for Settlement Notice of Motion for Preliminary Approval of Settlement with All Defendants and Preliminary Certification of a Settlement Class.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 446 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT #449) DECLARATION of Darrell Duffie in Support re: (227 in 1:13-cv-07465-DLC, 196 in 1:13-cv-04928-DLC, 120 in 1:13-cv-07976-DLC, 97 in 1:13-cv-07634-DLC, 129 in 1:13-cv-07964-DLC, 200 in 1:13-cv-07640-DLC, 186 in 1:13-cv-07647-DLC, 326 in 1:13-cv-07450-DLC, 209 in 1:13-cv-06116-DLC, 199 in 1:13-cv-07752-DLC, 443 in 1:13-md-02476-DLC) MOTION for Settlement Notice of Motion for Preliminary Approval of Settlement with All Defendants and Preliminary Certification of a Settlement Class.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) Modified on 10/19/2015 (lb). |
| Filing 445 DECLARATION of Daniel L. Brockett in Support re: (227 in 1:13-cv-07465-DLC, 97 in 1:13-cv-07634-DLC, 186 in 1:13-cv-07647-DLC, 209 in 1:13-cv-06116-DLC, 199 in 1:13-cv-07752-DLC, 196 in 1:13-cv-04928-DLC, 120 in 1:13-cv-07976-DLC, 129 in 1:13-cv-07964-DLC, 200 in 1:13-cv-07640-DLC, 326 in 1:13-cv-07450-DLC, 443 in 1:13-md-02476-DLC) MOTION for Settlement Notice of Motion for Preliminary Approval of Settlement with All Defendants and Preliminary Certification of a Settlement Class.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 444 MEMORANDUM OF LAW in Support re: (227 in 1:13-cv-07465-DLC, 196 in 1:13-cv-04928-DLC, 120 in 1:13-cv-07976-DLC, 97 in 1:13-cv-07634-DLC, 200 in 1:13-cv-07640-DLC, 186 in 1:13-cv-07647-DLC, 326 in 1:13-cv-07450-DLC, 209 in 1:13-cv-06116-DLC, 199 in 1:13-cv-07752-DLC, 443 in 1:13-md-02476-DLC) MOTION for Settlement Notice of Motion for Preliminary Approval of Settlement with All Defendants and Preliminary Certification of a Settlement Class. . Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 443 MOTION for Settlement Notice of Motion for Preliminary Approval of Settlement with All Defendants and Preliminary Certification of a Settlement Class. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 442 ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel Brockett dated 10/15/2015 re: Request for permission to file a memorandum of law in excess of 25 pages. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 10/13/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 441 LETTER addressed to Judge Denise L. Cote from Daniel Brockett dated 10/15/2015 re: Request for permission to file a memorandum of law in excess of 25 pages. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 440 ENDORSED LETTER addressed to Judge Denise L. Cote from Brockett, Daniel dated 09/25/2015 re: Settlement and Motion for Preliminary Approval. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC. ENDORSEMENT: The motion is due 10/16/15. (Signed by Judge Denise L. Cote on 9/28/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 439 FIRST LETTER addressed to Judge Denise L. Cote from Brockett, Daniel dated 09/25/2015 re: Settlement and Motion for Preliminary Approval. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc., Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 438 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 9/11/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 437 TRANSCRIPT of Proceedings re: Conference held on 9/11/2015 before Judge Denise L. Cote. Court Reporter/Transcriber: Kristen Carannante, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/13/2015. Redacted Transcript Deadline set for 10/22/2015. Release of Transcript Restriction set for 12/21/2015.(McGuirk, Kelly) |
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Filing 436
PRETRIAL SCHEDULING ORDER: As set forth at the pretrial conference held on September 11, 2015, it is hereby ORDERED that the schedule for plaintiffs motion for class certification is revised as follows: Motion served by October 16, 2015; Opposition served by November 6, 2015; Reply served by November 20, 2015....IT IS FURTHER ORDERED that trial will begin at 9:30 a.m. on May 1, 2017. All other dates set forth in the February 2, 2015 Revised Pretrial Scheduling Order remain in place. (Signed by Judge Denise L. Cote on 9/14/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 435 NOTICE OF APPEARANCE by Matthew Robert Boucher on behalf of BNP Paribas. (Attachments: #1 Exhibit Exhibit 1 Good Standing Certificate, #2 Exhibit Exhibit 2 Order for Admission)(Boucher, Matthew) |
| Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference held on 9/11/2015. (Court Reporter Kristen Carannante) Associated Cases: 1:13-md-02476-DLC et al.(gr) |
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Filing 434
ORDER: On August 20, 2015, all parties in this matter jointly submitted a letter requesting an adjournment of the class certification briefing schedule. It is hereby ORDERED that the class certification briefing schedule is adjourned. The class certification schedule and other scheduling matters shall be addressed during the pretrial conference on Friday, September 11, 2015 at 10:00 a.m. in Courtroom 158 at the U.S. Courthouse, 500 Pearl Street, New York, NY 10007. (Signed by Judge Denise L. Cote on 8/21/2015) (ajs)
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| Filing 433 FIRST LETTER addressed to Judge Denise L. Cote from Dan Brockett dated 08/20/2015 re: Class Certification Filing Deadline. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, Salix Capital US Inc..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 432 NOTICE OF CHANGE OF ADDRESS by Matthew J. Reilly on behalf of The International Swaps and Derivatives Association. New Address: Simpson Thacher & Bartlett LLP, 900 G Street, NW, 9th Floor, Washington, D.C., 20001, (202) 636-5500. (Reilly, Matthew) |
| Filing 431 NOTICE OF CHANGE OF ADDRESS by Stephen Robert Chuk on behalf of Markit Group Holdings Ltd., Markit Group Ltd.. New Address: Proskauer Rose LLP, 1001 Pennsylvania Ave N.W., Suite 600 South, Washington, DISTRICT of COLUMBIA, United States 20004, 2024166800. (Chuk, Stephen) |
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Filing 430
ORDER in case 1:13-cv-04928-DLC; granting (428) Motion for Elliott M. Bacon to Appear Pro Hac Vice; granting (429) Motion for Kristin L. Coveney to Appear Pro Hac Vice in case 1:13-md-02476-DLC (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) Filed In Associated Cases: 1:13-md-02476-DLC et al. (Cote, Denise)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #428 MOTION for Elliot M. Bacon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11124624. Motion and supporting papers to be reviewed by Clerk's Office staff., #429 MOTION for Kristin L. Coveney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11124629. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 429 MOTION for Kristin L. Coveney to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11124629. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities, LLC. (Attachments: #1 Exhibit A - Certificate of Admission, #2 Exhibit B - Proposed Order)(Coveney, Kristin) |
| Filing 428 MOTION for Elliot M. Bacon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11124624. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities, LLC. (Attachments: #1 Exhibit A - Certificate of Admission, #2 Exhibit B - Proposed Order)(Bacon, Elliott) |
| Filing 427 NOTICE OF APPEARANCE by Daniel Eric Shulak on behalf of Credit Suisse AG. (Shulak, Daniel) |
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Filing 426
ORDER granting #423 Motion for Kimberly Dawn Rancour to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 425 STIPULATION FOR VOLUNTARY WITHDRAWAL OF PLAINTIFFS Unipension Fondsmaeglerselskab A/S, Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, and Pensionskassen for Jordbrugsakademikere & Dyrlaeger (collectively, "Unipension Funds"). (Signed by Judge Denise L. Cote on 6/30/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 424 LETTER addressed to Judge Denise L. Cote from George S. Trevor dated June 29, 2015 re: Status Report as to Unipension's Withdrawal as Plaintiff. Document filed by Los Angeles County Employees Retirement Association, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit A)(Trevor, George) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #423 MOTION for Kimberly Dawn Rancour to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| Filing 423 MOTION for Kimberly Dawn Rancour to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Suisse AG. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rancour, Kimberly) |
| Filing 422 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kimberly D. Rancour to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Suisse AG. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rancour, Kimberly) Modified on 6/23/2015 (wb). |
| Pro Hac Vice Fee Payment: for #422 MOTION for Kimberly D. Rancour to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number 0208-11067535.(Rancour, Kimberly) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #422 MOTION for Kimberly D. Rancour to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia; the filing fee was not paid;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (wb) |
| Filing 421 NOTICE OF APPEARANCE by Karen Rachel Horvitz on behalf of International Swaps and Derivatives Association, The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Horvitz, Karen) |
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Filing 420
ORDER. Appendix A to a June 15, 2015 letter submitted by plaintiffs indicates that plaintiff Unipension is proposing to withdraw as a named plaintiff. No formal request for Unipension to withdraw has yet been filed. Accordingly, it is hereby ORDERED that, by June 29, 2015, plaintiffs shall submit a status report addressing Unipensions involvement in this action. (Signed by Judge Denise L. Cote on 6/16/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 419 ENDORSED LETTER addressed to Judge Denise L. Cote from George S. Trevor dated June 15, 2015 re: Status of Plaintiffs' Document Production and that the parties request that the Court set June 22, 2015 as Plaintiffs' deadline for substantial completion of document production. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 6/16/2015) (gr) |
| Filing 418 LETTER addressed to Judge Denise L. Cote from George S. Trevor dated June 15, 2015 re: Status of Plaintiffs' Document Production. Document filed by Los Angeles County Employees Retirement Association.(Trevor, George) |
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Filing 417
STIPULATION AND ORDER REGARDING EXPERT DISCLOSURE PROTOCOL. (Signed by Judge Denise L. Cote on 6/8/2015) (gr)
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| Filing 416 ENDORSED LETTER addressed to Judge Denise L. Cote from Jonathan P. Shaub dated 5/29/2015 re: Withdrawal of Appearance on behalf of Defendants Markit Group Limited and Markit Group Holdings Limited. ENDORSEMENT: Approved. (Signed by Judge Denise L. Cote on 6/8/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 415 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of Credit Suisse AG, Credit Suisse Group AG. (Lesser, David) |
| Filing 414 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of Credit Suisse AG, Credit Suisse Group AG. (Hunter, Fraser) |
| Filing 413 LETTER addressed to Judge Denise L. Cote from Jonathan P. Shaub dated 5/29/2015 re: Withdrawal of Appearance. Document filed by Markit Group Holdings Ltd., Markit Group Ltd..(Chuk, Stephen) |
| Filing 412 NOTICE of of Withdrawal of Jonathan P. Shaub. Document filed by Markit Group Holdings Ltd., Markit Group Ltd.. (Chuk, Stephen) |
| Filing 411 NOTICE OF APPEARANCE by Stephen Robert Chuk on behalf of Markit Group Holdings Ltd., Markit Group Ltd.. (Chuk, Stephen) |
| Filing 410 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 4/30/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Grant, Patricia) |
| Filing 409 TRANSCRIPT of Proceedings re: CONFERENCE held on 4/30/2015 before Judge Denise L. Cote. Court Reporter/Transcriber: Vincent Bologna, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/8/2015. Redacted Transcript Deadline set for 6/18/2015. Release of Transcript Restriction set for 8/17/2015.(Grant, Patricia) |
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Filing 408
ENDORSED LETTER addressed to Judge Denise L. Cote from Jonathan Oblak dated May 4, 2015 re: In Order that document and deposition discovery proceed expeditiously, the parties request that the Court set May 29, 2015 as Defendants' deadline for substantial completion of document production. ENDORSEMENT: Approved. (Signed by Judge Denise L. Cote on 5/5/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 407 ENDORSED LETTER addressed to Judge Denise L. Cote from Allan R. Kusinitz dated 4/27/2015 re: Wthdrawing Appearance on behalf of the Markit Defendants. ENDORSEMENT: Approved. (Signed by Judge Denise L. Cote on 5/5/2015) (gr) |
| Filing 406 CONSENT LETTER addressed to Judge Denise L. Cote from Jonathan Oblak dated May 4, 2015 re: Status of Defendants' Document Production. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Oblak, Jonathan) |
| Filing 405 NOTICE of Notice of Withdrawal. Document filed by Markit Group Holdings Ltd., Markit Group Ltd., Markit Group, Ltd, Markit Group, Ltd.. (Kusinitz, Alan) |
| Filing 404 LETTER addressed to Judge Denise L. Cote from Allan R. Kusinitz dated 4/27/2015 re: Wthdrawing my Appearance. Document filed by Markit Group Holdings Ltd., Markit Group Ltd., Markit Group, Ltd, Markit Group, Ltd..(Kusinitz, Alan) |
| Filing 403 NOTICE OF CHANGE OF ADDRESS by Linda P. Nussbaum on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. New Address: Nussbaum Law Group, P.C., 570 Lexington Avenue, 19th Floor, New York, New York, 10022, (212) 702-7053. (Nussbaum, Linda) |
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Filing 402
ORDER: On April 28, 2015 plaintiffs submitted a letter requesting that defendants Markit Group Holdings Ltd. and Markit Group Ltd. (collectively Markit) be ordered to search the files of thirteen Markit custodians. On April 29, Markit submitted a responsive letter. Accordingly, it is herebyORDERED that an on-the-record telephone conference shall be held on April 30 at 3:30pm. The parties shall jointly call Chambers at (212) 805-0202. (Signed by Judge Denise L. Cote on 4/30/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Minute Entry for proceedings held before Judge Denise L. Cote: Telephone Conference held on 4/30/2015. (Court Reporter Vincent Bologna) Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 401 LETTER addressed to Judge Denise L. Cote from Colin R. Kass dated April 29,2015 re: Discovery dispute concerning appropriate custodians for searches of Markit's documents. Document filed by Markit Group, Ltd., Markit Group Ltd., Markit Group Ltd., Markit Group, Ltd, Markit Group Holdings Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Kass, Colin) |
| Filing 400 LETTER addressed to Judge Denise L. Cote from Sascha N. Rand dated April 28, 2015 re: Discovery dispute concerning appropriate custodians for searches of Markit's documents. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
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Filing 399
ORDER granting #398 Motion for Erik J. Raven-Hansen to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 398 MOTION for Erik J. Raven-Hansen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10844310. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BNP Paribas. (Attachments: #1 Exhibit D.C. Certificate of Good Standing, #2 Exhibit VA Certificate of Good Standing, #3 Text of Proposed Order)(Raven-Hansen, Erik) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #398 MOTION for Erik J. Raven-Hansen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10844310. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 397 NOTICE OF CHANGE OF ADDRESS by Wayne T. Lamprey on behalf of Los Angeles County Employees Retirement Association. New Address: Constantine Cannon LLP, 4 Embarcadero Center, 14th Floor, San Francisco, CA, U.S.A. 94111, 415-766-3507. (Lamprey, Wayne) |
| Filing 396 NOTICE OF CHANGE OF ADDRESS by Anne Hayes Hartman on behalf of Los Angeles County Employees Retirement Association. New Address: Constantine Cannon LLP, 4 Embarcadero Center, 14th Floor, San Francisco, CA, U.S.A. 94111, 415-766-3507. (Hartman, Anne) |
| Filing 395 MEMO ENDORSEMENT in case 1:13-cv-04928-DLC; granting (394) Motion to Withdraw as Attorney. Attorney Molly Anne Kelley terminated in case 1:13-md-02476-DLC. (Signed by Judge Denise L. Cote on 4/17/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr) |
| Filing 394 MOTION for Molly A. Kelley to Withdraw as Attorney for BNP Paribas. Document filed by BNP Paribas. (Attachments: #1 Text of Proposed Order)(Kelley, Molly) |
| Filing 393 NOTICE OF APPEARANCE by Miles Hampson Plant on behalf of Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Plant, Miles) |
| Filing 392 NOTICE OF APPEARANCE by Jonathan Bacon Oblak on behalf of Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Oblak, Jonathan) |
| Filing 391 NOTICE OF APPEARANCE by Jonathan Bacon Oblak on behalf of Salix Capital US Inc.. (Oblak, Jonathan) |
| Filing 390 NOTICE OF APPEARANCE by James Irving McClammy on behalf of Bank Of America Corporation, Bank of America, N. A.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(McClammy, James) |
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Filing 389
ORDER granting #387 Motion for Gil M. Soffer to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 388
REVISED PRETRIAL SCHEDULING ORDER: At a January 22, 2015 pretrial conference, a Pretrial Scheduling Order was circulated as a draft, and the parties were given until January 30, 2015 to respond with any proposed revisions. No proposed revisions were received by January 30, and on February 2, the Court entered the Order. Thereafter, the parties submitted proposed revisions. Accordingly, it is hereby ORDERED that the following revised schedule shall govern the further conduct of pretrial proceedings in this case. The Pretrial Scheduling Order entered earlier on February 2 is vacated to the extent that it is inconsistent with the following revised schedule. (See Revised Pretrial Scheduling Order for schedule.) (Signed by Judge Denise L. Cote on 2/2/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 387 MOTION for Gil M. Soffer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities L.L.C., UBS Securities, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Soffer, Gil) |
| Filing 386 LETTER addressed to Judge Denise L. Cote from Daniel Brockett dated February 2, 2015 re: Parties Joint Proposed Revision to Draft Scheduling Order. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Attachments: #1 Text of Proposed Order Joint red-line of Court's draft scheduling order)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 385 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 1/22/2015 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 384 TRANSCRIPT of Proceedings re: conference held on 1/22/2015 before Judge Denise L. Cote. Court Reporter/Transcriber: William Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/26/2015. Redacted Transcript Deadline set for 3/9/2015. Release of Transcript Restriction set for 5/7/2015.(McGuirk, Kelly) |
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Filing 383
PRETRIAL SCHEDULING ORDER: At a January 22, 2015 pretrial conference, this Pretrial Scheduling Order was circulated as a draft, and the parties were given until January 30, 2015 to respond with any proposed revisions. No proposed revisions were received. On September 18, 2014, after holding a pretrial conference, the Court so ordered a Joint Initial Report that set a partial schedule in this case. That schedule refers to many deadlines not by their dates certain, but instead by their relation to the date the Joint Initial Report was entered. Accordingly, it is hereby ORDERED that the following schedule shall govern the further conduct of pretrial proceedings in this case. The September 18, 2014 Joint Initial Report is vacated to the extent that it is inconsistent with the following schedule. (See Pretrial Scheduling Order for the schedule.) (Signed by Judge Denise L. Cote on 2/2/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #387 MOTION for Gil M. Soffer to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. (96 in 1:13-cv-07976-DLC, 73 in 1:13-cv-07634-DLC, 184 in 1:13-cv-06116-DLC, 202 in 1:13-cv-07465-DLC, 174 in 1:13-cv-07752-DLC, 162 in 1:13-cv-07647-DLC, 105 in 1:13-cv-07964-DLC, 382 in 1:13-md-02476-DLC, 171 in 1:13-cv-04928-DLC, 301 in 1:13-cv-07450-DLC, 175 in 1:13-cv-07640-DLC) MOTION for Gil M. Soffer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10550816. Motion and supporting papers to be reviewed by Clerk's Office staff.. This filing cannot be spread text into more than one civil case. The filing fee must be paid for each individual case. Filed In Associated Cases: 1:13-md-02476-DLC et al.(sdi) |
| Filing 382 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gil M. Soffer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10550816. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG, UBS Securities L.L.C., UBS Securities LLC, UBS Securities, LLC, UBS Securities LLC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Soffer, Gil) Modified on 2/2/2015 (sdi). |
| Minute Entry for proceedings held before Judge Denise L. Cote: Pretrial Conference held on 1/22/2015. (Court Reporter Bill Richards) Associated Cases: 1:13-md-02476-DLC et al.(gr) |
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Filing 381
ORDER. An Order of January 20, 2015 scheduled a conference for January 22, 2015 at 12:00 p.m. It is hereby ORDERED that the conference is rescheduled to 9:00 a.m. on January 22 in Courtroom 15B at the U.S. Courthouse, 500 Pearl Street, New York, New York 10007. In advance of the conference, the parties shall jointly email an appearance sheet to cotenysdchambers@nysd.uscourts.gov. (Signed by Judge Denise L. Cote on 1/21/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 380
ORDER: On January 13, 2015, plaintiffs submitted a letter requesting a conference to discuss defendants plan to contact class members. Defendants responded by letter dated January 16, 2015. Accordingly, it is herebyORDERED that a conference shall be held on Thursday, January 22, 2015 at 12:00 p.m. in Courtroom 15B at the U.S. Courthouse, 500 Pearl Street, New York, New York 10007. In advance of the conference, the parties shall jointly email an appearance sheet to cotenysdchambers@nysd.uscourts.gov. (Signed by Judge Denise L. Cote on 1/20/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 379 LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated January 16, 2015 re: response to plaintiffs' letter of January 13, 2015. Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Ltd., Morgan Stanley & Co., LLC, Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
| Filing 378 MEMO ENDORSEMENT in case 1:13-cv-04928-DLC; granting (376) Motion to Withdraw as Attorney. Attorneys Susan M. Razzano; Alexis Garmey Chardon and Nathan P. Eimer terminated in case 1:13-md-02476-DLC. (Signed by Judge Denise L. Cote on 1/15/2015) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr) |
| Filing 377 AFFIDAVIT of David G. Januszewski in Support re: #376 MOTION for Nathan P. Eimer, Susan M.Razzano, and Alexis G. Chardon to Withdraw as Attorney .. Document filed by Barclays Bank PLC. (Januszewski, David) |
| Filing 376 MOTION for Nathan P. Eimer, Susan M.Razzano, and Alexis G. Chardon to Withdraw as Attorney . Document filed by Barclays Bank PLC.(Januszewski, David) |
| Filing 375 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Nathan P. Eimer, Susan M. Razzano, and Alexis G. Chardon to Withdraw as Attorney . Document filed by Barclays Bank PLC. (Attachments: #1 Affidavit of David G. Januszewski)(Januszewski, David) Modified on 1/14/2015 (db). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David George Januszewski to RE-FILE Document #375 MOTION for Nathan P. Eimer, Susan M. Razzano, and Alexis G. Chardon to Withdraw as Attorney . ERROR(S): Supporting Documents are filed separately, each receiving their own document #. (db) |
| Filing 374 LETTER addressed to Judge Denise L. Cote from Daniel Brockett dated 01/13/2015 re: Defendants Contacting Class Members. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Attachments: #1 Exhibit Exhibit A)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 373 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG for UBS AG, UBS AG, UBS AG, UBS AG, UBS AG, UBS AG, UBS AG, UBS AG, UBS AG, UBS AG, UBS AG; Corporate Parent UBS AG, Corporate Parent UBS Americas Inc. for UBS Securities L.L.C., UBS Securities L.L.C., UBS Securities LLC, UBS Securities LLC, UBS Securities LLC, UBS Securities LLC, UBS Securities LLC., UBS Securities, LLC, UBS Securities, LLC, UBS Securities, LLC, UBS Securities, LLC. Document filed by UBS AG, UBS Securities L.L.C., UBS Securities LLC, UBS Securities, LLC, UBS Securities LLC..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bohan, David) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David Charles Bohan to RE-FILE Document (168 in 1:13-cv-07752-DLC, 196 in 1:13-cv-07465-DLC, 99 in 1:13-cv-07964-DLC, 295 in 1:13-cv-07450-DLC, 372 in 1:13-md-02476-DLC, 169 in 1:13-cv-07640-DLC, 178 in 1:13-cv-06116-DLC, 67 in 1:13-cv-07634-DLC, 90 in 1:13-cv-07976-DLC, 156 in 1:13-cv-07647-DLC, 165 in 1:13-cv-04928-DLC) Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (MD). Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. Filed In Associated Cases: 1:13-md-02476-DLC et al.(lb) |
| Filing 372 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG, Corporate Parent UBS Americas Inc. for UBS Securities, LLC; Corporate Parent UBS Group AG for UBS AG. Document filed by UBS AG, UBS Securities, LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bohan, David) Modified on 12/22/2014 (lb). |
| Filing 371 LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated December 12, 2014 re: submission by the parties of a report on mediation efforts. Document filed by Arkitekternes Pensionskasse, BNP Paribas, Bank Of America Corporation, Bank of America, N. A., Barclays Bank PLC, Barclays Bank Plc,, Barclays Bank, PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Deutsche Bank AG, Essex Regional Retirement System, Essex Regional Retirement System, Fund Liquidation Holdings LLC, Goldman, Sachs & Co., HSBC Bank USA N.A., HSBC Bank USA, N.A., HSBC Bank, PLC, HSBC Holdings plc, JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., LBBW Asset Management Investmentgesellschaft mbH, Los Angeles County Employees Retirement Association, Los Angeles County Retirement Association, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Markit Group Holdings Ltd., Markit Group Ltd., Markit Group, Ltd., Morgan Stanley & Co. L.L.C., Morgan Stanley & Co., LLC, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Quinn Emanuel Urquhart & Sullivan, LLP, Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, Salix Capital US Inc., Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, State Universities Retirement System of Illinois, State Universities Retirement System of Illinois, The Goldman Sachs Group, Inc., The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., UBS AG, UBS Securities L.L.C., UBS Securities, LLC, Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.(Wise, Robert) |
| Filing 370 NOTICE of Withdrawal as Counsel. Document filed by Fund Liquidation Holdings LLC. (Attachments: #1 Exhibit Certificate of Service)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07976-DLC(Novak, Paul) |
| Filing 369 LETTER addressed to Judge Denise L. Cote from Sascha N. Rand dated November 25, 2014 re: European Commission Production. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Rand, Sascha) |
| Filing 368 STATUS REPORT. Defendants' European Commission Productions Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Rand, Sascha) |
| Filing 367 ENDORSED LETTER addressed to Judge Denise L. Cote from Sascha N. Rand dated November 17, 2014 re: Extension Request Concerning European Commission Productions. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 11/18/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 366 LETTER addressed to Judge Denise L. Cote from Sascha N. Rand dated November 17, 2014 re: Extension Request Concerning European Commission Productions. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Rand, Sascha) |
| Filing 365 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc..(Nagin, Benjamin) |
| Filing 364 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by UBS AG, UBS Securities, LLC.(Bohan, David) |
| Filing 363 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by Morgan Stanley & Co., LLC.(Slifkin, Daniel) |
| Filing 362 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by BNP Paribas.(Esseks, David) |
| Filing 361 ANSWER to #286 Amended Complaint,,,,,. Document filed by Barclays Bank Plc,.(Januszewski, David) |
| Filing 360 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by Markit Group Holdings Ltd., Markit Group Ltd..(Kass, Colin) |
| Filing 359 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by Royal Bank of Scotland N.V., Royal Bank of Scotland PLC.(Bial, Joseph) |
| Filing 358 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by HSBC Bank USA, N.A., HSBC Bank, PLC.(Miller, Britt) |
| Filing 357 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by Bank of America Corporation, Bank of America, N. A..(Wise, Robert) |
| Filing 356 ANSWER to #286 Amended Complaint,,,,,. Document filed by Deutsche Bank AG.(Stephens, Eric) |
| Filing 355 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by Credit Suisse AG.(Robertson, John) |
| Filing 354 ANSWER to #286 Amended Complaint,,,,,. Document filed by Goldman, Sachs & Co..(Pepperman, Richard) |
| Filing 353 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by The International Swaps and Derivatives Association.(Reilly, Matthew) |
| Filing 352 ANSWER to #286 Amended Complaint,,,,, with JURY DEMAND. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..(Greene, Peter) |
| Filing 351 NOTICE OF APPEARANCE by Elai E. Katz on behalf of Barclays Bank PLC. (Katz, Elai) |
| Filing 350 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Barclays Bank PLC. (Hall, Jason) |
| Filing 349 NOTICE OF APPEARANCE by David George Januszewski on behalf of Barclays Bank PLC. (Januszewski, David) |
| Filing 348 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Barclays Bank PLC. (Washer, Herbert) |
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Filing 347
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, that the law firm of Cahill Gordon & Reindel LLP hereby is substituted for Allen & Overy LLP as counsel of record for Defendant Barclays Bank PLC ("Barclays") in the above-captioned action. Cahill Gordon & Reindel LLP requests that a copy of all papers henceforth filed or served in this action be served upon David G. Januszewski, a member of the firm, at the firm's office located at 80 Pine Street, New York, New York 10005. The supporting Affidavit of David O. Januszewski is attached hereto pursuant to Local Civil Rule 1.A. This substitution does not waive or otherwise impair any claims or defenses that Barclays may have available to it. So ordered. (Signed by Judge Denise L. Cote on 10/20/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al, Pursuant to instructions from Chambers. (mro)
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Filing 346
STIPULATION AND ORDER REGARDING FOREIGN DOCUMENTS AND WITNESSES (Signed by Judge Denise L. Cote on 10/20/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 345 NOTICE OF APPEARANCE by David Leray on behalf of Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Leray, David) |
| Filing 344 NOTICE OF APPEARANCE by Michael Franklin Westfal on behalf of BNP Paribas. (Westfal, Michael) |
| Filing 343 SEALED DOCUMENT placed in vault.(nm) |
| Filing 342 NOTICE OF APPEARANCE by Clinton Joseph Dockery on behalf of Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Dockery, Clinton) |
| Filing 341 NOTICE OF APPEARANCE by Blair Alexander Adams on behalf of Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Adams, Blair) |
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Filing 340
ORDER granting (168) Motion for Jeremy D. Andersen to Appear Pro Hac Vice in case 1:13-cv-06116-DLC; granting (339) Motion for Jeremy D. Andersen to Appear Pro Hac Vice in case 1:13-md-02476-DLC. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-06116-DLC (Cote, Denise)
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| Filing 339 MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10176455. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Salix Capital US Inc., Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-06116-DLC(Andersen, Jeremy) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (339 in 1:13-md-02476-DLC, 168 in 1:13-cv-06116-DLC) MOTION for Jeremy D. Andersen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10176455. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-06116-DLC(bcu) |
| Filing 338 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 9/18/2014 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-md-02476-DLC et al.(McGuirk, Kelly) |
| Filing 337 TRANSCRIPT of Proceedings re: conference held on 9/18/2014 before Judge Denise L. Cote. Court Reporter/Transcriber: Karen Gorlaski, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/24/2014. Redacted Transcript Deadline set for 11/3/2014. Release of Transcript Restriction set for 1/1/2015.Filed In Associated Cases: 1:13-md-02476-DLC et al.(McGuirk, Kelly) |
| Filing 336 NOTICE OF APPEARANCE by John Garrett McCarthy on behalf of Goldman, Sachs & Co.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(McCarthy, John) |
| Filing 335 NOTICE OF APPEARANCE by Sascha Nicholas Rand on behalf of Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Rand, Sascha) |
| Filing 334 JOINT INITIAL REPORT.Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 333 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendants. (Signed by Judge Denise L. Cote on 9/18/2014) Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07450-DLC(gr) |
| Filing 332 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendants. (Signed by Judge Denise L. Cote on 9/18/2014) Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07647-DLC(gr) |
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Filing 331
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Denise L. Cote on 9/18/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 330
STIPULATION AND ORDER REGARDING THE PRODUCTION OF DISCOVERY MATERIAL. (Signed by Judge Denise L. Cote on 9/18/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 329
ORDER: Pursuant to the discussion at todays pretrial conference, it is herebyORDERED that a pretrial conference shall be held on Friday, September 11, 2015 at 10:00 a.m. in Courtroom 15B at the U.S. Courthouse, 500 Pearl Street, New York, NY 10007. The parties shall be prepared to discuss all topics appropriate for a pretrial conference pursuant to Fed. R. Civ. P. 16. The parties shall meet and confer before the conference. Following their meet-and-confer, the parties may make any necessary submissions to the Court by no later than noon on September 9, 2015. (Signed by Judge Denise L. Cote on 9/18/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 328
ORDER: Pursuant to the discussion at todays pretrial conference, it is herebyORDERED that by noon on Friday, December 12, 2014, the parties shall jointly file a letter with the Court reporting on whether there has been a meeting with a private mediator and/or whether any such meetings are scheduled in the future. (Signed by Judge Denise L. Cote on 9/18/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 327
ORDER granting #324 Motion for Michael Harrison Pearson to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 326 JOINT LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated September 16, 2014 re: September 18, 2014 Pretrial Conference. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Attachments: #1 Exhibit A - Joint Initial Report, #2 Exhibit B - ESI Protocol, #3 Exhibit C - [Proposed] Stipulated Protective Order)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
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Filing 325
ORDER granting #323 Motion for Clifford Harris Pearson to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 324 MOTION for Michael Harrison Pearson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10086005. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Los Angeles County Employees Retirement Association.(Pearson, Michael) |
| Filing 323 MOTION for Clifford Harris Pearson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10085731. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Los Angeles County Employees Retirement Association.(Pearson, Clifford) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #324 MOTION for Michael Harrison Pearson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10086005. Motion and supporting papers to be reviewed by Clerk's Office staff., #323 MOTION for Clifford Harris Pearson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10085731. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
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Filing 322
ORDER....a pretrial conference shall be held on September 18, 2014 at 10:00 a.m. in Courtroom 15B at the U.S. Courthouse, 500 Pearl Street. The parties shall be prepared to discuss all topics appropriate for a pretrial conference pursuant to Fed. R. Civ. P. 16, including discovery and settlement. The parties shall meet and confer before the conference to reach consensus on (1) scheduling, structuring, and limiting discovery, and (2) the preferred processes for settlement, whether they involve an outside mediator, a judicial officer, or any other method. The parties shall submit a letter to the Court by September 16 describing points of agreement and disagreement on the above. (Signed by Judge Denise L. Cote on 9/4/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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Filing 321
OPINION & ORDER #104696: Defendants' May 23, 2014 motions to dismiss are granted in part. Claims brought under Section 2 of the Sherman Act and claims for damages based on investments entered prior to the Fall of 2008 are dismissed. All other claims shall proceed. (Signed by Judge Denise L. Cote on 9/4/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) Modified on 9/9/2014 (ca).
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| Filing 320 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Markit Ltd. for Markit Group Holdings Ltd.. Document filed by Markit Group Holdings Ltd..(Kusinitz, Alan) |
| Filing 319 NOTICE OF APPEARANCE by Alan R. Kusinitz on behalf of Markit Group Holdings Ltd.. (Kusinitz, Alan) |
| Filing 318 STIPULATION REGARDING SERVICE AND SETTING TIME FOR MARKIT GROUP HOLDINGS LTD. TO ANSWER. (Signed by Judge Denise L. Cote on 9/3/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 317 NOTICE OF APPEARANCE by Colin Ryle Kass on behalf of Markit Group Holdings Ltd.. (Kass, Colin) |
| Filing 316 REPLY MEMORANDUM OF LAW in Support re: #289 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint by Dealer-Defendants. . Document filed by BNP Paribas. (Esseks, David) |
| Filing 315 REPLY MEMORANDUM OF LAW in Support re: #297 MOTION to Dismiss the Second Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association. . Document filed by The International Swaps and Derivatives Association. (Reilly, Matthew) |
| Filing 314 REPLY MEMORANDUM OF LAW in Support re: #293 MOTION to Dismiss the Second Consolidated Amended Complaint. . Document filed by Markit Group Ltd.. (Kass, Colin) |
| Filing 313 REPLY MEMORANDUM OF LAW in Support re: #289 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint by Dealer-Defendants. . Document filed by Goldman, Sachs & Co.. (Pepperman, Richard) |
| Filing 312 ENDORSED LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated 7/10/2014 re: Defendants request leave to allocate at their discretion among their joint and separate replies the previously approved several reply page limits. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 7/10/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 311 LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated July 10, 2014 re: Defendants request leave to allocate at their discretion among their joint and separate replies the previously approved several reply page limits. Document filed by BNP Paribas, Bank Of America Corporation, Bank of America, N. A., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Ltd., Morgan Stanley & Co., LLC, Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
| Filing 310 MEMO ENDORSEMENT in case 1:13-cv-04928-DLC; granting (309) Letter Motion for Extension of Time to File Response/Reply ( Reply due by 7/15/2014) in case 1:13-md-02476-DLC. (Signed by Judge Denise L. Cote on 6/25/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al. (gr) |
| Filing 309 JOINT LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Denise L. Cote from Robert F. Wise, Jr. dated June 24, 2014. Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Ltd., Morgan Stanley & Co., LLC, Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
| Filing 308 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated June 20, 2014 re: Oral Argument on Defendants' Motions to Dismiss. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 307 MEMORANDUM OF LAW in Opposition re: (289 in 1:13-md-02476-DLC) JOINT MOTION to Dismiss the Second Consolidated Amended Complaint by Dealer-Defendants., (297 in 1:13-md-02476-DLC) MOTION to Dismiss the Second Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association., (293 in 1:13-md-02476-DLC) MOTION to Dismiss the Second Consolidated Amended Complaint. Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 306 NOTICE of Withdrawal of Attorney Thomas K. Boardman. Document filed by Los Angeles County Employees Retirement Association. (Simon, Bruce) |
| Filing 305 ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated 6/17/2014 re: Permission to File Single Consolidated Opposition Brief. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 6/17/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 304 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated June 17, 2014 re: Permission to File Single Consolidated Opposition Brief. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 303 NOTICE OF APPEARANCE by Wayne T. Lamprey on behalf of Los Angeles County Employees Retirement Association. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07634-DLC(Lamprey, Wayne) |
| Filing 302 NOTICE OF APPEARANCE by Anne Hayes Hartman on behalf of Los Angeles County Employees Retirement Association. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07634-DLC(Hartman, Anne) |
| Filing 301 NOTICE OF APPEARANCE by Wayne T. Lamprey on behalf of Los Angeles County Employees Retirement Association. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07634-DLC(Lamprey, Wayne) |
| Filing 300 LETTER addressed to Judge Denise L. Cote from Matthew J. Reilly dated 05/23/2014 re: Oral Argument. Document filed by The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc..(Reilly, Matthew) |
| Filing 299 DECLARATION of Michael J. Garvey (with Exhibits 1-8) in Support re: #297 MOTION to Dismiss the Second Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association.. Document filed by The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc.. (Garvey, Michael) |
| Filing 298 MEMORANDUM OF LAW in Support re: #297 MOTION to Dismiss the Second Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association. . Document filed by The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc.. (Reilly, Matthew) |
| Filing 297 MOTION to Dismiss the Second Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association. Document filed by The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc..(Reilly, Matthew) |
| Filing 296 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #289 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint by Dealer-Defendants. . Document filed by BNP Paribas. (Esseks, David) |
| Filing 295 LETTER addressed to Judge Denise L. Cote from Colin R. Kass dated May 23, 2014 re: Requesting Oral Argument on Markit's Motion to Dismiss the Second Consolidated Amended Complaint. Document filed by Markit Group Ltd..(Kass, Colin) |
| Filing 294 MEMORANDUM OF LAW in Support re: #293 MOTION to Dismiss the Second Consolidated Amended Complaint. . Document filed by Markit Group Ltd.. (Kass, Colin) |
| Filing 293 MOTION to Dismiss the Second Consolidated Amended Complaint. Document filed by Markit Group Ltd..(Kass, Colin) |
| Filing 292 LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated May 23, 2014 re: Requesting Oral Argument on Dealer-Defendants' Joint Motion to Dismiss the Second Consolidated Amended Complaint. Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co. L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
| Filing 291 DECLARATION of Richard C. Pepperrman II in Support re: #289 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint by Dealer-Defendants.. Document filed by Goldman, Sachs & Co.. (Attachments: #1 Exhibit to Pepperman Declaration)(Pepperman, Richard) |
| Filing 290 JOINT MEMORANDUM OF LAW in Support re: #289 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint by Dealer-Defendants. . Document filed by Goldman, Sachs & Co.. (Pepperman, Richard) |
| Filing 289 JOINT MOTION to Dismiss the Second Consolidated Amended Complaint by Dealer-Defendants. Document filed by Goldman, Sachs & Co..(Pepperman, Richard) |
| Filing 287 REQUEST FOR ISSUANCE OF SUMMONS as to Markit Group Holdings Ltd., re: #286 Amended Complaint,,,,,. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC. (Brockett, Daniel) |
| Filing 288 ELECTRONIC SUMMONS ISSUED as to Markit Group Holdings Ltd. (jd) |
| Filing 286 SECOND AMENDED COMPLAINT amending #285 Amended Complaint,,,,,,, against BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank Plc,, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Holdings Ltd., Markit Group Ltd., Morgan Stanley & Co., LLC, Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities, LLC with JURY DEMAND.Document filed by Delta Institutional, LP, Salix Capital US Inc., Essex Regional Retirement System, Delta Pleiades, LP, Delta Offshore, Ltd., Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Arkitekternes Pensionskasse, Los Angeles County Employees Retirement Association, Unipension Fondsmaeglerselskab A/S, Delta Onshore, LP, Value Recovery Fund LLC, MP Pension - Pensionskassen for Magistre & Psykologer. Related document: #285 Amended Complaint,,,,,,, filed by Arkitekternes Pensionskasse, Essex Regional Retirement System, Delta Institutional, LP, Unipension Fondsmaeglerselskab A/S, Delta Offshore, Ltd., Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Delta Onshore, LP, Value Recovery Fund LLC, Los Angeles County Employees Retirement Association, Delta Pleiades, LP, MP Pension - Pensionskassen for Magistre & Psykologer.(Brockett, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Brockett, Daniel RE: Document No. #285 Amended Complaint,,,,,,,. The filing is deficient for the following reason(s): Jury Demand not updated File a Jury Demand event found under the event category Other Documents. A jury demand needs to be filed. (jom) |
| Filing 285 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - - SECOND AMENDED COMPLAINT amending #258 Amended Complaint,,,,,,, against BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank Plc,, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Ltd., Morgan Stanley & Co., LLC, Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities, LLC, Markit Group Holdings Ltd. with JURY DEMAND.Document filed by Delta Institutional, LP, Salix Capital US Inc., Essex Regional Retirement System, Delta Pleiades, LP, Delta Offshore, Ltd., Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Arkitekternes Pensionskasse, Los Angeles County Employees Retirement Association, Unipension Fondsmaeglerselskab A/S, Delta Onshore, LP, Value Recovery Fund LLC, MP Pension - Pensionskassen for Magistre & Psykologer. Related document: #258 Amended Complaint,,,,,,, filed by Arkitekternes Pensionskasse, Essex Regional Retirement System, Delta Institutional, LP, Unipension Fondsmaeglerselskab A/S, Delta Offshore, Ltd., State Universities Retirement System of Illinois, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Delta Onshore, LP, Los Angeles County Employees Retirement Association, Los Angeles County Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Salix Capital US Inc., MF Global Capital LLC, Fund Liquidation Holdings LLC, Value Recovery Fund LLC, LBBW Asset Management Investmentgesellschaft mbH, Delta Pleiades, LP.(Brockett, Daniel) Modified on 4/14/2014 (jom). |
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Filing 284
ENDORSED LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated 3/26/2014 re: Letter from Defendants in response to Plaintiffs' letter of March 24, 2014 seeking the Court's permission to serve document production subpoenas on third parties. ENDORSEMENT: Plaintiffs may serve document preservation notices on third parties. Third parties shall not be required to produce any documents pending further order of the Court. (Signed by Judge Denise L. Cote on 3/26/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 283 LETTER addressed to Judge Denise L. Cote from Robert F. Wise, Jr. dated March 26, 2014 re: Response to Plaintiffs' letter of March 24, 2014 seeking the Court's permission to serve document production subpoenas on third parties. Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Ltd., Morgan Stanley & Co., LLC, Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
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Filing 282
ENDORSED LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated 3/21/2014 re: Defendants' propose that the Court adopt a schedule consistent with the time intervals established in the Court's Case Management Order, dated 12/13/2013. Applying those intervals yield the following schedule: (1) any motions to dismiss would be due on or before 5/23/2014; (2) Plaintiffs' opposition(s) would be due on or before 6/20/2014; and (3) Defendants' replies would be due on or before 7/11/2014. ENDORSEMENT: Approved. (Signed by Judge Denise L. Cote on 3/25/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 281 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated March 24, 2014 re: Service of Third Party Subpoenas by Plaintiffs. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.(Brockett, Daniel) |
| Filing 280 LETTER addressed to Judge Denise L. Cote from Robert F. Wise, Jr. dated March 21, 2014 re: Response to Plaintiffs' Letter of March 21, 2014 Regarding the Briefing Schedule. Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co., L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
| Filing 279 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated March 21, 2014 re: Plaintiffs' Intent to Amend Their Consolidated Complaint. Document filed by Arkitekternes Pensionskasse, Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Essex Regional Retirement System, Los Angeles County Employees Retirement Association, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Salix Capital US Inc., Unipension Fondsmaeglerselskab A/S, Value Recovery Fund LLC.(Brockett, Daniel) |
| Filing 278 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff and or their counsels, hereby give notice that the Complaint in the action styled Fund Liquidation Holdings LLC v. JP Morgan Chase & Co., et al., No. 13 Civ. 7976 is hereby voluntarily dismissed without prejudice. (Signed by Judge Denise L. Cote on 3/17/2014) (gr) |
| Filing 277 LETTER addressed to Judge Denise L. Cote from Robert F. Wise, Jr. dated March 14, 2014 re: Requesting Oral Argument on Dealer-Defendants' Joint Motion to Dismiss the Consolidated Amended Complaint. Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co. L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
| Filing 276 DECLARATION of Michael J. Garvey (with Exhibits 1-8) in Support re: (163 in 1:13-cv-07465-DLC, 135 in 1:13-cv-07752-DLC, 122 in 1:13-cv-07647-DLC, 128 in 1:13-cv-04928-DLC, 258 in 1:13-cv-07450-DLC, 56 in 1:13-cv-07976-DLC, 274 in 1:13-md-02476-DLC, 136 in 1:13-cv-06116-DLC, 67 in 1:13-cv-07964-DLC, 32 in 1:13-cv-07634-DLC, 136 in 1:13-cv-07640-DLC) MOTION to Dismiss the Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association.. Document filed by International Swaps and Derivatives Association, Inc., International Swaps and Derivatives Association, The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Garvey, Michael) |
| Filing 275 MEMORANDUM OF LAW in Support re: (122 in 1:13-cv-07647-DLC, 128 in 1:13-cv-04928-DLC, 258 in 1:13-cv-07450-DLC, 274 in 1:13-md-02476-DLC, 67 in 1:13-cv-07964-DLC, 163 in 1:13-cv-07465-DLC, 135 in 1:13-cv-07752-DLC, 56 in 1:13-cv-07976-DLC, 136 in 1:13-cv-06116-DLC, 32 in 1:13-cv-07634-DLC, 136 in 1:13-cv-07640-DLC) MOTION to Dismiss the Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association.. Document filed by International Swaps and Derivatives Association, Inc., International Swaps and Derivatives Association, The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| Filing 274 MOTION to Dismiss the Consolidated Amended Complaint by Defendant International Swaps and Derivatives Association. Document filed by International Swaps and Derivatives Association, Inc., International Swaps and Derivatives Association, The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| Filing 273 SUPPLEMENTAL MEMORANDUM OF LAW in Support re: #267 JOINT MOTION to Dismiss the Conolidated Amened Complaint by the Dealer-Defendants'.. Document filed by BNP Paribas. (Esseks, David) |
| Filing 272 LETTER addressed to Judge Denise L. Cote from Colin Kass dated 3/14/2014 re: Requesting oral argument on Markit's Motion to Dismiss. Document filed by Markit Group Ltd..(Kass, Colin) |
| Filing 271 MEMORANDUM OF LAW in Support re: #270 MOTION to Dismiss Notice of Markit's Motion to Dismiss.. Document filed by Markit Group Ltd.. (Kass, Colin) |
| Filing 270 MOTION to Dismiss Notice of Markit's Motion to Dismiss. Document filed by Markit Group Ltd..(Kass, Colin) |
| Filing 269 DECLARATION of Richard C. Pepper II in Support re: #267 JOINT MOTION to Dismiss the Conolidated Amened Complaint by the Dealer-Defendants'.. Document filed by BNP Paribas, Bank Of America Corporation, Bank of America, N. A., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co. L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, UBS AG, UBS Securities L.L.C.. (Attachments: #1 Exhibit 1-7, #2 Exhibit 8 -19)(Pepperman, Richard) |
| Filing 268 MEMORANDUM OF LAW in Support re: #267 JOINT MOTION to Dismiss the Conolidated Amened Complaint by the Dealer-Defendants'.. Document filed by BNP Paribas, Bank Of America Corporation, Bank of America, N. A., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Essex Regional Retirement System, Goldman, Sachs & Co., HSBC Bank USA N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co. L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, UBS AG, UBS Securities L.L.C.. (Pepperman, Richard) |
| Filing 267 JOINT MOTION to Dismiss the Conolidated Amened Complaint by the Dealer-Defendants'. Document filed by BNP Paribas, Bank Of America Corporation, Bank of America, N. A., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley & Co. L.L.C., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, UBS AG, UBS Securities L.L.C..(Pepperman, Richard) |
| Filing 266 NOTICE OF APPEARANCE by Mark Steven Geiger on behalf of Goldman, Sachs & Co.. (Geiger, Mark) |
| Filing 265 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) BNP Paribas S.A., Bank of America Corporation, Barclays Bank, PLC, Citibank, N.A., Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank AG, HSBC Bank USA, N.A., HSBC Bank, PLC, HSBC Holdings PLC, JP Morgan Chase & Co., Markit Group, Ltd, Morgan Stanley Bank, N.A., The Goldman Sachs Group, Inc., The International Swaps and Derivatives Association, The Royal Bank of Scotland Group PLC, UBS AG, UBS Securities, LLC. Document filed by Fund Liquidation Holdings LLC. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07976-DLC(Entwistle, Andrew) |
| Filing 264 NOTICE OF APPEARANCE by Michael John Garvey on behalf of International Swaps and Derivatives Association, Inc., International Swaps and Derivatives Association, The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Garvey, Michael) |
| Filing 263 ENDORSED LETTER addressed to Judge Denise L. Cote from Pamela Jarvis dated 3/5/2014 re: Request to the Court to direct the Clerk of Court to remove their firm and the individual lawyers named below from the ECF notification list. ENDORSEMENT: Granted. The Clerk of Court shall remove these attorneys and their firm from the ECF notification in this case. (Signed by Judge Denise L. Cote on 3/5/2014) (gr) |
| Filing 262 LETTER addressed to Judge Denise L. Cote from Pamela Jarvis dated March 5, 2014 re: Discontinuation of ECF Notices. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Jarvis, Pamela) |
| Filing 261 MEMO ENDORSEMENT granting #260 Letter Motion for Leave to File Excess Pages. (Signed by Judge Denise L. Cote on 2/26/2014) (gr) |
| Filing 260 JOINT LETTER MOTION for Leave to File Excess Pages addressed to Judge Denise L. Cote from Robert F. Wise, Jr. dated February 25, 2014. Document filed by BNP Paribas, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Credit Suisse AG, Deutsche Bank AG, Goldman, Sachs & Co., HSBC Bank USA, N.A., HSBC Bank, PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Ltd., Morgan Stanley & Co., LLC, Royal Bank of Scotland PLC, The International Swaps and Derivatives Association, UBS AG, UBS Securities L.L.C..(Wise, Robert) |
| Filing 259 ENDORSED LETTER addressed to Judge Denise L. Cote from Michael Posada dated 1/31/2014 re: Letter from Michael Posada requesting that the Court instruct the docket clerk to remove him as counsel of record for the defendants Bank of America Corporation and Bank of America, N.A. The law firm of Davis Polk & Wardwell LLP will continue to represent the defendants. ENDORSEMENT: Granted. (Signed by Judge Denise L. Cote on 2/5/2014) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 258 CONSOLIDATED AMENDED CLASS ACTION COMPLAINT against BNP Paribas, BNP Paribas S.A., Bank Of America Corporation, Bank of America Corpoaration, Bank of America Corporation, Bank of America, N. A., Barclays Bank PLC, Barclays Bank Plc,, Barclays Bank, PLC, CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Goldman Sachs Group, Inc., Goldman, Sachs & Co., HSBC Bank USA N.A., HSBC Bank USA, N.A., HSBC Bank, PLC, HSBC Holdings PLC, JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Markit Group Ltd., Markit Group, Ltd, Markit Group, Ltd., Morgan Stanley & Co. L.L.C., Morgan Stanley & Co., L.L.C., Morgan Stanley & Co., LLC, Morgan Stanley Bank, N.A., Royal Bank of Scotland N.V., Royal Bank of Scotland PLC, Societe Generale S.A., The Goldman Sachs Group, Inc., The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland Group plc, UBS AG, UBS Securities L.L.C., UBS Securities, LLC, Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Delta Institutional, LP, Salix Capital US Inc., Essex Regional Retirement System, Delta Pleiades, LP, Los Angeles County Retirement Association, LBBW Asset Management Investmentgesellschaft mbH, Delta Offshore, Ltd., Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Fund Liquidation Holdings LLC, Arkitekternes Pensionskasse, Los Angeles County Employees Retirement Association, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S, Delta Onshore, LP, MF Global Capital LLC, Value Recovery Fund LLC, MP Pension - Pensionskassen for Magistre & Psykologer, State Universities Retirement System of Illinois. (Attachments: #1 Part 2)(ft) |
| Filing 257 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Burke, Christopher) |
| Filing 256 MOTION to Dismiss Without Prejudice. Document filed by MF Global Capital LLC.Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07647-DLC(Zelcs, George) |
| Filing 255 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss Without Prejudice. Document filed by MF Global Capital LLC.Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07647-DLC(Zelcs, George) Modified on 1/29/2014 (db). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney George A. Zelcs to RE-FILE Document (117 in 1:13-cv-07647-DLC, 255 in 1:13-md-02476-DLC) MOTION to Dismiss Without Prejudice. ERROR(S): Wrong Related SDNY Case Listed in Caption. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07647-DLC(db) |
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Filing 254
Notice of Voluntary Dismissal Without Prejudice filed in 13 Civ. 7964 and "So Ordered" by Judge Denise Cote. The action has been terminated. (gr)
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| Filing 253 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/5/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 252 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/5/2013 before Judge Denise L. Cote. Court Reporter/Transcriber: Patricia Nilsen, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/10/2014. Redacted Transcript Deadline set for 1/21/2014. Release of Transcript Restriction set for 3/20/2014.(McGuirk, Kelly) |
| Filing 251 NOTICE of Voluntary Dismissal of Plaintiff State Universities Retirement System of Illinois Without Prejudice. Document filed by State Universities Retirement System of Illinois. (Rudman, Samuel) |
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Filing 250
CASE MANAGEMENT ORDER: Amended Pleadings due by 4/11/2014. Motions due by 3/14/2014. Responses due by 4/11/2014 Replies due by 5/2/2014. (Signed by Judge Denise L. Cote on 12/13/2013) Filed In Associated Cases: 1:13-md-02476-DLC et al.(djc)
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| Filing 249 ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated 12/12/2013 re: Letter pursuant to Judge Cote's instructions at the December 5 initial conference. ENDORSEMENT: To the extent Quinn Emmanuel comes to believe that it needs to retain the services of additional counsel to prepare witnesses for depositions, to interview witnesses, or to research or brief legal or expert issues it may apply ex parte to the Court for permission to do so. (Signed by Judge Denise L. Cote on 12/13/2013) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 248 LETTER addressed to Judge Denise L. Cote from Andrew J. Entwistle dated December 12, 2013 re: Co-Lead Counsel and Proposed Case Management Order. Document filed by Fund Liquidation Holdings LLC, Value Recovery Fund LLC.(Entwistle, Andrew) |
| Filing 247 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated December 12, 2013 re: Co-Lead Counsel and Proposed Case Management Order. Document filed by Salix Capital US Inc..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 246 LETTER addressed to Judge Denise L. Cote from Robert F. Wise, Jr. dated December 12, 2013 re: Response to Court's Order with respect to Proposed Case Management Order. Document filed by Bank of America, N. A., Bank of America Corporation.(Wise, Robert) |
| Filing 245 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 12/5/13 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Rodriguez, Somari) |
| Filing 244 TRANSCRIPT of Proceedings re: CONFERENCE held on 12/5/2013 before Judge Denise L. Cote. Court Reporter/Transcriber: Patricia Nilsen, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/6/2014. Redacted Transcript Deadline set for 1/16/2014. Release of Transcript Restriction set for 3/17/2014.(Rodriguez, Somari) |
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Filing 243
ORDER. It it hereby ORDERED that any objection to the attached Proposed Case Management Order is due by December 12, 2013. (Signed by Judge Denise L. Cote on 12/11/2013) (Attachments: #1 Text of Proposed Order)(gr)
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| Filing 242 NOTICE OF APPEARANCE by Benjamin Robert Nagin on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc.. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC, 1:13-cv-07640-DLC, 1:13-cv-07647-DLC, 1:13-cv-07752-DLC(wb) |
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Filing 241
ORDER granting #240 Motion for Daniel J. Mogin to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #240 MOTION for Daniel J. Mogin to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 240 MOTION for Daniel J. Mogin to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Attachments: #1 Exhibit A(Certificate of Good Standing), #2 Exhibit B(Proposed Order))(Mogin, Daniel) |
| Filing 239 LETTER addressed to Judge Denise L. Cote from Robert F. Wise dated 12/6/13 re: Designation of Liaison Counsel. Document filed by Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank Of America Corporation, Bank of America, N. A., Bank of America, N.A., Bank of America Corp..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Wise, Robert) |
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Filing 238
ORDER granting #237 Motion for Michael J. Freed to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Minute Entry for proceedings held before Judge Denise L. Cote: Initial Pretrial Conference held on 12/5/2013. (Court Reporters Patricia Nilson and Briget Lombardozzi) Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| Filing 237 MOTION for Michael J. Freed to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9143832. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Freed, Michael) |
| Filing 236 NOTICE OF APPEARANCE by Ian Trevor Stoll on behalf of LBBW Asset Management Investmentgesellschaft mbH. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Stoll, Ian) |
| Filing 235 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF APPEARANCE by Christopher Lovell on behalf of LBBW Asset Management Investmentgesellschaft mbH. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Lovell, Christopher) Modified on 12/9/2013 (db). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #237 MOTION for Michael J. Freed to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9143832. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 234 NOTICE OF APPEARANCE by Walter W. Noss on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Noss, Walter) |
| Filing 233 NOTICE OF APPEARANCE by Kristen M. Anderson on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Anderson, Kristen) |
| Filing 232 NOTICE OF APPEARANCE by Benjamin Frederick Holt on behalf of Credit Suisse AG, Credit Suisse AG, Credit Suisse AG. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Holt, Benjamin) |
| Filing 231 NOTICE OF APPEARANCE by Sara Y. Razi on behalf of International Swaps and Derivatives Association, The International Swaps and Derivatives Association, International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Razi, Sara) |
| Filing 230 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Royal Bank of Scotland Group plc for Royal Bank of Scotland PLC, Royal Bank of Scotland PLC, Royal Bank of Scotland PLC, Royal Bank of Scotland PLC, Royal Bank of Scotland PLC, Royal Bank of Scotland PLC, Royal Bank of Scotland PLC. Document filed by Royal Bank of Scotland PLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bial, Joseph) |
| Filing 229 NOTICE OF APPEARANCE by John Lawrence Goheen on behalf of International Swaps and Derivatives Association, The International Swaps and Derivatives Association, International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Goheen, John) |
| Filing 228 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent RFS Holdings B.V., Corporate Parent RBS Holdings N.V., Corporate Parent The Royal Bank of Scotland Group plc for Royal Bank of Scotland N.V., Royal Bank of Scotland N.V., Royal Bank of Scotland N.V., Royal Bank of Scotland N.V., Royal Bank of Scotland N.V., Royal Bank of Scotland N.V., Royal Bank of Scotland N.V.. Document filed by Royal Bank of Scotland N.V..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bial, Joseph) |
| Filing 227 NOTICE OF APPEARANCE by Alex Peter Middleton on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Middleton, Alex) |
| Filing 226 NOTICE OF APPEARANCE by Paula W. Render on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Render, Paula) |
| Filing 225 NOTICE OF APPEARANCE by David P. Wales on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Wales, David) |
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Filing 224
ORDER granting #204 Motion for David F. Graham to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 223
ORDER granting #203 Motion for Charles F. Rule to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 222
ORDER granting 198 Motion for David Proctor Wales to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 221
ORDER granting #162 Motion for Sara Y. Razi to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 220
ORDER granting #161 Motion for Colin R. Kass to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 219
ORDER granting #193 Motion for John Francis Terzaken, III to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 218
ORDER granting #209 Motion for David C. Giardina to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 217
ORDER granting #178 Motion for Scott M. Abeles to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 216
ORDER granting #179 Motion for Paul F. Novak to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 215
ORDER granting #181 Motion for John L. Goheen to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 214
ORDER granting #156 Motion for David W. Mitchell to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 213
ORDER granting #157 Motion for Brian O. O'Mara to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 212
ORDER granting #158 Motion to Amend/Correct ; granting #158 Motion for Benjamin F. Holt to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 211
ORDER granting #194 Motion for Walter W. Noss to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 210
ORDER granting #195 Motion for Kristen M. Anderson to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (35 in 1:13-cv-07964-DLC) MOTION for Charles F. Rule to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9132330. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC et al.(wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (35 in 1:13-cv-07964-DLC) MOTION for Charles F. Rule to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9132330. Motion and supporting papers to be reviewed by Clerk's Office staff., (36 in 1:13-cv-07964-DLC) MOTION for David F. Graham to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9132324. Motion and supporting papers to be reviewed by Clerk's Office staff., (41 in 1:13-cv-07964-DLC) MOTION for David C. Giardina to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9132370. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC et al.(wb) |
| Filing 209 MOTION for David C. Giardina to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9132370. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citigroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Citibank, N.A., Citibank, N.A., Citigroup, Inc., CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets, Inc.,, Citigroup Global Markets, Inc., CitiGroup Inc., Citigroup Global Markets, Inc., Citigroup, Inc. (Attachments: #1 Text of Proposed Order Exhibit B)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Giardina, David) |
| Filing 208 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Bank of Scotland PLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bial, Joseph) Modified on 12/3/2013 (lb). |
| Filing 207 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Bank of Scotland N.V..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bial, Joseph) Modified on 12/3/2013 (lb). |
| Filing 206 NOTICE OF APPEARANCE by Joseph J Bial on behalf of Royal Bank of Scotland N.V., Royal Bank of Scotland PLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bial, Joseph) |
| Filing 205 NOTICE OF APPEARANCE by Amy Wilkie Ray on behalf of Royal Bank of Scotland N.V., Royal Bank of Scotland PLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Ray, Amy) |
| Filing 204 MOTION for David F. Graham to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9132324. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citigroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Citibank, N.A., Citibank, N.A., Citigroup, Inc., CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets, Inc.,, Citigroup Global Markets, Inc., CitiGroup Inc., Citigroup Global Markets, Inc., Citigroup, Inc. (Attachments: #1 Text of Proposed Order B)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Graham, David) |
| Filing 203 MOTION for Charles F. Rule to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9132330. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Scotland N.V., Royal Bank of Scotland PLC. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Rule, Charles) |
| Filing 202 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Arkitekternes Pensionskasse, Corporate Parent MP Pension - Pensionskassen for Magistre & Psykologer, Corporate Parent Pensionskassen for Jordbrugsakademikere & Dyrlger for Unipension Fondsmaeglerselskab A/S. Document filed by Unipension Fondsmaeglerselskab A/S.(Mehdi, Azra) |
| Filing 201 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pensionskassen for Jordbrugsakademikere & Dyrlaeger.(Mehdi, Azra) |
| Filing 200 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by MP Pension - Pensionskassen for Magistre & Psykologer.(Mehdi, Azra) |
| Filing 199 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Arkitekternes Pensionskasse.(Mehdi, Azra) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #198 MOTION for David Proctor Wales to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9127155. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 198 MOTION for David Proctor Wales to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9127155. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank AG. (Attachments: #1 Exhibit NY Certificate of Good Standing, #2 Exhibit DC Certificate of Good Standing, #3 Text of Proposed Order)(Wales, David) Modified on 12/2/2013 (wb). Modified on 12/2/2013 (wb). |
| Filing 197 MOTION for Leave to File Surreply Brief. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, State Universities Retirement System of Illinois, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit 1 - Proposed Surreply)(Burke, Christopher) |
| Filing 196 REPLY MEMORANDUM OF LAW in Support re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by International Swaps and Derivatives Association, Inc., International Swaps and Derivatives Association, The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #194 MOTION for Walter W. Noss to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9122759. Motion and supporting papers to be reviewed by Clerk's Office staff., #195 MOTION for Kristen M. Anderson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9122766. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 195 MOTION for Kristen M. Anderson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9122766. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Anderson, Kristen) |
| Filing 194 MOTION for Walter W. Noss to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9122759. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Noss, Walter) |
| Filing 193 MOTION for John Francis Terzaken, III to Appear Pro Hac Vice (Corrected; See Docket No. 72). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BNP Paribas. (Attachments: #1 Exhibit A (DC Certificate of Good Standing), #2 Exhibit B (VA Certificate of Good Standing), #3 Text of Proposed Order)(Terzaken, John) |
| Filing 192 CERTIFICATE OF SERVICE of Opposition to Motion to Disqualify served on ISDA on 11/25/13. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Jarvis, Pamela) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #193 MOTION for John Francis Terzaken, III to Appear Pro Hac Vice (Corrected; See Docket No. 72). Motion and supporting papers to be reviewed by Clerk's Office staff. MOTION for John Francis Terzaken, III to Appear Pro Hac Vice (Corrected; See Docket No. 72). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 191 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Global Market Holdings Inc., Corporate Parent Citigroup, Corporate Parent Citigroup Financial Products Inc for Citigroup Global Markets Inc., Citigroup Global Markets Inc., Citigroup Global Markets Inc., Citigroup Global Markets Inc., Citigroup Global Markets Inc., Citigroup Global Markets, Inc., Citigroup Global Markets, Inc., Citigroup Global Markets, Inc.,; Corporate Parent Citicorp for Citibank, N.A., Citibank, N.A., Citibank, N.A., Citibank, N.A., Citibank, N.A., Citibank, N.A., Citibank, N.A., Citibank, N.A., Citibank, N.A., Citibank, N.A.; Corporate Parent Citigroup for CitiGroup, Inc., CitiGroup, Inc., Citigroup, Inc, Citigroup, Inc., Citigroup, Inc., Citigroup, Inc., Citigroup, Inc., Citigroup, Inc., Citigroup, Inc.. Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Citibank, N.A., Citibank, N.A., Citigroup, Inc., CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets, Inc.,, Citigroup Global Markets, Inc., Citigroup Global Markets, Inc., Citigroup, Inc, CitiGroup Inc..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Nagin, Benjamin) |
| Filing 190 CONSENT MOTION for Leave to File Reply to New Arguments Made by the Scott-Korein-Robbins Group. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP, Salix Capital US Inc.. (Attachments: #1 REPLY OF QUINN EMANUEL URQUHART & SULLIVAN, LLP TO NEW ARGUMENTS MADE BY THE SCOTT-KOREIN-ROBBINS GROUP, #2 Expert Declaration of Stephen R. Greene, #3 Declaration of Daniel L. Brockett)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 189 DECLARATION of Gregory O. Tuttle in Opposition re: (131 in 1:13-md-02476-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 98 in 1:13-cv-07465-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2, #3 Exhibit Ex. 3, #4 Exhibit Ex. 4, #5 Exhibit Ex. 5, #6 Exhibit Ex. 6, #7 Exhibit Ex. 7, #8 Exhibit Ex. 8, #9 Exhibit Ex. 9, #10 Exhibit Ex. 10, #11 Exhibit Ex. 11, #12 Exhibit Ex. 12, #13 Exhibit Ex. 13, #14 Exhibit Ex. 14, #15 Exhibit Ex. 15, #16 Exhibit Ex. 16, #17 Exhibit Ex. 17, #18 Exhibit Ex. 18, #19 Exhibit Ex. 19, #20 Exhibit Ex. 20, #21 Exhibit Ex. 21, #22 Exhibit Ex. 22, #23 Exhibit Ex. 23, #24 Exhibit Ex. 24, #25 Exhibit Ex. 25, #26 Exhibit Ex. 26, #27 Exhibit Ex. 27, #28 Exhibit Ex. 28, #29 Exhibit Ex. 29, #30 Exhibit Ex. 30, #31 Exhibit Ex. 31, #32 Exhibit Ex. 32, #33 Exhibit Ex. 33, #34 Exhibit Ex. 34, #35 Exhibit Ex. 35, #36 Exhibit Ex. 36, #37 Exhibit Ex. 37, #38 Exhibit Ex. 38, #39 Exhibit Ex. 39, #40 Exhibit Ex. 40, #41 Exhibit Ex. 41, #42 Exhibit Ex. 42, #43 Exhibit Ex. 43, #44 Exhibit Ex. 44, #45 Exhibit Ex. 45, #46 Exhibit Ex. 46)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 188 DECLARATION of Daniel Donovan in Opposition re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 187 DECLARATION of David M. Eskanos in Opposition re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 186 DECLARATION of Steig D. Olson in Opposition re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 185 DECLARATION of Daniel L. Brockett in Opposition re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 184 DECLARATION of Bruce A. Green in Opposition re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. (Attachments: #1 Exhibit Ex. A)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 183 DECLARATION of Daniel P. Cunningham in Opposition re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 182 MEMORANDUM OF LAW in Opposition re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| Filing 181 MOTION for John L. Goheen to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9116450. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The International Swaps and Derivatives Association, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing - New York, #2 Exhibit Certificate of Good Standing - District of Columbia, #3 Exhibit Text of Proposed Order)(Goheen, John) |
| Filing 180 NOTICE OF APPEARANCE by Eamon Paul Joyce on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc., Citibank, N.A., Citibank, N.A., Citigroup, Inc., CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets, Inc.,, Citigroup Global Markets, Inc., CitiGroup Inc., Citigroup Global Markets, Inc., Citigroup, Inc. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joyce, Eamon) |
| Filing 179 MOTION for Paul Francis Novak to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9115462. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fund Liquidation Holdings LLC. (Attachments: #1 Exhibit Certificate of Good Standing - State of Michigan, #2 Text of Proposed Order, #3 Exhibit Certificate of Service)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Novak, Paul) |
| Filing 178 MOTION for Scott M. Abeles to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9114920. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Markit Group, Ltd., Markit Group Ltd.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC(Abeles, Scott) |
| Filing 177 NOTICE OF APPEARANCE by Sandra M. Lipsman on behalf of Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Lipsman, Sandra) |
| Filing 176 NOTICE OF APPEARANCE by Pamela H. Jarvis on behalf of Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Jarvis, Pamela) |
| Filing 175 NOTICE OF APPEARANCE by Gregory P. Joseph on behalf of Quinn Emanuel Urquhart & Sullivan, LLP. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Joseph, Gregory) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (178 in 1:13-md-02476-DLC, 94 in 1:13-cv-04928-DLC) MOTION for Scott M. Abeles to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9114920. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC(wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (95 in 1:13-cv-04928-DLC, 179 in 1:13-md-02476-DLC) MOTION for Paul Francis Novak to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9115462. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC(bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #181 MOTION for John L. Goheen to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9116450. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 174 RESPONSE to Motion re: (42 in 1:13-cv-07647-DLC, 92 in 1:13-md-02476-DLC, 49 in 1:13-cv-06116-DLC, 82 in 1:13-cv-07465-DLC, 55 in 1:13-cv-07640-DLC, 63 in 1:13-cv-07752-DLC, 56 in 1:13-cv-04928-DLC, 179 in 1:13-cv-07450-DLC) MOTION to Appoint Counsel The CDS Institutional Investor Group's Application for Appointment as Lead Plaintiff and Appointment of Entwistle & Cappucci LLP and Kaplan Fox & Kilsheimer LLP as Interim Co-Lead Class Counsel., (87 in 1:13-md-02476-DLC, 87 in 1:13-md-02476-DLC) JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s)., (85 in 1:13-md-02476-DLC) MOTION to Appoint Counsel Application for Appointment of Interim Lead Counsel.. Document filed by Salix Capital US Inc.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 173 DECLARATION of Christopher M. Burke in Opposition re: #80 MOTION to Appoint Counsel Notice of Application to Appoint Quinn Emanuel Urquhart & Sullivan LLP Interim Lead Class Counsel., #92 MOTION to Appoint Counsel The CDS Institutional Investor Group's Application for Appointment as Lead Plaintiff and Appointment of Entwistle & Cappucci LLP and Kaplan Fox & Kilsheimer LLP as Interim Co-Lead Class Counsel., #85 MOTION to Appoint Counsel Application for Appointment of Interim Lead Counsel.. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, State Universities Retirement System of Illinois, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Burke, Christopher) |
| Filing 172 RESPONSE in Opposition to Motion re: #80 MOTION to Appoint Counsel Notice of Application to Appoint Quinn Emanuel Urquhart & Sullivan LLP Interim Lead Class Counsel., #92 MOTION to Appoint Counsel The CDS Institutional Investor Group's Application for Appointment as Lead Plaintiff and Appointment of Entwistle & Cappucci LLP and Kaplan Fox & Kilsheimer LLP as Interim Co-Lead Class Counsel., #85 MOTION to Appoint Counsel Application for Appointment of Interim Lead Counsel.. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, State Universities Retirement System of Illinois. (Burke, Christopher) |
| Filing 171 DECLARATION of Andrew J. Entwistle in Opposition. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Fund Liquidation Holdings LLC, Value Recovery Fund LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Entwistle, Andrew) |
| Filing 170 RESPONSE in Opposition to Motion CDS Institutional Investor Groups Memorandum of Law In Further Support Of Its Application For Appointment As Lead Plaintiff And Appointment Of Entwistle & Cappucci LLP And Kaplan Fox & Kilsheimer LLP As Interim Co-Lead Class Counsel. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Fund Liquidation Holdings LLC, Value Recovery Fund LLC. (Entwistle, Andrew) |
| Filing 169 DECLARATION of Bruce Simon in Opposition. Document filed by Los Angeles County Retirement Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Simon, Bruce) |
| Filing 168 RESPONSE in Opposition to Motion for Appointment of Lead Counsel and Lead Plaintiff. Document filed by Los Angeles County Retirement Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Simon, Bruce) |
| Filing 167 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Salix Capital US Inc..Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-06116-DLC(Brockett, Daniel) |
| Filing 166 RESPONSE in Opposition to Motion re: (80 in 1:13-md-02476-DLC, 52 in 1:13-cv-07640-DLC, 46 in 1:13-cv-06116-DLC, 176 in 1:13-cv-07450-DLC, 59 in 1:13-cv-07752-DLC, 53 in 1:13-cv-04928-DLC, 39 in 1:13-cv-07647-DLC, 79 in 1:13-cv-07465-DLC) MOTION to Appoint Counsel Notice of Application to Appoint Quinn Emanuel Urquhart & Sullivan LLP Interim Lead Class Counsel.. Document filed by International Swaps and Derivatives Association, Inc., International Swaps and Derivatives Association, The International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| Filing 165 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Markit Group Ltd..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Kusinitz, Alan) |
| Filing 164 NOTICE OF APPEARANCE by Jonathan Peter Shaub on behalf of Markit Group Ltd., Markit Group Ltd., Markit Group, Ltd, Markit Group, Ltd.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Shaub, Jonathan) |
| Filing 163 NOTICE OF CHANGE OF ADDRESS by Colin Ryle Kass on behalf of Markit Group Ltd., Markit Group Ltd., Markit Group, Ltd, Markit Group, Ltd.. New Address: Proskauer Rose LLP, 1001 Pennsylvania Ave., N.W., Washington, D.C., 20004, 202-416-6800. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Kass, Colin) |
| Filing 162 MOTION for Sara Y. Razi to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9110982. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The International Swaps and Derivatives Association, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Text of Proposed Order)(Razi, Sara) |
| Filing 161 MOTION for Colin R. Kass to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9110700. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Markit Group, Ltd., Markit Group Ltd.. (Attachments: #1 Exhibit Certificate of Good Standing-DC, #2 Exhibit Certificate of Good Standing-IL, #3 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC(Kass, Colin) |
| Filing 160 NOTICE OF APPEARANCE by Alan R. Kusinitz on behalf of Markit Group Ltd., Markit Group Ltd., Markit Group, Ltd, Markit Group, Ltd.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Kusinitz, Alan) |
| Filing 159 NOTICE OF APPEARANCE by Benjamin Robert Nagin on behalf of CitiGroup, Inc., Citibank, N.A., Citigroup Global Markets Inc.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Nagin, Benjamin) |
| Filing 158 MOTION to Amend/Correct., MOTION for Benjamin Fredrick Holt to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Suisse AG. (Attachments: #1 Certificates of Good Standing, #2 Text of Proposed Order)(Holt, Benjamin) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #162 MOTION for Sara Y. Razi to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9110982. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #158 MOTION to Amend/Correct. MOTION for Benjamin Fredrick Holt to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (82 in 1:13-cv-04928-DLC) MOTION for Colin R. Kass to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9110700. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC(wb) |
| Filing 157 MOTION for Brian O. O'Mara to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9101307. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Universities Retirement System of Illinois. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Text of Proposed Order)(O'Mara, Brian) |
| Filing 156 MOTION for David W. Mitchell to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9101241. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Universities Retirement System of Illinois. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Text of Proposed Order)(Mitchell, David) |
| Filing 155 NOTICE OF APPEARANCE by Patrick Joseph Coughlin on behalf of State Universities Retirement System of Illinois. (Coughlin, Patrick) |
| Filing 154 NOTICE OF APPEARANCE by Azra Zahoor Mehdi on behalf of Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Mehdi, Azra) |
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Filing 153
ORDER granting #127 Motion for Richard A. Koffman to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 152
ORDER granting #126 Motion for David A. Young to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 151
ORDER granting #125 Motion for Daniel A. Small to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 150
ORDER granting #122 Motion for Paula Wilson Render to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 149
ORDER granting #120 Motion for Alex Peter Middleton to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 148
ORDER granting #129 Motion for Giuseppe S. Giardina to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 147
ORDER granting #140 Motion for H. Laddie Montague, Jr. to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 146
ORDER granting #141 Motion for Ruthanne Gordon to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 145
ORDER. The obligations to confer on subjects to be considered at the Rule 16 conference, as described in an Order of October 18, 2013 issues in VALUE RECOVERING FUND LLC, et al., v. JPMORGAN CHASE & CO, et al., 13 Civ. 4928 (DLC), are stayed for all actions. IT IS FURTHER ORDERED that a schedule for filing and responding to any consolidated complaint will be determined at the December 5 conference. (Signed by Judge Denise L. Cote on 11/19/2013) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr)
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| Filing 144 ENDORSED LETTER addressed to Judge Denise L. Cote from Merrill G. Davidoff and K. Craig Wildfang dated 11/19/2013 re: We write with the consent of all parties regarding the December 5 Initial Pretrial Conference and certain other scheduling matters.. ENDORSEMENT: Counsel shall comply with this district's ECF rules regarding letters. (Signed by Judge Denise L. Cote on 11/19/2013) Filed In Associated Cases: 1:13-md-02476-DLC et al.(gr) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #156 MOTION for David W. Mitchell to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9101241. Motion and supporting papers to be reviewed by Clerk's Office staff., #157 MOTION for Brian O. O'Mara to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9101307. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 143 JOINT LETTER addressed to Judge Denise L. Cote from Merrill G. Davidoff, K. Craig Wildfang, Acting as Designees for All Plaintiffs' Counsel dated November 19, 2013 re: December 5, 2013 Initial Pre-Trial Conf/Scheduling Matters. Document filed by Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S.(Davidoff, Merrill) |
| Filing 142 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate UBS Americas Inc. for UBS AG, UBS AG, UBS AG, UBS AG, UBS AG, UBS AG; Corporate Parent UBS AG, Corporate Parent UBS Americas Inc. for UBS Securities LLC, UBS Securities LLC, UBS Securities LLC, UBS Securities, LLC, UBS Securities, LLC, UBS Securities, LLC. Document filed by UBS AG, UBS Securities LLC, UBS Securities, LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bohan, David) |
| Filing 141 MOTION for Ruthanne Gordon to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9097301. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Proposed Form of Order)(Gordon, Ruthanne) |
| Filing 140 MOTION for H. Laddie Montague, Jr. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9096822. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Proposed Form of Order)(Montague, H.) |
| Filing 139 NOTICE OF APPEARANCE by David Charles Bohan on behalf of UBS AG, UBS Securities LLC, UBS Securities, LLC, UBS Securities LLC.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bohan, David) |
| Filing 138 NOTICE OF APPEARANCE by James Joseph Calder on behalf of UBS AG, UBS Securities L.L.C., UBS Securities LLC, UBS Securities, LLC, UBS Securities LLC.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Calder, James) |
| Filing 137 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Benjamin Fredrick Holt to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9093519. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Credit Suisse AG. (Attachments: #1 Exhibit Certificates of Good Standing, #2 Text of Proposed Order)(Holt, Benjamin) Modified on 11/19/2013 (bcu). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #137 MOTION for Benjamin Fredrick Holt to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9093519. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing must be issued from the Supreme Court of Virginia and not from a State Bar Association. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #141 MOTION for Ruthanne Gordon to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9097301. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #140 MOTION for H. Laddie Montague, Jr. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9096822. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 136 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG, Credit Suisse AG, Credit Suisse AG, Credit Suisse AG, Credit Suisse AG, Credit Suisse AG. Document filed by Credit Suisse AG, Credit Suisse AG.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Robertson, John) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney John Robert Robertson to RE-FILE Document #121 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (one case). Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb) |
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Filing 135
ORDER: ORDERED that counsel for all parties for cases in this MDL action pending in this Court as of December 5, 2013, shall attend the Initial Pretrial Conference currently scheduled for December 5, 2013 at 2 P.M. in Courtroom 15B at the United States Courthouse, 500 Pearl Street, New York, New York, 10007.(Initial Pretrial Conference set for 12/5/2013 at 02:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote). (Signed by Judge Denise L. Cote on 11/15/2013) Filed In Associated Cases: 1:13-md-02476-DLC et al.(djc)
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| Filing 134 DECLARATION of Abram J. Ellis in Support of Motion to Disqualify Quinn, Emanuel, Urquhart & Sullivan LLP as Counsel for Plaintiff Salix Capital US Inc. in Support re: (131 in 1:13-md-02476-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 98 in 1:13-cv-07465-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Ellis, Abram) |
| Filing 133 DECLARATION of Katherine Tew Darras in Support of Motion to Disqualify Quinn, Emanuel, Urquhart & Sullivan LLP as Counsel for Plaintiff Salix Capital US Inc. in Support re: (131 in 1:13-md-02476-DLC, 98 in 1:13-cv-07465-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc.. Document filed by International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| Filing 132 MEMORANDUM OF LAW in Support re: (131 in 1:13-md-02476-DLC, 194 in 1:13-cv-07450-DLC, 64 in 1:13-cv-06116-DLC, 98 in 1:13-cv-07465-DLC, 54 in 1:13-cv-07647-DLC, 78 in 1:13-cv-07752-DLC, 70 in 1:13-cv-07640-DLC, 70 in 1:13-cv-04928-DLC) MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc. Memorandum of Law in Support of Motion to Disqualify Quinn, Emanuel, Urquhart & Sullivan LLP as Counsel for Plaintiff Salix Capital US Inc. Document filed by International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| Filing 131 MOTION to Disqualify Counsel for Plaintiff Salix Capital US Inc. Document filed by International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| Filing 130 NOTICE OF CHANGE OF ADDRESS by Jeffrey William Lawrence on behalf of Los Angeles County Retirement Association. New Address: The Lawrence Law Firm, 101 California Street, Suite 2710, San Francisco, California, United States 94111, (415) 504-1601. (Lawrence, Jeffrey) |
| Filing 129 MOTION for Giuseppe S. Giardina to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9085586. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Giardina, Giuseppe) |
| Filing 128 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent MF Global Holdings LTD., Corporate Parent MF Global Holdings USA, Inc. for MF Global Capital LLC. Document filed by MF Global Capital LLC.(Zelcs, George) |
| Filing 127 MOTION for Richard A. Koffman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9084076. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit Certificate of Good Standing - DC, #2 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07465-DLC(Koffman, Richard) |
| Filing 126 MOTION for David A. Young to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9084028. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit Certificate of Good Standing - DC, #2 Exhibit Certificate of Good Standing - NY, #3 Text of Proposed Order)(Young, David) |
| Filing 125 MOTION for Daniel A. Small to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9083879. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit Certificate of Good Standing - DC, #2 Exhibit Certificate of Good Standing - MD, #3 Text of Proposed Order)(Small, Daniel) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #127 MOTION for Richard A. Koffman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9084076. Motion and supporting papers to be reviewed by Clerk's Office staff., #126 MOTION for David A. Young to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9084028. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #129 MOTION for Giuseppe S. Giardina to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9085586. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #122 MOTION for Paula Wilson Render to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9080483. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #125 MOTION for Daniel A. Small to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9083879. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 124 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan.(Burke, Christopher) |
| Filing 123 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by LBBW Asset Management Investmentgesellschaft mbH.(Buchman, Michael) |
| Filing 122 MOTION for Paula Wilson Render to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9080483. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank AG. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Render, Paula) |
| Filing 121 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG. Document filed by Credit Suisse AG.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Robertson, John) Modified on 11/18/2013 (lb). |
| Filing 120 MOTION for Alex Peter Middleton to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9080416. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank AG. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Middleton, Alex) |
| Filing 119 NOTICE OF APPEARANCE by Jeffrey William Lawrence on behalf of Los Angeles County Retirement Association. (Lawrence, Jeffrey) |
| Filing 118 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank USA N.A., HSBC Bank USA N.A., HSBC Bank USA N.A., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank USA, N.A., HSBC Bank, PLC, HSBC Bank, PLC, HSBC Holdings PLC, HSBC Holdings plc, HSBC Holdings plc, HSBC Holdings plc. Document filed by HSBC Bank PLC, HSBC Bank USA N.A., HSBC Bank, PLC, HSBC Holdings plc, HSBC Bank USA, N.A..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Miller, Britt) |
| Filing 117 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holding plc for HSBC Bank USA N.A., HSBC Bank, PLC, HSBC Holdings plc. Document filed by HSBC Bank USA N.A., HSBC Bank, PLC, HSBC Holdings plc.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Miller, Britt) Modified on 11/18/2013 (lb). |
| Filing 116 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank, N.A., JP Morgan Chase Bank N.A., JP Morgan Chase Bank N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Chase & Co., J.P. Morgan Chase & Co, J.P. Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Greene, Peter) |
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Filing 115
ORDER granting #56 Motion for George Schieffelin to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 114
ORDER granting #69 Motion for George A. Zelcs to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 113
ORDER granting #71 Motion for Molly A. Kelley to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 112
ORDER granting #67 Motion for Jeffrey W. Lawrence to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 111
ORDER granting #66 Motion for Aaron M. Sheanin to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Britt Marie Miller to RE-FILE Document #109 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (MD). Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #120 MOTION for Alex Peter Middleton to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9080416. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Peter Edward Greene to RE-FILE Document #106 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added to each case. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb) |
| Filing 110 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Bank AG, Deutsche Bank AG.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Stephens, Eric) |
| Filing 109 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank USA N.A., HSBC Bank, PLC, HSBC Holdings plc. Document filed by HSBC Bank USA N.A., HSBC Bank, PLC, HSBC Holdings plc.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Miller, Britt) Modified on 11/14/2013 (lb). |
| Filing 108 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc., International Swaps & Derivatives Association.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Reilly, Matthew) |
| Filing 107 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman, Sachs & Co., Goldman, Sachs & Co., Goldman, Sachs & Co., Goldman, Sachs & Co., Goldman, Sachs & Co., Goldman, Sachs & Co.. Document filed by Goldman, Sachs & Co., Goldman, Sachs & Co., The Goldman Sachs Group, Inc., The Goldman Sachs Group Inc..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Pepperman, Richard) |
| Filing 106 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JP Morgan & Chase Co. for JPMorgan Chase Bank, N.A.. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Greene, Peter) Modified on 11/14/2013 (lb). |
| ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Richard C. Pepperman to RE-FILE Document #104 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (MD). Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb) |
| Filing 105 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC., Morgan Stanley & Co., LLC, Morgan Stanley & Co., LLC, Morgan Stanley & Co., LLC. Document filed by Morgan Stanley & Co., LLC, Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Slifkin, Daniel) |
| Filing 104 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman, Sachs & Co.. Document filed by Goldman, Sachs & Co., Goldman, Sachs & Co., The Goldman Sachs Group, Inc., The Goldman Sachs Group Inc..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Pepperman, Richard) Modified on 11/12/2013 (lb). |
| Filing 103 NOTICE OF APPEARANCE by Donald A Broggi on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Broggi, Donald) |
| Filing 102 NOTICE OF APPEARANCE by Joseph Peter Guglielmo on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Guglielmo, Joseph) |
| Filing 101 NOTICE OF APPEARANCE by Boris Bershteyn on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Bershteyn, Boris) |
| Filing 100 DECLARATION of George A. Zelcs in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit 5)(Zelcs, George) |
| Filing 99 ENDORSED LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated November 8, 2013 re: Lead counsel applications. ENDORSEMENT: Any motion to disqualify Quinn Emanuel in any of these actions must be filed by 11/15; opposition is due 11/25; reply is due 11/27. (Signed by Judge Denise L. Cote on 11/9/2013) Filed In Associated Cases: 1:13-md-02476-DLC et al.(abl) |
| Filing 98 DECLARATION of K. Craig Wildfang in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, State Universities Retirement System of Illinois, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit 1)(Wildfang, K.) |
| Filing 97 DECLARATION of Michael J. Freed in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, State Universities Retirement System of Illinois, Unipension Fondsmaeglerselskab A/S. (Burke, Christopher) |
| Filing 96 DECLARATION of Merrill G. Davidoff in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, State Universities Retirement System of Illinois, Unipension Fondsmaeglerselskab A/S. (Burke, Christopher) |
| Filing 95 DECLARATION of Daniel A. Small in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S. (Burke, Christopher) |
| Filing 94 MEMORANDUM OF LAW in Support re: (42 in 1:13-cv-07647-DLC, 63 in 1:13-cv-07752-DLC, 56 in 1:13-cv-04928-DLC, 179 in 1:13-cv-07450-DLC, 92 in 1:13-md-02476-DLC, 49 in 1:13-cv-06116-DLC, 82 in 1:13-cv-07465-DLC, 55 in 1:13-cv-07640-DLC) MOTION to Appoint Counsel The CDS Institutional Investor Group's Application for Appointment as Lead Plaintiff and Appointment of Entwistle & Cappucci LLP and Kaplan Fox & Kilsheimer LLP as Interim Co-Lead Class Counsel.. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Value Recovery Fund LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Entwistle, Andrew) |
| Filing 93 DECLARATION of Patrick J. Coughlin in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by State Universities Retirement System of Illinois. (Attachments: #1 Exhibit A)(Coughlin, Patrick) |
| Filing 92 MOTION to Appoint Counsel The CDS Institutional Investor Group's Application for Appointment as Lead Plaintiff and Appointment of Entwistle & Cappucci LLP and Kaplan Fox & Kilsheimer LLP as Interim Co-Lead Class Counsel. Document filed by Delta Institutional, LP, Delta Offshore, Ltd., Delta Onshore, LP, Delta Pleiades, LP, Value Recovery Fund LLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Entwistle, Andrew) |
| Filing 91 DECLARATION of Roberta D. Liebenberg in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S. (Burke, Christopher) |
| Filing 90 DECLARATION of George A. Zelcs in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Burke, Christopher) |
| Filing 89 DECLARATION of Christopher M. Burke in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Burke, Christopher) |
| Filing 88 MEMORANDUM OF LAW in Support re: #87 JOINT MOTION to Appoint Counsel. MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s).. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S. (Burke, Christopher) |
| Filing 87 JOINT MOTION to Appoint Counsel., MOTION to Appoint Sheet Metal Worker Local No. 33 Cleveland District Pension Plan, State Universities Ret. Sys. of Illinois, MF Global Capital LLC, Unipension Plaintiffs to serve as lead plaintiff(s). Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Sheet Metal Workers Local No. 33 Cleveland District Pension Plan, Unipension Fondsmaeglerselskab A/S.(Burke, Christopher) |
| Filing 86 DECLARATION of Bruce Simon in Support re: #85 MOTION to Appoint Counsel Application for Appointment of Interim Lead Counsel.. Document filed by Los Angeles County Retirement Association. (Attachments: #1 Exhibit, #2 Exhibit)(Simon, Bruce) |
| Filing 85 MOTION to Appoint Counsel Application for Appointment of Interim Lead Counsel. Document filed by Los Angeles County Retirement Association.(Simon, Bruce) |
| Filing 84 NOTICE of Application for Appointment of Interim Lead Counsel. Document filed by Los Angeles County Retirement Association. (Simon, Bruce) |
| Filing 83 RESPONSE re: (5 in 1:13-md-02476-DLC) Scheduling Order,,,,,, Concerning the Appointment of Interim Class Counsel. Document filed by LBBW Asset Management Investmentgesellschaft mbH. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4, #5 Exhibit A Part 5, #6 Exhibit A Part 6, #7 Exhibit A Part 7, #8 Exhibit B Part 1, #9 Exhibit B Part 2, #10 Exhibit C, #11 Certificate of Service)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07752-DLC(Lovell, Christopher) |
| Filing 82 DECLARATION of Daniel L. Brockett in Support re: (46 in 1:13-cv-06116-DLC, 59 in 1:13-cv-07752-DLC, 39 in 1:13-cv-07647-DLC, 79 in 1:13-cv-07465-DLC, 80 in 1:13-md-02476-DLC, 52 in 1:13-cv-07640-DLC, 176 in 1:13-cv-07450-DLC, 53 in 1:13-cv-04928-DLC) MOTION to Appoint Counsel Notice of Application to Appoint Quinn Emanuel Urquhart & Sullivan LLP Interim Lead Class Counsel.. Document filed by Salix Capital US Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 81 MEMORANDUM OF LAW in Support re: (80 in 1:13-md-02476-DLC, 52 in 1:13-cv-07640-DLC, 46 in 1:13-cv-06116-DLC, 176 in 1:13-cv-07450-DLC, 59 in 1:13-cv-07752-DLC, 53 in 1:13-cv-04928-DLC, 39 in 1:13-cv-07647-DLC, 79 in 1:13-cv-07465-DLC) MOTION to Appoint Counsel Notice of Application to Appoint Quinn Emanuel Urquhart & Sullivan LLP Interim Lead Class Counsel.. Document filed by Salix Capital US Inc.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 80 MOTION to Appoint Counsel Notice of Application to Appoint Quinn Emanuel Urquhart & Sullivan LLP Interim Lead Class Counsel. Document filed by Salix Capital US Inc..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Brockett, Daniel) |
| Filing 79 MEMORANDUM OF LAW in Support [Memorandum In Support Of Motion For Appointment Of Interim Co-Lead Counsel]. Document filed by Essex Regional Retirement System. (Asciolla, Gregory) |
| Filing 78 MOTION to Appoint Counsel [Notice Of Motion For Appointment Of Interim Co-Lead Counsel]. Document filed by Essex Regional Retirement System.(Asciolla, Gregory) |
| Filing 77 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate BANA Holdings Corporation, Other Affiliate NB Holdings Corporation for Bank of America, N. A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A.. Document filed by Bank of America Corporation, Bank of America, N.A., Bank Of America Corporation, Bank of America, N. A., Bank of America, N.A., Bank of America Corp..Filed In Associated Cases: 1:13-md-02476-DLC et al.(Wise, Robert) |
| Filing 76 LETTER addressed to Judge Denise L. Cote from Daniel L. Brockett dated November 8, 2013 re: November 7, 2013 Letter from Counsel for Defendant ISDA. Document filed by Salix Capital US Inc.. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-06116-DLC(Brockett, Daniel) |
| Filing 75 NOTICE OF APPEARANCE by Brian Alexander de Haan on behalf of BNP Paribas. (de Haan, Brian) |
| Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BNP Paribas.(Esseks, David) |
| Filing 73 NOTICE OF APPEARANCE by David C. Esseks on behalf of BNP Paribas. (Esseks, David) |
| Filing 72 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John Francis Terzaken, III to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9063270. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BNP Paribas. (Attachments: #1 Exhibit A (DC Certificate of Good Standing), #2 Exhibit B (VA Certificate of Good Standing), #3 Text of Proposed Order)(Terzaken, John) Modified on 11/8/2013 (wb). |
| Filing 71 MOTION for Molly Anne Kelley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9063085. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BNP Paribas. (Attachments: #1 Exhibit A (DC Certificate of Good Standing), #2 Exhibit A (IL Certificate of Good Standing), #3 Text of Proposed Order)(Kelley, Molly) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #71 MOTION for Molly Anne Kelley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9063085. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #72 MOTION for John Francis Terzaken, III to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9063270. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing Must be issued from the Supreme Court if Virginia with Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb) |
| Filing 70 NOTICE OF APPEARANCE by Merrill G Davidoff on behalf of Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Davidoff, Merrill) |
| Filing 69 MOTION for George A. Zelcs to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9058968. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Arkitekternes Pensionskasse, MF Global Capital LLC, MP Pension - Pensionskassen for Magistre & Psykologer, Pensionskassen for Jordbrugsakademikere & Dyrlaeger, Unipension Fondsmaeglerselskab A/S. (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(Zelcs, George) |
| Filing 68 NOTICE OF CHANGE OF ADDRESS by Jeffrey William Lawrence on behalf of Los Angeles County Retirement Association. New Address: Lawrence Law Firm, 101 California Street, Suite 2710, San Francisco, California, United States 94111, (415) 504-1601. (Lawrence, Jeffrey) |
| Filing 67 MOTION for Jeffrey William Lawrence to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9056874. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Los Angeles County Retirement Association. (Attachments: #1 Exhibit Certificate of Good Standing- CA, #2 Exhibit Certificate of Good Standing- MA, #3 Text of Proposed Order)(Lawrence, Jeffrey) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #69 MOTION for George A. Zelcs to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9058968. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #66 MOTION for Aaron Michael Sheanin to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9055979. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #67 MOTION for Jeffrey William Lawrence to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9056874. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 66 MOTION for Aaron Michael Sheanin to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9055979. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Los Angeles County Retirement Association. (Attachments: #1 Exhibit A - Certificate of Good Standing - California, #2 Exhibit B - Certificate of Good Standing - New Jersey, #3 Exhibit C - Certificate of Good Standing - New York, #4 Text of Proposed Order)(Sheanin, Aaron) |
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Filing 65
ORDER granting #50 Motion for Elizabeth P. Papez to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 64 NOTICE OF APPEARANCE by Christopher M. Burke on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Burke, Christopher) |
| Filing 63 NOTICE OF APPEARANCE by Matthew J. Reilly on behalf of The International Swaps and Derivatives Association, Inc.. (Reilly, Matthew) |
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Filing 62
ORDER granting #55 Motion for Bruce L. Simon to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 61
ORDER granting #53 Motion for Matthew J. Reilly to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 60
ORDER granting #48 Motion for Robert Y. Sperling to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 59
ORDER granting #45 Motion for Christopher M. Burke to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 58 NOTICE OF PARTIAL VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice and without costs against the defendant(s) Wells Fargo Bank & Co., Wells Fargo Bank, N.A. (Signed by Judge Denise L. Cote on 11/6/2013) (gr) |
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Filing 57
SCHEDULING ORDER: On November 1, 2013, the class action LBBW ASSET MANAGEMENT INVESTMENTGELLSCHAFT MBH v. CITIBANK, N.A., et al., 13 Civ. 7752, which had been conditionally transferred to this Court by the United States Judicial Panel on Multidistrict Litigation, was officially transferred to be added to the above captioned Multidistrict Litigation (MDL) action. And on November 5, 2013, the class action LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION v. JP MORGAN CHASE & CO., et al., 13 Civ. 7634, was reassigned to this Court to be added to this MDL. It is hereby ORDERED that counsel for all parties for cases in this MDL action pending in this Court as of December 5, 2013, shall attend the Initial Pretrial Conference currently scheduled for December 5, 2013 at 2 P.M. in Courtroom 15B at the United States Courthouse, 500 Pearl Street, New York, New York, 10007. IT IS FURTHER ORDERED that any application for appointment of lead plaintiff and lead counsel is due by November 8, 2013. Any opposition is due by November 22, 2013. Initial Conference set for 12/5/2013 at 02:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 11/6/2013) (gr)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #56 MOTION for George Schieffelin Trevor to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9051113. Motion and supporting papers to be reviewed by Clerk's Office staff., #55 MOTION for Bruce Lee Simon to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 56 MOTION for George Schieffelin Trevor to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9051113. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Los Angeles County Retirement Association. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Text of Proposed Order)(Trevor, George) |
| Filing 55 MOTION for Bruce Lee Simon to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Los Angeles County Retirement Association. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Text of Proposed Order)(Simon, Bruce) |
| Filing 54 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Bruce Lee Simon to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9049256. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Los Angeles County Retirement Association. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Text of Proposed Order)(Simon, Bruce) Modified on 11/5/2013 (wb). |
| Filing 53 MOTION for Matthew J. Reilly to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9048854. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The International Swaps and Derivatives Association, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Text of Proposed Order)(Reilly, Matthew) |
| Filing 52 NOTICE OF APPEARANCE by Seth C. Farber on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Farber, Seth) |
| Filing 51 NOTICE OF APPEARANCE by Bradley Paul Smith on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Smith, Bradley) |
| Filing 50 MOTION for Elizabeth P. Papez to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9048754. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing - DC, #2 Exhibit B - Certificate of Good Standing - NV, #3 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Papez, Elizabeth) |
| Filing 49 NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Pepperman, Richard) |
| Filing 48 MOTION for Robert Y. Sperling to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9048686. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman, Sachs & Co., The Goldman Sachs Group, Inc.. (Attachments: #1 Exhibit A - Certificate of Good Standing - IL, #2 Text of Proposed Order)Filed In Associated Cases: 1:13-md-02476-DLC et al.(Sperling, Robert) |
| Filing 47 NOTICE OF APPEARANCE by Thomas J. Undlin on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Undlin, Thomas) |
| Filing 46 NOTICE OF APPEARANCE by K. Craig Wildfang on behalf of Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Wildfang, K.) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #45 MOTION for Christopher M. Burke to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9045886. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (46 in 1:13-cv-04928-DLC) MOTION for Robert Y. Sperling to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9048686. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC(wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #53 MOTION for Matthew J. Reilly to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9048854. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice regarding Document No. #54 MOTION for Bruce Lee Simon to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9049256. Motion and supporting papers to be reviewed by Clerk's Office staff.. The filing is deficient for the following reason(s): Missing Certificate of Good Standing. Certificate of Good Standing Must be issued from Supreme Court of California with a Clerk of Court Signature. Re-file the document as a Corrected Motion to Appear Pro Hac Vice and attach a valid Certificate of Good Standing, issued within the past 30 days. (wb) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (47 in 1:13-cv-04928-DLC, 50 in 1:13-md-02476-DLC) MOTION for Elizabeth P. Papez to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9048754. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC(bcu) |
| Filing 45 MOTION for Christopher M. Burke to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9045886. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Text of Proposed Order)(Burke, Christopher) |
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Filing 44
ORDER granting #29 Motion for Thomas J. Undlin to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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Filing 43
ORDER granting #31 Motion for K. Craig Wildfang to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Denise L. Cote)(Text Only Order) (Cote, Denise)
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| Filing 42 NOTICE OF APPEARANCE by Michael Orth Ware on behalf of HSBC Bank USA N.A., HSBC Bank, PLC, HSBC Holdings plc. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Ware, Michael) |
| Filing 41 NOTICE OF APPEARANCE by Richard A. Spehr on behalf of HSBC Bank USA N.A., HSBC Bank, PLC, HSBC Holdings plc. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Spehr, Richard) |
| Filing 40 NOTICE OF APPEARANCE by Vanessa Allen Lavely on behalf of Morgan Stanley & Co., LLC, Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Lavely, Vanessa) |
| Filing 39 NOTICE OF APPEARANCE by Michael A Paskin on behalf of Morgan Stanley & Co., LLC, Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Paskin, Michael) |
| Filing 38 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of Morgan Stanley & Co., LLC, Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Slifkin, Daniel) |
| Filing 37 NOTICE OF APPEARANCE by Evan R Chesler on behalf of Morgan Stanley & Co., LLC, Morgan Stanley & Co. LLC, Morgan Stanley & Co. LLC.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Chesler, Evan) |
| Filing 36 NOTICE OF APPEARANCE by Andrew S. Marovitz on behalf of HSBC Holdings plc. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Marovitz, Andrew) |
| Filing 35 NOTICE OF APPEARANCE by Britt Marie Miller on behalf of HSBC Holdings plc. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Miller, Britt) |
| Filing 34 NOTICE OF APPEARANCE by Peter S. Julian on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Julian, Peter) |
| Filing 33 NOTICE OF APPEARANCE by Patrick Joseph Fitzgerald on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Fitzgerald, Patrick) |
| Filing 32 NOTICE OF APPEARANCE by Peter Edward Greene on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Greene, Peter) |
| Filing 31 MOTION for K. Craig Wildfang to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9039538. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Wildfang, K.) |
| Filing 30 NOTICE OF APPEARANCE by M Elaine Johnston on behalf of Barclays Bank plc, Barclays Bank, PLC, Barclays Bank PLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Johnston, M) |
| Filing 29 MOTION for Thomas J. Undlin to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal Workers Local No. 33 Cleveland District Pension Plan. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Undlin, Thomas) |
| Filing 28 NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Wells Fargo Bank & Co., Wells Fargo Bank, N.A.. Document filed by LBBW Asset Management Investmentgesellschaft mbH. (Attachments: #1 Certificate of Service)Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-07752-DLC(Lovell, Christopher) |
| Filing 27 NOTICE of Withdrawal of Appearance. Document filed by Barclays Bank plc, Barclays Bank, PLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Kriss, Bethany) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank PLC, Barclays Bank plc, Barclays Bank plc, Barclays Bank plc, Barclays Bank plc, Barclays Bank plc, Barclays Bank, PLC, Barclays Bank, PLC. Document filed by Barclays Bank plc, Barclays Bank, PLC, Barclays Bank PLC.Filed In Associated Cases: 1:13-md-02476-DLC et al.(Fishman, Todd) |
| Filing 25 NOTICE OF APPEARANCE by Todd Steven Fishman on behalf of Barclays Bank plc, Barclays Bank, PLC, Barclays Bank PLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Fishman, Todd) |
| Filing 24 NOTICE OF APPEARANCE by Michael Svetkey Feldberg on behalf of Barclays Bank plc, Barclays Bank, PLC, Barclays Bank PLC. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Feldberg, Michael) |
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Filing 23
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases:1:13-cv-07752(DLC), 1:13-md-02476(DLC) (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Thomas J. Undlin to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Pro Hac Vice Fee Payment: for #29 MOTION for Thomas J. Undlin to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00, receipt number 0208-9039686.(Undlin, Thomas) |
| Pro Hac Vice Fee Payment: for #29 MOTION for Thomas J. Undlin to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00.(Undlin, Thomas) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #31 MOTION for K. Craig Wildfang to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-9039538. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 22 NOTICE OF APPEARANCE by Tracy V. Schaffer on behalf of Deutsche Bank AG. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Schaffer, Tracy) |
| Filing 21 NOTICE OF APPEARANCE by Eric Peter Stephens on behalf of Deutsche Bank AG. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Stephens, Eric) |
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Filing 20
ORDER: Counsel for all parties for cases pending in this Court as of December 5, 2013, shall attend the Initial Conference set for 12/5/2013 at 02:00 PM in Courtroom 15B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote.IT IS FURTHER ORDERED that any application for appointment of lead plaintiff and lead counsel is due 11/8/2013. Any opposition is due by 11/22/2013. (Signed by Judge Denise L. Cote on 10/29/2013) (gr)
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| Filing 19 NOTICE OF APPEARANCE by John Robert Robertson on behalf of Credit Suisse AG. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Robertson, John) |
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Filing 18
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases:1:13-cv-07647(DLC), 1:13-md-02476(DLC) (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
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| Filing 17 NOTICE OF APPEARANCE by David C. Giardina on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Giardina, David) |
| Filing 16 NOTICE OF APPEARANCE by David F. Graham on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup, Inc.. Filed In Associated Cases: 1:13-md-02476-DLC et al.(Graham, David) |
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Filing 15
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases:1:13-cv-07640(DLC), 1:13-md-02476(DLC) (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
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| Filing 14 NOTICE OF APPEARANCE by James Joseph Calder on behalf of UBS AG, UBS Securities, LLC. (Calder, James) |
| Filing 13 NOTICE OF APPEARANCE by David Charles Bohan on behalf of UBS AG, UBS Securities, LLC. (Bohan, David) |
| Filing 12 NOTICE OF APPEARANCE by Abram Jeremy Ellis on behalf of International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc.. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC, 1:13-cv-06116-DLC, 1:13-cv-07450-DLC, 1:13-cv-07465-DLC(Ellis, Abram) |
| Filing 11 NOTICE OF APPEARANCE by Kevin James Arquit on behalf of International Swaps and Derivatives Association, The International Swaps and Derivatives Association, Inc.. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC, 1:13-cv-06116-DLC, 1:13-cv-07450-DLC, 1:13-cv-07465-DLC(Arquit, Kevin) |
| Filing 10 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-1) transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Illinois, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Denise L. Cote, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/28/2013) (sjo) |
| Filing 9 NOTICE OF APPEARANCE by Michael Robert G. Posada on behalf of Bank of America Corporation, Bank of America, N.A., Bank Of America Corporation, Bank of America, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC, 1:13-cv-06116-DLC, 1:13-cv-07450-DLC, 1:13-cv-07465-DLC(Posada, Michael) |
| Filing 8 NOTICE OF APPEARANCE by Jeremy Todd Adler on behalf of Bank of America Corporation, Bank of America, N.A., Bank Of America Corporation, Bank of America, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC, 1:13-cv-06116-DLC, 1:13-cv-07450-DLC, 1:13-cv-07465-DLC(Adler, Jeremy) |
| Filing 7 NOTICE OF APPEARANCE by Robert Frank Wise, Jr on behalf of Bank of America Corporation, Bank of America, N.A., Bank Of America Corporation, Bank of America, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC, 1:13-cv-06116-DLC, 1:13-cv-07450-DLC, 1:13-cv-07465-DLC(Wise, Robert) |
| Filing 6 NOTICE OF APPEARANCE by Arthur J. Burke on behalf of Bank of America Corporation, Bank of America, N.A., Bank Of America Corporation, Bank of America, N.A.. Filed In Associated Cases: 1:13-md-02476-DLC, 1:13-cv-04928-DLC, 1:13-cv-06116-DLC, 1:13-cv-07450-DLC, 1:13-cv-07465-DLC(Burke, Arthur) |
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Filing 5
SCHEDULING ORDER: On October 16, 2013, the United States Judicial Panel on Multidistrict Litigation (MDL Panel) issued a Transfer Order which provided that the above captioned class actions would be centralized in this Court. On October 18, 2013, the Clerk of the MDL Panel issued on behalf of the MDL Panel a Conditional Transfer Order that would centralize three other class actions currently pending in the Northern District of Illinois in this Court, following a waiting period of 7 days, and assuming no objections, per MDL Panel rules. Those actions are (with current Northern District of Illinois Docket Numbers): LBBW ASSET MANAGEMENT INVESTMENTGESELLSCHAFT MBH v. CITIBANK, N.A, et al., 13 Civ. 5413, MF GLOBAL CAPITAL LLC v. BANK OF AMERICA CO., et al., 13 Civ. 5417, and ESSEX REGIONAL RETIREMENT SYSTEM v. BANK OF AMERICA CO. et al., 13 Civ. 5725. Additionally, the Court has ordered the Clerk of Court of the Southern District of New York to add SALIX CAPITAL US INC. v. BANK OF AMERICA CORPORATION et al., 13 Civ. 6116, currently pending in the Southern District of New York, to this multidistrict litigation action. It is hereby ORDERED that counsel for all parties for cases pending in this Court as of December 5, 2013, shall attend the Initial Pretrial Conference currently scheduled for December 5, 2013 at 2 P.M. in Courtroom 15B at the United States Courthouse, 500 Pearl Street, New York, New York, 10007. IT IS FURTHER ORDERED that any application for appointment of lead plaintiff and lead counsel is due by November 8, 2013. Any opposition is due by November 22, 2013. (Signed by Judge Denise L. Cote on 10/24/2013) (gr)
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Filing 4
ORDER that the Clerk shall add SALIX CAPITAL US INC. v. BANK OF AMERICA CO. ET AL., 13 Civ. 6116, to this multidistrict litigation case entitled IN RE CREDIT DEFAULT SWAPS ANTITRUST LITIGATION, 13 MD 2476. (Signed by Judge Denise L. Cote on 10/23/2013) (gr)
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Filing 3
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases:1:13-cv-07465(DLC), 1:13-md-02476(DLC) (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo) Modified on 10/25/2013 (sjo).
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Filing 2
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. Filed In Associated Cases:1:13-cv-07450(DLC), 1:13-md-02476(DLC) (Signed by Judge Loretta A. Preska on 10/31/2011) (sjo)
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| Filing 1 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Illinois and New York, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Denise L. Cote, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 10/16/2013) (sjo) |
| Magistrate Judge Gabriel W. Gorenstein is so designated. (sjo) |
| Case Designated ECF. (sjo) |
| CASES ORIGINATING FROM THE SOUTHERN DISTRICT OF NEW YORK: 1:13-cv-04928 (DLC). (sjo) |
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