Federal Deposit Insurance Corporation as Receiver for Amcore Bank, N.A., et al v. Bank of America Corporation, et al
Federal Deposit Insurance Corporation, The Berkshire Bank, Government Development Bank for Puerto Rico, Direcors Financial Group, The Federal Deposit Insurance Corporation, as Receiver and Direct Action Plaintiffs |
J.P. Morgan Markets Ltd., Portigon AG, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Barclays Bank Plc,, British Bankers' Association, BBA Enterprises Ltd., BBA Libor Ltd., Citigroup, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Creidt Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HSBC Holdings plc,, HSBC Bank USA, N.A., The HongKong and Shanghai Banking Corporation Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Bear Stearns Capital Markets, Inc., Bear Stearns International, ltd., J.P. Morgan Bank Dublin PLC, Lloyds Banking Group plc, Lloyds TSB Bank PLC, HBOS Plc, Societe Generale, The Norinchukin Bank, Royal Bank of Canada, The Royal Bank of Scotland plc, The Bank of Tokyo-Mitsubishi UFJ Ltd., UBS AG, WestLB, Bank of Scotland plc, HSBC Bank Plc., Credit Suisse AG and Merrill Lynch International |
Vladimir Sklarov |
BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.) and Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc) |
1:2014cv01757 |
March 14, 2014 |
US District Court for the Southern District of New York |
Foley Square Office |
XX Out of State |
Naomi Reice Buchwald |
Anti-Trust |
12 U.S.C. § 1819 FDIC: Corporate Powers |
Plaintiff |
Docket Report
This docket was last retrieved on June 21, 2023. A more recent docket listing may be available from PACER.
Document Text |
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***DELETED DOCUMENT. Deleted document number [386, 387, 388] Memo Endorsed Order. The document was incorrectly filed in this case. (mml) |
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Filing 384 MOTION for Isaac M. Rethy to Withdraw as Attorney . Document filed by Bear Stearns Capital Markets, Inc., Chase Bank USA, Chase Bank USA, N.A., Chase Bank USA, NA, J. P. Morgan Chase & Co., J.P Morgan Securities LLC, J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), J.P. Morgan Securities Inc., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, National Association, JP Morgan Securities LLC, JPMorgan & Chase Co., JPMorgan & Co., JPMorgan Bank Dublin PLC, JPMorgan Chase & Co, JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank NA, JPMorgan Chase Bank National Association, JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, National Association, JPMorgan Chase and Co.Filed In Associated Cases: 1:11-md-02262-NRB et al..(Turner, Alan) |
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***DELETED DOCUMENT. Deleted document number 382 Order. The document was incorrectly filed in this case. (ate) |
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Filing 380 MOTION for Arun Subramanian to Withdraw as Attorney . Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Affidavit Declaration in Support of Motion to Withdraw as Counsel, #2 Text of Proposed Order Granting Motion to Withdraw as Counsel)Filed In Associated Cases: 1:11-md-02262-NRB et al..(Subramanian, Arun) |
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Filing 377 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The. Related Document Number: [388 in 1:13-cv-03952-NRB, 295 in 1:13-cv-08644-NRB, 152 in 1:12-cv-04205-NRB, 133 in 1:14-cv-07720-NRB, 59 in 1:11-cv-04736-NRB, 317 in 1:13-cv-05221-NRB, 254 in 1:13-cv-07720-NRB, 52 in 1:11-cv-06120-NRB, 201 in 1:11-cv-05641-NRB, 290 in 1:13-cv-00598-NRB, 182 in 1:13-cv-03010-NRB, 149 in 1:11-cv-07676-NRB, 122 in 1:18-cv-01540-NRB, 195 in 1:11-cv-05638-NRB, 56 in 1:11-cv-03781-NRB, 323 in 1:13-cv-05187-NRB, 364 in 1:13-cv-07005-NRB, 190 in 1:13-cv-00407-NRB, 189 in 1:11-cv-05640-NRB, 318 in 1:13-cv-05186-NRB, 165 in 1:13-cv-01456-NRB, 366 in 1:13-cv-07394-NRB, 172 in 1:12-cv-07461-NRB, 114 in 1:16-cv-00592-NRB, 110 in 1:15-cv-08557-NRB, 221 in 1:13-cv-08799-NRB, 332 in 1:13-cv-00626-NRB, 114 in 1:16-cv-00590-NRB, 63 in 1:15-cv-07972-NRB, 164 in 1:11-cv-05927-NRB, 169 in 1:11-cv-05929-NRB, 333 in 1:13-cv-00667-NRB, 433 in 1:12-cv-05723-NRB, 834 in 1:11-cv-02613-NRB, 205 in 1:13-cv-00398-NRB, 333 in 1:13-cv-00625-NRB, 3643 in 1:11-md-02262-NRB, 336 in 1:13-cv-06014-NRB, 195 in 1:12-cv-06056-NRB, 169 in 1:11-cv-03128-NRB, 182 in 1:13-cv-05511-NRB, 115 in 1:15-cv-01334-NRB, 375 in 1:14-cv-01757-NRB, 327 in 1:13-cv-05616-NRB, 274 in 1:13-cv-01016-NRB, 303 in 1:12-cv-01025-NRB, 324 in 1:13-cv-06013-NRB, 294 in 1:14-cv-03094-NRB, 106 in 1:15-cv-04810-NRB, 317 in 1:13-cv-05569-NRB, 149 in 1:11-cv-07715-NRB, 171 in 1:11-cv-05928-NRB, 253 in 1:12-cv-06693-NRB, 237 in 1:14-cv-04189-NRB, 205 in 1:13-cv-00346-NRB, 160 in 1:11-cv-05930-NRB, 328 in 1:11-cv-06411-NRB, 324 in 1:11-cv-06409-NRB, 163 in 1:15-cv-02973-NRB, 333 in 1:11-cv-06412-NRB, 174 in 1:11-cv-05931-NRB, 110 in 1:15-cv-07975-NRB, 334 in 1:13-cv-00597-NRB, 187 in 1:13-cv-02343-NRB, 173 in 1:11-cv-03249-NRB, 580 in 1:11-cv-05450-NRB, 201 in 1:13-cv-01198-NRB, 332 in 1:13-cv-00627-NRB, 170 in 1:11-cv-02883-NRB, 263 in 1:13-cv-06020-NRB, 270 in 1:12-cv-05822-NRB, 340 in 1:13-cv-02297-NRB, 214 in 1:13-cv-01135-NRB]..(Unger, Alan) |
Filing 376 DECLARATION of Alan M. Unger in Support re: (388 in 1:13-cv-03952-NRB, 295 in 1:13-cv-08644-NRB, 152 in 1:12-cv-04205-NRB, 133 in 1:14-cv-07720-NRB, 59 in 1:11-cv-04736-NRB, 317 in 1:13-cv-05221-NRB, 254 in 1:13-cv-07720-NRB, 52 in 1:11-cv-06120-NRB, 201 in 1:11-cv-05641-NRB, 290 in 1:13-cv-00598-NRB, 182 in 1:13-cv-03010-NRB, 149 in 1:11-cv-07676-NRB, 122 in 1:18-cv-01540-NRB, 195 in 1:11-cv-05638-NRB, 56 in 1:11-cv-03781-NRB, 323 in 1:13-cv-05187-NRB, 364 in 1:13-cv-07005-NRB, 190 in 1:13-cv-00407-NRB, 189 in 1:11-cv-05640-NRB, 318 in 1:13-cv-05186-NRB, 165 in 1:13-cv-01456-NRB, 366 in 1:13-cv-07394-NRB, 172 in 1:12-cv-07461-NRB, 114 in 1:16-cv-00592-NRB, 110 in 1:15-cv-08557-NRB, 221 in 1:13-cv-08799-NRB, 332 in 1:13-cv-00626-NRB, 114 in 1:16-cv-00590-NRB, 63 in 1:15-cv-07972-NRB, 164 in 1:11-cv-05927-NRB, 169 in 1:11-cv-05929-NRB, 333 in 1:13-cv-00667-NRB, 433 in 1:12-cv-05723-NRB, 834 in 1:11-cv-02613-NRB, 205 in 1:13-cv-00398-NRB, 333 in 1:13-cv-00625-NRB, 3643 in 1:11-md-02262-NRB, 336 in 1:13-cv-06014-NRB, 195 in 1:12-cv-06056-NRB, 169 in 1:11-cv-03128-NRB, 182 in 1:13-cv-05511-NRB, 115 in 1:15-cv-01334-NRB, 375 in 1:14-cv-01757-NRB, 327 in 1:13-cv-05616-NRB, 274 in 1:13-cv-01016-NRB, 303 in 1:12-cv-01025-NRB, 324 in 1:13-cv-06013-NRB, 294 in 1:14-cv-03094-NRB, 106 in 1:15-cv-04810-NRB, 317 in 1:13-cv-05569-NRB, 149 in 1:11-cv-07715-NRB, 171 in 1:11-cv-05928-NRB, 253 in 1:12-cv-06693-NRB, 237 in 1:14-cv-04189-NRB, 205 in 1:13-cv-00346-NRB, 160 in 1:11-cv-05930-NRB, 328 in 1:11-cv-06411-NRB, 324 in 1:11-cv-06409-NRB, 163 in 1:15-cv-02973-NRB, 333 in 1:11-cv-06412-NRB, 174 in 1:11-cv-05931-NRB, 110 in 1:15-cv-07975-NRB, 334 in 1:13-cv-00597-NRB, 187 in 1:13-cv-02343-NRB, 173 in 1:11-cv-03249-NRB, 580 in 1:11-cv-05450-NRB, 201 in 1:13-cv-01198-NRB, 332 in 1:13-cv-00627-NRB, 170 in 1:11-cv-02883-NRB, 263 in 1:13-cv-06020-NRB, 270 in 1:12-cv-05822-NRB, 340 in 1:13-cv-02297-NRB, 214 in 1:13-cv-01135-NRB) MOTION for Alan M. Unger to Withdraw as Attorney .. Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Unger, Alan) |
Filing 375 MOTION for Alan M. Unger to Withdraw as Attorney . Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The.Filed In Associated Cases: 1:11-md-02262-NRB et al..(Unger, Alan) |
Filing 374 FILING ERROR - DEFICIENT DOCKET ENTRY - (SUPPORTING DOCUMENTS TO BE FILED SEPARATELY) - MOTION for Alan M. Unger to Withdraw as Attorney . Document filed by The Norinchukin Bank, Norinchukin Bank, The Norinchukin Bank, Norinchukin Bank, The. (Attachments: #1 Affidavit / Declaration of Alan M. Unger, #2 Text of Proposed Order Granting Motion to Withdraw as Counsel)Filed In Associated Cases: 1:11-md-02262-NRB et al..(Unger, Alan) Modified on 3/14/2023 (db). |
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Filing 370 ENDORSED LETTER addressed to James R. Martin from Naomi Reice Buchwald, United States District Judge dated 11/18/2022 re: The FDIC's letter of November 3, 2022, see ECF 3570, did not follow the Court's instructions to cit[e] chapter and verse of our prior rulings and the portion of the Second Circuit's opinions which the FDIC contends requires reconsideration, see ECF 3565. The Court is willing to give the FDIC one final opportunity to submit a letter which adequately supports its request for leave to file its proposed motion. If the FDIC needs further clarification, it should not hesitate to seek it. Finally, the Court never needed instruction on its obligations to abide by the Second Circuit's rulings. (Signed by Judge Naomi Reice Buchwald on 11/18/2022) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB (mml) |
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Filing 367 MOTION for Daniel V. Dorris to Withdraw as Attorney . Document filed by National Credit Union Administration Board. (Attachments: #1 Text of Proposed Order Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al..(Shen, Andrew) |
Filing 366 LETTER addressed to Judge Naomi Reice Buchwald from Jefferson E. Bell dated November 8, 2022 re: response to the November 3, 2022, letter filed by Federal Deposit Insurance Corporation (Dkt. No. 3570). Document filed by UBS AG, UBS AG. (Attachments: #1 Exhibit 1 - Letter, #2 Exhibit 2 - Transcript)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Bell, Jefferson) |
Filing 365 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated 11/3/2022 re: Courts letter dated October 21, 2022 (ECF No. 3565). Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Appendix of Relevant Personal Jurisdiction Rulings)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James) |
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Filing 363 NOTICE OF APPEARANCE by Tawfiq Saifee Rangwala on behalf of Cooperatieve Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Rangwala, Tawfiq) |
Filing 362 NOTICE OF APPEARANCE by Stephen Patrick Morgan on behalf of Cooperative Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Morgan, Stephen) |
Filing 361 NOTICE OF APPEARANCE by Andrew Browning Lichtenberg on behalf of Cooperative Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Lichtenberg, Andrew) |
Filing 360 NOTICE OF APPEARANCE by John Joseph Hughes, III on behalf of Cooperatieve Rabobank U.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Hughes, John) |
Filing 359 NOTICE OF APPEARANCE by Robert Charles Hora on behalf of Cooperatieve Rabobank UA. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Hora, Robert) |
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Filing 355 LETTER addressed to Judge Naomi Reice Buchwald from Richard D. Owens dated May 6, 2022 re: Response to FDIC's May 3, 2022 Letter. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Owens, Richard) |
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Filing 353 MOTION for Jonathan T. Menitove to Withdraw as Attorney . Document filed by J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, J.P. Morgan Securities, LLC, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al..(Turner, Alan) |
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Filing 351 DECLARATION of Jamie S. Dycus re: (3339 in 1:11-md-02262-NRB) Proposed Order for Withdrawal of Attorney . Document filed by Citizens Bank, N.A., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Dycus, Jamie) |
Filing 350 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Citizens Bank, N.A., The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc..(Dycus, Jamie) |
Filing 349 NOTICE OF CHANGE OF ADDRESS by Lisa Jean Fried on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. New Address: Herbert Smith Freehills New York LLP, 450 Lexington Avenue, New York, NY, United States 10017, 917-542-7600..(Fried, Lisa) |
Filing 348 NOTICE OF CHANGE OF ADDRESS by Marc Joel Gottridge on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. New Address: Herbert Smith Freehills New York LLP, 450 Lexington Avenue, New York, NY, United States 10017, 19175427600..(Gottridge, Marc) |
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Filing 346 DECLARATION of Cristina R. Pontes in Support re: #344 Proposed Stipulation and Order. Document filed by JPMorgan Chase Bank, N.A...(Turner, Alan) |
Filing 345 DECLARATION of Alan C. Turner in Support re: #344 Proposed Stipulation and Order. Document filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2).(Turner, Alan) |
Filing 344 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase Bank, N.A...(Turner, Alan) |
Filing 343 LETTER addressed to Judge Naomi Reice Buchwald from Alan C. Turner dated June 16, 2021 Document filed by JPMorgan Chase Bank, N.A...(Turner, Alan) |
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Filing 341 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) BBA Enterprises Ltd., BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International, Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James) |
***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. (341 in 1:14-cv-01757-NRB) Stipulation of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the voluntary dismissal is requesting other relief. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(dt) |
Filing 340 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Vanguard Group, Inc. for J. P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JPMorgan & Chase Co., JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co, JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase and Co. Document filed by JPMorgan Chase & Co., J.P. Morgan Chase & Co., JPMorgan Chase & Co, J.P. Morgan Chase & Co., JPMorgan Chase & Co., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase & Co., JPMorgan & Chase Co., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase and Co, J. P. Morgan Chase & Co., J.P. Morgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB et al..(Gluckow, Paul) |
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Filing 338 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG..(Felleman, Eric) |
Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Telephone Conference held on 9/22/2020. (ade) |
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Filing 336 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated September 2, 2020 re: Response to Judge Buchwald's August 24, 2020 Letter regarding FDIC-R's Stipulations of Voluntary Dismissal. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James) |
Filing 335 LETTER: addressed to James R. Martin from Naomi Reice Buchwald, United States District Judge dated 8/24/2020 re: I have carefully your letter of July 27, 2020 (ECF No. 3131) and compared it to the language of the Notices of Voluntary Dismissal and Stipulations of Voluntary Dismissal (ECF Nos. 3117, 3118, 3119, 3120), which were the subject of the conference of July 7, 2020. Whether or not my expressed concern that the plaintiffs were trying to manufacture appealable orders without meeting the requirements of Fed. R. Civ. P. 54(b) or 28 U.S.C. 1292(b) were well-founded, the explanation of your intent in your July 27, 2020 letter does not line up well with the language of the Notices and Stipulations, and thus my disinclination to "so-order" them remains. Turning to the expressed purposes of the Notices and Stipulations, as described in your July 27, 2020 letter, you state that you wish "to avoid any question that the 19 dismissed receiverships may participate in any settlements of class claims." What class claims are your referring to? Also, are you waiving any right of the 19 dismissed receiverships to participate in any settlement of the cases brought by the FDIC as Receiver? Clarification on both of these questions would be helpful. You further stated: "In addition, the FDIC-R wishes to preserve its rights in the event that circumstances warrant refiling claims for one or more receiverships." From the Court's perspective, in a case of this vintage, that is not an option. Lastly, the Court is more than willing to continue this dialogue with you and the relevant defendants. cc: Counsel for defendants in the above-captioned matters (via ECF)(ama) |
Filing 334 NOTICE OF APPEARANCE by Stephen Hendrix Oliver Clarke on behalf of Barclays Bank PLC, Barclays Capital (Cayman) Limited, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Clarke, Stephen) |
Filing 333 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank PLC, Barclays Capital (Cayman) Limited, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Porpora, Matthew) |
Filing 332 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Barclays Capital (Cayman) Limited. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Scott, Jeffrey) |
Filing 331 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated July 27, 2020 re: FDIC-Rs request for entry of stipulated orders of dismissal for 19 of 39 receiverships. Document filed by The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James) |
Filing 330 NOTICE OF APPEARANCE by Tyler Myers on behalf of Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Myers, Tyler) |
Filing 329 NOTICE OF APPEARANCE by Eric Andrew Felleman on behalf of Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al..(Felleman, Eric) |
***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. #327 Notice of Voluntary Dismissal #328 Stipulation of Voluntary Dismissal was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): order of dismissal attached. (km) |
Filing 328 STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., UBS AG, Bank of America, N.A., Barclays Bank plc, Citibank, N.A., J.P. Morgan Bank Dublin PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., UBS AG pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)..Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James) |
Filing 327 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, against the defendant(s) BBA Enterprises Ltd., BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of America Corporation, Bank of Scotland plc, British Bankers' Association, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Credit Suisse AG, Credit Suisse International, Creidt Suisse Group AG, HSBC Bank Plc., HSBC Bank USA, N.A., JP Morgan Chase & Co., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc, Merrill Lynch International, Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, BBA Enterprises, Ltd., Bank Of America Corporation, Cooperatieve Rabobank U.A., JPMorgan Chase & Co, Lloyds Bank plc, Royal Bank of Canada, The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd.. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James) |
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Filing 325 MOTION for Allison M. Vissichelli to Withdraw as Attorney . Document filed by Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James) |
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***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (3053 in 1:11-md-02262-NRB, 319 in 1:14-cv-01757-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB. (tp) |
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (3052 in 1:11-md-02262-NRB, 318 in 1:14-cv-01757-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB. (tp) |
Filing 320 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated April 1, 2020 re: The Federal Deposit Insurance Corporation Notices of Voluntary Dismissal, ECF No. 3052 and 3053. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James) |
Filing 319 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, against the defendant(s) Barclays Bank Plc,, Barclays Bank plc. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James) |
Filing 318 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, against the defendant(s) Credit Suisse International. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB.(Martin, James) |
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Filing 316 MOTION for Nicholas S. Cheolas to Withdraw as Attorney . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB.(Martin, James) |
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #314 Notice of Voluntary Dismissal was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
Filing 315 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated December 11, 2019 re: The Federal Deposit Insurance Corporation Notice of Voluntary Dismissal, ECF No. 3017. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James) |
Filing 314 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, against the defendant(s) NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), The Royal Bank of Scotland plc. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James) |
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Filing 312 MOTION for Woody N. Peterson to Withdraw as Attorney . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. #310 Notice of Voluntary Dismissal was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (km) |
Filing 311 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated October 22, 2019 re: The Federal Deposit Insurance Corporation Notice of Voluntary Dismissal, ECF No. 2990. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James) |
Filing 310 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, against the defendant(s) Credit Suisse International, HSBC Bank USA, N.A., Portigon AG, Royal Bank of Canada, Royal Bank of Canada. Document filed by The Federal Deposit Insurance Corporation, as Receiver, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James) |
Filing 309 MEMO ENDORSEMENT granting (2983) Motion to Withdraw as Attorney. in case 1:11-md-02262-NRB; granting (349) Motion to Withdraw as Attorney. in case 1:13-cv-03952-NRB; granting (306) Motion to Withdraw as Attorney. in case 1:14-cv-01757-NRB; granting (87) Motion to Withdraw as Attorney. in case 1:18-cv-01540-NRB. ENDORSEMENT: Application granted. Attorney Miriam R. Vishio terminated. (Signed by Judge Naomi Reice Buchwald on 10/3/2019) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB (rro) |
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Filing 306 MOTION for Miriam R. Vishio to Withdraw as Attorney . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
Filing 305 MOTION for Lindsey A. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17688709. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Affidavit, #2 Certificates of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Davis, Lindsey) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (305 in 1:14-cv-01757-NRB, 348 in 1:13-cv-03952-NRB, 2982 in 1:11-md-02262-NRB, 86 in 1:18-cv-01540-NRB) MOTION for Lindsey A. Davis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-17688709. 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: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(wb) |
Filing 304 DECLARATION of David P. Cacarillo in Support re: (83 in 1:18-cv-01540-NRB, 2979 in 1:11-md-02262-NRB, 302 in 1:14-cv-01757-NRB) Proposed Stipulation and Order,. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Turner, Alan) |
Filing 303 DECLARATION of Alan C. Turner in Support re: (83 in 1:18-cv-01540-NRB, 2979 in 1:11-md-02262-NRB, 302 in 1:14-cv-01757-NRB) Proposed Stipulation and Order,. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Turner, Alan) |
Filing 302 PROPOSED STIPULATION AND ORDER. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co.. (Turner, Alan) |
Filing 301 LETTER addressed to Judge Naomi Reice Buchwald from Alan C. Turner dated September 16, 2019 Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Turner, Alan) |
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Filing 299 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd..(Mishkin, Paul) |
Filing 298 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A..(Turner, Alan) |
Filing 297 NOTICE OF APPEARANCE by Alan Craig Turner on behalf of Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A.. (Turner, Alan) |
Filing 296 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc..(Ruffino, Andrew) |
Filing 295 ANSWER to #22 Amended Complaint,,,,,,,,,,. Document filed by Deutsche Bank AG.(Synnott, Aidan) |
Filing 294 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Citicorp, Other Affiliate CitiGroup Inc. for Citibank, N.A.; Other Affiliate Citigroup Global Market Holdings Inc., Other Affiliate Citigroup Inc. for Citigroup Financial Products, Inc.; Other Affiliate Citigroup Global Market Holdings Inc., Other Affiliate Citibank, N.A., Other Affiliate Citicorp, Other Affiliate Citigroup Financial Products Inc. for Citigroup, Inc.. Document filed by Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc..(Ruffino, Andrew) |
Filing 293 LETTER addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin dated July 26, 2019 re: Regarding Dismissed Claims in FDIC, Freddie Mac, NCUA, and Principal Actions. Document filed by Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse International, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, UBS AG, Bank of America, N.A., JPMorgan Chase Bank, N.A., RBS Securities, Inc., The Royal Bank of Scotland Group plc, Bank of America, N.A., Barclays Bank PLC, Citibank, N.A., Citigroup, Inc., Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Barclays Bank plc, Barclays Capital Inc., Citi Swapco Inc., Citigroup Financial Products Inc., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., JP Morgan Chase Bank, National Association, Rabobank International, Royal Bank of Scotland Group PLC, The, The Royal Bank of Scotland PLC, Citibank, N.A., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., NatWest Markets plc, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, CITI SWAPCO INC., Citibank N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse AG, JPMorgan Chase & Co, Merrill Lynch International Bank, Ltd., Royal Bank of Canada, UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul) |
Filing 292 LETTER addressed to Judge Naomi Reice Buchwald from Christopher M. Paparella dated July 10, 2019 re: Reply in Support of June 27, 2019 Request for Pre-Motion Conference. Document filed by Barclays Bank Plc,, Credit Suisse International, HSBC Bank USA, N.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, Barclays Bank plc, Barclays Capital Inc., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products, Citigroup, Inc., Deutsche Bank AG, Barclays Bank PLC, Citibank N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Deutsche Bank AG, Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB, 1:14-cv-01757-NRB(Paparella, Christopher) |
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Filing 290 MOTION to Substitute Party. Old Party: Merrill Lynch International Bank Ltd., New Party: Merrill Lynch International . Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB(Martin, James) |
Filing 289 NOTICE of Withdrawal of the Second Amended Complaint of the Federal Deposit Insurance Corporation as Receiver for 39 Closed Banks. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
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Filing 287 LETTER addressed to Judge Naomi Reice Buchwald from Christopher M. Paparella dated June 27, 2019 re: Request for Pre-Motion Conference. Document filed by Barclays Bank Plc,, Credit Suisse International, HSBC Bank USA, N.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, Barclays Bank plc, Barclays Capital Inc., Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products Inc., Citigroup, Inc., Deutsche Bank AG, Barclays Bank PLC, Citibank N.A., Citigroup Financial Products, Inc., Citigroup Inc, Deutsche Bank AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-07394-NRB, 1:14-cv-01757-NRB(Paparella, Christopher) |
Filing 286 JOINT LETTER addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin and James R. Martin dated June 27, 2019 re: Letter (Joint) Regarding Parties' Stipulations and Agreements. Document filed by Bank of America, N.A., JPMorgan Chase Bank, N.A., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland PLC, UBS AG, Barclays Bank plc, Citibank, N.A., Credit Suisse International, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., CITI SWAPCO INC., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse AG, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Portigon AG, Rabobank International, Royal Bank of Canada, The Royal Bank of Scotland Group plc, UBS AG, Bank of America Corporation, Citibank, N.A., Citigroup, Inc., Credit Suisse Group AG, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America, N.A., Barclays Bank Plc,, Citigroup, Inc., Deutsche Bank AG, JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America, N.A., JPMorgan Chase & Co., Barclays Bank PLC, Citibank, N.A., Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase Bank, N.A., Bank of America Corporation, Bank of America N.A., Citi Swapco Inc., Citigroup Financial Products Inc., Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., JP Morgan Chase Bank, National Association, Royal Bank of Scotland Group PLC, The.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul) |
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Set/Reset Deadlines: BBA Enterprises Ltd. answer due 6/27/2019; BBA Libor Ltd. answer due 6/27/2019; Bank of America Corporation answer due 6/27/2019; Bank of America, N.A. answer due 6/27/2019; Bank of Scotland plc answer due 6/27/2019; Barclays Bank Plc, answer due 6/27/2019; Bear Stearns Capital Markets, Inc. answer due 6/27/2019; British Bankers' Association answer due 6/27/2019; Citibank, N.A. answer due 6/27/2019; Citigroup Financial Products, Inc. answer due 6/27/2019; Citigroup, Inc. answer due 6/27/2019; Credit Suisse AG answer due 6/27/2019; Credit Suisse International answer due 6/27/2019; Deutsche Bank AG answer due 6/27/2019; HSBC Bank Plc. answer due 6/27/2019; HSBC Bank USA, N.A. answer due 6/27/2019; J.P. Morgan Bank Dublin PLC answer due 6/27/2019; JPMorgan Chase Bank, N.A. answer due 6/27/2019; Lloyds Banking Group plc answer due 6/27/2019; Lloyds TSB Bank PLC answer due 6/27/2019; Merrill Lynch & Co. answer due 6/27/2019; Merrill Lynch Capital Services, Inc. answer due 6/27/2019; Merrill Lynch International Bank Ltd. answer due 6/27/2019; Portigon AG answer due 6/27/2019; Royal Bank of Canada answer due 6/27/2019; Societe Generale answer due 6/27/2019; The Bank of Tokyo-Mitsubishi UFJ Ltd. answer due 6/27/2019; The HongKong and Shanghai Banking Corporation Ltd. answer due 6/27/2019; The Norinchukin Bank answer due 6/27/2019; UBS AG answer due 6/27/2019; UBS AG answer due 6/27/2019. (ama) |
Filing 284 LETTER MOTION for Extension of Time to Respond to Amended Complaints [Unopposed] addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin dated May 30, 2019. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., British Bankers' Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC, LLoyds Bank PLC, BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of Scotland plc, Barclays Bank plc, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group, PLC, NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, WestLB AG, BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., British Bankers Association, Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Global Markets Limited, Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., HSBC Bank PLC, HSBC Holdings plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., Lloyds Bank plc, Merrill Lynch & Co., Merrill Lynch International, Merrill Lynch International Bank, Ltd., Rabobank International, Royal Bank of Canada, Societe Generale, Societe Generale S.A., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Royal Bank of Scotland plc, UBS AG, WestDeutsche Immobilienbank AG, Citibank, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Royal Bank of Scotland Group plc, BBA Enterprises Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., The HongKong and Shanghai Banking Corporation Ltd., Bank of America Corporation, Bank of America, N.A., JPMorgan Chase & Co., BBA Trent LTD., Bank of America Corporation, Barclays Bank PLC, Citibank, N.A., Cooperatieve Rabobank UA, Deutsche Bank AG, HSBC Bank PLC, HSBC Bank USA, N.A., J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), Lloyds Banking Group PLC, Bank of America Corporation, Bank of America N.A., Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, LTD, The, Citigroup Financial Products, Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., HSBC Holdings plc,, JP Morgan Chase Bank, National Association, Norinchukin Bank, The, Royal Bank of Scotland Group PLC, The.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul) |
Set/Reset Deadlines: BBA Enterprises Ltd. answer due 5/30/2019; BBA Libor Ltd. answer due 5/30/2019; Bank of America Corporation answer due 5/30/2019; Bank of America, N.A. answer due 5/30/2019; Bank of Scotland plc answer due 5/30/2019; Barclays Bank Plc, answer due 5/30/2019; Bear Stearns Capital Markets, Inc. answer due 5/30/2019; British Bankers' Association answer due 5/30/2019; Citibank, N.A. answer due 5/30/2019; Citigroup Financial Products, Inc. answer due 5/30/2019; Citigroup, Inc. answer due 5/30/2019; Credit Suisse AG answer due 5/30/2019; Credit Suisse International answer due 5/30/2019; Deutsche Bank AG answer due 5/30/2019; HSBC Bank Plc. answer due 5/30/2019; HSBC Bank USA, N.A. answer due 5/30/2019; J.P. Morgan Bank Dublin PLC answer due 5/30/2019; JPMorgan Chase Bank, N.A. answer due 5/30/2019; Lloyds Banking Group plc answer due 5/30/2019; Lloyds TSB Bank PLC answer due 5/30/2019; Merrill Lynch & Co. answer due 5/30/2019; Merrill Lynch Capital Services, Inc. answer due 5/30/2019; Merrill Lynch International Bank Ltd. answer due 5/30/2019; Portigon AG answer due 5/30/2019; Royal Bank of Canada answer due 5/30/2019; Societe Generale answer due 5/30/2019; The Bank of Tokyo-Mitsubishi UFJ Ltd. answer due 5/30/2019; The HongKong and Shanghai Banking Corporation Ltd. answer due 5/30/2019; The Norinchukin Bank answer due 5/30/2019; UBS AG answer due 5/30/2019; UBS AG answer due 5/30/2019. (ama) |
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Filing 282 LETTER MOTION for Extension of Time to Respond to Amended Complaints [Unopposed] addressed to Judge Naomi Reice Buchwald from Paul S. Mishkin dated April 26, 2019. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., British Bankers' Association, Chase Bank USA, N.A., Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., RBS Securities, Inc., Royal Bank of Canada, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, UBS Securities LLC, LLoyds Bank PLC, BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of Scotland plc, Barclays Bank plc, Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group, PLC, NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, WestLB AG, BBA Libor, Ltd, Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Bear Stearns Capital Markets, Inc., Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., HSBC Holdings, PLC, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase & Co, JPMorgan Chase Bank N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Merrill Lynch & Co., Merrill Lynch International, Merrill Lynch International Bank, Ltd., Rabobank International, Royal Bank of Canada, Societe Generale, Societe Generale S.A., The Bank of Tokyo Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, UBS AG, WestDeutsche Immobilienbank AG, BBA Enterprises Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Citibank, N.A., Deutsche Bank AG, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup Financial Products, Cooperatieve Centrale Raiffeisen Boerenleenbank B.A., HSBC Holdings plc,, JP Morgan Chase Bank, National Association, Norinchukin Bank, The, Royal Bank of Scotland Group PLC, The, BBA Trent LTD., Bank of America Corporation, Barclays Bank PLC, Cooperatieve Rabobank UA, Deutsche Bank AG, HSBC Bank PLC, HSBC Bank USA, N.A., J.P. Morgan Bank Dublin plc (F.K.A. Bear Stearns Bank plc), J.P. Morgan Markets Ltd. (F.K.A. Bear Stearns International Ltd.), JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mishkin, Paul) |
Filing 281 SEALED DOCUMENT placed in vault.(rz) |
Filing 280 NOTICE OF CHANGE OF ADDRESS by Benjamin Andrew Fleming on behalf of Bank of Scotland plc, Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc. New Address: Hogan Lovells US LLP, 390 Madison Avenue, New York, New York, United States 10017, 212 918-3000. (Fleming, Benjamin) |
Filing 279 NOTICE OF CHANGE OF ADDRESS by Lisa Jean Fried on behalf of Bank of Scotland plc, Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc. New Address: Hogan Lovells US LLP, 390 Madison Avenue, New York, New York, United States 10017, 212 918-3000. (Fried, Lisa) |
Filing 278 NOTICE OF CHANGE OF ADDRESS by Marc Joel Gottridge on behalf of Bank of Scotland plc, Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc. New Address: Hogan Lovells US LLP, 390 Madison Avenue, New York, New York, United States 10017, 212 918-3000. (Gottridge, Marc) |
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Filing 276 SECOND AMENDED COMPLAINT amending #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,, against BBA Enterprises Ltd., BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse International, Deutsche Bank AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International, Merrill Lynch International Bank Ltd., NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, UBS AG with JURY DEMAND.Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.). Related document: #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,,. (Attachments: #1 Representative Sample of No-Action Clauses in ABS Pooling and Servicing Agreements, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82)(Martin, James) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney James R. Martin to RE-FILE Document No. #275 Amended Complaint,,,,,,,,,,,,. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
Filing 275 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SECOND AMENDED COMPLAINT amending #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,, against BBA Enterprises Ltd., Bank of America Corporation, Bank of America, N.A., Bank of Scotland plc, Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Credit Suisse AG, Credit Suisse International, Deutsche Bank AG, HSBC Bank Plc., HSBC Bank USA, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, UBS AG, BBA Trent Ltd. (F.K.A. BBA LIBOR, Ltd.), NatWest Markets plc (F.K.A. The Royal Bank of Scotland plc), COPERATIEVE RABOBANK UA (F.K.A. COPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK, B.A.), Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Merrill Lynch International with JURY DEMAND.Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), The Federal Deposit Insurance Corporation, as Receiver. Related document: #22 Amended Complaint,,,,,,,,,, #23 Amended Complaint,,,,,,,,,,,,,. (Attachments: #1 Representative Sample of No-Action Clauses in ABS Pooling and Servicing Agreements, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59, #61 Exhibit 60, #62 Exhibit 61, #63 Exhibit 62, #64 Exhibit 63, #65 Exhibit 64, #66 Exhibit 65, #67 Exhibit 66, #68 Exhibit 67, #69 Exhibit 68, #70 Exhibit 69, #71 Exhibit 70, #72 Exhibit 71, #73 Exhibit 72, #74 Exhibit 73, #75 Exhibit 74, #76 Exhibit 75, #77 Exhibit 76, #78 Exhibit 77, #79 Exhibit 78, #80 Exhibit 79, #81 Exhibit 80, #82 Exhibit 81, #83 Exhibit 82)(Martin, James) Modified on 4/17/2019 (pc). |
Filing 274 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from James R. Martin dated April 16, 2019. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
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Set/Reset Deadlines: Amended Pleadings due by 4/16/2019. Associated Cases: 1:11-md-02262-NRB et al.(ama) |
Filing 272 NOTICE OF CHANGE OF ADDRESS by Richard James Leveridge on behalf of The Federal Home Loan Mortgage Corporation. New Address: Gilbert LLP, 1100 New York Ave, NW, Suite 700, Washington, District of Columbia, United States 20005, 2027722200. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard) |
Filing 271 NOTICE OF APPEARANCE by Christopher Emmanuel Duffy on behalf of Barclays Bank plc, Barclays Bank PLC, Barclays Capital Inc., Barclays US Funding LLC, BARCLAY'S BANK PLC, Barclays Bank PLC, Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Barclays U.S. Funding LLC, Barclays Bank Plc,, Barclays Bank plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Duffy, Christopher) |
Filing 270 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (744) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-02613-NRB; granting (154) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-02883-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-03128-NRB; granting (157) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-03249-NRB; granting (40) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-03781-NRB; granting (43) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-04736-NRB; granting (508) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05450-NRB; granting (2820) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-md-02262-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05638-NRB; granting (182) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05641-NRB; granting (171) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05640-NRB; granting (155) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05928-NRB; granting (148) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05927-NRB; granting (158) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05931-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05929-NRB; granting (36) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06120-NRB; granting (144) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-05930-NRB; granting (287) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06412-NRB; granting (282) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06411-NRB; granting (277) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-06409-NRB; granting (133) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-07715-NRB; granting (133) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:11-cv-07676-NRB; granting (237) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-01025-NRB; granting (136) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-04205-NRB; granting (361) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-05723-NRB; granting (206) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-05822-NRB; granting (173) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-06056-NRB; granting (188) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-06693-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:12-cv-07461-NRB; granting (180) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00398-NRB; granting (171) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00407-NRB; granting (180) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00346-NRB; granting (267) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00598-NRB; granting (295) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00597-NRB; granting (293) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00626-NRB; granting (294) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00625-NRB; granting (293) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00627-NRB; granting (294) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-00667-NRB; granting (246) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01016-NRB; granting (189) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01135-NRB; granting (184) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01198-NRB; granting (146) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-01456-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-02297-NRB; granting (168) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-02343-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-03010-NRB; granting (312) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-03952-NRB; granting (287) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05186-NRB; granting (284) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05187-NRB; granting (278) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05221-NRB; granting (163) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05511-NRB; granting (278) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05569-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-05616-NRB; granting (270) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-06013-NRB; granting (279) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-06014-NRB; granting (220) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-06020-NRB; granting (303) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-07005-NRB; granting (263) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-07394-NRB; granting (214) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-07720-NRB; granting (257) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-08644-NRB; granting (191) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:13-cv-08799-NRB; granting (269) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-01757-NRB; granting (249) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-03094-NRB; granting (194) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-04189-NRB; granting (117) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:14-cv-07720-NRB; granting (99) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-01334-NRB; granting (108) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-02973-NRB; granting (90) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-04810-NRB; granting (31) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-07972-NRB; granting (92) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-07975-NRB; granting (91) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:15-cv-08557-NRB; granting (98) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:16-cv-00590-NRB; granting (98) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:16-cv-00592-NRB; granting (63) Motion to Withdraw as Attorney. Attorney Francis John Acott terminated in case 1:18-cv-01540-NRB. ENDORSEMENT: Application Granted. (Signed by Judge Naomi Reice Buchwald on 2/26/2019) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama) |
Filing 269 MOTION for Francis John Acott to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
Filing 268 NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Villaverde, Mark) |
Filing 267 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 2817 Notice of Change of Address) - NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Villaverde, Mark) Modified on 2/22/2019 (db). |
Filing 266 NOTICE OF CHANGE OF ADDRESS by Sean Miles Murphy on behalf of Cooperatieve Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Murphy, Sean) |
Filing 265 NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David) |
Filing 264 NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperative Rabobank U.A.. New Address: Milbank LLP, 55 Hudson Yards, New York, New York, United States 10001, (212) 530-5000. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David) |
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Filing 262 MOTION for Alexander Nuo Li to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
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Filing 260 NOTICE OF APPEARANCE by Isaac Martin Rethy on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rethy, Isaac) |
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Filing 258 PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, DB Group Services (UK) Limited, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. (Silverman, Moses) |
Filing 257 LETTER addressed to Judge Naomi Reice Buchwald from Peter J. Davis dated September 18, 2018 re: Withdraw as Counsel of Record. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America Corporation.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Davis, Peter) |
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Filing 255 LETTER addressed to Judge Naomi Reice Buchwald from Edward Fu dated July 30, 2018 re: To Withdraw as Counsel of Record. Document filed by Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch International Bank, Ltd..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fu, Edward) |
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Filing 253 MEMORANDUM OF LAW in Support re: (2563 in 1:11-md-02262-NRB) MOTION to Amend/Correct Motion Of Plaintiff The Federal Home Loan Mortgage Corporation For Leave To File Proposed Third Amended Complaint., (52 in 1:18-cv-01540-NRB, 251 in 1:14-cv-01757-NRB) MOTION to Amend/Correct Motion Of Plaintiffs The Federal Deposit Insurance Corporation As Receiver For 38 Closed Banks And The Federal Deposit Insurance Corporation As Receiver For Doral Bank For Leave To File Proposed Second Amended Complaint< REDACTED. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit B-1, #4 Exhibit B-2, #5 Exhibit B-3)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
Filing 252 MEMORANDUM OF LAW in Support re: (52 in 1:18-cv-01540-NRB) MOTION to Amend/Correct Motion Of Plaintiffs The Federal Deposit Insurance Corporation As Receiver For 38 Closed Banks And The Federal Deposit Insurance Corporation As Receiver For Doral Bank For Leave To File Proposed Second Amended Complaint< . Document filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
Filing 251 MOTION to Amend/Correct Motion Of Plaintiffs The Federal Deposit Insurance Corporation As Receiver For 38 Closed Banks And The Federal Deposit Insurance Corporation As Receiver For Doral Bank For Leave To File Proposed Second Amended Complaint. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver.Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
Filing 250 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from James R. Martin dated June 15, 2018. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Martin, James) |
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Filing 248 NOTICE OF APPEARANCE by Jonathan Thomas Menitove on behalf of J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Menitove, Jonathan) |
Filing 247 MEMO ENDORSEMENT: on re: in case 1:11-md-2262-NRB; granting (2494) MOTION FOR LEAVE TO WITHDRAW AS COUNSEL. ENDORSEMENT: Application granted. (The Clerk of Court is directed to close this motion.) Attorney Jeffery Li Ding terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 4/23/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ap) Modified on 6/19/2018 (ap). |
Filing 246 MOTION for Jeffery Li Ding to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., Chase Bank USA, J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc. (f/k/a Bear, Stearns & Co., Inc.), J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
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Filing 244 NOTICE OF APPEARANCE by Woody Norman Peterson on behalf of Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Peterson, Woody) |
Filing 243 NOTICE OF APPEARANCE by Nicholas Steven Cheolas on behalf of Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, Federal Deposit Insurance Corporation, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB, 1:18-cv-01540-NRB(Cheolas, Nicholas) |
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Filing 241 MOTION for Thomas C. Rice to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan Chase Bank National Association, JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co., Chase Bank USA, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., Chase Bank USA, NA, JPMorgan Chase Bank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
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Filing 237 MEMO ENDORSEMENT: in case 1:11-cv-02613-NRB; granting (307) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. ENDORSEMENT: Motion granted. Attorney Omari Largos Royter Mason terminated in case 1:11-cv-05450-NRB; granting (2267) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:11-md-02262-NRB; granting (272) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00597-NRB; granting (270) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00626-NRB; granting (271) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00625-NRB; granting (270) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00627-NRB; granting (271) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-00667-NRB; granting (286) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-02297-NRB; granting (278) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-03952-NRB; granting (264) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05186-NRB; granting (261) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05187-NRB; granting (255) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05221-NRB; granting (255) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05569-NRB; granting (263) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-05616-NRB; granting (234) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-06013-NRB; granting (240) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-06014-NRB; granting (198) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-06020-NRB; granting (266) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-07005-NRB; granting (233) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-07394-NRB; granting (190) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-07720-NRB; granting (234) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-08644-NRB; granting (174) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:13-cv-08799-NRB; granting (236) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:14-cv-01757-NRB; granting (224) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:14-cv-03094-NRB; granting (175) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:14-cv-04189-NRB; granting (88) MOTION FOR LEAVE WITH WITHDRAW AS COUNSEL. Attorney Omari Largos Royter Mason terminated in case 1:15-cv-02973-NRB (Signed by Judge Naomi Reice Buchwald on 9/26/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ap) Modified on 11/3/2017 (ap). |
Filing 236 MOTION for Omari Largos Royter Mason to Withdraw as Attorney . Document filed by Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JP Morgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
Filing 235 NOTICE OF APPEARANCE by Mary Beth Forshaw on behalf of Chase Bank USA, N.A., JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. Morgan Chase & Co., JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., J.P. MORGAN CHASE CHASE BANK, N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, JPMorgan Chase Bank, N.A., J.P. Morgan Bank Dublin PLC, J.P. Morgan Securities, LLC, JPMorgan Chase & Co., Chase Bank USA, JP Morgan Securities LLC, J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co., JPMorgan Chase and Co, JP Morgan Chase Bank, National Association, J. P. Morgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., J.P. Morgan Securities LLC, JP Morgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Forshaw, Mary Beth) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (273 in 1:13-cv-03952-NRB, 231 in 1:14-cv-01757-NRB, 2039 in 1:11-md-02262-NRB) MOTION for Miriam R. Vishio to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13858829. 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: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(wb) |
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Filing 231 MOTION for Miriam R. Vishio to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13858829. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Vishio, Miriam) |
Filing 230 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated June 1, 2017 re: Screening Letter. Document filed by Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank of America, N.A., Merrill Lynch & Co., Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Bank of America Corporation. (Attachments: #1 Screening Letter dated November 2, 2011)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur) |
Filing 229 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Brian Levin to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Gary Francis. (Attachments: #1 Affidavit Affidavit of Brian Levin, #2 Supplement Supreme Court of Florida Certificate Of Good Standing, #3 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Braun, Robert) Modified on 5/16/2017 (bcu). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (117 in 1:11-cv-07715-NRB, 166 in 1:13-cv-08799-NRB, 224 in 1:13-cv-08644-NRB, 254 in 1:11-cv-06409-NRB, 246 in 1:13-cv-05569-NRB, 144 in 1:12-cv-06693-NRB, 83 in 1:15-cv-02973-NRB, 190 in 1:13-cv-06020-NRB, 73 in 1:15-cv-07975-NRB, 254 in 1:13-cv-05616-NRB, 271 in 1:13-cv-03952-NRB, 72 in 1:15-cv-04810-NRB, 157 in 1:13-cv-00346-NRB, 235 in 1:13-cv-06014-NRB, 186 in 1:13-cv-07720-NRB, 137 in 1:11-cv-05929-NRB, 166 in 1:11-cv-05641-NRB, 77 in 1:15-cv-01334-NRB, 72 in 1:15-cv-08557-NRB, 1919 in 1:11-md-02262-NRB, 221 in 1:13-cv-01016-NRB, 162 in 1:12-cv-05822-NRB, 139 in 1:11-cv-05928-NRB, 167 in 1:13-cv-01135-NRB, 142 in 1:11-cv-05931-NRB, 228 in 1:13-cv-06013-NRB, 251 in 1:13-cv-05187-NRB, 262 in 1:13-cv-07005-NRB, 261 in 1:13-cv-00667-NRB, 141 in 1:11-cv-03249-NRB, 224 in 1:13-cv-07394-NRB, 147 in 1:13-cv-05511-NRB, 259 in 1:11-cv-06411-NRB, 168 in 1:13-cv-01198-NRB, 155 in 1:11-cv-05640-NRB, 253 in 1:13-cv-05186-NRB, 137 in 1:11-cv-03128-NRB, 150 in 1:12-cv-06056-NRB, 128 in 1:11-cv-05930-NRB, 132 in 1:11-cv-05927-NRB, 155 in 1:13-cv-00407-NRB, 260 in 1:13-cv-00627-NRB, 120 in 1:12-cv-04205-NRB, 229 in 1:14-cv-01757-NRB, 117 in 1:11-cv-07676-NRB, 261 in 1:13-cv-00625-NRB, 150 in 1:13-cv-03010-NRB, 166 in 1:14-cv-04189-NRB, 245 in 1:13-cv-05221-NRB, 259 in 1:12-cv-05723-NRB, 264 in 1:11-cv-06412-NRB, 158 in 1:13-cv-00398-NRB, 72 in 1:16-cv-00592-NRB, 70 in 1:16-cv-00590-NRB, 282 in 1:13-cv-02297-NRB, 130 in 1:13-cv-01456-NRB, 527 in 1:11-cv-02613-NRB, 101 in 1:14-cv-07720-NRB, 243 in 1:13-cv-00598-NRB, 260 in 1:13-cv-00626-NRB, 215 in 1:14-cv-03094-NRB, 163 in 1:11-cv-05638-NRB) MOTION for Brian Levin 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): the motion to appear pro hac vice was spread to multiple civil cases; You can not spread the filing to multiple cases. Please refile and spread to only one case.;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice in the lead case and a separate Motion to Appear Pro Hac Vice in each case and pay the filing fee for each motion - 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.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(bcu) |
Filing 228 NOTICE OF APPEARANCE by Edward Fu on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank of America Corporation, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bank of America Corporation, Banc of America Securities, LLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fu, Edward) |
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Filing 226 NOTICE OF APPEARANCE by Aidan John Synnott on behalf of Deutsche Bank AG, Deutsche Bank Securities, Inc., Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank Securities Inc., Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Synnott, Aidan) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #222 MOTION for Allison M. Vissichelli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13453916. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 222 MOTION for Allison M. Vissichelli to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13453916. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, as Receiver, The Federal Home Loan Mortgage Corporation, FDIC, as receiver, The Federal Deposit Insurance Corporation as Receiver. (Attachments: #1 Affidavit, #2 Certifacate of Good Standing, #3 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Vissichelli, Allison) |
Filing 221 LETTER addressed to Judge Naomi Reice Buchwald from Richard J. Leveridge dated March 22, 2017 re: Chamber's request for additional information relating to [Docket No. 220]. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.).(Leveridge, Richard) |
Filing 220 MOTION for Richard J. Leveridge to Withdraw as Attorney As to FDIC as Receiver. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.).(Leveridge, Richard) |
Filing 219 NOTICE OF APPEARANCE by Patrick Wyatt Blakemore on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Bank of America LLC, Merrill Lynch International, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank Of America Securities LLC, Bank of America Corp., Bank of America Corporation, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bank of America Corporation, Banc of America Securities, LLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Blakemore, Patrick) |
Filing 218 NOTICE OF APPEARANCE by Peter John Davis on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Bank of America Corporation, Bank of America, N.A., Bank of America NA, Bank of America Corporation, Bank of America N.A., Bank Of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Bank of America Corporation, Bank of America Corporation, Merrill Lynch International, Banc of America Securities, LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, Banc of America Securities LLC, Bank Of America Securities LLC, Bank of America Corp., Bank of America Corporation, Bank of America, N.A., Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bank of America Corporation, Banc of America Securities, LLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Davis, Peter) |
Filing 217 LETTER MOTION to Seal Document (1775 in 1:11-md-02262-NRB) LETTER MOTION to Compel JP Morgan Chase Bank, N.A. to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) . |
Filing 216 LETTER MOTION to Compel JP Morgan Chase Bank, N.A. to produce additional documents and provide a privilege log addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated February 24, 2017. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B - Filed Separately Under Seal, #3 Exhibit C - Filed Separately Under Seal, #4 Exhibit D - Filed Separately Under Seal, #5 Exhibit E - Filed Separately Under Seal, #6 Exhibit F - Filed Separately Under Seal)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Set/Reset Deadlines: Responses due by 1/24/2017 Replies due by 2/7/2017. Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:13-cv-06013-NRB, 1:13-cv-06014-NRB, 1:14-cv-01757-NRB(ama) |
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Filing 209 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated December 29, 2016 re: Plaintiffs' reply to Tullett entities' 12/27/16 letter [Dkt. No. 1682]. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 207 LETTER MOTION to Compel Tullett Prebon Americas Corp., Tullett Prebon Financial Services LLC, and Tullett Prebon Liberty Brokerage Inc. to Produce Documents addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated December 20, 2016. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 205 LETTER addressed to Judge Naomi Reice Buchwald from Gregory T. Casamento dated 12/19/2016 re: Removal Of Counsel Edwin R. DeYoung From Case. Document filed by HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Holdings plc,, The HongKong and Shanghai Banking Corporation Ltd..(Casamento, Gregory) |
Set/Reset Deadlines: Motions due by 1/6/2017. Responses due by 1/13/2017 Associated Cases: 1:11-md-02262-NRB et al.(cf) |
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Filing 203 AMENDED RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Bank Dublin PLC. Document filed by J.P. Morgan Bank Dublin PLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06014-NRB, 1:13-cv-08799-NRB, 1:14-cv-01757-NRB(Gluckow, Paul) |
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Filing 201 NOTICE of Withdrawal of Appearance. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Sammons, Mary) |
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Filing 199 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated November 10, 2016 re: in response to the letter from counsel for SEIU dated November 2, 2016 (Dkt. 1634). Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 198 NOTICE OF APPEARANCE by Eric Jonathan Stock on behalf of UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Stock, Eric) |
Filing 197 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated November 7, 2016 re: Personal Jurisdiction. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 195 LETTER MOTION to Seal Document addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 25, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 194 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 21, 2016 re: Additional Evidence to Support Over-the Counter Plaintiff's Supplemental Brief Opposing Defendant's Motion to Dismiss for Lack of Personal Jurisdiction (REDACTED). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A (REDACTED), #2 Exhibit A-1 (UNDER SEAL))Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 193 LETTER MOTION to Seal Document on behalf of Over-the-Counter Plaintiffs addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 21, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 192 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 21, 2016 re: in response to defendants' October 18, 2016 letter regarding the class certification expert schedule [Dkt. 1596]. Document filed by Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 191 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 20, 2016 re: on behalf of the Over-the-Counter and the Exchange-Based Plaintiffs in response to the defendants' letter dated October 7, 2016 [Dkt. 1582]. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 190 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated October 19, 2016 re: Request for pre-motion discovery conference. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 189 NOTICE OF APPEARANCE by Geng Chen on behalf of City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Chen, Geng) |
Filing 188 LETTER MOTION to Compel Defendants to complete production addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 10/11/16. Document filed by City of New Britain, City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit 1, #2 Exhibit 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 187 LETTER addressed to Judge Naomi Reice Buchwald from William C. Carmody dated September 27, 2016 re: Supplemental Authority relevant to Opposition to Defendants' Motion to Dismiss. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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***DELETED DOCUMENT. Deleted document number (1569) MEMO ENDORSEMENT. The document was incorrectly filed in this case. Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama) |
Filing 181 NOTICE of Withdrawal of Appearance of Morgan J. Feder. Document filed by Portigon/WestLB AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 180 NOTICE of Withdrawal of Appearance of Ethan E. Litwin. Document filed by Portigon/WestLB AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
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Filing 177 LETTER MOTION to Compel Tradition America LLC to Production of Documents addressed to Judge Naomi Reice Buchwald from William C. Carmody dated 9/7/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 176 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/25/2016 re: Response to Defendant Portigon AG (f/k/a WestLB AG) letter of August 22, 2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 174 NOTICE of Non-Party Subpoena. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Supplement Subpoena to Produce Documents, Information, or Objects)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 173 LETTER addressed to Mr. Kurtzberg and Mr. Martin from Naomi Reice Buchwald, United States District Judge dated 8/11/2016 re: I have received and reviewed Mr. Kurtzberg's letter of August 11, 2016 regarding the clerical error included in the Notice of Defendants' Joint Motions to Dismiss All Antitrust Claims Based on the Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. Mr. Kurtzberg's solution seems reasonable to me, and unless plaintiffs convince me otherwise, we will proceed with his schedule, which provides for submissions by the Federal Home Loan Mortgage Corporation and the Federal Deposit Insurance Corporation by August 16, 2016. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(ama) |
Filing 172 Costs Taxed as to ( 1453 in 1:11-md-02262-NRB) USCA Mandate, USCA Case Number 13-3565(L) in the amount of $3,724.60. on 08/11/2016 in favor of Ellen Gelboim, et al., Plaintiffs - Appellants, against Bank of America Corporation, et al., Defendants Appellees. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd) |
Filing 171 MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. . Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 170 DECLARATION of David E. Kovel and Michael D. Hausfeld in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction.. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 169 LETTER MOTION to Seal Document (1508 in 1:11-md-02262-NRB) Memorandum of Law in Opposition to Motion, addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/05/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order re Motion to Seal Dkt 1508)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 168 SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: (1480 in 1:11-md-02262-NRB) JOINT MOTION to Dismiss All Antitrust Claims Based on The Efficient Enforcer Doctrine and Lack of Personal Jurisdiction. (REDACTED). Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 167 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 08/05/2016 re: Rule 2.E.1 of the Courts Individual Practices. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 166 FIRST LETTER MOTION to Seal Document In Connection with OTC and Exchange Plaintiffs' Declaration in Support of the Oppositions to Certain Defendants' Motion to Dismiss on Personal Jurisdiction Grounds addressed to Judge Naomi Reice Buchwald from Michael D. Hausfeld dated August 5, 2016. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Text of Proposed Order Sealing Confidential Material)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hausfeld, Michael) |
Filing 165 LETTER MOTION for Local Rule 37.2 Conference addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 8/4/2016. Document filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A, #2 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
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Filing 163 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Paparella dated 6/30/2016 re: Proposed Amendments by Portigon AG and FDIC to LIBOR IV Spreadsheet. Document filed by Portigon AG.(Paparella, Christopher) |
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Filing 159 SUPPLEMENTAL LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06/17/16 re: Requesting Pre-Motion Conference. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 158 MANDATE of USCA (Certified Copy) as to (106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 156 in 1:13-cv-05187-NRB, 77 in 1:11-cv-05928-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00626-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 56 in 1:11-cv-07715-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 116 in 1:14-cv-01757-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 157 in 1:13-cv-03952-NRB, 90 in 1:11-cv-05640-NRB, 176 in 1:11-cv-06412-NRB, 81 in 1:13-cv-05511-NRB, 149 in 1:13-cv-05569-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 100 in 1:13-cv-06020-NRB, 86 in 1:12-cv-06056-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal,,,,,,, filed by Mayor and City Council of Baltimore, (160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 145 in 1:13-cv-05569-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 152 in 1:13-cv-05187-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 101 in 1:13-cv-01135-NRB, 36 in 1:14-cv-07720-NRB, 122 in 1:13-cv-00598-NRB, 69 in 1:13-cv-01456-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00407-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 96 in 1:13-cv-07720-NRB, 127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 69 in 1:11-cv-05927-NRB, 251 in 1:11-cv-02613-NRB, 97 in 1:13-cv-01198-NRB, 145 in 1:13-cv-05221-NRB, 154 in 1:13-cv-03952-NRB, 173 in 1:13-cv-07005-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 79 in 1:13-cv-05511-NRB, 72 in 1:11-cv-03128-NRB, 84 in 1:12-cv-06056-NRB, 98 in 1:12-cv-01025-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 121 in 1:13-cv-06014-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (153 in 1:13-cv-05221-NRB, 153 in 1:13-cv-05569-NRB, 160 in 1:13-cv-05186-NRB, 168 in 1:13-cv-00625-NRB, 168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 169 in 1:13-cv-00597-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal,,, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, East Bay Municipal Utility District, The Regents of the University of California, (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal, filed by Bay Area Toll Authority, (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal, filed by City of Houston, City Of Houston, (274 in 1:11-cv-02613-NRB, 1063 in 1:11-md-02262-NRB) Amended Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal, filed by National Credit Union Administration Board, (409 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Linda Zacher, Ellen Gelboim, (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,, filed by Maidencreek Ventures II LP, Jill Court Associates II, LLC, Greenwich Commons II, LLC, Lawrence W. Gardner, Raritan Commons, LLC, Courtyard at Amwell II, LLC, (76 in 1:14-cv-04189-NRB, 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, (75 in 1:13-cv-08799-NRB, 1057 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Darby Financial Products, Capital Ventures International, (73 in 1:11-cv-03128-NRB, 74 in 1:11-cv-02883-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (1056 in 1:11-md-02262-NRB, 102 in 1:13-cv-06020-NRB) Notice of Interlocutory Appeal, filed by The Pennsylvania Intergovernmental Cooperation Authority, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY, THE CITY OF PHILADELPHIA, The City of Philadelphia, (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,, filed by 33-35 Green Pond Road Associates, LLC, (53 in 1:11-cv-07715-NRB, 75 in 1:11-cv-02883-NRB, 75 in 1:11-cv-03249-NRB, 74 in 1:11-cv-03128-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (1044 in 1:11-md-02262-NRB, 92 in 1:13-cv-00346-NRB) Notice of Interlocutory Appeal, filed by Guaranty Bank & Trust Company, (77 in 1:11-cv-03249-NRB, 76 in 1:11-cv-03128-NRB, 77 in 1:11-cv-02883-NRB, 55 in 1:11-cv-07715-NRB) Amended Notice of Appeal, filed by Mayor and City Council of Baltimore, (1058 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Salix Capital US Inc., (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1119 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal,, filed by 303 Proprietary Trading LLC, Randall Williams, John Henderson, Nicholas Pesa, michael cahill, Scott Federighi, David Klusendorf, Brian Haggerty, Norman Byster, David Vecchione, Robert Furlong, Joseph Amabile, Christopher Lang, Richard Deogracias, Ronald Krug, Philip Olson, John Monckton, Michael Cahill, David Gough, norman byster, Louie Amabile, Marc Federighi, Eduardo Restani, Margery Teller, Brett Pankau. USCA Case Number 13-3565(L), 133636(Con), 15441(Con), 15454(Con), 15477(Con), 15494(Con), 15498(Con), 15-524(Con), 15537(Con), 15547(Con), 15-551(Con), 15611(Con), 15620(Con), 15-627(Con), 15733(Con), 15744(Con), 15-778(Con), 15825(Con), 15830 (Con).. The appeals in the above captioned case from a judgment of the United States District Court for the Southern District of New York were argued on the district court's record and the parties' briefs. Upon consideration thereof, IT IS HEREBY ORDERED, ADJUDGED and DECREED that the district court's judgment is VACATED and the case is REMANDED for further proceedings consistent with this Court's opinion. . Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 06/15/2016. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd) |
Filing 157 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06/15/2016 re: Subpoenas. Document filed by Mayor and City Council of Baltimore. (Attachments: #1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 156 LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin and Stacey Slaughter dated June 15, 2016 re: issue that has arisen in connection with the Court's letter to counsel dated June 7, 2016 regarding renewed motions to dismiss "plaintiffs" antitrust claims. Document filed by The Federal Deposit Insurance Corporation, as Receiver, Principal Financial Group, Inc., Principal Funds, Inc., The Federal Home Loan Mortgage Corporation, Principal Financial Group Inc..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Martin, James) |
Filing 155 NOTICE OF CHANGE OF ADDRESS by Seth D. Ard on behalf of Mayor and City Council of Baltimore. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Floor, New York, NY, 10019, (212) 336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) |
Filing 154 NOTICE OF CHANGE OF ADDRESS by William Christopher Carmody on behalf of Mayor and City Council of Baltimore, City of New Britain Firefighters' and Police Benefit Fund. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Fl., New York, NY, USA 10019, 212-336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 153 NOTICE OF CHANGE OF ADDRESS by Arun Srinivas Subramanian on behalf of City of New Britain Firefighters' and Police Benefit Fund. New Address: Susman Godfrey L.L.P., 1301 Avenue of the Americas, 32nd Fl., New York, NY, USA 10019, 212-336-8330. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Subramanian, Arun) |
Filing 152 NOTICE OF APPEARANCE by Patrick Joseph Coughlin on behalf of SEIU Pension Plans Master Trust. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Coughlin, Patrick) |
Filing 151 LETTER addressed to Judge Naomi Reice Buchwald from William Carmody dated 06-01-2016 re: Response to Defendants' May 27th letter regarding our request that the Court vacate deadlines in non-stayed class actions and set status conference. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 150 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 27, 2016 re: In response to Plaintiffs' May 25, 2016 letter requesting that the Court vacate the existing deadlines in the scheduling order for the non-stayed class cases. Document filed by Bank Of America Corporation, Bank of America, N.A., Citibank NA, Citigroup Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Royal Bank of Canada, UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur) |
Filing 149 LETTER addressed to Judge Naomi Reice Buchwald from Arthur J. Burke dated May 26, 2016 re: In Response to the Court's Memorandum and Order dated April 29, 2016 directing the Parties to submit affidavits identifying where they determined their LIBOR submissions during the relevant time periods. Document filed by Bank of America Corporation, Bank of America, N.A., Chase Bank USA, N.A., Citibank, N.A., HSBC Bank plc, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., JPMorgan Chase & Co., Royal Bank of Scotland, Royal Bank of Scotland Group plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Burke, Arthur) |
Filing 148 LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 5/26/16. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 147 LETTER MOTION for Conference Letter Motion Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/16. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 146 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/2016. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) Modified on 5/25/2016 (db). |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney William Christopher Carmody to RE-FILE Document (101 in 1:13-cv-02343-NRB, 179 in 1:13-cv-05187-NRB, 186 in 1:13-cv-00627-NRB, 181 in 1:13-cv-05616-NRB, 11 in 1:16-cv-00592-NRB, 114 in 1:13-cv-01135-NRB, 140 in 1:14-cv-03094-NRB, 187 in 1:13-cv-00625-NRB, 151 in 1:13-cv-01016-NRB, 174 in 1:12-cv-05723-NRB, 186 in 1:13-cv-00626-NRB, 75 in 1:11-cv-05930-NRB, 181 in 1:13-cv-00598-NRB, 215 in 1:13-cv-02297-NRB, 182 in 1:11-cv-06409-NRB, 79 in 1:13-cv-01456-NRB, 86 in 1:12-cv-06693-NRB, 89 in 1:11-cv-03249-NRB, 180 in 1:13-cv-05186-NRB, 95 in 1:12-cv-06056-NRB, 187 in 1:13-cv-00667-NRB, 172 in 1:13-cv-05221-NRB, 26 in 1:15-cv-02973-NRB, 118 in 1:12-cv-01025-NRB, 122 in 1:13-cv-06020-NRB, 110 in 1:11-cv-05638-NRB, 50 in 1:14-cv-07720-NRB, 95 in 1:13-cv-05511-NRB, 69 in 1:12-cv-04205-NRB, 152 in 1:13-cv-08644-NRB, 187 in 1:11-cv-06411-NRB, 104 in 1:13-cv-00407-NRB, 65 in 1:11-cv-07715-NRB, 192 in 1:11-cv-06412-NRB, 113 in 1:11-cv-05641-NRB, 86 in 1:11-cv-02883-NRB, 151 in 1:13-cv-06013-NRB, 191 in 1:13-cv-03952-NRB, 106 in 1:12-cv-05822-NRB, 84 in 1:11-cv-05929-NRB, 173 in 1:13-cv-05569-NRB, 10 in 1:16-cv-00590-NRB, 152 in 1:13-cv-06014-NRB, 86 in 1:11-cv-05928-NRB, 100 in 1:13-cv-08799-NRB, 117 in 1:13-cv-01198-NRB, 89 in 1:11-cv-05931-NRB, 64 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05640-NRB, 358 in 1:11-cv-02613-NRB, 99 in 1:13-cv-03010-NRB, 23 in 1:15-cv-01334-NRB, 18 in 1:15-cv-07975-NRB, 85 in 1:11-cv-03128-NRB, 79 in 1:11-cv-05927-NRB, 96 in 1:14-cv-04189-NRB, 146 in 1:14-cv-01757-NRB, 101 in 1:13-cv-00346-NRB, 153 in 1:13-cv-07394-NRB, 1420 in 1:11-md-02262-NRB, 119 in 1:13-cv-07720-NRB, 188 in 1:13-cv-00597-NRB, 17 in 1:15-cv-08557-NRB, 83 in 1:12-cv-07461-NRB, 21 in 1:15-cv-04810-NRB, 198 in 1:13-cv-07005-NRB, 105 in 1:13-cv-00398-NRB) LETTER MOTION for Conference Requesting Status Conference to Address Second Circuit Decision addressed to Judge Naomi Reice Buchwald from William Carmody dated 05/25/2016.. ERROR(S): No signature or s/. Filed In Associated Cases: 1:11-md-02262-NRB et al.(db) |
Filing 145 OPINION of USCA as to (106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 156 in 1:13-cv-05187-NRB, 77 in 1:11-cv-05928-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00626-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 56 in 1:11-cv-07715-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 116 in 1:14-cv-01757-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 157 in 1:13-cv-03952-NRB, 90 in 1:11-cv-05640-NRB, 176 in 1:11-cv-06412-NRB, 81 in 1:13-cv-05511-NRB, 149 in 1:13-cv-05569-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 100 in 1:13-cv-06020-NRB, 86 in 1:12-cv-06056-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal,,,,,,, filed by Mayor and City Council of Baltimore, (160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 145 in 1:13-cv-05569-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 152 in 1:13-cv-05187-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 101 in 1:13-cv-01135-NRB, 36 in 1:14-cv-07720-NRB, 122 in 1:13-cv-00598-NRB, 69 in 1:13-cv-01456-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00407-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 96 in 1:13-cv-07720-NRB, 127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 69 in 1:11-cv-05927-NRB, 251 in 1:11-cv-02613-NRB, 97 in 1:13-cv-01198-NRB, 145 in 1:13-cv-05221-NRB, 154 in 1:13-cv-03952-NRB, 173 in 1:13-cv-07005-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 79 in 1:13-cv-05511-NRB, 72 in 1:11-cv-03128-NRB, 84 in 1:12-cv-06056-NRB, 98 in 1:12-cv-01025-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 121 in 1:13-cv-06014-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB) Notice of Appeal, filed by Mayor and City Council of Baltimore, (153 in 1:13-cv-05221-NRB, 153 in 1:13-cv-05569-NRB, 160 in 1:13-cv-05186-NRB, 168 in 1:13-cv-00625-NRB, 168 in 1:13-cv-00667-NRB, 133 in 1:13-cv-08644-NRB, 1098 in 1:11-md-02262-NRB, 167 in 1:13-cv-00627-NRB, 169 in 1:13-cv-00597-NRB, 167 in 1:13-cv-00626-NRB, 160 in 1:13-cv-05187-NRB) Notice of Interlocutory Appeal,,, filed by County of Sacramento, County of San Diego, San Diego Association of Governments, The Richmond Joint Powers Financing Authority, City of Riverside, County of Sonoma, Successor Agency to the Richmond Community Redevelopment Agency, City of Richmond, County of San Mateo, San Mateo Couty Joint Powers Financing Authority, The Riverside Public Financing Authority, County of Mendocino, David E. Sundstrom, East Bay Municipal Utility District, The Regents of the University of California, (1105 in 1:11-md-02262-NRB, 120 in 1:14-cv-03094-NRB) Notice of Interlocutory Appeal, filed by Bay Area Toll Authority, (1099 in 1:11-md-02262-NRB, 163 in 1:13-cv-05616-NRB) Notice of Interlocutory Appeal, filed by City of Houston, City Of Houston, (1011 in 1:11-md-02262-NRB, 172 in 1:11-cv-06412-NRB, 161 in 1:11-cv-06409-NRB, 167 in 1:11-cv-06411-NRB) Notice of Appeal,,,,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Charles Schwab Corporation, Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund, (274 in 1:11-cv-02613-NRB, 1063 in 1:11-md-02262-NRB) Amended Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1054 in 1:11-md-02262-NRB, 133 in 1:13-cv-07394-NRB) Notice of Interlocutory Appeal, filed by National Credit Union Administration Board, (409 in 1:11-md-02262-NRB, 50 in 1:12-cv-01025-NRB) Notice of Appeal,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Linda Zacher, Ellen Gelboim, (74 in 1:12-cv-06693-NRB, 1017 in 1:11-md-02262-NRB) Notice of Appeal,,,,,,, filed by Maidencreek Ventures II LP, Jill Court Associates II, LLC, Greenwich Commons II, LLC, Lawrence W. Gardner, Raritan Commons, LLC, Courtyard at Amwell II, LLC, (76 in 1:14-cv-04189-NRB, 1064 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, (75 in 1:13-cv-08799-NRB, 1057 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Darby Financial Products, Capital Ventures International, (1056 in 1:11-md-02262-NRB, 102 in 1:13-cv-06020-NRB) Notice of Interlocutory Appeal, filed by The Pennsylvania Intergovernmental Cooperation Authority, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY, THE CITY OF PHILADELPHIA, The City of Philadelphia, (1014 in 1:11-md-02262-NRB, 93 in 1:12-cv-05822-NRB) Notice of Appeal,,,,,,, filed by 33-35 Green Pond Road Associates, LLC, (1044 in 1:11-md-02262-NRB, 92 in 1:13-cv-00346-NRB) Notice of Interlocutory Appeal, filed by Guaranty Bank & Trust Company, (1058 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal, filed by Salix Capital US Inc., (429 in 1:11-md-02262-NRB) Notice of Appeal,,,, filed by Schwab Advisor Cash Reserves, Schwab Short-Term Bond Market Fund, Schwab Value Advantage Money Fund, The Charles Schwab Corporation, Schwab Retirement Advantage Money Fund, Schwab Total Bond Market Fund, Schwab Yieldplus Fund, Schwab Cash Reserves, Schwab Investor Money Fund, Charles Schwab & Co., Inc., Schwab U.S. Dollar Liquid Assets Fund, Schwab Yieldplus Fund Liquidation Trust, Charles Schwab Bank, N.A., Schwab Money Market Fund, (252 in 1:11-cv-02613-NRB, 1016 in 1:11-md-02262-NRB) Notice of Appeal,, filed by 303030 Trading LLC, 303030 Trading, LLC, FTC Futures Fund PCC Ltd, Atlantic Trading USA, LLC, Gary Francis, Metzler Investment GmbH, Nathaniel Haynes, FTC Futures Fund SICAV, (1119 in 1:11-md-02262-NRB) Notice of Interlocutory Appeal,, filed by 303 Proprietary Trading LLC, Randall Williams, John Henderson, Nicholas Pesa, michael cahill, Scott Federighi, David Klusendorf, Brian Haggerty, Norman Byster, David Vecchione, Robert Furlong, Joseph Amabile, Christopher Lang, Richard Deogracias, Ronald Krug, Philip Olson, John Monckton, Michael Cahill, David Gough, norman byster, Louie Amabile, Marc Federighi, Eduardo Restani, Margery Teller, Brett Pankau USCA Case Number 13-3565(L). Plaintiffsappellants, comprising individuals and entities that held diverse financial instruments, allege that the defendant banks colluded to depress a benchmark incorporated into those instruments, thereby decreasing the instruments' financial returns in violation of Section One of the Sherman Act. The United States District Court for the Southern District of New York (Buchwald, J.) dismissed the lawsuit for failure to allege antitrust injury. We vacate the judgment and remand for further proceedings consistent with this opinion. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 05/23/2016. Filed In Associated Cases: 1:11-md-02262-NRB et al.(nd) |
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Filing 142 NOTICE OF CHANGE OF ADDRESS by Jennifer D Hackett on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1775 Pennsylvania Ave, NW, Suite 375, Washington, D.C., U.S. 20006, 202-899-4100. (Hackett, Jennifer) |
Filing 141 NOTICE OF CHANGE OF ADDRESS by James R. Martin on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1775 Pennsylvania Ave, NW, Suite 375, Washington, D.C., U.S. 20006, 202-899-4100. (Martin, James) |
Filing 140 NOTICE OF APPEARANCE by Hallie Suzanne Goldblatt on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Goldblatt, Hallie) |
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Filing 138 NOTICE OF CHANGE OF ADDRESS by Jennifer Abby Hoffman on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. New Address: Zelle LLP, 45 Broadway, Suite 720, New York, New York, USA 10006, 646-876-4400. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Hoffman, Jennifer) |
Filing 137 NOTICE of Change of Name and Amended Corporate Disclosure Statement. Document filed by Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Gelfand, David) |
Filing 136 NOTICE OF APPEARANCE by Jennifer Abby Hoffman on behalf of The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Hoffman, Jennifer) |
Filing 135 NOTICE OF CHANGE OF ADDRESS by James R. Martin on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1220 L Street, NW, Suite 100-143, Washington, DC, USA 20005, 202-359-6688. (Martin, James) |
Filing 134 NOTICE OF CHANGE OF ADDRESS by Jennifer D Hackett on behalf of The Federal Deposit Insurance Corporation, as Receiver. New Address: Zelle LLP, 1220 L Street, NW, Suite 100-143, Washington, DC, USA 20005, 202-270-3832. (Hackett, Jennifer) |
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Filing 132 NOTICE OF APPEARANCE by Alexander Nuo Li on behalf of J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Li, Alexander) |
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Filing 126 LETTER addressed to Judge Naomi Reice Buchwald from Fraser L. Hunter, Jr. dated 8/28/2015 re: Oversights or Omissions in LIBOR IV Order. Document filed by Citizens Bank, N.A., RBS Securities, Inc., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Hunter, Fraser) |
Filing 125 LETTER addressed to Judge Naomi Reice Buchwald from Daniel L. Brockett dated August 20, 2015 re: ECF Notice of Libor IV Order. Document filed by PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, PRUDENTIAL INVESTMENT PORTFOLIOS 2, The City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority.Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB, 1:14-cv-04189-NRB(Brockett, Daniel) |
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Filing 123 NOTICE OF CHANGE OF ADDRESS by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Murphy, Sean) |
Filing 122 NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Villaverde, Mark) |
Filing 121 NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5219. (Gelfand, David) |
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Filing 119 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated March 16, 2015 re: OTC plaintiffs' request to add Jennie Stuart Medical Center, Inc. as a named plaintiff. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 117 LETTER addressed to Judge Naomi Reice Buchwald from Jeffrey T. Scott dated February 24, 2015 re: Response to the Direct Action Plaintiffs' Letter of February 19, 2015. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (56 in 1:11-cv-07715-NRB, 129 in 1:13-cv-08644-NRB, 106 in 1:13-cv-01016-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 38 in 1:14-cv-07720-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 165 in 1:13-cv-00597-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 104 in 1:11-cv-05641-NRB, 100 in 1:13-cv-06020-NRB, 164 in 1:13-cv-00625-NRB, 97 in 1:12-cv-05822-NRB, 156 in 1:13-cv-05186-NRB, 80 in 1:11-cv-05931-NRB, 86 in 1:12-cv-06056-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00627-NRB, 116 in 1:14-cv-01757-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 163 in 1:13-cv-00626-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 96 in 1:13-cv-00407-NRB, 125 in 1:12-cv-05723-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 77 in 1:11-cv-03128-NRB, 97 in 1:13-cv-00398-NRB, 66 in 1:11-cv-05930-NRB, 156 in 1:13-cv-05187-NRB, 157 in 1:13-cv-03952-NRB, 77 in 1:11-cv-05928-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 90 in 1:11-cv-05640-NRB, 81 in 1:13-cv-05511-NRB, 176 in 1:11-cv-06412-NRB, 105 in 1:13-cv-01135-NRB, 98 in 1:13-cv-07720-NRB, 116 in 1:14-cv-03094-NRB, 149 in 1:13-cv-05569-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 1043 in 1:11-md-02262-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 78 in 1:11-cv-03249-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
First Supplemental ROA Sent to USCA (Electronic File). Certified Supplemental Indexed record on Appeal Electronic Files for (56 in 1:11-cv-07715-NRB, 106 in 1:13-cv-01016-NRB, 38 in 1:14-cv-07720-NRB, 195 in 1:13-cv-02297-NRB, 73 in 1:13-cv-08799-NRB, 166 in 1:11-cv-06409-NRB, 91 in 1:13-cv-00346-NRB, 164 in 1:13-cv-00625-NRB, 156 in 1:13-cv-05186-NRB, 116 in 1:14-cv-01757-NRB, 76 in 1:11-cv-05929-NRB, 71 in 1:11-cv-05927-NRB, 75 in 1:12-cv-07461-NRB, 130 in 1:13-cv-07394-NRB, 100 in 1:12-cv-01025-NRB, 126 in 1:13-cv-06014-NRB, 159 in 1:13-cv-05616-NRB, 77 in 1:11-cv-03128-NRB, 66 in 1:11-cv-05930-NRB, 156 in 1:13-cv-05187-NRB, 157 in 1:13-cv-03952-NRB, 77 in 1:11-cv-05928-NRB, 90 in 1:11-cv-05640-NRB, 81 in 1:13-cv-05511-NRB, 176 in 1:11-cv-06412-NRB, 105 in 1:13-cv-01135-NRB, 116 in 1:14-cv-03094-NRB, 149 in 1:13-cv-05569-NRB, 99 in 1:13-cv-01198-NRB, 149 in 1:13-cv-05221-NRB, 78 in 1:11-cv-03249-NRB, 129 in 1:13-cv-08644-NRB, 72 in 1:14-cv-04189-NRB, 98 in 1:11-cv-05638-NRB, 165 in 1:13-cv-00597-NRB, 104 in 1:11-cv-05641-NRB, 100 in 1:13-cv-06020-NRB, 97 in 1:12-cv-05822-NRB, 80 in 1:11-cv-05931-NRB, 86 in 1:12-cv-06056-NRB, 164 in 1:13-cv-00667-NRB, 163 in 1:13-cv-00627-NRB, 83 in 1:13-cv-03010-NRB, 78 in 1:11-cv-02883-NRB, 163 in 1:13-cv-00626-NRB, 90 in 1:13-cv-02343-NRB, 61 in 1:12-cv-04205-NRB, 125 in 1:12-cv-05723-NRB, 96 in 1:13-cv-00407-NRB, 97 in 1:13-cv-00398-NRB, 77 in 1:12-cv-06693-NRB, 55 in 1:11-cv-07676-NRB, 98 in 1:13-cv-07720-NRB, 1043 in 1:11-md-02262-NRB, 140 in 1:13-cv-00598-NRB, 171 in 1:11-cv-06411-NRB, 126 in 1:13-cv-06013-NRB, 71 in 1:13-cv-01456-NRB, 175 in 1:13-cv-07005-NRB, 271 in 1:11-cv-02613-NRB) Amended Notice of Appeal, filed by Mayor and City Council of Baltimore were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Filing 116 AMENDED NOTICE OF APPEAL re: (174 in 1:13-cv-07005-NRB, 99 in 1:12-cv-01025-NRB, 75 in 1:11-cv-03128-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 153 in 1:13-cv-05186-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 37 in 1:14-cv-07720-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 60 in 1:12-cv-04205-NRB, 70 in 1:14-cv-04189-NRB, 95 in 1:13-cv-00398-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB, 95 in 1:13-cv-00407-NRB, 80 in 1:13-cv-05511-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 102 in 1:13-cv-01135-NRB, 122 in 1:13-cv-06013-NRB, 71 in 1:13-cv-08799-NRB, 194 in 1:13-cv-02297-NRB, 160 in 1:13-cv-00627-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 95 in 1:12-cv-05822-NRB, 74 in 1:12-cv-07461-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 98 in 1:13-cv-01198-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB) Corrected Notice of Appeal,,,,,,, (1024 in 1:11-md-02262-NRB, 96 in 1:13-cv-00398-NRB, 90 in 1:13-cv-00346-NRB, 96 in 1:12-cv-05822-NRB, 254 in 1:11-cv-02613-NRB, 76 in 1:12-cv-06693-NRB, 104 in 1:13-cv-01135-NRB) Clerk's Judgment,,,,. Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
Filing 115 NOTICE OF CHANGE OF ADDRESS by Steven Wolowitz on behalf of Societe Generale. New Address: Mayer Brown, LLP, 1221 Avenue of the Americas, New York, New York, USA 10020-1001, 212-506-2500. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB, 1:12-cv-01025-NRB, 1:13-cv-00598-NRB, 1:14-cv-01757-NRB(Wolowitz, Steven) |
Filing 114 CORRECTED NOTICE OF APPEAL re: (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 152 in 1:13-cv-05186-NRB, 160 in 1:13-cv-00625-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 145 in 1:13-cv-05221-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 73 in 1:12-cv-06693-NRB, 88 in 1:13-cv-02343-NRB, 94 in 1:13-cv-00398-NRB, 94 in 1:12-cv-05822-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 101 in 1:13-cv-01135-NRB, 84 in 1:12-cv-06056-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 88 in 1:11-cv-05640-NRB, 70 in 1:13-cv-08799-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 73 in 1:11-cv-03249-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 96 in 1:13-cv-07720-NRB) Notice of Appeal, (71 in 1:12-cv-06693-NRB, 1008 in 1:11-md-02262-NRB, 99 in 1:13-cv-01135-NRB, 86 in 1:13-cv-00346-NRB, 249 in 1:11-cv-02613-NRB, 92 in 1:13-cv-00398-NRB, 91 in 1:12-cv-05822-NRB) Order,,,, (250 in 1:11-cv-02613-NRB) Clerk's Judgment,,,,. Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) |
***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Carmody, William to RE-FILE Document No. (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. No Order being appealed was selected. Re-file the document as a Corrected Notice of Appeal event and select the correct Order being appealed. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
FILING ERROR - WRONG COUNSEL SELECTED - ***NOTE TO ATTORNEY REGARDING DEFICIENT APPEAL. Note to Attorney Weinstein, David to RE-FILE Document No. (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. No Order being appealed was selected. Re-file the document as a Corrected Notice of Appeal event and select the correct Order being appealed. Filed In Associated Cases: 1:11-md-02262-NRB et al.(tp) Modified on 2/13/2015 (tp). |
Appeal Fee Paid electronically via Pay.gov: for (95 in 1:13-cv-00407-NRB, 174 in 1:13-cv-07005-NRB, 80 in 1:13-cv-05511-NRB, 99 in 1:12-cv-01025-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 75 in 1:11-cv-03128-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 102 in 1:13-cv-01135-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 122 in 1:13-cv-06013-NRB, 153 in 1:13-cv-05186-NRB, 71 in 1:13-cv-08799-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 194 in 1:13-cv-02297-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00627-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 95 in 1:12-cv-05822-NRB, 37 in 1:14-cv-07720-NRB, 74 in 1:12-cv-07461-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 60 in 1:12-cv-04205-NRB, 98 in 1:13-cv-01198-NRB, 70 in 1:14-cv-04189-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 95 in 1:13-cv-00398-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB) Corrected Notice of Appeal. Filing fee $ 505.00. Pay.gov receipt number 0208-10592956, paid on 2/12/2015. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for (174 in 1:13-cv-07005-NRB, 99 in 1:12-cv-01025-NRB, 75 in 1:11-cv-03128-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 153 in 1:13-cv-05186-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00626-NRB, 89 in 1:11-cv-05640-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 37 in 1:14-cv-07720-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 60 in 1:12-cv-04205-NRB, 70 in 1:14-cv-04189-NRB, 95 in 1:13-cv-00398-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB, 95 in 1:13-cv-00407-NRB, 80 in 1:13-cv-05511-NRB, 123 in 1:13-cv-00598-NRB, 162 in 1:13-cv-00597-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 102 in 1:13-cv-01135-NRB, 122 in 1:13-cv-06013-NRB, 71 in 1:13-cv-08799-NRB, 194 in 1:13-cv-02297-NRB, 160 in 1:13-cv-00627-NRB, 97 in 1:11-cv-05638-NRB, 146 in 1:13-cv-05221-NRB, 95 in 1:12-cv-05822-NRB, 74 in 1:12-cv-07461-NRB, 85 in 1:12-cv-06056-NRB, 79 in 1:11-cv-05931-NRB, 122 in 1:13-cv-06014-NRB, 98 in 1:13-cv-01198-NRB, 76 in 1:11-cv-03249-NRB, 155 in 1:13-cv-03952-NRB, 146 in 1:13-cv-05569-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB) Corrected Notice of Appeal, filed by Mayor and City Council of Baltimore were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (95 in 1:13-cv-00407-NRB, 174 in 1:13-cv-07005-NRB, 80 in 1:13-cv-05511-NRB, 99 in 1:12-cv-01025-NRB, 162 in 1:13-cv-00597-NRB, 123 in 1:13-cv-00598-NRB, 75 in 1:11-cv-03128-NRB, 70 in 1:11-cv-05927-NRB, 165 in 1:11-cv-06409-NRB, 153 in 1:13-cv-05187-NRB, 114 in 1:14-cv-03094-NRB, 65 in 1:11-cv-05930-NRB, 54 in 1:11-cv-07715-NRB, 89 in 1:13-cv-00346-NRB, 126 in 1:13-cv-08644-NRB, 156 in 1:13-cv-05616-NRB, 128 in 1:13-cv-07394-NRB, 102 in 1:13-cv-01135-NRB, 76 in 1:11-cv-02883-NRB, 170 in 1:11-cv-06411-NRB, 54 in 1:11-cv-07676-NRB, 122 in 1:13-cv-06013-NRB, 153 in 1:13-cv-05186-NRB, 71 in 1:13-cv-08799-NRB, 105 in 1:13-cv-01016-NRB, 161 in 1:13-cv-00667-NRB, 114 in 1:14-cv-01757-NRB, 194 in 1:13-cv-02297-NRB, 97 in 1:13-cv-07720-NRB, 1019 in 1:11-md-02262-NRB, 160 in 1:13-cv-00627-NRB, 160 in 1:13-cv-00626-NRB, 97 in 1:11-cv-05638-NRB, 89 in 1:11-cv-05640-NRB, 146 in 1:13-cv-05221-NRB, 161 in 1:13-cv-00625-NRB, 75 in 1:12-cv-06693-NRB, 95 in 1:12-cv-05822-NRB, 37 in 1:14-cv-07720-NRB, 74 in 1:12-cv-07461-NRB, 76 in 1:11-cv-05928-NRB, 82 in 1:13-cv-03010-NRB, 85 in 1:12-cv-06056-NRB, 122 in 1:13-cv-06014-NRB, 79 in 1:11-cv-05931-NRB, 60 in 1:12-cv-04205-NRB, 98 in 1:13-cv-01198-NRB, 70 in 1:14-cv-04189-NRB, 76 in 1:11-cv-03249-NRB, 146 in 1:13-cv-05569-NRB, 155 in 1:13-cv-03952-NRB, 95 in 1:13-cv-00398-NRB, 103 in 1:11-cv-05641-NRB, 124 in 1:12-cv-05723-NRB, 98 in 1:13-cv-06020-NRB, 89 in 1:13-cv-02343-NRB, 175 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05929-NRB, 253 in 1:11-cv-02613-NRB, 70 in 1:13-cv-01456-NRB) Corrected Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: (127 in 1:13-cv-07394-NRB, 164 in 1:11-cv-06409-NRB, 121 in 1:13-cv-06013-NRB, 72 in 1:11-cv-03128-NRB, 152 in 1:13-cv-05186-NRB, 101 in 1:13-cv-01135-NRB, 160 in 1:13-cv-00625-NRB, 84 in 1:12-cv-06056-NRB, 96 in 1:11-cv-05638-NRB, 69 in 1:11-cv-05927-NRB, 36 in 1:14-cv-07720-NRB, 98 in 1:12-cv-01025-NRB, 122 in 1:13-cv-00598-NRB, 145 in 1:13-cv-05569-NRB, 97 in 1:13-cv-01198-NRB, 251 in 1:11-cv-02613-NRB, 88 in 1:11-cv-05640-NRB, 145 in 1:13-cv-05221-NRB, 70 in 1:13-cv-08799-NRB, 173 in 1:13-cv-07005-NRB, 154 in 1:13-cv-03952-NRB, 69 in 1:13-cv-01456-NRB, 123 in 1:12-cv-05723-NRB, 73 in 1:11-cv-02883-NRB, 73 in 1:12-cv-06693-NRB, 113 in 1:14-cv-03094-NRB, 51 in 1:11-cv-07715-NRB, 88 in 1:13-cv-02343-NRB, 53 in 1:11-cv-07676-NRB, 102 in 1:11-cv-05641-NRB, 94 in 1:13-cv-00398-NRB, 121 in 1:13-cv-06014-NRB, 94 in 1:13-cv-00407-NRB, 78 in 1:11-cv-05931-NRB, 94 in 1:12-cv-05822-NRB, 73 in 1:12-cv-07461-NRB, 104 in 1:13-cv-01016-NRB, 64 in 1:11-cv-05930-NRB, 174 in 1:11-cv-06412-NRB, 75 in 1:11-cv-05928-NRB, 159 in 1:13-cv-00627-NRB, 155 in 1:13-cv-05616-NRB, 169 in 1:11-cv-06411-NRB, 125 in 1:13-cv-08644-NRB, 81 in 1:13-cv-03010-NRB, 74 in 1:11-cv-05929-NRB, 193 in 1:13-cv-02297-NRB, 59 in 1:12-cv-04205-NRB, 1015 in 1:11-md-02262-NRB, 73 in 1:11-cv-03249-NRB, 159 in 1:13-cv-00626-NRB, 69 in 1:14-cv-04189-NRB, 97 in 1:13-cv-06020-NRB, 160 in 1:13-cv-00667-NRB, 88 in 1:13-cv-00346-NRB, 161 in 1:13-cv-00597-NRB, 152 in 1:13-cv-05187-NRB, 96 in 1:13-cv-07720-NRB, 79 in 1:13-cv-05511-NRB, 113 in 1:14-cv-01757-NRB) Notice of Appeal. Filed In Associated Cases: 1:11-md-02262-NRB et al. (tp) |
Filing 113 FILING ERROR - NO ORDER SELECTED FOR APPEAL - NOTICE OF APPEAL. Document filed by Mayor and City Council of Baltimore. Filing fee $ 505.00, receipt number 0208-10592956. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) Modified on 2/13/2015 (tp). |
Filing 118 Minute Entry for proceedings held before Judge Naomi Reice Buchwald: Oral Argument held on 2/5/2015 re: (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. filed by Societe Generale, (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. filed by The Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Capital Inc., Bank of America Corporation, Deutsche Bank Securities Inc., Citibank, N.A., Credit Suisse Securities (USA) LLC, Credit Suisse International, Credit Suisse AG, HSBC Bank PLC, HSBC Holdings PLC, Portigon AG, HBOS plc, J.P. Morgan Securities, LLC, JPMorgan Chase Bank N.A., The Royal Bank of Scotland plc, HSBC Securities (USA) Inc., J.P. Morgan Bank Dublin PLC, HSBC Bank plc, RBS Citizens, N.A., BBA Enterprises, Ltd., Barclays PLC, Merrill Lynch & Co., UBS Securities LLC, Merrill Lynch Capital Services, Inc., The Hongkong and Shanghai Banking Corporation, Ltd., CITI SWAPCO INC., Credit Suisse Group AG, The Norinchukin Bank, WestDeutsche Immobilienbank AG, RBS Securities, Inc., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, Royal Bank of Canada, HSBC Bank USA, N.A., UBS AG, Merrill Lynch International Bank, Ltd., BBA Libor, Ltd., HBOS PLC, HSBC USA Inc., Chase Bank USA, N.A., HSBC Finance Corp., Citigroup Global Markets, Inc., Deutsche Bank AG, Barclays Bank plc, British Bankers Association, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Citigroup Global Markets Limited, Citigroup Funding Inc., Credit Suisse (USA) Inc., Banc of America Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., The Royal Bank of Scotland Group plc, Lloyds Banking Group plc, JPMorgan Chase & Co., HSBC Holdings plc, Societe Generale, Bank of America, N.A., HBOS Plc, Citigroup, Inc., Lloyds Banking Group PLC, Citigroup Financial Products, Inc.. Associated Cases: 1:11-md-02262-NRB et al.(Harris, Karen) |
Filing 112 NOTICE of Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss Certain Direct Actions for Lack of Personal Jurisdiction re: (759 in 1:11-md-02262-NRB) Declaration in Support of Motion. Document filed by Barclays Bank PLC. (Attachments: #1 Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss Certain Direct Actions for Lack of Personal Jurisdiction)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
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Filing 108 REPLY MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. Fraud and Related Claims. Document filed by Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 107 REPLY MEMORANDUM OF LAW in Support re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. . Document filed by Societe Generale, Societe Generale SA, Societe Generale, Societe Generale, S.A., Societe Generale, S.A., Societe Generale S.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Calica, Andrew) |
Filing 106 REPLY MEMORANDUM OF LAW in Support re: (97 in 1:13-cv-05221-NRB) MOTION to Dismiss Direct Action Claims., (40 in 1:14-cv-04189-NRB) MOTION to Dismiss Direct Action Claims., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims., (64 in 1:14-cv-01757-NRB) MOTION to Dismiss Direct Action Claims., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims., (67 in 1:13-cv-06020-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05187-NRB) MOTION to Dismiss Direct Action Claims., (87 in 1:13-cv-06014-NRB) MOTION to Dismiss Direct Action Claims., (87 in 1:13-cv-06013-NRB) MOTION to Dismiss Direct Action Claims., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims., (98 in 1:13-cv-05616-NRB) MOTION to Dismiss Direct Action Claims., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims., (68 in 1:13-cv-07720-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05186-NRB) MOTION to Dismiss Direct Action Claims., (113 in 1:13-cv-00627-NRB) MOTION to Dismiss Direct Action Claims., (108 in 1:13-cv-03952-NRB) MOTION to Dismiss Direct Action Claims., (50 in 1:13-cv-08799-NRB) MOTION to Dismiss Direct Action Claims., (77 in 1:13-cv-08644-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00667-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00626-NRB) MOTION to Dismiss Direct Action Claims., (96 in 1:13-cv-05569-NRB) MOTION to Dismiss Direct Action Claims., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00625-NRB) MOTION to Dismiss Direct Action Claims., (115 in 1:13-cv-00597-NRB) MOTION to Dismiss Direct Action Claims., (153 in 1:13-cv-02297-NRB) MOTION to Dismiss Direct Action Claims. . Document filed by Credit Suisse (USA) Inc., Bank of America, N.A., BBA Enterprises, Ltd., BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Barclays Bank plc, Barclays Capital Inc., Barclays PLC, Bear Stearns Capital Markets, Inc., British Bankers' Association, Chase Bank USA, N.A., Citi Swapco Inc., Citibank N.A., Citigroup Financial Products, Inc., Citigroup Funding Inc., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Citizens Bank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., HBOS plc, HSBC Bank USA, N.A., HSBC Bank plc, HSBC Finance Corp., HSBC Holding plc, HSBC Securities (USA) Inc., HSBC USA Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Portigon AG, RBC Capital Markets, LLC, RBS Securities, Inc., Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland plc, UBS AG, UBS Securities LLC, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) |
Filing 105 JOINT REPLY MEMORANDUM OF LAW in Support re: (97 in 1:13-cv-05221-NRB) MOTION to Dismiss Direct Action Claims., (40 in 1:14-cv-04189-NRB) MOTION to Dismiss Direct Action Claims., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims., (64 in 1:14-cv-01757-NRB) MOTION to Dismiss Direct Action Claims., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims., (67 in 1:13-cv-06020-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05187-NRB) MOTION to Dismiss Direct Action Claims., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims., (98 in 1:13-cv-05616-NRB) MOTION to Dismiss Direct Action Claims., (76 in 1:13-cv-07394-NRB) MOTION to Dismiss Direct Action Claims., (104 in 1:13-cv-05186-NRB) MOTION to Dismiss Direct Action Claims., (113 in 1:13-cv-00627-NRB) MOTION to Dismiss Direct Action Claims., (108 in 1:13-cv-03952-NRB) MOTION to Dismiss Direct Action Claims., (50 in 1:13-cv-08799-NRB) MOTION to Dismiss Direct Action Claims., (77 in 1:13-cv-08644-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00667-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00626-NRB) MOTION to Dismiss Direct Action Claims., (96 in 1:13-cv-05569-NRB) MOTION to Dismiss Direct Action Claims., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (114 in 1:13-cv-00625-NRB) MOTION to Dismiss Direct Action Claims., (115 in 1:13-cv-00597-NRB) MOTION to Dismiss Direct Action Claims. for tortious interference. Document filed by Bank Of America Corporation, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS plc, HSBC Bank plc, HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc) |
Filing 104 NOTICE OF APPEARANCE by Lilia Borislavova Vazova on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Vazova, Lilia) |
Filing 103 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by British Bankers' Association.(Owens, Richard) |
Filing 102 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Libor Ltd..(Owens, Richard) |
Filing 101 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Hammel, Jeff) |
Filing 100 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Enterprises Ltd..(Owens, Richard) |
Filing 99 NOTICE OF APPEARANCE by Richard David Owens on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Owens, Richard) |
Filing 98 NOTICE OF APPEARANCE by Robert G. Houck on behalf of The Royal Bank of Scotland plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:13-cv-08799-NRB, 1:14-cv-01757-NRB(Houck, Robert) |
Filing 97 MOTION to Substitute Party. Old Party: HBOS plc; HSBC Holdings plc; Credit Suisse Group AG, New Party: Bank of Scotland plc; HSBC Bank plc; Credit Suisse AG . Document filed by The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B)Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB, 1:14-cv-01757-NRB(Leveridge, Richard) |
Filing 96 NOTICE OF CHANGE OF ADDRESS by Alan M. Wiseman on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5069. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wiseman, Alan) |
Filing 95 NOTICE OF CHANGE OF ADDRESS by Thomas A. Isaacson on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-622-5082. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Isaacson, Thomas) |
Filing 94 NOTICE OF CHANGE OF ADDRESS by Jonathan James Gimblett on behalf of Citibank, N.A., Citigroup Global Markets, Inc., Citigroup, Inc.. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5457. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gimblett, Jonathan) |
Filing 93 JOINT MEMORANDUM OF LAW in Opposition re: (741 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. Regarding Antitrust Claims Based on Prior Rulings. Document filed by Direct Action Plaintiffs. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard) |
Filing 92 JOINT MEMORANDUM OF LAW in Opposition re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. Regarding Limitations. Document filed by Direct Action Plaintiffs. (Attachments: #1 Appendix, #2 Appendix, #3 Appendix, #4 Appendix, #5 Appendix, #6 Appendix, #7 Appendix)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Cruse, Samuel) |
Filing 91 JOINT MEMORANDUM OF LAW in Opposition re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (61 in 1:13-cv-05511-NRB) MOTION to Dismiss Direct Action Claims., (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (741 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (128 in 1:13-cv-07005-NRB) MOTION to Dismiss Direct Action Claims., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. . Document filed by Direct Action Plaintiffs. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Leveridge, Richard) |
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Filing 89 NOTICE OF APPEARANCE by Benjamin Andrew Fleming on behalf of Lloyds Banking Group plc, HBOS plc, Lloyds Banking Group plc., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Fleming, Benjamin) |
Filing 88 NOTICE OF APPEARANCE by Kevin Timothy Baumann on behalf of HBOS PLC, Lloyds Banking Group plc, Lloyds Banking Group plc., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Baumann, Kevin) |
Filing 87 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank PLC, HSBC Bank USA, N.A., HSBC FINANCE CORP., HSBC Securities (USA) Inc., HSBC USA Inc.. Document filed by HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), HSBC Holdings plc,.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) |
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Filing 85 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Schoenfeld, Alan) |
Filing 84 NOTICE OF APPEARANCE by David Sapir Lesser on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Lesser, David) |
Filing 83 NOTICE OF APPEARANCE by Fraser Lee Hunter, Jr on behalf of The Royal Bank of Scotland plc, Royal Bank of Scotland, plc. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB, 1:14-cv-01757-NRB(Hunter, Fraser) |
Filing 82 RESPONSE re: #36 Memorandum of Law in Opposition to Motion to Intervene. Document filed by Vladimir Sklarov. (Attachments: #1 Rule 24(c) Pleading)(Budyonny, Art) |
Filing 81 NOTICE OF APPEARANCE by Morgan Jessen Feder on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Feder, Morgan) |
Filing 80 NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Litwin, Ethan) |
Filing 79 NOTICE OF APPEARANCE by Marc Alan Weinstein on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Weinstein, Marc) |
Filing 78 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Portigon AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 77 NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of Portigon AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Paparella, Christopher) |
Filing 76 NOTICE OF APPEARANCE by Roger Brian Cowie on behalf of HSBC Bank PLC, HSBC Bank Plc., HSBC Bank USA, N.A., HSBC Finance Corp., HSBC Holding plc, HSBC Holdings PLC, HSBC Holdings plc., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Cowie, Roger) |
Filing 75 NOTICE OF APPEARANCE by Edwin R Deyoung on behalf of HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Deyoung, Edwin) |
Filing 74 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HBOS PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, HSBC Bank PLC, 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 plc, HSBC FINANCE CORP., HSBC Finance Corp., HSBC Securities (USA) Inc., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC USA Inc.. Document filed by HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), HBOS PLC, HSBC Holdings plc,.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) Modified on 11/19/2014 (lb). |
Filing 73 NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of HSBC Bank USA, N.A., HSBC Holdings plc, HSBC Bank PLC, HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., HSBC Holdings plc,, HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company). Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) |
Filing 72 NOTICE OF APPEARANCE by Noam Lerer on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lerer, Noam) |
Filing 71 NOTICE OF APPEARANCE by Ankush Khardori on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Khardori, Ankush) |
Filing 70 NOTICE OF APPEARANCE by Jessica Lillian Brach on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Brach, Jessica) |
Filing 69 NOTICE OF APPEARANCE by Andrew Corydon Finch on behalf of Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank, AG, Deutsche Bank AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Finch, Andrew) |
Filing 68 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Porpora, Matthew) |
Filing 67 NOTICE OF APPEARANCE by Yvonne Susan Quinn on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Quinn, Yvonne) |
Filing 66 NOTICE OF APPEARANCE by David Harold Braff on behalf of Barclays Bank PLC, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Braff, David) |
Filing 65 JOINT MEMORANDUM OF LAW in Support re: #64 MOTION to Dismiss Direct Action Claims. Covered by Prior Rulings. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Wise, Robert) |
Filing 64 MOTION to Dismiss Direct Action Claims. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Attachments: #1 Appendix)(Wise, Robert) |
Filing 63 DECLARATION of Matthew J. Porpora in Support re: (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims.. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit A3, #4 Exhibit A4, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D-I, #8 Exhibit J-L, #9 Exhibit M1, #10 Exhibit M2, #11 Exhibit M3, #12 Exhibit M4, #13 Exhibit M5, #14 Exhibit M6, #15 Exhibit N, #16 Exhibit O-P, #17 Exhibit Q-X)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 62 MEMORANDUM OF LAW in Support re: (57 in 1:14-cv-03094-NRB) MOTION to Dismiss Direct Action Claims. Fraud and Related Claims. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 61 MEMORANDUM OF LAW in Support re: (109 in 1:13-cv-00626-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (103 in 1:13-cv-03952-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00625-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (752 in 1:11-md-02262-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (109 in 1:13-cv-00597-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (108 in 1:13-cv-00667-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (59 in 1:14-cv-01757-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05221-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (92 in 1:13-cv-05616-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (74 in 1:13-cv-07394-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05186-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (71 in 1:13-cv-08644-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (99 in 1:13-cv-05187-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (107 in 1:13-cv-00627-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS., (90 in 1:13-cv-05569-NRB) MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. . Document filed by Societe Generale, Societe Generale SA, Societe Generale, Societe Generale, S.A., Societe Generale, S.A., Societe Generale S.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wolowitz, Steven) |
Filing 60 JOINT MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. . Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HBOS PLC, HSBC Bank USA, N.A., HSBC Holdings plc, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group, PLC, Lloyds TSB Bank PLC, Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, UBS AG, WestLB AG, Bank of America NA, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank BA (Rabobank), HSBC Bank PLC, JPMorgan Chase & Co, JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, Societe Generale SA, The Royal Bank of Scotland Group Plc., UBS AG, WestDeutsche Immobilienbank AG, BARCLAY'S BANK PLC, Citigroup Financial Products, Inc., J.P. MORGAN CHASE CHASE BANK, N.A., Royal Bank of Scotland, plc, Bank of Tokyo-Mitsubishi UFJ Ltd., City Of Houston, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), HSBC Holdings, PLC, JPMorgan Chase Bank N.A., Societe Generale, S.A., Citibank, N.A., JPMorgan Chase Bank, N.A., Societe Generale, Bank of America Corporation, Bank of America N.A., Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Citibank N.A., Citigroup Funding Inc., Citigroup Global Markets Inc, Credit Suisse (USA) Inc., Credit Suisse AG, Credit Suisse Group A.G., Credit Suisse Securities (USA) L.L.C., HSBC FINANCE CORP., HSBC Holdings p.l.c., HSBC Securities (USA) Inc., HSBC USA Inc., J.P Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED F/K/A BANC OF AMERICA SECURITIES LLC, RBC Capital Markets L.L.C., RBS Securities Inc., Royal Bank of Scotland PLC, UBS Securities LLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citibank, N.A., JPMorgan Chase & Co., Royal Bank of Scotland Group PLC, The, Norinchukin Bank, Royal Bank of Scotland Group plc, RBS Citizens, N.A., BBA Enterprises Ltd., BBA Libor Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., JPMorgan & Chase Co., JPMorgan Chase Bank National Association, BBA Libor, Ltd., Banc of America Securities LLC, Bank Of America Corporation, Bank Of America Securities LLC, Bank of America Corp., Bank of America Corporation, Bank of America Home Loans, Bank of America National Association, Bank of America, N.A., Bank of Nova Scotia, Bank of Tokyo-Mistsubishi UFJ, Barclays Bank PLC, Barclays Bank Plc,, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barklays Bank Plc, Bear Stearns Capital Markets, Inc., CITI SWAPCO INC., Chase Bank USA, N.A., Chase Bank USA, NA, Citibank, N.A., Citigroup Global Markets Limited, Citigroup Global Markets, Inc., Citigroup Inc., Citigroup, Inc., Citiigroup Global Markets Inc., Cooperative Centrale Raiffeisen-Boernleenbank B.A., Cooperative Centrale Raiffeisenboernleenbank B.A., Coperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse AG, Credit Suisse Group, AG, Credit Suisse Group, NA, Credit Suisse Securities (USA) LLC, Deutsche Bank Financial LLC, Deutsche Bank Securities Inc., HBOS Plc., HSBC Bank Plc., HSBC Holding plc, HSBC Holdings plc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC, JP Morgan Chase & Co., JPMorgan & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC), Lloyds Banking Group PLS, Lloyds Banking Group plc., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank, Ltd., Merrill Lynch, Pierce, Fenner & Smith, Inc., Mr. JPMorgan Chase Bank, N.A., Stephanie Nagel, National Association, National Collegiate Student Loan Trust 2007-1, Portigon/WestLB AG, RBC Capital Markets, LLC, RBS Citizens, N.A., RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), RBS Citizens, NA, RBS Securities, Inc., Royal Bank of Scotland, The Bank of Tokyo Mitsubishi UFJ Ltd., The Bank of Tokyo-Mitsubishi UFJ Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., The Royal Bank of Canada, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, The Royal Bank of Scotland, Plc, UBS AG, Royal Bank of Scotland Group PLC, UBS Limited, Bank of America Corporation, Bank of America, N.A., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Creidt Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., The HongKong and Shanghai Banking Corporation Ltd., Deutsche Bank, AG, Societe Generale S.A., Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC(a United Kingdom Banking and Insurance Company), HSBC Bank PLC(a United Kingdom Public Limited Company), HSBC Holdings plc(a United Kingdom Public Limited Company), JPMorgan Chase & Co., Lloyds Banking Group plc(a United Kingdom Public Limited Company), Portigon AG, Royal Bank of Canada, Societe Generale, S.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, UBS AG, WestDeutsche Immobilienbank AG, Deutsche Bank AG, J.P. Morgan Chase & Co., Direcors Financial Group. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc) |
Filing 59 MOTION to Dismiss . NOTICE OF DEFENDANT SOCIETE GENERALE'S MOTION TO DISMISS THE INDIVIDUAL PLAINTIFFS' AMENDED COMPLAINTS. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 58 JOINT MEMORANDUM OF LAW in Support re: (743 in 1:11-md-02262-NRB) MOTION to Dismiss Direct Action Claims. for lack of personal jurisdiction. Document filed by BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UJF Ltd., Barclays Bank plc, British Bankers' Association, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse International, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities, Inc., HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Portigon AG, Royal Bank of Canada, Societe Generale, S.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, WestDeutsche Immobilienbank AG. (Attachments: #1 Appendix 1, #2 Appendix 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Kurtzberg, Joel) |
Filing 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Bank AG.(Silverman, Moses) |
Filing 56 NOTICE OF APPEARANCE by Moses Silverman on behalf of Deutsche Bank AG. (Silverman, Moses) |
Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JPMorgan Chase Bank, N.A.. Document filed by Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A..(Gluckow, Paul) |
Filing 54 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank plc, Barclays Capital Inc., Barclays PLC. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Scott, Jeffrey) |
Filing 53 NOTICE OF APPEARANCE by Paul Christopher Gluckow on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gluckow, Paul) |
Filing 52 NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., J.P. Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Mason, Omari) |
Filing 51 NOTICE OF APPEARANCE by Thomas C. Rice on behalf of Chase Bank USA, N.A., J.P. Morgan Securities, LLC, JPMorgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., JPMorgan Chase & Co, JPMorgan Chase Bank NA, J.P. MORGAN CHASE CHASE BANK, N.A., JPMorgan Chase Bank N.A., JP Morgan Chase & Co., JP Morgan Chase Bank, National Association, J.P Morgan Securities LLC, JPMorgan Chase Bank N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan & Chase Co., JPMorgan Chase Bank National Association, Chase Bank USA, NA, J.P. Morgan Bank Dublin PLC, J.P. Morgan Chase & Co., J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase & Co., JPMorgan Chase Bank, JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association, Bear Stearns Capital Markets, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase Bank, N.A.. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rice, Thomas) |
Filing 50 NOTICE OF APPEARANCE by Kenneth Benjamin Meyer on behalf of The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Meyer, Kenneth) |
Filing 49 NOTICE OF APPEARANCE by Jonathan David Schiller on behalf of Barclays Bank plc, Barclays Capital, Inc., BARCLAY'S BANK PLC, Barclays Bank PLC, Barclays Bank P.L.C., Barclays Capital Inc, Barclays PLC, Barclays Capital Inc., Barclays Bank Plc,, Barclays Bank plc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Schiller, Jonathan) |
Filing 48 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank, Norinchukin Bank, The, Norinchukin Bank, The Norinchukin Bank.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Stern, Andrew) |
Filing 47 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A..(Gelfand, David) |
Filing 46 NOTICE OF APPEARANCE by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Villaverde, Mark) |
Filing 45 NOTICE OF APPEARANCE by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Murphy, Sean) |
Filing 44 NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Gelfand, David) |
Filing 43 NOTICE OF APPEARANCE by Melanie Westover Yanez on behalf of Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.. (Yanez, Melanie) |
Filing 42 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a HEARING proceeding held on 10/27/14 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: 1:11-md-02262-NRB et al.(McGuirk, Kelly) |
Filing 41 TRANSCRIPT of Proceedings re: HEARING held on 10/27/2014 before Judge Naomi Reice Buchwald. 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 12/1/2014. Redacted Transcript Deadline set for 12/8/2014. Release of Transcript Restriction set for 2/5/2015.Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly) |
Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Societe Generale.(Wolowitz, Steven) |
Filing 39 NOTICE OF APPEARANCE by Andrew Jonathan Calica on behalf of Societe Generale. (Calica, Andrew) |
Filing 38 NOTICE OF APPEARANCE by Henninger Simons Bullock on behalf of Societe Generale. (Bullock, Henninger) |
Filing 37 NOTICE OF APPEARANCE by Steven Wolowitz on behalf of Societe Generale. (Wolowitz, Steven) |
Filing 36 MEMORANDUM OF LAW in Opposition re: #27 MOTION to Intervene . . Document filed by The Federal Deposit Insurance Corporation, as Receiver. (Attachments: #1 Exhibit A)(Leveridge, Richard) |
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Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc. for The Bank of Tokyo-Mitsubishi UFJ Ltd.. Document filed by The Bank of Tokyo-Mitsubishi UFJ Ltd..(Libow, Daryl) |
Filing 32 NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of The Bank of Tokyo-Mitsubishi UFJ Ltd.. (Viapiano, Christopher) |
Filing 31 NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of The Bank of Tokyo-Mitsubishi UFJ Ltd.. (Libow, Daryl) |
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Filing 28 REPLY to Response to Motion re: (647 in 1:11-md-02262-NRB) MOTION to Appoint Counsel . . Document filed by Kenneth W. Coker, Carl A. Payne. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Alberstone, Daniel) |
Filing 27 MOTION to Intervene . Document filed by Vladimir Sklarov.(Budyonny, Art) |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Richard James Leveridge RE: Document No. #23 Amended Complaint,,,,,,,,,,,,,. The filing is deficient for the following reason(s): Filing Does Not Comply with FRCP Rule 15 (a)(1)(A)(B)(2). File the Exhibit to Pleading event found under the event category Other Documents and attach either opposing party's written consent or Court's leave. (cde) |
Filing 23 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE AMENDED COMPLAINT amending #2 Complaint,,,,,,,,, against BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG with JURY DEMAND.Document filed by The Federal Deposit Insurance Corporation, as Receiver. Related document: #2 Complaint,,,,,,,,, filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 - Part 1, #4 Exhibit 3 - Part 2, #5 Exhibit 3 - Part 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16 - Part 1, #19 Exhibit 16 - Part 2, #20 Exhibit 17 - Part 1, #21 Exhibit 17 - Part 2, #22 Exhibit 17 - Part 3, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20 - Part 1, #26 Exhibit 20 - Part 2, #27 Exhibit 20 - Part 3, #28 Exhibit 21 - Part 1, #29 Exhibit 21 - Part 2, #30 Exhibit 22, #31 Exhibit 23 - Part 1, #32 Exhibit 23 - Part 2, #33 Exhibit 24, #34 Exhibit 25 - Part 1, #35 Exhibit 25 - Part 2, #36 Exhibit 26, #37 Exhibit 27 - Part 1, #38 Exhibit 27 - Part 2, #39 Exhibit 28, #40 Exhibit 29 - Part 1, #41 Exhibit 29 - Part 2, #42 Exhibit 30 - Part 1, #43 Exhibit 30 - Part 2, #44 Exhibit 31, #45 Exhibit 32 - Part 1, #46 Exhibit 32 - Part 2, #47 Exhibit 33, #48 Exhibit 34, #49 Exhibit 35, #50 Exhibit 36, #51 Exhibit 37 - Part 1, #52 Exhibit 37 - Part 2, #53 Exhibit 38 - Part 1, #54 Exhibit 38 - Part 2, #55 Exhibit 39 - Part 1, #56 Exhibit 39 - Part 2, #57 Exhibit 39 - Part 3, #58 Exhibit 40 - Part 1, #59 Exhibit 40 - Part 2, #60 Exhibit 41, #61 Exhibit 42, #62 Exhibit 43 - Part 1, #63 Exhibit 43 - Part 2, #64 Exhibit 44, #65 Exhibit 45, #66 Exhibit 46 - Part 1, #67 Exhibit 46 - Part 2, #68 Exhibit 47, #69 Exhibit 48, #70 Exhibit 49, #71 Exhibit 50, #72 Exhibit 51, #73 Exhibit 52, #74 Exhibit 53, #75 Exhibit 54, #76 Exhibit 55 - Part 1, #77 Exhibit 55 - Part 2, #78 Exhibit 56, #79 Exhibit 57, #80 Exhibit 58, #81 Exhibit 59, #82 Exhibit 60, #83 Exhibit 61, #84 Exhibit 62, #85 Exhibit 63, #86 Exhibit 64, #87 Exhibit 65, #88 Exhibit 66, #89 Exhibit 67, #90 Exhibit 68, #91 Exhibit 69 - Part 1, #92 Exhibit 69 - Part 2, #93 Exhibit 70, #94 Exhibit 71, #95 Exhibit 72, #96 Exhibit 73)(Leveridge, Richard) Modified on 10/8/2014 (cde). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney Richard Leveridge RE: Document No. #22 Amended Complaint,. The filing is deficient for the following reason(s): the wrong party was selected for FILED AGAINST Re-file the document and select the correct party you are filing against. All defendants must be listed separately on the docket entry. Re-file without using "all defendants". (jom) |
Filing 22 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending #2 Complaint,,,,,,,,, against All Defendants with JURY DEMAND.Document filed by The Federal Deposit Insurance Corporation, as Receiver. Related document: #2 Complaint,,,,,,,,, filed by Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 - Part 1, #4 Exhibit 3 - Part 2, #5 Exhibit 3 - Part 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit Exhibit 16 - Part 1, #19 Exhibit Exhibit 16 - Part 2, #20 Exhibit Exhibit 17 - Part 1, #21 Exhibit Exhibit 17 - Part 2, #22 Exhibit Exhibit 17 - Part 3, #23 Exhibit 18, #24 Exhibit 19, #25 Exhibit 20 - Part 1, #26 Exhibit 20 - Part 2, #27 Exhibit 20 - Part 3, #28 Exhibit 21 - Part 1, #29 Exhibit 21 - Part 2, #30 Exhibit 22, #31 Exhibit 23 - Part 1, #32 Exhibit 23 - Part 2, #33 Exhibit 24, #34 Exhibit 25 - Part 1, #35 Exhibit 25 - Part 2, #36 Exhibit 26, #37 Exhibit 27 - Part 1, #38 Exhibit 27 - Part 2, #39 Exhibit 28, #40 Exhibit 29 - Part 1, #41 Exhibit 29 - Part 2, #42 Exhibit 30 - Part 1, #43 Exhibit 30 - Part 2, #44 Exhibit 31, #45 Exhibit 32 - Part 1, #46 Exhibit 32 - Part 2, #47 Exhibit 33, #48 Exhibit 34, #49 Exhibit 35, #50 Exhibit 36, #51 Exhibit 37 - Part 1, #52 Exhibit 37 - Part 2, #53 Exhibit 37 - Part 1, #54 Exhibit 38 - Part 2, #55 Exhibit 39 - Part 1, #56 Exhibit 39 - Part 2, #57 Exhibit 40 - Part 1, #58 Exhibit 40 - Part 2, #59 Exhibit 41, #60 Exhibit 42, #61 Exhibit 43 - Part 1, #62 Exhibit 43 - Part 2, #63 Exhibit 44, #64 Exhibit 45, #65 Exhibit 46 - Part 1, #66 Exhibit 46 - Part 2, #67 Exhibit 47, #68 Exhibit 48, #69 Exhibit 49, #70 Exhibit 50, #71 Exhibit 51, #72 Exhibit 52, #73 Exhibit 53, #74 Exhibit 54, #75 Exhibit 55 - Part 1, #76 Exhibit 55 - Part 2, #77 Exhibit 56, #78 Exhibit 57, #79 Exhibit 58, #80 Exhibit 59, #81 Exhibit 60, #82 Exhibit 61, #83 Exhibit 62, #84 Exhibit 63, #85 Exhibit 64, #86 Exhibit 65, #87 Exhibit 66, #88 Exhibit 67, #89 Exhibit 68, #90 Exhibit 69 - Part 1, #91 Exhibit 69 - Part 2, #92 Exhibit 70, #93 Exhibit 71, #94 Exhibit 72, #95 Exhibit 73)(Leveridge, Richard) Modified on 10/7/2014 (jom). |
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Filing 19 NOTICE OF APPEARANCE by Francis Paul McConville on behalf of The Berkshire Bank, Government Development Bank for Puerto Rico, Direcors Financial Group. Filed In Associated Cases: 1:11-md-02262-NRB et al.(McConville, Francis) |
Filing 18 NOTICE: Within the next ten days, the Court will issue a communication addressing issues related to the next steps in this litigation and inviting submissions from the parties. Before receiving our communication, counsel are directed not to make any submissions to the Court. (Signed by Judge Naomi Reice Buchwald on 7/2/2014) ***Docketed in all member and related cases pursuant to instructions from Chambers. (mro) |
Filing 17 NOTICE: Within the next ten days, the Court will issue a communication addressing issues related to the next steps in this litigation and inviting submissions from the parties. Before receiving our communication, counsel are directed not to make any submissions to the Court. (Signed by Judge Naomi Reice Buchwald on 7/2/2014) Filed In Associated Cases: 1:11-md-02262-NRB et al. ***Docketed in all member and related cases pursuant to instructions from Chambers.(mro) |
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Filing 14 NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: #1 Certificate of Service)(Fried, Lisa) |
Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lloyds Banking Group plc for HBOS Plc, Lloyds TSB Bank PLC. Document filed by HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: #1 Certificate of Service)(Gottridge, Marc) |
Filing 12 NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: #1 Certificate of Service)(Gottridge, Marc) |
Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank.(Stern, Andrew) |
Filing 10 NOTICE OF APPEARANCE by Benjamin Jacob Hoffart on behalf of The Norinchukin Bank. (Hoffart, Benjamin) |
Filing 9 NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of The Norinchukin Bank. (Paskowitz, Thomas) |
Filing 8 NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of The Norinchukin Bank. (Crowell, Nicholas) |
Filing 7 NOTICE OF APPEARANCE by Alan M. Unger on behalf of The Norinchukin Bank. (Unger, Alan) |
Filing 6 NOTICE OF APPEARANCE by Andrew W. Stern on behalf of The Norinchukin Bank. (Stern, Andrew) |
Magistrate Judge Gabriel W. Gorenstein is so redesignated. (pgu) |
NOTICE OF CASE REASSIGNMENT to Judge Naomi Reice Buchwald. Judge Gregory H. Woods is no longer assigned to the case. (pgu) |
CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. (pgu) |
Filing 4 LETTER addressed to Judge Gregory H. Woods from Robert F. Wise, Jr. dated March 21, 2014 re: On behalf of all Defendants in response to the letter dated March 19, 2014, from plaintiffs counsel in the FDIC Action regarding their decision not to mark the FDIC Action as related to the LIBOR MDL, as required by Local Civil Rule 1.6.. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG.(Wise, Robert) |
Filing 3 LETTER addressed to Judge Gregory H. Woods from All Plaintiffs dated 03/19/2014 re: Case No. 14 CV 1757. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.). (Attachments: #1 Exhibit 1)(Leveridge, Richard) |
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Filing 2 COMPLAINT against BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Filing Fee $ 350.00, Receipt Number 1089985)Document filed by Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.).(laq) (Additional attachment(s) added on 3/17/2014: #1 1 1, #2 1 2, #3 1 3, #4 2, #5 3, #6 4 1, #7 4 2, #8 5, #9 6, #10 7, #11 8, #12 9, #13 10, #14 11, #15 12, #16 13, #17 14, #18 15, #19 16, #20 17, #21 18, #22 19, #23 20 1, #24 20 2, #25 21, #26 22, #27 23 1, #28 23 2, #29 24 1, #30 24 2, #31 25 1, #32 25 2, #33 26, #34 27, #35 28, #36 29, #37 30, #38 31, #39 32, #40 33 1, #41 33 2, #42 34, #43 35, #44 36, #45 37, #46 38, #47 39, #48 40, #49 41, #50 42 1, #51 42 2, #52 43, #53 44, #54 45, #55 46) (laq). (Additional attachment(s) added on 3/18/2014: #56 47, #57 48, #58 49, #59 50, #60 51, #61 52, #62 53) (laq). (Additional attachment(s) added on 3/18/2014: #63 47, #64 48, #65 49, #66 50, #67 51, #68 52, #69 53) (laq). (Additional attachment(s) added on 3/18/2014: #70 54, #71 55, #72 56, #73 57, #74 58, #75 59, #76 60, #77 61, #78 62, #79 63, #80 64, #81 65, #82 66, #83 67, #84 68, #85 69, #86 70, #87 71, #88 72, #89 73, #90 74, #91 75, #92 76) (laq). |
Filing 1 CIVIL COVER SHEET filed. (laq) (laq). |
SUMMONS ISSUED as to BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers' Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (laq) |
Magistrate Judge Debra C. Freeman is so designated. (laq) |
Case Designated ECF. (laq) |
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