Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
Plaintiff: Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Company, LLC, Axion Investment Company Holdings L.P., Axiom FX Investment Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment 2X Fund, L.P., Ephraim F. Gildor, Gildor Family Advisors L.P., Gildor Family Company L.P. and Gildor Management, LLC
Defendant: Portigon AG, Bank Of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Citigroup, Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen- Boerenleenbank B.A., Credit Suisse Group AG, Credit Suisse AG, Deutsche Bank AG, HSBC Holdings PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, HBOS PLC, Bank of Scotland PLC, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, WestLB AG, WestDeutsche Immobilienbank AG, British Bankers' Association, BBA Enterprises Ltd. and BBA Libor Ltd.
Case Number: 1:2015cv02973
Filed: April 16, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Naomi Reice Buchwald
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2022 Opinion or Order Filing 129 SCHEDULING ORDER: All previously stayed cases (with the exception of the protective actions filed by certain Direct Action Plaintiffs) are unstayed. Amended Pleadings due by 8/16/2022. Deadline to file summary judgment motions on the Upstream Issues Deadline for Plaintiffs to file motion to certify the OTC class with respect to the Foreign Defendants Deadline to file motions to exclude experts concerning the Upstream Issues and OTC class certification 4/26/2024. Deadline to file summary judgment opposition briefs on the Upstream Issues Deadline for Defendants to file oppositions to motion to certify the OTC class with respect to the Foreign Defendants and to file motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file oppositions to motions to exclude experts concerning the Upstream Issues and OTC class certification 6/25/2024. Deadline to file reply briefs in support ofsummary judgment motions on theUpstream IssuesDeadline for Plaintiffs to file reply brief in support of motion to certify the OTC class with respect to the Foreign Defendants, and opposition to motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file reply briefs in support of motions to exclude experts concerning the Upstream Issues and OTC class certification 8/9/2024. Expert Deposition due by 3/27/2024. Fact Discovery due by 8/25/2023. Close of fact discovery (including depositions) concerning the Upstream Issues and class certification in the OTC action 8/25/2023. Expert Discovery due by 3/27/2024. Deadline for answers in each action, to the extent any Defendant is not dismissed from that action, does not have a 12(b) motion (including pre-motion letters) pending in that action, and has not previously filed an answer in that action Est. Fall 2022. (Signed by Judge Naomi Reice Buchwald on 7/5/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
June 16, 2022 Opinion or Order Filing 128 SCHEDULING ORDER: All previously stayed cases (with the exception of the protective actions filed by certain Direct Action Plaintiffs) are unstayed on entry of this Order. Deadline for Plaintiffs to provide Defendants with a copy of any proposed amended complaint that they intend to file as of right or seek leave to file July 25, 2022. Deadline to agree or for Plaintiffs to move to compel on custodians and search terms with respect to Upstream Issues and class certification in the OTC action Deadline to agree or for parties to move to compel on deposition protocol August 23, 2022. Close of fact discovery (including depositions) concerning the Upstream Issues and class certification in the OTC action August 18, 2023. Deadline to file summary judgment motions on the Upstream Issues Deadline for Plaintiffs to file motion to certify the OTC class with respect to the Foreign Defendants Deadline to file motions to exclude experts concerning the Upstream Issues and OTC class certification April 22, 2024. Deadline to file summary judgment opposition briefs on the Upstream Issues Deadline for Defendants to file oppositions to motion to certify the OTC class with respect to the Foreign Defendants and to file motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file oppositions to motions to exclude experts concerning the Upstream Issues and OTC class certification June 21, 2024. Deadline to file reply briefs in support of summary judgment motions on the Upstream Issues Deadline for Plaintiffs to file reply brief in support of motion to certify the OTC class with respect to the Foreign Defendants, and opposition to motion to decertify the OTC class with respect to Bank of America and JPMorgan Deadline to file reply briefs in support of motions to exclude experts concerning the Upstream Issues and OTC class certification August 5, 2024. SO ORDERED. Motions due by 4/22/2024. Responses due by 6/21/2024 Replies due by 8/5/2024. Expert Deposition due by 3/21/2024. Fact Discovery due by 8/18/2023. Expert Discovery due by 3/21/2024. (Signed by Judge Naomi Reice Buchwald on 6/16/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (mml)
April 18, 2022 Opinion or Order Filing 127 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANT DEUTSCHE BANK AG PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED between all Plaintiffs in the above-captioned direct action (the "Axiom Action") and Defendant Deutsche Bank AG that all Plaintiffs' claims asserted against Deutsche Bank AG in the Axiom Action are dismissed with prejudice, in accordance with Federal Rule of Civil Procedure 41(a)(1)(A)(ii), without interest or costs to any party. For the avoidance of doubt, this dismissal applies only to Deutsche Bank AG, and not to Plaintiffs' claims against other Defendants in the Axiom Action, which Plaintiffs are continuing to pursue. SO ORDERED. Deutsche Bank AG terminated. (Signed by Judge Naomi Reice Buchwald on 4/18/20222) Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB. (mml)
April 13, 2022 Filing 126 PROPOSED STIPULATION AND ORDER. Document filed by Axiom FX Investment 2X Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment Fund, L.P., Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Advisors, LLC, Axiom Investment Company, LLC, Axion Investment Company Holdings L.P...(Nussbaum, Linda)
January 27, 2022 Opinion or Order Filing 125 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (814) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-02613-NRB; granting (162) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-02883-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-03128-NRB; granting (165) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-03249-NRB; granting (48) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-03781-NRB; granting (51) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-04736-NRB; granting (553) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05450-NRB; granting (3350) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-md-02262-NRB; granting (187) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05638-NRB; granting (193) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05641-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05640-NRB; granting (163) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05928-NRB; granting (156) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05927-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05931-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05929-NRB; granting (44) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06120-NRB; granting (152) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-05930-NRB; granting (319) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06412-NRB; granting (314) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06411-NRB; granting (310) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-06409-NRB; granting (141) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-07715-NRB; granting (141) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:11-cv-07676-NRB; granting (285) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-01025-NRB; granting (144) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-04205-NRB; granting (401) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-05723-NRB; granting (259) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-05822-NRB; granting (185) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-06056-NRB; granting (242) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-06693-NRB; granting (164) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:12-cv-07461-NRB; granting (195) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00398-NRB; granting (182) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00407-NRB; granting (195) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00346-NRB; granting (282) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00598-NRB; granting (318) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00597-NRB; granting (316) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00626-NRB; granting (317) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00625-NRB; granting (316) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00627-NRB; granting (317) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-00667-NRB; granting (265) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01016-NRB; granting (204) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01135-NRB; granting (193) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01198-NRB; granting (157) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-01456-NRB; granting (331) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-02297-NRB; granting (179) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-02343-NRB; granting (174) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-03010-NRB; granting (372) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-03952-NRB; granting (302) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05186-NRB; granting (307) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05187-NRB; granting (301) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05221-NRB; granting (174) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05511-NRB; granting (301) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05569-NRB; granting (311) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-05616-NRB; granting (308) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-06013-NRB; granting (320) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-06014-NRB; granting (250) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-06020-NRB; granting (353) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-07005-NRB; granting (338) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-07394-NRB; granting (236) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-07720-NRB; granting (279) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-08644-NRB; granting (212) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:13-cv-08799-NRB; granting (353) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-01757-NRB; granting (271) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-03094-NRB; granting (226) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-04189-NRB; granting (125) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:14-cv-07720-NRB; granting (107) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-01334-NRB; granting (124) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-02973-NRB; granting (98) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-04810-NRB; granting (51) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-07972-NRB; granting (102) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-07975-NRB; granting (102) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:15-cv-08557-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:16-cv-00590-NRB; granting (106) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:16-cv-00592-NRB; granting (114) Motion to Withdraw as Attorney. Attorney Jonathan Thomas Menitove terminated in case 1:18-cv-01540-NRB. ENDORSEMENT: Application Granted. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/27/2022) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
January 25, 2022 Filing 124 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)
November 30, 2021 Opinion or Order Filing 123 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF BANK OF AMERICA CORPORATION AND BANK OF AMERICA, N.A. PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED between Plaintiffs and Defendants Bank of America Corporation and Bank of America, N.A (together, "Bank of America"), that all of Plaintiffs' claims against Bank of America only are hereby dismissed with prejudice from the action Axiom Investment Advisors, LLC et al. v. Bank of America Corporation et al., No. 15-cv-2973-NRB (S.D.N.Y.), pursuant to Rule 41 (a)(1)(A)(ii) of the Federal Rules of Civil Procedure, without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this stipulation of dismissal applies only to Bank of America, and Plaintiffs are continuing to pursue claims against other Defendants in this action. SO ORDERED. Bank Of America Corporation and Bank of America, N.A. terminated. (Signed by Judge Naomi Reice Buchwald on 11/30/2021) (va)
November 30, 2021 Opinion or Order Filing 122 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF JPMORGAN CHASE & CO. AND JPMORGAN CHASE BANK, N.A. PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY ST[PULATED AND AGREED between Plaintiffs and Defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A (together, "JPMorgan"), that all of Plaintiffs' claims against JPMorgan only are hereby dismissed with prejudice from the action Axiom Investment Advisors, LLC el al. v. Bank of America Corporation et al., No. 15-cv-2973-NRB (S.D.N.Y.), pursuant to Rule 41 (a)(l)(A)(ii) of the Federal Rules of Civil Procedure, without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this stipulation of dismissal applies only to JPMorgan, and Plaintiffs are continuing to pursue claims against other Defendants in this action. SO ORDERED. JPMorgan Chase & Co. and JPMorgan Chase Bank, National Association terminated. (Signed by Judge Naomi Reice Buchwald on 11/30/2021) (va)
November 30, 2021 Filing 121 PROPOSED STIPULATION AND ORDER. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank N.A., JPMorgan Chase Bank, National Association..(Turner, Alan)
November 30, 2021 Filing 120 PROPOSED STIPULATION AND ORDER. Document filed by Bank Of America Corporation, Bank of America, N.A...(Mishkin, Paul)
November 30, 2021 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Turner, Alan to RE-FILE Document #119 Stipulation of Voluntary Dismissal. Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. You only need to file one Document in the lead case 11md2262 and then spread text to this case. (dt)
November 29, 2021 Filing 119 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - 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) JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by JPMorgan Chase Bank, National Association, JPMorgan Chase & Co.. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Turner, Alan) Modified on 11/30/2021 (dt).
November 5, 2021 Opinion or Order Filing 118 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS CITIGROUP INC. AND CITIBANK, N.A. PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED between all Plaintiffs in the above-captioned direct action ("Axiom Action") and Defendants Citigroup Inc and Citibank, N.A. (together, "Citi") that all Plaintiffs' claims asserted against the Citi Defendants in the Axiom Action are dismissed with prejudice, in accordance with Federal Rule of Civil Procedure 41(a)(1)(A)(ii), without interest or costs to any party. For the avoidance of doubt, this dismissal applies only to the Citi Defendants, and not to Plaintiffs' claims against other Defendants in the Axiom Action, which Plaintiffs are continuing to pursue. SO ORDERED. Citibank, N.A. and Citigroup, Inc. terminated. (Signed by Judge Naomi Reice Buchwald on 11/5/2021) Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB. (mml)
November 3, 2021 Filing 117 PROPOSED STIPULATION AND ORDER. Document filed by Citibank, N.A., Citigroup, Inc...(Ruffino, Andrew)
August 31, 2021 Opinion or Order Filing 116 STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS HSBC HOLDINGS PLC AND HSBC BANK PLC PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED between all Plaintiffs in the above-captioned direct action ("Axiom Action") and Defendants HSBC Holdings pie and HSBC Bank pie (together, "HSBC Defendants") that all of Plaintiffs' claims asserted against the HSBC Defendants in the Axiom Action are dismissed with prejudice, in accordance with Federal Rule of Civil Procedure 41(a)(1)(A)(ii), without interest or costs to any party. For the avoidance of doubt, this dismissal applies only to Lhe HSBC Defendants, and not to Plaintiffs' claims against other Defendants in the Axiom Action, which Plaintiffs are continuing to pursue. SO ORDERED. HSBC Holdings PLC terminated. (Signed by Judge Naomi Reice Buchwald on 8/31/2021) (mml)
April 6, 2021 Filing 115 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)
September 9, 2020 Opinion or Order Filing 114 MEMO ENDORSEMENT in case 1:11-cv-02613-NRB; granting (3161) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. Attorney Leigh Mager Nathanson terminated in case 1:11-md-02262-NRB (Signed by Judge Naomi Reice Buchwald on 9/9/2020) Filed In Associated Cases: 1:11-md-02262-NRB et al. (cf)
August 10, 2020 Filing 113 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)
August 10, 2020 Filing 112 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)
August 10, 2020 Filing 111 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)
March 19, 2019 Filing 110 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)
February 26, 2019 Filing 109 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)
February 22, 2019 Filing 108 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)
February 19, 2019 Filing 107 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)
February 19, 2019 Filing 106 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)
January 10, 2019 Opinion or Order Filing 105 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: granting (733) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-02613-NRB; granting (152) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-02883-NRB; granting (151) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-03128-NRB; granting (155) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-03249-NRB; granting (38) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-03781-NRB; granting (41) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-04736-NRB; granting (501) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05450-NRB; granting (2780) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-md-02262-NRB; granting (177) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05638-NRB; granting (180) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05641-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05640-NRB; granting (153) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05928-NRB; granting (146) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05927-NRB; granting (156) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05931-NRB; granting (151) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05929-NRB; granting (34) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06120-NRB; granting (142) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-05930-NRB; granting (282) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06412-NRB; granting (277) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06411-NRB; granting (272) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-06409-NRB; granting (131) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-07715-NRB; granting (131) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:11-cv-07676-NRB; granting (232) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-01025-NRB; granting (134) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-04205-NRB; granting (354) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-05723-NRB; granting (202) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-05822-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-06056-NRB; granting (184) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-06693-NRB; granting (151) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:12-cv-07461-NRB; granting (176) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00398-NRB; granting (169) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00407-NRB; granting (176) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00346-NRB; granting (260) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00598-NRB; granting (290) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00597-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00626-NRB; granting (289) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00625-NRB; granting (288) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00627-NRB; granting (289) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-00667-NRB; granting (241) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01016-NRB; granting (185) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01135-NRB; granting (182) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01198-NRB; granting (144) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-01456-NRB; granting (304) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-02297-NRB; granting (166) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-02343-NRB; granting (164) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-03010-NRB; granting (305) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-03952-NRB; granting (281) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05186-NRB; granting (279) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05187-NRB; granting (273) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05221-NRB; granting (161) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05511-NRB; granting (273) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05569-NRB; granting (281) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-05616-NRB; granting (258) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-06013-NRB; granting (267) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-06014-NRB; granting (218) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-06020-NRB; granting (296) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-07005-NRB; granting (255) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-07394-NRB; granting (207) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-07720-NRB; granting (252) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-08644-NRB; granting (189) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:13-cv-08799-NRB; granting (262) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-01757-NRB; granting (242) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-03094-NRB; granting (192) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-04189-NRB; granting (115) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:14-cv-07720-NRB; granting (96) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-01334-NRB; granting (104) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-02973-NRB; granting (88) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-04810-NRB; granting (29) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-07972-NRB; granting (90) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-07975-NRB; granting (89) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:15-cv-08557-NRB; granting (95) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:16-cv-00590-NRB; granting (95) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:16-cv-00592-NRB; granting (61) Motion to Withdraw as Attorney. Attorney Alexander Nuo Li terminated in case 1:18-cv-01540-NRB. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 1/10/2019) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
January 9, 2019 Filing 104 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)
November 30, 2018 Filing 103 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)
September 18, 2018 Filing 102 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)
July 30, 2018 Filing 101 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)
May 17, 2018 Opinion or Order Filing 99 MEMO ENDORSEMENT: on re: (2520 in 1:11-md-02262-NRB, 98 in 1:15-cv-02973-NRB) Letter, filed by Gildor Management, LLC, Axion Investment Company Holdings L.P., Axiom FX Investment Fund, L.P., Axiom Investment Company, LLC, Axiom FX Investment Fund II, L.P., Axiom FX Investment 2X Fund, L.P., Gildor Family Company L.P., Axiom Investment Advisors Holdings L.P., Gildor Family Advisors L.P., Ephraim F. Gildor, Axiom Investment Advisors, LLC, Axiom HFT LLC. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 5/17/2018) Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB(ama)
May 17, 2018 Case Stayed (ama)
May 17, 2018 Filing 98 LETTER addressed to Judge Naomi Reice Buchwald from Linda Nussbaum dated May 17, 2018 re: Stay. Document filed by Axiom FX Investment 2X Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment Fund, L.P., Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Advisors, LLC, Axiom Investment Company, LLC, Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Advisors L.P., Gildor Family Company L.P., Gildor Management, LLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB(Nussbaum, Linda)
May 15, 2018 Opinion or Order Filing 97 ORDER: Zelle' s letter of May 9, 2018 (ECF No. 2508) immediately brings to mind the expression "give someone an inch and they'll take a mile." While the Court does not think its May 7, 2018 order ( ECF No. 2507) was unclear, the Court will restate: the only discovery proposals that will be entertained are those addressed to causes of action, against defendants as to whom no jurisdictional issue exists, challenge. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 5/15/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
May 11, 2018 Filing 96 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)
April 23, 2018 Filing 100 MEMO ENDORSEMENT: on re: in case 1:11-md-2262-NRB; granting (2494 in case 11md2262) 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.
April 23, 2018 Filing 95 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).
April 20, 2018 Filing 94 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)
February 21, 2018 Opinion or Order Filing 93 MEMO ENDORSEMENT on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL in case 1:11-cv-02613-NRB; granting (2433) Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. (Attorney Thomas C. Rice terminated in case 1:11-md-02262-NRB.) (Signed by Judge Naomi Reice Buchwald on 2/21/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (anc)
February 14, 2018 Filing 92 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)
January 22, 2018 Opinion or Order Filing 91 MEMO ENDORSEMENT on (2410)granting MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: SO ORDERED. Attorney Peter Sullivan terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 1/18/2018) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
November 20, 2017 Opinion or Order Filing 90 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER: PLEASE take notice that attorney Adam Murad hereby withdraws as counsel for Defendant Royal Bank of Canada in the above-captioned matters. Mr. Murad is no longer associated with the law firm of Katten Muchin Rosenman LLP. Other counsel from Katten Muchin Rosenman LLP continue to represent Royal Bank of Canada. ENDORSEMENT: The Clerk of the Court is respectfully directed to terminate Mr. Murad from the docket. SO ORDERED (Signed by Judge Naomi Reice Buchwald on 11/20/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 26, 2017 Filing 89 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).
September 20, 2017 Filing 88 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)
September 5, 2017 Filing 87 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)
August 3, 2017 Opinion or Order Filing 86 MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF ATTORNEY AND WITHDRAWAL FROM ELECTRONIC NOTIFICATION: Request is hereby made by Jeffrey A. Shooman, Esq., former counsel for 33-35 Green Pond Road Associates in the above-captioned matter, to withdraw from electronic notification in the within case, and it is represented that: I no longer represent my former client in this case, as I am no longer associated with the law firm of Lite DePalma Greenberg LLC, counsel to 33-35 Green Pond Road Associates. I have had no connection with these litigations since September 2015. Therefore, I no longer wish to receive notices in these cases. ENDORSEMENT: SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 8/03/2017) (ama)
July 5, 2017 Opinion or Order Filing 85 ORDER: re: (1984 in 1:11-md-02262-NRB) Letter filed by Bank of Tokyo-Mitsubishi UFJ Ltd. The application is denied without prejudice substantially for the reasons set forth in the Dismissed Defendants' letter, ECF No. 1984. And as set forth herein. (Signed by Judge Naomi Reice Buchwald on 7/05/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
June 1, 2017 Filing 84 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)
May 16, 2017 Filing 83 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).
May 16, 2017 >>>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)
April 19, 2017 Filing 82 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)
April 6, 2017 Opinion or Order Filing 81 NOTICE OF WITHDRAW AL OF APPEARANCE: granting (1836 in case 11-md-2262) Motion to Withdraw as Attorney. The undersigned counsel is no longer associated with the firm of Gibson, Dunn & Crutcher LLP, effective as of March 31, 2017, and hereby requests that the Court withdraw me as counsel for Defendants UBS AG, UBS Securities LLC, and UBS Limited in the above-captioned action. No substitution of counsel is necessary, as UBS AG, UBS Securities LLC, and UBS Limited continue to be represented in this action by attorneys of record from Gibson, Dunn & Crutcher LLP. UBS AG, UBS Securities LLC, and UBS Limited are aware of and consent to the withdrawal. SO ORDERED. Attorney Joel Steven Sanders terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 4/06/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
March 13, 2017 Filing 80 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)
March 13, 2017 Filing 79 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)
February 24, 2017 Filing 78 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) .
February 24, 2017 Filing 77 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)
February 8, 2017 Opinion or Order Filing 76 ORDER on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: in case 1:11-cv-02613-NRB; granting (1765 in case 11-md-2262) Motion to Withdraw as Attorney. Pursuant to Local Civil Rule 1.4, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. (collectively, "JPMorgan"), by and through its counsel Simpson Thacher & Bartlett LLP, respectfully requests the withdrawal of the appearance of Elizabeth J. Shutkin as counsel for JPMorgan in the above-referenced action. SO ORDERED. Attorney Elizabeth Jane Shutkin terminated in case 11cv2613 and 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 2/08/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al. (ama)
January 3, 2017 Opinion or Order Filing 75 MEMO ENDORSEMENT on re: NOTICE OF WITHDRAWAL OF APPEARANCE AND ORDER. ENDORSEMENT: So Ordered. (Signed by Judge Naomi Reice Buchwald on 1/3/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(cla)
January 3, 2017 Opinion or Order Filing 74 MEMO ENDORSEMENT on re: Notice of Withdrawal of Appearance and Order. ENDORSEMENT: So Ordered. (Attorney Colin Reardon terminated.) (Signed by Judge Naomi Reice Buchwald on 1/3/2017) Filed In Associated Cases: 1:11-md-02262-NRB et al.(cla)
December 29, 2016 Filing 73 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)
December 20, 2016 Filing 72 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)
December 15, 2016 Opinion or Order Filing 71 ORDER: We are in receipt of the renewed request of plaintiff SEIU Pension Plan Master Trust ("SEIU") to create a separate class for direct purchasers of LIBOR-linked bonds issued by the panel bank defendants and to appoint SEIU as the class representative. ECF No. 1634. We deny this renewed request for the reasons that we denied SEIU's original request of the same, ECF No. 1442.SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 12/15/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
December 6, 2016 Opinion or Order Filing 70 MEMO ENDORSEMENT on re: (233 in 1:13-cv-05187-NRB, 243 in 1:13-cv-00597-NRB, 241 in 1:13-cv-00627-NRB, 227 in 1:13-cv-05221-NRB, 163 in 1:13-cv-07720-NRB, 149 in 1:13-cv-08799-NRB, 147 in 1:13-cv-00398-NRB, 63 in 1:15-cv-01334-NRB, 124 in 1:11-cv-05929-NRB, 142 in 1:13-cv-00346-NRB, 126 in 1:12-cv-07461-NRB, 153 in 1:11-cv-05641-NRB, 225 in 1:13-cv-00598-NRB, 144 in 1:14-cv-04189-NRB, 141 in 1:13-cv-02343-NRB, 109 in 1:12-cv-04205-NRB, 55 in 1:16-cv-00592-NRB, 206 in 1:13-cv-07394-NRB, 206 in 1:13-cv-08644-NRB, 241 in 1:13-cv-00626-NRB, 198 in 1:13-cv-01016-NRB, 178 in 1:12-cv-01025-NRB, 128 in 1:12-cv-06693-NRB, 150 in 1:11-cv-05638-NRB, 204 in 1:13-cv-06014-NRB, 144 in 1:13-cv-00407-NRB, 203 in 1:13-cv-06013-NRB, 135 in 1:12-cv-06056-NRB, 125 in 1:11-cv-03128-NRB, 264 in 1:13-cv-02297-NRB, 139 in 1:13-cv-03010-NRB, 223 in 1:12-cv-05723-NRB, 201 in 1:14-cv-01757-NRB, 171 in 1:13-cv-06020-NRB, 119 in 1:13-cv-01456-NRB, 157 in 1:13-cv-01198-NRB, 59 in 1:15-cv-07975-NRB, 69 in 1:15-cv-02973-NRB, 443 in 1:11-cv-02613-NRB, 126 in 1:11-cv-02883-NRB, 115 in 1:11-cv-05930-NRB, 58 in 1:15-cv-08557-NRB, 142 in 1:11-cv-05640-NRB, 53 in 1:16-cv-00590-NRB, 236 in 1:13-cv-05616-NRB, 240 in 1:11-cv-06411-NRB, 105 in 1:11-cv-07715-NRB, 245 in 1:13-cv-03952-NRB, 119 in 1:11-cv-05927-NRB, 235 in 1:11-cv-06409-NRB, 246 in 1:13-cv-07005-NRB, 228 in 1:13-cv-05569-NRB, 129 in 1:11-cv-03249-NRB, 1664 in 1:11-md-02262-NRB, 245 in 1:11-cv-06412-NRB, 156 in 1:13-cv-01135-NRB, 242 in 1:13-cv-00667-NRB, 129 in 1:11-cv-05931-NRB, 242 in 1:13-cv-00625-NRB, 90 in 1:14-cv-07720-NRB, 136 in 1:13-cv-05511-NRB, 61 in 1:15-cv-04810-NRB, 126 in 1:11-cv-05928-NRB, 104 in 1:11-cv-07676-NRB, 147 in 1:12-cv-05822-NRB, 235 in 1:13-cv-05186-NRB, 195 in 1:14-cv-03094-NRB) Notice of Withdrawal of Appearance filed by City of New Britain Firefighters' and Police Benefit Fund, Mayor and City Council of Baltimore. ENDORSEMENT: So Ordered. (Attorney Mary Kathryn Sammons terminated.) (Signed by Judge Naomi Reice Buchwald on 12/6/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(cla)
December 5, 2016 Filing 69 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)
November 10, 2016 Filing 68 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)
November 10, 2016 Filing 67 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)
November 7, 2016 Filing 66 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)
October 25, 2016 Filing 65 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)
October 21, 2016 Filing 64 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)
October 21, 2016 Filing 63 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)
October 21, 2016 Filing 62 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)
October 20, 2016 Filing 61 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)
October 19, 2016 Filing 60 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)
October 17, 2016 Filing 59 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)
October 12, 2016 Filing 58 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)
September 27, 2016 Filing 57 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)
September 14, 2016 Opinion or Order Filing 56 MEMO ENDORSEMENT on re: NOTICE OF WITHDRAWAL OF APPEARANCE (1558 in 1:11-md-02262-NRB) Notice (Other) filed by Portigon/WestLB AG. PLEASE TAKE NOTICE that Ethan E. Litwin is no longer with the firm of Hughes Hubbard & Reed LLP and is hereby withdrawn as counsel for Defendant Portigon AG (f/k/a WestLB AG) in the above-captioned matter. ENDORSEMENT: SO ORDERED., Attorney Ethan Edward Litwin terminated. (Signed by Judge Naomi Reice Buchwald on 9/14/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 14, 2016 Opinion or Order Filing 55 MEMO ENDORSEMENT on re: NOTICE OF WITHDRAWAL OF APPEARANCE (1558 in 1:11-md-02262-NRB) Notice (Other) filed by Portigon/WestLB AG. PLEASE TAKE NOTICE that Ethan E. Litwin is no longer with the firm of Hughes Hubbard & Reed LLP and is hereby withdrawn as counsel for Defendant Portigon AG (f/k/a WestLB AG) in the above-captioned matter. ENDORSEMENT: SO ORDERED., Attorney Ethan Edward Litwin terminated. (Signed by Judge Naomi Reice Buchwald on 9/14/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
September 14, 2016 Opinion or Order Filing 54 ORDER on MOTION FOR LEAVE TO WITHDRAW AS COUNSEL: in case 1:11-md-02262-NRB; granting (41) Motion to Withdraw as Attorney in case 1:15-cv-02973-NRB. In accordance with Local Civil Rule 1.4, the undersigned respectfully moves for leave to withdraw Lieff Cabraser Heimann & Bernstein, LLP ("Lieff Cabraser") as counsel for Plaintiffs in the above-captioned action (the "Axiom Action"). Lieff Cabraser and Plaintiffs have agreed that Lieff Cabraser may withdraw as counsel in the Axiom Action. Application Granted. (Signed by Judge Naomi Reice Buchwald on 9/14/2016) Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB. Attorney Brendan Patrick Glackin; Richard Martin Heimann; Michael Joseph Miarmi; Marc Anthony Pilotin; Eric B. Fastiff and Steven E. Fineman terminated. (ama) Modified on 9/15/2016 (ama).
September 14, 2016 ***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)
September 7, 2016 Filing 53 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)
August 25, 2016 Filing 52 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)
August 16, 2016 Filing 51 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)
August 11, 2016 Filing 50 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)
August 5, 2016 Filing 49 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)
August 5, 2016 Filing 48 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)
August 5, 2016 Filing 47 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)
August 5, 2016 Filing 46 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)
August 5, 2016 Filing 45 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)
August 5, 2016 Filing 44 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)
August 4, 2016 Filing 43 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)
July 21, 2016 Filing 42 DECLARATION of Brendan P. Glackin in Support re: #41 MOTION for Lieff Cabraser Heimann & Bernstein, LLP to Withdraw as Attorney for Plaintiffs in the Axiom Action.. Document filed by Axiom FX Investment 2X Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment Fund, L.P., Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Advisors, LLC, Axiom Investment Company, LLC, Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Advisors L.P., Gildor Family Company L.P., Gildor Management, LLC. (Glackin, Brendan)
July 21, 2016 Filing 41 MOTION for Lieff Cabraser Heimann & Bernstein, LLP to Withdraw as Attorney for Plaintiffs in the Axiom Action. Document filed by Axiom FX Investment 2X Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment Fund, L.P., Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Advisors, LLC, Axiom Investment Company, LLC, Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Advisors L.P., Gildor Family Company L.P., Gildor Management, LLC.(Glackin, Brendan)
July 5, 2016 Opinion or Order Filing 40 ORDER denying (1473) Letter Motion for Leave to File Document in case 1:11-md-02262-NRB; granting in part (1473) Letter Motion for Leave to File Excess Pages in case 1:11-md-02262-NRB. Defendants' request for permission to brief three additional issues is denied. All the issues proposed are best address (if at all) after the decision on the questions directly raised by the Second Circuit's remand, which should clarify the scope of the antitrust claims. Further, we remind the parties that this Court is well-aware of the distinctions between persistent suppression and trader-based claims and the necessity to adequately plead every specific conspiracy alleged. Defendants also requested leave to file 80 pages of briefing with the anticipation that their proposed additional arguments would comprise 10 of those pages. Given our ruling on the additional arguments, defendants may file 70 pages of memoranda in support of their motion to dismiss. (Signed by Judge Naomi Reice Buchwald on 7/5/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al. (kko)
June 29, 2016 Opinion or Order Filing 39 AMENDED ORDER REGARDING THE PRODUCTION OF DOCUMENTS SUBJECT TO FOREIGN DATA PRIVACY LAWS: NOW THEREFORE IT IS ORDERED: In resolution of this dispute, Objecting Defendants may not resist production of material produced to government regulators based upon Foreign Data Privacy Laws, except that Objecting Defendants shall be permitted to redact from any documents produced pursuant to this Order any personal confidential information not relevant to the claims in this case, including personal contact information (such as personal email addresses, home addresses, home telephone numbers, and mobile telephone numbers), statements of political opinion, information regarding a person's race, ethnicity, religious affiliation, or sexual orientation, and medical information. This Order is non-precedential and binding only on the Objecting Defendants in the context of the above-captioned actions. Nothing in this Order alters the rights, obligations, and terms provided in the Stipulation and Protective Order entered in this action on March 21, 2016 (ECF No. 134 7) or the rights or obligations of any current or dismissed defendants or non-parties not named in this Order. SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 6/29/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ama)
June 21, 2016 Opinion or Order Filing 38 ORDER. This Court will set a co-ordinated briefing schedule for these, and presumably other, motions after the issuance of the opinion resolving the defendants' forthcoming motions to dismiss. While we address these three letters in this Order, we expect other counsel to be guided accordingly. Denying (1458) LETTER MOTION for Leave to File Motion for Reconsideration addressing state law civil conspiracy issues addressed to Judge Naomi Reice Buchwald from James R. Martin and Jeremy A. Lieberman dated June 16, 2016. Document filed by Direct Action Plaintiffs, Directors Financial Group (individually), The Berkshire Bank (Individually and On Behalf of All Others Similarly Situated ) in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 6/21/2016). Filed In Associated Cases: 1:11-md-02262-NRB et al. Entry in member cases, as per Chambers. (rjm)
June 17, 2016 Filing 37 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)
June 15, 2016 Filing 36 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)
June 15, 2016 Filing 35 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)
June 10, 2016 Filing 34 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)
June 9, 2016 Filing 33 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)
June 8, 2016 Filing 32 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)
June 3, 2016 Filing 31 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)
June 1, 2016 Filing 30 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)
May 27, 2016 Filing 29 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)
May 26, 2016 Filing 28 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)
May 25, 2016 Filing 27 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)
May 25, 2016 Filing 26 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).
May 25, 2016 ***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)
May 23, 2016 Filing 25 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)
May 12, 2016 Opinion or Order Filing 24 AMENDED STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Naomi Reice Buchwald on 5/11/2016) Filed In Associated Cases: 1:11-md-02262-NRB et al., Pursuant to instructions from Chambers. (mro) Modified on 5/13/2016 (mro).
April 8, 2016 Opinion or Order Filing 23 PLAINTIFFS' STIPULATION AND ORDER OF DISMISSAL OF ALL CLAIMS AGAINST DEFENDANT BARCLAYS BANK PLC: Accordingly, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Plaintiffs' claims and action as against Barclays be and hereby are dismissed with prejudice, with each side to bear its own attorneys' fees and costs. SO ORDERED. Barclays Bank PLC terminated. (Signed by Judge Naomi Reice Buchwald on 4/18/2016) Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB(kko)
March 31, 2016 ***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Linda Nussbaum Document #22 Stipulation of Voluntary Dismissal was referred to Judge Naomi Reice Buchwald for approval. (km)
March 30, 2016 Filing 22 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - 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) Barclays Bank PLC and Without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Axiom Investment Advisors Holdings L.P., Axiom FX Investment 2X Fund, L.P., Axiom Investment Advisors, LLC, Axiom FX Investment Fund II, L.P., Axiom Investment Company, LLC, Axiom HFT LLC, Gildor Family Advisors L.P., Gildor Management, LLC, Axiom FX Investment Fund, L.P., Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Company L.P..Filed In Associated Cases: 1:11-md-02262-NRB, 1:15-cv-02973-NRB(Nussbaum, Linda) Modified on 3/31/2016 (km).
March 21, 2016 Opinion or Order Filing 21 STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material...SO ORDERED. (Signed by Judge Naomi Reice Buchwald on 3/21/2016) ***As per chambers, Filed In All Member and Related Cases: 1:11-md-02262-NRB et al.(tn)
October 26, 2015 Filing 20 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)
September 28, 2015 Opinion or Order Filing 19 ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL in case 1:11-cv-02613-NRB; granting (1203) Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the motion of James D. Miller to withdraw as counsel for the RBS Defendants is granted and Mr. Miller's appearance is withdrawn as of the date of this Order. Attorney James Drew Miller terminated in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 9/21/2015) Filed In Associated Cases: 1:11-md-02262-NRB et al. (spo)
June 15, 2015 Filing 18 NOTICE OF APPEARANCE by Linda P. Nussbaum on behalf of Axiom FX Investment 2X Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment Fund, L.P., Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Advisors, LLC, Axiom Investment Company, LLC, Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Advisors L.P., Gildor Family Company L.P., Gildor Management, LLC. (Nussbaum, Linda)
June 2, 2015 Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by British Bankers' Association.(Owens, Richard)
June 2, 2015 Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Libor Ltd..(Owens, Richard)
June 2, 2015 Filing 15 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBA Enterprises Ltd..(Owens, Richard)
June 2, 2015 Filing 14 NOTICE OF APPEARANCE by Lilia Borislavova Vazova on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Vazova, Lilia)
June 2, 2015 Filing 13 NOTICE OF APPEARANCE by Jeff G. Hammel on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Hammel, Jeff)
June 2, 2015 Filing 12 NOTICE OF APPEARANCE by Richard David Owens on behalf of BBA Enterprises Ltd., BBA Libor Ltd., British Bankers' Association. (Owens, Richard)
May 26, 2015 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, National Association. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank, National Association.(Gluckow, Paul)
May 26, 2015 Filing 10 NOTICE OF APPEARANCE by Jeffery Li Ding on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Ding, Jeffery)
May 26, 2015 Filing 9 NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Mason, Omari)
May 26, 2015 Filing 8 NOTICE OF APPEARANCE by Shannon Price Torres on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Torres, Shannon)
May 26, 2015 Filing 7 NOTICE OF APPEARANCE by Paul Christopher Gluckow on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Gluckow, Paul)
May 26, 2015 Filing 6 NOTICE OF APPEARANCE by Thomas C. Rice on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Rice, Thomas)
May 14, 2015 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Citigroup, Inc., Other Affiliate Citicorp for Citibank, N.A.; Other Affiliate Citicorp for Citigroup, Inc.. Document filed by Citibank, N.A., Citigroup, Inc..(Ruffino, Andrew)
May 14, 2015 Filing 4 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank, N.A., Citigroup, Inc.. (Ruffino, Andrew)
May 13, 2015 CONSOLIDATED MDL CASE: Create association to 1:11-md-02262-NRB.. (pgu)
May 13, 2015 NOTICE OF CASE ASSIGNMENT to Judge Naomi Reice Buchwald. Judge Unassigned is no longer assigned to the case. (pgu)
May 13, 2015 CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. Notice of Assignment to follow. (pgu)
May 13, 2015 Magistrate Judge Gabriel W. Gorenstein is so designated. (pgu)
April 16, 2015 Filing 3 CIVIL COVER SHEET filed. (moh)
April 16, 2015 Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 11-md-2262. Document filed by Axiom FX Investment 2X Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment Fund, L.P., Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Advisors, LLC, Axiom Investment Company, LLC, Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Advisors L.P., Gildor Family Company L.P., Gildor Management, LLC.(moh)
April 16, 2015 Filing 1 COMPLAINT against BBA Enterprises Ltd., BBA Libor Ltd., Bank Of America Corporation, Bank of America, N.A., Bank of Scotland PLC, Bank of Tokyo-Mitsubishi UFJ 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, Deutsche Bank AG, HBOS PLC, HSBC Holdings PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, WestDeutsche Immobilienbank AG. (Filing Fee $ 350.00, Receipt Number 465401122926)Document filed by Axiom Investment Advisors Holdings L.P., Axiom FX Investment 2X Fund, L.P., Axiom Investment Advisors, LLC, Axiom FX Investment Fund II, L.P., Axiom Investment Company, LLC, Axiom HFT LLC, Gildor Family Advisors L.P., Gildor Management, LLC, Axiom FX Investment Fund, L.P., Axion Investment Company Holdings L.P., Ephraim F. Gildor, Gildor Family Company L.P..(moh)
April 16, 2015 SUMMONS ISSUED as to BBA Enterprises Ltd., BBA Libor Ltd., Bank Of America Corporation, Bank of America, N.A., Bank of Scotland PLC, Bank of Tokyo-Mitsubishi UFJ 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, Deutsche Bank AG, HBOS PLC, HSBC Holdings PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Portigon AG, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, WestDeutsche Immobilienbank AG. (moh)
April 16, 2015 Case Designated ECF. (moh)
April 16, 2015 CASE REFERRED TO Judge Naomi Reice Buchwald as possibly related to 11-md-2262. (moh)

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Search for this case: Axiom Investment Advisors, LLC et al v. Bank Of America Corporation et al
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Defendant: Portigon AG
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Defendant: Bank Of America Corporation
Represented By: Patrick Wyatt Blakemore
Represented By: Peter John Davis
Represented By: Edward Fu
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Defendant: Bank of America, N.A.
Represented By: Edward Fu
Represented By: Patrick Wyatt Blakemore
Represented By: Peter John Davis
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Defendant: Bank of Tokyo-Mitsubishi UFJ Ltd.
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Defendant: Barclays Bank PLC
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Defendant: Citigroup, Inc.
Represented By: Andrew Arthur Ruffino
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Defendant: Citibank, N.A.
Represented By: Andrew Arthur Ruffino
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Defendant: Cooperatieve Centrale Raiffeisen- Boerenleenbank B.A.
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Defendant: Credit Suisse Group AG
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Defendant: Credit Suisse AG
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Defendant: Deutsche Bank AG
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Defendant: HSBC Holdings PLC
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Defendant: JPMorgan Chase & Co.
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Isaac Martin Rethy
Represented By: Jeffery Li Ding
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
Represented By: Shannon Price Torres
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Defendant: JPMorgan Chase Bank, National Association
Represented By: Paul Christopher Gluckow
Represented By: Thomas C. Rice
Represented By: Isaac Martin Rethy
Represented By: Jeffery Li Ding
Represented By: Jonathan Thomas Menitove
Represented By: Mary Beth Forshaw
Represented By: Omari Largos Royter Mason
Represented By: Shannon Price Torres
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Defendant: Lloyds Banking Group PLC
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Defendant: HBOS PLC
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Defendant: Bank of Scotland PLC
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Defendant: Royal Bank of Canada
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Defendant: The Norinchukin Bank
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Defendant: The Royal Bank of Scotland Group PLC
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Defendant: The Royal Bank of Scotland PLC
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Defendant: UBS AG
Represented By: Eric Jonathan Stock
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Defendant: WestLB AG
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Defendant: WestDeutsche Immobilienbank AG
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Defendant: British Bankers' Association
Represented By: Jeff G. Hammel
Represented By: Richard David Owens
Represented By: Lilia Borislavova Vazova
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Defendant: BBA Enterprises Ltd.
Represented By: Jeff G. Hammel
Represented By: Richard David Owens
Represented By: Lilia Borislavova Vazova
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Defendant: BBA Libor Ltd.
Represented By: Jeff G. Hammel
Represented By: Richard David Owens
Represented By: Lilia Borislavova Vazova
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Plaintiff: Axiom Investment Advisors, LLC
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Axiom HFT LLC
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Axiom Investment Advisors Holdings L.P.
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Axiom Investment Company, LLC
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Richard Martin Heimann
Represented By: Michael Joseph Miarmi
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Axion Investment Company Holdings L.P.
Represented By: Brendan Patrick Glackin
Represented By: Eric B. Fastiff
Represented By: Bruce S. Sperling
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Axiom FX Investment Fund, L.P.
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Axiom FX Investment Fund II, L.P.
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Axiom FX Investment 2X Fund, L.P.
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Ephraim F. Gildor
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Gildor Family Advisors L.P.
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Jackie Obrecki
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Gildor Family Company L.P.
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Marc Anthony Pilotin
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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Plaintiff: Gildor Management, LLC
Represented By: Brendan Patrick Glackin
Represented By: Bruce S. Sperling
Represented By: Eric B. Fastiff
Represented By: Eugene J. Frett
Represented By: Jackie Obrecki
Represented By: Marc Anthony Pilotin
Represented By: Michael Joseph Miarmi
Represented By: Richard Martin Heimann
Represented By: Steven E. Fineman
Represented By: Linda P. Nussbaum
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