IRS Antitrust MDL Plaintiffs v. IRS Antitrust MDL Defendants
Plaintiff: IRS Antitrust MDL Plaintiffs
Defendant: IRS Antitrust MDL Defendants
Case Number: 1:2016mc02704
Filed: June 13, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: Paul A. Engelmayer
Nature of Suit: Other
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Date Filed Document Text
March 14, 2019 Opinion or Order Filing 125 OPINION & ORDER: For the reasons stated above, the Court denies plaintiffs' motion for leave to amend to add allegations regarding 2008-2012 but grants the motion for leave to amend to add allegations regarding 2013-2016 as described above. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/13/2019) (ks)
March 13, 2019 Opinion or Order Filing 123 OPINION & ORDER re: (590 in 1:16-md-02704-PAE) MOTION to Amend/Correct Plaintiffs' Motion for Leave to File a Fourth Amended Complaint filed by Los Angeles County Employees Retirement Association, Public School Teachers' ; Pension and Retirement Fund of Chicago. For the reasons stated above, the Court denies plaintiffs' motion for leave to amend to add allegations regarding 2008-2012 but grants the motion for leave to amend to add allegations regarding 2013-2016 as described above. (Signed by Judge Paul A. Engelmayer on 3/13/2019) (mro)
November 20, 2018 Opinion or Order Filing 116 OPINION AND ORDER. For the reasons reviewed above, the Court denies defendants' motion to dismiss the Sherman Act § 1 and Donnelly Act claims in trueEX's Amended Complaint, but grants the motion to dismiss the state-law claims for unju st enrichment and tortious interference. The Clerk of Court is respectfully requested to terminate the motion pending at Dkt. 510. SO ORDERED. re: (510 in 1:16-md-02704-PAE) JOINT MOTION to Dismiss Plaintiff trueEX LLC's Amended Complaint filed by Goldman Sachs & Co., Goldman Sachs Bank USA, Goldman Sachs International, Goldman Sachs Financial Markets, L.P. (Signed by Judge Paul A. Engelmayer on 11/20/2018). Docketed in case nos. 16md2704, 16mc2704 only, as per Chambers. (rjm)
November 13, 2018 Opinion or Order Filing 115 OPINION AND ORDER RESOLVING DISCOVERY DISPUTE: The Court accordingly denies plaintiffs' challenge to GS' s clawback request. Plaintiffs are directed to dispose forthwith of the inadvertently produced materials consistent with the Protecti ve Order in this case. The Court further directs plaintiffs, within three days of this decision, to file a revised Fourth Amended Complaint that excises all allegations that either refer to or are based on the inadvertently produced materials. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 11/13/2018) (jca)
May 23, 2018 Opinion or Order Filing 81 OPINION & ORDER re: (336 in 1:16-md-02704-PAE) MOTION to Amend/Correct Motion for Leave to Amend Plaintiffs' Proposed Third Consolidated Amended Class Action Complaint filed by Public School Teachers' Pension and Retirement Fund of Chicago, (339 in 1:16-md-02704-PAE) LETTER MOTION for Oral Argument on Plaintiffs' Motion for Leave to File the Third Consolidated Amended Class Action Complaint addressed to Judge Paul A. Engelmayer from Daniel L. Brockett dated February 21, 2018 filed by Public School Teachers' Pension and Retirement Fund of Chicago. For the reasons reviewed above, the Court grants in part and denies in part plaintiffs' motion to file the Proposed Third Amended Complaint. The Court directs plaintiffs, w ithin one week of this order, to file a Third Amended Complaint consistent with the rulings herein. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 5/23/2018) ***Pursuant to instructions from Chambers, Filed In All Member Cases: 1:16-md-02704-PAE et al.(anc)
July 28, 2017 Opinion or Order Filing 49 OPINION AND ORDER. For the reasons set out above: (1) The Court grants defendants' motion to dismiss class plaintiffs' claims of a Sherman Act § 1 conspiracy to the extent covering the period 2008-2012. The Court denies defendants' ; motion to dismiss plaintiffs' § 1 claims to the extent covering the period 2013-2016. (2) The Court grants defendants' motion to dismiss the claims of plaintiffs Javelin and Tera of tortious interference with business relations. (3) The Court denies defendants' motion to dismiss the claims of plaintiffs Javelin and Tera under the Donnelly Act, but limits these claims to the period 2013-2016. (4) The Court grants defendants' motion to dismiss the claims of plaintiffs Ja velin and Tera of unjust enrichment. The Court denies defendants' motion to dismiss the class plaintiffs' claims of unjust enrichment, but limits these claims to the period 20132016. (5) The Court grants the motions to dismiss all claims ag ainst defendants HSBC, ICAP, and Tradeweb. (6) All other motions to dismiss are denied. An order will follow shortly as to next steps in this case. The Clerk of Court is respectfully directed to terminate all pending motions. SO ORDERED. re: 15 JO INT MOTION to Dismiss All Claims. filed by IRS Antitrust MDL Defendants, 18 MOTION to Dismiss of defendant ICAP Capital Markets LLC filed by IRS Antitrust MDL Defendants, 24 JOINT MOTION to Dismiss the Second Consoli dated Amended Class Action Complaint and the Javelin and TeraExchange Plaintiffs' Second Consolidated Amended Complaint Filed on Behalf of The Dealer Defendants filed by IRS Antitrust MDL Defendants, 28 MOTION to Dismiss of defendants ICAP Capital Markets LLC's and ICAP SEF (US) LLC'S filed by IRS Antitrust MDL Defendants. (Signed by Judge Paul A. Engelmayer on 7/28/2017) (rjm).
August 3, 2016 Opinion or Order Filing 12 OPINION & ORDER NO.4: For the foregoing reasons, it is hereby: ORDERED that the motion to appoint Quinn Emanuel and Cohen Milstein as Interim Co-Lead Counsel for the putative class, Dkt. 74, is granted. Quinn Emanuel and Cohen Milstein shall be resp onsible for the overall conduct of the litigation on behalf of the putative class of investor plaintiffs, including providing supervision of all class-plaintiffs' counsel in this litigation. It is further ORDERED that the motions by other counse l for appointment as interim co-lead counsel, or for appointment to a formal plaintiffs' committee, Dkts. 77, 79, 81, 82, 85, 90, are denied. It is further ORDERED that Interim Co-Lead Counsel may not delegate its responsibilities or assign lega l work to other law firms without the prior approval of the Court, except that the Court hereby pre-approves such delegation of responsibilities to Hagens Berman, Kellogg Huber, and Susman Godfrey. The decision of when to draw on the resources and ex pertise of other law firms is left to the sole discretion of the Interim Co-Lead Counsel. Court approval of assignments to these three firms is not required. No firm to which Interim Co-Lead Counsel delegates responsibility may further sub-delegate t he work without the prior approval of Interim Co-Lead Counsel and the Court. It is further ORDERED that the Court designates Adam S. Hakki and Richard F. Schwed of Shearman & Sterling and Kenneth A. Gallo and Julia Tarver-Mason Wood of Paul Weiss as liaison counsel for defendants. The purpose of this designation is solely for the purposes of facilitating communication with the Court. (As further set forth in this Opinion) (Signed by Judge Paul A. Engelmayer on 8/3/2016) (kl)
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Plaintiff: IRS Antitrust MDL Plaintiffs
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Defendant: IRS Antitrust MDL Defendants
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