IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
Plaintiff: Oklahoma Firefighters Pension & Retirement System and Electrical Workers Pension Fund Local 103, I.B.E.W.
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc., Banco Santander S.A., JPMorgan Chase Bank, National Association, Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Barclays PLC, Barclays Capital Inc., Santander Investment Securities, Inc., Citigroup Financial Products Inc., Bank Of America Corporation, HSBC Securities (USA) Inc., BBVA Compass Bancshares, Inc., Deutsche Bank AG, Barclays Bank Mexico, S.A., Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Bankamerica International Financial Corporation, HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Banco Bilbao Vizcaya Argentaria, S.A., HSBC Markets (USA) Inc., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Grupo Financiero BBVA Bancomer, S.A. de C.V., Deutsche Bank Americas Holding Corp., J.P. Morgan Broker-Dealer Holdings, Inc., Barclays Capital Plc, CitiGroup Inc., HSBC Bank PLC, BBVA Securities, Inc., Bank of America N.A., BARCLAYS BANK PLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Investment Bolsa, Sociedad De Valores, S.A.U., Citigroup Global Markets Holdings Inc., JP Morgan Securities LLC, Santander Holdings USA, Inc., ING Financial Markets LLC, John Does 1-10, Credit Suisse Group AG, Grupo Financiero Banamex S.A. de C.V., Ing Groep N.V., Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., Credit Suisse AG, J.P. Morgan Securities PLC, Barclays Capital Securities Limited, Banco Credit Suisse (Mexico) S.A., ING Bank, N.V. and UBS Bank Mexico, S.A., Institucion de Banca Multiple, UBS Grupo Financiero
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands, Southeastern Pennsylvania Transportation Authority, Manhattan and Bronx Surface Transit Operating Authority Pension Plan and Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Case Number: 1:2018cv02830
Filed: March 30, 2018
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: J Paul Oetken
Nature of Suit: Anti-Trust
Cause of Action: 15:15
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Opinion or Order Filing 175 ORDER granting #170 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
February 20, 2020 Opinion or Order Filing 174 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED as follows: The Moving Defendants shall move, answer, or otherwise respond to the SAC by no later than February 21, 2020; Plaintiffs shall serve and file their opposition to any motion(s) to dismiss by no later than April 21, 2020; Moving Defendants shall serve and file any replies in support of any motion(s) to dismiss by no later than May 21, 2020; Moving Defendants' memoranda of law in support of their motion(s) to dismiss the SAC shall contain no more than a collective total of eighty (80) pages; Discovery shall be stayed pending resolution of any motion(s) to dismiss the SAC, except Plaintiffs reserve the right to request jurisdictional discovery from any Moving Defendant that moves to dismiss the SAC on personal jurisdiction, and each Moving Defendant reserves the right to oppose any such request; Except as to the defense of insufficiency of service of process in this Action, no defenses, arguments or rights under the Federal Rules, Local Rules or any other laws or regulations, including, without limitation, defenses based upon lack of personal jurisdiction, is prejudiced or waived or curtailed by Moving Defendants' executing, agreeing to, or filing this Stipulation. This Stipulation may be executed in separate counterparts, and counterparts may be executed in facsimile form, each of which shall be an original. So Ordered BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer answer due 2/21/2020; Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex answer due 2/21/2020; Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico answer due 2/21/2020; Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America answer due 2/21/2020; Deutsche Bank Mexico, S.A. Institucion de Banca Multiple answer due 2/21/2020; HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC answer due 2/21/2020.(Motions due by 2/21/2020., Responses due by 4/21/2020, Replies due by 5/21/2020.), Motions terminated: #173 LETTER MOTION for Leave to File Corrected Letter Motion to Endorse the Proposed Second Amended Case Management Order addressed to Judge J. Paul Oetken from Vincent Briganti dated February 7, 2020. filed by Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Oklahoma Firefighters Pension & Retirement System, Government Employees' Retirement System of the Virgin Islands, Electrical Workers Pension Fund Local 103, I.B.E.W., Southeastern Pennsylvania Transportation Authority. (Signed by Judge J. Paul Oetken on 2/19/2020) (js)
February 7, 2020 Opinion or Order Filing 173 LETTER MOTION for Leave to File Corrected Letter Motion to Endorse the Proposed Second Amended Case Management Order addressed to Judge J. Paul Oetken from Vincent Briganti dated February 7, 2020. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Attachments: #1 Text of Proposed Order Proposed Second Amended Case Management Order).(Briganti, Vincent)
February 7, 2020 Opinion or Order Filing 172 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #173 Letter Motion) - LETTER MOTION for Leave to File Stipulation and Proposed Second Amended Case Management Order addressed to Judge George B. Daniels from Vincent Briganti dated February 7, 2020. Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Stipulation and [Proposed] Second Amended Case Management Order).(Briganti, Vincent) Modified on 2/11/2020 (db).
February 6, 2020 Opinion or Order Filing 171 NOTICE OF APPEARANCE by Dennis Danai Kitt on behalf of Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America..(Kitt, Dennis)
January 17, 2020 Opinion or Order Filing 170 MOTION for Leonardo Villalobos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18535186. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC. (Attachments: #1 Declaration of Leonardo Villalobos, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Villalobos, Leonardo)
January 17, 2020 Opinion or Order Filing 169 NOTICE OF APPEARANCE by Kamali Pettiford Willett on behalf of HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC. (Willett, Kamali)
January 17, 2020 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #170 MOTION for Leonardo Villalobos to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18535186. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
January 14, 2020 Opinion or Order Filing 168 NOTICE OF APPEARANCE by Charles Z Kopel on behalf of Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Kopel, Charles)
December 11, 2019 Opinion or Order Filing 167 ELECTRONIC SUMMONS ISSUED as to UBS Bank Mexico, S.A., Institucion de Banca Multiple, UBS Grupo Financiero. (pne)
December 10, 2019 Opinion or Order Filing 166 REQUEST FOR ISSUANCE OF SUMMONS as to UBS Bank Mexico, S.A., Institucion de Banca Multiple, UBS Grupo Financiero, re: #163 Amended Complaint,,,,,,,. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Briganti, Vincent)
December 10, 2019 Opinion or Order Filing 165 LETTER MOTION to Seal Document #163 Amended Complaint,,,,,,, addressed to Judge J. Paul Oetken from Vincent Briganti dated December 10, 2019. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund.(Briganti, Vincent)
December 10, 2019 Opinion or Order Filing 164 LETTER addressed to Judge J. Paul Oetken from Vincent Briganti dated December 9, 2019 re: Second Consolidated Amended Class Action Complaint. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund.(Briganti, Vincent)
December 9, 2019 Opinion or Order Filing 163 SECOND AMENDED COMPLAINT amending #75 Complaint,,,,,,,,,, against BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Plc, Barclays Capital Securities Limited, Barclays PLC, Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, John Does 1-10, UBS Bank Mexico, S.A., Institucion de Banca Multiple, UBS Grupo Financiero with JURY DEMAND.Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Boston Retirement System, Oklahoma Firefighters Pension & Retirement System, Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Southeastern Pennsylvania Transportation Authority. Related document: #75 Complaint,,,,,,,,,,. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B, #3 Appendix Appendix C, #4 Appendix Appendix D)(Briganti, Vincent)
October 25, 2019 Opinion or Order Filing 162 MEMO ENDORSEMENT on re: #161 Response to Motion,, filed by Bankamerica International Financial Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated. We write on behalf, and with the consent, of all defendants in the above-referenced action in response to plaintiffs' letter to the Court of October 21, 2019 (Dkt No. 159). Counsel for defendants have conferred with counsel for plaintiffs and have agreed to the following next steps, subject to the Court's approval: Defendants do not object to plaintiffs' request to file their motion for leave to amend in approximately 45 days (December 9, 2019); ENDORSEMENT: The letter motion at Docket Number 159 is granted. The parties shall adhere to the deadlines provided herein. The Clerk of Court is directed to close the motion at Docket Number 159. So ordered. (Motions due by 12/9/2019.) (Signed by Judge J. Paul Oetken on 10/24/2019) (js)
October 23, 2019 Opinion or Order Filing 161 LETTER RESPONSE to Motion addressed to Judge J. Paul Oetken from Adam S. Hakki dated October 23, 2019 re: #159 LETTER MOTION for Leave to File Motion for Leave to File a Proposed Second Amended Class Action Complaint addressed to Judge J. Paul Oetken from Vincent Briganti dated October 21, 2019. . Document filed by Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Hakki, Adam)
October 22, 2019 Opinion or Order Filing 160 MOTION for Ryan A. Shores to Withdraw as Attorney . Document filed by Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated.(Shores, Ryan)
October 21, 2019 Opinion or Order Filing 159 LETTER MOTION for Leave to File Motion for Leave to File a Proposed Second Amended Class Action Complaint addressed to Judge J. Paul Oetken from Vincent Briganti dated October 21, 2019. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Attachments: #1 Appendix Appendix A)(Briganti, Vincent)
September 30, 2019 Opinion or Order Filing 158 OPINION AND ORDER: For the foregoing reasons, Defendants' motion to dismiss for failure to state a claim is GRANTED. Foreign Defendants' motion to dismiss for lack of personal jurisdiction is DENIED as moot. Within twenty-one days of the date of this Opinion and Order, Plaintiffs shall file a letter informing the Court whether they intend to move for leave to file a Second Consolidated Amended Complaint and, if so, explaining why leave should be granted. The Clerk of Court is directed to close the motion at Docket Number 113. SO ORDERED. (Signed by Judge J. Paul Oetken on 9/30/2019) (jca)
September 17, 2019 Opinion or Order Filing 157 LETTER addressed to Judge J. Paul Oetken from Henry B. Liu dated September 17, 2019 re: Defendants' Letter Response to Plaintiffs' letter submitting supplemental authority in opposition to Defendants' motion to dismiss for failure to state a claim. Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association.(Liu, Henry)
September 13, 2019 Opinion or Order Filing 156 LETTER addressed to Judge J. Paul Oetken from Vincent Briganti dated 09/13/2019 re: Informing the Court of Supplemental Authority. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Attachments: #1 Exhibit Ex. 1, #2 Exhibit Ex. 2)(Briganti, Vincent)
August 7, 2019 Opinion or Order Filing 155 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated; Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America N.A.; Corporate Parent Bank of America Corporation for Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America; Other Affiliate Berkshire Hathaway Inc. for Bank Of America Corporation; Corporate Parent Bank of America Corporation for Bankamerica International Financial Corporation. Document filed by Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated.(Hakki, Adam)
April 23, 2019 Opinion or Order Filing 154 LETTER addressed to Judge J. Paul Oetken from Vincent Briganti dated April 23, 2019 re: Response to Defendants' March 29, 2019 Letter Submitting CDOR as Supplemental Authority. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund.(Briganti, Vincent)
March 29, 2019 Opinion or Order Filing 153 LETTER addressed to Judge J. Paul Oetken from all Defendants dated March 29, 2019 re: informing the court of supplemental authority. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco Credit Suisse (Mexico) S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., ING Bank, N.V., ING Financial Markets LLC, Ing Groep N.V., J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc.. (Attachments: #1 Exhibit A)(Januszewski, David)
January 10, 2019 Opinion or Order Filing 152 NOTICE OF CHANGE OF ADDRESS by Leah Brannon on behalf of Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc.. New Address: Cleary Gottlieb Steen & Hamilton LLP, 2112 Pennsylvania Avenue NW, Suite 1000, Washington, DC, United States 20037, (202) 974-1500. (Brannon, Leah)
December 20, 2018 Opinion or Order Filing 151 REPLY MEMORANDUM OF LAW in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue. . Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco Credit Suisse (Mexico) S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Securities Limited, Barclays PLC, Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Banamex S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, ING Bank, N.V., Ing Groep N.V., J.P. Morgan Securities PLC, Santander Investment Bolsa, Sociedad De Valores, S.A.U.. (Januszewski, David)
December 20, 2018 Opinion or Order Filing 150 JOINT REPLY MEMORANDUM OF LAW in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue. . Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Liu, Henry)
December 13, 2018 Opinion or Order Filing 149 ORDER granting #148 Letter Motion for Leave to File Excess Pages. GRANTED. DEFENDANTS MAY FILE TWO JOINT REPLIES, ONE ON RULE 12(B)(6) ISSUES OF UP TO 25 PAGES AND ONE ON RULE 12(B)(2) ISSUES OF UP TO 20 PAGES, IN LIEU OF SEPARATE REPLIES FROM INDIVIDUAL DEFENDANTS. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
December 12, 2018 Opinion or Order Filing 148 LETTER MOTION for Leave to File Excess Pages addressed to Judge J. Paul Oetken from Henry B. Liu dated December 12, 2018. Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association.(Liu, Henry)
November 16, 2018 Opinion or Order Filing 147 DECLARATION of Roland R. St. Louis, III in Opposition re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(St. Louis, Roland)
November 16, 2018 Opinion or Order Filing 146 MEMORANDUM OF LAW in Opposition re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue. . Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Briganti, Vincent)
November 16, 2018 Opinion or Order Filing 145 MEMORANDUM OF LAW in Opposition re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue. . Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Briganti, Vincent)
September 17, 2018 Opinion or Order Filing 144 MEMORANDUM OF LAW in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue. . Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco Credit Suisse (Mexico) S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Securities Limited, Barclays PLC, Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Banamex S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, ING Bank, N.V., Ing Groep N.V., J.P. Morgan Securities PLC, Santander Investment Bolsa, Sociedad De Valores, S.A.U.. (Attachments: #1 Appendix 1)(Januszewski, David)
September 17, 2018 Opinion or Order Filing 143 DECLARATION of Karla Vaquero in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Banco Credit Suisse (Mexico) S.A.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 142 DECLARATION of Karla Vaquero in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 141 DECLARATION of Daniel Klay in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Credit Suisse Group AG. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 140 DECLARATION of Daniel Klay in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Credit Suisse AG. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 139 DECLARATION of Allison Cambria in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Deutsche Bank AG, Deutsche Bank Mexico, S.A. Institucion de Banca Multiple. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 138 DECLARATION of Alejandro de Iturbide in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 137 DECLARATION of Alejandro de Iturbide in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Grupo Financiero Banamex S.A. de C.V.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 136 DECLARATION of Hannah Ellwood in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Barclays PLC. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 135 DECLARATION of Judith Elise Simone Wansink in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Barclays Bank Mexico, S.A.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 134 DECLARATION of Jason Wright in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Barclays Capital Securities Limited. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 133 DECLARATION of Jason Wright in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Barclays Bank PLC. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 132 DECLARATION of Judith Elise Simone Wansink in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Grupo Financiero Barclays Mexico, S.A. de C.V.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 131 DECLARATION of Raymundo Carrillo de Albornoz de la Mora in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Grupo Financiero BBVA Bancomer, S.A. de C.V.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 130 DECLARATION of Jose Antonio Ords Porras in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Banco Bilbao Vizcaya Argentaria, S.A.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 129 DECLARATION of Raymundo Carrillo de Albornoz de la Mora in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 128 DECLARATION of Brian R. Herrick in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by BBVA Compass Bancshares, Inc.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 127 DECLARATION of Gary Prince in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by ING Bank, N.V.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 126 DECLARATION of C. Blokbergen And B.M. Stoelinga in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Ing Groep N.V.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 125 DECLARATION of Salvador del Valle in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 124 DECLARATION of Jorge E. Rodriguez Arellano in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 123 DECLARATION of Rebecca K. Smith in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by J.P. Morgan Securities PLC. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 122 DECLARATION of Karen Pisarczyk in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by HSBC Latin America Holdings (UK) Limited. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 121 DECLARATION of Herbert Perez in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 120 DECLARATION of Karen Pisarczyk in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by HSBC Holdings PLC. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 119 DECLARATION of Loren Wulfsohn in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by HSBC Bank PLC. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 118 DECLARATION of Monica Anaya Tapia in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Santander Investment Bolsa, Sociedad De Valores, S.A.U.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 117 DECLARATION of Fernando Borja Mujica in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 116 DECLARATION of Jaime Calvo Alfonsin in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Banco Santander S.A.. (Januszewski, David)
September 17, 2018 Opinion or Order Filing 115 DECLARATION of Claire C. Dean in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue.. Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Attachments: #1 Exhibit A - Appendix D Analysis Chart, #2 Exhibit B - Defendants Chart)(Wick, Robert)
September 17, 2018 Opinion or Order Filing 114 MEMORANDUM OF LAW in Support re: #113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue. Memorandum of Law in Support of Joint Motion for Failure to State a Claim. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco Credit Suisse (Mexico) S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Banamex S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., ING Bank, N.V., ING Financial Markets LLC, Ing Groep N.V., J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc.. (Wick, Robert)
September 17, 2018 Opinion or Order Filing 113 JOINT MOTION to Dismiss for Failure to State a Claim, for Lack of Personal Jurisdiction, and Improper Venue. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco Credit Suisse (Mexico) S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Banamex S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., ING Bank, N.V., ING Financial Markets LLC, Ing Groep N.V., J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc..(Wick, Robert)
September 17, 2018 Opinion or Order Filing 112 NOTICE OF APPEARANCE by Stephen Hendrix Oliver Clarke on behalf of Barclays Capital Securities Limited. (Clarke, Stephen)
September 17, 2018 Opinion or Order Filing 111 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Capital Securities Limited. Document filed by Barclays Capital Securities Limited.(Porpora, Matthew)
September 17, 2018 Opinion or Order Filing 110 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Capital Securities Limited. (Porpora, Matthew)
September 17, 2018 Opinion or Order Filing 109 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Capital Securities Limited. (Scott, Jeffrey)
September 13, 2018 Opinion or Order Filing 108 STIPULATION AND ORDER REGARDING SERVICE AND TIME TO RESPOND TO THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED as follows: 1. Subject to the provisions set forth in paragraph 3 below and the reservation of rights contained in paragraph 4 below, J.P. Morgan Securities plc agrees to accept service of the Summons and Complaint. 2. The time for the J.P. Morgan Securities plc to move against, answer, or otherwise respond to the Complaint is extended to and includes September 17, 2018. If J.P. Morgan Securities plc moves to dismiss the Complaint, Plaintiffs shall respond on or before November 16, 2018. Defendants may file replies on their motion(s) on or before December 20, 2018. Discovery is stayed pending the resolution of J.P. Morgan Securities plc's forthcoming motion(s) to dismiss; except that if J.P. Morgan Securities plc moves to dismiss the Complaint on the ground that this Court lacks personal jurisdiction as to it pursuant to Rule12(b)(2) of the Federal Rules of Civil Procedure, Plaintiffs may seek leave of Court to conduct jurisdictional discovery with respect to that J.P. Morgan Securities plc and additional time to file their opposition(s) to the Rule 12(b)(2) motion(s) to dismiss in order to conduct such discovery. J.P. Morgan Securities plc reserves the right to oppose any motion by Plaintiffs seeking leave of Court to conduct jurisdictional discovery. And as set forth herein. SO ORDERED. ( Responses due by 11/16/2018, Replies due by 12/20/2018.) (Signed by Judge J. Paul Oetken on 9/12/2018) Filed In Associated Cases: 1:18-cv-02830-JPO et al.(ama)
September 13, 2018 Opinion or Order Filing 107 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association.(Liu, Henry)
September 13, 2018 Opinion or Order Set/Reset Deadlines: J.P. Morgan Securities PLC answer due 9/17/2018; JP Morgan Securities LLC answer due 9/17/2018. (ama)
September 12, 2018 Opinion or Order Filing 106 NOTICE OF APPEARANCE by Susan Leslie Saltzstein on behalf of HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc.. (Saltzstein, Susan)
September 12, 2018 Opinion or Order Filing 105 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent HSBC Holdings plc for HSBC Bank PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc.; Corporate Parent No Corporate Parent for HSBC Holdings PLC. Document filed by HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc..(Bershteyn, Boris)
September 12, 2018 Opinion or Order Filing 104 NOTICE OF APPEARANCE by Boris Bershteyn on behalf of HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc.. (Bershteyn, Boris)
September 12, 2018 Opinion or Order Filing 103 PROPOSED STIPULATION AND ORDER. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Briganti, Vincent)
September 11, 2018 Opinion or Order Filing 102 ORDER granting #79 Motion to Appear Pro Hac Vice; granting #80 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
September 11, 2018 Opinion or Order Filing 101 ORDER granting (94) Letter Motion for Leave to File Excess Pages in case 1:18-cv-02830-JPO; granting (12) Letter Motion for Leave to File Excess Pages in case 1:18-cv-03985-JPO; granting (11) Letter Motion for Leave to File Excess Pages in case 1:18-cv-04294-JPO; granting (8) Letter Motion for Leave to File Excess Pages in case 1:18-cv-04400-JPO; granting (9) Letter Motion for Leave to File Excess Pages in case 1:18-cv-04402-JPO; granting (17) Letter Motion for Leave to File Excess Pages in case 1:18-cv-04673-JPO. GRANTED. DEFENDANTS MAY FILE TWO JOINT MEMORANDA, ONE ON RULE 12(B)(6) ISSUES OF UP TO 50 PAGES AND ONE ON RULE 12(B)(2) ISSUES OF UP TO 35 PAGES, IN LIEU OF SEPARATE BRIEFS FROM INDIVIDUAL DEFENDANTS. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) Filed In Associated Cases: 1:18-cv-02830-JPO et al. (Oetken, J.)
September 10, 2018 Opinion or Order Filing 100 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ing Groep N.V..(Rosen, Richard)
September 10, 2018 Opinion or Order Filing 99 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ING Groep, N.V. for ING Bank, N.V.. Document filed by ING Bank, N.V..(Rosen, Richard)
September 10, 2018 Opinion or Order Filing 98 NOTICE OF APPEARANCE by Daniel George Winter on behalf of ING Bank, N.V., Ing Groep N.V.. (Winter, Daniel)
September 10, 2018 Opinion or Order Filing 97 NOTICE OF APPEARANCE by Robert Joseph O'Loughlin, III on behalf of ING Bank, N.V., Ing Groep N.V.. (O'Loughlin, Robert)
September 10, 2018 Opinion or Order Filing 96 NOTICE OF APPEARANCE by Richard A. Rosen on behalf of ING Bank, N.V., Ing Groep N.V.. (Rosen, Richard)
September 10, 2018 Opinion or Order Filing 95 NOTICE OF APPEARANCE by Brad Scott Karp on behalf of ING Bank, N.V., Ing Groep N.V.. (Karp, Brad)
September 7, 2018 Opinion or Order Filing 94 LETTER MOTION for Leave to File Excess Pages addressed to Judge J. Paul Oetken from Defendants dated 9/7/2018. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco Credit Suisse (Mexico) S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Plc, Barclays Capital Securities Limited, Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Banamex S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., Grupo Financiero Credit Suisse (Mexico), S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., ING Bank, N.V., ING Financial Markets LLC, Ing Groep N.V., J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc..Filed In Associated Cases: 1:18-cv-02830-JPO et al.(Dean, Claire)
September 7, 2018 Opinion or Order Filing 93 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG, Other Affiliate Banco Credit Suisse (Mexico) S.A. for Credit Suisse AG; Other Affiliate Credit Suisse AG for Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.; Other Affiliate Grupo Financiero Credit Suisse (Mexico), S.A. de C.V. for Banco Credit Suisse (Mexico) S.A.. Document filed by Banco Credit Suisse (Mexico) S.A., Credit Suisse AG, Credit Suisse Group AG, Grupo Financiero Credit Suisse (Mexico), S.A. de C.V..(Januszewski, David)
September 7, 2018 Opinion or Order Filing 92 NOTICE OF APPEARANCE by David George Januszewski on behalf of Banco Credit Suisse (Mexico) S.A., Credit Suisse AG, Credit Suisse Group AG, Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.. (Januszewski, David)
September 7, 2018 Opinion or Order Filing 91 NOTICE OF APPEARANCE by Sheila Chithran Ramesh on behalf of Banco Credit Suisse (Mexico) S.A., Credit Suisse AG, Credit Suisse Group AG, Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.. (Ramesh, Sheila)
September 7, 2018 Opinion or Order Filing 90 NOTICE OF APPEARANCE by Adam Shawn Mintz on behalf of Banco Credit Suisse (Mexico) S.A., Credit Suisse AG, Credit Suisse Group AG, Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.. (Mintz, Adam)
September 7, 2018 Opinion or Order Filing 89 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Banco Credit Suisse (Mexico) S.A., Credit Suisse AG, Credit Suisse Group AG, Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.. (Washer, Herbert)
September 7, 2018 Opinion or Order Filing 88 NOTICE OF APPEARANCE by Claire Catalano Dean on behalf of Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. Filed In Associated Cases: 1:18-cv-02830-JPO et al.(Dean, Claire)
August 17, 2018 Opinion or Order Filing 87 NOTICE OF APPEARANCE by Michelle Elizabeth Conston on behalf of United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Conston, Michelle)
August 17, 2018 Opinion or Order Filing 86 NOTICE OF APPEARANCE by Thomas Kay Boardman on behalf of United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Boardman, Thomas)
August 14, 2018 Opinion or Order Filing 85 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ING Groep, NV for ING Financial Markets LLC. Document filed by ING Financial Markets LLC.(Rosen, Richard)
August 14, 2018 Opinion or Order Filing 84 NOTICE OF APPEARANCE by Daniel George Winter on behalf of ING Financial Markets LLC. (Winter, Daniel)
August 14, 2018 Opinion or Order Filing 83 NOTICE OF APPEARANCE by Robert Joseph O'Loughlin, III on behalf of ING Financial Markets LLC. (O'Loughlin, Robert)
August 14, 2018 Opinion or Order Filing 82 NOTICE OF APPEARANCE by Richard A. Rosen on behalf of ING Financial Markets LLC. (Rosen, Richard)
August 14, 2018 Opinion or Order Filing 81 NOTICE OF APPEARANCE by Brad Scott Karp on behalf of ING Financial Markets LLC. (Karp, Brad)
July 30, 2018 Opinion or Order Filing 80 MOTION for Henry B. Liu to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15384670. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Proposed Order, #3 Exhibit C - Declaration of Henry B. Liu)(Liu, Henry)
July 30, 2018 Opinion or Order Filing 79 MOTION for Robert D. Wick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15384488. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, J.P. Morgan Broker-Dealer Holdings, Inc., J.P. Morgan Securities PLC, JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Proposed Order, #3 Exhibit C - Declaration of Robert D. Wick)(Wick, Robert)
July 30, 2018 Opinion or Order Filing 78 ORDER granting #74 Motion to Appear Pro Hac Vice. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
July 30, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #79 MOTION for Robert D. Wick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15384488. Motion and supporting papers to be reviewed by Clerk's Office staff., #80 MOTION for Henry B. Liu to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15384670. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
July 20, 2018 Opinion or Order Filing 77 ELECTRONIC SUMMONS ISSUED as to Banco Credit Suisse (Mexico) S.A., Barclays Capital Securities Limited, Credit Suisse AG, Credit Suisse Group AG, Grupo Financiero Banamex S.A. de C.V., ING Bank, N.V., ING Financial Markets LLC, Ing Groep N.V., J.P. Morgan Securities PLC. (dnh)
July 19, 2018 Opinion or Order Filing 76 REQUEST FOR ISSUANCE OF SUMMONS as to J.P. Morgan Securities, plc, Grupo Financiero Banamex S.A. de C.V., Barclays Capital Securities Limited, Credit Suisse Group AG, Credit Suisse AG, Banco Credit Suisse (Mexico) S.A., ING Groep N.V., ING Bank, N.V., ING Financial Markets LLC, re: #75 Complaint,,,,,,,,,,. Document filed by Boston Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W., Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Oklahoma Firefighters Pension & Retirement System, Southeastern Pennsylvania Transportation Authority, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Attachments: #1 Appendix Schedule A)(Briganti, Vincent)
July 18, 2018 Opinion or Order Filing 75 COMPLAINT against BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., J.P. Morgan Broker-Dealer Holdings, Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, John Does 1-10, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc., J.P. Morgan Securities PLC, Grupo Financiero Banamex S.A. de C.V., Barclays Capital Securities Limited, Credit Suisse Group AG, Credit Suisse AG, Banco Credit Suisse (Mexico) S.A., Ing Groep N.V., ING Bank, N.V., ING Financial Markets LLC. (Filing Fee $ 400.00, Receipt Number 0208-15340539)Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Boston Retirement System, Oklahoma Firefighters Pension & Retirement System, Government Employees' Retirement System of the Virgin Islands, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Southeastern Pennsylvania Transportation Authority. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B, #3 Appendix Appendix C, #4 Appendix Appendix D)(Briganti, Vincent)
July 12, 2018 Opinion or Order Filing 74 MOTION for Eric L. Young to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15314603. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund. (Attachments: #1 Affidavit of Eric L. Young, #2 Exhibit Certificate of Good Standing of ELY, #3 Text of Proposed Order)(Goldstein, Jayne)
July 12, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #74 MOTION for Eric L. Young to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15314603. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
July 9, 2018 Opinion or Order Filing 73 NOTICE OF APPEARANCE by Jeffrey B. Gittleman on behalf of Government Employees' Retirement System of the Virgin Islands. (Gittleman, Jeffrey)
July 9, 2018 Opinion or Order Filing 72 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc.. Document filed by Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc..(Dassin, Lev)
July 6, 2018 Opinion or Order Filing 71 ORDER granting #66 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
July 6, 2018 Opinion or Order Filing 70 ORDER granting #51 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
July 6, 2018 Opinion or Order Filing 69 ORDER granting #50 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
July 6, 2018 Opinion or Order Filing 68 ORDER granting #43 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
July 6, 2018 Opinion or Order Filing 67 ORDER granting #42 Motion to Appear Pro Hac Vice. GRANTED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
July 5, 2018 Opinion or Order Filing 66 MOTION for Ryan A. Shores to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15286912. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Attachments: #1 Exhibit A - Declaration of Ryan A. Shores, #2 Exhibit B - Certificates of Good Standing, #3 Exhibit C - Proposed Order)(Shores, Ryan)
July 5, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #66 MOTION for Ryan A. Shores to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15286912. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
July 3, 2018 Opinion or Order Filing 65 MEMO ENDORSEMENT: on re: #57 Letter filed by Barclays Capital Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, CitiGroup Inc., Barclays Bank Mexico, S.A., HSBC North America Holdings Inc., HSBC Bank PLC, Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, J.P. Morgan Broker-Dealer Holdings, Inc., HSBC Holdings PLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays Bank PLC, BBVA Securities, Inc., HSBC Securities (USA) Inc., HSBC Latin America Holdings (UK) Limited, Santander Investment Securities, Inc., Citigroup Global Markets Inc., Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Barclays PLC, Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Bank Of America Corporation, Banco Santander S.A., Banco Bilbao Vizcaya Argentaria, S.A., JP Morgan Securities LLC, Citigroup Global Markets Holdings Inc., Citigroup Financial Products Inc., Deutsche Bank Americas Holding Corp., HSBC Markets (USA) Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Bank of America N.A., BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Deutsche Bank AG, Grupo Financiero Barclays Mexico, S.A. de C.V., Grupo Financiero BBVA Bancomer, S.A. de C.V., BBVA Compass Bancshares, Inc., Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Bankamerica International Financial Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Santander Holdings USA, Inc., Deutsche Bank Securities, Inc. ENDORSEMENT: Granted. SO ORDERED., ( Amended Pleadings due by 7/18/2018.) (Signed by Judge J. Paul Oetken on 7/03/2018) (ama)
July 3, 2018 Opinion or Order Filing 64 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation for Bank of America N.A.. Document filed by Bank of America N.A..(Hakki, Adam)
July 3, 2018 Opinion or Order Filing 63 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation for Bankamerica International Financial Corporation. Document filed by Bankamerica International Financial Corporation.(Hakki, Adam)
July 3, 2018 Opinion or Order Filing 62 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation for Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America. Document filed by Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America.(Hakki, Adam)
July 3, 2018 Opinion or Order Filing 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated. Document filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated.(Hakki, Adam)
July 3, 2018 Opinion or Order Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bank Of America Corporation.(Hakki, Adam)
July 3, 2018 Opinion or Order Filing 59 NOTICE OF APPEARANCE by Katherine Mallory Tosch Brennan on behalf of Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Tosch Brennan, Katherine)
July 3, 2018 Opinion or Order Filing 58 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Hakki, Adam)
July 2, 2018 Opinion or Order Filing 57 JOINT LETTER addressed to Judge J. Paul Oetken from All Parties dated July 2, 2018 re: Briefing Schedule for Motions to Dismiss. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., J.P. Morgan Broker-Dealer Holdings, Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc..(Porpora, Matthew)
July 2, 2018 Opinion or Order Filing 56 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC, Corporate Parent Barclays Bank PLC for Grupo Financiero Barclays Mexico, S.A. de C.V.. Document filed by Grupo Financiero Barclays Mexico, S.A. de C.V..(Porpora, Matthew)
July 2, 2018 Opinion or Order Filing 55 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Groupo Financiero Barckays Mexico S.A. de C.V., Corporate Parent Barclays PLC, Corporate Parent Barclays Bank PLC for Barclays Bank Mexico, S.A.. Document filed by Barclays Bank Mexico, S.A..(Porpora, Matthew)
July 2, 2018 Opinion or Order Filing 54 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC, Corporate Parent Barclays PLC, Corporate Parent Barclays Bank PLC for Barclays Capital Inc.. Document filed by Barclays Capital Inc..(Porpora, Matthew)
July 2, 2018 Opinion or Order Filing 53 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank PLC. Document filed by Barclays Bank PLC.(Porpora, Matthew)
July 2, 2018 Opinion or Order Filing 52 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Barclays PLC.(Porpora, Matthew)
June 29, 2018 Opinion or Order Filing 51 MOTION for Lesley Weaver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15266528. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Southeastern Pennsylvania Transportation Authority. (Attachments: #1 Certificate of Good Standing - California, #2 Affidavit of Lesley E. Weaver, #3 Text of Proposed Order)(Weaver, Lesley)
June 29, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #51 MOTION for Lesley Weaver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15266528. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
June 25, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #50 MOTION for Steven Cherry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15238765. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
June 22, 2018 Opinion or Order Filing 50 MOTION for Steven Cherry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15238765. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc.. (Attachments: #1 Affidavit of Steven F. Cherry in Support, #2 Certificate of Good Standing - DC Bar, #3 Certificate of Good Standing - Illinois, #4 Certificate of Good Standing - Virginia, #5 Text of Proposed Order)(Cherry, Steven)
June 18, 2018 Opinion or Order Filing 49 ORDER CONSOLIDATING RELATED ACTIONS, APPOINTING INTERIM CLASS COUNSEL, AND GRANTING LEAVE TO FILE A CONSOLIDATED AMENDED CLASS ACTION COMPLAINT: granting (21) Motion to Consolidate Cases ; granting (33) Motion to Appoint Counsel in case 1:18-cv-02830-JPO. THE COURT HEREBY ORDERS as follows: (the "Related Actions") are hereby consolidated for all purposes into one action. These actions shall be referred to herein as the "Consolidated Action." Plaintiffs shall file a consolidated amended complaint within 30 days of the Court's entry of an order appointing interim class counsel in the Consolidated Action. Interim class counsel in the Consolidated Action will meet-and-confer with Defendants regarding a briefing schedule for motions to dismiss the consolidated amended complaint. The deadlines in the Stipulation and Order Regarding Service and Time to Respond to the Complaint entered in the Oklahoma action are hereby vacated and adjourned sine die. See 18-cv-02830 (S.D.N.Y.), ECF No. 11. A Master Docket and Master File are hereby established for the Consolidated Action. The Master File number shall be 18-cv-02830 (JPO). A Master Docket will be maintained for the Related Actions with all entries to be docketed under the Master File number. If a document pertains to only one of the consolidated cases, it will be docketed on the Master Docket with the notation in the docket text as to the case number(s) to which it pertains. All papers previously filed and served to date in the Related Actions are deemed part of the record in 18-cv-02830 (JPO). Pursuant to Federal Rule of Civil Procedure 23(g)(3), the Court designates LOWEY DANNENBERG, P.C. as interim class counsel ("Lead Counsel") on behalf of all Plaintiffs and the proposed class in the above-captioned action (the "Action"). The parties shall confer and propose a date for Defendants to respond to the Complaint, as well as a briefing schedule in the event Defendants file a motion to dismiss. The proposed schedule shall be filed within 14 days from the date of this order. The Clerk of Court is directed to close the motions at Docket Numbers 21 and 33. And as set forth herein. SO ORDERED. (Signed by Judge J. Paul Oetken on 6/18/2018) Filed In Associated Cases: 1:18-cv-02830-JPO et al. (ama)
June 13, 2018 Opinion or Order Filing 48 ORDER granting #47 Letter Motion for Extension of Time. GRANTED. THE DEADLINE FOR DEFENDANTS TO RESPOND TO THE COMPLAINT IS ADJOURNED SINE DIE UNTIL AFTER THE COURT RESOLVES THE PENDING MOTIONS. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
June 8, 2018 Opinion or Order Filing 47 LETTER MOTION for Extension of Time Re: Current Deadline for Defendants to Respond to Complaint addressed to Judge J. Paul Oetken from Matthew J. Porpora dated June 8, 2018. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., J.P. Morgan Broker-Dealer Holdings, Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc..(Porpora, Matthew)
June 8, 2018 Opinion or Order Filing 46 NOTICE OF APPEARANCE by Stephen Hendrix Oliver Clarke on behalf of Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Grupo Financiero Barclays Mexico, S.A. de C.V.. (Clarke, Stephen)
June 8, 2018 Opinion or Order Filing 45 NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Grupo Financiero Barclays Mexico, S.A. de C.V.. (Porpora, Matthew)
June 8, 2018 Opinion or Order Filing 44 NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Grupo Financiero Barclays Mexico, S.A. de C.V.. (Scott, Jeffrey)
June 4, 2018 Opinion or Order Filing 43 MOTION for Colleen Cleary to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15152442. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Cleary, Colleen)
June 4, 2018 Opinion or Order Filing 42 MOTION for Carl Hammarskjold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15152368. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Hammarskjold, Carl)
June 4, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #42 MOTION for Carl Hammarskjold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15152368. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
June 4, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #43 MOTION for Colleen Cleary to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15152442. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
June 1, 2018 Opinion or Order Filing 41 LETTER addressed to Judge J. Paul Oetken from Michael A. Toomey dated 6/1/2018 re: Oklahoma Firefighters Pension & Retirement System, et al. v. Banco Santander S.A., et al., No: 18-cv-2830-JPO; and Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A., No: 18-cv-04673. Document filed by Government Employees' Retirement System of the Virgin Islands.(Toomey, Michael)
June 1, 2018 Opinion or Order Filing 40 NOTICE OF APPEARANCE by Roger Allen Cooper on behalf of Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc.. (Cooper, Roger)
June 1, 2018 Opinion or Order Filing 39 NOTICE OF APPEARANCE by Lev Louis Dassin on behalf of Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc.. (Dassin, Lev)
May 29, 2018 Opinion or Order Filing 38 ORDER granting #32 Motion to Appear Pro Hac Vice. Granted. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
May 29, 2018 Opinion or Order Filing 37 ORDER granting #15 Motion to Appear Pro Hac Vice. Granted. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
May 29, 2018 Opinion or Order Filing 36 ORDER granting #14 Motion to Appear Pro Hac Vice. Granted. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
May 29, 2018 Opinion or Order Filing 35 ORDER granting #10 Motion to Appear Pro Hac Vice. Granted. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
May 25, 2018 Opinion or Order Filing 34 MEMORANDUM OF LAW in Support re: #33 MOTION to Appoint Counsel and for Leave to File a Consolidated Amended Class Action Complaint. . Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Exhibit A)(Briganti, Vincent)
May 25, 2018 Opinion or Order Filing 33 MOTION to Appoint Counsel and for Leave to File a Consolidated Amended Class Action Complaint. Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Text of Proposed Order)(Briganti, Vincent)
May 24, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Leah Brannon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15109051. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
May 23, 2018 Opinion or Order Filing 32 MOTION for Leah Brannon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15109051. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc.. (Attachments: #1 Declaration of Leah Brannon in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Brannon, Leah)
May 22, 2018 Opinion or Order Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Deutsche Bank AG, Other Affiliate DB USA Corporation, Other Affiliate DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities, Inc.; Other Affiliate Deutsche Bank AG, Other Affiliate DB USA Corporation, Other Affiliate Deutsche Bank Americas Holding Corp. for Deutsche Bank Mexico, S.A. Institucion de Banca Multiple; Other Affiliate Deutsche Bank AG, Other Affiliate DB USA Corporation for Deutsche Bank Americas Holding Corp.. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc..(Terzaken, John)
May 22, 2018 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney John Terzaken to RE-FILE Document #30 Rule 7.1 Corporate Disclosure Statement,,. ERROR(S): Not All Corporate Parents were added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
May 21, 2018 Opinion or Order Filing 30 FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate DB U.S. Financial Markets Holding Corporation for Deutsche Bank Securities, Inc.; Other Affiliate DB USA Corporation for Deutsche Bank AG, Deutsche Bank Americas Holding Corp.; Other Affiliate Deutsche Bank Americas Holding Corp. for Deutsche Bank Mexico, S.A. Institucion de Banca Multiple. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc..(Terzaken, John) Modified on 5/22/2018 (lb).
May 21, 2018 Opinion or Order Filing 29 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven F. Cherry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15094386. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing - Illinois, #3 Certificate of Good Standing - Virginia, #4 Certificate of Good Standing - DC, #5 Text of Proposed Order)(Cherry, Steven) Modified on 5/21/2018 (wb).
May 21, 2018 Opinion or Order Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banco Santander, S.A. for Santander Investment Bolsa, Sociedad De Valores, S.A.U.. Document filed by Santander Investment Bolsa, Sociedad De Valores, S.A.U..(Schoenfeld, Alan)
May 21, 2018 Opinion or Order Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banco Santander, S.A. for Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico. Document filed by Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico.(Schoenfeld, Alan)
May 21, 2018 Opinion or Order Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banco Santander S.A. for Santander Holdings USA, Inc.. Document filed by Santander Holdings USA, Inc..(Schoenfeld, Alan)
May 21, 2018 Opinion or Order Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banco Santander, S.A. for Santander Investment Securities, Inc.. Document filed by Santander Investment Securities, Inc..(Schoenfeld, Alan)
May 21, 2018 Opinion or Order Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Banco Santander S.A..(Schoenfeld, Alan)
May 21, 2018 Opinion or Order Filing 23 NOTICE OF APPEARANCE by Alan Schoenfeld on behalf of Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc.. (Schoenfeld, Alan)
May 21, 2018 Opinion or Order >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #29 MOTION for Steven F. Cherry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15094386. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Virginia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
May 16, 2018 Opinion or Order Filing 22 MEMORANDUM OF LAW in Support re: #21 MOTION to Consolidate Cases 18-cv-02830, 18-cv-03985, 18-cv-04294 and Set Briefing Schedule for Motions to Appoint Interim Class Counsel. . Document filed by Oklahoma Firefighters Pension & Retirement System. (Briganti, Vincent)
May 16, 2018 Opinion or Order Filing 21 MOTION to Consolidate Cases 18-cv-02830, 18-cv-03985, 18-cv-04294 and Set Briefing Schedule for Motions to Appoint Interim Class Counsel. Document filed by Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Text of Proposed Order)(Briganti, Vincent)
April 27, 2018 Opinion or Order Filing 20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banco Bilbao Vizcaya Argentaria, S.A., Other Affiliate Banco Bilbao Vizcaya Argentaria, S.A. for BBVA Compass Bancshares, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V.; Corporate Parent Banco Bilbao Vizcaya Argentaria, S.A., Other Affiliate Grupo Financiero BBVA Bancomer, S.A. de C.V. for BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer; Corporate Parent Banco Bilbao Vizcaya Argentaria, S.A., Other Affiliate BBVA Compass Bancshares, Inc. for BBVA Securities, Inc.. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Grupo Financiero BBVA Bancomer, S.A. de C.V..(Mishkin, Paul)
April 27, 2018 Opinion or Order ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Paul Steel Mishkin to RE-FILE Document #19 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
April 26, 2018 Opinion or Order Filing 19 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Grupo Financiero BBVA Bancomer, S.A. de C.V..(Mishkin, Paul) Modified on 4/27/2018 (lb).
April 26, 2018 Opinion or Order Filing 18 NOTICE OF APPEARANCE by Paul Steel Mishkin on behalf of BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Grupo Financiero BBVA Bancomer, S.A. de C.V.. (Mishkin, Paul)
April 26, 2018 Opinion or Order Filing 17 NOTICE OF APPEARANCE by Adam Gabor Mehes on behalf of BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Grupo Financiero BBVA Bancomer, S.A. de C.V.. (Mehes, Adam)
April 26, 2018 Opinion or Order Filing 16 NOTICE OF APPEARANCE by Arthur J. Burke on behalf of BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Grupo Financiero BBVA Bancomer, S.A. de C.V.. (Burke, Arthur)
April 26, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for John Francis Terzaken III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14989648. Motion and supporting papers to be reviewed by Clerk's Office staff., #15 MOTION for Karen Michelle Porter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14989675. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
April 25, 2018 Opinion or Order Filing 15 MOTION for Karen Michelle Porter to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14989675. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc.. (Attachments: #1 Text of Proposed Order, #2 Affidavit, #3 Exhibit)(Porter, Karen)
April 25, 2018 Opinion or Order Filing 14 MOTION for John Francis Terzaken III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14989648. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc.. (Attachments: #1 Text of Proposed Order, #2 Affidavit, #3 Exhibit)(Terzaken, John)
April 25, 2018 Opinion or Order Filing 13 NOTICE OF APPEARANCE by Jonathan Myers on behalf of Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc.. (Myers, Jonathan)
April 25, 2018 Opinion or Order Filing 12 NOTICE OF APPEARANCE by Jonathan K. Youngwood on behalf of Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc.. (Youngwood, Jonathan)
April 25, 2018 Opinion or Order Filing 11 STIPULATION AND ORDER REGARDING SERVICE AND TIME TO RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED as follows: Subject to the provisions set forth in paragraph 3 below and the reservation of rights contained in paragraph 4 below, the Stipulating Defendants agree to accept service of the Summons and Complaint. The time for the Stipulating Defendants to move against, answer, or otherwise respond to the Complaint is extended to and includes June 28, 2018. If one or more of the Stipulating Defendants moves to dismiss the Complaint, Plaintiffs shall respond on or before September 7, 2018. The Stipulating Defendants may file replies on their motion(s) on or before October 5, 2018. Discovery is stayed pending the resolution of the Stipulating Defendants' forthcoming motion(s) to dismiss; except that if any Stipulating Defendant moves to dismiss the Complaint on the ground that this Court lacks personal jurisdiction as to it pursuant to Rule 12(b)(2) of the Federal Rules of Civil Procedure, Plaintiffs may seek leave of Court to conduct jurisdictional discovery with respect to that Stipulating Defendant and additional time to file their opposition(s) to the Rule 12(b)(2) motion(s) to dismiss in order to conduct such discovery. The Stipulating Defendants reserve the right to oppose any motion by Plaintiffs seeking leave of Court to conduct jurisdictional discovery, and as further set forth in this order. BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer answer due 6/28/2018; BBVA Compass Bancshares, Inc. answer due 6/28/2018; BBVA Securities, Inc. answer due 6/28/2018; Banco Bilbao Vizcaya Argentaria, S.A. answer due 6/28/2018; Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero answer due 6/28/2018; Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex answer due 6/28/2018; Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico answer due 6/28/2018; Banco Santander S.A. answer due 6/28/2018; Bank Of America Corporation answer due 6/28/2018; Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America answer due 6/28/2018; Bank of America N.A. answer due 6/28/2018; Bankamerica International Financial Corporation answer due 6/28/2018; Barclays Bank Mexico, S.A. answer due 6/28/2018; Barclays Bank PLC answer due 6/28/2018; Barclays Capital Inc. answer due 6/28/2018; Barclays Capital Plc answer due 6/28/2018; Barclays PLC answer due 6/28/2018; CitiGroup Inc. answer due 6/28/2018; Citigroup Financial Products Inc. answer due 6/28/2018; Citigroup Global Markets Holdings Inc. answer due 6/28/2018; Citigroup Global Markets Inc. answer due 6/28/2018; Deutsche Bank AG answer due 6/28/2018; Deutsche Bank Americas Holding Corp. answer due 6/28/2018; Deutsche Bank Mexico, S.A. Institucion de Banca Multiple answer due 6/28/2018; Deutsche Bank Securities, Inc. answer due 6/28/2018; Grupo Financiero BBVA Bancomer, S.A. de C.V. answer due 6/28/2018; Grupo Financiero Barclays Mexico, S.A. de C.V. answer due 6/28/2018; HSBC Bank PLC answer due 6/28/2018; HSBC Holdings PLC answer due 6/28/2018; HSBC Latin America Holdings (UK) Limited answer due 6/28/2018; HSBC Markets (USA) Inc. answer due 6/28/2018; HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC answer due 6/28/2018; HSBC North America Holdings Inc. answer due 6/28/2018; HSBC Securities (USA) Inc. answer due 6/28/2018; J.P. Morgan Broker-Dealer Holdings, Inc. answer due 6/28/2018; JP Morgan Securities LLC answer due 6/28/2018; JPMorgan Chase & Co. answer due 6/28/2018; JPMorgan Chase Bank, National Association answer due 6/28/2018; Merrill Lynch, Pierce, Fenner & Smith Incorporated answer due 6/28/2018; Santander Holdings USA, Inc. answer due 6/28/2018; Santander Investment Bolsa, Sociedad De Valores, S.A.U. answer due 6/28/2018; Santander Investment Securities, Inc. answer due 6/28/2018. (Motions due by 6/28/2018. Responses due by 9/7/2018, Replies due by 10/5/2018.) (Signed by Judge J. Paul Oetken on 4/25/2018) (ap) Modified on 4/26/2018 (ap).
April 19, 2018 Opinion or Order >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #10 MOTION for Todd A. Seaver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14959680. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
April 18, 2018 Opinion or Order Filing 10 MOTION for Todd A. Seaver to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14959680. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Seaver, Todd)
April 3, 2018 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Bank PLC, Barclays Capital Inc., Barclays Capital Plc, Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., J.P. Morgan Broker-Dealer Holdings, Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, John Does 1-10, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc.. (jgo)
April 2, 2018 Opinion or Order Filing 8 NOTICE OF APPEARANCE by Patrick Thomas Egan on behalf of Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Egan, Patrick)
April 2, 2018 Opinion or Order Filing 7 NOTICE OF APPEARANCE by Roland Raymond St. Louis, III on behalf of Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (St. Louis, Roland)
April 2, 2018 Opinion or Order Filing 6 NOTICE OF APPEARANCE by Raymond Peter Girnys on behalf of Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Girnys, Raymond)
April 2, 2018 Opinion or Order Filing 5 NOTICE OF APPEARANCE by Christian Levis on behalf of Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Levis, Christian)
April 2, 2018 Opinion or Order Filing 4 NOTICE OF APPEARANCE by Geoffrey Milbank Horn on behalf of Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Horn, Geoffrey)
April 2, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Vincent Briganti re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party John Does 1-10;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo)
April 2, 2018 Opinion or Order ADD PARTY FOR PLEADING. Defendants/Respondents John Does 1-10 added. Party added pursuant to #1 Complaint,,,,,,,,.Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. Related document: #1 Complaint,,,,,,,,.(Briganti, Vincent)
April 2, 2018 Opinion or Order Case Designated ECF. (jgo)
April 2, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Vincent Briganti. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:2; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:15; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
April 2, 2018 Opinion or Order Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
April 2, 2018 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
April 2, 2018 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Vincent Briganti. The party information for the following party/parties has been modified: Oklahoma Firefighters Pension & Retirement System; Electrical Workers Pension Fund Local 103, I.B.E.W.; Barclays Bank PLC. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted;. (jgo)
March 30, 2018 Opinion or Order Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to BANCO SANTANDER S.A., SANTANDER INVESTMENT SECURITIES, INC., SANTANDER HOLDINGS USA, INC. BANCO SANTANDER (MEXICO) S.A. INSTITUCIN DE BANCA MLTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, SANTANDER INVESTMENT BOLSA, SOCIEDAD DE VALORES, S.A.U., BANCO BILBAO VIZCAYA ARGENTARIA, S.A., BBVA SECURITIES, INC., BBVA COMPASS BANCSHARES, INC., BBVA BANCOMER S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BBVA BANCOMER, GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V., JPMORGAN CHASE & CO., JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, JP MORGAN SECURITIES LLC, J.P. MORGAN BROKER-DEALER HOLDINGS INC., BANCO J.P. MORGAN, S.A. INSTITUCIN DE BANCA MLTIPLE, J.P. MORGAN GRUPO FINANCIERO, HSBC HOLDINGS PLC, HSBC BANK PLC, HSBC SECURITIES (USA) INC., HSBC MARKETS (USA) INC., HSBC MXICO, S.A., INSTITUCION DE BANCA MLTIPLE, GRUPO FINANCIERO HSBC, HSBC NORTH AMERICA HOLDINGS INC., HSBC LATIN AMERICA HOLDINGS (UK) LIMITED, BARCLAYS PLC, BARCLAYS CAPITAL PLC, BARCLAYS CAPITAL INC., BARCLAYS BANK PLC, GRUPO FINANCIERO BARCLAYS MEXICO, S.A. DE C.V., BARCLAYS BANK MEXICO, S.A., CITIGROUP INC., CITIGROUP GLOBAL MARKETS INC., CITIGROUP FINANCIAL PRODUCTS INC., CITIGROUP GLOBAL MARKETS HOLDINGS INC., BANCO NACIONAL DE MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANAMEX, BANK OF AMERICA N.A., BANK OF AMERICA CORPORATION, BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION, BANK OF AMERICA MEXICO, S.A., INSTITUCIN DE BANCA MLTIPLE, GRUPO FINANCIERO BANK OF AMERICA, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC., DEUTSCHE BANK AMERICAS HOLDING CORP., DEUTSCHE BANK MXICO, S.A. INSTITUCIN DE BANCA MLTIPLE, re: #1 Complaint,,,,,,,. Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Appendix Schedule A)(Briganti, Vincent)
March 30, 2018 Opinion or Order Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Appendix Schedule A)(Briganti, Vincent)
March 30, 2018 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against BARCLAYS BANK PLC, BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, BBVA Compass Bancshares, Inc., BBVA Securities, Inc., Banco Bilbao Vizcaya Argentaria, S.A., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Banco Santander S.A., Bank Of America Corporation, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Bank of America N.A., Bankamerica International Financial Corporation, Barclays Bank Mexico, S.A., Barclays Capital Inc., Barclays Capital Plc, Barclays PLC, CitiGroup Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc., Citigroup Global Markets Inc., Deutsche Bank AG, Deutsche Bank Americas Holding Corp., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, Deutsche Bank Securities, Inc., Grupo Financiero BBVA Bancomer, S.A. de C.V., Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC Bank PLC, HSBC Holdings PLC, HSBC Latin America Holdings (UK) Limited, HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., J.P. Morgan Broker-Dealer Holdings, Inc., JP Morgan Securities LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Santander Investment Securities, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-14880291)Document filed by Electrical Workers Pension Fund Local 103, I.B.E.W., Oklahoma Firefighters Pension & Retirement System. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B, #3 Appendix Appendix C)(Briganti, Vincent) Modified on 4/2/2018 (jgo).

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Search for this case: IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
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Defendant: Citigroup Global Markets Inc.
Represented By: Leah Brannon
Represented By: Roger Allen Cooper
Represented By: Lev Louis Dassin
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Defendant: JPMorgan Chase & Co.
Represented By: Henry Liu
Represented By: Claire Catalano Dean
Represented By: Robert D. Wick
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Defendant: Deutsche Bank Securities, Inc.
Represented By: John Terzaken
Represented By: Jonathan K. Youngwood
Represented By: Jonathan Myers
Represented By: Karen Michelle Porter
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Defendant: Banco Santander S.A.
Represented By: Steven Franklin Cherry
Represented By: Alan Schoenfeld
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Defendant: JPMorgan Chase Bank, National Association
Represented By: Henry Liu
Represented By: Claire Catalano Dean
Represented By: Robert D. Wick
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Defendant: Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero
Represented By: Henry Liu
Represented By: Claire Catalano Dean
Represented By: Robert D. Wick
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Defendant: HSBC Holdings PLC
Represented By: Susan Leslie Saltzstein
Represented By: Boris Bershteyn
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Defendant: Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex
Represented By: Leah Brannon
Represented By: Roger Allen Cooper
Represented By: Lev Louis Dassin
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Defendant: Barclays PLC
Represented By: Jeffrey T. Scott
Represented By: Stephen Hendrix Oliver Clarke
Represented By: Matthew Joseph Porpora
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Defendant: Barclays Capital Inc.
Represented By: Jeffrey T. Scott
Represented By: Stephen Hendrix Oliver Clarke
Represented By: Matthew Joseph Porpora
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Defendant: Santander Investment Securities, Inc.
Represented By: Steven Franklin Cherry
Represented By: Alan Schoenfeld
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Defendant: Citigroup Financial Products Inc.
Represented By: Leah Brannon
Represented By: Roger Allen Cooper
Represented By: Lev Louis Dassin
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Defendant: Bank Of America Corporation
Represented By: Ryan Ashby Shores
Represented By: Adam Selim Hakki
Represented By: Katherine Mallory Tosch Brennan
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Defendant: HSBC Securities (USA) Inc.
Represented By: Susan Leslie Saltzstein
Represented By: Boris Bershteyn
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Defendant: BBVA Compass Bancshares, Inc.
Represented By: Arthur J. Burke
Represented By: Adam Gabor Mehes
Represented By: Paul Steel Mishkin
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Defendant: Deutsche Bank AG
Represented By: John Terzaken
Represented By: Jonathan K. Youngwood
Represented By: Jonathan Myers
Represented By: Karen Michelle Porter
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Defendant: Barclays Bank Mexico, S.A.
Represented By: Jeffrey T. Scott
Represented By: Stephen Hendrix Oliver Clarke
Represented By: Matthew Joseph Porpora
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Defendant: Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico
Represented By: Steven Franklin Cherry
Represented By: Alan Schoenfeld
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Defendant: Grupo Financiero Barclays Mexico, S.A. de C.V.
Represented By: Jeffrey T. Scott
Represented By: Stephen Hendrix Oliver Clarke
Represented By: Matthew Joseph Porpora
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Defendant: HSBC North America Holdings Inc.
Represented By: Susan Leslie Saltzstein
Represented By: Boris Bershteyn
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Defendant: HSBC Latin America Holdings (UK) Limited
Represented By: Susan Leslie Saltzstein
Represented By: Boris Bershteyn
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Defendant: Bankamerica International Financial Corporation
Represented By: Ryan Ashby Shores
Represented By: Adam Selim Hakki
Represented By: Katherine Mallory Tosch Brennan
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Defendant: HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC
Represented By: Susan Leslie Saltzstein
Represented By: Boris Bershteyn
Represented By: Leonardo Villalobos
Represented By: Kamali Pettiford Willett
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Defendant: Banco Bilbao Vizcaya Argentaria, S.A.
Represented By: Arthur J. Burke
Represented By: Adam Gabor Mehes
Represented By: Paul Steel Mishkin
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Defendant: HSBC Markets (USA) Inc.
Represented By: Susan Leslie Saltzstein
Represented By: Boris Bershteyn
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Defendant: Deutsche Bank Mexico, S.A. Institucion de Banca Multiple
Represented By: John Terzaken
Represented By: Jonathan K. Youngwood
Represented By: Jonathan Myers
Represented By: Karen Michelle Porter
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Defendant: BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer
Represented By: Arthur J. Burke
Represented By: Adam Gabor Mehes
Represented By: Paul Steel Mishkin
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Defendant: Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America
Represented By: Ryan Ashby Shores
Represented By: Adam Selim Hakki
Represented By: Katherine Mallory Tosch Brennan
Represented By: Dennis Danai Kitt
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Defendant: Grupo Financiero BBVA Bancomer, S.A. de C.V.
Represented By: Arthur J. Burke
Represented By: Adam Gabor Mehes
Represented By: Paul Steel Mishkin
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Defendant: Deutsche Bank Americas Holding Corp.
Represented By: John Terzaken
Represented By: Jonathan K. Youngwood
Represented By: Jonathan Myers
Represented By: Karen Michelle Porter
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Defendant: J.P. Morgan Broker-Dealer Holdings, Inc.
Represented By: Henry Liu
Represented By: Claire Catalano Dean
Represented By: Robert D. Wick
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Defendant: Barclays Capital Plc
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Defendant: CitiGroup Inc.
Represented By: Leah Brannon
Represented By: Roger Allen Cooper
Represented By: Lev Louis Dassin
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Defendant: HSBC Bank PLC
Represented By: Susan Leslie Saltzstein
Represented By: Boris Bershteyn
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Defendant: BBVA Securities, Inc.
Represented By: Arthur J. Burke
Represented By: Adam Gabor Mehes
Represented By: Paul Steel Mishkin
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Defendant: Bank of America N.A.
Represented By: Ryan Ashby Shores
Represented By: Adam Selim Hakki
Represented By: Katherine Mallory Tosch Brennan
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Defendant: BARCLAYS BANK PLC
Represented By: Jeffrey T. Scott
Represented By: Stephen Hendrix Oliver Clarke
Represented By: Matthew Joseph Porpora
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Ryan Ashby Shores
Represented By: Adam Selim Hakki
Represented By: Katherine Mallory Tosch Brennan
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Defendant: Santander Investment Bolsa, Sociedad De Valores, S.A.U.
Represented By: Steven Franklin Cherry
Represented By: Alan Schoenfeld
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Defendant: Citigroup Global Markets Holdings Inc.
Represented By: Leah Brannon
Represented By: Roger Allen Cooper
Represented By: Lev Louis Dassin
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Defendant: JP Morgan Securities LLC
Represented By: Henry Liu
Represented By: Claire Catalano Dean
Represented By: Robert D. Wick
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Defendant: Santander Holdings USA, Inc.
Represented By: Steven Franklin Cherry
Represented By: Alan Schoenfeld
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Defendant: ING Financial Markets LLC
Represented By: Daniel George Winter
Represented By: Richard A. Rosen
Represented By: Robert Joseph O'Loughlin, III
Represented By: Brad Scott Karp
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Defendant: John Does 1-10
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Defendant: Credit Suisse Group AG
Represented By: Sheila Chithran Ramesh
Represented By: Herbert Scott Washer
Represented By: David George Januszewski
Represented By: Adam Shawn Mintz
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Defendant: Grupo Financiero Banamex S.A. de C.V.
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Defendant: Ing Groep N.V.
Represented By: Daniel George Winter
Represented By: Richard A. Rosen
Represented By: Robert Joseph O'Loughlin, III
Represented By: Brad Scott Karp
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Defendant: Grupo Financiero Credit Suisse (Mexico), S.A. de C.V.
Represented By: Sheila Chithran Ramesh
Represented By: Herbert Scott Washer
Represented By: David George Januszewski
Represented By: Adam Shawn Mintz
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Defendant: Credit Suisse AG
Represented By: Sheila Chithran Ramesh
Represented By: Herbert Scott Washer
Represented By: David George Januszewski
Represented By: Adam Shawn Mintz
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Defendant: J.P. Morgan Securities PLC
Represented By: Henry Liu
Represented By: Claire Catalano Dean
Represented By: Robert D. Wick
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Defendant: Barclays Capital Securities Limited
Represented By: Jeffrey T. Scott
Represented By: Stephen Hendrix Oliver Clarke
Represented By: Matthew Joseph Porpora
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Defendant: Banco Credit Suisse (Mexico) S.A.
Represented By: Sheila Chithran Ramesh
Represented By: Herbert Scott Washer
Represented By: David George Januszewski
Represented By: Adam Shawn Mintz
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Defendant: ING Bank, N.V.
Represented By: Daniel George Winter
Represented By: Richard A. Rosen
Represented By: Robert Joseph O'Loughlin, III
Represented By: Brad Scott Karp
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Defendant: UBS Bank Mexico, S.A., Institucion de Banca Multiple, UBS Grupo Financiero
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Plaintiff: Oklahoma Firefighters Pension & Retirement System
Represented By: Vincent Briganti
Represented By: Geoffrey Milbank Horn
Represented By: Raymond Peter Girnys
Represented By: Christian Levis
Represented By: Colleen Cleary
Represented By: Patrick Thomas Egan
Represented By: Todd Seaver
Represented By: Carl Hammarskjold
Represented By: Roland Raymond St. Louis, III
Represented By: Charles Z Kopel
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Plaintiff: Electrical Workers Pension Fund Local 103, I.B.E.W.
Represented By: Vincent Briganti
Represented By: Geoffrey Milbank Horn
Represented By: Raymond Peter Girnys
Represented By: Christian Levis
Represented By: Colleen Cleary
Represented By: Patrick Thomas Egan
Represented By: Todd Seaver
Represented By: Carl Hammarskjold
Represented By: Roland Raymond St. Louis, III
Represented By: Charles Z Kopel
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Consolidated plaintiff: Boston Retirement System
Represented By: Vincent Briganti
Represented By: Betsy C. Manifold
Represented By: Thomas H. Burt
Represented By: Regina Marie Calcaterra
Represented By: Frederick Taylor Isquith, Sr
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Consolidated plaintiff: United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund
Represented By: Vincent Briganti
Represented By: Jayne Arnold Goldstein
Represented By: Michelle Elizabeth Conston
Represented By: Christopher M. Burke
Represented By: Thomas Kay Boardman
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Consolidated plaintiff: Government Employees' Retirement System of the Virgin Islands
Represented By: Vincent Briganti
Represented By: Jeffrey Alan Barrack
Represented By: Michael Arthur Toomey
Represented By: Jeffrey B. Gittleman
Represented By: William J. Ban
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Consolidated plaintiff: Southeastern Pennsylvania Transportation Authority
Represented By: Vincent Briganti
Represented By: Lesley Elizabeth Weaver
Represented By: Javier Bleichmar
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Consolidated plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan
Represented By: Vincent Briganti
Represented By: Betsy C. Manifold
Represented By: Thomas H. Burt
Represented By: Regina Marie Calcaterra
Represented By: Frederick Taylor Isquith, Sr
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Consolidated plaintiff: Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Represented By: Vincent Briganti
Represented By: Betsy C. Manifold
Represented By: Thomas H. Burt
Represented By: Regina Marie Calcaterra
Represented By: Frederick Taylor Isquith, Sr
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