SL-X IP S.A.R.L. v. Bank Of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District SL-X IP S.A.R.L. v. Bank Of America Corporation et al

SL-X IP S.A.R.L. v. Bank Of America Corporation et al

Plaintiff:	SL-X S.A.R.L. and SL-X IP S.A.R.L.
Defendant:	J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P., EquiLend Holdings LLC, Credit Suisse Securities (USA) LLC, UBS Asset Management (US) Inc., Credit Suisse First Boston Next Fund, Inc., J.P. Morgan Chase Bank, N.A., UBS Financial Services Inc., UBS AG, Bank Of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch L.P. Holdings, Inc., J.P. Morgan Prime, Inc., Prime Dealer Services Corp., The Goldman Sachs Group, Inc., Strategic Investments I, Inc., Goldman Sachs & Co. LLC, Merrill Lynch Professional Clearing Corp., Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, UBS Group AG, EquiLend Europe Limited, J.P. Morgan Institutional Investments Inc., UBS Investment Bank, Credit Suisse AG, UBS Americas Inc., Credit Suisse Prime Securities Services (USA) LLC, UBS Securities LLC, J.P. Morgan Chase & Co., Credit Suisse Group AG, EquiLend LLC, UBS Fund Services (USA) LLC, Morgan Stanley, Morgan Stanley Distribution, Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Case Number:	1:2018cv10179
Filed:	November 1, 2018
Court:	US District Court for the Southern District of New York
Presiding Judge:	Richard J Sullivan
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 15
Jury Demanded By:	Plaintiff

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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 30, 2019	Filing 107 MEMO ENDORSEMENT granting #106 Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED. (Attorney Austin Lewis Raynor terminated.) (Signed by Judge Richard J. Sullivan on 10/30/2019) (rro) Modified on 12/6/2019 (rro).
October 22, 2019	Filing 106 MOTION for Austin L. Raynor to Withdraw as Attorney . Document filed by Goldman Sachs & Co. LLC.(Raynor, Austin)
September 25, 2019	Filing 105 ORDER. IT IS HEREBY ORDERED THAT any attorney in this action who has previously filed a motion to practice pro hac vice in Case No. 18-cv-10179 (RJS) - and had that motion granted - need only file a notice of appearance in Case No. 19-cv-4885 (RJS). The Court will waive any associated fees. SO ORDERED. (Signed by Judge Richard J. Sullivan on 9/25/19) Filed In Associated Cases: 1:18-cv-10179-RJS, 1:19-cv-04885-RJS(yv)
September 25, 2019	Filing 104 NOTICE OF APPEARANCE by George Eric Mastoris on behalf of Goldman Sachs & Co. LLC. (Mastoris, George)
August 6, 2019	Filing 103 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Merrill Lynch, Pierce, Fenner & Smith Incorporated; Corporate Parent Merrill Lynch, Pierce, Fenner & Smith Incorporated for Merrill Lynch Professional Clearing Corp.; Corporate Parent Merrill Lynch International Incorporated, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Merrill Lynch L.P. Holdings, Inc.. Document filed by Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated.(Hakki, Adam)
July 26, 2019	Filing 102 ORDER granting #101 Motion to Withdraw as Attorney. The Court is in receipt of a motion for an order directing the withdrawal of Kuntal Cholera as counsel for J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Prime, Inc., J.P. Morgan Strategic Securities Lending Corp., and for Kuntal Cholera to be removed from this action's CM/ECF service list for this matter. (Doc. No. 101.) That motion is GRANTED. Attorney Kuntal Cholera terminated. (Signed by United States Circuit Judge Richard J. Sullivan, Sitting by Designation on 7/26/2019) (mro)
July 25, 2019	Filing 101 MOTION for Kuntal V. Cholera to Withdraw as Attorney . Document filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp.. (Attachments: #1 Text of Proposed Order)(Cholera, Kuntal)
June 19, 2019	***DELETED DOCUMENT. Deleted Entry CONSOLIDATED MEMBER CASE: Create association to 1:19-cv-04885-RJS. The entry was incorrectly filed in this case. (ne)
June 19, 2019	Filing 100 ORDER: IT IS FURTHER ORDERED THAT the parties shall adhere to the following briefing schedule: Defendants' motion and opening brief: August 3, 2019; Plaintiffs' opposing brief: September 3, 2019; Defendants' reply brief: September 21, 2019; IT IS FURTHER ORDERED THAT all discovery in this action is stayed pending the resolution of Defendants' motion to dismiss. The Clerk of Court is respectfully directed to terminate this action as to Defendants Bank of America Corporation; Credit Suisse Group AG; The Goldman Sachs Group, Inc.; Goldman Sachs Execution & Clearing, L.P.; J.P. Morgan Chase & Co.; J.P. Morgan Institutional Investments Inc.; Morgan Stanley; Morgan Stanley Capital Management, LLC; Morgan Stanley Distribution, Inc.; UBS Investment Bank; UBS Group AG; UBS Asset Management (US) Inc.; and UBS Fund Services (USA) LLC. The Clerk of Court is respectfully directed to consolidate this action and Case No. 18-cv-10179 (RJS). SO ORDERED. (Signed by Judge Richard J. Sullivan United States Circuit Judge Sitting By Designation on 6/19/2019) (ne)
May 30, 2019	Filing 99 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 5/17/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
May 30, 2019	Filing 98 TRANSCRIPT of Proceedings re: CONFERENCE held on 5/17/2019 before Judge Richard J. Sullivan. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/20/2019. Redacted Transcript Deadline set for 7/1/2019. Release of Transcript Restriction set for 8/28/2019.(McGuirk, Kelly)
May 28, 2019	Filing 97 NOTICE OF APPEARANCE by Evan Mandel on behalf of SL-X IP S.A.R.L.. (Mandel, Evan)
May 22, 2019	Filing 96 NOTICE OF APPEARANCE by Kelsie Ann Docherty on behalf of Morgan Stanley & Co. LLC, Prime Dealer Services Corp., Strategic Investments I, Inc.. (Docherty, Kelsie)
May 17, 2019	Minute Entry for proceedings held before Judge Richard J. Sullivan: Pre-Motion Conference held on 5/17/2019. Rishi Bhandari, Robert Glunt, and Evan Mandel present for Plaintiff SL-X IP S.A.R.L. Richard Schwed present for Merrill Lynch Defendants. Sheila Ramesh present for Credit Suisse Defendants. Richard Pepperman present for Goldman Sachs Defendants. Kuntal Cholera present for J.P. Morgan Defendants. Michael Paskin and Kelsie Docherty present for Morgan Stanley Defendants. Alan Brudner present for UBS Defendants. Carmine Boccuzzi present for EquiLend Defendants. Court reporter present. The Court heard argument regarding Plaintiff's proposed motion to amend its complaint. As stated on the record, the Court denied Plaintiff's contemplated motion to amend its complaint, without prejudice to renewal after a decision on the fully briefed motion to dismiss. (O'Neil, Margaret)
May 16, 2019	Filing 95 ORDER FOR ADMISSION PRO HAC VICE granting #93 Motion for Kuntal V. Cholera to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan United States Circuit Judge Sitting By Designation on 5/16/2019) (ne)
May 16, 2019	Filing 94 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Palamon Securities IP Holdings S. R.L, Corporate Parent Palamon European Equity II, L.P., for SL-X IP S.A.R.L.. Document filed by SL-X IP S.A.R.L..(Bhandari, Rishi)
May 15, 2019	Filing 93 MOTION for Kuntal V. Cholera to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16890787. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp.. (Attachments: #1 Exhibit A - DC Certificate of Good Standing, #2 Exhibit B - Proposed Order, #3 Exhibit C - Affidavit in Support)(Cholera, Kuntal)
May 15, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #93 MOTION for Kuntal V. Cholera to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16890787. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
May 10, 2019	Filing 92 ORDER re: #91 Letter: The Court is in receipt of (1) a letter from Plaintiff requesting a pre-motion conference on Plaintiff's contemplated motion to amend its complaint to join or substitute its former subsidiaries as plaintiffs, or in the alternative to have them ratify the suit pursuant to Rules 17, 15, and 25 of the Federal Rules of Civil Procedure (Doc. No. 90) and (2) Defendants' response (Doc. No. 91). IT IS HEREBY ORDERED THAT the parties shall appear for a pre-motion conference on Friday, May 17, 2019 at 10:30 a.m. in Courtroom 15A of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, 10007. (Pre-Motion Conference set for 5/17/2019 at 10:30 AM in Courtroom 15A, 500 Pearl Street, New York, NY 10007 before Judge Richard J. Sullivan.) (Signed by Judge Richard J. Sullivan on 5/10/2019) (jwh)
April 23, 2019	Filing 91 LETTER addressed to Judge Richard J. Sullivan from Michael A. Paskin dated April 23, 2019 re: Response on behalf of all Defendants to Plaintiff's April 18, 2019 Letter Request for Pre-Motion Conference. Document filed by Morgan Stanley & Co. LLC, Prime Dealer Services Corp., Strategic Investments I, Inc..(Paskin, Michael)
April 18, 2019	Filing 90 LETTER addressed to Judge Richard J. Sullivan from Rishi Bhandari dated April 18, 2019 re: Request for Pre-Motion Conference. Document filed by SL-X IP S.A.R.L.. (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Exhibit Redline of Proposed Amended Complaint)(Bhandari, Rishi)
March 4, 2019	Filing 89 NOTICE OF APPEARANCE by Eva W. Cole on behalf of Goldman Sachs & Co. LLC. (Cole, Eva)
February 26, 2019	Filing 88 REPLY MEMORANDUM OF LAW in Support re: #67 JOINT MOTION to Dismiss ("Notice of Defendants' Joint Motion to Dismiss All Claims"). ("Reply Memorandum of Law in Support of Defendants' Joint Motion to Dismiss All Claims"). Document filed by Morgan Stanley & Co. LLC, Prime Dealer Services Corp., Strategic Investments I, Inc.. (Slifkin, Daniel)
February 16, 2019	Filing 87 ORDER denying #79 Motion for Leave to File Document. Accordingly, IT IS HEREBY ORDERED THAT Plaintiff's motion for leave to seek a supplemental declaration to its opposition to Defendants' motion to dismiss is DENIED. The parties shall adhere to their briefing schedule as ordered by this Court on January 22, 2019. (Doc. No. 74.) SO ORDERED. (Signed by Judge Richard J. Sullivan United States Circuit Judge Sitting By Designation on 2/16/2019) (ne)
February 13, 2019	Filing 86 ORDER FOR ADMISSION PRO HAC VICE granting #82 Motion for Henry Liu to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 2/13/2019) (rjm)
February 13, 2019	Filing 85 LETTER addressed to Judge Richard J. Sullivan from Robert Glunt dated February 13, 2019 re: Defendants' response to Plaintiff's request for leave to file a supplemental declaration. Document filed by SL-X IP S.A.R.L..(Glunt, Robert)
February 12, 2019	Filing 84 LETTER RESPONSE in Opposition to Motion addressed to Judge Richard J. Sullivan from Michael A. Paskin dated February 12, 2019 re: #79 MOTION for Leave to File Supplemental Declaration on or before March 29, 2019. . Document filed by Morgan Stanley & Co. LLC, Prime Dealer Services Corp., Strategic Investments I, Inc.. (Paskin, Michael)
February 12, 2019	Filing 83 REPLY MEMORANDUM OF LAW in Support re: #64 MOTION to Dismiss the Complaint by EquiLend Europe Limited. . Document filed by EquiLend Europe Limited. (Gelfand, David)
February 12, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #82 MOTION for Henry Liu to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16327973. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
February 11, 2019	Filing 82 MOTION for Henry Liu to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16327973. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp.. (Attachments: #1 Exhibit A - DC Certificate of Good Standing, #2 Exhibit B - Proposed Order to Appear Pro Hac Vice, #3 Exhibit C - Affidavit in Support of Motion to Appear Pro Hac Vice)(Liu, Henry)
February 11, 2019	Filing 81 ORDER: The Court is in receipt of Plaintiff's motion for leave to file a supplemental declaration in support of its opposition to Defendants' motion to dismiss. (Doc. No. 79.) Because Defendants have not consented to Plaintiffs' request to file this supplemental declaration (id. at 4), IT IS HEREBY ORDERED THAT Defendants shall file a letter explaining their position by February 12, 2019. (Signed by Judge Richard J. Sullivan United States Circuit Judge Sitting By Designation on 2/11/2019) (ne) (Main Document 81 replaced on 2/11/2019) (ne).
February 5, 2019	Filing 80 MEMORANDUM OF LAW in Support re: #79 MOTION for Leave to File Supplemental Declaration on or before March 29, 2019. . Document filed by SL-X IP S.A.R.L.. (Bhandari, Rishi)
February 5, 2019	Filing 79 MOTION for Leave to File Supplemental Declaration on or before March 29, 2019. Document filed by SL-X IP S.A.R.L..(Bhandari, Rishi)
February 5, 2019	Filing 78 DECLARATION of Ricardo Caupers in Opposition re: #67 JOINT MOTION to Dismiss ("Notice of Defendants' Joint Motion to Dismiss All Claims").. Document filed by SL-X IP S.A.R.L.. (Bhandari, Rishi)
February 5, 2019	Filing 77 MEMORANDUM OF LAW in Opposition re: #67 JOINT MOTION to Dismiss ("Notice of Defendants' Joint Motion to Dismiss All Claims"). . Document filed by SL-X IP S.A.R.L.. (Bhandari, Rishi)
January 22, 2019	Filing 76 DECLARATION of Robert Glunt in Opposition re: #64 MOTION to Dismiss the Complaint by EquiLend Europe Limited.. Document filed by SL-X IP S.A.R.L.. (Attachments: #1 Exhibit A., #2 Exhibit B., #3 Exhibit C., #4 Exhibit D., #5 Exhibit E.)(Glunt, Robert)
January 22, 2019	Filing 75 MEMORANDUM OF LAW in Opposition re: #64 MOTION to Dismiss the Complaint by EquiLend Europe Limited. . Document filed by SL-X IP S.A.R.L.. (Glunt, Robert)
January 22, 2019	Filing 74 ORDER granting #73 Letter Motion for Extension of Time. IT IS HEREBY ORDERED that Plaintiff's deadline to respond to Defendants' Joint Motion to Dismiss is adjourned to February 5, 2019. IT IS FURTHER ORDERED that Defendants' deadline to submit their reply in support of their motion is adjourned to February 26, 2019. So Ordered. (Signed by Judge Richard J. Sullivan on 1/21/19) (yv)
January 18, 2019	Filing 73 LETTER MOTION for Extension of Time to respond to Defendants' Joint Motion to Dismiss [Dkt. 67] addressed to Judge Richard J. Sullivan from Rishi Bhandari dated January 18, 2019. Document filed by SL-X IP S.A.R.L..(Glunt, Robert)
January 14, 2019	Filing 72 ORDER FOR ADMISSION PRO HAC VICE granting #56 Motion for Robert D. Wick to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 1/4/2019) (rj)
January 14, 2019	Filing 71 ORDER FOR ADMISSION PRO HAC VICE granting #70 Motion for Austin Lewis Raynor to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 1/4/2019) (rj)
January 2, 2019	Filing 70 MOTION for Austin Lewis Raynor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16128360. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs & Co. LLC. (Attachments: #1 Affidavit, #2 Exhibit Virginia Certificate of Good Standing, #3 Exhibit DC Certificate of Good Standing, #4 Text of Proposed Order)(Raynor, Austin)
January 2, 2019	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #70 MOTION for Austin Lewis Raynor to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16128360. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
December 21, 2018	Filing 69 DECLARATION of Lauren M. Rosenberg in Support re: #67 JOINT MOTION to Dismiss ("Notice of Defendants' Joint Motion to Dismiss All Claims").. Document filed by Morgan Stanley & Co. LLC, Prime Dealer Services Corp., Strategic Investments I, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Slifkin, Daniel)
December 21, 2018	Filing 68 JOINT MEMORANDUM OF LAW in Support re: #67 JOINT MOTION to Dismiss ("Notice of Defendants' Joint Motion to Dismiss All Claims"). . Document filed by Morgan Stanley & Co. LLC, Prime Dealer Services Corp., Strategic Investments I, Inc.. (Slifkin, Daniel)
December 21, 2018	Filing 67 JOINT MOTION to Dismiss ("Notice of Defendants' Joint Motion to Dismiss All Claims"). Document filed by Morgan Stanley & Co. LLC, Prime Dealer Services Corp., Strategic Investments I, Inc..(Slifkin, Daniel)
December 21, 2018	Filing 66 DECLARATION of Laurence J. Marshall in Support re: #64 MOTION to Dismiss the Complaint by EquiLend Europe Limited.. Document filed by EquiLend Europe Limited. (Gelfand, David)
December 21, 2018	Filing 65 MEMORANDUM OF LAW in Support re: #64 MOTION to Dismiss the Complaint by EquiLend Europe Limited. . Document filed by EquiLend Europe Limited. (Gelfand, David)
December 21, 2018	Filing 64 MOTION to Dismiss the Complaint by EquiLend Europe Limited. Document filed by EquiLend Europe Limited.(Gelfand, David)
December 21, 2018	Filing 63 NOTICE OF APPEARANCE by Michael Patrick Mitchell on behalf of Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Mitchell, Michael)
December 21, 2018	Filing 62 NOTICE OF APPEARANCE by Richard Franklin Schwed on behalf of Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Schwed, Richard)
December 21, 2018	Filing 61 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent Merrill Lynch, Pierce, Fenner & Smith Incorporated, Corporate Parent NB Holdings Corporation for Merrill Lynch Professional Clearing Corp.. Document filed by Merrill Lynch Professional Clearing Corp..(Hakki, Adam)
December 21, 2018	Filing 60 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Merrill Lynch International Incorporated, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Merrill Lynch L.P. Holdings, Inc.. Document filed by Merrill Lynch L.P. Holdings, Inc..(Hakki, Adam)
December 21, 2018	Filing 59 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank Of America Corporation, Corporate Parent NB Holdings Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated. Document filed by Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated.(Hakki, Adam)
December 21, 2018	Filing 58 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated. (Hakki, Adam)
December 20, 2018	Filing 57 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp.. Document filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp..(Wick, Robert)
December 20, 2018	Filing 56 MOTION for Robert D. Wick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16086227. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp.. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Proposed Order, #3 Exhibit C - Affidavit in Support of Motion for Admission Pro Hac Vice)(Wick, Robert)
December 20, 2018	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #56 MOTION for Robert D. Wick to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16086227. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
December 19, 2018	Filing 55 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of EquiLend Europe Limited. (Boccuzzi, Carmine)
December 19, 2018	Filing 54 NOTICE OF APPEARANCE by Alexis L. Collins on behalf of EquiLend Europe Limited. (Collins, Alexis)
December 19, 2018	Filing 53 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent EquiLend Holdings LLC, Other Affiliate Northern Trust Corporation, Other Affiliate Credit Suisse First Boston Next Fund, Inc., Other Affiliate Merrill Lynch L.P. Holdings Inc., Other Affiliate J.P. Morgan Securities LLC, Other Affiliate J.P. Morgan Strategic Securities Lending Corp., Other Affiliate Strategic Investments I, Inc., Other Affiliate Goldman Sachs PSI Global Holdings, LLC, Other Affiliate BlackRock Asset Management International Inc., Other Affiliate SSB Investments, Inc., Other Affiliate UBS Americas Inc. for EquiLend Europe Limited. Document filed by EquiLend Europe Limited.(Gelfand, David)
December 19, 2018	Filing 52 NOTICE OF APPEARANCE by David I. Gelfand on behalf of EquiLend Europe Limited. (Gelfand, David)
December 11, 2018	CLERK CERTIFICATE OF MAILING RECEIVED for one copy of the Summons, Complaint, Civil Cover Sheet, Related Case Statement concerning case no. 18-cv-06221 and Related Case Statement concerning case no. 18-cv-00824 mailed to EQUILEND EUROPE LIMITED AT One Canada Square, 36th Flr, London E14 5AA, United Kingdom on 11/29/2018 by Federal Express tracking # 7738 2678 7615, as per #49 Clerk Certificate of Mailing, RECEIVED ON: 12/04/2018. (smc)
December 5, 2018	Filing 51 NOTICE OF CHANGE OF ADDRESS by David I. Gelfand on behalf of EquiLend Holdings LLC, EquiLend LLC. New Address: Cleary Gottlieb Steen & Hamilton LLP, 2112 Pennsylvania Avenue NW, Suite 1000, Washington, DC, United States 20037, (202) 974-1500. (Gelfand, David)
December 5, 2018	Filing 50 NOTICE OF CHANGE OF ADDRESS by Alexis L. Collins on behalf of EquiLend Holdings LLC, EquiLend LLC. New Address: Cleary Gottlieb Steen & Hamilton LLP, 2112 Pennsylvania Avenue, NW, Suite 1000, Washington, DC, 20037, (202) 974-1500. (Collins, Alexis)
November 29, 2018	Filing 49 CLERK CERTIFICATE OF MAILING of one copy of the Summons, Complaint, Civil Cover Sheet, Related Case Statement concerning case no. 18-cv-06221 and Related Case Statement concerning case no. 18-cv-00824 mailed to EQUILEND EUROPE LIMITED AT One Canada Square, 36th Flr, London E14 5AA, United Kingdom on 11/29/2018 by Federal Express tracking # 7738 2678 7615, to the individual of the foreign state, pursuant to the provisions of FRCP 4(f)2(c)(ii). (smc)
November 27, 2018	Filing 48 NOTICE OF APPEARANCE by David I. Gelfand on behalf of EquiLend Holdings LLC, EquiLend LLC. (Gelfand, David)
November 27, 2018	Filing 47 NOTICE OF APPEARANCE by Alexis L. Collins on behalf of EquiLend Holdings LLC, EquiLend LLC. (Collins, Alexis)
November 27, 2018	Filing 46 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG, Corporate Parent UBS Group AG, Corporate Parent UBS Americas Holding LLC, Corporate Parent UBS Americas Inc. for UBS Financial Services Inc.. Document filed by UBS Financial Services Inc..(Brudner, Alan)
November 27, 2018	Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Americas Holding LLC, Corporate Parent UBS Americas Inc., Other Affiliate UBS AG, Other Affiliate UBS Group AG for UBS Securities LLC. Document filed by UBS Securities LLC.(Brudner, Alan)
November 27, 2018	Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG, Corporate Parent UBS Group AG, Corporate Parent UBS Americas Holding LLC for UBS Americas Inc.. Document filed by UBS Americas Inc..(Brudner, Alan)
November 27, 2018	Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG for UBS AG. Document filed by UBS AG.(Brudner, Alan)
November 27, 2018	Filing 42 NOTICE OF APPEARANCE by Alan J. Brudner on behalf of UBS AG, UBS Americas Inc., UBS Financial Services Inc., UBS Securities LLC. (Brudner, Alan)
November 27, 2018	Filing 41 NOTICE OF APPEARANCE by Peter Ginewicz Wilson on behalf of UBS AG, UBS Americas Inc., UBS Financial Services Inc., UBS Securities LLC. (Wilson, Peter)
November 27, 2018	Filing 40 NOTICE OF APPEARANCE by David Charles Bohan on behalf of UBS AG, UBS Americas Inc., UBS Financial Services Inc., UBS Securities LLC. (Bohan, David)
November 27, 2018	Filing 39 NOTICE OF APPEARANCE by Sarah Katherine Weber on behalf of UBS AG, UBS Americas Inc., UBS Financial Services Inc., UBS Securities LLC. (Weber, Sarah)
November 27, 2018	Filing 38 ORDER FOR ADMISSION PRO HAC VICE granting #34 Motion for David I. Gelfand to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 11/26/2018) (ne)
November 27, 2018	Filing 37 ORDER FOR ADMISSION TO PRACTICE PRO HAC VICE granting #32 Motion for Robert Y. Sperling to Appear Pro Hac Vice. (Signed by Judge Richard J. Sullivan on 11/20/2018) (ne)
November 21, 2018	Filing 36 ORDER: Accordingly, IT IS FURTHER ORDERED that the parties need not file pre-motion letters in connection with Defendants' contemplated motion to dismiss; instead, Defendants may simply file their contemplated motion. IT IS FURTHER ORDERED that the parties shall adhere to the following briefing schedule: Defendants' motion and opening brief: December 21, 2018. Plaintiff's opposing brief: January 22, 2019. Defendants' reply brief: February 12, 2019. IT IS FURTHER ORDERED that all discovery in this action is stayed pending the resolution of Defendants' forthcoming motion to dismiss. The Clerk of Court is respectfully directed to terminate this action as to Defendants Bank of America Corporation; Credit Suisse Group AG; The Goldman Sachs Group, Inc.; Goldman Sachs Execution & Clearing, L.P.; J.P. Morgan Chase & Co.; J.P. Morgan Institutional Investments Inc.; Morgan Stanley; Morgan Stanley Capital Management, LLC; Morgan Stanley Distribution, Inc.; UBS Investment Bank; UBS Group AG; UBS Asset Management (US) Inc.; and UBS Fund Services (USA) LLC. SO ORDERED. (Motions due by 12/21/2018, Responses due by 1/22/2019, Replies due by 2/12/2019.) Goldman Sachs Execution & Clearing, L.P., J.P. Morgan Chase & Co., J.P. Morgan Institutional Investments Inc., Morgan Stanley, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., The Goldman Sachs Group, Inc., UBS Asset Management (US) Inc., UBS Fund Services (USA) LLC, UBS Group AG, UBS Investment Bank, Bank Of America Corporation and Credit Suisse Group AG terminated. (Signed by Judge Richard J. Sullivan United States Circuit Judge Sitting By Designation on 11/20/2018) (ne)
November 21, 2018	Filing 35 ORDER FOR ADMISSION PRO HAC VICE granting #25 Motion for Alexis L. Collins to Appear Pro Hac Vice. (Signed by United States Judge Richard J. Sullivan on 11/20/2018) (jca)
November 21, 2018	Filing 34 MOTION for David I. Gelfand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15947568. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EquiLend Holdings LLC, EquiLend LLC. (Attachments: #1 Gelfand's Declaration, #2 Certificates of Good Standing, #3 Text of Proposed Order)(Gelfand, David)
November 21, 2018	Filing 33 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley Capital Management, LLC; Corporate Parent Morgan Stanley for Morgan Stanley & Co. LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc.; Other Affiliate Mitsubishi UFJ Financial Group for Morgan Stanley. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc..(Slifkin, Daniel)
November 21, 2018	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Daniel Slifkin to RE-FILE Document #26 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)
November 21, 2018	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15944222. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 21, 2018	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #34 MOTION for David I. Gelfand to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15947568. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 20, 2018	Filing 32 MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15944222. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., The Goldman Sachs Group, Inc.. (Attachments: #1 Declaration of Robert Y. Sperling, with Certificate, #2 Text of Proposed Order)(Sperling, Robert)
November 20, 2018	Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC. Document filed by Goldman Sachs & Co. LLC, The Goldman Sachs Group, Inc..(Farber, Seth)
November 20, 2018	Filing 30 NOTICE OF APPEARANCE by Andrew Hunter Reynard on behalf of Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., The Goldman Sachs Group, Inc.. (Reynard, Andrew)
November 20, 2018	Filing 29 NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., The Goldman Sachs Group, Inc.. (Pepperman, Richard)
November 20, 2018	Filing 28 NOTICE OF APPEARANCE by Staci Lynn Yablon on behalf of Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., The Goldman Sachs Group, Inc.. (Yablon, Staci)
November 20, 2018	Filing 27 NOTICE OF APPEARANCE by Seth C. Farber on behalf of Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., The Goldman Sachs Group, Inc.. (Farber, Seth)
November 20, 2018	Filing 26 FILING ERROR NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Prime Dealer Services Corp.; Corporate Parent Morgan Stanley for Morgan Stanley Distribution, Inc., Strategic Investments I, Inc.. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc..(Slifkin, Daniel) Modified on 11/21/2018 (lb).
November 20, 2018	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Alexis L. Collins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15937487. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
November 19, 2018	Filing 25 MOTION for Alexis L. Collins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-15937487. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by EquiLend Holdings LLC, EquiLend LLC. (Attachments: #1 Collins Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Collins, Alexis)
November 19, 2018	Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Northern Trust Corporation, Other Affiliate Credit Suisse First Boston Next Fund, Inc., Other Affiliate Merrill Lynch L.P. Holdings Inc., Other Affiliate J.P. Morgan Securities LLC, Other Affiliate J.P. Morgan Strategic Securities Lending Corp., Other Affiliate Strategic Investments I, Inc., Other Affiliate Goldman Sachs PSI Global Holdings, LLC, Other Affiliate BlackRock Asset Management International Inc., Other Affiliate SSB Investments, Inc., Other Affiliate UBS Americas Inc. for EquiLend Holdings LLC, EquiLend LLC. Document filed by EquiLend Holdings LLC, EquiLend LLC.(Boccuzzi, Carmine)
November 19, 2018	Filing 23 NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of EquiLend Holdings LLC, EquiLend LLC. (Boccuzzi, Carmine)
November 19, 2018	Filing 22 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC. Document filed by Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC.(Januszewski, David)
November 19, 2018	Filing 21 NOTICE OF APPEARANCE by Margaret Ann Barone on behalf of Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC. (Barone, Margaret)
November 19, 2018	Filing 20 NOTICE OF APPEARANCE by Jason Michael Hall on behalf of Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC. (Hall, Jason)
November 19, 2018	Filing 19 NOTICE OF APPEARANCE by Sheila Chithran Ramesh on behalf of Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC. (Ramesh, Sheila)
November 19, 2018	Filing 18 NOTICE OF APPEARANCE by Elai E. Katz on behalf of Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC. (Katz, Elai)
November 19, 2018	Filing 17 NOTICE OF APPEARANCE by David George Januszewski on behalf of Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC. (Januszewski, David)
November 19, 2018	Filing 16 NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC. (Washer, Herbert)
November 19, 2018	Filing 15 PROPOSED STIPULATION AND ORDER. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc.. (Slifkin, Daniel)
November 19, 2018	Filing 14 NOTICE OF APPEARANCE by Lauren Michelle Rosenberg on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc.. (Rosenberg, Lauren)
November 19, 2018	Filing 13 NOTICE OF APPEARANCE by Damaris Hernandez on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc.. (Hernandez, Damaris)
November 19, 2018	Filing 12 NOTICE OF APPEARANCE by Michael A Paskin on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc.. (Paskin, Michael)
November 19, 2018	Filing 11 NOTICE OF APPEARANCE by Daniel Slifkin on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc.. (Slifkin, Daniel)
November 14, 2018	Filing 10 NOTICE OF APPEARANCE by Robert Allen Glunt on behalf of SL-X IP S.A.R.L.. (Glunt, Robert)
November 13, 2018	Filing 9 ELECTRONIC SUMMONS ISSUED as to Bank Of America Corporation, Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC, EquiLend Europe Limited, EquiLend Holdings LLC, EquiLend LLC, Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Institutional Investments Inc., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc., The Goldman Sachs Group, Inc., UBS AG, UBS Americas Inc., UBS Asset Management (US) Inc., UBS Financial Services Inc., UBS Fund Services (USA) LLC, UBS Group AG, UBS Investment Bank, UBS Securities LLC. (dnh)
November 9, 2018	Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Bank Of America Corporation, Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC, EquiLend Europe Limited, EquiLend Holdings LLC, EquiLend LLC, Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Institutional Investments Inc., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc., The Goldman Sachs Group, Inc., UBS AG, UBS Americas Inc., UBS Asset Management (US) Inc., UBS Financial Services Inc., UBS Fund Services (USA) LLC, UBS Group AG, UBS Investment Bank, UBS Securities LLC, re: #5 Complaint,,,,. Document filed by SL-X IP S.A.R.L.. (Conklin, Donald)
November 8, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Donald David Conklin, III to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): the date field on the offical A.O. Summons form was completed by the attorney; leave date field blank to be completed by clerk. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
November 8, 2018	CASE ACCEPTED AS RELATED. Create association to 1:18-cv-00824-RJS. Notice of Assignment to follow. (wb)
November 8, 2018	NOTICE OF CASE REASSIGNMENT to Judge Richard J. Sullivan. Judge Unassigned is no longer assigned to the case. (wb)
November 8, 2018	Magistrate Judge Debra C. Freeman 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. (wb)
November 7, 2018	Filing 7 NOTICE OF APPEARANCE by Donald David Conklin, III on behalf of SL-X IP S.A.R.L.. (Conklin, Donald)
November 7, 2018	Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Bank Of America Corporation, Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC, EquiLend Europe Limited, EquiLend Holdings LLC, EquiLend LLC, Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Institutional Investments Inc., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc., The Goldman Sachs Group, Inc., UBS AG, UBS Americas Inc., UBS Asset Management (US) Inc., UBS Financial Services Inc., UBS Fund Services (USA) LLC, UBS Group AG, UBS Investment Bank, UBS Securities LLC, re: #5 Complaint,,,,. Document filed by SL-X IP S.A.R.L.. (Bhandari, Rishi) Modified on 11/8/2018 (dnh).
November 7, 2018	Filing 5 COMPLAINT against Bank Of America Corporation, Credit Suisse AG, Credit Suisse First Boston Next Fund, Inc., Credit Suisse Group AG, Credit Suisse Prime Securities Services (USA) LLC, Credit Suisse Securities (USA) LLC, EquiLend Europe Limited, EquiLend Holdings LLC, EquiLend LLC, Goldman Sachs & Co. LLC, Goldman Sachs Execution & Clearing, L.P., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., J.P. Morgan Institutional Investments Inc., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC, J.P. Morgan Strategic Securities Lending Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Management, LLC, Morgan Stanley Distribution, Inc., Prime Dealer Services Corp., Strategic Investments I, Inc., The Goldman Sachs Group, Inc., UBS AG, UBS Americas Inc., UBS Asset Management (US) Inc., UBS Financial Services Inc., UBS Fund Services (USA) LLC, UBS Group AG, UBS Investment Bank, UBS Securities LLC. Document filed by SL-X IP S.A.R.L..(Bhandari, Rishi)
November 2, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne)
November 2, 2018	CASE REFERRED TO Judge Katherine Polk Failla as possibly related to 17CV6221. (pne)
November 2, 2018	Case Designated ECF. (pne)
November 2, 2018	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Rishi Bhandari. The party information for the following party/parties has been modified: Merrill Lynch, Pierce, Fenner & Smith Inc. was modified to Merrill Lynch, Pierce, Fenner & Smith Incorporated; SL-X S.A.R.L. was modified to SL-X IP S.A.R.L. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (pne)
November 2, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Rishi Bhandari to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reasons: the All Defendant radio button was selected; party name was modified due to a typographical error; the name of the filer is incorrect on the docket entry text. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the INDIVIDUALLY named filer/filers - select the INDIVIDUALLY named party/parties the pleading is against. (pne)
November 1, 2018	Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:18-cv-00824. Document filed by SL-X S.A.R.L..(Bhandari, Rishi)
November 1, 2018	Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:17-cv-06221. Document filed by SL-X S.A.R.L..(Bhandari, Rishi)
November 1, 2018	Filing 2 CIVIL COVER SHEET filed. (Bhandari, Rishi)
November 1, 2018	Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-15848654)Document filed by SL-X S.A.R.L..(Bhandari, Rishi) Modified on 11/2/2018 (pne).

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Search for this case: SL-X IP S.A.R.L. v. Bank Of America Corporation et al
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Defendant: J.P. Morgan Strategic Securities Lending Corp.
Represented By:	Robert D. Wick
Represented By:	Henry Liu
Represented By:	Kuntal Cholera
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Defendant: J.P. Morgan Securities LLC
Represented By:	Robert D. Wick
Represented By:	Henry Liu
Represented By:	Kuntal Cholera
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Defendant: Goldman Sachs Execution & Clearing, L.P.
Represented By:	Richard C. Pepperman, II
Represented By:	Seth C. Farber
Represented By:	Robert Y. Sperling
Represented By:	Andrew Hunter Reynard
Represented By:	Staci Lynn Yablon
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Defendant: EquiLend Holdings LLC
Represented By:	Alexis L. Collins
Represented By:	David I. Gelfand
Represented By:	Carmine D. Boccuzzi, Jr
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Margaret Ann Barone
Represented By:	Jason Michael Hall
Represented By:	Sheila Chithran Ramesh
Represented By:	Elai E. Katz
Represented By:	Herbert Scott Washer
Represented By:	David George Januszewski
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Defendant: UBS Asset Management (US) Inc.
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Defendant: Credit Suisse First Boston Next Fund, Inc.
Represented By:	Margaret Ann Barone
Represented By:	Jason Michael Hall
Represented By:	Sheila Chithran Ramesh
Represented By:	Elai E. Katz
Represented By:	Herbert Scott Washer
Represented By:	David George Januszewski
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Defendant: J.P. Morgan Chase Bank, N.A.
Represented By:	Robert D. Wick
Represented By:	Henry Liu
Represented By:	Kuntal Cholera
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Defendant: UBS Financial Services Inc.
Represented By:	Alan J. Brudner
Represented By:	Sarah Katherine Weber
Represented By:	David Charles Bohan
Represented By:	Peter Ginewicz Wilson
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Defendant: UBS AG
Represented By:	Alan J. Brudner
Represented By:	Sarah Katherine Weber
Represented By:	David Charles Bohan
Represented By:	Peter Ginewicz Wilson
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Defendant: Bank Of America Corporation
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
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Defendant: Merrill Lynch L.P. Holdings, Inc.
Represented By:	Michael Patrick Mitchell
Represented By:	Adam Selim Hakki
Represented By:	Richard Franklin Schwed
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Defendant: J.P. Morgan Prime, Inc.
Represented By:	Robert D. Wick
Represented By:	Henry Liu
Represented By:	Kuntal Cholera
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Defendant: Prime Dealer Services Corp.
Represented By:	Lauren Michelle Rosenberg
Represented By:	Michael A Paskin
Represented By:	Damaris Hernandez
Represented By:	Daniel Slifkin
Represented By:	Kelsie Ann Docherty
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Defendant: The Goldman Sachs Group, Inc.
Represented By:	Richard C. Pepperman, II
Represented By:	Seth C. Farber
Represented By:	Robert Y. Sperling
Represented By:	Andrew Hunter Reynard
Represented By:	Staci Lynn Yablon
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Defendant: Strategic Investments I, Inc.
Represented By:	Lauren Michelle Rosenberg
Represented By:	Michael A Paskin
Represented By:	Damaris Hernandez
Represented By:	Daniel Slifkin
Represented By:	Kelsie Ann Docherty
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Defendant: Goldman Sachs & Co. LLC
Represented By:	Richard C. Pepperman, II
Represented By:	Seth C. Farber
Represented By:	Robert Y. Sperling
Represented By:	Andrew Hunter Reynard
Represented By:	Staci Lynn Yablon
Represented By:	Austin Lewis Raynor
Represented By:	Eva W. Cole
Represented By:	George Eric Mastoris
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Defendant: Merrill Lynch Professional Clearing Corp.
Represented By:	Michael Patrick Mitchell
Represented By:	Adam Selim Hakki
Represented By:	Richard Franklin Schwed
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Lauren Michelle Rosenberg
Represented By:	Michael A Paskin
Represented By:	Damaris Hernandez
Represented By:	Daniel Slifkin
Represented By:	Kelsie Ann Docherty
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Defendant: Morgan Stanley Capital Management, LLC
Represented By:	Lauren Michelle Rosenberg
Represented By:	Michael A Paskin
Represented By:	Damaris Hernandez
Represented By:	Daniel Slifkin
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Defendant: UBS Group AG
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Defendant: EquiLend Europe Limited
Represented By:	Alexis L. Collins
Represented By:	David I. Gelfand
Represented By:	Carmine D. Boccuzzi, Jr
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Defendant: J.P. Morgan Institutional Investments Inc.
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Defendant: UBS Investment Bank
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Defendant: Credit Suisse AG
Represented By:	Margaret Ann Barone
Represented By:	Jason Michael Hall
Represented By:	Sheila Chithran Ramesh
Represented By:	Elai E. Katz
Represented By:	Herbert Scott Washer
Represented By:	David George Januszewski
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Defendant: UBS Americas Inc.
Represented By:	Alan J. Brudner
Represented By:	Sarah Katherine Weber
Represented By:	David Charles Bohan
Represented By:	Peter Ginewicz Wilson
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Defendant: Credit Suisse Prime Securities Services (USA) LLC
Represented By:	Margaret Ann Barone
Represented By:	Jason Michael Hall
Represented By:	Sheila Chithran Ramesh
Represented By:	Elai E. Katz
Represented By:	Herbert Scott Washer
Represented By:	David George Januszewski
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Defendant: UBS Securities LLC
Represented By:	Alan J. Brudner
Represented By:	Sarah Katherine Weber
Represented By:	David Charles Bohan
Represented By:	Peter Ginewicz Wilson
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Defendant: J.P. Morgan Chase & Co.
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Defendant: Credit Suisse Group AG
Represented By:	Margaret Ann Barone
Represented By:	Jason Michael Hall
Represented By:	Sheila Chithran Ramesh
Represented By:	Elai E. Katz
Represented By:	Herbert Scott Washer
Represented By:	David George Januszewski
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Defendant: EquiLend LLC
Represented By:	Alexis L. Collins
Represented By:	David I. Gelfand
Represented By:	Carmine D. Boccuzzi, Jr
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Defendant: UBS Fund Services (USA) LLC
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Defendant: Morgan Stanley
Represented By:	Lauren Michelle Rosenberg
Represented By:	Michael A Paskin
Represented By:	Damaris Hernandez
Represented By:	Daniel Slifkin
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Defendant: Morgan Stanley Distribution, Inc.
Represented By:	Lauren Michelle Rosenberg
Represented By:	Michael A Paskin
Represented By:	Damaris Hernandez
Represented By:	Daniel Slifkin
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Michael Patrick Mitchell
Represented By:	Adam Selim Hakki
Represented By:	Richard Franklin Schwed
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Plaintiff: SL-X S.A.R.L.
Represented By:	Rishi Bhandari
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Plaintiff: SL-X IP S.A.R.L.
Represented By:	Rishi Bhandari
Represented By:	Robert Allen Glunt
Represented By:	Donald David Conklin, III
Represented By:	Evan Mandel
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