Mayor and City Council of Baltimore v. Bank of America, N.A. et al
| Mayor and City Council of Baltimore, Police Retirement System of St. Louis and PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION |
| Citigroup Global Markets Inc., Jefferies Group LLC, J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., JPMorgan Chase Bank, N.A., Credit Suisse AG, Deutsche Bank AG, Barclays Bank PLC, Deutsche Bank Securities Inc., UBS Securities LLC, Credit Suisse Securities (USA) LLC, FTN Financial Securities Corp., Bank of America, N.A., BNP Paribas Securities Corp., Barclays Capital Inc., First Tennessee Bank N.A., Unnamed Co-Conspirators and Jefferies Group LLC, |
| 1:2019cv02900 |
| April 1, 2019 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 5, 2019. A more recent docket listing may be available from PACER.
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Filing 18
ORDER FOR ADMISSION PRO HAC VICE: The Motion of Jon R. Roellke for admission to practice pro hac vice in the above-captionedaction is granted.(And as further set forth in this Order). Attorney Jon Randall Roellke for Jefferies Group LLC,Jon Randall Roellke for Jefferies Group LLC admitted Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/4/2019) Filed In Associated Cases: 1:19-cv-01704-JSR, 1:19-cv-02900-JSR(jca)
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Filing 17
ORDER FOR ADMISSION PRO HAC VICE granting #14 Motion for Jon R. Roellke to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 6/4/2019) (ne)
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| Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Financial Group Inc. for Jefferies Group LLC. Document filed by Jefferies Group LLC.(Schacter, Kenneth) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Kenneth Ian Schacter to RE-FILE Document #13 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were only added to (19-cv-1704). 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). NOTE: YOU MUST SELECT THE FILER FOR EACH INDIVIDUAL CASE. (lb) |
| Filing 15 MOTION for Christina D. Saler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16758540. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dallas Area Rapid Transit Employees Defined Benefit Retirement Plan and Trust, Sheet Metal Workers Local 19 Pension Fund. (Attachments: #1 Exhibit A Certificate of Good Standing, #2 Affidavit, #3 Text of Proposed Order)Filed In Associated Cases: 1:19-cv-01704-JSR, 1:19-cv-01796-JSR, 1:19-cv-02715-JSR, 1:19-cv-02900-JSR(Saler, Christina) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (15 in 1:19-cv-02900-JSR, 45 in 1:19-cv-02715-JSR, 111 in 1:19-cv-01796-JSR, 155 in 1:19-cv-01704-JSR) MOTION for Christina D. Saler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16758540. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:19-cv-01704-JSR, 1:19-cv-01796-JSR, 1:19-cv-02715-JSR, 1:19-cv-02900-JSR(jc) |
| Filing 14 MOTION for Jon R. Roellke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number NYSDC-16750411. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jefferies Group LLC. (Attachments: #1 Exhibit A - Declaration of Jon R. Roellke in Support of Motion for Admission Pro Hac Vice, #2 Exhibit B - Certificate of Good Standing - Massachusetts, #3 Exhibit C - Certificate of Good Standing - District of Columbia, #4 Exhibit D - [Proposed] Order for Admission Pro Hac Vice)Filed In Associated Cases: 1:19-cv-01704-JSR et al.(Roellke, Jon) |
| Filing 13 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Financial Group Inc. for Jefferies Group LLC,. Document filed by Jefferies Group LLC,.Filed In Associated Cases: 1:19-cv-01704-JSR, 1:19-cv-02900-JSR(Schacter, Kenneth) Modified on 5/6/2019 (lb). |
| Filing 12 NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of Jefferies Group LLC,. Filed In Associated Cases: 1:19-cv-01704-JSR, 1:19-cv-02900-JSR(Schacter, Kenneth) |
| Filing 11 NOTICE OF APPEARANCE by Brian A. Herman on behalf of Jefferies Group LLC,. Filed In Associated Cases: 1:19-cv-01704-JSR, 1:19-cv-02900-JSR(Herman, Brian) |
| Filing 10 NOTICE OF APPEARANCE by Jawad B. Muaddi on behalf of Jefferies Group LLC,. Filed In Associated Cases: 1:19-cv-01704-JSR, 1:19-cv-02900-JSR(Muaddi, Jawad) |
| Filing 9 NOTICE of In Support of Motion of Robbins Geller and Quinn Emmanuel for Appointment as Co-Lead Counsel. Document filed by Police Retirement System of St. Louis, PUERTO RICO GOVERNMENT EMPLOYEES AND JUDICIARY RETIREMENT SYSTEMS ADMINISTRATION. Filed In Associated Cases: 1:19-cv-01704-JSR et al.(Twersky, Mitchell) |
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Filing 8
ORDER. On consent of all parties, and in accordance with the Court's oral ruling from the bench, these cases are hereby consolidated for all purposes under the title "In re GSE Bonds Antitrust Litigation" and bearing the case number 19-cv-1704. All documents relating to these cases must be filed under the consolidated docket number. If a particular document relates only to a particular case or cases, that should be indicated in the heading. Counsel may, if they wish, also file documents on the individual dockets, so long as the documents are filed on the consolidated docket as well. Motions for the appointment of lead counsel must be filed by April 9, 2019. Any opposition is due by April 16, 2019. The Court will hold a hearing regarding the appointment of lead counsel on April 23, 2019 at 3:00pm, and will issue a ruling by May 1, 2019. The consolidated trial of these cases will begin on May 4, 2020. Following the appointment of lead counsel, the parties should confer and prepare, preferably jointly but otherwise separately, a proposed scheduling order governing discovery, motion practice, and all other pre-trial matters. The proposed scheduling order(s) should be submitted to the Court no later than May 8, 2019. SO ORDERED. (Motions due by 4/9/2019. Responses due by 4/16/2019. Oral Argument set for 4/23/2019 at 03:00 PM before Judge Jed S. Rakoff). (Signed by Judge Jed S. Rakoff on 4/3/2019) Filed In Associated Cases: 1:19-cv-01704-JSR et al. (rjm)
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| CONSOLIDATED MEMBER CASE: Create association to 1:19-cv-01704-JSR. (rjm) |
| Magistrate Judge James L. Cott 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. (bcu) |
| NOTICE OF CASE REASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (bcu) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-01704-JSR. Notice of Assignment to follow. (bcu) |
| Filing 7 NOTICE OF APPEARANCE by Arun Srinivas Subramanian on behalf of Mayor and City Council of Baltimore. (Subramanian, Arun) |
| Filing 6 NOTICE OF APPEARANCE by Seth D. Ard on behalf of Mayor and City Council of Baltimore. (Ard, Seth) |
| Filing 5 NOTICE OF APPEARANCE by Stephanie N. Spies on behalf of Mayor and City Council of Baltimore. (Spies, Stephanie) |
| Filing 4 COMPLAINT against BNP Paribas Securities Corp., Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., FTN Financial Securities Corp., First Tennessee Bank N.A., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., Jefferies Group LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., UBS Securities LLC, Unnamed Co-Conspirators. Document filed by Mayor and City Council of Baltimore.(Carmody, William) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:19-cv-01704-JSR. Document filed by Mayor and City Council of Baltimore.(Carmody, William) |
| Filing 2 CIVIL COVER SHEET filed. (Carmody, William) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney William Christopher Carmody to RE-FILE 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 Unnamed Co-conspirators. Due to the omitted party all of the parties whom the pleading is against were not selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. 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. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (dnh) |
| CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 1:19-cv-01704-JSR. (dnh) |
| Case Designated ECF. (dnh) |
| Filing 1 COMPLAINT against BNP Paribas Securities Corp., Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citigroup Global Markets Inc., Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., FTN Financial Securities Corp., First Tennessee Bank N.A., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., Jefferies Group LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., UBS Securities LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-16603540)Document filed by Mayor and City Council of Baltimore.(Carmody, William) |
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