Ohio Carpenters' Pension Fund et al v. Deutsche Bank AG et al
| Ohio Carpenters' Pension Fund, Electrical Workers Pension Fund Local 103 I.B.E.W. and San Bernardino County Employees' Retirement Association |
| Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), Rabo Securities USA, Inc. and Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.) |
| 1:2022cv10462 |
| December 9, 2022 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Anti-Trust |
| 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade) |
| Plaintiff |
Docket Report
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| Filing 67 NOTICE OF APPEARANCE by John Maxwell Shaw on behalf of Electrical Workers Pension Fund Local 103 I.B.E.W...(Shaw, John) |
Filing 66
ORDER granting #62 Letter Motion to Seal. Request GRANTED. Defendants' Motion to seal the unredacted Memorandum of Law in Support of Defendants' Motion to Dismiss (Dkt. No. 64) is hereby GRANTED. SO ORDERED.. (Signed by Judge Victor Marrero on 10/7/2023) (jca)
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| Filing 65 MEMORANDUM OF LAW in Support re: #63 MOTION to Dismiss . (Redacted). Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)..(Gelfand, David) |
| Filing 64 ***SELECTED PARTIES*** MEMORANDUM OF LAW in Support re: #63 MOTION to Dismiss . . Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, Rabo Securities USA, Inc., San Bernardino County Employees' Retirement Association. Motion or Order to File Under Seal: #62 .(Gelfand, David) |
| Filing 63 MOTION to Dismiss . Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)..(Gelfand, David) |
| Filing 62 LETTER MOTION to Seal Motion to Dismiss addressed to Judge Victor Marrero from David R. Gelfand dated November 6, 2023. Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)..(Gelfand, David) |
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Filing 61
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL Upon the Motion to Withdraw as Counsel and the accompanying Declaration of Ina Kosova, IT IS HEREBY ORDERED that the motion to withdraw Philip Oren Shapiro as counsel to Defendants UBS AG, UBS Securities LLC, and UBS Europe SE is granted, and the appearance of Mr. Shapiro is withdrawn as of the date of this Order. (Signed by Judge Victor Marrero on 10/30/2023) (jca)
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Filing 60
ORDER granting #57 Letter Motion for Leave to File Document. Request GRANTED. Plaintiffs' request for leave to file Second Amended Complaint under seal, with redacted version entered in the docket, is hereby granted. SO ORDERED. (Signed by Judge Victor Marrero on 10/11/2023) (jca)
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| Filing 59 SECOND AMENDED COMPLAINT amending #49 Amended Complaint, against Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Rabo Securities USA, Inc. with JURY DEMAND.Document filed by Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association, Electrical Workers Pension Fund Local 103 I.B.E.W.. Related document: #49 Amended Complaint,..(Anderson, Kristen) |
| Filing 58 ***SELECTED PARTIES***SECOND AMENDED COMPLAINT amending #49 Amended Complaint, against Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Rabo Securities USA, Inc., Deutsche Bank Securities Inc. with JURY DEMAND.Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association, Rabo Securities USA, Inc., Electrical Workers Pension Fund Local 103 I.B.E.W., Deutsche Bank Securities Inc.. Related document: #49 Amended Complaint,.Motion or Order to File Under Seal: #57 .(Anderson, Kristen) |
| Filing 57 LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Victor Marrero from Interim Co-Lead Counsel dated October 6, 2023. Document filed by Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(Anderson, Kristen) |
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Filing 56
STIPULATION AND ORDER REGARDING PLAINTIFFS' SECOND AMENDED COMPLAINT NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED as follows: 1. Plaintiffs are granted leave to file the SAC and shall file the SAC on or before October 6, 2023. 2. Defendants shall respond to the SAC on or before November 6, 2023. Should Defendants opt to file a motion to dismiss the SAC, such motion will be governed by the following parameters and schedule: a. The Parties' submissions shall be governed by the page limits and formatting requirements set forth in Rule II.D of this Court's Individual Practices; b. Defendants shall consolidate their motion and make a single submission to the extent the motion is grounded in the same facts and/or legal theories and doctrines; c. Plaintiffs shall file their opposition to any motion to dismiss on or before December 6, 2023; and d. Defendants shall file their reply to Plaintiffs' opposition on or beforeDecember 20, 2023. 3. Except as to the defense of insufficiency of service of process in this action, no defenses 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 Defendants' execution, agreement to, or filing of this stipulation. 4. 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. (Amended Pleadings due by 10/6/2023.) (Signed by Judge Victor Marrero on 10/4/2023) (jca)
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| Filing 55 JOINT LETTER addressed to Judge Victor Marrero from Kristen M. Anderson dated October 3, 2023 re: Plaintiffs' Second Amended Complaint - Proposed MTD Briefing Schedule. Document filed by Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association. (Attachments: #1 Proposed Order (re: Plaintiffs' Second Amended Complaint)).(Anderson, Kristen) |
| Filing 54 NOTICE OF APPEARANCE by Avia Gridi on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc...(Gridi, Avia) |
| Filing 53 LETTER addressed to Judge Victor Marrero from Kristen M. Anderson dated July 12, 2023 re: Response to Defs.' July 5th Letter - Individual Rule II(B) (ECF No. 52). Document filed by Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(Anderson, Kristen) |
| Filing 52 LETTER addressed to Judge Victor Marrero from David R. Gelfand dated July 5, 2023 re: Individual Rule II(B). Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Rabo Securities USA, Inc...(Gelfand, David) |
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Filing 51
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting #50 MOTION for Veronica Bosco to Withdraw as Attorney. IT IS HEREBY ORDERED that the motion for Veronica M. Bosco to withdraw as counsel for Plaintiff Electrical Workers Pension Fund Local 103 I.B.E.W. is GRANTED, and Ms. Bosco's appearance is withdrawn as of the date of this Order. The Clerk is directed to remove Ms. Bosco from the CM/ECF service list for these actions. IT IS SO ORDERED. Attorney Veronica Bosco terminated. (Signed by Judge Victor Marrero on 6/5/2023) (jca)
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| Filing 50 MOTION for Veronica Bosco to Withdraw as Attorney . Document filed by Electrical Workers Pension Fund Local 103 I.B.E.W.. (Attachments: #1 Text of Proposed Order Granting Motion to Withdraw).(Asciolla, Gregory) |
| Filing 49 FIRST AMENDED COMPLAINT amending #1 Complaint, against Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Rabo Securities USA, Inc. with JURY DEMAND.Document filed by Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association, Electrical Workers Pension Fund Local 103 I.B.E.W.. Related document: #1 Complaint,..(Anderson, Kristen) |
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Filing 48
***SELECTED PARTIES*** ORDER granting #45 Letter Motion to Seal. The Court hereby authorizes Plaintiffs in the above-captioned matters to file the following documents under seal until settlement is reached as specified above: (1) their letter motion for an extension of time to file an amended complaint in EGB II and (2) the unredacted version of this letter. The Court respectfully directs the Clerk of Court to modify the viewing level of this Order to the Selected Parties viewing level (all parties). SO ORDERED.. (Signed by Judge Victor Marrero on 3/31/2023) (ks)
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Filing 47
***SELECTED PARTIES*** ORDER granting #46 Letter Motion for Extension of Time to Amend #46 LETTER MOTION for Extension of Time to Amend #1 Complaint, addressed to Judge Victor Marrero from Kristen M. Anderson, Vincent Briganti, Gregory S. Asciolla, and Todd A. Seaver dated March 29, 2023. The Court respectfully directs the Clerk of Court to modify the viewing level of this Order to the Selected Parties viewing level (all parties). SO ORDERED. (Signed by Judge Victor Marrero on 3/31/2023) Amended Pleadings due by 5/3/2023. (ks)
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| Filing 46 ***SELECTED PARTIES*** LETTER MOTION for Extension of Time to Amend #1 Complaint, addressed to Judge Victor Marrero from Kristen M. Anderson, Vincent Briganti, Gregory S. Asciolla, and Todd A. Seaver dated March 29, 2023. Document filed by Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association, Electrical Workers Pension Fund Local 103 I.B.E.W., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Rabo Securities USA, Inc..Motion or Order to File Under Seal: #45 .(Anderson, Kristen) |
| Filing 45 LETTER MOTION to Seal [Redacted] addressed to Judge Victor Marrero from Kristen M. Anderson, Vincent Briganti, Gregory S. Asciolla, and Todd A. Seaver dated March 29, 2023. Document filed by Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(Anderson, Kristen) |
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Filing 44
STIPULATION AND ORDER RESETTING DEADLINES FOR PLAINTIFFS TO AMEND AND DEFENDANTS TO RESPOND TO COMPLAINT: NOW, THEREFORE, the undersigned parties, through their attorneys and subject to the Court's approval, stipulate and agree as follows: The February 3, 2023 deadline for Defendants to move to dismiss, answer, or otherwise respond to the Complaint is vacated; 2. Plaintiffs shall have the later of either (i) 60 days from the entry of this Stipulation or (ii) 60 days following the Court's ruling on Plaintiffs' forthcoming motion for consolidation and coordination to file an amended complaint in the above-captioned matter; 3. Defendants shall have 60 days following the filing of the amended complaint to answer or, assuming compliance with this Courts Individual Rules of Practice Section II.B regarding pre-motion conferences, move to dismiss, or otherwise respond to the amended complaint; 4. Should Defendants move to dismiss the amended complaint pursuant to Rule 12, Plaintiffs shall have 60 days from the filing of such motion(s) to serve their opposition; and 5. Defendants shall have 30 days from the filing of any opposition(s) to any motion(s) to dismiss to serve any replies thereto. (Signed by Judge Victor Marrero on 2/1/2023) (ks)
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| Filing 43 PROPOSED STIPULATION AND ORDER. Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Rabo Securities USA, Inc...(Terzaken, John) |
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Filing 42
ORDER FOR ADMISSION PRO HAC VICE granting #39 MOTION for Todd A. Seaver to Appear Pro Hac Vice. The motion of Todd A. Seaver, for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Victor Marrero on 1/25/2023) (jca)
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Filing 41
ORDER FOR ADMISSION PRO HAC VICE granting #38 MOTION for Christina Sarraf to Appear Pro Hac Vice. The motion of Christina Sarraf, for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Victor Marrero on 1/25/2023) (jca)
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Filing 40
ORDER FOR ADMISSION PRO HAC VICE granting #37 MOTION for Carl N. Hammarskjold to Appear Pro Hac Vice. The motion of Carl N. Hammarskjold, for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Victor Marrero on 1/24/2023) (jca)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #38 MOTION for Christina Sarraf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27236048. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #39 MOTION for Todd A. Seaver to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 39 MOTION for Todd A. Seaver to Appear Pro Hac Vice . 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., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association. (Attachments: #1 Affidavit Affidavit of Todd A. Seaver in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order [Proposed] Order for Admission Pro Hac Vice).(Seaver, Todd) |
| Filing 38 MOTION for Christina Sarraf to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27236048. 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., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association. (Attachments: #1 Affidavit Affidavit of Christina Sarraf in Support sf Motion for Admission Pro Hac Vice, #2 Text of Proposed Order [Proposed] Order for Admission Pro Hac Vice).(Sarraf, Christina) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #37 MOTION for Carl N. Hammarskjold to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| Filing 37 MOTION for Carl N. Hammarskjold to Appear Pro Hac Vice . 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., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association. (Attachments: #1 Affidavit Affidavit of Carl N. Hammarskjold in Support sf Motion for Admission Pro Hac Vice, #2 Text of Proposed Order [Proposed] Order for Admission Pro Hac Vice).(Hammarskjold, Carl) |
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Filing 36
ORDER GRANTING ADMISSION TO PRACTICE PRO HAC VICE granting #34 MOTION for John F. Terzaken to Appear Pro Hac Vice. The motion of John F. Terzaken, for admission to practice Pro Hac Vice in the above-captioned action is GRANTED. (Signed by Judge Victor Marrero on 1/12/2023) (jca)
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| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #35 MOTION for Carl N. Hammarskjold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27191977. 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 California 415-865-7000. 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. (sgz) |
| Filing 35 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Carl N. Hammarskjold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27191977. 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., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association. (Attachments: #1 Affidavit Affidavit of Carl N. Hammarskjold in Support sf Motion for Admission Pro Hac Vice, #2 Text of Proposed Order [Proposed] Order for Admission Pro Hac Vice).(Hammarskjold, Carl) Modified on 1/12/2023 (sgz). |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #34 MOTION for John F. Terzaken to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (sac) |
| Filing 34 MOTION for John F. Terzaken to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc.. (Attachments: #1 Affidavit of John F. Terzaken, #2 Text of Proposed Order Granting Admission, #3 Exhibit - COGS for DC, #4 Exhibit - COGS for VA).(Terzaken, John) |
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Filing 33
ORDER FOR ADMISSION PRO HAC VICE granting #30 MOTION for Daniel J. Brockwell to Appear Pro Hac Vice. The Motion of Daniel J. Brockwell for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Victor Marrero on 1/6/2023) (jca)
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Filing 32
ORDER FOR ADMISSION PRO HAC VICE granting #29 Motion to Appear Pro Hac Vice. The motion of Brian M. Hogan, for admission to practice Pro Hae Vice in the above captioned action is granted. (Signed by Judge Victor Marrero on 1/6/2023) (jca)
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| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Utrecht-America Holdings, Inc. for Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.); Corporate Parent Utrecht-America Holdings, Inc. for Rabo Securities USA, Inc.. Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), Rabo Securities USA, Inc...(Gelfand, David) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #29 MOTION for Brian M. Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27157615. Motion and supporting papers to be reviewed by Clerk's Office staff., #30 MOTION for Daniel J. Brockwell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27158278. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 30 MOTION for Daniel J. Brockwell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27158278. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ohio Carpenters' Pension Fund. (Attachments: #1 Affidavit Declaration in Support thereof, #2 Exhibit 1 - Certificate of Good Standing from the California Supreme Court, #3 Text of Proposed Order for Admission Pro Hac Vice).(Brockwell, Daniel) |
| Filing 29 MOTION for Brian M. Hogan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27157615. 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.. (Attachments: #1 Affidavit Declaration in Support thereof, #2 Exhibit Certificate of Good Standing - Supreme Court of the State of Illinois, #3 Text of Proposed Order for Admission Pro Hac Vice).(Hogan, Brian) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #23 MOTION for John F. Terzaken to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27154468. 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. (sgz) |
| Filing 28 SUMMONS RETURNED EXECUTED. Rabo Securities USA, Inc. served on 12/19/2022, answer due 2/3/2023. Service was accepted by Kate Dilorenzo, Service of Process Intake Clerk. Document filed by Ohio Carpenters' Pension Fund; San Bernardino County Employees' Retirement Association; Electrical Workers Pension Fund Local 103 I.B.E.W...(Anderson, Kristen) |
| Filing 27 SUMMONS RETURNED EXECUTED. Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) served on 12/19/2022, answer due 2/3/2023. Service was accepted by Kate Dilorenzo, Service of Process Intake Clerk. Document filed by Ohio Carpenters' Pension Fund; San Bernardino County Employees' Retirement Association; Electrical Workers Pension Fund Local 103 I.B.E.W...(Anderson, Kristen) |
| Filing 26 SUMMONS RETURNED EXECUTED. Deutsche Bank Securities Inc. served on 12/14/2022, answer due 2/3/2023. Service was accepted by Vincenza Cipriano, Service of Process Intake Clerk. Document filed by Ohio Carpenters' Pension Fund; San Bernardino County Employees' Retirement Association; Electrical Workers Pension Fund Local 103 I.B.E.W...(Anderson, Kristen) |
| Filing 25 SUMMONS RETURNED EXECUTED. Deutsche Bank AG served on 12/14/2022, answer due 2/3/2023. Service was accepted by Vincenza Cipriano, Service of Process Intake Clerk. Document filed by Ohio Carpenters' Pension Fund; San Bernardino County Employees' Retirement Association; Electrical Workers Pension Fund Local 103 I.B.E.W...(Anderson, Kristen) |
| Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DB U.S. Financial Markets Holding Corporation, Other Affiliate DB USA Corporation for Deutsche Bank Securities Inc.; Other Affiliate DB USA Corporation for Deutsche Bank AG. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc...(Hazan, Joshua) |
| Filing 23 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for John F. Terzaken to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27154468. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc.. (Attachments: #1 Affidavit of John F. Terzaken, #2 Text of Proposed Order Granting Admission, #3 Exhibit - COGS for DC, #4 Exhibit - COGS for VA).(Terzaken, John) Modified on 1/4/2023 (sgz). |
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Filing 22
STIPULATION AND ORDER TO AMEND CASE CAPTION AND FOR EXTENSION OF TIME FOR DEFENDANTS COPERATIEVE RABOBANK U.A. AND RABO SECURITIES USA, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT The time for the Rabobank Defendants to move to dismiss, answer, or otherwise respond to the Complaint shall be February 3, 2023. There have been no previous requests for an extension of time for the Rabobank Defendants to respond to the Complaint. By entering this stipulation, the Rabobank Defendants expressly reserve and do not waive their rights to assert any defense, except for the adequacy of service, including but not limited to Fed. R. Civ. P. 12(b) defenses (except for Fed. R. Civ. P. 12(b)(4) and 12(b)(5)). (And as further set forth herein.) SO ORDERED. Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.) answer due 2/3/2023; Rabo Securities USA, Inc. answer due 2/3/2023. (Signed by Judge Victor Marrero on 12/30/2022) (jca)
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| Filing 21 PROPOSED STIPULATION AND ORDER. Document filed by Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), Rabo Securities USA, Inc...(Gelfand, David) |
| Filing 20 NOTICE OF APPEARANCE by Andrew Browning Lichtenberg on behalf of Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), Rabo Securities USA, Inc...(Lichtenberg, Andrew) |
| Filing 19 NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), Rabo Securities USA, Inc...(Gelfand, David) |
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Filing 18
STIPULATION AND ORDER FOR EXTENSION OF TIME FOR DEFENDANTS DEUTSCHE BANK AG AND DEUTSCHE BANK SECURITIES INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS' COMPLAINT NOW, THEREFORE, the undersigned parties, through their attorneys and subject to the Court's approval, stipulate and agree as follows: 1. Deutsche Bank Defendants' deadline to move, answer, or otherwise respond to the Complaint shall be February 3, 2023. 2. There have been no previous requests for an extension of time for Deutsche Bank Defendants to move, answer, or otherwise respond to the Complaint. 3. By entering this stipulation, the Deutsche Bank Defendants expressly reserve and do not waive their rights to assert any defense, except for the adequacy of service, including but not limited to Fed. R. Civ. P. 12(b) defenses (except for Rule 12(b)(4) and 12(b)(5)). SO ORDERED. Deutsche Bank AG answer due 2/3/2023; Deutsche Bank Securities Inc. answer due 2/3/2023. (Signed by Judge Victor Marrero on 12/27/2022) (jca)
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| Filing 17 PROPOSED STIPULATION AND ORDER. Document filed by Deutsche Bank AG, Deutsche Bank Securities Inc...(Hazan, Joshua) |
| Filing 16 NOTICE OF APPEARANCE by Joshua Hazan on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc...(Hazan, Joshua) |
| Filing 15 NOTICE OF APPEARANCE by John Terzaken on behalf of Deutsche Bank AG, Deutsche Bank Securities Inc...(Terzaken, John) |
| Filing 14 NOTICE OF APPEARANCE by Veronica Bosco on behalf of Electrical Workers Pension Fund Local 103 I.B.E.W...(Bosco, Veronica) |
| Filing 13 NOTICE OF APPEARANCE by Matthew Joseph Perez on behalf of Electrical Workers Pension Fund Local 103 I.B.E.W...(Perez, Matthew) |
| Filing 12 NOTICE OF APPEARANCE by Gregory Scott Asciolla on behalf of Electrical Workers Pension Fund Local 103 I.B.E.W...(Asciolla, Gregory) |
| Filing 11 NOTICE OF APPEARANCE by Charles Z Kopel on behalf of Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(Kopel, Charles) |
| Filing 10 NOTICE OF APPEARANCE by Roland Raymond St. Louis, III on behalf of Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(St. Louis, Roland) |
| Filing 9 NOTICE OF APPEARANCE by Vincent Briganti on behalf of Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(Briganti, Vincent) |
| NOTICE OF CASE REASSIGNMENT to Judge Victor Marrero. Judge Unassigned is no longer assigned to the case. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-02601-VM-SN. Notice of Assignment to follow. (vba) |
| Magistrate Judge Sarah Netburn 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vba) |
| Filing 8 NOTICE OF APPEARANCE by Patrick James Rodriguez on behalf of Ohio Carpenters' Pension Fund..(Rodriguez, Patrick) |
| Filing 7 NOTICE OF APPEARANCE by Michelle Elizabeth Conston on behalf of Ohio Carpenters' Pension Fund..(Conston, Michelle) |
| Filing 6 NOTICE OF APPEARANCE by Amanda F. Lawrence on behalf of Ohio Carpenters' Pension Fund..(Lawrence, Amanda) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Rabo Securities USA, Inc...(pc) Modified on 12/12/2022 (pc). |
| Case Designated ECF. (pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| CASE REFERRED TO Judge Victor Marrero as possibly related to 19cv2601. (pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank AG, Deutsche Bank Securities Inc., Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), and Rabo Securities USA, Inc., re: #1 Complaint,. Document filed by Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(Anderson, Kristen) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to No. 1:19-cv-02601-VM-SN. Document filed by Electrical Workers Pension Fund Local 103 I.B.E.W., Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association..(Anderson, Kristen) |
| Filing 2 CIVIL COVER SHEET filed..(Anderson, Kristen) |
| Filing 1 COMPLAINT against Cooperatieve Rabobank U.A. (f/k/a Cooperatieve Centrale Raiffeisen-Boerenleenbank U.A.), Deutsche Bank AG, Deutsche Bank Securities Inc., Rabo Securities USA, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27069172)Document filed by Ohio Carpenters' Pension Fund, San Bernardino County Employees' Retirement Association, Electrical Workers Pension Fund Local 103 I.B.E.W...(Anderson, Kristen) |
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