NOTICE OF APPEARANCE by Rachel Serenity Sparks Bradley on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Sparks Bradley, Rachel) (Entered: 04/01/2016)
MEMO ENDORSEMENT granting 197 MOTION for William J. Kraus to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney William James Kraus, III terminated. (Signed by Judge Paul G. Gardephe on 3/24/2016) (kl) (Entered: 03/28/2016)
LETTER addressed to Judge Paul G. Gardephe from Daniel J. Mogin dated 2-26-2016 re: CORRECTED Response to Defendants letter regarding supplemental authority (dkt no. 192).. Document filed by 7 West 57th Street Realty Company, LLC.(Mogin, Daniel) (Entered: 02/26/2016)
LETTER addressed to Judge Paul G. Gardephe from Daniel J. Mogin dated 2-26-2016 re: Response to Defendants letter regarding supplemental authority (dkt no. 192). Document filed by 7 West 57th Street Realty Company, LLC.(Mogin, Daniel) (Entered: 02/26/2016)
LETTER addressed to Judge Paul G. Gardephe from Joel Kurtzberg dated February 24, 2016 re: supplemental authority relevant to Dkt. No. 181. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, Lloyds Banking Group plc, Royal Bank of Scotland Group, plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG, WestLB AG. (Attachments: # 1 Exhibit A)(Kurtzberg, Joel) (Entered: 02/24/2016)
NOTICE of Change of Name and Amended Corporate Disclosure Statement. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Gelfand, David) (Entered: 02/02/2016)
189
Filed: 12/18/2015, Entered: None
NOTICE OF APPEARANCE by Elizabeth Jane Shutkin on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Shutkin, Elizabeth) (Entered: 12/18/2015)
188
Filed: 10/26/2015, Entered: None
NOTICE OF APPEARANCE by Alexander Nuo Li on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Li, Alexander) (Entered: 10/26/2015)
187
Filed: 10/23/2015, Entered: None
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting 186 Motion to Withdraw as Attorney. Upon the Motion by counsel for The Royal Bank of Scotland Group PLC, IT IS HEREBY ORDERED that the motion of James D. Miller to withdraw as counsel for the The Royal Bank of Scotland Group PLC is granted and Mr. Miller's appearance is withdrawn as of the date of this Order. Attorney James Drew Miller terminated. (Signed by Judge Paul G. Gardephe on 10/23/2015) (kgo) (Entered: 10/23/2015)
MOTION for James D. Miller to Withdraw as Attorney . Document filed by Royal Bank of Scotland Group, plc. (Attachments: # 1 Text of Proposed Order)(Miller, James) (Entered: 09/18/2015)
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL: granting 182 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED that the motion of Alejandra de Urioste to withdraw as counsel for The Royal Bank of Scotland Group plc is granted, and Ms. de Urioste's appearance is withdrawn as of the date of this Order. Attorney Alejandra de Urioste terminated. (Signed by Judge Paul G. Gardephe on 8/17/2015) (ama) (Entered: 08/18/2015)
184
Filed: 8/10/2015, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 174 MOTION for Leave to File Second Amended Complaint . . Document filed by 7 West 57th Street Realty Company, LLC. (Attachments: # 1 Exhibit Proposed Second Amended Complaint - Corrected)(Mogin, Daniel) (Entered: 08/10/2015)
LETTER addressed to Judge Paul G. Gardephe from Joel Kurtzberg dated August 7, 2015 re: supplemental authority. Document filed by Credit Suisse Group AG.(Kurtzberg, Joel) (Entered: 08/07/2015)
MOTION for Alejandra de Urioste to Withdraw as Attorney . Document filed by Royal Bank of Scotland Group, plc. (Attachments: # 1 Text of Proposed Order)(de Urioste, Alejandra) (Entered: 08/06/2015)
181
Filed: 7/15/2015, Entered: None
MEMORANDUM OF LAW in Opposition re: 174 MOTION for Leave to File Second Amended Complaint . . Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Portigon AG(f/k/a WestLB AG), Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG. (Ruffino, Andrew) (Entered: 07/15/2015)
180
Filed: 6/16/2015, Entered: None
NOTICE OF CHANGE OF ADDRESS by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Murphy, Sean) (Entered: 06/16/2015)
179
Filed: 6/16/2015, Entered: None
NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5000. (Villaverde, Mark) (Entered: 06/16/2015)
178
Filed: 6/15/2015, Entered: None
NOTICE OF CHANGE OF ADDRESS by Robert Lauri Lindholm, Jr on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5219. (Lindholm, Robert) (Entered: 06/15/2015)
177
Filed: 6/15/2015, Entered: None
NOTICE OF CHANGE OF ADDRESS by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 28 Liberty Street, New York, New York, USA 10005, 212-530-5219. (Gelfand, David) (Entered: 06/15/2015)
176
Filed: 6/10/2015, Entered: None
ORDER granting 175 Letter Motion for Extension of Time to File Response/Reply re 175 LETTER MOTION for Extension of Time to File Response/Reply as to 174 MOTION for Leave to File Second Amended Complaint addressed to Judge Paul G. Gardephe from Jonathan Gimblett dated June 8, 2015. The Application is Granted. The Clerk will terminate Dkt. No. 175. SO ORDERED. Responses due by 7/15/2015. (Signed by Judge Paul G. Gardephe on 6/09/2015) (ama) (Entered: 06/10/2015)
175
Filed: 6/8/2015, Entered: None
LETTER MOTION for Extension of Time to File Response/Reply as to 174 MOTION for Leave to File Second Amended Complaint . addressed to Judge Paul G. Gardephe from Jonathan Gimblett dated June 8, 2015. Document filed by CitiGroup, Inc., Citibank, N.A,.(Gimblett, Jonathan) (Entered: 06/08/2015)
174
Filed: 6/1/2015, Entered: None
MOTION for Leave to File Second Amended Complaint . Document filed by 7 West 57th Street Realty Company, LLC. (Attachments: # 1 Motion for Leave to file Second Amended Complaint and Proposed Second Amended Complaint, # 2 Certificate of Service)(Mogin, Daniel) (Entered: 06/01/2015)
173
Filed: 4/15/2015, Entered: None
ENDORSED LETTER addressed to Judge Paul G. Gardephe from Daniel J. Mogin dated 4/14/2015 re: Plaintiff is requesting a modest 30-day extension in which to file its motion seeking leave to amend the Complaint. ENDORSEMENT: The Application is Granted. SO ORDERED., ( Motions due by 6/1/2015.) (Signed by Judge Paul G. Gardephe on 4/14/2015) (ama) (Entered: 04/15/2015)
MEMORANDUM OPINION & ORDER re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint filed by The Norinchukin Bank, WestDeutsche Immobilienbank AG, WestLB AG, Citibank, N.A,, Royal Bank of Canada, UBS AG, HSBC Bank PLC, Bank of America N.A., CitiGroup, Inc., HBOS PLC, Barclays Bank PLC, Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd., JPMorgan Chase Bank NA, Bank of America Corp., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Lloyds Banking Group plc, HSBC Holdings plc, JPMorgan Chase & Co., Credit Suisse Group AG, Royal Bank of Scotland Group, plc, 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks filed by The Norinchukin Bank, WestDeutsche Immobilienbank AG, Royal Bank of Canada, HSBC Bank PLC, HBOS PLC, Barclays Bank PLC, Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Lloyds Banking Group plc, HSBC Holdings plc, Portigon AG(f/k/a WestLB AG), Royal Bank of Scotland Group, plc, Credit Suisse Group AG., For the reasons stated above, Defendants' motions to dismiss the Amended Complaint are granted. Any motion for leave to file a second amended complaint is to be filed by April 30, 2015. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 114, 139). SO ORDERED. ( Amended Pleadings due by 4/30/2015.) (Signed by Judge Paul G. Gardephe on 3/31/2015) (ama) (Entered: 04/01/2015)
LETTER addressed to Judge Paul G. Gardephe from Joel Kurtzberg dated March 3, 2015 Document filed by Credit Suisse Group AG.(Kurtzberg, Joel) (Entered: 03/03/2015)
170
Filed: 3/3/2015, Entered: None
LETTER addressed to Judge Paul G. Gardephe from Andrew A. Ruffino dated March 3, 2015 re: Response to Plaintiff's February 20, 2015 Letter Providing Supplemental Authorities (Docket Number 168). Document filed by CitiGroup, Inc., Citibank, N.A,.(Ruffino, Andrew) (Entered: 03/03/2015)
LETTER addressed to Judge Paul G. Gardephe from Daniel J. Mogin dated 02/20/2015 re: Filing of Supplemental Declaration. Document filed by 7 West 57th Street Realty Company, LLC.(Mogin, Daniel) (Entered: 02/20/2015)
LETTER addressed to Judge Paul G. Gardephe from Daniel J. Mogin dated 02/20/2015 re: Filing of Supplemental Authority. Document filed by 7 West 57th Street Realty Company, LLC.(Mogin, Daniel) (Entered: 02/20/2015)
NOTICE of Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss for Lack of Personal Jurisdiction re: 149 Declaration in Support of Motion. Document filed by Barclays Bank PLC. (Attachments: # 1 Amended Declaration of Patrick Gonsalves in Support of Barclays Bank PLC's Motion to Dismiss for Lack of Personal Jurisdiction)(Scott, Jeffrey) (Entered: 02/02/2015)
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL; re: 164 Motion to Withdraw as Attorney. Attorney Rachel Alden Lavery terminated. It is hereby ordered that the motion of Rachel A. Lavery to withdraw as counsel for UBS AG is granted, and Ms. Lavery's appearance is withdrawn as of the date of the Order. The Clerk will terminate Dkt. No. 164. (Signed by Judge Paul G. Gardephe on 1/13/2015) (kl) Modified on 1/13/2015 (kl). (Entered: 01/13/2015)
165
Filed: 1/6/2015, Entered: None
DECLARATION of RACHEL A. LAVERY in Support re: 164 MOTION for RACHEL A. LAVERY to Withdraw as Attorney .. Document filed by UBS AG. (Lavery, Rachel) (Entered: 01/06/2015)
MOTION for RACHEL A. LAVERY to Withdraw as Attorney . Document filed by UBS AG. (Attachments: # 1 Text of Proposed Order)(Lavery, Rachel) (Entered: 01/06/2015)
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG for UBS AG. Document filed by UBS AG.(Sanders, Joel) (Entered: 12/16/2014)
162
Filed: 12/12/2014, Entered: None
NOTICE OF CHANGE OF ADDRESS by Alan M. Wiseman on behalf of CitiGroup, Inc., Citibank, N.A,. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5069. (Wiseman, Alan) (Entered: 12/12/2014)
161
Filed: 12/12/2014, Entered: None
NOTICE OF CHANGE OF ADDRESS by Thomas A. Isaacson on behalf of CitiGroup, Inc., Citibank, N.A,. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5082. (Isaacson, Thomas) (Entered: 12/12/2014)
160
Filed: 12/12/2014, Entered: None
NOTICE OF CHANGE OF ADDRESS by Jonathan James Gimblett on behalf of CitiGroup, Inc., Citibank, N.A,. New Address: Covington & Burling LLP, One CityCenter, 850 10th St., NW, Washington, DC, U.S.A. 20001-4956, 202-662-5457. (Gimblett, Jonathan) (Entered: 12/12/2014)
DECLARATION of Sarah B. Abshear in Opposition re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by 7 West 57th Street Realty Company, LLC. (Abshear, Sarah) (Entered: 12/10/2014)
LETTER addressed to Judge Paul G. Gardephe from Elai Katz dated 12/10/2014 re: Request for Oral Argument. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, Lloyds Banking Group plc, Portigon AG(f/k/a WestLB AG), Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG.(Kurtzberg, Joel) (Entered: 12/10/2014)
MEMORANDUM OF LAW in Opposition re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks. . Document filed by 7 West 57th Street Realty Company, LLC. (Mogin, Daniel) (Entered: 12/10/2014)
REPLY MEMORANDUM OF LAW in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks. . Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, Lloyds Banking Group plc, Portigon AG(f/k/a WestLB AG), Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG. (Kurtzberg, Joel) (Entered: 12/10/2014)
155
Filed: 12/10/2014, Entered: None
DECLARATION of Ralph Desena in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Royal Bank of Canada. (Kurtzberg, Joel) (Entered: 12/10/2014)
154
Filed: 12/10/2014, Entered: None
DECLARATION of Elaine Williams in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by HSBC Holdings plc. (Kurtzberg, Joel) (Entered: 12/10/2014)
153
Filed: 12/10/2014, Entered: None
DECLARATION of Andrew S. Cooper in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by WestDeutsche Immobilienbank AG. (Kurtzberg, Joel) (Entered: 12/10/2014)
152
Filed: 12/10/2014, Entered: None
DECLARATION of Kevin P. McKendry in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Lloyds Banking Group plc. (Kurtzberg, Joel) (Entered: 12/10/2014)
151
Filed: 12/10/2014, Entered: None
DECLARATION of Allison Cambria in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Deutsche Bank AG. (Kurtzberg, Joel) (Entered: 12/10/2014)
150
Filed: 12/10/2014, Entered: None
DECLARATION of Joseph P. Randazzo in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Deutsche Bank AG. (Kurtzberg, Joel) (Entered: 12/10/2014)
149
Filed: 12/10/2014, Entered: None
DECLARATION of Patrick Gonsalves in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Barclays Bank PLC. (Kurtzberg, Joel) (Entered: 12/10/2014)
148
Filed: 12/10/2014, Entered: None
DECLARATION of Dominick R. Sabella in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd.. (Kurtzberg, Joel) (Entered: 12/10/2014)
147
Filed: 12/10/2014, Entered: None
DECLARATION of Gavin A. Francis in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by HSBC Holdings plc. (Kurtzberg, Joel) (Entered: 12/10/2014)
146
Filed: 12/10/2014, Entered: None
DECLARATION of Nicola S. Black in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by HSBC Bank PLC. (Kurtzberg, Joel) (Entered: 12/10/2014)
145
Filed: 12/10/2014, Entered: None
DECLARATION of Dr. Frank Borstelmann in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Portigon AG(f/k/a WestLB AG). (Kurtzberg, Joel) (Entered: 12/10/2014)
144
Filed: 12/10/2014, Entered: None
DECLARATION of Andrew Sherman in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Kurtzberg, Joel) (Entered: 12/10/2014)
143
Filed: 12/10/2014, Entered: None
DECLARATION of Pierre Schreiber in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Credit Suisse Group AG. (Kurtzberg, Joel) (Entered: 12/10/2014)
142
Filed: 12/10/2014, Entered: None
DECLARATION of William Gougherty in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by Royal Bank of Scotland Group, plc. (Kurtzberg, Joel) (Entered: 12/10/2014)
141
Filed: 12/10/2014, Entered: None
DECLARATION of Osamu Takashima in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks.. Document filed by The Norinchukin Bank. (Kurtzberg, Joel) (Entered: 12/10/2014)
MEMORANDUM OF LAW in Support re: 139 MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks. . Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, Lloyds Banking Group plc, Portigon AG(f/k/a WestLB AG), Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG. (Attachments: # 1 Appendix A)(Kurtzberg, Joel) (Entered: 12/10/2014)
MOTION to Dismiss for Lack of Personal Jurisdiction by Foreign Banks. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG, Portigon AG(f/k/a WestLB AG).(Kurtzberg, Joel) (Entered: 12/10/2014)
REPLY to Response to Motion re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint. Defendants' Response to Plaintiff's Supplemental Memorandum Concerning Motion to Dismiss. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ruffino, Andrew) (Entered: 11/14/2014)
NOTICE OF APPEARANCE by Andrew Corydon Finch on behalf of Deutsche Bank AG. (Finch, Andrew) (Entered: 11/12/2014)
136
Filed: 10/31/2014, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint. . Document filed by 7 West 57th Street Realty Company, LLC. (Mogin, Daniel) (Entered: 10/31/2014)
135
Filed: 10/29/2014, Entered: None
MEMO ENDORSEMENT on re: 133 Letter filed by Credit Suisse Group AG. ENDORSEMENT: The Application is granted. Defendants will file their motion to dismiss on grounds of lack of personal jurisdiction by November 14, 2014. Plaintiff's opposition is due Dec. 3, 2014. Defendants' reply is due Dec. 10, 2014. ( Motions due by 11/14/2014., Responses due by 12/3/2014, Replies due by 12/10/2014.) (Signed by Judge Paul G. Gardephe on 10/28/2014) (mro) (Entered: 10/29/2014)
134
Filed: 10/24/2014, Entered: None
LETTER addressed to Judge Paul G. Gardephe from Daniel J. Mogin dated October 24, 2014 re: opposition to letter request for supplemental briefing re motion to dismiss. Document filed by 7 West 57th Street Realty Company, LLC.(Mogin, Daniel) (Entered: 10/24/2014)
133
Filed: 10/23/2014, Entered: None
LETTER addressed to Judge Paul G. Gardephe from Joel Kurtzberg dated 10/23/14 re: for leave to move to dismiss because of changes in the law since original motion was briefed. Document filed by Credit Suisse Group AG.(Kurtzberg, Joel) (Entered: 10/23/2014)
132
Filed: 10/17/2014, Entered: None
ORDER: Accordingly, to the extent the parties wish to submit supplemental briefing on these issues, it is hereby ORDERED that the following schedule will apply: 1. Plaintiff's brief is due on October 31, 2014. 2. Defendant's brief is due on November 14, 2014., ( Brief due by 11/14/2014.) (Signed by Judge Paul G. Gardephe on 10/17/2014) (lmb) (Entered: 10/17/2014)
131
Filed: 10/10/2014, Entered: None
ORDER on MOTION AND ORDER OF WITHDRAWAL OF APPEARANCE OF BENJAMIN J. HOFFART, ESQ.: granting 130 Motion to Withdraw as Attorney. The Clerk is directed to terminate the motion (Dkt. No. 130). SO ORDERED. Attorney Benjamin Jacob Hoffart terminated. (Signed by Judge Paul G. Gardephe on 10/09/2014) (ama) (Entered: 10/10/2014)
130
Filed: 10/9/2014, Entered: None
MOTION for Benjamin J. Hoffart to Withdraw as Attorney . Document filed by The Norinchukin Bank.(Hoffart, Benjamin) (Entered: 10/09/2014)
129
Filed: 9/30/2014, Entered: None
LETTER addressed to Judge Paul G. Gardephe from Daniel J. Mogin dated September 30, 2014 re: supplemental briefing re pending motions to dismiss. Document filed by 7 West 57th Street Realty Company, LLC.(Mogin, Daniel) (Entered: 09/30/2014)
NOTICE OF CHANGE OF ADDRESS by Christopher Michael Viapiano on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd.. New Address: Sullivan & Cromwell LLP, 1700 New York Ave., N.W., Washington, DC, USA 20006, (202) 956-7500. (Viapiano, Christopher) (Entered: 02/20/2014)
126
Filed: 2/20/2014, Entered: None
NOTICE OF CHANGE OF ADDRESS by Daryl Andrew Libow on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd.. New Address: Sullivan & Cromwell LLP, 1700 New York Ave., N.W., Washington, DC, USA 20006, (202) 956-7500. (Libow, Daryl) (Entered: 02/20/2014)
MEMO ENDORSED granting 124 Motion to Withdraw as Attorney. ENDORSEMENT: The Clerk of Court is directed to terminate the motion (Dkt. No. 124). Attorney Matthew S. Fitzwater terminated. (Signed by Judge Paul G. Gardephe on 1/21/2014) (cd) (Entered: 01/21/2014)
124
Filed: 1/13/2014, Entered: None
MOTION for Matthew S. Fitzwater to Withdraw as Attorney for Barclays Bank PLC. Document filed by Barclays Bank PLC.(Scott, Jeffrey) (Entered: 01/13/2014)
123
Filed: 1/8/2014, Entered: None
NOTICE OF APPEARANCE by Jeffery Li Ding on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Ding, Jeffery) (Entered: 01/08/2014)
REPLY MEMORANDUM OF LAW in Support re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint.. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Wise, Robert) (Entered: 12/13/2013)
REPLY MEMORANDUM OF LAW in Support re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint. Reply Memorandum of Law in Further Support of Defendants' Motion to Dismiss Based on Preclusion and Lack of Standing. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Ruffino, Andrew) (Entered: 12/13/2013)
MEMORANDUM OF LAW in Opposition re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint. Based on Preclusion and Lack of Standing. Document filed by 7 West 57th Street Realty Company, LLC. (Mogin, Daniel) (Entered: 12/13/2013)
MEMORANDUM OF LAW in Opposition re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint.. Document filed by 7 West 57th Street Realty Company, LLC. (Mogin, Daniel) (Entered: 12/13/2013)
DECLARATION of Andrew A. Ruffino in Support re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint.. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N (Part I), # 15 Exhibit N (Part II))(Ruffino, Andrew) (Entered: 12/13/2013)
MEMORANDUM OF LAW in Support re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint. Memorandum of Law in Support of Defendants' Motion to Dismiss Based on Preclusion and Lack of Standing. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Ruffino, Andrew) (Entered: 12/13/2013)
DECLARATION of L. Charles Shioleno in Support re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint.. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Ruffino, Andrew) (Entered: 12/13/2013)
MEMORANDUM OF LAW in Support re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint.. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Attachments: # 1 Appendix A)(Ruffino, Andrew) (Entered: 12/13/2013)
MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint. Document filed by Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank NA, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG.(Ruffino, Andrew) (Entered: 12/13/2013)
NOTICE OF APPEARANCE by Paul Christopher Gluckow on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Gluckow, Paul) (Entered: 10/04/2013)
112
Filed: 10/2/2013, Entered: None
NOTICE of Withdrawal as Counsel of Juan A. Arteaga. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Mason, Omari) (Entered: 10/02/2013)
111
Filed: 8/28/2013, Entered: None
NOTICE OF APPEARANCE by Lewis Charles Shioleno on behalf of Bank of America Corp., Bank of America N.A.. (Shioleno, Lewis) (Entered: 08/28/2013)
110
Filed: 8/28/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank NA. Document filed by JPMorgan Chase & Co., JPMorgan Chase Bank NA.(Rice, Thomas) (Entered: 08/28/2013)
109
Filed: 8/28/2013, Entered: None
NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Mason, Omari) (Entered: 08/28/2013)
108
Filed: 8/28/2013, Entered: None
NOTICE OF APPEARANCE by Thomas C. Rice on behalf of JPMorgan Chase & Co., JPMorgan Chase Bank NA. (Rice, Thomas) (Entered: 08/28/2013)
107
Filed: 7/8/2013, Entered: None
ENDORSED LETTER addressed to Judge Paul G. Gardephe from Robert F. Wise, Jr. dated 6/25/2013 re: Joint proposal for the briefing of motions to dismiss. ENDORSEMENT: Defendants motions are due August 28, 2013; Plaintiffs opposition is due October 28, 2013; and Defendants reply is due December 13, 2013. For the reasons stated in open court at the June 20, 2013 conference, discovery in this action is stayed pending resolution of Defendants motions to dismiss. ( Motions due by 8/28/2013. Responses due by 10/28/2013, Replies due by 12/13/2013.) (Signed by Judge Paul G. Gardephe on 7/3/2013) (cd) (Entered: 07/08/2013)
106
Filed: 6/20/2013, Entered: None
NOTICE OF CHANGE OF ADDRESS by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. New Address: Milbank, Tweed, Hadley & McCloy LLP, 1 Chase Manhattan Plaza, New York, New York, United States of America 10005, 212-530-5000. (Villaverde, Mark) (Entered: 06/20/2013)
105
Filed: 6/20/2013, Entered: None
NOTICE OF APPEARANCE by Edwin R Deyoung on behalf of HSBC Bank PLC, HSBC Holdings plc. (Deyoung, Edwin) (Entered: 06/20/2013)
104
Filed: 6/20/2013, Entered: None
NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of HSBC Bank PLC, HSBC Holdings plc. (Casamento, Gregory) (Entered: 06/20/2013)
103
Filed: 6/18/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A..(Gelfand, David) (Entered: 06/18/2013)
102
Filed: 6/18/2013, Entered: None
NOTICE OF APPEARANCE by Robert Lauri Lindholm, Jr on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Lindholm, Robert) (Entered: 06/18/2013)
101
Filed: 6/18/2013, Entered: None
NOTICE OF APPEARANCE by Melanie Westover on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Westover, Melanie) (Entered: 06/18/2013)
100
Filed: 6/18/2013, Entered: None
NOTICE OF APPEARANCE by Mark David Villaverde on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Villaverde, Mark) (Entered: 06/18/2013)
99
Filed: 6/18/2013, Entered: None
NOTICE OF APPEARANCE by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Murphy, Sean) (Entered: 06/18/2013)
98
Filed: 6/18/2013, Entered: None
NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.. (Gelfand, David) (Entered: 06/18/2013)
97
Filed: 6/18/2013, Entered: None
ORDER FOR LEAVE TO WITHDRAW AS COUNSEL: IT IS HEREBY ORDERED that Michael A. Brille is granted permission to withdraw as counsel for Defendant Barclays Bank PLC in the above captioned matter. Barclays Bank PLC has consented to Mr. Brille's withdrawal and remains represented by other counsel. (Signed by Judge Paul G. Gardephe on 6/18/2013) (mro) (Entered: 06/18/2013)
96
Filed: 6/18/2013, Entered: None
ENDORSED LETTER addressed to Judge Paul G. Gardephe from Eric Stock dated 5/30/13 re: Counsel writes to request that his appearance be removed from this matter. ENDORSEMENT: The application is granted. So ordered. The Clerk of Court is directed to terminate the motion (Dkt. No. 91). (Signed by Judge Paul G. Gardephe on 6/18/2013) (mro) (Entered: 06/18/2013)
AMENDED COMPLAINT amending 1 Complaint, against Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, Lloyds Banking Group plc, National Association, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG with JURY DEMAND.Document filed by 7 West 57th Street Realty Company, LLC. Related document: 1 Complaint, filed by 7 West 57th Street Realty Company, LLC. (Attachments: # 1 part 2, # 2 part 3, # 3 part 4)(lmb) (Entered: 06/13/2013)
ORDER: In a June 4, 2013 letter, Defendants request that the Court approve a jointly proposed schedule for Plaintiffs filing of an Amended Complaint and Defendants' responses thereto. (Dkt. No. 93) It is hereby ORDERED that Plaintiff shall file the Amended Complaint by June 11, 2013. It is further ORDERED that by June 18, 2013, the parties will submit a joint letter that includes a description of Defendants' proposed motions, Plaintiff's position as to those motions, and a jointly proposed case management plan. ( Amended Pleadings due by 6/11/2013.) (Signed by Judge Paul G. Gardephe on 6/5/2013) (mro) (Entered: 06/06/2013)
93
Filed: 6/5/2013, Entered: None
Letter addressed to Judge Paul G. Gardephe from Robert F. Wise, Jr., et al dated 6/4/13 re: Counsel writes pursuant to Rule 1-D of Your Honor's Individual Practices to request approval of a schedule concerning Plaintiffs f11ing of an amended complaint and Defendants' responses thereto. (mro) (Entered: 06/06/2013)
92
Filed: 6/4/2013, Entered: None
DECLARATION of Marc J. Gottridge in Support re: 91 MOTION for Eric J. Stock to Withdraw as Attorney.. Document filed by HBOS PLC, Lloyds Banking Group plc. (Gottridge, Marc) (Entered: 06/04/2013)
MOTION for Eric J. Stock to Withdraw as Attorney. Document filed by HBOS PLC, Lloyds Banking Group plc. (Attachments: # 1 Certificate of Service)(Gottridge, Marc) (Entered: 06/04/2013)
ORDER granting 75 Motion for Gary R. Spratling to Appear Pro Hac Vice. It is hereby Ordered that Gary R. Spratling is admitted Pro Hac Vice to appear for all purposes as counsel for UBS AG. ENDORSEMENT: The Clerk of the Court is directed to terminate the motion. (Dkt. No. 75). (Signed by Judge Paul G. Gardephe on 5/17/2013) (mro) (Entered: 05/17/2013)
87
Filed: 5/17/2013, Entered: None
ORDER granting 74 Motion for Joel S. Sanders to Appear Pro Hac Vice. It is hereby Ordered Joel S. Sanders is admitted Pro Hac Vice to appear for all purposes as counsel for UBS AG. ENDORSEMENT: The Clerk of Court is directed to terminate the motion (Dkt. No. 74). (Signed by Judge Paul G. Gardephe on 5/16/2013) (mro) Modified on 5/17/2013 (mro). (Entered: 05/17/2013)
86
Filed: 5/17/2013, Entered: None
ORDER granting 71 Motion for D. Jarrett Arp to Appear Pro Hac Vice. IT IS HEREBY ORDERED that D. Jarrett Arp is admitted Pro Hac Vice to appear for all purposes as counsel for UBS AG. ENDORSEMENT: The Clerk of Court is directed to terminate the motion (Dkt. No. 71). (Signed by Judge Paul G. Gardephe on 5/16/2013) (mro) Modified on 5/17/2013 (mro). (Entered: 05/17/2013)
85
Filed: 5/13/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Erste Abwicklungsanstalt for WestDeutsche Immobilienbank AG. Document filed by WestDeutsche Immobilienbank AG.(Litwin, Ethan) (Entered: 05/13/2013)
84
Filed: 5/10/2013, Entered: None
NOTICE OF APPEARANCE by Morgan Jessen Feder on behalf of WestDeutsche Immobilienbank AG (Feder, Morgan) (Entered: 05/10/2013)
83
Filed: 5/10/2013, Entered: None
NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of WestDeutsche Immobilienbank AG (Paparella, Christopher) (Entered: 05/10/2013)
82
Filed: 5/10/2013, Entered: None
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by WestDeutsche Immobilienbank AG.(Litwin, Ethan) Modified on 5/13/2013 (lb). (Entered: 05/10/2013)
81
Filed: 5/10/2013, Entered: None
NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of WestDeutsche Immobilienbank AG (Litwin, Ethan) (Entered: 05/10/2013)
80
Filed: 5/9/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Bank of Canada.(Kemnitz, Christian) (Entered: 05/09/2013)
79
Filed: 5/9/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 67 Motion for Christian T. Kemnitz to Appear Pro Hac Vice. It is hereby Ordered that Christian T. Kemnitz is admitted Pro Hac Vice to appear for all purposes as counsel for Defendant Royal Bank of Canada. (Signed by Judge Paul G. Gardephe on 5/8/2013) (mro) (Entered: 05/09/2013)
78
Filed: 5/9/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 68 Motion for Arthur W. Hahn to Appear Pro Hac Vice. It is hereby Ordered that Arthur W. Hahn is admitted Pro Hac Vice to appear for all purposes as counsel for Defendant Royal Bank of Canada. (Signed by Judge Paul G. Gardephe on 5/8/2013) (mro) (Entered: 05/09/2013)
77
Filed: 5/9/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 69 Motion for Brian J. Poronsky to Appear Pro Hac Vice. It is hereby Ordered that Brian J. Poronsky is admitted Pro Hac Vice to appear for all purposes as counsel for Defendant Royal Bank of Canada. (Signed by Judge Paul G. Gardephe on 5/8/2013) (mro) (Entered: 05/09/2013)
76
Filed: 5/9/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 70 Motion for William J. Kraus to Appear Pro Hac Vice. It is hereby Ordered that William J. Kraus is admitted Pro Hac Vice to appear for all purposes as counsel for Defendant Royal Bank of Canada. (Signed by Judge Paul G. Gardephe on 5/8/2013) (mro) (Entered: 05/09/2013)
MOTION for Gary R. Spratling to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG. (Attachments: # 1 Declaration of Peter Sullivan with Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Sullivan, Peter) (Entered: 05/03/2013)
MOTION for Joel S. Sanders to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8478551. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG. (Attachments: # 1 Declaration of Peter Sullivan with Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Sullivan, Peter) (Entered: 05/03/2013)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Amend/Correct Notice Regarding Deficient Motion to Appear Pro Hac vice,,. Document filed by UBS AG. (Attachments: # 1 Declaration of Peter Sullivan with Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Sullivan, Peter) Modified on 5/3/2013 (bcu). (Entered: 05/03/2013)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Gary R. Spratling to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8472065. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG. (Attachments: # 1 Declaration of Peter Sullivan with Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Sullivan, Peter) Modified on 5/2/2013 (bwa). (Entered: 05/01/2013)
MOTION for D. Jarrett Arp to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8472062. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by UBS AG. (Attachments: # 1 Declaration of Peter Sullivan in Support with Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Sullivan, Peter) (Entered: 05/01/2013)
MOTION for William J. Kraus to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8469643. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada.(Kraus, William) (Entered: 05/01/2013)
69
Filed: 5/1/2013, Entered: None
MOTION for Brian J. Poronsky to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8469576. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada.(Poronsky, Brian) (Entered: 05/01/2013)
68
Filed: 5/1/2013, Entered: None
MOTION for Arthur W. Hahn to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8469460. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada.(Hahn, Arthur) (Entered: 05/01/2013)
67
Filed: 5/1/2013, Entered: None
MOTION for Christian T. Kemnitz to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8469195. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Royal Bank of Canada.(Kemnitz, Christian) (Entered: 05/01/2013)
66
Filed: 4/29/2013, Entered: None
NOTICE OF APPEARANCE by Peter Sullivan on behalf of UBS AG (Sullivan, Peter) (Entered: 04/29/2013)
65
Filed: 4/29/2013, Entered: None
NOTICE OF APPEARANCE by Lawrence Jay Zweifach on behalf of UBS AG (Zweifach, Lawrence) (Entered: 04/29/2013)
64
Filed: 4/29/2013, Entered: None
NOTICE OF APPEARANCE by Rachel Alden Lavery on behalf of UBS AG (Lavery, Rachel) (Entered: 04/29/2013)
63
Filed: 4/29/2013, Entered: None
SUMMONS RETURNED EXECUTED. WestDeutsche Immobilienbank AG served on 4/19/2013, answer due 5/10/2013. Service was accepted by Verena Ramos. Document filed by 7 West 57th Street Realty Company, LLC. (Mogin, Daniel) (Entered: 04/29/2013)
62
Filed: 4/26/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 51 Motion for Jonathan Gimblett to Appear Pro Hac Vice. It is hereby Ordered that Jonathan Gimblett is admitted Pro Hac Vice to appear for all purposes as counsel for Defendants Citigroup, Inc. and Citibank N.A. (Signed by Judge Paul G. Gardephe on 4/26/2013) (mro) (Entered: 04/26/2013)
61
Filed: 4/24/2013, Entered: None
NOTICE OF APPEARANCE by Morgan Jessen Feder on behalf of WestLB AG (Feder, Morgan) (Entered: 04/24/2013)
60
Filed: 4/24/2013, Entered: None
NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of WestLB AG (Litwin, Ethan) (Entered: 04/24/2013)
59
Filed: 4/24/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WestLB AG.(Paparella, Christopher) (Entered: 04/24/2013)
58
Filed: 4/24/2013, Entered: None
NOTICE OF APPEARANCE by Christopher Martin Paparella on behalf of WestLB AG (Paparella, Christopher) (Entered: 04/24/2013)
57
Filed: 4/24/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank Of America Corporation, Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America N.A.. Document filed by Bank of America Corp., Bank of America N.A..(Wise, Robert) (Entered: 04/24/2013)
56
Filed: 4/24/2013, Entered: None
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HSBC Bank PLC, HSBC Holdings plc.(Casamento, Gregory) (Entered: 04/24/2013)
55
Filed: 4/23/2013, Entered: None
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE ENTERED INCORRECTLY - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation; BAC North America Holding Corporation; NB Holdings Corporation, Bank of America Corporation, as Corporate Parent for Bank of America N.A.. Document filed by Bank of America Corp., Bank of America N.A..(Wise, Robert) Modified on 4/24/2013 (lb). (Entered: 04/23/2013)
54
Filed: 4/23/2013, Entered: None
NOTICE OF APPEARANCE by Paul Steel Mishkin on behalf of Bank of America Corp., Bank of America N.A. (Mishkin, Paul) (Entered: 04/23/2013)
53
Filed: 4/23/2013, Entered: None
NOTICE OF APPEARANCE by Arthur J. Burke on behalf of Bank of America Corp., Bank of America N.A. (Burke, Arthur) (Entered: 04/23/2013)
52
Filed: 4/23/2013, Entered: None
NOTICE OF APPEARANCE by Robert Frank Wise, Jr on behalf of Bank of America Corp., Bank of America N.A. (Wise, Robert) (Entered: 04/23/2013)
51
Filed: 4/23/2013, Entered: None
MOTION for Jonathan Gimblett to Appear Pro Hac Vice Corrected Motion. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CitiGroup, Inc., Citibank, N.A,.(Gimblett, Jonathan) (Entered: 04/23/2013)
50
Filed: 4/22/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 36 Motion for Thomas A. Isaacson to Appear Pro Hac Vice. It is hereby Ordered that Thomas A. Isaacson is admitted Pro Hac Vice to appear for all purposes as counsel for Defendants Citigroup, Inc. and Citibank N.A. (Signed by Judge Paul G. Gardephe on 4/19/2013) (mro) (Entered: 04/22/2013)
49
Filed: 4/22/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 30 Motion for Alan M. Wiseman to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 4/19/2013) (tro) (Entered: 04/22/2013)
48
Filed: 4/19/2013, Entered: None
NOTICE OF APPEARANCE by Benjamin Jacob Hoffart on behalf of The Norinchukin Bank (Hoffart, Benjamin) (Entered: 04/19/2013)
47
Filed: 4/19/2013, Entered: None
NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of The Norinchukin Bank (Paskowitz, Thomas) (Entered: 04/19/2013)
46
Filed: 4/19/2013, Entered: None
NOTICE OF APPEARANCE by Alan M. Unger on behalf of The Norinchukin Bank (Unger, Alan) (Entered: 04/19/2013)
45
Filed: 4/19/2013, Entered: None
NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of The Norinchukin Bank (Crowell, Nicholas) (Entered: 04/19/2013)
44
Filed: 4/19/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank.(Stern, Andrew) (Entered: 04/19/2013)
43
Filed: 4/19/2013, Entered: None
NOTICE OF APPEARANCE by Andrew W. Stern on behalf of The Norinchukin Bank (Stern, Andrew) (Entered: 04/19/2013)
42
Filed: 4/19/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lloyds Banking Group plc for HBOS PLC. Document filed by HBOS PLC, Lloyds Banking Group plc.(Gottridge, Marc) (Entered: 04/19/2013)
41
Filed: 4/19/2013, Entered: None
NOTICE OF APPEARANCE by Eric Jonathan Stock on behalf of HBOS PLC, Lloyds Banking Group plc (Stock, Eric) (Entered: 04/19/2013)
40
Filed: 4/19/2013, Entered: None
NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS PLC, Lloyds Banking Group plc (Gottridge, Marc) (Entered: 04/19/2013)
39
Filed: 4/18/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank PLC. Document filed by Barclays Bank PLC.(Scott, Jeffrey) (Entered: 04/18/2013)
38
Filed: 4/17/2013, Entered: None
STIPULATION AND ORDER ADJOURNING DEFENDANTS' TIME TO RESPOND TO THE COMPLAINT: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the parties, and it is ORDERED by the Court that: Subject to the reservation of rights contained in paragraph 4 below, the undersigned Defendants agree to accept service of Plaintiffs Complaint in this action pursuant to Fed. R. Civ. P. 4(h). The undersigned Defendants' time to answer, move to dismiss, or otherwise respond to the Complaint is hereby adjourned until June 4, 2013. Bank of America Corp. answer due 6/4/2013; Bank of America N.A. answer due 6/4/2013; Bank of Tokyo-Mitsubishi UFJ Ltd. answer due 6/4/2013; Barclays Bank PLC answer due 6/4/2013; Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. answer due 6/4/2013; Credit Suisse Group AG answer due 6/4/2013; Deutsche Bank AG answer due 6/4/2013; HBOS PLC answer due 6/4/2013; JPMorgan Chase & Co. answer due 6/4/2013; JPMorgan Chase Bank answer due 6/4/2013; Lloyds Banking Group plc answer due 6/4/2013; Royal Bank of Canada answer due 6/4/2013; Royal Bank of Scotland Group, plc answer due 6/4/2013; The Norinchukin Bank answer due 6/4/2013; UBS AG answer due 6/4/2013; WestLB AG answer due 6/4/2013. (Signed by Judge Paul G. Gardephe on 4/17/2013) (mro) (Entered: 04/17/2013)
37
Filed: 4/17/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 6 Motion for Daniel J. Mogin to Appear Pro Hac Vice. It is hereby Ordered that Daniel J. Mogin is admitted Pro Hac Vice to appear for all purposes as counsel for 7 WEST 57TH STREET REALTY COMPANY, LLC. (Signed by Judge Paul G. Gardephe on 4/17/2013) (mro) (Entered: 04/17/2013)
36
Filed: 4/17/2013, Entered: None
MOTION for Thomas A. Isaacson to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8428032. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CitiGroup, Inc., Citibank, N.A,.(Isaacson, Thomas) (Entered: 04/17/2013)
35
Filed: 4/16/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Credit Suisse Group AG.(Washer, Herbert) (Entered: 04/16/2013)
34
Filed: 4/16/2013, Entered: None
NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse Group AG (Washer, Herbert) (Entered: 04/16/2013)
33
Filed: 4/16/2013, Entered: None
NOTICE OF APPEARANCE by Joel Laurence Kurtzberg on behalf of Credit Suisse Group AG (Kurtzberg, Joel) (Entered: 04/16/2013)
32
Filed: 4/16/2013, Entered: None
NOTICE OF APPEARANCE by Elai E. Katz on behalf of Credit Suisse Group AG (Katz, Elai) (Entered: 04/16/2013)
31
Filed: 4/16/2013, Entered: None
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jonathan Gimblett to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8423555. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CitiGroup, Inc., Citibank, N.A,.(Gimblett, Jonathan) Modified on 4/16/2013 (bcu). (Entered: 04/16/2013)
30
Filed: 4/16/2013, Entered: None
MOTION for Alan M. Wiseman to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8423430. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by CitiGroup, Inc., Citibank, N.A,.(Wiseman, Alan) (Entered: 04/16/2013)
29
Filed: 4/16/2013, Entered: None
NOTICE OF PRETRIAL CONFERENCE: Initial Conference set for 6/20/2013 at 11:00 AM in Courtroom 705 at the United States Courthouse, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 4/15/2013) (mro) (Entered: 04/16/2013)
28
Filed: 4/15/2013, Entered: None
STIPULATION AND ORDER OF SUBSTITUTION OF COUNSEL FOR BARCLAYS BANK PLC: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel and pursuant to Local Civil Rule 1.4, that the law firm of Sullivan & Cromwell LLP is substituted in place and in the stead of the law firm of Boies, Schiller & Flexner LLP as counsel of record for Defendant Barclays Bank PLC in the above-captioned action. (Signed by Judge Paul G. Gardephe on 4/15/2013) (mro) (Entered: 04/15/2013)
27
Filed: 4/12/2013, Entered: None
ORDER FOR ADMISSION PRO HAC VICE granting 10 Motion for Roger B. Cowie to Appear Pro Hac Vice. It is hereby Ordered that Roger B. Cowie is admitted Pro Hac Vice to appear for all purposes as counsel for HSBC Holdings plc and HSBC Bank plc. ENDORSEMENT: The Clerk of the Court is directed to terminate the motion (Dkt. No. 10). (Signed by Judge Paul G. Gardephe on 4/11/2013) (mro) (Entered: 04/12/2013)
26
Filed: 4/11/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Bank of Scotland Group, plc.(Houck, Robert) (Entered: 04/11/2013)
NOTICE OF APPEARANCE by Alejandra De Urioste on behalf of Royal Bank of Scotland Group, plc (De Urioste, Alejandra) (Entered: 04/11/2013)
24
Filed: 4/11/2013, Entered: None
NOTICE OF APPEARANCE by James Drew Miller on behalf of Royal Bank of Scotland Group, plc (Miller, James) (Entered: 04/11/2013)
23
Filed: 4/11/2013, Entered: None
NOTICE OF APPEARANCE by Robert G. Houck on behalf of Royal Bank of Scotland Group, plc (Houck, Robert) (Entered: 04/11/2013)
22
Filed: 4/11/2013, Entered: None
NOTICE of Stipulation and Proposed Order Adjourning Defendants' Time to Respond to the Complaint. Document filed by 7 West 57th Street Realty Company, LLC. (Mogin, Daniel) (Entered: 04/11/2013)
21
Filed: 4/10/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Deutsche Bank AG.(Silverman, Moses) (Entered: 04/10/2013)
20
Filed: 4/10/2013, Entered: None
NOTICE OF APPEARANCE by Moses Silverman on behalf of Deutsche Bank AG (Silverman, Moses) (Entered: 04/10/2013)
19
Filed: 4/10/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Citicorp for Citibank, N.A,; Other Affiliate Citibank N.A. for CitiGroup, Inc.. Document filed by CitiGroup, Inc., Citibank, N.A,.(Ruffino, Andrew) (Entered: 04/10/2013)
18
Filed: 4/10/2013, Entered: None
NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd. (Viapiano, Christopher) (Entered: 04/10/2013)
17
Filed: 4/10/2013, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc. for Bank of Tokyo-Mitsubishi UFJ Ltd.. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd..(Libow, Daryl) (Entered: 04/10/2013)
16
Filed: 4/10/2013, Entered: None
NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd. (Libow, Daryl) (Entered: 04/10/2013)
MOTION for Roger B. Cowie to Appear Pro Hac Vice Second Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Bank PLC, HSBC Holdings plc. (Attachments: # 1 Certificate of Good Standing from Texas Supreme Court, # 2 Text of Proposed Order Order for Admission Pro Hac Vice)(Cowie, Roger) (Entered: 04/04/2013)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Roger B. Cowie to Appear Pro Hac Vice (CORRECTED MOTION). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Bank PLC, HSBC Holdings plc. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order Order for Admission Pro Hac Vice)(Cowie, Roger) Modified on 4/2/2013 (bcu). (Entered: 04/02/2013)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Roger B. Cowie to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-8377919. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by HSBC Bank PLC, HSBC Holdings plc. (Attachments: # 1 Text of Proposed Order Order for Admission Pro Hac Vice)(Cowie, Roger) Modified on 4/2/2013 (bcu). (Entered: 04/02/2013)
MOTION for Daniel J. Mogin to Appear Pro Hac Vice CORRECTED to include California Supreme Court Certificate of Good Standing. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 7 West 57th Street Realty Company, LLC.(Mogin, Daniel) (Entered: 03/14/2013)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Daniel J. Mogin to Appear Pro Hac Vice. Filing fee $ 200.00. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 7 West 57th Street Realty Company, LLC. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Mogin, Daniel) Modified on 2/27/2013 (bcu). (Entered: 02/27/2013)
STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (jd) (Entered: 02/13/2013)
COMPLAINT against Bank of America Corp., Bank of America N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, CitiGroup, Inc., Citibank, N.A,, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, JPMorgan Chase & Co., JPMorgan Chase Bank, Lloyds Banking Group plc, National Association, Royal Bank of Canada, Royal Bank of Scotland Group, plc, The Norinchukin Bank, UBS AG, WestDeutsche Immobilienbank AG, WestLB AG. (Filing Fee $ 350.00, Receipt Number 465401059854)Document filed by 7 West 57th Street Realty Company, LLC.(jd) (Additional attachment(s) added on 2/14/2013: # 1 complaint, part 2, # 2 complaint, part 3) (jd). (Entered: 02/13/2013)
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