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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 721 |
Filed: 8/9/2023, Entered: None |
Order on Motion to Withdraw as Attorney |
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 Request |
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| 720 |
Filed: 8/9/2023, Entered: None |
Withdraw as Attorney |
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Request |
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 713 |
Filed: 10/3/2022, Entered: None |
Memorandum & Opinion |
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Published at |
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| 712 |
Filed: 7/18/2022, Entered: None |
Notice of Change of Address |
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Request |
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| 711 |
Filed: 7/8/2022, Entered: None |
Letter |
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Request |
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| 710 |
Filed: 7/1/2022, Entered: None |
Letter |
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Request |
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| 709 |
Filed: 5/6/2022, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 708 |
Filed: 4/29/2022, Entered: None |
Memorandum of Law in Opposition to Motion |
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Request |
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| 707 |
Filed: 4/28/2022, Entered: None |
Notice of Appearance |
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Request |
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| 706 |
Filed: 4/15/2022, Entered: None |
Memorandum of Law |
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Request |
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| 705 |
Filed: 4/15/2022, Entered: None |
Vacate |
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Request |
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| 704 |
Filed: 4/14/2022, Entered: None |
Notice of Change of Address |
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Request |
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| 703 |
Filed: 4/4/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 702 |
Filed: 4/1/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 701 |
Filed: 4/1/2022, Entered: None |
Notice of Appearance |
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Request |
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| 700 |
Filed: 3/30/2022, Entered: None |
Order on Motion to Withdraw as Attorney |
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Request |
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| 699 |
Filed: 3/30/2022, Entered: None |
Proposed Order for Withdrawal of Attorney |
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Request |
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| 698 |
Filed: 3/30/2022, Entered: None |
Declaration in Support of Motion |
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Request |
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| 697 |
Filed: 3/30/2022, Entered: None |
Withdraw as Attorney |
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Request |
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| 695 |
Filed: 3/7/2022, Entered: None |
Response (non-motion) |
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Request |
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| 694 |
Filed: 3/3/2022, Entered: None |
Response (non-motion) |
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Request |
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| 693 |
Filed: 1/20/2022, Entered: None |
Letter |
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Request |
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| 692 |
Filed: 9/9/2021, Entered: None |
USCA Mandate |
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Request |
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| 691 |
Filed: 5/11/2021, Entered: 5/11/2021 |
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NOTICE OF CHANGE OF ADDRESS by Derek A Cohen on behalf of 78FF0E6. New Address: Walden Macht & Haran, 250 Vesey St, 27th Flr., New York, NY, United States 10281, (212) 335-2020..(Cohen, Derek)
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Request |
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| 690 |
Filed: 4/5/2021, Entered: 4/5/2021 |
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ORDER: On May 8, 2020, the Court granted Plaintiffs' unopposed motion for entry of partial final judgment against the Non-Settling Defendants. Doc. 643. On April 2, 2021, the Court entered final judgment as to the Settling Defendants. Docs. 687, 688, 689. Accordingly, the Clerk is respectfully directed to close this case and all related cases, listed below: No. 16-cv-4603, Sheet Metal Workers Pension Plan of N. Cal. et al. v. Bank of Am. Corp. et al.; No. 16-cv-5011, Inter-Local Pension Fund Graphic Commc'ns Conference of the Int'l Bhd. of Teamsters v. Bank of Am. Corp. et al.; No. 16-cv-5203, City of Bristol Pension Fund et al. v. Bank of Am. Corp. et al.; No. 16-cv-5269, Asbestos Workers Philadelphia Welfare and Pension Fund v. Bank of Am., N.A. et al.; No. 16-cv-4151, City of Atlanta Firefighters Pension Fund v. Bank of Am., N.A. et al.; No. 16-cv-4485, La. Sheriffs' Pension Relief Fund v. Bank of Am., N.A. et al.; No. 16-cv-5755, Painters and Allied Trades Dist. Council No. 35 Pension Fund v. Bank of Am., N.A. et al.; No. 16-cv-6133, Okla. Police Pension and Ret. Sys. v. Bank of Am. Corp. et al.; No. 17-cv-00298, The Police Ret. Sys. of St. Louis v. Bank of Am. Corp. et al.; No. 16-cv-7991, La. Municipal Police Employees Ret. Sys. v. Bank of Am. Corp. et al.; No. 16-cv-8621, KBC Asset Mgmt. NV v. Bank of Am. Corp. et al.; No. 16-cv-9398, City of Riviera Beach Police Officers' Pension Fund v. Bank of Am., N.A. et al.; and No. 16-cv-9656, Irving Firemen's Relief and Ret. Fund v. Bank of Am. Corp. et al. (Signed by Judge Edgardo Ramos on 4/5/2021) Filed In Associated Cases: 1:16-cv-03711-ER et al. (mro)
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Request |
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Filed: 4/2/2021, Entered: 4/6/2021 |
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Minute Entry for proceedings held before Judge Edgardo Ramos: Fairness Hearing held on 4/2/2021 by telephone. Lead Plaintiffs counsel present. Defendant HSBCS counsel present. Defendant Deutsche Banks counsel present. Defendant Bank of Americas counsel present. The Court approves the settlement. Accordingly, judgment will be entered. The Court will enter the order approving plan of allocation and the order awarding attorneys fees and costs and certifying the class. (jar)
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| 689 |
Filed: 4/2/2021, Entered: 4/2/2021 |
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FINAL JUDGMENT: For good cause shown, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Final Judgment and Order of Dismissal as to HSBC Securities (USA), Inc. and HSBC Bank plc incorporates by reference the definitions in the Settlement Agreement, and all capitalized terms used, but not defined, herein shall have the same meanings as in the Settlement Agreement. (As further set forth herein.) 22. There is no just reason for delay in the entry of this Final Judgment and Order of Dismissal. The Clerk of the Court is directed to enter this Final Judgment and Order of Dismissal pursuant to Rule 54(b) of the Federal Rules of Civil Procedure immediately. IT IS SO ORDERED. HSBC Bank plc and HSBC Securities (USA) Inc. terminated. (Signed by Judge Edgardo Ramos on 4/2/2021) Filed In Associated Cases: 1:16-cv-03711-ER et al. (va)
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| 688 |
Filed: 4/2/2021, Entered: 4/2/2021 |
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FINAL JUDGMENT: For good cause shown, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Final Judgment and Order of Dismissal as to Deutsche Bank AG and Deutsche Bank Securities Inc. incorporates by reference the definitions in the Settlement Agreement, and all capitalized terms used, but not defined, herein shall have the same meanings as in the Settlement Agreement. (As further set forth herein.) 22. There is no just reason for delay in the entry of this Final Judgment and Order of Dismissal. The Clerk of the Court is directed to enter this Final Judgment and Order of Dismissal pursuant to Rule 54(b) of the Federal Rules of Civil Procedure immediately. IT IS SO ORDERED. Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank AG, Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities, Inc, Deutsche Bank Securities, Inc., Deutsche Bank Securities, Inc., Deutsche Bank Securities, Inc., Deutsche Bank AG and Deutsche Bank AG terminated. (Signed by Judge Edgardo Ramos on 4/2/2021) Filed In Associated Cases: 1:16-cv-03711-ER et al. (va)
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Published at |
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| 687 |
Filed: 4/2/2021, Entered: 4/2/2021 |
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FINAL JUDGMENT: For good cause shown, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Final Judgment and Order of Dismissal as to Bank of America Corporation, Bank of America, N.A., 8196A26, Bank of America 8196A26 Limited, and Merrill Lynch, Pierce, Fenner & Smith Incorporated incorporates by reference the definitions in the Settlement Agreement, and all capitalized terms used, but not defined, herein shall have the same meanings as in the Settlement Agreement. (As further set forth herein.) 22. There is no just reason for delay in the entry of this Final Judgment and Order of Dismissal. The Clerk of the Court is directed to enter this Final Judgment and Order of Dismissal pursuant to Rule 54(b) of the Federal Rules of Civil Procedure immediately. IT IS SO ORDERED. Bank Of America Corporation, Bank of America, Bank of America, N.A., Bank of America Corporation, Bank of America Corporation, Bank of America 8196A26 Limited, Bank of America 8196A26 Limited, Bank of America 8196A26 Limited, Bank of America 8196A26 Limited, Bank of America 8196A26 Limited, Bank of America 8196A26 Limited, Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., 8196A26, Merrill Lynch, Pierce Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Merrill Lynch, Pierce, Fenner, & Smith, Inc., Bank Of America Corporation and Bank Of America Corporation terminated. (Signed by Judge Edgardo Ramos on 4/2/2021) Filed In Associated Cases: 1:16-cv-03711-ER et al. (va)
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Published at |
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| 686 |
Filed: 4/2/2021, Entered: 4/2/2021 |
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ORDER APPROVING PLAN OF ALLOCATION granting (663) Motion for Settlement in case 1:16-cv-03711-ER. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Order incorporates by reference the definitions and terms of the proposed Settlements set forth in each Stipulation and Agreement of Settlement, which were previously filed with the Court ("Stipulations") (ECF Nos. 291-1, 291-2, 554-1), and all capitalized terms used, but not defined herein, shall have the same meanings as set forth in the Stipulations. (As further set forth herein.) IT IS SO ORDERED. (Signed by Judge Edgardo Ramos on 4/2/2021) Filed In Associated Cases: 1:16-cv-03711-ER et al. (va)
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Request |
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| 685 |
Filed: 4/2/2021, Entered: 4/2/2021 |
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ORDER AWARDING ATTORNEYS' FEES, LITIGATION EXPENSES, AND SERVICE AWARDS granting (665) Motion for Attorney Fees in case 1:16-cv-03711-ER. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that: 1. This Order incorporates by reference the definitions in each Stipulation and Agreement of Settlement, which were previously filed with the Court ("Stipulations") (ECF Nos. 291-1, 291-2, 554-1), and all capitalized terms used, but not defined herein, shall have the same meanings as set forth in the Stipulations. 5. The Fee Request Motion is granted as described below. 6. The Court hereby awards attorneys' fees equal to $23,875,000 (25.00% of the total Settlement Amount across the three Settlements) and $4,585,828.62 in payment of litigation expenses, and interest on such attorneys' fees and expenses at the same rate as the earnings in the Settlement Fund, accruing from the inception of each such Fund. 8. Settlement Classes representatives (i) Sheet Metal Workers Pension Plan of Northern California, (ii) Iron Workers Pension Plan of Western Pennsylvania, and (iii) Alaska, Department of Revenue, Treasury Division, and Alaska Permanent Fund Corporation are hereby each awarded $10,000 from the Settlement Fund in recognition of their contributions and reasonable expenses related to the action on behalf of the Settlement Classes. (As further set forth herein.) IT IS SO ORDERED. (Signed by Judge Edgardo Ramos on 4/2/2021) Filed In Associated Cases: 1:16-cv-03711-ER et al. (va) Transmission to Finance Unit (Cashiers) for processing. Modified on 4/2/2021 (va).
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Request |
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Filed: 3/18/2021, Entered: 3/18/2021 |
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DOCKET ANNOTATION: Scheduling Notice - The fairness hearing currently scheduled for April 2, 2021 at 11:30 AM, will occur remotely and by telephone. The parties are instructed to dial (877) 411-9748 and enter access code 3029857# when prompted.(jar)
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Filed: 2/16/2021, Entered: 2/16/2021 |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 682 Proposed Judgment 683 Proposed Judgment 684 Proposed Judgment was reviewed and approved as to form. (km)
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Filed: 2/16/2021, Entered: 2/16/2021 |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 681 Proposed Order 680 Proposed Order was reviewed and approved as to form. (km)
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| 684 |
Filed: 2/15/2021, Entered: 2/15/2021 |
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PROPOSED JUDGMENT. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David) Proposed Judgment to be reviewed by Clerk's Office staff.
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Request |
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| 683 |
Filed: 2/15/2021, Entered: 2/15/2021 |
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PROPOSED JUDGMENT. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David) Proposed Judgment to be reviewed by Clerk's Office staff.
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Request |
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| 682 |
Filed: 2/15/2021, Entered: 2/15/2021 |
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PROPOSED JUDGMENT. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David) Proposed Judgment to be reviewed by Clerk's Office staff.
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Request |
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| 681 |
Filed: 2/15/2021, Entered: 2/15/2021 |
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PROPOSED ORDER. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. Related Document Number: 663 ..(Mitchell, David) Proposed Order to be reviewed by Clerk's Office staff.
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Request |
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| 680 |
Filed: 2/15/2021, Entered: 2/15/2021 |
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PROPOSED ORDER. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. Related Document Number: 665 ..(Mitchell, David) Proposed Order to be reviewed by Clerk's Office staff.
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Request |
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| 679 |
Filed: 2/15/2021, Entered: 2/15/2021 |
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DECLARATION of Markham Sherwood [Supplemental] Regarding Dissemination of Notice for Three Settlements and Report on Opt-Outs and Objections Received in Support re: 663 MOTION for Settlement for Final Approval of Three Settlements, Final Approval of the Plan of Allocation, and for Certification of the Settlement Classes., 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 678 |
Filed: 2/15/2021, Entered: 2/15/2021 |
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REPLY MEMORANDUM OF LAW in Support re: 663 MOTION for Settlement for Final Approval of Three Settlements, Final Approval of the Plan of Allocation, and for Certification of the Settlement Classes., 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards. . Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 677 |
Filed: 1/4/2021, Entered: 1/4/2021 |
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ORDER granting 673 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED: 1. The motion is granted. IT IS SO ORDERED. Attorney Martha Elena Vega-Gonzalez terminated. (Signed by Judge Edgardo Ramos on 1/4/2021) (kv)
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Request |
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| 676 |
Filed: 1/4/2021, Entered: 1/4/2021 |
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ORDER granting 661 Motion to Withdraw as Attorney. It is hereby ordered that the appearance of Paul M. Eckles on behalf of Citigroup Inc., Citibank, N.A., Citigroup Global Markets Inc. and Citigroup Global Markets Limited be withdrawn. Attorney Paul Madison Eckles terminated. (Signed by Judge Edgardo Ramos on 1/4/2021) (nb)
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Request |
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Filed: 1/4/2021, Entered: 1/4/2021 |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 675 Proposed Order was reviewed and approved as to form. (dt)
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| 675 |
Filed: 12/30/2020, Entered: 12/30/2020 |
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PROPOSED ORDER. Document filed by BNP Paribas S.A., BNP Paribas Securities Corp.. Related Document Number: 673 ..(Vega-Gonzalez, Martha) Proposed Order to be reviewed by Clerk's Office staff.
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Request |
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| 674 |
Filed: 12/30/2020, Entered: 12/30/2020 |
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DECLARATION of Martha E. Vega-Gonzalez in Support re: 673 MOTION for Martha E. Vega-Gonzalez to Withdraw as Attorney .. Document filed by BNP Paribas S.A., BNP Paribas Securities Corp...(Vega-Gonzalez, Martha)
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Request |
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| 673 |
Filed: 12/30/2020, Entered: 12/30/2020 |
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MOTION for Martha E. Vega-Gonzalez to Withdraw as Attorney . Document filed by BNP Paribas S.A., BNP Paribas Securities Corp...(Vega-Gonzalez, Martha)
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Request |
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| 672 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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DECLARATION of Markham Sherwood Regarding Dissemination of Notice for Three Settlements in Support re: 663 MOTION for Settlement for Final Approval of Three Settlements, Final Approval of the Plan of Allocation, and for Certification of the Settlement Classes., 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 671 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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DECLARATION of Jason Rabe regarding Mailing of Notice of Proposed Settlements of Class Action and Proof of Claim and Release Form in Support re: 663 MOTION for Settlement for Final Approval of Three Settlements, Final Approval of the Plan of Allocation, and for Certification of the Settlement Classes., 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 670 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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DECLARATION of Brian T. Fitzpatrick in Support re: 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit 1 Curriculum Vitae, # 2 Exhibit 2 Empirical Study of Class Action Settlements and Their Fee Awards, # 3 Exhibit 3 List of Documents Reviewed by Mr. Fitzpatrick).(Mitchell, David)
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Request |
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| 669 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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DECLARATION of Daniel L. Brockett and David W. Mitchell in Support re: 663 MOTION for Settlement for Final Approval of Three Settlements, Final Approval of the Plan of Allocation, and for Certification of the Settlement Classes., 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 668 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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DECLARATION of Daniel L. Brockett in Support re: 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit A Lodestar Report, # 2 Exhibit B Expenses Report, # 3 Exhibit C Firm Resume).(Mitchell, David)
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Request |
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| 667 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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DECLARATION of David W. Mitchell in Support re: 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit A Lodestar Report, # 2 Exhibit B Expenses Report, # 3 Exhibit C Filing Expenses, # 4 Exhibit D Travel Expenses, # 5 Exhibit E Litigation Fund Report, # 6 Exhibit F Firm Resume).(Mitchell, David)
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Request |
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| 666 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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MEMORANDUM OF LAW in Support re: 665 MOTION for Attorney Fees , Litigation Expenses, and Service Awards. . Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit A Dahl v. Bain Capital Partners, # 2 Exhibit B Standard Iron Works v. Arcelormittal, # 3 Exhibit C In re Municipal Derivatives Antitrust Litigation).(Mitchell, David)
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Request |
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| 665 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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MOTION for Attorney Fees , Litigation Expenses, and Service Awards. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 664 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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MEMORANDUM OF LAW in Support re: 663 MOTION for Settlement for Final Approval of Three Settlements, Final Approval of the Plan of Allocation, and for Certification of the Settlement Classes. . Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 663 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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MOTION for Settlement for Final Approval of Three Settlements, Final Approval of the Plan of Allocation, and for Certification of the Settlement Classes. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California..(Mitchell, David)
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Request |
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| 662 |
Filed: 12/14/2020, Entered: 12/14/2020 |
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NOTICE OF CHANGE OF ADDRESS by Bradley S. Lui on behalf of 3761363 or 5BAF4BA. New Address: Morrison & Foerster LLP, 2100 L Street NW, Suite 900, Washington, DC, USA 20037, 202-887-1500..(Lui, Bradley)
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Request |
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| 661 |
Filed: 12/7/2020, Entered: 12/7/2020 |
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MOTION for Paul M. Eckles to Withdraw as Attorney . Document filed by Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Attachments: # 1 Declaration of Karen Hoffman Lent, # 2 Text of Proposed Order).(Lent, Karen)
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Request |
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| 660 |
Filed: 10/14/2020, Entered: 10/14/2020 |
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LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett dated October 14, 2020 re: data produced by Settling Defendants. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 659 |
Filed: 10/2/2020, Entered: 10/2/2020 |
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ORDER granting 658 Letter Motion to Adjourn Conference. Plaintiffs' request to adjourn the fairness hearing is granted. The fairness hearing is rescheduled for April 2, 2021 at 11:30 a.m. The Court further directs that the interim deadlines as set forth in Appendix A to the Order Providing for Notice to the Settlement Classes and Preliminarily Approving the Plan of Allocation, Doc. 652 at 11, remain in effect. Fairness Hearing set for 4/2/2021 at 11:30 AM before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 10/2/2020) (mro)
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Request |
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| 658 |
Filed: 9/23/2020, Entered: 9/23/2020 |
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LETTER MOTION to Adjourn Conference dated December 3, 2020 addressed to Judge Edgardo Ramos from Daniel L. Brockett dated September 23, 2020. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 657 |
Filed: 9/9/2020, Entered: 9/9/2020 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett dated September 9, 2020 re: Plaintiffs, HSBC, and Deutsche Bank re: status update on efforts to obtain information from settling defendants for proposed notice plan. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 656 |
Filed: 8/26/2020, Entered: 8/26/2020 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett dated August 26, 2020 re: Plaintiffs, HSBC, and Deutsche Bank re: status update on efforts to obtain information from settling defendants for proposed notice plan. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 655 |
Filed: 8/21/2020, Entered: 8/21/2020 |
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NOTICE OF CHANGE OF ADDRESS by David George Januszewski on behalf of Credit Suisse Group AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC. New Address: Cahill Gordon & Reindel LLP, 32 Old Slip, New York, New York, United States 10005, 2127013000..(Januszewski, David)
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Request |
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| 654 |
Filed: 8/12/2020, Entered: 8/12/2020 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel Brockett dated August 12, 2020 re: Plaintiffs, HSBC, and Deutsche Bank re: status update on efforts to obtain information from settling defendants for proposed notice plan. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 653 |
Filed: 7/29/2020, Entered: 7/29/2020 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett, David W. Mitchell, Andrew S. Marovitz, John Terzaken dated July 29, 2020 re: Status Update on Efforts to Obtain Information from Settling Defendants for Proposed Notice Plan. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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Filed: 7/15/2020, Entered: 7/16/2020 |
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Set/Reset Hearings: Fairness Hearing set for 12/3/2020 at 11:30 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos. (js)
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| 652 |
Filed: 7/15/2020, Entered: 7/16/2020 |
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ORDER PROVIDING FOR NOTICE TO THE SETTLEMENT CLASSES AND PRELIMINARILY APPROVING THE PLAN OF ALLOCATION granting 645 Motion. NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agreements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court hereby preliminarily approves the Plan of Allocation as described in Plaintiffs' Memorandum of Law in Support of Motion for an Order Providing for Notice to the Settlement Classes and Preliminarily Approving Plan of Allocation, and attached hereto as Exhibit A-5, subject to further consideration at the Fairness Hearing described below. Any and all distributions to eligible members of the Settlement Classes shall be made pursuant to the Plan of Allocation, as finally approved by the Court, to those members of the Settlement Classes who submit a valid Proof of Claim and Release Form ("Claim Form"). 3. The Court approves, as to form and content, the Notice of Proposed Settlements of Class Action (the "Notice"), Claim Form, Summary Notice of Proposed Settlements of Class Action (Summary Notice") for publication, and Notice Banner Ads for Publication, substantially in the forms attached, respectively, as Exhibits A-1, A-2, A-3 and A-4 hereto. 4. The Court finds that the mailing and distribution of the Notice and the publication of the Summary Notice substantially in the manner set forth below meet the requirements of Rule 23 of the Federal Rules of Civil Procedure and due process and constitute the best notice practicable under the circumstances, and shall constitute due and sufficient notice to all Persons entitled to notice. 5. The Court approves Co-Lead Counsels designation of Angeion Group as the Claims Administrator. Absent further order of the Court, the Claims Administrator shall have such duties and responsibilities as are set forth in the Settlement Agreements. 6. The Court approves Plaintiffs' designation of Robbins Geller Rudman & Dowd LLP as Escrow Agent. Absent further order of the Court, the Escrow Agent shall have such duties and responsibilities in such capacity as are set forth in the Settlement Agreements. As further set forth in this order. 25. A hearing (the "Fairness Hearing") shall be held before the Court on December 3, 2020 at 11:30 a.m. in the Southern District of New York at the Thurgood Marshall United States Courthouse, Courtroom 619, 40 Foley Square, New York, NY 10007. So Ordered.. (Signed by Judge Edgardo Ramos on 7/15/2020) (js)
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Request |
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| 651 |
Filed: 7/10/2020, Entered: 7/10/2020 |
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REPLY with respect to Courts 650 Order and in support of an Order Providing for Notice to the Settlement Classes and Preliminarily Approving the Plan of Allocation. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| |
Filed: 6/12/2020, Entered: 6/12/2020 |
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Set/Reset Deadlines: Responses due by 7/3/2020. Replies due by 7/10/2020. (va)
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| 650 |
Filed: 6/12/2020, Entered: 6/12/2020 |
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ORDER with respect to 645 Motion. On May 22, 2020, Plaintiffs Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, and Iron Workers Pension Plan of Western Pennsylvania (collectively "Plaintiffs"), moved for an order providing for notice to the settlement classes and preliminarily approving the plan of allocation. Docs. 645, 646, 647, 648. The Court directs that any Defendant who objects to entry of Plaintiffs' proposed order granting that motion, Doc. 645 1, shall submit any papers in opposition by July 3, 2020, and any reply from Plaintiffs will be due by no later than July 10, 2020. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 6/12/2020) (va)
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Request |
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Filed: 6/2/2020, Entered: 6/2/2020 |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 649 Notice of Appeal, filed by Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania, Alaska Department of Revenue, Treasury Division were transmitted to the U.S. Court of Appeals. (tp)
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Filed: 6/2/2020, Entered: 6/2/2020 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 649 Notice of Appeal. (tp)
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| 649 |
Filed: 6/1/2020, Entered: 6/1/2020 |
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NOTICE OF APPEAL from 644 Clerk's Judgment,,,,,,,,,. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. Filing fee $ 505.00, receipt number ANYSDC-20059954. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit..(Brockett, Daniel)
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Request |
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| 648 |
Filed: 5/22/2020, Entered: 5/22/2020 |
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DECLARATION of Steven Weisbrot on Behalf of Angeion Group, LLC in Support re: 645 MOTION for an Order Providing for Notice to the Settlement Classes and Preliminarily Approving the Plan of Allocation .. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit A (Judicial recognition of Angeion)).(Mitchell, David)
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Request |
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| 647 |
Filed: 5/22/2020, Entered: 5/22/2020 |
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DECLARATION of Dr. Rosa Abrantes-Metz in Support re: 645 MOTION for an Order Providing for Notice to the Settlement Classes and Preliminarily Approving the Plan of Allocation .. Document filed by Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit A (Curriculum Vitae)).(Mitchell, David)
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Request |
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| 646 |
Filed: 5/22/2020, Entered: 5/22/2020 |
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MEMORANDUM OF LAW in Support re: 645 MOTION for an Order Providing for Notice to the Settlement Classes and Preliminarily Approving the Plan of Allocation . . Document filed by Iron Workers Pension Plan of Western Pennsylvania..(Mitchell, David)
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Request |
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| 645 |
Filed: 5/22/2020, Entered: 5/22/2020 |
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MOTION for an Order Providing for Notice to the Settlement Classes and Preliminarily Approving the Plan of Allocation . Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit A (Proposed Order Providing for Notice to the Settlement Classes and Preliminarily Approving the Plan of Allocation), # 2 Exhibit A-1 (Notice of Proposed Settlements of Class Action), # 3 Exhibit A-2 (Proof of Claim and Release Form), # 4 Exhibit A-3 (Summary Notice of Proposed Settlements of Class Action), # 5 Exhibit A-4 (Publication Notice Banner Ads), # 6 Exhibit A-5 (Proposed Plan of Allocation)).(Mitchell, David)
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Request |
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| 644 |
Filed: 5/8/2020, Entered: 5/8/2020 |
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CLERK'S RULE 54(b)JUDGMENT re: 643 Order on Motion for Judgment. in favor of Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania against BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse Group AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank, A221E01, 78FF0E6, 5BAF4BA or 3761363, DFDAA93. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Order dated May 4, 2020, Plaintiffs' Unopposed Motion for Entry of Partial Final Judgment Pursuant to Fed. R. Civ. P. 54(b) is granted; that the Court previously entered orders dismissing all claims against the Non-Settling Defendants from this action, with prejudice (ECF No. 627 and ECF No. 638); the Court finds that the requirements of Fed. R. Civ. P. 54(b) are met, and there is no just reason to delay entry of partial final judgment against the Non-Settling Defendants; accordingly, Final Judgment is hereby entered against the following Defendants: Barclays Bank PLC, Barclays Capital Inc., Barclays Services Limited, Barclays Capital Securities Limited, BNP Paribas, BNP Paribas Securities Corp., Citigroup Inc., Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Crdit Agricole Corporate & Investment Bank, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (Europe) Ltd., Credit Suisse 8196A26, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., Royal Bank of Canada, RBC Capital Markets, LLC, RBC Europe Limited, The Toronto-Dominion Bank, TD Securities (USA) LLC, 5BAF4BA or 3761363, A221E01, DFDAA93, and 78FF0E6. (Signed by Clerk of Court Ruby Krajick on 05/08/2020) (Attachments: # 1 Notice of Right to Appeal) (dt)
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Request |
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Filed: 5/4/2020, Entered: 5/6/2020 |
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Transmission to Orders and Judgments Clerk. Transmitted re: 643 Order on Motion for Judgment, to the Orders and Judgments Clerk..(mro)
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| 643 |
Filed: 5/4/2020, Entered: 5/5/2020 |
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ORDER GRANTING PLAINTIFFS' UNOPPOSED MOTION FOR ENTRY OF PARTIAL FINAL JUDGMENT PURSUANT TO FED. R. CIV. P. 54(b) granting 639 Motion for Judgment Unopposed Motion for Entry of Partial Final Judgment. IT IS HEREBY ORDERED: Plaintiffs' Motion is GRANTED; There are multiple parties to this litigation, specifically 26 non-settling Defendants ("Non-Settling Defendants"), and nine Defendants ("Settling Defendants") as to whom this Court has preliminarily approved settlements (the "Settlements"). The Court previously entered the following orders dismissing all claims against the Non-Settling Defendants from this action, with prejudice: (1) the Court's September 30, 2019 Opinion and Order, (ECF No. 627), which granted certain Defendants' motions to dismiss for lack of personal jurisdiction and improper venue; and (2) the Court's March 18, 2020 Opinion and Order (ECF No. 638), which granted certain Defendants' motions to dismiss for failure to state a claim (collectively, the "Orders"); as further set forth herein. Final judgment is hereby entered against the following Defendants: Barclays Bank PLC, Barclays Capital Inc., Barclays Services Limited, Barclays Capital Securities Limited, BNP Paribas, BNP Paribas Securities Corp., Citigroup Inc., Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Crdit Agricole Corporate & Investment Bank, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (Europe) Ltd., Credit Suisse 8196A26, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., Royal Bank of Canada, RBC Capital Markets, LLC, RBC Europe Limited, The Toronto-Dominion Bank, TD Securities (USA) LLC, 5BAF4BA or 3761363, A221E01, DFDAA93, and 78FF0E6. (Signed by Judge Edgardo Ramos on 5/4/2020) (mro)
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Request |
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| 642 |
Filed: 4/22/2020, Entered: 4/22/2020 |
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ORDER: On April 21, 2020, Plaintiffs Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, and Iron Workers Pension Plan of Western Pennsylvania (collectively "Plaintiffs"), moved for entry of partial final judgment on the Court's September 30, 2019 Opinion and Order and the Court's March 18, 2020 Opinion and Order. Docs. 627, 638, 639. The Court directs that any Defendant having objections to Plaintiffs' proposed order granting that motion, Doc. 641, submit such objections no later than the end of day on Tuesday, April 28, 2020. (Signed by Judge Edgardo Ramos on 4/22/2020) (mro)
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Request |
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Filed: 4/22/2020, Entered: 4/22/2020 |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 641 Proposed Order, was reviewed and approved as to form. (dt)
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| 641 |
Filed: 4/21/2020, Entered: 4/21/2020 |
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PROPOSED ORDER. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. Related Document Number: 639 ..(Brockett, Daniel) Proposed Order to be reviewed by Clerk's Office staff.
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Request |
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| 640 |
Filed: 4/21/2020, Entered: 4/21/2020 |
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MEMORANDUM OF LAW in Support re: 639 MOTION for Judgment Unopposed Motion for Entry of Partial Final Judgment. . Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 639 |
Filed: 4/21/2020, Entered: 4/21/2020 |
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MOTION for Judgment Unopposed Motion for Entry of Partial Final Judgment. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 638 |
Filed: 3/25/2020, Entered: 3/25/2020 |
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OPINION AND ORDER, The Domestic Dealer Defendants' motion to dismiss for failure to state a claim is GRANTED with prejudice. For the reasons set forth in the October 4, 2019 Order, Doc. 627, and the instant Order, the Clerk of Court is respectfully directed to terminate the Domestic Dealer Defendants, Foreign Dealer Defendants, and Individual Defendants as parties. See supra notes 3- 5. It is SO ORDERED. Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Global Markets Limited, Citigroup Inc., Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Credit Suisse Securities (USA) LLC, 78FF0E6, A221E01, 5BAF4BA96A26 plc, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., DFDAA93, RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank, BNP Paribas and BNP Paribas Securities Corp. terminated. (Signed by Judge Edgardo Ramos on 3/18/2020) (kv) Modified on 3/25/2020 (kv).
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Published at |
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| 637 |
Filed: 3/13/2020, Entered: 3/13/2020 |
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NOTICE OF CHANGE OF ADDRESS by Jay B. Kasner on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. New Address: Skadden, Arps, Slate, Meagher & Flom LLP, One Manhattan West, New York, New York, 10001-8602,..(Kasner, Jay)
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Request |
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| 636 |
Filed: 3/3/2020, Entered: 3/3/2020 |
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LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated March 3, 2020 re: Settlement Status Update. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania..(Brockett, Daniel)
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Request |
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| 635 |
Filed: 1/3/2020, Entered: 1/3/2020 |
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ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL granting 634 Motion to Withdraw as Attorney. IT IS on this 3rd day of January, 2020, hereby ORDERED that Lauren A. Bowman shall be deemed to have withdrawn as counsel for Defendant Attorney Lauren A Bowman terminated. (Signed by Judge Edgardo Ramos on 1/3/2020) (rj)
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Request |
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| 634 |
Filed: 12/27/2019, Entered: 12/27/2019 |
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MOTION for Lauren A. Bowman to Withdraw as Attorney . Document filed by 78FF0E6.(Bowman, Lauren)
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Request |
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| 633 |
Filed: 12/3/2019, Entered: 12/3/2019 |
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LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated December 3, 2019 re: settlement status update. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania.(Brockett, Daniel)
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Request |
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| 632 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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LETTER addressed to Judge Edgardo Ramos from Karen Hoffman Lent dated October 31, 2019 re: Dealer Defendants' Response to Plaintiffs' October 18, 2019 Letter (Dkt. 629). Document filed by Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc..(Lent, Karen)
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Request |
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| 631 |
Filed: 10/23/2019, Entered: 10/24/2019 |
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MEMO ENDORSEMENT on re: 630 Letter, filed by Credit Suisse AG, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (Europe) Ltd., Credit Suisse 8196A26. We respectfully submit that Plaintiffs' letter is moot. However, if the Court were to find otherwise, Dealer Defendants respectfully request the opportunity to submit a letter response regarding the GSE II decision and the substantive arguments in Plaintiffs' October 18 submission. ENDORSEMENT: The Court did not fully address the failure to state a claim arguments in its October 4, 2019 Opinion and Order, Doc. 627, thus the Dealer Defendants are directed to respond to Plaintiffs' October 18, 2019 letter, Doc. 629. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 10/23/2019) (js)
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Request |
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| 630 |
Filed: 10/23/2019, Entered: 10/23/2019 |
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LETTER addressed to Judge Edgardo Ramos from David G. Januszewski dated October 23, 2019 re: in response to Plaintiff's October 18, 2019 letter. Document filed by Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC.(Januszewski, David)
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Request |
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| 629 |
Filed: 10/18/2019, Entered: 10/18/2019 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated October 18, 2019 re: Supplemental Authority from GSE Bonds II case. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit A)(Brockett, Daniel)
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Request |
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 628 |
Filed: 10/10/2019, Entered: 10/10/2019 |
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SEALED DOCUMENT placed in vault.(mhe)
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| 627 |
Filed: 10/4/2019, Entered: 10/4/2019 |
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OPINION AND ORDER: The Defendants' motion to dismiss for personal jurisdiction and improper venue is GRANTED with prejudice. The Foreign Dealer Defendants' and 3761363 or 5BAF4BA requests for oral arguments, and the joint letter motion for a conference, are DENIED as moot. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 9/30/2019) (kv)
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Published at |
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| 626 |
Filed: 10/1/2019, Entered: 10/1/2019 |
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MEMO ENDORSEMENT granting 611 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Matthew Enrico Guarnero terminated. (Signed by Judge Edgardo Ramos on 10/1/2019) (kv)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 625 |
Filed: 9/30/2019, Entered: 9/30/2019 |
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ORDER granting 520 Motion to Dismiss; terminating 527 Letter Motion for Oral Argument; terminating 533 Motion to Dismiss; terminating 537 Motion to Dismiss for Lack of Jurisdiction; terminating 540 Motion to Dismiss; terminating 542 Motion to Dismiss; terminating 569 Letter Motion for Conference. For the reasons set forth in an Opinion and Order to be filed separately, the Defendants' motion to dismiss the Second Consolidated Amended Class Action Complaint is GRANTED with prejudice. The parties are directed to file a joint proposal of a redacted version of the opinion which will be filed on the public docket. The parties must submit this proposal to the Court by October 2, 2019 at 5:00 P.M. The Clerk of the Court is respectfully directed to terminate the motions, Doc. 520, 527, 533,537,540,542,569. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 9/30/2019) (kv)
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Request |
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| 624 |
Filed: 9/23/2019, Entered: 9/23/2019 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Alexander J. Willscher dated September 23, 2019 re: Response to Plaintiffs' Letter Re: Supplemental Authority. Document filed by RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada.(Willscher, Alexander)
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Request |
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| 623 |
Filed: 9/9/2019, Entered: 9/9/2019 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated September 9, 2019 re: Supplemental Authority from Aluminum and GSE Bond cases. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Brockett, Daniel)
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Request |
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| 622 |
Filed: 9/3/2019, Entered: 9/3/2019 |
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LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated September 3, 2019 re: Settlement Status Update. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania.(Brockett, Daniel)
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Request |
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| 621 |
Filed: 8/14/2019, Entered: 8/14/2019 |
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NOTICE AND ORDER FOR WITHDRAWAL OF COUNSEL, PLEASE TAKE NOTICE that, upon the annexed declaration of Laura M. King, and subject to the approval of the Court, Laura M. King hereby withdraws as counsel for Defendant Nomura Securities 8196A26, Inc. ("NSI") in the above-captioned matter. Laura M. King shall be removed from the Case Management/Electronic Case Files (CM/ECF) notification list in the above captioned matter. Aidan Synnott of Paul, Weiss, Rifkind, Wharton & Garrison LLP will continue to represent NSI. SO ORDERED. Attorney Laura M. King terminated. (Signed by Judge Edgardo Ramos on 8/14/2019) (kv)
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Request |
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| 620 |
Filed: 8/13/2019, Entered: 8/13/2019 |
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PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Nomura Securities 8196A26, Inc.. (King, Laura)
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Request |
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| 619 |
Filed: 8/7/2019, Entered: 8/7/2019 |
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SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Berkshire Hathaway Inc. for Bank Of America Corporation. Document filed by Bank Of America Corporation.(Hakki, Adam)
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Request |
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| 618 |
Filed: 8/7/2019, Entered: 8/7/2019 |
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SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A.. Document filed by Bank of America, N.A..(Hakki, Adam)
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Request |
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| 617 |
Filed: 8/7/2019, Entered: 8/7/2019 |
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SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America, N.A., Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America 8196A26 Limited. Document filed by Bank of America 8196A26 Limited.(Hakki, Adam)
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Request |
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| 616 |
Filed: 8/7/2019, Entered: 8/7/2019 |
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SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for Merrill Lynch, Pierce, Fenner & Smith, Incorporated. Document filed by Merrill Lynch, Pierce, Fenner & Smith, Incorporated.(Hakki, Adam)
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Request |
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| 615 |
Filed: 8/7/2019, Entered: 8/7/2019 |
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SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Corporate Parent ML UK Capital Holdings Limited, Corporate Parent BofAML EMEA Holdings 2 Limited, Corporate Parent BofAML Jersey Holdings Limited, Corporate Parent NB Holdings Corporation, Other Affiliate Berkshire Hathaway Inc. for 8196A26. Document filed by 8196A26.(Hakki, Adam)
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Request |
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| 614 |
Filed: 6/13/2019, Entered: 6/13/2019 |
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LETTER addressed to Judge Edgardo Ramos from John D. Buretta dated June 13, 2019 re: Plaintiffs' letter filed on June 7, 2019. Document filed by Nomura 8196A26 plc.(Buretta, John)
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Request |
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| 613 |
Filed: 6/7/2019, Entered: 6/7/2019 |
|
|
LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated June 7, 2019 re: Nomura Investigation. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit 1 - Nomura Holdings Inc., Form 6-K)(Brockett, Daniel)
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|
Request |
|
|
|
| 612 |
Filed: 6/4/2019, Entered: 6/4/2019 |
|
|
LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated June 4, 2019 re: settlement status update. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania.(Brockett, Daniel)
|
|
Request |
|
|
|
| 611 |
Filed: 5/22/2019, Entered: 5/22/2019 |
|
|
MOTION for Matthew E. Guarnero to Withdraw as Attorney . Document filed by The Police Retirement System of St. Louis.(Twersky, Mitchell)
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|
Request |
|
|
|
| 610 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
SEALED DOCUMENT placed in vault.(rz)
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|
|
|
|
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| 609 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
SEALED DOCUMENT placed in vault.(rz)
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|
|
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|
|
| 607 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
ORDER granting 585 Motion to Seal Document. The application is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/14/2019) (kv)
|
|
Request |
|
|
|
| 606 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
SEALED DOCUMENT placed in vault.(mhe)
|
|
|
|
|
|
| 608 |
Filed: 3/13/2019, Entered: 3/14/2019 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 605 |
Filed: 3/13/2019, Entered: 3/14/2019 |
|
|
SEALED DOCUMENT placed in vault.(mhe)
|
|
|
|
|
|
| 604 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. (REDACTED). Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Attachments: # 1 Certificate of Service)(Lent, Karen)
|
|
Request |
|
|
|
| 603 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. (Sher, Barry)
|
|
Request |
|
|
|
| 602 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. , dated March 13, 2019 (REDACTED). Document filed by BNP Paribas, BNP Paribas Securities Corp.. (Boccuzzi, Carmine)
|
|
Request |
|
|
|
| 601 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada. (Willscher, Alexander)
|
|
Request |
|
|
|
| 600 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
REPLY MEMORANDUM OF LAW in Support re: 540 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by DFDAA93. (Harwood, Christopher)
|
|
Request |
|
|
|
| 599 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
LETTER MOTION for Oral Argument on 3761363 or 5BAF4BA Motion to Dismiss the Second Consolidated Amended Class Action Complaint addressed to Judge Edgardo Ramos from Adam J. Hunt dated March 13, 2019. Document filed by 5BAF4BA or 3761363.(Hunt, Adam)
|
|
Request |
|
|
|
| 598 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
REPLY MEMORANDUM OF LAW in Support re: 533 MOTION to Dismiss . (Redacted Version). Document filed by 3761363 or 5BAF4BA. (Hunt, Adam)
|
|
Request |
|
|
|
| 597 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
REPLY MEMORANDUM OF LAW in Support re: 537 MOTION to Dismiss for Lack of Jurisdiction Second Consolidated Class Action Complaint. . Document filed by A221E01. (McGill, David)
|
|
Request |
|
|
|
| 596 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. [REDACTED]. Document filed by TD Securities (USA) LLC, The Toronto-Dominion Bank. (Windels, James)
|
|
Request |
|
|
|
| 595 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by 78FF0E6. (Cohen, Derek)
|
|
Request |
|
|
|
| 594 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Nomura Securities 8196A26, Inc.. (Synnott, Aidan)
|
|
Request |
|
|
|
| 593 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Nomura 8196A26 plc. (Buretta, John)
|
|
Request |
|
|
|
| 592 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Credit Agricole Corporate and Investment Bank. (Fried, Lisa)
|
|
Request |
|
|
|
| 591 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. (Fried, Lisa)
|
|
Request |
|
|
|
| 590 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC. (Januszewski, David)
|
|
Request |
|
|
|
| 589 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
REPLY MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. for Lack of Personal Jurisdiction and Improper Venue. Document filed by BNP Paribas, Barclays Bank plc, Barclays Capital Securities Limited, Barclays Services Limited, Citigroup Global Markets Limited, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Nomura 8196A26 plc, RBC Europe Limited, Royal Bank of Canada, The Toronto-Dominion Bank. (Januszewski, David)
|
|
Request |
|
|
|
| 588 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
ORDER granting 587 Motion to Seal Document. The application is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/12/2019) (kv)
|
|
Request |
|
|
|
| 587 |
Filed: 3/12/2019, Entered: 3/12/2019 |
|
|
LETTER MOTION to Seal Document Reply Brief addressed to Judge Edgardo Ramos from Derek A. Cohen dated March 12, 2019. Document filed by 78FF0E6.(Cohen, Derek)
|
|
Request |
|
|
|
| 586 |
Filed: 3/12/2019, Entered: 3/12/2019 |
|
|
ORDER granting 584 Motion to Seal Document. The application is granted. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/12/2019) (kv) Modified on 3/14/2019 (kv).
|
|
Request |
|
|
|
| 585 |
Filed: 3/11/2019, Entered: 3/11/2019 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Christopher B. Harwood dated March 11, 2019. Document filed by DFDAA93.(Harwood, Christopher) Modified on 3/14/2019 (kv).
|
|
Request |
|
|
|
| 584 |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Lisa J. Fried dated March 8, 2019. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank.(Fried, Lisa) Modified on 3/14/2019 (kv).
|
|
Request |
|
|
|
| |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
|
ORDER granting 582 Motion to Seal Document. Mr. A221E01 is granted leave to file his reply under seal. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Sealed Records Clerk for processing.
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|
|
|
|
|
| 583 |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
|
ORDER granting 581 Letter Motion for Leave to File Excess Pages. The application is granted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 582 |
Filed: 3/8/2019, Entered: 3/8/2019 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from David H. McGill dated March 8, 2019. Document filed by A221E01.(McGill, David)
|
|
Request |
|
|
|
| 581 |
Filed: 3/7/2019, Entered: 3/7/2019 |
|
|
LETTER MOTION for Leave to File Excess Pages addressed to Judge Edgardo Ramos from the "Dealer Defendants" dated March 7, 2019. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank.(Januszewski, David)
|
|
Request |
|
|
|
| 580 |
Filed: 3/6/2019, Entered: 3/6/2019 |
|
|
ORDER PRELIMINARILY APPROVING THE SETTLEMENT AGREEMENT, CERTIFYING THE SETTLEMENT CLASS, AND APPOINTING CLASS COUNSEL AND CLASS REPRESENTATIVES FOR THE SETTLEMENT CLASS: IT IS HEREBY ORDERED: All terms in initial capitalization used in this Preliminary Approval Order shall have the same meanings as set forth in the Settlement Agreement, unless otherwise defined herein, as further set forth in this Order. All Class Members shall be bound by all determinations and judgments in the Action concerning the Settlement set forth in the Settlement Agreement, whether favorable or unfavorable to the Settlement Class. Any member of the Settlement Class may enter an appearance in the Action, at his, her, or its own expense, individually or through counsel of his, her, or its own choice. Any member of the Settlement Class who does not enter an appearance will be represented by Co-Lead Counsel. SO ORDERED. (Signed by Judge Edgardo Ramos on 3/6/2019) (kv)
|
|
Request |
|
|
|
| 579 |
Filed: 2/19/2019, Entered: 2/19/2019 |
|
|
MEMORANDUM OF LAW in Opposition re: 537 MOTION to Dismiss for Lack of Jurisdiction Second Consolidated Class Action Complaint., 540 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint., 542 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint., 533 MOTION to Dismiss ., 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss for Lack of Personal Jurisdiction and Improper Venue. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Brockett, Daniel)
|
|
Request |
|
|
|
| 578 |
Filed: 2/19/2019, Entered: 2/19/2019 |
|
|
MEMORANDUM OF LAW in Opposition re: 537 MOTION to Dismiss for Lack of Jurisdiction Second Consolidated Class Action Complaint., 540 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint., 542 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint., 533 MOTION to Dismiss ., 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Class Action Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss for Failure to State a Claim. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Brockett, Daniel)
|
|
Request |
|
|
|
| 577 |
Filed: 2/14/2019, Entered: 2/14/2019 |
|
|
LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from David H. McGill dated February 14, 2019 re: 569 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 11, 2019. . Document filed by A221E01. (McGill, David)
|
|
Request |
|
|
|
| 576 |
Filed: 2/14/2019, Entered: 2/14/2019 |
|
|
LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Christopher B. Harwood dated February 14, 2019 re: 569 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 11, 2019. . Document filed by DFDAA93. (Harwood, Christopher)
|
|
Request |
|
|
|
| 575 |
Filed: 2/14/2019, Entered: 2/14/2019 |
|
|
LETTER addressed to Judge Edgardo Ramos from Derek A. Cohen dated February 14, 2019 re: In re: SSA Bonds Antitrust Litig., No. 1:16-cv-03711 (ER). Document filed by 78FF0E6.(Cohen, Derek)
|
|
Request |
|
|
|
| 574 |
Filed: 2/14/2019, Entered: 2/14/2019 |
|
|
LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Adam J. Hunt dated February 14, 2019 re: 569 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 11, 2019. . Document filed by 3761363 or 5BAF4BA. (Hunt, Adam)
|
|
Request |
|
|
|
| 573 |
Filed: 2/14/2019, Entered: 2/14/2019 |
|
|
LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from David G. Januszewski and certain defendants dated February 14, 2019 re: 569 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 11, 2019. . Document filed by BNP Paribas, Barclays Bank plc, Barclays Capital Securities Limited, Barclays Services Limited, Citigroup Global Markets Limited, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Nomura 8196A26 plc, RBC Europe Limited, Royal Bank of Canada, The Toronto-Dominion Bank. (Januszewski, David)
|
|
Request |
|
|
|
| 572 |
Filed: 2/14/2019, Entered: 2/14/2019 |
|
|
NOTICE OF APPEARANCE by Gregory Stephen Morrison on behalf of TD Securities (USA) LLC, The Toronto-Dominion Bank. (Morrison, Gregory)
|
|
Request |
|
|
|
| 571 |
Filed: 2/11/2019, Entered: 2/12/2019 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 570 |
Filed: 2/11/2019, Entered: 2/11/2019 |
|
|
DECLARATION of Daniel L. Brockett in Opposition re: 542 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint., 533 MOTION to Dismiss ., 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint., 537 MOTION to Dismiss for Lack of Jurisdiction Second Consolidated Class Action Complaint., 540 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit 1 - Press Release Published by European Commission on December 20, 2018, # 2 Exhibit 2 - Antitrust Definitions Published by European Commission, # 3 Exhibit 3 - Article Published by Bloomberg on December 20, 2018, # 4 Exhibit 4 - Statement Published by Deutsche Bank on December 20, 2018)(Brockett, Daniel)
|
|
Request |
|
|
|
| 569 |
Filed: 2/11/2019, Entered: 2/11/2019 |
|
|
JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 11, 2019. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania.(Brockett, Daniel)
|
|
Request |
|
|
|
| 568 |
Filed: 1/30/2019, Entered: 1/30/2019 |
|
|
NOTICE OF CHANGE OF ADDRESS by Robert Mark Roseman on behalf of All Plaintiffs. New Address: Spector Roseman & Kodroff P.C., 2001 Market Street, Suite 3420, Philadelphia, Pennsylvania, United States 19103, 2154960300. (Roseman, Robert)
|
|
Request |
|
|
|
| 567 |
Filed: 1/28/2019, Entered: 1/28/2019 |
|
|
NOTICE OF APPEARANCE by Ashley M Robinson on behalf of Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Robinson, Ashley)
|
|
Request |
|
|
|
| 566 |
Filed: 1/24/2019, Entered: 1/24/2019 |
|
|
ORDER granting 507 Motion for Ashley M. Kelly to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Attorney Services/Help Desk.
|
|
|
|
|
|
| 565 |
Filed: 1/18/2019, Entered: 1/18/2019 |
|
|
NOTICE of Compliance With 28 USC 1715. Document filed by HSBC Bank plc, HSBC Securities (USA) Inc.. (Miller, Britt)
|
|
Request |
|
|
|
| 564 |
Filed: 1/15/2019, Entered: 1/15/2019 |
|
|
ORDER granting 559 Motion to Seal Document. The application is granted. (Signed by Judge Edgardo Ramos on 1/15/2019) (kv)
|
|
Request |
|
|
|
| 561 |
Filed: 1/15/2019, Entered: 1/15/2019 |
|
|
ORDER granting 560 Letter Motion for Leave to File Excess Pages. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 563 |
Filed: 1/15/2019, Entered: 1/15/2019 |
|
|
ORDER granting 558 Motion to Withdraw as Attorney. Attorney Ashley Christine Burns terminated. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 562 |
Filed: 1/15/2019, Entered: 1/15/2019 |
|
|
ORDER granting 556 Motion to Withdraw as Attorney. Attorney Judith Leonore Mogul terminated. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
|
|
|
|
|
|
| 560 |
Filed: 1/14/2019, Entered: 1/14/2019 |
|
|
LETTER MOTION for Leave to File Excess Pages addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated January 14, 2019. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania.(Brockett, Daniel)
|
|
Request |
|
|
|
| 559 |
Filed: 1/14/2019, Entered: 1/14/2019 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated January 14, 2019. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania.(Brockett, Daniel)
|
|
Request |
|
|
|
| 558 |
Filed: 1/11/2019, Entered: 1/11/2019 |
|
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ashley C. Burns to Withdraw as Attorney . Document filed by DFDAA93. (Attachments: # 1 Declaration)(Burns, Ashley) Modified on 2/1/2019 (ldi).
|
|
Request |
|
|
|
| 557 |
Filed: 1/11/2019, Entered: 1/11/2019 |
|
|
NOTICE OF APPEARANCE by Christopher Blake Harwood on behalf of DFDAA93. (Harwood, Christopher)
|
|
Request |
|
|
|
| 556 |
Filed: 1/11/2019, Entered: 1/11/2019 |
|
|
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Judith L. Mogul to Withdraw as Attorney . Document filed by DFDAA93. (Attachments: # 1 Declaration)(Mogul, Judith) Modified on 2/1/2019 (ldi).
|
|
Request |
|
|
|
| 555 |
Filed: 1/9/2019, Entered: 1/9/2019 |
|
|
MEMORANDUM OF LAW in Support re: 553 MOTION to Approve / for Preliminary Approval of Settlement Agreement with HSBC. . Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Brockett, Daniel)
|
|
Request |
|
|
|
| 554 |
Filed: 1/9/2019, Entered: 1/9/2019 |
|
|
DECLARATION of Daniel L. Brockett in Support re: 553 MOTION to Approve / for Preliminary Approval of Settlement Agreement with HSBC.. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Exhibit 1)(Brockett, Daniel)
|
|
Request |
|
|
|
| 553 |
Filed: 1/9/2019, Entered: 1/9/2019 |
|
|
MOTION to Approve / for Preliminary Approval of Settlement Agreement with HSBC. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Orders regarding Preliminary Approval and Final Approval)(Brockett, Daniel)
|
|
Request |
|
|
|
| 552 |
Filed: 1/4/2019, Entered: 1/7/2019 |
|
|
MEMO ENDORSEMENT on re: 551 Letter filed by TD Securities (USA) LLC. ENDORSEMENT: SO ORDERED. The Toronto-Dominion Bank, Attorney Bryan Patrick McArdle terminated. (Signed by Judge Edgardo Ramos on 1/4/2019) (kv)
|
|
Request |
|
|
|
| 551 |
Filed: 1/4/2019, Entered: 1/4/2019 |
|
|
LETTER addressed to Judge Edgardo Ramos from Bryan McArdle dated January 4, 2019 re: Withdrawing as Counsel. Document filed by TD Securities (USA) LLC, The Toronto-Dominion Bank.(McArdle, Bryan)
|
|
Request |
|
|
|
| 550 |
Filed: 12/26/2018, Entered: 12/26/2018 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 549 |
Filed: 12/26/2018, Entered: 12/26/2018 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 547 |
Filed: 12/26/2018, Entered: 12/26/2018 |
|
|
SEALED DOCUMENT placed in vault.(mhe)
|
|
|
|
|
|
| 548 |
Filed: 12/21/2018, Entered: 12/26/2018 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 546 |
Filed: 12/21/2018, Entered: 12/26/2018 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 545 |
Filed: 12/21/2018, Entered: 12/21/2018 |
|
|
DECLARATION of Karen Hoffman Lent in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint.. Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Attachments: # 1 Exhibit 1- Redacted, # 2 Exhibit 2- Redacted, # 3 Certificate of Service)(Lent, Karen)
|
|
Request |
|
|
|
| 544 |
Filed: 12/21/2018, Entered: 12/21/2018 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. (Redacted). Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Attachments: # 1 Certificate of Service)(Lent, Karen)
|
|
Request |
|
|
|
| 543 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MEMORANDUM OF LAW in Support re: 542 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by 78FF0E6. (Cohen, Derek)
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Request |
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| 542 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Document filed by 78FF0E6. (Attachments: # 1 Certificate of Service)(Cohen, Derek)
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Request |
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| 541 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MEMORANDUM OF LAW in Support re: 540 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by DFDAA93. (Albert, Richard)
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Request |
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| 540 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Document filed by DFDAA93. (Attachments: # 1 Certificate of Service)(Albert, Richard)
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Request |
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| 539 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Nomura 8196A26 plc. (Buretta, John)
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Request |
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| 538 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MEMORANDUM OF LAW in Support re: 537 MOTION to Dismiss for Lack of Jurisdiction Second Consolidated Class Action Complaint. . Document filed by A221E01. (Dockery, Clinton)
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Request |
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| 537 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MOTION to Dismiss for Lack of Jurisdiction Second Consolidated Class Action Complaint. Document filed by A221E01.(Dockery, Clinton)
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Request |
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| 536 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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DECLARATION of 3761363 or 5BAF4BA in Support re: 533 MOTION to Dismiss .. Document filed by 5BAF4BA or 3761363. (Hunt, Adam)
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Request |
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| 535 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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DECLARATION of Kevin Roberts in Support re: 533 MOTION to Dismiss .. Document filed by 3761363 or 5BAF4BA. (Attachments: # 1 Exhibit A)(Hunt, Adam)
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Request |
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| 534 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MEMORANDUM OF LAW in Support re: 533 MOTION to Dismiss . . Document filed by 5BAF4BA or 3761363. (Hunt, Adam)
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Request |
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| 533 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MOTION to Dismiss . Document filed by 5BAF4BA or 3761363. Responses due by 2/11/2019(Hunt, Adam)
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Request |
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| 532 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by TD Securities (USA) LLC, The Toronto-Dominion Bank. (Windels, James)
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Request |
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| 531 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada. (Willscher, Alexander)
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Request |
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| 530 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. (Sher, Barry)
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Request |
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| 529 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Nomura Securities 8196A26, Inc.. (Synnott, Aidan)
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Request |
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| 528 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by Credit Agricole Corporate and Investment Bank. (Fried, Lisa)
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Request |
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| 527 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from Lisa J. Fried dated December 21, 2018. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank.(Fried, Lisa)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 526 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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DECLARATION of Lisa J. Fried in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint.. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Fried, Lisa)
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Request |
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| 525 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. . Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. (Fried, Lisa)
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Request |
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| 524 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. for Failure to State a Claim. Document filed by Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC. (Januszewski, David)
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Request |
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| 523 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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DECLARATION of Jason Wright in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint.. Document filed by Barclays Bank plc. (Januszewski, David)
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Request |
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| 522 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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DECLARATION of David G. Januszewski in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint.. Document filed by BNP Paribas, Barclays Bank plc, Barclays Capital Securities Limited, Barclays Services Limited, Citigroup Global Markets Limited, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Nomura 8196A26 plc, RBC Europe Limited, Royal Bank of Canada, The Toronto-Dominion Bank. (Attachments: # 1 Exhibit 1 - Declaration of Victoria E.C. Hardy, # 2 Exhibit 2 - Declaration of Hannah Ellwood, # 3 Exhibit 3 - Declaration of Stephanie Gyetvan, # 4 Exhibit 4 - Declaration of Thomas Reich, # 5 Exhibit 5 - Declaration of Matt Jerman, # 6 Exhibit 6 - Declaration of Olivier Chazareix, # 7 Exhibit 7 - Declaration of Gene Kim, # 8 Exhibit 8 - Supplemental Declaration of Gene Kim, # 9 Exhibit 9 - Declaration of Daniel Klay, # 10 Exhibit 10 - Declaration of Damian M. Bisseker, # 11 Exhibit 11 - Declaration of Damian M. Bisseker, # 12 Exhibit 12 - Declaration of Daisy Le Vay, # 13 Exhibit 13 - Supplemental Declaration of Daisy Le Vay, # 14 Exhibit 14 - Declaration of Paul Serritella, # 15 Exhibit 15 - Declaration of Andriana Zacharia, # 16 Exhibit 16 - Declaration of Moti Jungreis)(Januszewski, David)
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Request |
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| 521 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MEMORANDUM OF LAW in Support re: 520 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. for Lack of Personal Jurisdiction and Improper Venue. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. (Januszewski, David)
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Request |
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| |
Filed: 12/21/2018, Entered: 12/21/2018 |
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ORDER granting 515 Motion to Seal Document. The application is granted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Sealed Records Clerk for processing.
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| 520 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank.(Washer, Herbert)
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Request |
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| 519 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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ORDER granting 514 Motion to Seal Document. The application is granted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Sealed Records Clerk for processing.
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| 518 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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ORDER granting 513 Motion to Seal Document. The application is granted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Sealed Records Clerk for processing.
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| 517 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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ORDER granting 512 Motion to Seal Document. The application is granted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Sealed Records Clerk for processing.
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| 516 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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ORDER granting 511 Motion to Seal Document. The application is granted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar) Transmission to Sealed Records Clerk for processing.
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| 515 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Lisa J. Fried dated December 20, 2018. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. (Attachments: # 1 Exhibit A - Proposed Sealing Order)(Fried, Lisa)
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Request |
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| 514 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Derek A. Cohen dated December 20, 2018. Document filed by 78FF0E6.(Cohen, Derek)
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Request |
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| 513 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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CONSENT LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Adam J. Hunt dated December 19, 2018. Document filed by 5BAF4BA or 3761363.(Hunt, Adam)
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Request |
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| 512 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Judith L. Mogul dated December 19, 2018. Document filed by DFDAA93.(Mogul, Judith)
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Request |
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| 511 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Clinton J. Dockery dated December 19, 2018. Document filed by A221E01.(Dockery, Clinton)
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Request |
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| 510 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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ORDER granting 509 Letter Motion for Leave to File Excess Pages. The application is granted. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (jar)
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| 509 |
Filed: 12/17/2018, Entered: 12/17/2018 |
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LETTER MOTION for Leave to File Excess Pages addressed to Judge Edgardo Ramos from Lisa J. Fried dated December 17, 2018. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank.(Fried, Lisa)
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Request |
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| 508 |
Filed: 12/14/2018, Entered: 12/14/2018 |
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NOTICE OF APPEARANCE by Laura M. King on behalf of Nomura Securities 8196A26, Inc.. (King, Laura)
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Request |
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| |
Filed: 12/12/2018, Entered: 12/12/2018 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 507 MOTION for Ashley M. Kelly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16038973. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 507 |
Filed: 12/11/2018, Entered: 12/11/2018 |
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MOTION for Ashley M. Kelly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16038973. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation, Iron Workers Pension Plan of Western Pennsylvania. (Attachments: # 1 Declaration of Ashley M. Kelly, # 2 Exhibit A - Certificate of Good Standing for California, # 3 Exhibit B - Certificate of Good Standing for Georgia, # 4 Text of Proposed Order)(Robinson, Ashley)
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Request |
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| 506 |
Filed: 11/13/2018, Entered: 11/13/2018 |
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SECOND AMENDED COMPLAINT amending 306 Amended Complaint,,,, against BNP Paribas S.A., BNP Paribas Securities Corp., Bank of America 8196A26 Limited, Bank of America, N.A., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Hiren Gudka, HSBC Bank plc, HSBC Securities (USA) Inc., A221E01, 3761363 or 5BAF4BA, 8196A26, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., DFDAA93, RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank with JURY DEMAND.Document filed by Iron Workers Pension Plan of Western Pennsylvania, Alaska Department of Revenue, Treasury Division, Alaska Permanent Fund Corporation. Related document: 306 Amended Complaint,,,,. (Attachments: # 1 Exhibit A)(Brockett, Daniel)
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Request |
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| 505 |
Filed: 11/7/2018, Entered: 11/7/2018 |
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SEALED DOCUMENT placed in vault.(mhe)
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| 504 |
Filed: 10/31/2018, Entered: 10/31/2018 |
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SEALED DOCUMENT placed in vault.(mhe)
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| |
Filed: 10/15/2018, Entered: 10/15/2018 |
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Set/Reset Deadlines: Amended Pleadings due by 11/6/2018. Motions due by 12/21/2018. Responses due by 2/11/2019. Replies due by 3/13/2019. Associated Cases: 1:16-cv-03711-ER et al.(jwh)
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| 503 |
Filed: 10/15/2018, Entered: 10/15/2018 |
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ORDER RE: SCHEDULE FOR FILING THE SECOND CONSOLIDATED AMENDED COMPLAINT AND MEMORANDA OF LAW REGARDING MOTION TO DISMISS granting (502) Letter Motion for Extension of Time to File in case 1:16-cv-03711-ER: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. Plaintiffs must file their second consolidated amended complaint by November 6, 2018. 2. Defendants must file any motion(s) to dismiss by December 21, 2018. 3. Plaintiffs must file any opposition to motion(s) to dismiss by February 11, 2019. 4. Defendants must file their reply (or replies) to Plaintiffs' opposition by March 13, 2019. 5. Defendants expressly reserve all rights, including but not limited to the right to contest whether any party in this action is properly named, and all defenses, including but not limited to those related to personal jurisdiction and venue. 6. Nothing in this order is intended to curtail the rights under the Federal Rules that might otherwise exist absent this agreement. (Signed by Judge Edgardo Ramos on 10/15/2018) Filed In Associated Cases: 1:16-cv-03711-ER et al. (jwh)
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Request |
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| 502 |
Filed: 10/11/2018, Entered: 10/11/2018 |
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LETTER MOTION for Extension of Time to File Plaintiffs' Amended Complaint addressed to Judge Edgardo Ramos from Dan L. Brockett and David W. Mitchell dated October 11, 2018. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Proposed Order)(Brockett, Daniel)
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Request |
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| 501 |
Filed: 10/11/2018, Entered: 10/11/2018 |
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NOTICE OF APPEARANCE by Karen Hoffman Lent on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Lent, Karen)
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Request |
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| 500 |
Filed: 10/2/2018, Entered: 10/2/2018 |
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MEMO ENDORSEMENT granting 433 Motion to Withdraw. ENDORSEMENT: The application is granted. (Signed by Judge Edgardo Ramos on 10/2/2018) (jwh)
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Request |
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| |
Filed: 9/13/2018, Entered: 9/13/2018 |
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***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (25 in 1:16-cv-05755-ER, 499 in 1:16-cv-03711-ER, 57 in 1:16-cv-04151-ER, 37 in 1:16-cv-04485-ER) Proposed Order, was reviewed and approved as to form. Filed In Associated Cases: 1:16-cv-03711-ER, 1:16-cv-04151-ER, 1:16-cv-04485-ER, 1:16-cv-05755-ER(dt)
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| 499 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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PROPOSED ORDER. Document filed by City of Atlanta Firefighters Pension Fund, Painters and Allied Trades District Council No. 35 Pension Fund, Louisiana Sheriffs' Pension Relief Fund. Related Document Number: 498 . (Kaplan, David) Proposed Order to be reviewed by Clerk's Office staff.
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Request |
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| 498 |
Filed: 9/13/2018, Entered: 9/13/2018 |
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NOTICE of Withdrawal of Counsel Blair A. Nicholas. Document filed by City of Atlanta Firefighters Pension Fund, Louisiana Sheriffs' Pension Relief Fund, Painters and Allied Trades District Council No. 35 Pension Fund. Filed In Associated Cases: 1:16-cv-03711-ER, 1:16-cv-04151-ER, 1:16-cv-04485-ER, 1:16-cv-05755-ER(Kaplan, David)
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Request |
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| 497 |
Filed: 9/11/2018, Entered: 9/11/2018 |
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PROPOSED ORDER FOR WITHDRAWAL OF ATTORNEY. Document filed by Nomura Securities 8196A26, Inc.. (DePizzo, Kristen-Elise)
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Request |
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| 496 |
Filed: 8/29/2018, Entered: 8/29/2018 |
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SEALED DOCUMENT placed in vault.(mhe)
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| 495 |
Filed: 8/28/2018, Entered: 8/29/2018 |
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OPINION AND ORDER re: 344 LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from David Januszewski dated December 12, 2017 filed by Barclays Services Limited, Barclays Capital Inc., Citigroup Inc., Citibank, N.A., Credit Suisse Securities (Europe) Ltd., Royal Bank of Canada, Credit Suisse 8196A26, RBC Capital Markets LLC, The Toronto-Dominion Bank, RBC Europe Limited, Credit Suisse AG, Credit Suisse Securities (USA) LLC, TD Securities Limited, Barclays Capital Securities Limited, Barclays Bank plc, HSBC Securities (USA) Inc., Citigroup Global Markets Limited, Nomura 8196A26 plc, HSBC Bank plc, Citigroup Global Markets Inc., BNP Paribas Securities Corp., TD Securities (USA) LLC, Nomura Securities 8196A26, Inc., Credit Agricole Corporate and Investment Bank, 378 MOTION to Dismiss filed by Hiren Gudka, 406 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 14, 2018 filed by Sheet Metal Workers Pension Plan of Northern California, Iron Workers Pension Plan of Western Pennsylvania, 373 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by DFDAA93, 376 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by A221E01, 342 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Barclays Services Limited, Barclays Capital Inc., Citigroup Inc., Credit Suisse Securities (Europe) Ltd., Royal Bank of Canada, RBC Capital Markets LLC, Credit Suisse 8196A26, The Toronto-Dominion Bank, RBC Europe Limited, Credit Suisse AG, Credit Suisse Securities (USA) LLC, TD Securities Limited, Barclays Capital Securities Limited, Barclays Bank plc, Nomura 8196A26 plc, Citigroup Global Markets Limited, HSBC Securities (USA) Inc., HSBC Bank plc, Citigroup Global Markets Inc., BNP Paribas Securities Corp., TD Securities (USA) LLC, Credit Agricole Corporate and Investment Bank, Nomura Securities 8196A26, Inc., Citibank N.A., 453 LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from Bradley S. Lui dated March 23, 2018 filed by 3761363 or 5BAF4BA, 358 MOTION to Dismiss the Amended Complaint filed by 3761363 or 5BAF4BA, 365 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim filed by 78FF0E6, 468 LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from Derek A. Cohen dated March 23, 2018 filed by 78FF0E6. The Court GRANTS Defendants' motions to dismiss for failure to state a claim because Plaintiffs have failed to plausibly allege an injury-in-fact sufficient to establish antitrust standing. The Clerk of the Court is respectfully directed to terminate the motions, Docs. 342, 344, 358, 365, 373, 376, 378, 406, 453, 468. Plaintiffs may file a second consolidated amended complaint, if at all, on or before October 23, 2018. If Plaintiffs elect to not file a second consolidated amended complaint, they may apply to the Court for entry of judgment any time before then. ( Amended Pleadings due by 10/23/2018.) (Signed by Judge Edgardo Ramos on 8/24/2018) (mro)
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Request |
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| 494 |
Filed: 7/3/2018, Entered: 7/5/2018 |
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MEMO ENDORSEMENT on re: 493 Letter filed by TD Securities (USA) LLC. ENDORSEMENT: The application is granted. (The Toronto-Dominion Bank, Attorney Joel M. Cohen terminated.) (Signed by Judge Edgardo Ramos on 7/3/2018) (jwh)
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Request |
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| 493 |
Filed: 7/2/2018, Entered: 7/2/2018 |
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LETTER addressed to Judge Edgardo Ramos from James H.R. Windels dated July 2, 2018 re: To Withdraw Joel M. Cohen as Counsel of Record. Document filed by TD Securities (USA) LLC, The Toronto-Dominion Bank.(Windels, James)
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Request |
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| 492 |
Filed: 6/21/2018, Entered: 6/21/2018 |
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NOTICE OF CHANGE OF ADDRESS by Roger Anson Burlingame on behalf of A221E01. New Address: Dechert LLP, 160 Queen Victoria Street, London EC4V 4QQ, UK +44 (20) 7184 7333. (Burlingame, Roger)
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Request |
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| 491 |
Filed: 6/18/2018, Entered: 6/18/2018 |
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MEMO ENDORSEMENT on re: 490 Notice (Other) filed by Hiren Gudka. ENDORSEMENT: SO ORDERED. (Attorney Adam Castiel Mendel terminated.) (Signed by Judge Edgardo Ramos on 6/18/2018) (jwh)
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Request |
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| 490 |
Filed: 6/14/2018, Entered: 6/14/2018 |
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NOTICE of Withdrawal of Appearance. Document filed by Hiren Gudka. Filed In Associated Cases: 1:16-cv-03711-ER et al.(Mendel, Adam)
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Request |
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| 489 |
Filed: 5/24/2018, Entered: 5/24/2018 |
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LETTER addressed to Judge Edgardo Ramos from David H. McGill dated May 24, 2018 re: Joinder to Dealer Defendants' May 16, 2018 Letter. Document filed by A221E01.(McGill, David)
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Request |
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| 488 |
Filed: 5/21/2018, Entered: 5/21/2018 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated May 21, 2018 re: response to Defendants' letter re: supplemental authority. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California.(Brockett, Daniel)
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Request |
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| 487 |
Filed: 5/18/2018, Entered: 5/18/2018 |
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LETTER addressed to Judge Edgardo Ramos from Derek A. Cohen dated May 18, 2018 re: Joining Dealer Defendants' May 16, 2018 Letter. Document filed by 78FF0E6.(Cohen, Derek)
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Request |
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| 486 |
Filed: 5/17/2018, Entered: 5/17/2018 |
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LETTER addressed to Judge Edgardo Ramos from Bradley S. Lui dated May 17, 2018 re: Joinder to Dealer Defendants' 5/16/18 Letter Regarding Supplemental Authority (ECF No. 484). Document filed by 3761363 or 5BAF4BA.(Lui, Bradley)
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Request |
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| 485 |
Filed: 5/16/2018, Entered: 5/16/2018 |
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MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF APPEARANCE re: 483 Notice (Other) filed by Hiren Gudka. ENDORSEMENT: SO ORDERED. (Attorney Katherine Doty Hanniford terminated.) (Signed by Judge Edgardo Ramos on 5/16/2018) (anc)
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Request |
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| 484 |
Filed: 5/16/2018, Entered: 5/16/2018 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Lisa J. Fried dated May 16, 2018 re: to submit the Second Circuits recent decision in Harry v. Total Gas & Power North America, Inc., --- F.3d ---, 2018 WL 2070553 (2d Cir. May 4, 2018), as supplemental authority in further support of the Dealer Defendants pending motion to dismiss the Consolidated Amended Class Action Complaint (Dkt. 342 ). Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. (Attachments: # 1 Exhibit A - Decision)(Fried, Lisa)
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Request |
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| 483 |
Filed: 5/8/2018, Entered: 5/8/2018 |
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NOTICE of Withdrawal of Appearance. Document filed by Hiren Gudka. Filed In Associated Cases: 1:16-cv-03711-ER et al.(Hanniford, Katherine)
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Request |
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| 482 |
Filed: 3/28/2018, Entered: 3/28/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 376 MOTION to Dismiss the Consolidated Amended Class Action Complaint. (REDACTED). Document filed by A221E01. (Dockery, Clinton)
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Request |
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| 481 |
Filed: 3/27/2018, Entered: 3/28/2018 |
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ORDER granting 478 Letter Motion for Leave to File Document. The Clerk of Court is directed to deleted the entry, doc. 465. Defendant is granted leave to re-file his reply. (Signed by Judge Edgardo Ramos on 3/27/2018) (mro)
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Request |
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| 478 |
Filed: 3/26/2018, Entered: 3/26/2018 |
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LETTER MOTION for Leave to File Corrected Reply addressed to Judge Edgardo Ramos from David H. McGill dated March 26, 2018. Document filed by A221E01.(McGill, David)
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Request |
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| 477 |
Filed: 3/26/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(rz)
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| 475 |
Filed: 3/26/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(mps)
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| 473 |
Filed: 3/26/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(mps)
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| |
Filed: 3/23/2018, Entered: 3/28/2018 |
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***DELETED DOCUMENT. Deleted document number 465 Reply Memorandum of Law. The document was deleted pursuant to docket entry 481 . (mro)
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| 480 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(rz)
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| 479 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(rz)
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| 476 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(rz)
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| 474 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(rz)
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| 472 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(mps)
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| 471 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(mps)
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| 470 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(rz)
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| 469 |
Filed: 3/23/2018, Entered: 3/26/2018 |
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SEALED DOCUMENT placed in vault.(mps)
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| 468 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from Derek A. Cohen dated March 23, 2018. Document filed by 78FF0E6.(Cohen, Derek)
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Request |
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| 467 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 365 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. (Redacted). Document filed by 78FF0E6. (Cohen, Derek)
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Request |
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| 466 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. [REDACTED]. Document filed by Nomura 8196A26 plc. (Buretta, John)
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Request |
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| 464 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. [REDACTED]. Document filed by Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Eckles, Paul)
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Request |
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| 463 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. [REDACTED]. Document filed by BNP Paribas S.A., BNP Paribas Securities Corp.. (Boccuzzi, Carmine)
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Request |
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| 462 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. (Sher, Barry)
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Request |
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| 461 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. [Redacted]. Document filed by TD Securities (USA) LLC, The Toronto-Dominion Bank. (Windels, James)
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Request |
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| 460 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 373 MOTION to Dismiss the Consolidated Amended Class Action Complaint. (REDACTED). Document filed by DFDAA93. (Mogul, Judith)
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Request |
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| 459 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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DECLARATION of Paul Cross in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by HSBC Bank plc, HSBC Securities (USA) Inc.. (Stein, Daniel)
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Request |
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| 458 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 367 Memorandum of Law in Support of Motion . Document filed by HSBC Bank plc, HSBC Securities (USA) Inc.. (Stein, Daniel)
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Request |
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| 457 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Nomura Securities 8196A26, Inc.. (Synnott, Aidan)
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Request |
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| 456 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Credit Agricole Corporate and Investment Bank. (Fried, Lisa)
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Request |
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| 455 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. (Fried, Lisa)
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Request |
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| 454 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. by the Foreign Dealer Defendants for Lack of Personal Jurisdiction and Improper Venue. Document filed by BNP Paribas, Barclays Bank plc, Barclays Capital Securities Limited, Barclays Services Limited, Citigroup Global Markets Limited, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., HSBC Bank plc, Nomura 8196A26 plc, RBC Europe Limited, Royal Bank of Canada, The Toronto-Dominion Bank. (Januszewski, David)
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Request |
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| 453 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from Bradley S. Lui dated March 23, 2018. Document filed by 5BAF4BA or 3761363.(Lui, Bradley)
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Request |
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| 452 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. by the Credit Suisse Defendants for Failure to State a Claim. Document filed by Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC. (Januszewski, David)
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Request |
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| 451 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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DECLARATION of 3761363 or 5BAF4BA in Support re: 358 MOTION to Dismiss the Amended Complaint.. Document filed by 5BAF4BA or 3761363. (Hunt, Adam)
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Request |
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| 450 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 358 MOTION to Dismiss the Amended Complaint. . Document filed by 5BAF4BA or 3761363. (Hunt, Adam)
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Request |
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| 449 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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REPLY MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada. (Willscher, Alexander)
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Request |
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| 448 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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MEMO ENDORSEMENT on re: 443 Letter filed by Hiren Gudka. ENDORSEMENT: Pursuant to the express terms of the Settlement Agreements, all further proceedings with respect to Mr. Gudka are stayed pending final approval of the Settlement Agreements. Accordingly, Mr. Gudka is not required to submit a reply memorandum in support of his motion to dismiss. Plaintiffs may file any applications they may deem appropriate. (Signed by Judge Edgardo Ramos on 3/23/2018) (jwh) Modified on 4/2/2018 (jwh).
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Request |
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| 447 |
Filed: 3/23/2018, Entered: 3/23/2018 |
|
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SEALED DOCUMENT placed in vault.(rz)
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| 446 |
Filed: 3/23/2018, Entered: 3/23/2018 |
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ORDER granting 441 Motion to Seal Document: The application is granted. (Signed by Judge Edgardo Ramos on 3/23/2018) (jwh)
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Request |
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| |
Filed: 3/22/2018, Entered: 3/23/2018 |
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Transmission to Sealed Records Clerk. Transmitted re: 445 Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)
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| 445 |
Filed: 3/22/2018, Entered: 3/23/2018 |
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ORDER granting 439 LETTER MOTION to Seal Document: Forthcoming Reply Brief addressed to Judge Edgardo Ramos from Judith L. Mogul dated March 20, 2018. Document filed by DFDAA93. The application is granted. (Signed by Judge Edgardo Ramos on 3/22/2018) (rjm)
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Request |
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| |
Filed: 3/22/2018, Entered: 3/23/2018 |
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Transmission to Sealed Records Clerk. Transmitted re: 444 Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)
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| 444 |
Filed: 3/22/2018, Entered: 3/23/2018 |
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ORDER granting 438 LETTER MOTION to Seal Document Forthcoming Reply Briefs addressed to Judge Edgardo Ramos dated March 20, 2018. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank. The application is granted. (Signed by Judge Edgardo Ramos on 3/22/2018) (rjm)
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Request |
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| 443 |
Filed: 3/22/2018, Entered: 3/22/2018 |
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LETTER addressed to Judge Edgardo Ramos from Wesley R. Powell dated March 22, 2018 re: Response to Plaintiffs' 3/22/18 letter. Document filed by Hiren Gudka.(Powell, Wesley)
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Request |
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| 442 |
Filed: 3/22/2018, Entered: 3/22/2018 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated March 22, 2018 re: Response to Defendant Hiren Gudka's March 21, 2018 Letter. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California.(Brockett, Daniel)
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Request |
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| 441 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from David H. McGill dated March 21, 2018. Document filed by A221E01.(McGill, David)
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Request |
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| 440 |
Filed: 3/21/2018, Entered: 3/21/2018 |
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LETTER addressed to Judge Edgardo Ramos from Wesley R. Powell dated March 21, 2018 re: Preliminary Approval Orders. Document filed by Hiren Gudka.(Powell, Wesley)
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Request |
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| 439 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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LETTER MOTION to Seal Document : Forthcoming Reply Brief addressed to Judge Edgardo Ramos from Judith L. Mogul dated March 20, 2018. Document filed by DFDAA93.(Mogul, Judith)
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Request |
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| 438 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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LETTER MOTION to Seal Document Forthcoming Reply Briefs addressed to Judge Edgardo Ramos dated March 20, 2018. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank.(Fried, Lisa)
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Request |
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| 437 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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ORDER granting 436 Letter Motion for Leave to File Excess Pages. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| 436 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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LETTER MOTION for Leave to File Excess Pages addressed to Judge Edgardo Ramos from Judith L. Mogul dated March 14, 2018. Document filed by DFDAA93.(Mogul, Judith)
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Request |
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| 435 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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ORDER granting 434 Letter Motion for Leave to File Excess Pages; granting 434 Letter Motion for Extension of Time to File Response/Reply. ( Replies due by 3/23/2018.) (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| 434 |
Filed: 3/12/2018, Entered: 3/12/2018 |
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LETTER MOTION for Extension of Time to File Response/Reply addressed to Judge Edgardo Ramos from Dealer Defendants dated March 12, 2018., LETTER MOTION for Leave to File Excess Pages addressed to Judge Edgardo Ramos from Dealer Defendants dated March 12, 2018. Document filed by BNP Paribas, BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, The Toronto-Dominion Bank.(Januszewski, David)
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Request |
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| 433 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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MOTION to Withdraw Appearance of Kevin T. Baumann. Document filed by Credit Agricole Corporate and Investment Bank.(Fried, Lisa)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 432 |
Filed: 3/6/2018, Entered: 3/6/2018 |
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NOTICE OF APPEARANCE by Benjamin Andrew Fleming on behalf of Credit Agricole Corporate and Investment Bank. (Fleming, Benjamin)
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Request |
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| 431 |
Filed: 3/5/2018, Entered: 3/5/2018 |
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ORDER PRELIMINARILY APPROVING THE SETTLEMENT AGREEMENT, CERTIFYING THE SETTLEMENT CLASS, AND APPOINTING CLASS COUNSEL AND CLASS REPRESENTATIVES FOR THE SETTLEMENT CLASS re: 289 MOTION for Settlement Preliminary Approval. filed by Sheet Metal Workers Pension Plan of Northern California, Iron Workers Pension Plan of Western Pennsylvania: NOW, THEREFORE, IT IS HEREBY ORDERED: All terms in initial capitalization used in this Preliminary Approval Order shall have the same meanings as set forth in the Settlement Agreement, unless otherwise defined herein. Upon review of the record, the Court finds that the Settlement Agreement resulted from arms-length negotiations between highly experienced counsel and falls within the range of possible approval. The Court hereby preliminarily approves the Settlement Agreement, subject to further consideration at the Fairness Hearing described below. The Court preliminarily finds that the Settlement encompassed by the Settlement Agreement raises no obvious reasons to doubt its fairness and provides a reasonable basis for presuming that the Settlement Agreement satisfies the requirements of Rules 23(c)(2) and 23(e) of the Federal Rules of Civil Procedure and due process so that an appropriate notice of the Settlement Agreement should be given, subject to the Courts approval of a notice plan as provided in this Preliminary Approval Order. Pursuant to Rule 23(g) of the Federal Rules of Civil Procedure, the law firms of Quinn Emanuel Urquhart & Sullivan, LLP and Robbins Geller Rudman & Dowd LLP are preliminarily appointed, solely for settlement purposes, as Co-Lead Counsel for the Settlement Class. All reasonable expenses incurred in identifying and notifying potential Settlement Class Members as well as administering the Settlement Fund shall be paid, as set forth herein, up to the sum of $500,000. All proceedings in the Action with respect to Released Parties are stayed until further order of the Court. Such stay does not apply, however, to the extent actions are necessary to implement the terms of the Settlement Agreement or comply with their terms, and as further set forth in this order. (Signed by Judge Edgardo Ramos on 3/1/2018) (jwh)
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Request |
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| 430 |
Filed: 3/5/2018, Entered: 3/5/2018 |
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STIPULATION AND ORDER RE: VOLUNTARY DISMISSAL OF CLAIMS, WITHOUT PREJUDICE, AGAINST TD SECURITIES LIMITED: NOW, THEREFORE, ON THE BASIS OF THE FOREGOING REPRESENTATIONS, IT IS HEREBY STIPULATED AND AGREED: 1. That the above-captioned action, In re SSA Bonds Antitrust Litigation, No. 16-cv-3711 (ER), is, as to only TD Securities Limited, dismissed without prejudice and without costs to any party as against any other party. 2. The dismissal is without prejudice. Should discovery lead to facts providing a basis for joining TD Securities Limited back into the case, the parties agree that any statute of limitation, statute of repose, or any other time-related defense or claim shall be tolled as to TD Securities Limited from the date of this stipulation until the date that such discovery was received by Plaintiffs. TD Securities Limited terminated. (Signed by Judge Edgardo Ramos on 3/5/2018) Filed In Associated Cases: 1:16-cv-03711-ER et al.(jwh) (Main Document 430 replaced on 3/5/2018) (jar). Modified on 3/9/2018 (jwh).
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Request |
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| 429 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated March 2, 2018 re: supplemental authority relevant to the various motions to dismiss for lack of personal jurisdiction. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Opinion)(Brockett, Daniel)
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Request |
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| 428 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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ORDER PRELIMINARILY APPROVING THE SETTLEMENT AGREEMENT, CERTIFYING THE SETTLEMENT CLASS, AND APPOINTING CLASS COUNSEL AND CLASS REPRESENTATIVES FOR THE SETTLEMENT CLASS: granting 289 Motion for Settlement. NOW, THEREFORE, IT IS HEREBY ORDERED: All terms in initial capitalization used in this Preliminary Approval Order shall have the same meanings as set forth in the Settlement Agreement, unless otherwise defined herein. Upon review of the record, the Court finds that the Settlement Agreement resulted from arm's-length negotiations between highly experienced counsel and falls within the range of possible approval. Pursuant to Rule 23 of the Federal Rules of Civil Procedure, the Court preliminarily certifies, solely for settlement purposes, a Settlement Class defined as follows: Pursuant to Rule 23(g) of the Federal Rules of Civil Procedure, the law firms of Quinn Emanuel Urquhart & Sullivan, LLP and Robbins Geller Rudman & Dowd LLP are preliminarily appointed, solely for settlement purposes, as Co-Lead Counsel for the Settlement Class. Class Plaintiffs are preliminarily appointed, solely for settlement purposes, as class representatives for the Settlement Class. All persons or entities who, from January 1, 2005 to the date of the Preliminary Approval Order, entered into an SSA bond transaction with a Defendant; a direct or indirect parent, subsidiary, affiliate, or division of a Defendant; a Released Party; or an alleged co-conspirator, where such Persons were either domiciled in the United States or its territories or, if domiciled outside of the United States or its territories, entered into an SSA bond transaction in the United States or its territories or that otherwise involved United States trade or commerce. Excluded from the Settlement Class are Defendants, their co-conspirators identified herein, and their officers, directors, management, employees, current subsidiaries or affiliates, and all federal governmental entities; provided, however, that Investment Vehicles shall not be excluded from the definition of the Settlement Class. All reasonable expenses incurred in identifying and notifying potential Settlement Class Members as well as administering the Settlement Fund shall be paid, as set forth herein, up to the sum of $500,000, and as further set forth in this order. (Signed by Judge Edgardo Ramos on 3/1/2018) (ap) Modified on 3/5/2018 (ap).
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Request |
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| 427 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated March 1, 2018 re: Stipulation and (Proposed) Order. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit 1-Stipulation and (Proposed) Order)(Brockett, Daniel)
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Request |
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| 426 |
Filed: 3/1/2018, Entered: 3/1/2018 |
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JOINT LETTER addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated March 1, 2018 re: Stipulation and (Proposed) Order. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit 1-Stipulation and (Proposed) Order)(Brockett, Daniel)
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Request |
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| 425 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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MEMORANDUM OF LAW in Opposition re: 378 MOTION to Dismiss ., 373 MOTION to Dismiss the Consolidated Amended Class Action Complaint., 376 MOTION to Dismiss the Consolidated Amended Class Action Complaint., 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint., 358 MOTION to Dismiss the Amended Complaint., 365 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Class Action Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss for Lack of Personal Jurisdiction and Improper Venue. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
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Request |
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| 424 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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MEMORANDUM OF LAW in Opposition re: 378 MOTION to Dismiss ., 373 MOTION to Dismiss the Consolidated Amended Class Action Complaint., 376 MOTION to Dismiss the Consolidated Amended Class Action Complaint., 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint., 358 MOTION to Dismiss the Amended Complaint., 365 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Class Action Plaintiffs' Consolidated Opposition to Defendants' Motions to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
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Request |
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| 423 |
Filed: 2/20/2018, Entered: 2/21/2018 |
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MEMO ENDORSEMENT granting 408 Motion of Gregory S. Asciolla to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Gregory Scott Asciolla terminated. (Signed by Judge Edgardo Ramos on 2/20/2018) (mro)
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Request |
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| 422 |
Filed: 2/20/2018, Entered: 2/21/2018 |
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MEMO ENDORSEMENT granting 412 Motion of Garrett J. Bradley to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Garrett J. Bradley terminated. (Signed by Judge Edgardo Ramos on 2/20/2018) (mro)
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Request |
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| 421 |
Filed: 2/20/2018, Entered: 2/21/2018 |
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MEMO ENDORSEMENT granting 411 Motion of Matthew J. Perez to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Matthew Joseph Perez terminated. (Signed by Judge Edgardo Ramos on 2/20/2018) (mro)
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Request |
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| 420 |
Filed: 2/20/2018, Entered: 2/21/2018 |
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MEMO ENDORSEMENT granting 410 Motion of Karin E. Garvey to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Karin Elizabeth Garvey terminated. (Signed by Judge Edgardo Ramos on 2/20/2018) (mro)
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Request |
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| 419 |
Filed: 2/20/2018, Entered: 2/21/2018 |
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MEMO ENDORSEMENT granting 409 Motion of Jay L. Himes to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Jay L. Himes terminated. (Signed by Judge Edgardo Ramos on 2/20/2018) (mro) Modified on 2/21/2018 (mro).
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Request |
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| 418 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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LETTER addressed to Judge Edgardo Ramos from David H. McGill dated 02/20/2018 re: Response to Interim Co-Lead Class Counsel's February 14, 2018 letter requesting pre-motion conference.. Document filed by A221E01.(Dockery, Clinton)
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Request |
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| 417 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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LETTER RESPONSE to Motion addressed to Judge Edgardo Ramos from Derek A. Cohen dated February 20, 2018 re: 406 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 14, 2018. . Document filed by 78FF0E6. (Cohen, Derek)
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Request |
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| 416 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Bradley S. Lui dated February 20, 2018 re: 406 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 14, 2018. . Document filed by 5BAF4BA or 3761363. (Lui, Bradley)
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Request |
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| 415 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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LETTER RESPONSE in Opposition to Motion addressed to Judge Edgardo Ramos from Wesley R. Powell dated February 20, 2018 re: 406 JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 14, 2018. . Document filed by Hiren Gudka. (Powell, Wesley)
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Request |
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| 414 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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LETTER addressed to Judge Edgardo Ramos from Judith L. Mogul dated February 20, 2018 re: Response to Interim Co-Lead Class Counsel's February 14, 2018 Letter Requesting Pre-Motion Conference. Document filed by DFDAA93.(Mogul, Judith)
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Request |
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| 413 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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LETTER addressed to Judge Edgardo Ramos from Foreign Dealer Defendants dated February 20, 2018 re: response to Interim Co-Lead Class Counsel's February 14, 2018 letter requesting pre-motion conference. Document filed by BNP Paribas, Barclays Bank plc, Barclays Capital Securities Limited, Barclays Services Limited, Citigroup Global Markets Limited, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., HSBC Bank plc, Nomura 8196A26 plc, RBC Europe Limited, Royal Bank of Canada, TD Securities Limited, The Toronto-Dominion Bank. (Attachments: # 1 Exhibit A - August 18, 2017 Hearing Transcript Excerpt)(Januszewski, David)
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Request |
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| 412 |
Filed: 2/20/2018, Entered: 2/20/2018 |
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MOTION for Garrett J. Bradley to Withdraw as Attorney with request to be removed from service list.. Document filed by Boston Retirement System.(Bradley, Garrett)
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Request |
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| 411 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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MOTION for Matthew J. Perez to Withdraw as Attorney with request to be removed from service list. Document filed by Boston Retirement System.(Perez, Matthew)
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Request |
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| 410 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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MOTION for Karin E. Garvey to Withdraw as Attorney with request to be removed from service list. Document filed by Boston Retirement System.(Garvey, Karin)
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Request |
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| 409 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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MOTION for Jay L. Himes to Withdraw as Attorney with request to be removed from service list. Document filed by Boston Retirement System.(Himes, Jay)
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Request |
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| 408 |
Filed: 2/16/2018, Entered: 2/16/2018 |
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MOTION for Gregory S. Asciolla to Withdraw as Attorney with request to be removed from service list. Document filed by Boston Retirement System.(Asciolla, Gregory)
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Request |
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| 407 |
Filed: 2/14/2018, Entered: 2/15/2018 |
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SEALED DOCUMENT placed in vault.(mps)
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| 406 |
Filed: 2/14/2018, Entered: 2/14/2018 |
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JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated February 14, 2018. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California.(Brockett, Daniel)
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Request |
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| 405 |
Filed: 2/7/2018, Entered: 2/7/2018 |
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NOTICE OF APPEARANCE by Jeremy Daniel Andersen on behalf of Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Andersen, Jeremy)
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Request |
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| |
Filed: 1/18/2018, Entered: 1/19/2018 |
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Set/Reset Deadlines: Responses due by 2/14/2018 Replies due by 3/16/2018. Associated Cases: 1:16-cv-03711-ER et al.(mro)
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| 404 |
Filed: 1/18/2018, Entered: 1/19/2018 |
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ORDER RE: SCHEDULE AND PAGE LIMITS FOR FILING MEMORANDA OF LAW OPPOSING MOTION TO DISMISS granting (403) Letter Motion for Leave to File Excess Pages in case 1:16-cv-03711-ER. NOW, THEREFORE, IT IS HEREBY ORDERED: 1. Plaintiffs must file any opposition to motion(s) to dismiss by February 14, 2018. 2. Plaintiffs may file memoranda of law of up to 240 pages in opposition to Defendants' motions to dismiss. 3. Defendants will file their reply (or replies) to Plaintiffs' opposition by March 16, 2018. (Signed by Judge Edgardo Ramos on 1/18/2018) Filed In Associated Cases: 1:16-cv-03711-ER et al, as per Chambers. (mro) Modified on 1/22/2018 (mro).
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Request |
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| 403 |
Filed: 1/17/2018, Entered: 1/17/2018 |
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JOINT LETTER MOTION for Leave to File Excess Pages and to Extend Plaintiffs' Deadline for Filing Opposition to Defendants' Motions to Dismiss addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated January 17, 2018. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Proposed Order re: Schedule and Page Limits)(Brockett, Daniel)
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Request |
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| 402 |
Filed: 1/16/2018, Entered: 1/16/2018 |
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ORDER granting 401 Motion to Seal Document. The application is granted. (Signed by Judge Edgardo Ramos on 1/16/2018) (cf)
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Request |
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| 401 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated January 11, 2018. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California.(Brockett, Daniel)
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Request |
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| 400 |
Filed: 1/8/2018, Entered: 1/8/2018 |
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SEALED DOCUMENT placed in vault.(mps)
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| |
Filed: 12/22/2017, Entered: 12/22/2017 |
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***DELETED DOCUMENT. Deleted document number 400 Notice of Court Conference. The document was incorrectly filed in this case. (jar)
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| 399 |
Filed: 12/20/2017, Entered: 12/20/2017 |
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SEALED DOCUMENT placed in vault.(rz)
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| 398 |
Filed: 12/19/2017, Entered: 12/19/2017 |
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ORDER granting 397 Motion for C. Scott Hataway to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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| |
Filed: 12/18/2017, Entered: 12/18/2017 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 397 MOTION for C. Scott Hataway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14488092. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
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| 397 |
Filed: 12/18/2017, Entered: 12/18/2017 |
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MOTION for C. Scott Hataway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14488092. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. (Attachments: # 1 Affidavit of C. Scott Hataway, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Hataway, Clayton)
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|
Request |
|
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| 396 |
Filed: 12/15/2017, Entered: 12/15/2017 |
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|
CERTIFICATE OF SERVICE. Document filed by Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd.. (Mintz, Adam)
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Request |
|
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| 395 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
SEALED DOCUMENT placed in vault.(rz)
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|
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|
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| 394 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
SEALED DOCUMENT placed in vault.(mps)
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|
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|
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| 393 |
Filed: 12/15/2017, Entered: 12/15/2017 |
|
|
SEALED DOCUMENT placed in vault.(mps)
|
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|
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|
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| 390 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
SEALED DOCUMENT placed in vault.(mps)
|
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|
|
|
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| 389 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
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|
|
|
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| 388 |
Filed: 12/14/2017, Entered: 12/14/2017 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
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|
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|
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| 392 |
Filed: 12/13/2017, Entered: 12/14/2017 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
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|
|
|
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| 391 |
Filed: 12/13/2017, Entered: 12/14/2017 |
|
|
SEALED DOCUMENT placed in vault.(mps)
|
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|
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|
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| 387 |
Filed: 12/13/2017, Entered: 12/13/2017 |
|
|
ORDER granting 343 Motion to Seal Document. The application is granted. (Signed by Judge Edgardo Ramos on 12/13/2017) (mro)
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Request |
|
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| 384 |
Filed: 12/13/2017, Entered: 12/13/2017 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
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| 386 |
Filed: 12/12/2017, Entered: 12/13/2017 |
|
|
SEALED DOCUMENT placed in vault.(mps)
|
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|
|
|
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| 385 |
Filed: 12/12/2017, Entered: 12/13/2017 |
|
|
SEALED DOCUMENT placed in vault.(mps)
|
|
|
|
|
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| 383 |
Filed: 12/12/2017, Entered: 12/13/2017 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
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|
|
|
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| 382 |
Filed: 12/12/2017, Entered: 12/13/2017 |
|
|
SEALED DOCUMENT placed in vault.(rz)
|
|
|
|
|
|
| 381 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. (Sher, Barry)
|
|
Request |
|
|
|
| 380 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. Document filed by Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited.Filed In Associated Cases: 1:16-cv-03711-ER et al.(Sher, Barry)
|
|
Request |
|
|
|
| 379 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 378 MOTION to Dismiss . . Document filed by Hiren Gudka. (Attachments: # 1 Certificate of Service)(Powell, Wesley)
|
|
Request |
|
|
|
| 378 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MOTION to Dismiss . Document filed by Hiren Gudka. (Attachments: # 1 Certificate of Service)(Powell, Wesley)
|
|
Request |
|
|
|
| 377 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 376 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by A221E01. (McGill, David)
|
|
Request |
|
|
|
| 376 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MOTION to Dismiss the Consolidated Amended Class Action Complaint. Document filed by A221E01.(McGill, David)
|
|
Request |
|
|
|
| 375 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 373 MOTION to Dismiss the Consolidated Amended Class Action Complaint. . Document filed by DFDAA93. (Mogul, Judith)
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Request |
|
|
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| 374 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada. (Willscher, Alexander)
|
|
Request |
|
|
|
| 373 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MOTION to Dismiss the Consolidated Amended Class Action Complaint. Document filed by DFDAA93. (Attachments: # 1 Certificate of Service)(Mogul, Judith)
|
|
Request |
|
|
|
| 372 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. [Redacted]. Document filed by TD Securities (USA) LLC, TD Securities Limited, The Toronto-Dominion Bank. (Windels, James)
|
|
Request |
|
|
|
| 371 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of Paul M. Eckles (Redacted) in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Attachments: # 1 Exhibit 1 (Description Redacted), # 2 Exhibit 2 (Description Redacted))(Eckles, Paul)
|
|
Request |
|
|
|
| 370 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of Gene Kim in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Credit Agricole Corporate and Investment Bank. (Januszewski, David)
|
|
Request |
|
|
|
| 369 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. (Redacted). Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Eckles, Paul)
|
|
Request |
|
|
|
| 368 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 365 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. (REDACTED). Document filed by 78FF0E6. (Cohen, Derek)
|
|
Request |
|
|
|
| 367 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. [REDACTED]. Document filed by HSBC Bank plc, HSBC Securities (USA) Inc.. (Stein, Daniel)
|
|
Request |
|
|
|
| 366 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Nomura Securities 8196A26, Inc.. (Synnott, Aidan)
|
|
Request |
|
|
|
| 365 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by 78FF0E6.(Cohen, Derek)
|
|
Request |
|
|
|
| 364 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of 5BAF4BA or 3761363 in Support re: 358 MOTION to Dismiss the Amended Complaint.. Document filed by 5BAF4BA or 3761363. (Hunt, Adam)
|
|
Request |
|
|
|
| 363 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 370 Declaration) - DECLARATION of Gene Kim in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Credit Agricole Corporate and Investment Bank. (Januszewski, David) Modified on 12/14/2017 (db).
|
|
Request |
|
|
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| 362 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of Kevin Roberts in Support re: 358 MOTION to Dismiss the Amended Complaint.. Document filed by 5BAF4BA or 3761363. (Attachments: # 1 Exhibit A)(Hunt, Adam)
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|
Request |
|
|
|
| 361 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of Thomas Reich in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Citigroup Global Markets Limited. (Januszewski, David)
|
|
Request |
|
|
|
| 360 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 358 MOTION to Dismiss the Amended Complaint. (Redacted). Document filed by 3761363 or 5BAF4BA. (Hunt, Adam)
|
|
Request |
|
|
|
| 359 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of Daisy Alice Le Vay in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Nomura 8196A26 plc. (Januszewski, David)
|
|
Request |
|
|
|
| 358 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MOTION to Dismiss the Amended Complaint. Document filed by 3761363 or 5BAF4BA. Responses due by 1/31/2018(Hunt, Adam)
|
|
Request |
|
|
|
| 357 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of Hannah Ellwood in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Barclays Services Limited. (Januszewski, David)
|
|
Request |
|
|
|
| 356 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of Victoria E.C. Hardy in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Barclays Capital Securities Limited. (Januszewski, David)
|
|
Request |
|
|
|
| 355 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
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DECLARATION of Hannah Ellwood in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Barclays Bank plc. (Januszewski, David)
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Request |
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| 354 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
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DECLARATION of Davd Quest in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by HSBC Bank plc. (Januszewski, David)
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Request |
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| 353 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets LLC. Document filed by RBC Capital Markets LLC.(Willscher, Alexander)
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Request |
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| 352 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
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DECLARATION of Nicola Black in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by HSBC Bank plc. (Januszewski, David)
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Request |
|
|
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| 351 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
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DECLARATION of Stephanie Gyetvan in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by BNP Paribas. (Januszewski, David)
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Request |
|
|
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| 350 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Nomura 8196A26 plc, Nomura 8196A26 plc. (Buretta, John)
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Request |
|
|
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| 349 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
DECLARATION of David Januszewski in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint.. Document filed by Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd.. (Attachments: # 1 Exhibit Jerman Declaration, # 2 Exhibit Chazareix Declaration, # 3 Exhibit Kim Declaration (Redacted), # 4 Exhibit Klay Declaration, # 5 Exhibit Bisseker Declaration, # 6 Exhibit Bisseker Declaration, # 7 Exhibit Le Vay Declaration, # 8 Exhibit Serritella Declaration, # 9 Exhibit Zacharia Declaration, # 10 Exhibit Jungreis Declaration, # 11 Exhibit Godfrey Declaration)(Januszewski, David)
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Request |
|
|
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| 348 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Credit Agricole Corporate and Investment Bank. (Fried, Lisa)
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Request |
|
|
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| 347 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by BNP Paribas S.A., BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, TD Securities Limited, The Toronto-Dominion Bank. (Fried, Lisa)
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|
Request |
|
|
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| 346 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Barclays Bank plc, Barclays Capital Securities Limited, Barclays Services Limited, Citigroup Global Markets Limited, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., HSBC Bank plc, Nomura 8196A26 plc, RBC Europe Limited, Royal Bank of Canada, TD Securities Limited, The Toronto-Dominion Bank. (Attachments: # 1 Appendix)(Januszewski, David)
|
|
Request |
|
|
|
| 345 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
MEMORANDUM OF LAW in Support re: 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. . Document filed by Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC. (Januszewski, David)
|
|
Request |
|
|
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| 344 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from David Januszewski dated December 12, 2017. Document filed by BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, TD Securities Limited, The Toronto-Dominion Bank.(Januszewski, David)
|
|
Request |
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|
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| 343 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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LETTER MOTION to Seal Document 342 MOTION to Dismiss thr Consolidated Amended Class Action Complaint. addressed to Judge Edgardo Ramos from Dealers Defendants dated December 12, 2017. Document filed by BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, TD Securities Limited, The Toronto-Dominion Bank. (Attachments: # 1 Text of Proposed Order)(Januszewski, David)
|
|
Request |
|
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| 342 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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|
MOTION to Dismiss thr Consolidated Amended Class Action Complaint. Document filed by BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, TD Securities Limited, The Toronto-Dominion Bank.(Januszewski, David)
|
|
Request |
|
|
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| 341 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings LLC, Corporate Parent Toronto Dominion Holdings (U.S.A.), Inc. for TD Securities (USA) LLC. Document filed by TD Securities (USA) LLC.(Windels, James)
|
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Request |
|
|
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| 340 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by James H.R. Windels on behalf of TD Securities (USA) LLC. (Windels, James)
|
|
Request |
|
|
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| 339 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Bryan Patrick McArdle on behalf of TD Securities (USA) LLC. (McArdle, Bryan)
|
|
Request |
|
|
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| 338 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Joel M. Cohen on behalf of TD Securities (USA) LLC. (Cohen, Joel)
|
|
Request |
|
|
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| 337 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Stephen Hendrix Oliver Clarke on behalf of RBC Capital Markets LLC. (Clarke, Stephen)
|
|
Request |
|
|
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| 336 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Matthew Joseph Porpora on behalf of RBC Capital Markets LLC. (Porpora, Matthew)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 335 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Alexander John Willscher on behalf of RBC Capital Markets LLC. (Willscher, Alexander)
|
|
Request |
|
|
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| 334 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Timothy Thomas Leech on behalf of BNP Paribas Securities Corp.. (Leech, Timothy)
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|
Request |
|
|
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| 333 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Martha Elena Vega-Gonzalez on behalf of BNP Paribas Securities Corp.. (Vega-Gonzalez, Martha)
|
|
Request |
|
|
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| 332 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BNP Paribas for BNP Paribas Securities Corp.. Document filed by BNP Paribas Securities Corp..(Boccuzzi, Carmine)
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|
Request |
|
|
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| 331 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Carmine D. Boccuzzi, Jr on behalf of BNP Paribas Securities Corp.. (Boccuzzi, Carmine)
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|
Request |
|
|
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| 330 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
NOTICE OF APPEARANCE by Adam Castiel Mendel on behalf of Hiren Gudka. (Mendel, Adam)
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Request |
|
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| 329 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
ORDER granting 321 Motion to Seal Document: The application is granted. (Signed by Judge Edgardo Ramos on 12/12/2017) (jwh)
|
|
Request |
|
|
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| 328 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
ORDER granting 323 Motion to Seal Document: The application is granted. (Signed by Judge Edgardo Ramos on 12/12/2017) (jwh)
|
|
Request |
|
|
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| 327 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
ORDER granting 322 Motion to Seal Document: The application is granted. (Signed by Judge Edgardo Ramos on 12/12/2017) (jwh)
|
|
Request |
|
|
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| 326 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
ORDER granting 318 Motion to Seal Document: The application is granted. (Signed by Judge Edgardo Ramos on 12/12/2017) (jwh)
|
|
Request |
|
|
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| 325 |
Filed: 12/12/2017, Entered: 12/12/2017 |
|
|
ORDER granting 317 Motion to Seal Document: The application is granted. (Signed by Judge Edgardo Ramos on 12/12/2017) (jwh)
|
|
Request |
|
|
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| 324 |
Filed: 12/11/2017, Entered: 12/11/2017 |
|
|
ORDER granting 316 Letter Motion for Leave to File Excess Pages. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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|
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| 323 |
Filed: 12/8/2017, Entered: 12/8/2017 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Judith L. Mogul dated December 8, 2017. Document filed by DFDAA93.(Mogul, Judith)
|
|
Request |
|
|
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| 322 |
Filed: 12/8/2017, Entered: 12/8/2017 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Derek A. Cohen dated December 8, 2017. Document filed by 78FF0E6.(Cohen, Derek)
|
|
Request |
|
|
|
| 321 |
Filed: 12/7/2017, Entered: 12/7/2017 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from David H. McGill dated December 7, 2017. Document filed by A221E01.(McGill, David)
|
|
Request |
|
|
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| 320 |
Filed: 12/7/2017, Entered: 12/7/2017 |
|
|
NOTICE OF APPEARANCE by Anthony Antonelli on behalf of Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. (Antonelli, Anthony)
|
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Request |
|
|
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| 319 |
Filed: 12/7/2017, Entered: 12/7/2017 |
|
|
NOTICE OF APPEARANCE by Barry G. Sher on behalf of Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited. (Sher, Barry)
|
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Request |
|
|
|
| 318 |
Filed: 12/7/2017, Entered: 12/7/2017 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Bradley S. Lui dated December 7, 2017. Document filed by 3761363 or 5BAF4BA.(Lui, Bradley)
|
|
Request |
|
|
|
| 317 |
Filed: 12/7/2017, Entered: 12/7/2017 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Wesley Powell dated December 7, 2017. Document filed by Hiren Gudka.(Powell, Wesley)
|
|
Request |
|
|
|
| 316 |
Filed: 12/7/2017, Entered: 12/7/2017 |
|
|
LETTER MOTION for Leave to File Excess Pages addressed to Judge Edgardo Ramos from David G. Januszewski dated December 7, 2017. Document filed by BNP Paribas S.A., BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, HSBC Bank plc, HSBC Securities (USA) Inc., Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., RBC Capital Markets LLC, RBC Europe Limited, Royal Bank of Canada, TD Securities (USA) LLC, TD Securities Limited, The Toronto-Dominion Bank.(Januszewski, David)
|
|
Request |
|
|
|
| 315 |
Filed: 12/5/2017, Entered: 12/5/2017 |
|
|
NOTICE OF APPEARANCE by Sheila Chithran Ramesh on behalf of Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC. (Ramesh, Sheila)
|
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Request |
|
|
|
| 314 |
Filed: 11/28/2017, Entered: 11/29/2017 |
|
|
STIPULATION REGARDING SERVICE, TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND, AND OTHER PRELIMINARY MATTERS AS TO THE NEW DEFENDANTS LISTED IN THE CONSOLIDATED AMENDED CLASS ACTION COMPLAINT. IT IS HEREBY STIPULATED THAT: 1. The undersigned counsel for each Defendant agrees to waive service of process in the consolidated action and each of the Individual Cases comprising this consolidated action, on behalf of his respective client, expressly reserving the right to contest whether any party in this consolidated action is properly named, and without waiver of any defenses, including those related to personal jurisdiction and venue. 2. The deadlines for all Defendants to answer, move, or otherwise respond to any complaint in this consolidated action are stayed as provided in all prior stipulations and orders, to the extent that such deadlines presently exist or may come to exist following the execution of this Stipulation. The stay shall be without prejudice to any party's right to seek relief from the stay. 3. The following schedule shall apply to all Defendants: a. Defendants will file any motion(s) to dismiss by December 12, 2017. b. Plaintiffs must file any opposition to motion(s) to dismiss by January 31, 2018. c. Defendants will file their reply (or replies) to Plaintiffs' opposition by March 2, 2018. d. Nothing in this stipulation is intended to curtail the rights under the Federal Rules that might otherwise exist absent this agreement. It is so ordered. The following deadline(s) was terminated: Answer Due Date. (Signed by Judge Edgardo Ramos on 11/28/2017) (rjm)
|
|
Request |
|
|
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| 313 |
Filed: 11/22/2017, Entered: 11/22/2017 |
|
|
LETTER addressed to Judge Edgardo Ramos from Matthew J. Porpora dated November 22, 2017 re: Proposed Stipulation. Document filed by RBC Capital Markets LLC. (Attachments: # 1 Exhibit 1: Proposed Stipulation)(Porpora, Matthew)
|
|
Request |
|
|
|
| 312 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. TD Securities (USA) LLC served on 11/7/2017, answer due 11/28/2017. Service was accepted by Stephanie Ramirez-Authorized to Accept Service. Document filed by Iron Workers Pension Plan of Western Pennsylvania; Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
|
|
Request |
|
|
|
| 311 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. BNP Paribas Securities Corp. served on 11/7/2017, answer due 11/28/2017. Service was accepted by Denise Pintus-Authorized to Accept Service. Document filed by Iron Workers Pension Plan of Western Pennsylvania; Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
|
|
Request |
|
|
|
| 310 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. Barclays Capital Inc. served on 11/7/2017, answer due 11/28/2017. Service was accepted by Solomon Kibriye-Authorized to Accept Service. Document filed by Iron Workers Pension Plan of Western Pennsylvania; Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
|
|
Request |
|
|
|
| 309 |
Filed: 11/20/2017, Entered: 11/20/2017 |
|
|
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,,,. RBC Capital Markets LLC served on 11/7/2017, answer due 11/28/2017. Service was accepted by Pablo Kapusta-Authorized to Accept Service. Document filed by Iron Workers Pension Plan of Western Pennsylvania; Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
|
|
Request |
|
|
|
| 308 |
Filed: 11/6/2017, Entered: 11/6/2017 |
|
|
ELECTRONIC SUMMONS ISSUED as to BNP Paribas Securities Corp., Barclays Bank plc, Barclays Capital Inc., Barclays Capital Securities Limited, Barclays Services Limited, RBC Capital Markets LLC, TD Securities (USA) LLC. (pc)
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Request |
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| |
Filed: 11/6/2017, Entered: 11/6/2017 |
|
|
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Lawrence Brockett. The party information for the following party/parties has been modified: Barclays Services Limited. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (pc)
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|
|
|
|
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| 307 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank plc, Barclays Capital Inc., Barclays Services Limited, Barclays Capital Securities Limited, BNP Paribas Securities Corp., RBC Capital Markets LLC, TD Securities (USA) LLC, re: 306 Amended Complaint,,,,. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
|
|
Request |
|
|
|
| 306 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
AMENDED COMPLAINT amending 130 Amended Complaint,,,, against BNP Paribas S.A., Bank of America 8196A26 Limited, Bank of America, N.A., Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Hiren Gudka, HSBC Bank plc, HSBC Securities (USA) Inc., 78FF0E6, A221E01, 3761363 or 5BAF4BA, 8196A26, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Nomura 8196A26 plc, Nomura Securities 8196A26, Inc., DFDAA93, RBC Europe Limited, Royal Bank of Canada, TD Securities Limited, The Toronto-Dominion Bank, Barclays Bank plc, Barclays Capital Inc., Barclays Services Limited, Barclays Capital Securities Limited, BNP Paribas Securities Corp., RBC Capital Markets LLC, TD Securities (USA) LLC with JURY DEMAND.Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. Related document: 130 Amended Complaint,,,,.(Brockett, Daniel)
|
|
Request |
|
|
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| 305 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED: 1. Plaintiffs' Motion to Amend shall be granted, and the Proposed Amended Complaint shall be filed as the operative pleading in this action. 2. The schedule set by the Court on August 18, 2017 for briefing of the Motion to Amend is vacated. 3. The following schedule will apply: a. Defendants will file any motion(s) to dismiss on or before December 12, 2017. b. Plaintiffs will file any papers in opposition to the motion(s) on or before January 31, 2018. c. Defendants will file any reply papers in further support of the motion(s) on or before March 2, 2018. (Motions due by 12/12/2017. Responses due by 1/31/2018. Replies due by 3/2/2018.) (Signed by Judge Edgardo Ramos on 11/3/2017) (jwh)
|
|
Request |
|
|
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| 304 |
Filed: 11/3/2017, Entered: 11/3/2017 |
|
|
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO FED. R. CIV. P. 41(a)(1)(A)(i): Pursuant to Rule 41(a)(1)(A)(i) of Federal Rules of Civil Procedure, Plaintiff Boston Retirement System, by and through its undersigned counsel, hereby gives notice that the above-captioned action, Boston Retirement System v. Bank of America, N.A., et al., No. 1:16-cv-03711-ER, is voluntarily dismissed, without prejudice, against defendants Bank of America, N.A., Bank of America 8196A26 Limited, Credit Argicole Corporate and Investment Bank, Credit Suisse AG, Deutsche Bank AG, Nomure 8196A26 plc, Hiren Gudka, A221E01, DFDAA93, and 78FF0E6. Boston Retirement System (On behalf of itself and all others similarly situated) terminated. (Signed by Judge Edgardo Ramos on 11/3/2017) (mro)
|
|
Request |
|
|
|
| 302 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
MEMORANDUM OF LAW in Support re: 300 MOTION to Amend/Correct 130 Amended Complaint,,,, Plaintiffs' Notice of Motion for Leave to File Consolidated Amended Class-Action Complaint. . Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
|
|
Request |
|
|
|
| 301 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
DECLARATION of Daniel L. Brockett in Support re: 300 MOTION to Amend/Correct 130 Amended Complaint,,,, Plaintiffs' Notice of Motion for Leave to File Consolidated Amended Class-Action Complaint.. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit A Proposed Consolidated Amended Class Action Complaint)(Brockett, Daniel)
|
|
Request |
|
|
|
| 300 |
Filed: 10/10/2017, Entered: 10/10/2017 |
|
|
MOTION to Amend/Correct 130 Amended Complaint,,,, Plaintiffs' Notice of Motion for Leave to File Consolidated Amended Class-Action Complaint. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California.(Brockett, Daniel)
|
|
Request |
|
|
|
| 299 |
Filed: 10/9/2017, Entered: 10/9/2017 |
|
|
NOTICE OF APPEARANCE by Kristen Frances DePizzo on behalf of Nomura Securities 8196A26, Inc., Nomura Securities 8196A26, Inc., Nomura Securities 8196A26, Inc.. Filed In Associated Cases: 1:16-cv-03711-ER et al.(DePizzo, Kristen)
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|
Request |
|
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| 303 |
Filed: 10/6/2017, Entered: 10/10/2017 |
|
|
SEALED DOCUMENT placed in vault.(mps)
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|
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| |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
|
Transmission to Sealed Records Clerk. Transmitted re: 298 Order on Motion to Seal Document to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)
|
|
|
|
|
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| 298 |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
|
ORDER granting 297 LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated October 3, 2017. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. The application is granted. (Signed by Judge Edgardo Ramos on 10/5/2017) (rjm)
|
|
Request |
|
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| 297 |
Filed: 10/5/2017, Entered: 10/5/2017 |
|
|
LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated October 3, 2017. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California.(Brockett, Daniel)
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Request |
|
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| 296 |
Filed: 9/28/2017, Entered: 9/28/2017 |
|
|
MEMO ENDORSEMENT on NOTICE OF WITHDRAWAL OF COUNSEL. ENDORSEMENT: SO ORDERED. (Attorney Priyanka Timblo terminated.) (Signed by Judge Edgardo Ramos on 9/28/2017) (jwh)
|
|
Request |
|
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| 295 |
Filed: 9/20/2017, Entered: 9/20/2017 |
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LETTER addressed to Judge Edgardo Ramos from Aidan Synnott dated September 19, 2017 re: N.Y.R.P.C. 1.12. Document filed by Nomura Holdings, Inc., Nomura Securities 8196A26, Inc..(Synnott, Aidan)
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Request |
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| 294 |
Filed: 8/31/2017, Entered: 8/31/2017 |
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NOTICE OF CHANGE OF ADDRESS by John Terzaken on behalf of Deutsche Bank AG. New Address: Simpson Thacher & Bartlett LLP, 900 G Street, NW, 9th Fl., Washington, DC, USA 20001, (202) 636-5858. Filed In Associated Cases: 1:16-cv-03711-ER, 1:16-cv-04151-ER(Terzaken, John)
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Request |
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| 293 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 8/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
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Request |
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| 292 |
Filed: 8/29/2017, Entered: 8/29/2017 |
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TRANSCRIPT of Proceedings re: CONFERENCE held on 8/18/2017 before Judge Edgardo Ramos. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2017. Redacted Transcript Deadline set for 9/29/2017. Release of Transcript Restriction set for 11/27/2017.(McGuirk, Kelly)
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Request |
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| 291 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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DECLARATION of Daniel L. Brockett in Support re: 289 MOTION for Settlement Preliminary Approval.. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit 1 Proposed Stipulation and Agreement of Settlement With Bank of America Corporation, Bank of America, N.A., Bank of America 8196A26 Limited, 8196A26, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, # 2 Exhibit 2 Proposed Stipulation and Agreement of Settlement With Deutsche Bank AG and Deutsche Bank Securities Inc.)(Brockett, Daniel)
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Request |
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| 290 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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MEMORANDUM OF LAW in Support re: 289 MOTION for Settlement Preliminary Approval. . Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Brockett, Daniel)
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Request |
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| 289 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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MOTION for Settlement Preliminary Approval. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Attachment 1 Proposed Order Preliminarily Approving Settlement for Bank of America Corporation, Bank of America, N.A., Bank of America 8196A26 Limited, 8196A26, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, # 2 Attachment 2 Proposed Order Preliminarily Approving Settlement for Deutsche Bank AG and Deutsche Bank Securities Inc.)(Brockett, Daniel)
- Attachment 1 Attachment 1 Proposed Order Preliminarily Approving Settlement for Bank of Amer
- Attachment 2 Attachment 2 Proposed Order Preliminarily Approving Settlement for Deutsche Ban
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Request |
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| 288 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF APPEARANCE by Julie A North on behalf of Nomura 8196A26 plc. (North, Julie)
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Request |
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| 287 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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NOTICE OF COURT CONFERENCE: A pre-motion conference will be held before the Hon. Edgardo Ramos, U.S.D.J. on August 18, 2017 at 11:30 am at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007, Courtroom 619. (Pre-Motion Conference set for 8/18/2017 at 11:30 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos.)(jwh)
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Request |
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| 286 |
Filed: 8/8/2017, Entered: 8/8/2017 |
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ORDER granting 285 Letter Motion for Conference. Mr. Hunt is granted leave to appear by telephone. Mr. Hunt shall call the Court at (212) 805-0169. (HEREBY ORDERED by Judge Edgardo Ramos)(Text Only Order) (Ramos, Edgardo)
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Request |
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| 285 |
Filed: 8/7/2017, Entered: 8/7/2017 |
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LETTER MOTION for Conference re: 276 Notice of Hearing, ; Request for Leave to Appear by Telephone at the Pre-Motion Conference Scheduled for August 18, 2017 addressed to Judge Edgardo Ramos from Adam J. Hunt dated August 7, 2017. Document filed by 3761363 or 5BAF4BA.(Hunt, Adam)
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Request |
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| 284 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER addressed to Judge Edgardo Ramos from Judith L. Mogul dated August 4, 2017 re: Response to Pre-Motion Conference Request. Document filed by DFDAA93.(Mogul, Judith)
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Request |
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| 283 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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NOTICE OF APPEARANCE by Judith Leonore Mogul on behalf of DFDAA93. (Mogul, Judith)
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Request |
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| 282 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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JOINT LETTER MOTION for Conference addressed to Judge Edgardo Ramos from Daniel L. Brockett and David W. Mitchell dated August 1, 2017. Document filed by Iron Workers Pension Plan of Western Pennsylvania, Sheet Metal Workers Pension Plan of Northern California. (Attachments: # 1 Exhibit A Redacted, # 2 Exhibit B Redacted, # 3 Exhibit C Redacted)(Brockett, Daniel)
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Request |
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| 281 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER addressed to Judge Edgardo Ramos from Derek A. Cohen dated August 4, 2017 re: Response to Interim Co-Lead Counsel's Letter Seeking a Pre-Motion Conference. Document filed by 78FF0E6.(Cohen, Derek)
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Request |
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| 280 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER addressed to Judge Edgardo Ramos from Wesley R. Powell dated 08/04/2017 re: response to pre-motion conference request (redacted). Document filed by Hiren Gudka.(Powell, Wesley)
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Request |
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| 279 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER addressed to Judge Edgardo Ramos from Bradley S. Lui dated August 4, 2017 re: (Redacted) Response to Letter Seeking a Pre-Motion Conference. Document filed by 3761363 or 5BAF4BA.(Lui, Bradley)
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Request |
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| 278 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER addressed to Judge Edgardo Ramos from David G. Januszewski dated August 4, 2017 re: response to Pre-motion conference request (redacted). Document filed by Credit Suisse AG, Credit Suisse Group AG, Credit Suisse 8196A26, Credit Suisse Securities (Europe) Ltd., Credit Suisse Securities (USA) LLC.(Januszewski, David)
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Request |
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| 277 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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LETTER addressed to Judge Edgardo Ramos from David H. McGill dated August 4, 2017 re: Response Letter re: Pre-Motion Conference. Document filed by A221E01.(McGill, David)
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Request |
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| 276 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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NOTICE OF COURT CONFERENCE: A pre-motion conference will be held before the Hon. Edgardo Ramos, U.S.D.J. on August 18, 2017 at 11:30 am at the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, NY 10007, Courtroom 619. (Pre-Motion Conference set for 8/18/2017 at 11:30 AM in Courtroom 619, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos.)(jwh)
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Request |
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| 275 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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SEALED DOCUMENT placed in vault.(mps)
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| 274 |
Filed: 7/18/2017, Entered: 7/19/2017 |
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SEALED DOCUMENT placed in vault.(rz)
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| 273 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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SEALED DOCUMENT placed in vault.(rz)
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| 272 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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SEALED DOCUMENT placed in vault.(rz)
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| 271 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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SEALING ORDER: granting 253 Motion to Seal Document. So Ordered. (Signed by Judge Edgardo Ramos on 7/17/2017) (js)
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Request |
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| 270 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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CERTIFICATE OF SERVICE. Document filed by Credit Suisse AG. (Mintz, Adam)
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Request |
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| 269 |
Filed: 7/17/2017, Entered: 7/17/2017 |
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SEALED DOCUMENT placed in vault.(rz)
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| 268 |
Filed: 7/14/2017, Entered: 7/17/2017 |
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SEALED DOCUMENT placed in vault.(rz)
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| 267 |
Filed: 7/14/2017, Entered: 7/17/2017 |
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SEALED DOCUMENT placed in vault.(rz)
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| 266 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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MEMORANDUM OF LAW in Support re: 265 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. (REDACTED). Document filed by 78FF0E6. (Cohen, Derek)
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Request |
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| 265 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by 78FF0E6.(Cohen, Derek)
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Request |
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| 264 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Paul M. Eckles (Redacted) in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Attachments: # 1 Exhibit 1 (Description Redacted))(Eckles, Paul)
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Request |
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| 263 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 228 MOTION to Dismiss the consolidated class action complaint. . Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc.. (Eckles, Paul)
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Request |
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| 262 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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MEMORANDUM OF LAW in Support re: 261 MOTION to Dismiss . . Document filed by A221E01. (McGill, David)
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Request |
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| 261 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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MOTION to Dismiss . Document filed by A221E01.(McGill, David)
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Request |
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| 260 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Joann Leon in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by TD Bank, N.A., TD Securities Limited, The Toronto-Dominion Bank. (Windels, James)
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Request |
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| 259 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 228 MOTION to Dismiss the consolidated class action complaint. [REDACTED]. Document filed by TD Bank, N.A., TD Securities Limited, The Toronto-Dominion Bank. (Windels, James)
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Request |
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| 258 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 228 MOTION to Dismiss the consolidated class action complaint. . Document filed by RBC Europe Limited, Royal Bank of Canada. (Willscher, Alexander)
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Request |
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| 257 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of 5BAF4BA or 3761363 in Support re: 254 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by 5BAF4BA or 3761363. (Hunt, Adam)
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Request |
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| 256 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Kevin Roberts in Support re: 254 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim.. Document filed by 5BAF4BA or 3761363. (Attachments: # 1 Exhibit A to Roberts' Declaration)(Hunt, Adam)
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Request |
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| 255 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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MEMORANDUM OF LAW in Support re: 254 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. . Document filed by 3761363 or 5BAF4BA. (Hunt, Adam)
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Request |
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| 254 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim. Document filed by 3761363 or 5BAF4BA.(Hunt, Adam)
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Request |
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| 253 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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LETTER MOTION to Seal Document addressed to Judge Edgardo Ramos from David G. Januszewski dated July 14, 2017. Document filed by Credit Suisse AG. (Attachments: # 1 Text of Proposed Order)(Januszewski, David)
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Request |
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| 252 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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LETTER MOTION for Oral Argument addressed to Judge Edgardo Ramos from David G. Januszewski dated July 14, 2017. Document filed by Credit Suisse AG.(Januszewski, David)
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Request |
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| 251 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Paul Serritella in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 250 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of John Godfrey in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 249 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Moti Jungreis in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 248 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Andriana Zacharia in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 247 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Daisy Le Vay in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 246 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Yasushi in Support re: 228 MOTION to Dismiss the consolidated class action complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 245 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Mark Chambers in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 244 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Nicola Black in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 243 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Gavin A. Francis in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 242 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Gene Kim in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 241 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Olivier Chazareix in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 240 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Pierre Minor in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 239 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Damian M. Bisseker in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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| 238 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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DECLARATION of Damian M. Bisseker in Support re: 232 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Credit Suisse AG. (Januszewski, David)
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Request |
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