Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:11-cv-06411
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Last Updated January 21, 2022 at 9:25 AM EST (4.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Charles Schwab & Co Inc., Plaintiff

Represented by Charles Schwab & Company, Inc.

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Lowell Harry Haky +1 415 667 0622 +1 415 667 1638 lowell.haky@schwab.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Eric B. Fastiff +1 415 956 1000 +1 415 956 1008 efastiff@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Steven E. Fineman +1 212 355 9500 +1 212 335 9592 sfineman@lchb.com
ATTORNEY TO BE NOTICED Brendan Patrick Glaskin +1 415 956 1000 +1 415 956 1008 bglackin@lchb.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Martin Heimann +1 415 956 1000 +1 415 956 1008 rheimann@lchb.com
ATTORNEY TO BE NOTICED Andrew Scirica Kingsdale +1 415 956 1000 +1 415 956 1008 akingsdale@lchb.com
ATTORNEY TO BE NOTICED Michael J. Miarmi +1 212 355 9500 +1 212 355 9592 mmiarmi@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Marc Anthony Pilotin +1 415 956 1000 +1 415 956 1008 mpilotin@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Richard Saveri +1 415 956 1000 +1 415 956 1008 jsaveri@lchb.com
No Logo Charles Schwab Bank, N.A., Plaintiff

Represented by Charles Schwab & Company, Inc.

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Lowell Harry Haky +1 415 667 0622 +1 415 667 1638 lowell.haky@schwab.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Eric B. Fastiff +1 415 956 1000 +1 415 956 1008 efastiff@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Steven E. Fineman +1 212 355 9500 +1 212 335 9592 sfineman@lchb.com
ATTORNEY TO BE NOTICED Brendan Patrick Glaskin +1 415 956 1000 +1 415 956 1008 bglackin@lchb.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Martin Heimann +1 415 956 1000 +1 415 956 1008 rheimann@lchb.com
ATTORNEY TO BE NOTICED Andrew Scirica Kingsdale +1 415 956 1000 +1 415 956 1008 akingsdale@lchb.com
ATTORNEY TO BE NOTICED Michael J. Miarmi +1 212 355 9500 +1 212 355 9592 mmiarmi@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Marc Anthony Pilotin +1 415 956 1000 +1 415 956 1008 mpilotin@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Richard Saveri +1 415 956 1000 +1 415 956 1008 jsaveri@lchb.com
No Logo Metzler Investment GmbH, Plaintiff

Represented by Metzler Investment GmbH

Name Phone Fax E-Mail
Space Metzler Investment GmbH
No Logo Roberto E. Calle Gracey, Plaintiff

Represented by Roberto E. Calle Gracey

Name Phone Fax E-Mail
Space Roberto E. Calle Gracey
Charles Schwab & Company, Inc. Charles Schwab & Company, Inc., Plaintiff
Officially listed as "The Charles Schwab Corporation"

Represented by Charles Schwab & Company, Inc.

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Lowell Harry Haky +1 415 667 0622 +1 415 667 1638 lowell.haky@schwab.com

Represented by Lieff Cabraser Heimann & Bernstein, LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Eric B. Fastiff +1 415 956 1000 +1 415 956 1008 efastiff@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Steven E. Fineman +1 212 355 9500 +1 212 335 9592 sfineman@lchb.com
ATTORNEY TO BE NOTICED Brendan Patrick Glaskin +1 415 956 1000 +1 415 956 1008 bglackin@lchb.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard Martin Heimann +1 415 956 1000 +1 415 956 1008 rheimann@lchb.com
ATTORNEY TO BE NOTICED Andrew Scirica Kingsdale +1 415 956 1000 +1 415 956 1008 akingsdale@lchb.com
ATTORNEY TO BE NOTICED Michael J. Miarmi +1 212 355 9500 +1 212 355 9592 mmiarmi@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Marc Anthony Pilotin +1 415 956 1000 +1 415 956 1008 mpilotin@lchb.com
PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Richard Saveri +1 415 956 1000 +1 415 956 1008 jsaveri@lchb.com
v.
No Logo Banc Of America Securities LLC, Defendant
Bank of America Corporation Bank of America Corporation, Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
No Logo Bank Of Pennsylvania, Defendant
No Logo Bank Of Scotland Plc, Defendant

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Marc Joel Gottridge +1 212 918 3000 +1 212 918 3100 marc.gottridge@hoganlovells.com
ATTORNEY TO BE NOTICED Eric J. Stock +1 212 918 8277 +1 212 918 3100 eric.stock@hoganlovells.com
Bank of Tokyo-Mitsubishi UFJ, Ltd. Bank of Tokyo-Mitsubishi UFJ, Ltd., Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
Barclays Capital Inc. Barclays Capital Inc., Defendant
Barclays Bank PLC Barclays Bank PLC, Defendant
No Logo Barclays US Funding Corp., Defendant
No Logo Barclays US Funding LLC, Defendant
Chase Bank USA, NA Chase Bank USA, NA, Defendant
Officially listed as "Chase Bank USA"
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Arthur Ruffino +1 212 841 1000 +1 212 841 1010 aruffino@cov.com

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
No Logo Citigroup Funding, Inc., Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Arthur Ruffino +1 212 841 1000 +1 212 841 1010 aruffino@cov.com
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Arthur Ruffino +1 212 841 1000 +1 212 841 1010 aruffino@cov.com
Citigroup, Inc. Citigroup, Inc., Defendant
Officer/Director, Court Square Capital Ltd.
Officer/Director, Chippac, Inc.
Officer/Director, Amis Holdings, Inc.
Citibank, NA Officer/Director, Citibank, NA
Officer/Director, Keane, Inc.
Officer/Director, Macdermid Inc.
Officer/Director, Travelers Insurance Co
Officer/Director, CITICORP
Officer/Director, Imc Mortgage Co
Officer/Director, Fashion Dynamics Corp
Officer/Director, Pfs Services Inc
Officer/Director, Citicorp Banking Corp
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Officer/Director, Cvc Partners LLC
Officer/Director, Ness Technologies Inc
Officer/Director, Primerica, Inc.
Officer/Director, Student Loan Corp
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Pimco Corporate Income Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Pacholder Fund Inc
Officer/Director, Muniyield Pennsylvania Fund
Officer/Director, Municipal Partners Fund Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Gabelli Equity Trust Inc
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Muniyield Insured Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Salomon Inc
Officer/Director, Jones Energy, Inc.
Officer/Director, Cryomedical Sciences, Inc.
Officer/Director, S Y Bancorp Inc
Scholastic Corporation Officer/Director, Scholastic Corporation
Officer/Director, Corvel Corp
Officer/Director, Buckle, Inc.,
Officer/Director, Avid Technology, Inc.
Officer/Director, O'reilly Automotive, Inc.
Officer/Director, Healthrite, Inc.
Officer/Director, Smith Midland Corp
Officer/Director, Mitcham Industries Inc
Officer/Director, Tc Group L.l.c.
Darden Restaurants, Inc. Officer/Director, Darden Restaurants, Inc.
Officer/Director, American Tire Corp
Officer/Director, Synalloy Corp

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Andrew Arthur Ruffino +1 212 841 1000 +1 212 841 1010 aruffino@cov.com

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
No Logo Citizens Bank Of Massachusetts, Defendant
No Logo Citizens Bank Of Pennsylvania, Defendant
No Logo Citizens Bank, NA, Defendant
No Logo Cooperatieve Centrale Raiffeisen-Boerenleenbank BA, Defendant
Officer/Director, Robeco Sage Triton Fund LLC

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
Credit Suisse Group AG Credit Suisse Group AG, Defendant

Represented by aoshearman.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Franklin Schwed +1 212 848 5445 +1 646 848 5445 rschwed@aoshearman.com

Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Herbert Scott Washer +1 212 701 3000 +1 212 269 5420 hwasher@cahill.com

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
No Logo Credit Suisse Holdings (USA) Inc., Defendant

Represented by aoshearman.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Franklin Schwed +1 212 848 5445 +1 646 848 5445 rschwed@aoshearman.com

Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Herbert Scott Washer +1 212 701 3000 +1 212 269 5420 hwasher@cahill.com
Credit Suisse Securities (USA) LLC Credit Suisse Securities (USA) LLC, Defendant

Represented by aoshearman.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Richard Franklin Schwed +1 212 848 5445 +1 646 848 5445 rschwed@aoshearman.com

Represented by Cahill Gordon & Reindell, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Herbert Scott Washer +1 212 701 3000 +1 212 269 5420 hwasher@cahill.com
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
No Logo Deutsche Bank Financial LLC, Defendant
Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant
No Logo HBOS PLC, Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
HSBC Bank PLC HSBC Bank PLC, Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
HSBC Bank USA, NA HSBC Bank USA, NA, Defendant
Officially listed as "HSBC Bank USA"

Represented by Weitzman Law Offices, LLC (NJ)

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Roger B. Cowie +1 214 740 8614 +1 214 740 8800 rcowie@lockelord.com
HSBC Finance Corporation HSBC Finance Corporation, Defendant

Represented by Weitzman Law Offices, LLC (NJ)

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Roger B. Cowie +1 214 740 8614 +1 214 740 8800 rcowie@lockelord.com
HSBC Holdings PLC HSBC Holdings PLC, Defendant
Officer/Director, Republic New York Corp

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com

Represented by Weitzman Law Offices, LLC (NJ)

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Roger B. Cowie +1 214 740 8614 +1 214 740 8800 rcowie@lockelord.com
HSBC Securities USA, Inc. HSBC Securities USA, Inc., Defendant

Represented by Weitzman Law Offices, LLC (NJ)

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Roger B. Cowie +1 214 740 8614 +1 214 740 8800 rcowie@lockelord.com
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "JPMorgan Chase Bank National Association"

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
JPMorgan Securities, Inc. JPMorgan Securities, Inc., Defendant
Officer/Director, CHEMICAL BANKING CORP
Officer/Director, Goodrich Petroleum Corp
Officer/Director, Peloton Resources Inc
J.P. Morgan Securities LLC J.P. Morgan Securities LLC, Defendant
Lloyds Banking Group PLC Lloyds Banking Group PLC, Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com

Represented by Flemming Zulack Williamson Zauderer, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Megan Polly Davis +1 212 412 9500 +1 212 964 9200 mdavis@fzwz.com
ATTORNEY TO BE NOTICED Richard Arthur Williamson +1 212 412 9500 +1 212 964 9200 rwilliamson@fzw.com

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
TERMINATED: 03/01/2012, LEAD ATTORNEY Marc Joel Gottridge +1 212 918 3000 +1 212 918 3100 marc.gottridge@hoganlovells.com
TERMINATED: 03/01/2012 Eric J. Stock +1 212 918 8277 +1 212 918 3100 eric.stock@hoganlovells.com
Lloyds TSB Bank PLC Lloyds TSB Bank PLC, Defendant

Represented by Flemming Zulack Williamson Zauderer, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Megan Polly Davis +1 212 412 9500 +1 212 964 9200 mdavis@fzwz.com
ATTORNEY TO BE NOTICED Richard Arthur Williamson +1 212 412 9500 +1 212 964 9200 rwilliamson@fzw.com

Represented by Gardner Cornell, P.C.

Name Phone Fax E-Mail
TERMINATED: 03/01/2012, LEAD ATTORNEY Marc Joel Gottridge +1 212 918 3000 +1 212 918 3100 marc.gottridge@hoganlovells.com
TERMINATED: 03/01/2012 Eric J. Stock +1 212 918 8277 +1 212 918 3100 eric.stock@hoganlovells.com
RBS Citizens, NA RBS Citizens, NA, Defendant
No Logo Rbs Securities, Inc., Defendant
Royal Bank of Canada Royal Bank of Canada, Defendant
Officer/Director, Centura Banks, Inc.
Officer/Director, Muniholdings Fund Inc
Officer/Director, Muniholdings Fund II Inc

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
Royal Bank of Scotland PLC Royal Bank of Scotland PLC, Defendant
Officially listed as "Royal Bank of Scotland Group plc"

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
No Logo The Norinchukin Bank, Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com
UBS AG UBS AG, Defendant
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rachel Alden Lavery +1 212 351 4000 +1 212 351 4035 rlavery@gibsondunn.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter Sullivan +1 212 351 5370 +1 212 351 6370 psullivan@gibsondunn.com
ATTORNEY TO BE NOTICED Lawrence J. Zweifach +1 212 351 4000 +1 212 351 4035 lzweifach@gibsondunn.com
No Logo UBS Finance (Delaware) Inc., Defendant
UBS Financial Services, Inc. UBS Financial Services, Inc., Defendant
UBS Securities LLC UBS Securities LLC, Defendant
No Logo WestDeutsche Immobilienbank AG, Defendant
No Logo Westlb AG, Defendant

Represented by Davis Polk & Wardwell, LLP

Name Phone Fax E-Mail
Space Robert Frank Wise, Jr. +1 212 450 4000 +1 212 450 3512 rwise@dpw.com

Represented by Hughes Hubbard & Reed LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Morgan Jessen Feder +1 212 837 6894 +1 212 299 6894 feder@hugheshubbard.com
ATTORNEY TO BE NOTICED Ethan Edward Litwin +1 212 837 6540 +1 212 299 6540 litwin@hugheshubbard.com
Attributes
Citation Section 15 U.S.C. § 1
Nature of Suit 410 - Anti-Trust
Timeline
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Legal Document (Payment Possibly Required) 313 Filed: 1/21/2022, Entered: None USCA Mandate
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Legal Document (Payment Possibly Required) 306 Filed: 11/23/2021, Entered: None Notice of Change of Address
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Legal Document (Payment Possibly Required) 302 Filed: 3/19/2021, Entered: None USCA Order
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Legal Document (Payment Possibly Required) 297 Filed: 12/1/2020, Entered: None USCA Order - Other
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Legal Document (Payment Possibly Required) 290 Filed: 5/21/2020, Entered: None Stipulation and Order of Voluntary Dismissal
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Legal Document (Payment Possibly Required) 285 Filed: 4/22/2019, Entered: None Notice of Change of Address
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Legal Document (Payment Possibly Required) 133 Filed: 9/27/2012, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 121 MOTION to Dismiss.. Document filed by UBS AG. (Zweifach, Lawrence) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 132 Filed: 9/27/2012, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 121 MOTION to Dismiss.. Document filed by UBS Securities LLC. (Zweifach, Lawrence) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 131 Filed: 9/27/2012, Entered: None
DECLARATION of Robert F. Wise, Jr. in Support re: 112 MOTION to Dismiss the Amended Complaints.. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Wise, Robert) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 130 Filed: 9/27/2012, Entered: None
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 112 MOTION to Dismiss the Amended Complaints.. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd, Credit Suisse Group AG. (Washer, Herbert) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 129 Filed: 9/27/2012, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 112 MOTION to Dismiss the Amended Complaints. of Plaintiffs' Antitrust Claims. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG. (Wise, Robert) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 128 Filed: 9/27/2012, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 112 MOTION to Dismiss the Amended Complaints. of the Schwab Plaintiffs. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank, N.A., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestDeutsche Immobilienbank AG, WestLB AG. (Wise, Robert) (Entered: 09/27/2012)
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Legal Document (Payment Possibly Required) 127 Filed: 8/1/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lloyds Banking Group plc for HBOS PLC. Document filed by HBOS PLC, Lloyds Banking Group plc.(Davis, Megan) (Entered: 08/01/2012)
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Legal Document (Payment Possibly Required) 126 Filed: 7/18/2012, Entered: None Court Filing
MEMORANDUM AND ORDER: Accordingly, we reverse our previous consolidation order pursuant to Rule 42(a) and instead consolidate the class action complaints pending in the MDL for pretrial purposes only. (Signed by Judge Naomi Reice Buchwald on 7/18/2012) Filed In Associated Cases: 1:11-md-02262-NRB et al.(lmb) (Entered: 07/18/2012)
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Legal Document (Payment Possibly Required) 125 Filed: 7/16/2012, Entered: None
NOTICE OF APPEARANCE by Rachel Alden Lavery on behalf of UBS AG, UBS AG Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lavery, Rachel) (Entered: 07/16/2012)
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Legal Document (Payment Possibly Required) 124 Filed: 7/5/2012, Entered: None Court Filing
STIPULATION AS TO ACCEPTANCE OF SERVICE AND RESERVATION OF RIGHTS: Subject to the reservation of rights set forth in paragraph 2 below, each of the Defendants hereby accepts service of process in the following actions to the extent the Defendant is named as a defendant in the complaints, including the amended complaints filed on April 30, 2012. Additional relief as set forth in this Order. (Signed by Judge Naomi Reice Buchwald on 7/5/2012) Filed In Associated Cases: 1:11-md-02262-NRB et al.(pl) (Entered: 07/05/2012)
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Legal Document (Payment Possibly Required) 123 Filed: 6/30/2012, Entered: None
DECLARATION of Lawrence J. Zweifach in Support re: (32 in 1:12-cv-01025-NRB, 18 in 1:11-cv-07676-NRB, 178 in 1:11-md-02262-NRB, 121 in 1:11-cv-06411-NRB, 58 in 1:11-cv-05450-NRB, 127 in 1:11-cv-06412-NRB, 117 in 1:11-cv-06409-NRB) MOTION to Dismiss.. Document filed by UBS AG, UBS AG. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Zweifach, Lawrence) (Entered: 06/30/2012)
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Legal Document (Payment Possibly Required) 122 Filed: 6/30/2012, Entered: None
MEMORANDUM OF LAW in Support re: (58 in 1:11-cv-05450-NRB, 127 in 1:11-cv-06412-NRB, 117 in 1:11-cv-06409-NRB, 32 in 1:12-cv-01025-NRB, 18 in 1:11-cv-07676-NRB, 178 in 1:11-md-02262-NRB, 121 in 1:11-cv-06411-NRB) MOTION to Dismiss.. Document filed by UBS AG, UBS AG. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Sullivan, Peter) (Entered: 06/30/2012)
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Legal Document (Payment Possibly Required) 121 Filed: 6/30/2012, Entered: None
MOTION to Dismiss. Document filed by UBS AG, UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Sullivan, Peter) (Entered: 06/30/2012)
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Legal Document (Payment Possibly Required) 120 Filed: 6/29/2012, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 112 MOTION to Dismiss the Amended Complaints.. Document filed by Credit Suisse Group AG. (Washer, Herbert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 119 Filed: 6/29/2012, Entered: None
DECLARATION of Christopher M. Viapiano in Support re: (112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB) MOTION to Dismiss the Amended Complaints.. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd. (Attachments: # 1 Exhibit No. 1, # 2 Exhibit No. 2)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 118 Filed: 6/29/2012, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: (112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB) MOTION to Dismiss the Amended Complaints.. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 117 Filed: 6/29/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC.(Washer, Herbert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 116 Filed: 6/29/2012, Entered: None
NOTICE OF APPEARANCE by Lawrence Jay Zweifach on behalf of UBS AG, UBS AG Filed In Associated Cases: 1:11-md-02262-NRB et al.(Zweifach, Lawrence) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 115 Filed: 6/29/2012, Entered: None
MEMORANDUM OF LAW in Support re: (112 in 1:11-cv-06411-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 118 in 1:11-cv-06412-NRB) MOTION to Dismiss the Amended Complaints. of the Schwab Plaintiffs' Amended Complaints. Document filed by Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Citigroup Inc, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings plc., J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., HSBC Holdings plc, J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Royal Bank of Canada. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Wise, Robert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 114 Filed: 6/29/2012, Entered: None
DECLARATION of Robert F. Wise, Jr. in Support re: (165 in 1:11-md-02262-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB, 112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 108 in 1:11-cv-06409-NRB) MOTION to Dismiss the Amended Complaints.. Document filed by Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America Corporation, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., Royal Bank of Scotland Group plc, Bank of America Corporation, Bank of America, N.A., Citigroup Inc, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Royal Bank of Canada. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 113 Filed: 6/29/2012, Entered: None
MEMORANDUM OF LAW in Support re: (112 in 1:11-cv-06411-NRB, 25 in 1:12-cv-01025-NRB, 165 in 1:11-md-02262-NRB, 108 in 1:11-cv-06409-NRB, 89 in 1:11-cv-02613-NRB, 118 in 1:11-cv-06412-NRB, 51 in 1:11-cv-05450-NRB) MOTION to Dismiss the Amended Complaints.. Document filed by Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America Corporation, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., Royal Bank of Scotland Group plc, Bank of America Corporation, Bank of America, N.A., Citigroup Inc, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Royal Bank of Canada. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 112 Filed: 6/29/2012, Entered: None
MOTION to Dismiss the Amended Complaints. Document filed by Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ Ltd, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., J.P. Morgan Chase & Co., Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group plc, The Norinchukin Bank, WestLB AG, Bank of America Corporation, Bank of Tokyo-Mitsubishi UFJ, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, J.P. Morgan Chase & Co., JPMorgan Chase Bank, National Association, Bank of America Corporation, Deutsche Bank AG, HBOS PLC, HSBC Holdings plc, J.P. Morgan Chase & Co., Royal Bank of Scotland Group plc, Bank of America Corporation, Bank of America, N.A., Citigroup Inc, Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup, Inc., J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Royal Bank of Scotland Group plc, CitiGroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleen Bank B.A., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 111 Filed: 6/29/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate BANA Holding Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A.. Document filed by Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America Corporation, Bank of America, N.A., Bank of America Corporation, Bank of America, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Wise, Robert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 110 Filed: 6/29/2012, Entered: None
NOTICE OF CHANGE OF ADDRESS by Herbert Scott Washer on behalf of Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC. New Address: Cahill Gordon & Reindel LLP, 80 Pine Street, New York, NY, 10005, 212-701-3000. (Washer, Herbert) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 109 Filed: 6/29/2012, Entered: None
FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by HSBC Holdings plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Casamento, Gregory) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 108 Filed: 6/28/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Royal Bank of Scotland Group plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Houck, Robert) (Entered: 06/28/2012)
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Legal Document (Payment Possibly Required) 107 Filed: 6/26/2012, Entered: None
NOTICE OF APPEARANCE by Melanie Westover on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Westover, Melanie) (Entered: 06/26/2012)
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Legal Document (Payment Possibly Required) 106 Filed: 6/26/2012, Entered: None
NOTICE OF APPEARANCE by Sean Miles Murphy on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Murphy, Sean) (Entered: 06/26/2012)
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Legal Document (Payment Possibly Required) 105 Filed: 6/26/2012, Entered: None
NOTICE OF APPEARANCE by David Robert Gelfand on behalf of Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David) (Entered: 06/26/2012)
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Legal Document (Payment Possibly Required) 104 Filed: 5/23/2012, Entered: None
NOTICE of of Withdrawal of Counsel re: (12 in 1:11-cv-04736-NRB) Notice (Other). Document filed by Ravan Investments, LLC. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nussbaum, Linda) (Entered: 05/23/2012)
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Legal Document (Payment Possibly Required) 103 Filed: 4/30/2012, Entered: None
AMENDED COMPLAINT amending 1 Complaint against Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Citibank, N.A., Citigroup, Inc., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, J.P. Morgan Chase & Co., JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Royal Bank of Scotland Group plc, UBS AG, WestLB AG, Bank of Tokyo-Mitsubishi UFJ Ltd, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Bank PLC, HBOS PLC, Royal Bank of Canada, The Norinchukin Bank, WestDeutsche Immobilienbank AG with JURY DEMAND.Document filed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc. Related document: 1 Complaint filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation.***Original document was filed in case number 11-md-2262, document number 148. (Received in the night deposit box on 4/30/2012 at 11:40 pm) (mro) (mro). (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 102 Filed: 5/17/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cooperative Centrale Raiffeisen-Boerenleenbank B.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gelfand, David) (Entered: 05/17/2012)
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Legal Document (Payment Possibly Required) 101 Filed: 5/8/2012, Entered: None
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mitsubishi UFJ Financial Group, Inc. for Bank of Tokyo-Mitsubishi UFJ, Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Ltd. Document filed by Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Viapiano, Christopher) Modified on 5/9/2012 (gp). (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 100 Filed: 5/8/2012, Entered: None
NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Filed In Associated Cases: 1:11-md-02262-NRB et al.(Viapiano, Christopher) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 99 Filed: 5/8/2012, Entered: None
NOTICE OF APPEARANCE by Daryl Andrew Libow on behalf of Bank of Tokyo-Mitsubishi UFJ Ltd, Bank of Tokyo-Mitsubishi UFJ Filed In Associated Cases: 1:11-md-02262-NRB et al.(Libow, Daryl) (Entered: 05/08/2012)
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Legal Document (Payment Possibly Required) 98 Filed: 4/3/2012, Entered: None
NOTICE OF CHANGE OF ADDRESS by Ethan Edward Litwin on behalf of WestLB AG. New Address: Hughes Hubbard & Reed LLP, One Battery Park Plaza, New York, New York, U.S.A. 10004, 212-837-6000. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Litwin, Ethan) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 97 Filed: 4/3/2012, Entered: None
NOTICE OF APPEARANCE by Morgan Jessen Stecher on behalf of WestLB AG (Stecher, Morgan) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 96 Filed: 4/3/2012, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by WestLB AG.(Litwin, Ethan) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 95 Filed: 4/3/2012, Entered: None
NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of WestLB AG (Litwin, Ethan) (Entered: 04/03/2012)
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Legal Document (Payment Possibly Required) 94 Filed: 3/13/2012, Entered: None
NOTICE OF APPEARANCE by Robert Gerard Eisler on behalf of Ravan Investments, LLC (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Eisler, Robert) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 93 Filed: 3/12/2012, Entered: None Court Filing
TRANSCRIPT of Proceedings re: Conference held on 3/1/2012 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Toni Stanley, (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 4/5/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012.Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 92 Filed: 3/12/2012, Entered: None Court Filing
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Gabriel W. Gorenstein. Please note that this is a reassignment of the designation only. (pgu) (Entered: 03/12/2012)
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Legal Document (Payment Possibly Required) 91 Filed: 3/9/2012, Entered: None
MOTION for Andrew S. Kingsdale to Withdraw as Attorney. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation.(Kingsdale, Andrew) (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 90 Filed: 3/1/2012, Entered: None Court Filing
NOTICE OF SUBSTITUTION OF COUNSEL AND ORDER: Richard A. Williamson and megan P. Davis of Flemming Zulack Williamson Zauderer LLP be substituted in place of Marc J. Gottridge and Eric J. Stock of Hogan Lovells US LLP as attorneys of record for defendants Lloyds Banking Group plc and Lloyds TSB Bank plc in this action and in each of the "Schwab Actions"; 11 Civ. 6409 and 11 Civ. 6412. Attorney Richard Arthur Williamson, Megan Polly Davis for Lloyds Banking Group plc, Richard Arthur Williamson, Megan Polly Davis for Lloyds TSB Bank PLC added. Attorney Marc Joel Gottridge and Eric Jonathan Stock terminated. (Signed by Judge Naomi Reice Buchwald on 3/1/2012) (ft) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 89 Filed: 1/11/2012, Entered: 1/11/2012 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE: granting [82] Motion for Eric Barmon Fastiff to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 1/10/2012) (js)
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Legal Document (Payment Possibly Required) 88 Filed: 1/9/2012, Entered: 1/10/2012 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE: granting [83] Motion for Marc Anthony Pilotin to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 1/9/2012) (jfe)
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Legal Document (Payment Possibly Required) 87 Filed: 1/9/2012, Entered: 1/10/2012 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE: granting [85] Motion for Joseph Richard Saveri to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 1/9/2012) (jfe)
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Legal Document (Payment Possibly Required) 86 Filed: 1/9/2012, Entered: 1/10/2012 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE: granting [84] Motion for Lowell Harry Haky to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 1/9/2012) (jfe)
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Legal Document (Payment Possibly Required) 85 Filed: 12/19/2011, Entered: 12/29/2011, Terminated: 1/9/2012 Motion to Appear Pro Hac Vice
MOTION for Joseph Richard Saveri to Appear Pro Hac Vice. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation.(bwa) (bwa).
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Legal Document (Payment Possibly Required) 84 Filed: 12/19/2011, Entered: 12/29/2011, Terminated: 1/9/2012 Motion to Appear Pro Hac Vice
MOTION for Lowell Harry Haky to Appear Pro Hac Vice. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation.(bwa) (bwa).
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Legal Document (Payment Possibly Required) 83 Filed: 12/1/2011, Entered: 12/28/2011, Terminated: 1/9/2012 Motion to Appear Pro Hac Vice
MOTION for Marc Anthony Pilotin to Appear Pro Hac Vice. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation.(bwa) (bwa).
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Legal Document (Payment Possibly Required) 82 Filed: 12/1/2011, Entered: 12/28/2011, Terminated: 1/11/2012 Motion to Appear Pro Hac Vice
MOTION for Eric Barmon Fastiff to Appear Pro Hac Vice. Document filed by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation.(bwa) (bwa).
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Legal Document (Payment Possibly Required) 81 Filed: 12/22/2011, Entered: 12/23/2011 OrderCourt Filing
MEMORANDUM: Having reviewed plaintiffs' Joint Motion for Pretrial No. 1, the letter of Robert F. Wise, Esq., submitted on behalf of defense counsel on December 20, 2011, and two letters from plaintiff's counsel in Van de Velde v. Bank of America Corp., 11 Civ. 6120 (GBD), dated December 16 and December 21, 2011, we have reconsidered our decision to not consolidate the Van de Vel de action with the class action complaints in the multi-district litigation before this Court, and with the consent of Judge Daniels, accept the Van de Velde action as related and consolidate it with the exchange-based plaintiff actions pursuant to Rule 42(a) of the F.R.C.P. (Signed by Judge Naomi Reice Buchwald on 12/22/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al.(tro)
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Legal Document (Payment Possibly Required) 80 Filed: 12/20/2011, Entered: 12/20/2011 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Citibank NA, Citigroup Funding, Inc., Citigroup Global Markets Inc., Citigroup, Inc..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Ruffino, Andrew)
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Legal Document (Payment Possibly Required) 79 Filed: 12/20/2011, Entered: 12/20/2011 Notice of Appearance
NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank NA, Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., Citigroup, Inc., CitiGroup Inc., Citibank, N.A. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Ruffino, Andrew)
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Legal Document (Payment Possibly Required) 78 Filed: 12/19/2011, Entered: 12/19/2011 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE in case 1:11-cv-02613-NRB; granting (75) Motion for Jonathan Gimblett to Appear Pro Hac Vice in case 1:11-md-02262-NRB. Jonathan Gimblett is admitted to practice Pro Hac Vice in this case, and in all actions that have been transferred into that action, in the United States District Court for the Southern District of New York. (Signed by Magistrate Judge Naomi R. (Magistrate) Buchwald on 12/16/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft)
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Legal Document (Payment Possibly Required) 77 Filed: 12/19/2011, Entered: 12/19/2011 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE in case 1:11-cv-02613-NRB; granting (74) Motion for Thomas A. Isaacson to Appear Pro Hac Vice in case 1:11-md-02262-NRB. Thomas A. Isaacson is admitted to practice Pro Hac Vice in this case, and in all actions that have been transferred into that action, in the United States District Court for the Southern District of New York. (Signed by Judge Naomi Reice Buchwald on 12/16/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft)
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Legal Document (Payment Possibly Required) 76 Filed: 12/19/2011, Entered: 12/19/2011 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE in case 1:11-cv-02613-NRB; granting (76) Motion for Alan M. Wiseman to Appear Pro Hac Vice in case 1:11-md-02262-NRB. Alan M. Wiseman is admitted to practice Pro Hac Vice in this case, and in all actions that have been transferred into that action, in the United States District Court for the Southern District of New York. (Signed by Judge Naomi Reice Buchwald on 12/16/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft)
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Legal Document (Payment Possibly Required) 75 Filed: 12/15/2011, Entered: 12/15/2011 Motion for Pretrial
MOTION for Pre-Trial Order No. 1. Document filed by Mayor and City Council of Baltimore. (Attachments: # (1) Text of Proposed Order Proposed Pretrial Order No. 1)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph)
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Legal Document (Payment Possibly Required) 74 Filed: 12/8/2011, Entered: 12/8/2011 Notice of Appearance
NOTICE OF APPEARANCE by Robert Frank Wise, Jr on behalf of Bank of America Corporation, Bank of America, N.A. (Wise, Robert)
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Legal Document (Payment Possibly Required) 73 Filed: 12/8/2011, Entered: 12/8/2011 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Credit Suisse Group AG for Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC. Document filed by Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC.(Schwed, Richard)
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Legal Document (Payment Possibly Required) 72 Filed: 12/8/2011, Entered: 12/8/2011 Notice of Appearance
NOTICE OF APPEARANCE by Richard Franklin Schwed on behalf of Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC (Schwed, Richard)
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Legal Document (Payment Possibly Required) 71 Filed: 12/8/2011, Entered: 12/8/2011 Notice of Appearance
NOTICE OF APPEARANCE by Herbert Scott Washer on behalf of Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC (Washer, Herbert)
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Legal Document (Payment Possibly Required) 70 Filed: 12/6/2011, Entered: 12/6/2011 Notice of Appearance
NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of Citibank NA, Citibank, N.A., Citibank, N.A. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB(Ruffino, Andrew)
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Legal Document (Payment Possibly Required) 69 Filed: 11/29/2011, Entered: 11/30/2011 OrderCourt Filing
ORDER: For the foregoing reasons, we hereby order: (1) that the LIBOR-related class action complaints currently pending before this Court be consolidated for all purposes under Federal Rule of Civil Procedure 42(a), under the following caption: In Re: Libor-Based Financial Instruments Antitrust Litigation, Master File No. 1:11-md-02262-NRB; (2) that the law firms of Hausfeld LLP and Susman and Godfrey LLP are appointed to serve as interim class counsel for the putative class of over-the-counter plaintiffs; (3) that the law firms of Kirby McInerney LLP and Lovell Stewart Halebian Jacobson LLP are appointed to serve as interim class counsel for the putative class of exchange-based plaintiffs; and (4) within 20 days, interim class counsel shall submit to this Court a proposed order to facilitate their representation of the putative classes and to advance the conduct and progress of the litigation. (Signed by Judge Naomi Reice Buchwald on 11/29/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al. Copies Mailed By Chambers. (ae)
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Legal Document (Payment Possibly Required) 68 Filed: 11/30/2011, Entered: 11/30/2011 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Lloyds Banking Group plc, HBOS plc, Bank of Scotland PLC, Lloyds TSB Bank PLC, Lloyds Banking Group, PLC, Lloyds TSB Bank PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Gottridge, Marc)
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Legal Document (Payment Possibly Required) 67 Filed: 11/30/2011, Entered: 11/30/2011 Notice of Appearance
NOTICE OF APPEARANCE by Eric Jonathan Stock on behalf of HBOS plc, Lloyds Banking Group plc, Bank of Scotland PLC, Lloyds TSB Bank PLC, Lloyds TSB Bank PLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB, 1:11-cv-07715-NRB(Stock, Eric)
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Legal Document (Payment Possibly Required) 66 Filed: 11/30/2011, Entered: 11/30/2011 Notice of Appearance
NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS plc, Lloyds Banking Group plc, Bank of Scotland PLC, Lloyds TSB Bank PLC, Lloyds TSB Bank PLC Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-06409-NRB, 1:11-cv-06411-NRB, 1:11-cv-06412-NRB, 1:11-cv-07715-NRB(Gottridge, Marc)
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Legal Document (Payment Possibly Required) 65 Filed: 11/18/2011, Entered: 11/18/2011 Stipulation and OrderCourt Filing
STIPULATION AND ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND TO COMPLAINT: Pending the adjudication of the Interim Class Counsel Motions, defendants need not file responsive pleadings or motions to dismiss the Complaint provided that none of the coordinated actions pending before this Court -or subsequently filed related actions -are allowed to proceed while the Interim Class Counsel Motions are pending...the time for filing responsive pleadings or motions to dismiss the Complaint shall be determined by stipulation and/or a Court Order. (Signed by Judge Naomi Reice Buchwald on 11/10/2011) (cd)
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Legal Document (Payment Possibly Required) 64 Filed: 11/18/2011, Entered: 11/18/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Credit Suisse Holdings (USA) Inc. served on 11/9/2011, answer due 11/30/2011. Service was accepted by Kevin Vorhoutka. Document filed by Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 63 Filed: 11/18/2011, Entered: 11/18/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. Credit Suisse Group AG waiver sent on 9/6/2011, answer due 11/7/2011. Document filed by Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 62 Filed: 11/16/2011, Entered: 11/16/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. WestLB AG served on 9/21/2011, answer due 10/12/2011. Service was accepted by Sylvia Rojas, Admin Asst, Authorized to accept. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 61 Filed: 11/16/2011, Entered: 11/16/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Citizens Bank of Pennsylvania served on 9/21/2011, answer due 10/12/2011. Service was accepted by Steven Highsmith, Clerk Authorized to accept. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 60 Filed: 11/16/2011, Entered: 11/16/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Citizens Bank of Massachusetts served on 9/8/2011, answer due 9/29/2011. Service was accepted by Steven Highsmith, Clerk Authorized to accept. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 59 Filed: 11/16/2011, Entered: 11/16/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Barclays US Funding Corp. served on 9/8/2011, answer due 9/29/2011; Barclays US Funding LLC served on 9/8/2011, answer due 9/29/2011. Service was accepted by Scott Lascala, C.T. Corporation. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 58 Filed: 11/16/2011, Entered: 11/16/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. Lloyds Banking Group plc waiver sent on 9/2/2011, answer due 11/1/2011. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 57 Filed: 11/16/2011, Entered: 11/16/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. RBS Securities Inc. served on 8/30/2011, answer due 9/20/2011. Service was accepted by Becky DeGeorge, Authorized to Accept Service. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 56 Filed: 11/7/2011, Entered: 11/7/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. Document filed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 55 Filed: 11/7/2011, Entered: 11/7/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. Bank of Scotland PLC waiver sent on 9/2/2011, answer due 11/1/2011. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 54 Filed: 11/7/2011, Entered: 11/7/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. HSBC Securities (USA) Inc. waiver sent on 9/8/2011, answer due 11/7/2011. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 53 Filed: 11/7/2011, Entered: 11/7/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. HSBC Holdings plc waiver sent on 9/8/2011, answer due 11/7/2011. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 52 Filed: 11/7/2011, Entered: 11/7/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. HSBC Finance Corporation waiver sent on 9/8/2011, answer due 11/7/2011. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 51 Filed: 11/7/2011, Entered: 11/7/2011 Waiver of Service Executed
WAIVER OF SERVICE RETURNED EXECUTED. HSBC Bank USA waiver sent on 9/8/2011, answer due 11/7/2011. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 50 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. JP Morgan Securities LLC served on 8/29/2011, answer due 9/19/2011. Service was accepted by Maria Sanchez, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 49 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. J.P. Morgan Securities Inc. served on 8/29/2011, answer due 9/19/2011. Service was accepted by Maria Sanchez, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 48 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. JPMorgan Chase Bank National Association served on 8/29/2011, answer due 9/19/2011. Service was accepted by Maria Sanchez, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 47 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. J.P. Morgan Chase & Co. served on 8/29/2011, answer due 9/19/2011. Service was accepted by Maria Sanchez, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 46 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Chase Bank USA served on 8/29/2011, answer due 9/19/2011. Service was accepted by Maria Sanchez, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 45 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. UBS Securities LLC served on 8/30/2011, answer due 9/20/2011. Service was accepted by Becky DeGeorge, Authorized to Accept Service. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 44 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. UBS Financial Services Inc. served on 8/30/2011, answer due 9/20/2011. Service was accepted by Becky DeGeorge, Authorized to Accept Service. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 43 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. UBS Finance (Delaware) Inc. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Paul Matthews, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 42 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. UBS AG served on 9/2/2011, answer due 9/23/2011. Service was accepted by Priscilla Rue, Receptionist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 41 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. RBS Citizens, NA served on 8/30/2011, answer due 9/20/2011. Service was accepted by Becky DeGeorge, Authorized to Accept Service. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 40 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Credit Suisse Securities (USA) LLC served on 8/30/2011, answer due 9/20/2011. Service was accepted by Becky DeGeorge, Authorized to Accept Service. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 39 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Citigroup, Inc. served on 8/31/2011, answer due 9/21/2011. Service was accepted by Paula Kash, Process Manager. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 38 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Citibank, N.A. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Gary Scappini, Manager. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 37 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Deutsche Bank Financial LLC served on 9/2/2011, answer due 9/23/2011. Service was accepted by Scott Lascala, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 36 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Citigroup Global Markets Inc. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Scott Lascala, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 35 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Citigroup Funding, Inc. served on 9/2/2011, answer due 9/23/2011. Service was accepted by Scott Lascala, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 34 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Barclays US Funding LLC served on 9/2/2011, answer due 9/23/2011. Service was accepted by Scott Lascala, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 33 Filed: 11/7/2011, Entered: 11/7/2011 Summons Returned Executed
SUMMONS RETURNED EXECUTED. Banc of America Securities, LLC served on 9/2/2011, answer due 9/23/2011. Service was accepted by Scott Lascala, Process Specialist. Document filed by The Charles Schwab Corporation; Charles Schwab Bank, N.A.; Charles Schwab & Co., Inc.. (Glackin, Brendan)
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Legal Document (Payment Possibly Required) 32 Filed: 11/4/2011, Entered: 11/4/2011 Declaration in Opposition to Motion
DECLARATION of Surya Palaniappan in Opposition re: (38 in 1:11-md-02262-NRB) MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class.. Document filed by Roberto E. Calle Gracey, FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Metzler Investment GmbH. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya)
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Legal Document (Payment Possibly Required) 31 Filed: 11/4/2011, Entered: 11/4/2011 Response in Opposition to Motion
RESPONSE in Opposition re: (38 in 1:11-md-02262-NRB) MOTION to Appoint Counsel Lowey Dannenberg Cohen & Hart, P.C. as Interim Class Counsel For The Exchange-Traded Libor Class.. Document filed by FTC Capital GMBH, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Metzler Investment GmbH, Roberto E. Calle Gracey. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya)
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Legal Document (Payment Possibly Required) 30 Filed: 11/3/2011, Entered: 11/3/2011 Response
RESPONSE to Defendants' Letter of October 28, 2011 Regarding Transfer. Document filed by Maxwell Van De Velde. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Urmy, Thomas)
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Legal Document (Payment Possibly Required) 29 Filed: 10/29/2011, Entered: 10/29/2011 Declaration in Support of Motion
DECLARATION of Surya Palaniappan in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by FTC Capital GMBH, Roberto E Calle Gracey. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 10/29/2011, Entered: 10/29/2011 Response in Support of Motion
RESPONSE in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706. and in Response to Court's October 18, 2011 Order. Document filed by FTC Capital GMBH, Roberto E Calle Gracey. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Palaniappan, Surya)
Request RequestSpace LREF
Blank 27 Filed: 10/28/2011, Entered: 10/28/2011 Declaration in Support of Motion
DECLARATION of John D. Radice in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706.. Document filed by Ravan Investments, LLC, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Roberto E Calle Gracey. (Attachments: # (1) Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rudman, Samuel)
LREF
Legal Document (Payment Possibly Required) 26 Filed: 10/28/2011, Entered: 10/28/2011 Response in Support of Motion
RESPONSE in Support re: (13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 13 in 1:11-cv-05931-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 16 in 1:11-cv-02883-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 9 in 1:11-cv-05927-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 13 in 1:11-cv-05928-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 14 in 1:11-cv-03249-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 26 in 1:11-cv-05638-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 12 in 1:11-cv-05929-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 23 in 1:11-cv-05640-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 9 in 1:11-md-02262-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 22 in 1:11-cv-02613-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 15 in 1:11-cv-03128-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB, 36 in 1:11-cv-05641-NRB) MOTION to Appoint Counsel. MOTION to Consolidate Cases 11-cv-2613; 11-cv-2883; 11-cv-3128; 11-cv-3249; 11-cv-3423; 11-cv-3781; 11-cv-3925; 11-cv-4421; 11-cv-4736; 11-cv-5450; 11-cv-2706. and in Response to Court's October 18, 2011 Order. Document filed by Ravan Investments, LLC, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, FTC Capital GMBH, Roberto E Calle Gracey. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rudman, Samuel)
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Legal Document (Payment Possibly Required) 25 Filed: 10/28/2011, Entered: 10/28/2011 Declaration in Support of Motion
DECLARATION of Ralph J. Bunche in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 24 in 1:11-cv-05638-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05931-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 14 in 1:11-cv-02883-NRB, 11 in 1:11-cv-05928-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel.. Document filed by Mayor and City Council of Baltimore. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph)
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Legal Document (Payment Possibly Required) 24 Filed: 10/28/2011, Entered: 10/28/2011 Response in Support of Motion
RESPONSE in Support re: (21 in 1:11-cv-05640-NRB, 7 in 1:11-md-02262-NRB, 34 in 1:11-cv-05641-NRB, 7 in 1:11-cv-05927-NRB, 13 in 1:11-cv-03128-NRB, 20 in 1:11-cv-02613-NRB, 12 in 1:11-cv-03249-NRB, 24 in 1:11-cv-05638-NRB, 14 in 1:11-cv-02883-NRB, 10 in 1:11-cv-05929-NRB, 11 in 1:11-cv-05928-NRB, 11 in 1:11-cv-05931-NRB) MOTION to Appoint Counsel Hausfeld LLP and Susman Godfrey L.L.P. as Interim Class Counsel. Supplemental submission pursuant to the Court's October 18, 2011 Memorandum and Order (Doc. 32). Document filed by Mayor and City Council of Baltimore. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Bunche, Ralph)
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Legal Document (Payment Possibly Required) 23 Filed: 10/18/2011, Entered: 10/18/2011 OrderCourt Filing
MEMORANDUM AND ORDER: Counsel are directed to make their supplemental submissions within ten days. (Signed by Judge Naomi Reice Buchwald on 10/18/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al. Copies Mailed By Chambers. (jfe)
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Legal Document (Payment Possibly Required) 22 Filed: 9/16/2011, Entered: 9/20/2011 Order on Motion to Appear Pro Hac ViceCourt Filing
ORDER FOR ADMISSION PRO HAC VICE in case 1:11-cv-02613-NRB: granting (24) Motion for Roger B. Cowie on behalf of HSBC Holdings plc and its subsidiaries to Appear Pro Hac Vice in case 1:11-md-02262-NRB. (Signed by Judge Naomi Reice Buchwald on 9/16/2011) Filed In Associated Cases: 1:11-md-02262-NRB et al.(djc)
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Legal Document (Payment Possibly Required) 21 Filed: 9/16/2011, Entered: 9/16/2011 Case Transferred In - District Transfer
MDL TRANSFERRED IN from the United States District Court - District of California Northern; Case Number: 3:11-cv-04187. Original file certified copy of transfer order and docket entries received. (sjo)
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Blank 20 Filed: 9/15/2011, Entered: 9/15/2011 MDL Conditional Transfer Out Order
ORDER TRANSFERRING CASE TO MDL Panel, Southern District of New York : re Libor-Based Financial Instruments Antitrust Litigation MDL No. 2262. (ga, COURT STAFF) (Filed on 9/15/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 19 Filed: 9/14/2011, Entered: 9/14/2011 Rule 7.1 Corporate Disclosure Statement
Certificate of Interested Entities by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation identifying Corporate Parent Charles Schwab Corporation for Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation. (Attachments: # (1) Certificate/Proof of Service)(Glackin, Brendan) (Filed on 9/14/2011) [Transferred from California Northern on 9/16/2011.]
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Blank 18 Filed: 9/13/2011, Entered: 9/13/2011 OrderCourt Filing
ORDER Case Management Statement due by 12/8/2011. Case Management Conference set for 12/15/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 9/13/2011. (cdnS, COURT STAFF) (Filed on 9/13/2011)[Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 17 Filed: 9/13/2011, Entered: 9/13/2011 OrderCourt Filing
ORDER RELATING CASE.. Signed by Judge Maria-Elena James on 9/13/2011. (cdnS, COURT STAFF) (Filed on 9/13/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 16 Filed: 9/12/2011, Entered: 9/12/2011 Consent to Jurisdiction by U.S. Magistrate JudgeCourt Filing
CONSENT to Proceed Before a US Magistrate Judge by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation.. (Fastiff, Eric) (Filed on 9/12/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 15 Filed: 9/6/2011, Entered: 9/6/2011 Summons Returned Executed
SUMMONS Returned Executed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc.. Barclay's Capital, Inc. served on 8/25/2011, answer due 9/15/2011. (Kingsdale, Andrew) (Filed on 9/6/2011)[Transferred from California Northern on 9/16/2011.]
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Blank 14 Filed: 9/6/2011, Entered: 9/6/2011 OrderCourt Filing
ORDER DIRECTING PLAINTIFFS TO FILE CONSENT/DECLINATION. Signed by Judge Maria-Elena James on 9/6/2011. (cdnS, COURT STAFF) (Filed on 9/6/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 13 Filed: 9/6/2011, Entered: 9/6/2011 Summons Returned Executed
SUMMONS Returned Executed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc.. Lloyds Tsb Bank Plc served on 8/25/2011, answer due 9/15/2011. (Kingsdale, Andrew) (Filed on 9/6/2011)[Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 12 Filed: 9/6/2011, Entered: 9/6/2011 Summons Returned Executed
SUMMONS Returned Executed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc.. HSBC Bank USA served on 8/25/2011, answer due 9/15/2011. (Kingsdale, Andrew) (Filed on 9/6/2011)[Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 11 Filed: 9/6/2011, Entered: 9/6/2011 Summons Returned Executed
SUMMONS Returned Executed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc.. Deutsche Bank Securities, Inc. served on 8/25/2011, answer due 9/15/2011. (Kingsdale, Andrew) (Filed on 9/6/2011)[Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 10 Filed: 9/6/2011, Entered: 9/6/2011 Summons Returned Executed
SUMMONS Returned Executed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc.. Bank of America, N.A. served on 8/25/2011, answer due 9/15/2011. (Kingsdale, Andrew) (Filed on 9/6/2011)[Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 9 Filed: 9/6/2011, Entered: 9/6/2011 Summons Returned Executed
SUMMONS Returned Executed by The Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc.. Bank of America Corporation served on 8/25/2011, answer due 9/15/2011. (Kingsdale, Andrew) (Filed on 9/6/2011)[Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 8 Filed: 8/31/2011, Entered: 8/31/2011 OrderCourt Filing
CASE MANAGEMENT SCHEDULING ORDER: Case Management Statement due by 12/1/2011. Case Management Conference set for 12/8/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 8/31/2011. (cdnS, COURT STAFF) (Filed on 8/31/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 7 Filed: 8/31/2011, Entered: 8/31/2011 Rule 7.1 Corporate Disclosure Statement
NOTICE by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A. [Amended] of Potential Tag-Along Actions (Attachments: # (1) Schedule of Actions, # (2) Certificate/Proof of Service, # (3) Exhibit A, Docket Sheet & Complaint 11-cv-04186, # (4) Exhibit B, Docket Sheet & Complaint 11-cv-04187, # (5) Exhibit C, Docket Sheet & Complaint 11-cv-04271)(Glackin, Brendan) (Filed on 8/31/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 6 Filed: 8/26/2011, Entered: 8/26/2011 Rule 7.1 Corporate Disclosure Statement
NOTICE by Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation Plaintiffs' Counsel's Notice of Potential Tag Along Actions + Exhibits A and B (Attachments: # (1) Certificate/Proof of Service)(Glackin, Brendan) (Filed on 8/26/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 5 Filed: 8/26/2011, Entered: 8/26/2011 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Maria-Elena James for all further proceedings. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case. Signed by Executive Committee on 8/26/11. (ha, COURT STAFF) (Filed on 8/26/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 4 Filed: 8/26/2011, Entered: 8/26/2011 Order Reassigning CaseCourt Filing
ORDER REASSIGNING CASE. Signed by Judge Elizabeth D Laporte on 08/26/2011. (kns, COURT STAFF) (Filed on 8/26/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 3 Filed: 8/23/2011, Entered: 8/25/2011 Scheduling Order
ADR SCHEDULING ORDER: Joint Case Management Statement due 11/29/2011 & InitialCase Management Conference set for 12/6/2011 at 3:00 PM.. (tn, COURT STAFF) (Filed on 8/23/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 2 Filed: 8/23/2011, Entered: 8/25/2011 Summons Issued
Summons Issued as to Defendants Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Bank of Pennsylvania, Bank of Scotland PLC, Barclays Bank PLC, Barclays US Funding Corp., Chase Bank USA, CitiGroup, Inc., Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., Citizens Bank of Massachusetts, Citizens Bank, N.A., Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., HSBC Bank USA, HSBC Finance Corporation, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase Bank National Association, Lloyds Banking Group PLC, Lloyds Tsb Bank Plc, RBS Citizens, NA, RBS Securities Inc., Royal Bank of Scotland Group plc, UBS AG, UBS Finance (Delaware) Inc., UBS Financial Services Inc., UBS Securities LLC & Westlb AG. (tn, COURT STAFF) (Filed on 8/23/2011) [Transferred from California Northern on 9/16/2011.]
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Legal Document (Payment Possibly Required) 1 Filed: 8/23/2011, Entered: 8/25/2011 Complaint
COMPLAINT & Jury Trial Demanded - [Summons Issued] against Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Bank of Pennsylvania, Bank of Scotland PLC, Barclays Bank PLC, Barclays US Funding Corp., Chase Bank USA, CitiGroup, Inc., Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., Citizens Bank of Massachusetts, Citizens Bank, N.A., Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., HSBC Bank USA, HSBC Finance Corporation, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase Bank National Association, Lloyds Banking Group PLC, Lloyds Tsb Bank Plc, RBS Citizens, NA, RBS Securities Inc., Royal Bank of Scotland Group plc, UBS AG, UBS Finance (Delaware) Inc., UBS Financial Services Inc., UBS Securities LLC, and Westlb AG,[Filing Fee: $350.00, Receipt Number 34611063832] Filed by Plaintiffs The Charles Schwab Corporation, Charles Schwab Bank, N.A. & Charles Schwab & Co., Inc.. (tn, COURT STAFF) (Filed on 8/23/2011) (mjj2S, COURT STAFF).[Transferred from California Northern on 9/16/2011.]
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