MEMO ENDORSEMENT: on re: NOTICE OF MOTION AND MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: IT IS SO ORDERED. Attorney Jordan Ari Goldstein terminated. (Signed by Judge Paul G. Gardephe on 3/4/2018) (ap) Modified on 3/5/2018 (ap). (Entered: 03/05/2018)
MEMO ENDORSEMENT: on re: NOTICE OF MOTION AND MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: IT IS SO ORDERED. Attorney Faith E. Gay terminated. (Signed by Judge Paul G. Gardephe on 3/4/2018) (ap) (Entered: 03/05/2018)
MEMO ENDORSEMENT on re: NOTICE OF MOTION AND MOTION FOR WITHDRAWAL OF APPEARANCE: ENDORSEMENT: IT IS SO ORDERED. Attorney Christine H. Chung terminated. (Signed by Judge Paul G. Gardephe on 2/26/2018) (ap) (Entered: 02/26/2018)
NOTICE OF APPEARANCE by Claire Catalano Dean on behalf of J.P. Morgan Securities LLC, JP Morgan Securities LLC, J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., J.P.Morgan Securities LLC, JP Morgan Chase Bank, N.A., J.P Morgan Securities LLC, JP. Morgan Securities, LLC., J.P. Morgan Securities LLC. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Dean, Claire) (Entered: 02/23/2018)
STIPULATION AND ORDER REGARDING VOLUNTARY DISMISSAL OF DEFENDANTS CITIGROUP INC.; CREDIT SUISSE GROUP AG; THE GOLDMAN SACHS GROUP, INC.; JP MORGAN CHASE & CO.; MORGAN STANLEY; AND THE ROYAL BANK OF SCOTLAND GROUP PLC: Pursuant to Federal Rule of Civil Procedure 41(a)(1), Plaintiffs hereby voluntarily dismiss all claims against Defendants Citigroup Inc.; Credit Suisse Group AG; The Goldman Sachs Group, Inc.; JP Morgan Chase & Co.; Morgan Stanley; and The Royal Bank of Scotland Group plc without prejudice to reassert such claims against such Defendants at a later time should evidence arise in discovery (as further set forth in this Order.) JP Morgan Chase & Co., Morgan Stanley, The Goldman Sachs Group, Inc., The Royal Bank of Scotland Group PLC, CitiGroup, Inc. and Credit Suisse Group AG terminated. (Signed by Judge Paul G. Gardephe on 2/23/2018) Filed In Associated Cases: 1:15-md-02673-PGG et al.(cf) (Entered: 02/23/2018)
ORDER FOR ADMISSION PRO HAC VICE granting 246 Motion for Carol A. Szurkowski to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 2/19/2018) (mro) (Entered: 02/20/2018)
MOTION for Carol A. Szurkowski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14704390. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Clearing Corp., J.P. Morgan Securities Holdings LLC, J.P.Morgan Securities LLC, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order, # 3 Exhibit C - Declaration of Carol A. Szurkowski)(Szurkowski, Carol) (Entered: 02/15/2018)
ORDER FOR ADMISSION PRO HAC VICE OF JON R. ROELLKE granting 244 Motion for Jon R. Roellke to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 2/12/2018) (cf) (Entered: 02/12/2018)
MOTION for Jon R. Roellke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14676235. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dealerweb Inc, Tradeweb IDB Markets, Inc., Tradeweb Markets LLC. (Attachments: # 1 Exhibit A - Certificates of Good Standing, # 2 Affidavit of Jon R. Roellke in Support of Motion for Admission Pro Hac Vice, # 3 Proposed Order)(Roellke, Jon) (Entered: 02/08/2018)
MEMO ENDORSEMENT: on re: in case 1:15-cv-05794-PGG; granting (242) MOTION TO WITHDRAW AS COUNSEL PURSUANT TO LOCAL RULE 1.4. ENDORSEMENT: So Ordered. Attorney David J. Woll terminated in case 1:15-md-02673-PGG (Signed by Judge Paul G. Gardephe on 2/2/2018) Filed In Associated Cases: 1:15-md-02673-PGG et al. (ap) (Entered: 02/05/2018)
MOTION for David J. Woll to Withdraw as Attorney . Document filed by Deutsche Bank Securities Inc..Filed In Associated Cases: 1:15-md-02673-PGG et al.(Woll, David) (Entered: 01/31/2018)
ORDER FOR ADMISSION PRO HAC VICE OF ANTHONY R. VAN VUREN: granting (240) Motion for Anthony R. Van Vuren to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/31/2018). (Motion filed in 15-md-2673 # 240) Filed In Associated Cases: 1:15-md-02673-PGG et al. (ama) (Entered: 01/31/2018)
MOTION for Anthony R. Van Vuren to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14640866. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dealerweb Inc, Tradeweb IDB Markets, Inc., Tradeweb Markets LLC. (Attachments: # 1 Exhibit A - Certificates of Good Standing, # 2 Affidavit of Anthony R. Van Vuren in Support of Motion For Admission Pro Hac Vice, # 3 Proposed Order)(Van Vuren, Anthony) (Entered: 01/30/2018)
ORDER: granting 236 Letter Motion for Leave to File Excess Pages. SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/29/2018) (ap) (Entered: 01/29/2018)
STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED: 1. Defendants' deadline to move against or answer the complaint will be extended from January 23, 2018 to February 23, 2018. 2. Plaintiffs' deadline to file their Opposition to any Motion(s) to Dismiss the complaint will be extended from March 9, 2018 to April 17, 2018. 3. Defendants' deadline to reply to Plaintiffs' Opposition to any Motion(s) to Dismiss the complaint will be extended from April 17, 2018 to May 22, 2018. (As further set forth in this Order.) (Motions due by 2/23/2018., Responses due by 4/17/2018, Replies due by 5/22/2018.) (Signed by Judge Paul G. Gardephe on 1/17/2018) Filed In Associated Cases: 1:15-md-02673-PGG et al.(cf) (Entered: 01/17/2018)
CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Paul G. Gardephe from Richard A. Rosen, David G. Januszewski and Elizabeth P. Papez dated 01/16/2018. Document filed by Credit Suisse Group AG, Goldman, Sachs & Co., Morgan Stanley & Co. LLC.(Rosen, Richard) (Entered: 01/16/2018)
NOTICE OF APPEARANCE by Stacey Anne Mahoney on behalf of Dealerweb Inc, Tradeweb IDB Markets, Inc., Tradeweb Markets LLC. (Mahoney, Stacey) (Entered: 01/09/2018)
ORDER APPROVING WITHDRAWAL OF COUNSEL granting 230 Motion to Withdraw as Attorney: This matter having come before the Court by the filing of a Motion to Withdraw as Counsel for defendant Jefferies LLC by Jon R. Roellke, IT IS HEREBY ORDERED and ADJUDGED as follows that Jon R. Roellke is hereby permitted to withdraw as counsel of record for Jefferies LLC in the above-captioned action. (Attorney Jon Randall Roellke terminated) (Signed by Judge Paul G. Gardephe on 1/8/2018) (jwh) (Entered: 01/09/2018)
ORDER granting 231 Motion to Withdraw as Attorney. IT IS HEREBY ORDERED and ADJUDGED as follows that Anthony R. Van Vuren is hereby permitted to withdraw as counsel of record for Jefferies LLC in the above-captioned action. Attorney Anthony R. Van Vuren terminated (Signed by Judge Paul G. Gardephe on 1/8/2018) (cf) (Entered: 01/08/2018)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Anthony R. Van Vuren to Withdraw as Attorney . Document filed by Jeffries LLC. (Attachments: # 1 Declaration of Anthony R. Van Vuren, # 2 Text of Proposed Order)(Van Vuren, Anthony) Modified on 3/2/2018 (ldi). (Entered: 01/04/2018)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jon R. Roellke to Withdraw as Attorney . Document filed by Jeffries LLC. (Attachments: # 1 Declaration of Jon R. Roellke, # 2 Text of Proposed Order)(Roellke, Jon) Modified on 3/2/2018 (ldi). (Entered: 01/04/2018)
ORDER FOR ADMISSION PRO HAC VICE: granting 228 Motion for Alison Deich to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/3/2018) (ap) (Entered: 01/03/2018)
MOTION for Alison Deich to Appear Pro Hac Vice Corrected. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Federation of Teachers, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, Torus Capital LLC, UNIQA Capital Markets GmbH. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Deich, Alison) (Entered: 01/02/2018)
JOINT LETTER addressed to Judge Paul G. Gardephe from Faith E. Gay, Douglas Richards and Jay L. Himes dated December 29, 2017 re: Corrected Consolidated Class Complaint. Document filed by Alaska Electrical Pension Fund, American Federation of Teachers, Bank of Jerusalem, Ltd., Boston Retirement System, City of Atlanta Firefighters' Pension Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Erie County Employees' Retirement System, Brian Fisher, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, M & N Trading, MASTERINVEST Kapitalanlage GmbH, Oklahoma Police Pension and Retirement System, Rock Capital Markets, LLC, The Government Employees' Retirement System of the Virgin Islands, Torus Capital LLC, UFCW Local 1500 Pension Fund, UNIQA Capital Markets GmbH, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund. (Attachments: # 1 Redline Corrected)(Gay, Faith) (Entered: 12/29/2017)
AMENDED COMPLAINT amending 204 Amended Complaint,,,,,,, against BNP Paribas Securities Corp., Barclays Capital Inc., Citigroup Global Market Inc., Credit Suisse Securities (USA) LLC, Dealerweb Inc, Goldman, Sachs & Co., J.P.Morgan Securities LLC, Morgan Stanley & Co. LLC, RBS Securities Inc., Tradeweb IDB Markets, Inc., Tradeweb Markets LLC, UBS Securities LLC, UNIQA Capital Markets GmbH, Bank of America, N.A., Barclays Bank, PLC, CitiGroup, Inc., Credit Suisse Group AG, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing L.P., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., J.P. Morgan Clearing Corp., Morgan Stanley, UBS AG, Credit Suisse International, The Royal Bank of Scotland Group PLC with JURY DEMAND.Document filed by Erie County Employees' Retirement System, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, M & N Trading, Brian Fisher, Cleveland Bakers and Teamsters Health and Welfare Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Pension Fund, Bank of Jerusalem, Ltd., Rock Capital Markets, LLC, City of Atlanta Firefighters' Pension Fund, Alaska Electrical Pension Fund, UFCW Local 1500 Pension Fund, Torus Capital LLC, The Government Employees' Retirement System of the Virgin Islands, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, Oklahoma Police Pension and Retirement System, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund, MASTERINVEST Kapitalanlage GmbH, American Federation of Teachers, Boston Retirement System. Related document: 204 Amended Complaint,,,,,,,.(Gay, Faith) (Entered: 12/29/2017)
MEMO ENDORSEMENT granting (219) Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED. Attorney Joseph M Vanek and Joseph Michael Vanek terminated in case 1:15-md-02673-PGG (Signed by Judge Paul G. Gardephe on 12/26/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:16-cv-00005-PGG (cf) (Entered: 12/27/2017)
MEMO ENDORSEMENT on : (218) granting NOTICE OF MOTION AND MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: IT IS SO ORDERED. Attorney David P. Germaine terminated in case 1:15-md-02673-PGG. (Signed by Judge Paul G. Gardephe on 12/26/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:16-cv-00005-PGG (ama) (Entered: 12/27/2017)
MEMO ENDORSEMENT granting (220) Motion to Withdraw as Attorney. ENDORSEMENT: IT IS SO ORDERED. Attorney Alberto Rodriguez terminated in case 1:15-md-02673-PGG (Signed by Judge Paul G. Gardephe on 12/26/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:16-cv-00005-PGG (cf) (Entered: 12/27/2017)
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Alison Deich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14482015. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Federation of Teachers, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, Torus Capital LLC, UNIQA Capital Markets GmbH. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Deich, Alison) Modified on 12/15/2017 (wb). (Entered: 12/15/2017)
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL OF CLAIMS, WITHOUT PREJUDICE, AGAINST CERTAIN DEFENDANTS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED that the above-captioned action, In re: Treasury Securities Auction Antitrust Litigation, No. 15-md-2673 (PGG), is, as to only the following Defendants not named in Plaintiffs' Consolidated Amended Complaint dated November 16, 2017-Bank of Nova Scotia, New York Agency; BMO Capital Markets Corp.; Cantor Fitzgerald & Co.; CIBC World Markets Corp.; Commerz Markets LLC; Countrywide Securities Corp.; Daiwa Capital Markets America, Inc.; Deutsche Bank Securities, Inc.; HSBC Securities (USA) Inc.; Jefferies LLC; Mizuho Securities USA Inc.; Nomura Securities International, Inc.; RBC Capital Markets, LLC; SG Americas Securities LLC; and TD Securities (USA) LLC--dismissed without prejudice and without costs to any party as against any other party. (As further set forth in this Order.) Cantor Fitzgerald & Co., Commerz Markets LLC, Countrywide Securities Corp., Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Jeffries LLC, Mizuho Securities USA Inc., Nomura Securities International Inc., RBC Capital Markets, LLC, SG Americas Securities LLC, TD Securities (USA) LLC, Bank of Nova Scotia, New York Agency and CIBC World Markets Corp. terminated. (Signed by Judge Paul G. Gardephe on 12/11/2017) (cf) (Entered: 12/12/2017)
MEMO ENDORSEMENT on re: (124 in 1:15-cv-07325-PGG, 85 in 1:15-cv-10118-PGG, 213 in 1:15-md-02673-PGG, 89 in 1:15-cv-10116-PGG) Letter, filed by 3RED TRADING LLC. SO ORDERED. (3RED TRADING LLC terminated.) (Signed by Judge Paul G. Gardephe on 11/28/2017)**Pursuant to instructions from Chambers, Filed Only In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07325-PGG, 1:15-cv-10116-PGG, 1:15-cv-10118-PGG(anc) (Entered: 11/29/2017)
LETTER addressed to Judge Paul G. Gardephe from Sandra D. Hauser dated 11/21/2017 re: Requesting that the Court direct the Clerk of the Court to amend the docket for this MDL to reflect that 3Red has been terminated from this action as a Defendant. Document filed by 3RED TRADING LLC.Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07325-PGG, 1:15-cv-10116-PGG, 1:15-cv-10118-PGG(Hauser, Sandra) (Entered: 11/21/2017)
NOTICE OF APPEARANCE by Jordan Ari Goldstein on behalf of American Federation of Teachers, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, Torus Capital LLC, UNIQA Capital Markets GmbH. (Goldstein, Jordan) (Entered: 11/20/2017)
NOTICE OF APPEARANCE by Christine H. Chung on behalf of American Federation of Teachers, Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, Torus Capital LLC, UNIQA Capital Markets GmbH. (Chung, Christine) (Entered: 11/20/2017)
REQUEST FOR ISSUANCE OF SUMMONS as to Tradeweb Markets LLC, re: 204 Amended Complaint,,,,,,,. Document filed by Alaska Electrical Pension Fund, American Federation of Teachers, Bank of Jerusalem, Ltd., Boston Retirement System, City of Atlanta Firefighters' Pension Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Erie County Employees' Retirement System, Brian Fisher, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, M & N Trading, MASTERINVEST Kapitalanlage GmbH, Oklahoma Police Pension and Retirement System, Rock Capital Markets, LLC, The Government Employees' Retirement System of the Virgin Islands, Torus Capital LLC, UFCW Local 1500 Pension Fund, UNIQA Capital Markets GmbH, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund. (Gay, Faith) (Entered: 11/17/2017)
REQUEST FOR ISSUANCE OF SUMMONS as to Dealerweb Inc., re: 204 Amended Complaint,,,,,,,. Document filed by Alaska Electrical Pension Fund, American Federation of Teachers, Bank of Jerusalem, Ltd., Boston Retirement System, City of Atlanta Firefighters' Pension Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Erie County Employees' Retirement System, Brian Fisher, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, M & N Trading, MASTERINVEST Kapitalanlage GmbH, Oklahoma Police Pension and Retirement System, Rock Capital Markets, LLC, The Government Employees' Retirement System of the Virgin Islands, Torus Capital LLC, UFCW Local 1500 Pension Fund, UNIQA Capital Markets GmbH, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund. (Gay, Faith) (Entered: 11/17/2017)
REQUEST FOR ISSUANCE OF SUMMONS as to Tradeweb IDB Markets, Inc., re: 204 Amended Complaint,,,,,,,. Document filed by Alaska Electrical Pension Fund, American Federation of Teachers, Bank of Jerusalem, Ltd., Boston Retirement System, City of Atlanta Firefighters' Pension Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Erie County Employees' Retirement System, Brian Fisher, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, M & N Trading, MASTERINVEST Kapitalanlage GmbH, Oklahoma Police Pension and Retirement System, Rock Capital Markets, LLC, The Government Employees' Retirement System of the Virgin Islands, Torus Capital LLC, UFCW Local 1500 Pension Fund, UNIQA Capital Markets GmbH, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund. (Gay, Faith) (Entered: 11/17/2017)
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Tradeweb Market, LLC, re: 204 Amended Complaint. Document filed by Alaska Electrical Pension Fund, American Federation of Teachers, Bank of Jerusalem, Ltd., Boston Retirement System, City of Atlanta Firefighters' Pension Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Erie County Employees' Retirement System, Brian Fisher, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, M & N Trading, MASTERINVEST Kapitalanlage GmbH, Oklahoma Police Pension and Retirement System, Rock Capital Markets, LLC, The Government Employees' Retirement System of the Virgin Islands, Torus Capital LLC, UFCW Local 1500 Pension Fund, UNIQA Capital Markets GmbH, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund. (Gay, Faith) Modified on 11/17/2017 (pc). (Entered: 11/16/2017)
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Traderweb IDB Markerts, Inc., re: 204 Amended Complaint. Document filed by Alaska Electrical Pension Fund, American Federation of Teachers, Bank of Jerusalem, Ltd., Boston Retirement System, City of Atlanta Firefighters' Pension Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Erie County Employees' Retirement System, Brian Fisher, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, M & N Trading, MASTERINVEST Kapitalanlage GmbH, Oklahoma Police Pension and Retirement System, Rock Capital Markets, LLC, The Government Employees' Retirement System of the Virgin Islands, Torus Capital LLC, UFCW Local 1500 Pension Fund, UNIQA Capital Markets GmbH, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund. (Gay, Faith) Modified on 11/17/2017 (pc). (Entered: 11/16/2017)
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Dealerweb Inc., re: 204 Amended Complaint. Document filed by Alaska Electrical Pension Fund, American Federation of Teachers, Bank of Jerusalem, Ltd., Boston Retirement System, City of Atlanta Firefighters' Pension Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Erie County Employees' Retirement System, Brian Fisher, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, M & N Trading, MASTERINVEST Kapitalanlage GmbH, Oklahoma Police Pension and Retirement System, Rock Capital Markets, LLC, The Government Employees' Retirement System of the Virgin Islands, Torus Capital LLC, UFCW Local 1500 Pension Fund, UNIQA Capital Markets GmbH, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund. (Gay, Faith) Modified on 11/17/2017 (pc). (Entered: 11/16/2017)
AMENDED COMPLAINT amending 18 Amended Complaint,,, against 3RED TRADING LLC, BMO Capital Markets Corp., BNP Paribas Securities Corp., Bank of Nova Scotia, Bank of Nova Scotia, New York Agency, Barclays Capital Inc., CIBC World Markets Corp., Cantor Fitzgerald & Co., Citigroup Global Market Inc., Commerz Markets LLC, Countrywide Securities Corp., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities Holdings LLC, J.P.Morgan Securities LLC, Jeffries LLC, Merrill Lynch Government Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities LLC, Michael St. John, TD Securities (USA) LLC, UBS Securities LLC, Tradeweb Markets LLC, Dealerweb Inc with JURY DEMAND.Document filed by Erie County Employees' Retirement System, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Brian Fisher, Cleveland Bakers and Teamsters Health and Welfare Fund, City of Pontiac Police and Fire Retirement System, Cleveland Bakers and Teamsters Pension Fund, Bank of Jerusalem, Ltd., Rock Capital Markets, LLC, City of Atlanta Firefighters' Pension Fund, Alaska Electrical Pension Fund, Torus Capital LLC, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund, Oklahoma Police Pension and Retirement System, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund, MASTERINVEST Kapitalanlage GmbH, American Federation of Teachers, UNIQA Capital Markets GmbH, Boston Retirement System, The Government Employees' Retirement System of the Virgin Islands, M & N Trading, UFCW Local 1500 Pension Fund. Related document: 18 Amended Complaint,,,.(Gay, Faith) (Entered: 11/16/2017)
MEMO ENDORSEMENT granting (195) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Patrick Joseph Campbell terminated in case 1:15-cv-05794-PGG (Signed by Judge Paul G. Gardephe on 10/3/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-05794-PGG (cf) (Entered: 10/03/2017)
NOTICE OF APPEARANCE by Kavitha Satya Sivashanker on behalf of Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutche Bank Securities Inc., Deustche Bank Securities Inc., Deutsche Bank Securities. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Sivashanker, Kavitha) (Entered: 09/29/2017)
STIPULATION SETTING TIME FOR FILING CONSOLIDATED COMPLAINT, AND BRIEFING ON MOTION TO DISMISS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED: 1. Plaintiffs' deadline to file their complaint will be extended from September 22, 2017 to November 15, 2017. 2. Defendants' deadline to move against or answer the complaint will be extended from October 23, 2017 to January 23, 2018. 3. Plaintiffs' deadline to file their Opposition to any Motion to Dismiss the complaint will be March 9, 2018. 4. Defendants' deadline to reply to Plaintiffs' Opposition to any Motion(s) to Dismiss the complaint will be April 17, 2018. (As further set forth in this Order.) (Amended Pleadings due by 11/15/2017., Motions due by 1/23/2018., Responses due by 3/9/2018, Replies due by 4/17/2018.), Motions terminated: 199 LETTER MOTION for Extension of Time In Further Support of Proposed Scheduling Stipulation filed on September 1, 2017 (Dkt. 189) addressed to Judge Paul G. Gardephe from Faith E. Gay, Jay L. Himes, J.Douglas Richards, dated September 15, 2017. filed by American Federation of Teachers, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, Cleveland Bakers and Teamsters Health and Welfare Fund, Arkansas Teacher Retirement System, UNIQA Capital Markets GmbH, State-Boston Retirement System, 189 JOINT LETTER MOTION for Extension of Time re: Proposed Scheduling Stipulation addressed to Judge Paul G. Gardephe from Faith E. Gay, Jay L. Himes, J. Douglas Richards, Robert Y. Sperling, Brad S. Karp and David J. Woll dated September 1, 2017. filed by American Federation of Teachers, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, Cleveland Bakers and Teamsters Health and Welfare Fund, Arkansas Teacher Retirement System, UNIQA Capital Markets GmbH, State-Boston Retirement System. (Signed by Judge Paul G. Gardephe on 9/18/2017) (cf) (Entered: 09/18/2017)
LETTER MOTION for Extension of Time In Further Support of Proposed Scheduling Stipulation filed on September 1, 2017 (Dkt. 189) addressed to Judge Paul G. Gardephe from Faith E. Gay, Jay L. Himes, J.Douglas Richards, dated September 15, 2017. Document filed by American Federation of Teachers, Arkansas Teacher Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, State-Boston Retirement System, UNIQA Capital Markets GmbH.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Gay, Faith) (Entered: 09/15/2017)
ORDER: On August 31, 2017, the Quinn-Cohen-Labaton group recommended a three firm steering committee comprised of Robbins Geller Rudman & Dowd LLP, Hagens Berman Sobol Shapiro LLP, and Berger & Montague, P.C. (the "Robbins-Hagens-Berger group"). (Dkt. No. 188) No oppositions were filed. This Court therefore appoints the Robbins-Hagens-Berger group as plaintiffs' steering committee. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 9/13/2017) (cf) (Entered: 09/13/2017)
NOTICE OF CHANGE OF ADDRESS by Elizabeth M. Zito on behalf of RBC Capital Markets, LLC. New Address: Goodwin Procter LLP, The New York Times Building, 620 Eighth Avenue, New York City, New York, 10018, 212-813-8800. (Zito, Elizabeth) (Entered: 09/12/2017)
NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff H. Rogers Varner Jr. voluntarily dismisses its action captioned H. Rogers Varner, Jr. On Behalf of Himself and All Others Similarly Situated v. Bank of Nova Scotia, New York Agency, et al., No. 1:15-cv-07325-UA without prejudice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 9/6/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07325-PGG(cf) (Entered: 09/06/2017)
NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiffs City of Omaha Police and Fire Retirement System and Thomas E. Kalaway voluntarily dismiss their action captioned City of Omaha Police and Fire Retirement System, et al. v. Bank of Nova Scotia, New York Agency, et al., No. 1:15-cv-10116-PGG without prejudice. (As further set forth in this Order.) Plaintiffs' dismissal is without prejudice to their rights to recover as class members in the MDL action. (Signed by Judge Paul G. Gardephe on 9/6/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-10116-PGG(cf) (Entered: 09/06/2017)
NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, plaintiff Policemen's Annuity & Benefit Fund of Chicago voluntarily dismisses its action captioned Policemen's Annuity & Benefit Fund of Chicago v. Bank of Nova Scotia, New York Agency, et al., No. 1:15-cv-10118-PGG without prejudice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 9/6/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-10118-PGG(cf) (Entered: 09/06/2017)
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) BMO Capital Markets Corp, BNP Paribas Securities Corp, Bank of Nova Scotia New York Agency, Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P Morgan Securities LLC, Jefferies L.L.C., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International Inc, RBC Capital Markets L.L.C., RBS Securities Inc., SG Americas Securities, LLC, TD Securities (USA) LLC, UBS Securities LLC, 3RED TRADING LLC. Document filed by Policemen's Annuity & Benefit Fund Of Chicago. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-10118-PGG(Burke, Christopher) Modified on 9/6/2017 (km). (Entered: 09/05/2017)
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) BMO Capital Markets Corp., BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency, Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Market Inc., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P.Morgan Securities LLC, Jeffries LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities LLC, TD Securities (USA) LLC, UBS Securities LLC, 3RED TRADING LLC. Document filed by City of Omaha Police and Fire Retirement System, Thomas E. Kalaway. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-10116-PGG(Burke, Christopher) Modified on 9/6/2017 (km). (Entered: 09/05/2017)
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, Without prejudice against the defendant(s) 3RED TRADING LLC, BMO Capital Markets Corp., BNP Paribas Securities Corp., Bank of America Corp., Bank of Nova Scotia, Bank of Nova Scotia, New York Agency, Barclays Capital Inc., CIBC World Markets Corp., Cantor Fitzgerald & Co., Citigroup Global Market Inc., Commerz Markets LLC, Countrywide Securities Corp., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P. Morgan Securities Holdings LLC, J.P.Morgan Securities LLC, Jeffries LLC, John Doe Defendants Nos. 1-100, Merrill Lynch Government Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities LLC, Michael St. John, TD Securities (USA) LLC, UBS Securities LLC, BNP Paribas Securities Corp., Citigroup Global Markets Inc., Daiwa Capital Markets America Holdings Inc., Deutche Bank Securities Inc., Goldman Sachs & Co., HSBC Securities USA Inc., JP Morgan Securities LLC, Jefferies LLC, Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley & Co L.L.C., RBC Capital Markets, L.L.C., SG Americas Securities, L.L.C., TD Securities (USA) LLC, UBS Securities LLC, Rogers Varner, Jr. Document filed by Rogers Varner, Jr. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07325-PGG(Guzman, Michael) Modified on 9/6/2017 (km). (Entered: 09/05/2017)
JOINT LETTER MOTION for Extension of Time re: Proposed Scheduling Stipulation addressed to Judge Paul G. Gardephe from Faith E. Gay, Jay L. Himes, J. Douglas Richards, Robert Y. Sperling, Brad S. Karp and David J. Woll dated September 1, 2017. Document filed by American Federation of Teachers, Arkansas Teacher Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, State-Boston Retirement System, UNIQA Capital Markets GmbH. (Attachments: # 1 Stipulation regarding deadlines for Consolidated Complaint and Motion to Dismiss Briefing)Filed In Associated Cases: 1:15-md-02673-PGG et al.(Gay, Faith) (Entered: 09/01/2017)
LETTER addressed to Judge Paul G. Gardephe from Faith E. Gay, J. Douglas Richards and Jay L. Himes dated August 29, 2017 re: Proposal for Plaintiffs' Steering Committee in response to the Court's August 23, 2017 Order. Document filed by American Federation of Teachers, Arkansas Teacher Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, State-Boston Retirement System, UNIQA Capital Markets GmbH.(Gay, Faith) (Entered: 08/31/2017)
NOTICE of Corporate Name Change to Goldman Sachs & Co. LLC. Document filed by Goldman, Sachs & Co.. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Sperling, Robert) (Entered: 08/31/2017)
ORDER terminating (135) Motion to Appoint Counsel in case 1:15-cv-07688-PGG; denying (78) Motion to Appoint ; denying (85) Motion to Appoint Counsel ; granting (86) Motion to Appoint Counsel ; granting (88) Motion to Appoint Counsel ; denying (91) Motion to Appoint Counsel ; denying (94) Motion to Appoint Counsel ; granting (98) Motion to Appoint Counsel ; denying (100) Motion to Appoint Counsel ; denying (113) Motion to Appoint Counsel in case 1:15-md-02673-PGG. For the reasons set forth above, the motions of the Quinn-Cohen-Labaton group (Dkt. Nos. 86, 88, 98) for appointment as interim co-lead counsel are granted. Motions by other movants (Dkt. Nos. 78, 81, 85, 91-92, 94, 100, 103, 113) are denied. Lead counsel will make a recommendation to the Court as to the membership and size of the plaintiffs' steering committee by August 31, 2017. Any party objecting to lead counsel's recommendation will file its objection by September 7, 2017. The Consolidated Amended Complaint will be filed by September 22, 2017. Any motion to dismiss will be filed by October 23, 2017. Winston & Strawn LLP, Paul, Weiss, Rifkind, Wharton & Gariison LLP, and Simpson Thacher & Bartlett LLP will serve as liaison counsel for Defendants. The Clerk of the Court is directed to terminate the motions (Dkt. Nos. 78, 85-86, 88, 91, 94, 98, 100, 113 and 135 in 15-cv-7688). (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 8/23/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07688-PGG (cf) (Entered: 08/23/2017)
MEMO ENDORSEMENT granting (124) Motion to Withdraw as Attorney. Attorney Andrew Michael Purdy terminated in case 1:15-cv-06853-PGG; granting (184) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Andrew Michael Purdy terminated in case 1:15-md-02673-PGG (Signed by Judge Paul G. Gardephe on 8/17/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-06853-PGG (cf) (Entered: 08/17/2017)
MOTION for Andrew M. Purdy to Withdraw as Attorney . Document filed by United Food and Commercial Workers Local 1776 & Participating Employers Pension Fund.Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-06853-PGG(Saveri, Joseph) (Entered: 08/11/2017)
MEMO ENDORSEMENT on re: 182 Letter, filed by RBS Securities Inc., RBS Securities Inc. ENDORSEMENT: SO ORDERED. Attorney Greg Donald Andres terminated. (Signed by Judge Paul G. Gardephe on 7/29/2017) (cf) (Entered: 07/31/2017)
LETTER addressed to Judge Paul G. Gardephe from Gregory D. Andres dated July 28, 2017 re: Withdraw as Counsel of Record. Document filed by RBS Securities Inc., RBS Securities Inc.,, RBS Securities Inc..Filed In Associated Cases: 1:15-md-02673-PGG et al.(Andres, Greg) (Entered: 07/28/2017)
MEMO ENDORSEMENT granting (121) Motion to Withdraw as Attorney. Attorney Matthew S. Weiler terminated in case 1:15-cv-06853-PGG; granting (180) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Matthew S. Weiler terminated in case 1:15-md-02673-PGG (Signed by Judge Paul G. Gardephe on 7/8/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-06853-PGG (cf) (Entered: 07/10/2017)
MOTION for Matthew S. Weiler to Withdraw as Attorney . Document filed by United Food and Commercial Workers Local 1776 & Participating Employers Pension Fund.Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-06853-PGG(Saveri, Joseph) (Entered: 07/07/2017)
NOTICE OF APPEARANCE by Esinam Mawuena Daisy Agbemenu on behalf of Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutsche Bank Securities Inc., Deutche Bank Securities Inc., Deustche Bank Securities Inc., Deutsche Bank Securities. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Agbemenu, Esinam) (Entered: 06/12/2017)
MEMO ENDORSEMENT granting 176 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Patrick Joseph Campbell terminated (Signed by Judge Paul G. Gardephe on 5/17/2017) (cf) (Entered: 05/17/2017)
NOTICE OF APPEARANCE by Jonathan Myers on behalf of Deutsche Bank Securities Inc.. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Myers, Jonathan) (Entered: 05/15/2017)
MOTION for Patrick Joseph Campbell to Withdraw as Attorney . Document filed by Deutsche Bank Securities Inc..Filed In Associated Cases: 1:15-md-02673-PGG et al.(Campbell, Patrick) (Entered: 05/15/2017)
JOINT LETTER addressed to Judge Paul G. Gardephe from Faith E. Gay, J. Douglas Richards & Jay L. Himes dated May 3, 2017 re: Recent Disclosures regarding US Treasuries Market. Document filed by Arkansas Teacher Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, State-Boston Retirement System, UNIQA Capital Markets GmbH.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Gay, Faith) (Entered: 05/03/2017)
MEMO ENDORSEMENT granting (173 in case 1:15-md-02673-PGG) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Attorney Joel Steven Sanders terminated in case 1:15-md-02673-PGG). (Signed by Judge Paul G. Gardephe on 4/7/2017) Filed In Associated Cases: 1:15-md-02673-PGG et al. (cla) Modified on 4/17/2017 (cla). (Entered: 04/07/2017)
LETTER addressed to Judge Paul G. Gardephe from J. Douglas Richards, Jay L. Himes and Faith E. Gay dated April 4, 2017 re: Response to Mr. Zelcs' letter of April 3, 2017. Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH.(Eisenkraft, Michael) (Entered: 04/04/2017)
ORDER granting (109) Motion to Withdraw as Attorney. in case 1:15-cv-07329-PGG; granting (97) Motion to Withdraw as Attorney. in case 1:15-md-02673-PGG. IT IS HEREBY ORDERED as follows: 1. Daniel J. Veroff is hereby withdrawn as counsel of record for Plaintiffs and fully discharged from any further representation or obligation in this case. 2. Pillsbury & Coleman, LLP will continue to represent Plaintiffs in this action. 3. Daniel J. Veroff (email: dveroff@p1llsburycoleman.com) is removed from the mailing matrix and from receiving electronic filings in this case. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 4/4/2017) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07329-PGG (cf) (Entered: 04/04/2017)
LETTER addressed to Judge Paul G. Gardephe from George A. Zelcs dated April 3, 2017 re: Plaintiffs' Second Supplemental Authority in Support of Appointment of Korein Tillery, Scott+Scott, Hausfeld, and Kaplan Fox as Interim Co-Lead Counsel. Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Zelcs, George) (Entered: 04/03/2017)
LETTER addressed to Judge Paul G. Gardephe from David E. Kovel dated January 26, 2017 re: Notice of Supplemental Authority. Document filed by Richard Corbett, Brian Fisher. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07735-PGG(Kovel, David) (Entered: 01/26/2017)
LETTER addressed to Judge Paul G. Gardephe from J. Douglas Richards, Jay L. Himes and Faith E. Gay dated January 26, 2017 re: Response to Mr. Zelcs' letter of January 23, 2017. Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Eisenkraft, Michael) (Entered: 01/26/2017)
NOTICE OF CHANGE OF ADDRESS by Marshall Howard Fishman on behalf of RBC Capital Markets, LLC. New Address: Goodwin Procter LLP, The New York Times Building, 620 Eighth Avenue, New York, NY, USA 10018, (212) 813-8800. (Fishman, Marshall) (Entered: 01/24/2017)
LETTER addressed to Judge Paul G. Gardephe from George A. Zelcs dated January 23, 2017 re: Plaintiffs' Supplemental Authority in Support of Appointment of Korein Tillery, Scott+Scott, Hausfeld, and Kaplan Fox as Interim Co-Lead Counsel. Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr. (Attachments: # 1 Exhibit A)(Zelcs, George) (Entered: 01/23/2017)
MEMO ENDORSEMENT on re: 162 Notice (Other) filed by City of Providence, United International Insurance Company, Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company. ENDORSEMENT: SO ORDERED. Attorney Jayne Goldstein and Jayne Arnold Goldstein terminated. (Signed by Judge Paul G. Gardephe on 1/11/2017) (cf) (Entered: 01/11/2017)
NOTICE of Withdrawal of Counsel. Document filed by Bank of Jerusalem, Ltd., City of Providence, Rutgers Enhanced Insurance Company, United International Insurance Company. (Goldstein, Jayne) (Entered: 01/10/2017)
ORDER APPROVING WITHDRAWAL AS COUNSEL granting 160 Motion to Withdraw as Attorney. (As further set forth in this Order.) Attorney John Joseph Hughes, III terminated (Signed by Judge Paul G. Gardephe on 1/4/2017) (cf) (Entered: 01/04/2017)
MOTION for John J. Hughes, III to Withdraw as Attorney . Document filed by Bank of Nova Scotia, New York Agency. (Attachments: # 1 Text of Proposed Order, # 2 Declaration of John J. Hughes, III)(Hughes, John) (Entered: 01/03/2017)
MEMO ENDORSEMENT on re: 156 Notice of Withdrawal of Counsel (Ronald J. Aranoff) filed by City of Atlanta Firefighters' Pension Fund. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/3/2017) (mro) (Entered: 01/03/2017)
MEMO ENDORSEMENT granting 157 Motion for Lauren Wagner Pederson to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 1/3/2017) (mro) (Entered: 01/03/2017)
MOTION for Lauren Wagner Pederson to Withdraw as Attorney for Plaintiffs Richard Corbett and Brian Fisher. Document filed by Richard Corbett, Brian Fisher.(Elrod, Thomas) (Entered: 12/28/2016)
ORDER FOR ADMISSION PRO HAC VICE granting 149 Motion for Richard A. Koffman to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul G. Gardephe on 12/14/2016) (cf) (Entered: 12/14/2016)
NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE PURSUANT TO FRCP 41(a)(1)(A)(i) AS TO PLAINTIFF AIR CONDITIONING AND REFRIGERATION INDUSTRY RETIREMENT TRUST: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiff Air Conditioning and Refrigeration Industry Retirement Trust hereby gives notice that its claims against all Defendants in the above-captioned action are voluntarily dismissed, without prejudice. Such dismissal applies only to Plaintiff Air Conditioning and Refrigeration Industry Retirement Trust, whose case was originally docketed as Case No. 15-cv-08287, and does not apply to any other Plaintiff in the above-captioned MDL, Case No. 15-md-02673. Air Conditioning and Refrigeration Industry Retirement Trust (on behalf of itself, and, in a representative capacity, on behalf of all those similarly situated) and Air Conditioning and Refrigeration Industry Retirement Trust (on behalf of itself, and, in a representative capacity, on behalf of all those similarly situated) terminated. (Signed by Judge Paul G. Gardephe on 11/22/2016) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-08287-PGG(cf) (Entered: 11/22/2016)
NOTICE of Voluntary Dismissal Without Prejudice Pursuant to FRCP 41(a)(1)(A)(i) ONLY as to Plaintiff Air Conditioning And Refrigeration Industry Retirement Trust. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-08287-PGG(Eisler, Robert) (Entered: 11/21/2016)
MEMO ENDORSEMENT granting 58 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Alexis Lien terminated. (Signed by Judge Paul G. Gardephe on 10/12/2016) (kl) (Entered: 10/12/2016)
LETTER addressed to Judge Paul G. Gardephe from Robert G. Eisler dated September 27, 2016 re: Notice of Voluntary Dismissal Without Prejudice Pursuant to FRCP 41(a)(1)(A)(i) as to Plaintiff Air Conditioning and Refrigeration Industry Retirement Trust. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-08287-PGG(Eisler, Robert) (Entered: 09/27/2016)
MOTION for Richard A. Koffman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12799465. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by American Federation of Teachers, Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, UNIQA Capital Markets GmbH, Torus Capital LLC. (Attachments: # 1 Text of Proposed Order)(Koffman, Richard) (Entered: 09/26/2016)
LETTER addressed to Judge Paul G. Gardephe from George A. Zelcs dated September 26, 2016 re: Courtesy Copies to Judge re Dkts 145 and 146. Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr.(Zelcs, George) (Entered: 09/26/2016)
LETTER addressed to Judge Paul G. Gardephe from David E. Kovel dated September 26, 2016 re: Courtesy Copy of Reply Electronically Filed on September 23, 2016. Document filed by Richard Corbett, Brian Fisher.(Kovel, David) (Entered: 09/26/2016)
LETTER addressed to Judge Paul G. Gardephe from George A. Zelcs dated September 23, 2016 re: Request for Oral Argument. Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr.(Zelcs, George) (Entered: 09/23/2016)
REPLY to Response to Motion re: 94 MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP., 100 MOTION to Appoint Counsel . . Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr. (Zelcs, George) (Entered: 09/23/2016)
LETTER addressed to Judge Paul G. Gardephe from Bradley J. Demuth dated September 23, 2016 re: Courtesy Copy of Breakwater Plaintiffs' Reply in Further Support of the Motion to Appoint Linda P. Nussbaum and Nussbaum Law Group, P.C. as a Lead Counsel. Document filed by BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John.(Demuth, Bradley) (Entered: 09/23/2016)
REPLY to Response to Motion re: 78 MOTION to Appoint Linda P. Nussbaum and Nussbaum Law Group, P.C. to serve as lead plaintiff(s) . Breakwater Plaintiffs' Reply In Further Support of the Motion to Appoint Linda P. Nussbaum and Nussbaum Law Group, P.C. as a Lead Counsel. Document filed by BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John. (Nussbaum, Linda) (Entered: 09/23/2016)
REPLY MEMORANDUM OF LAW in Support re: 98 MOTION to Appoint Counsel Application to Appoint Labaton Sucharow LLP as Interim Co-Lead Class Counsel Alongside Cohen Milstein Sellers & Toll PLLC and Quinn Emanuel Urquhart & Sullivan, LLP., 88 MOTION to Appoint Counsel by Cohen Milstein Sellers & Toll PLLC., 86 MOTION to Appoint Counsel by Quinn Emanuel Urquhart & Sullivan, LLP. . Document filed by American Federation of Teachers, Arkansas Teacher Retirement System, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, State-Boston Retirement System, UNIQA Capital Markets GmbH. (Gay, Faith) (Entered: 09/23/2016)
REPLY MEMORANDUM OF LAW in Support re: (82 in 1:15-md-02673-PGG, 97 in 1:15-cv-07735-PGG) Memorandum of Law, (81 in 1:15-md-02673-PGG, 96 in 1:15-cv-07735-PGG) Notice (Other), Corbett Plaintiffs' Reply to Lead Counsel Motions. Document filed by Richard Corbett, Brian Fisher. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07735-PGG(Kovel, David) (Entered: 09/23/2016)
LETTER addressed to Judge Paul G. Gardephe from George A. Zelcs dated September 19, 2016 re: Joint Response of Plaintiffs In Support of Appointment as Interim Co-Lead Counsel of Korein Tillery, Scott+Scott, Hausfeld, and Kaplan Fox. Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr.(Zelcs, George) (Entered: 09/20/2016)
LETTER addressed to Judge Paul G. Gardephe from Jeremy A. Lieberman dated 09/19/2016 re: Courtesy Copy. Document filed by Bank of Jerusalem, Ltd., City of Providence, Rutgers Enhanced Insurance Company, United International Insurance Company.(Lieberman, Jeremy) (Entered: 09/19/2016)
LETTER addressed to Judge Paul G. Gardephe from David E. Kovel dated September 19, 2016 re: courtesy copy of response electronically filed on September 16, 2016. Document filed by Richard Corbett, Brian Fisher.(Kovel, David) (Entered: 09/19/2016)
RESPONSE in Support of Motion re: 94 MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP., 100 MOTION to Appoint Counsel . . Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr. (Attachments: # 1 Exhibit 1)(Zelcs, George) (Entered: 09/16/2016)
DECLARATION of Vincent J. Esades in Support re: 100 MOTION to Appoint Counsel .. Document filed by Central Laborers' Pension Fund. (Esades, Vincent) (Entered: 09/16/2016)
RESPONSE in Support of Motion re: (94 in 1:15-md-02673-PGG) MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. . Document filed by Rock Capital Markets, LLC. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Fata, Anthony) (Entered: 09/16/2016)
RESPONSE re: (82 in 1:15-md-02673-PGG, 97 in 1:15-cv-07735-PGG) Memorandum of Law, (81 in 1:15-md-02673-PGG, 96 in 1:15-cv-07735-PGG) Notice (Other), In Support Of The Motion Of Korein Tillery LLC, Scott+Scott LLP, Kaplan Fox & Kilsheimer LLP and Hausfeld LLP For Appointment As Interim Co- Lead Counsel For The Entire Case And In Further Support Of Corbett Plaintiffs' Motion To Appoint Kirby McInerney LLP As Interim Lead Counsel For A Class Of Treasury Futures Traders. Document filed by Richard Corbett, Brian Fisher. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07735-PGG(Kovel, David) (Entered: 09/16/2016)
RESPONSE in Support of Motion re: 113 MOTION to Appoint Counsel . . Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company, City of Providence. (Lieberman, Jeremy) (Entered: 09/16/2016)
RESPONSE in Support of Motion re: 85 MOTION to Appoint Counsel Statement in Support of Further Appointment of the Temporary Co-Lead Counsel and Notice of Motion and Motion for Appointment of Robbins Geller Rudman & Dowd LLP as Additional Co-Lead Class Counsel. Robbins Geller Rudman & Dowd LLP's Memorandum in Response in Further Support of Appointment of Temporary Co-Leads as Lead Counsel and For Robbins Geller Rudman & Dowd LLP to be Appointed as Fourth Co-Lead Counsel. Document filed by Alaska Electrical Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Employees' Retirement System of the Government of the Virgin Islands, Laborers Local 100 and 397 Health and Welfare Fund. (Coughlin, Patrick) (Entered: 09/16/2016)
LETTER addressed to Judge Paul G. Gardephe from Bradley J. Demuth dated September 16, 2016 re: Courtesy Copy of Breakwater Plaintiffs' Response to Lead Counsel Motions. Document filed by BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John.(Demuth, Bradley) (Entered: 09/16/2016)
RESPONSE in Support of Motion re: 78 MOTION to Appoint Linda P. Nussbaum and Nussbaum Law Group, P.C. to serve as lead plaintiff(s) . Breakwater Plaintiffs' Response to Lead Counsel Motions. Document filed by BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John. (Nussbaum, Linda) (Entered: 09/16/2016)
RESPONSE re: 93 Brief,, Regarding the Application of IBEW Local 640 Arizona Chapter NECA Pension Trust Fund and City of Pontiac Police and Fire Retirement System in Support of the Permanent Appointment of Temporary Lead Counsel or in the Alternative the Appointment of Hagens Berman Sobol Shapiro LLP as an Additional Lead Counsel. Document filed by City of Pontiac Police and Fire Retirement System, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund. (Berman, Steve) (Entered: 09/16/2016)
RESPONSE in Support of Motion re: (98 in 1:15-md-02673-PGG) MOTION to Appoint Counsel Application to Appoint Labaton Sucharow LLP as Interim Co-Lead Class Counsel Alongside Cohen Milstein Sellers & Toll PLLC and Quinn Emanuel Urquhart & Sullivan, LLP., (88 in 1:15-md-02673-PGG) MOTION to Appoint Counsel by Cohen Milstein Sellers & Toll PLLC., (86 in 1:15-md-02673-PGG) MOTION to Appoint Counsel by Quinn Emanuel Urquhart & Sullivan, LLP. . Document filed by American Federation of Teachers, Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, UNIQA Capital Markets GmbH. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Gay, Faith) (Entered: 09/16/2016)
DECLARATION of R. Alexander Saveri in Support re: 100 MOTION to Appoint Counsel .. Document filed by Laborers Local 231 Pension Fund. (Blanchfield, Garrett) (Entered: 09/16/2016)
LETTER addressed to Judge Paul G. Gardephe from W. Joseph Bruckner & Garrett D. Blanchfield dated 09/16/2016 re: in support of application of Hausfeld LLP, Kaplan Fox & Kilsheimer, Scott+Scott and Korein Tillery for appointment as Co-Lead Counsel. Document filed by Twin City Iron Workers Health & Welfare Fund, Twin City Iron Workers Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Blanchfield, Garrett) (Entered: 09/16/2016)
NOTICE of Support of Application for Appointment as Co-Lead Counsel. Document filed by The New Jersey Laborers Statewide Funds. (Isquith, Frederick) (Entered: 09/16/2016)
DECLARATION of Joseph H. Meltzer in Support re: 98 MOTION to Appoint Counsel Application to Appoint Labaton Sucharow LLP as Interim Co-Lead Class Counsel Alongside Cohen Milstein Sellers & Toll PLLC and Quinn Emanuel Urquhart & Sullivan, LLP.. Document filed by Beaver County Employees' Retirement Fund(individually and on behalf of all others similarly situated), Erie County Employees' Retirement System, Lackawanna County Employees' Retirement Fund. (Attachments: # 1 Exhibit A)(Meltzer, Joseph) (Entered: 09/16/2016)
RESPONSE in Support of Motion re: 98 MOTION to Appoint Counsel Application to Appoint Labaton Sucharow LLP as Interim Co-Lead Class Counsel Alongside Cohen Milstein Sellers & Toll PLLC and Quinn Emanuel Urquhart & Sullivan, LLP. . Document filed by Beaver County Employees' Retirement Fund(Individually), Erie County Employees' Retirement System, Lackawanna County Employees' Retirement Fund. (Meltzer, Joseph) (Entered: 09/16/2016)
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 8/22/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 09/15/2016)
TRANSCRIPT of Proceedings re: conference held on 8/22/2016 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Sonya Ketter Huggins, (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 10/11/2016. Redacted Transcript Deadline set for 10/20/2016. Release of Transcript Restriction set for 12/19/2016.(McGuirk, Kelly) (Entered: 09/15/2016)
NOTICE of Withdrawal of Leah Friedman. Document filed by RBC Capital Markets, LLC, RBC Capital Markets LLC, RBC Capital Markets, L.L.C., RBC Capital Markets. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Friedman, Leah) (Entered: 09/15/2016)
LETTER addressed to Judge Paul G. Gardephe from Louis F. Burke, Esq. dated September 9, 2016 re: In Support of Interim Co-Lead Class Counsel. Document filed by Robert L. Teel.(Burke, Louis) (Entered: 09/09/2016)
117
Filed: 9/9/2016, Entered: None
Unknown Document Type
LETTER addressed to Judge Paul G. Gardephe from George A. Zelcs dated September 7, 2016 re: Courtesy Copies to Judge re Dkts 94, 95 and 96. Document filed by City of Omaha Police and Fire Retirement System, Thomas E. Kalaway, Policemen's Annuity & Benefit Fund Of Chicago.(Zelcs, George) (Entered: 09/09/2016)
116
Filed: 9/7/2016, Entered: None
Unknown Document Type
LETTER addressed to Judge Paul G. Gardephe from Justin S. Nematzadeh dated September 7, 2016 Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company.(Nematzadeh, Justin) (Entered: 09/07/2016)
115
Filed: 9/6/2016, Entered: None
Unknown Document Type
DECLARATION of Jeremy A. Lieberman in Support re: 113 MOTION to Appoint Counsel .. Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company. (Attachments: # 1 Certificate of Service)(Lieberman, Jeremy) (Entered: 09/06/2016)
MEMORANDUM OF LAW in Support re: 113 MOTION to Appoint Counsel . . Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company. (Attachments: # 1 Certificate of Service)(Lieberman, Jeremy) (Entered: 09/06/2016)
MOTION to Appoint Counsel . Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company. (Attachments: # 1 Certificate of Service)(Lieberman, Jeremy) (Entered: 09/06/2016)
ORDER GRANTING WITHDRAWAL AS COUNSEL in case 1:15-cv-05794-PGG; granting (75) MOTION for Daniel J. Veroff to Withdraw as Attorney. This motion for an order directing the withdrawal of Daniel J. Veroff as counsel for Plaintiffs Jane Franklin and Jonathan Richard Williamson ("Plaintiffs") is GRANTED. IT IS HEREBY ORDERED as follows: 1. Daniel J. Veroff is hereby withdrawn as counsel of record for Plaintiffs and fully discharged from any further representation or obligation in this case. 2. Pillsbury & Coleman, LLP will continue to represent Plaintiffs in this action. 3. Daniel J. Veroff (email: dveroff@pillsburycoleman.com) is removed from the mailing matrix and from receiving electronic filings in this case. SO ORDERED. Attorney Daniel J Veroff terminated in case 1:15-md-02673-PGG. (Signed by Judge Paul G. Gardephe on 9/6/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al. (kl) (Entered: 09/06/2016)
MEMORANDUM OF LAW in Support re: (94 in 1:15-md-02673-PGG) MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. . Document filed by Rock Capital Markets, LLC. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Fata, Anthony) (Entered: 09/06/2016)
LETTER addressed to Judge Paul G. Gardephe from Michael Eisenkraft dated September 6, 2016 re: courtesy copies of Application to Appoint Cohen Milstein Sellers & Toll PLLC Interim Co-lead Class Counsel Alongside Quinn Emanuel Urquhart & Sullivan, LLP and Labaton Sucharow LLP. Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Eisenkraft, Michael) (Entered: 09/06/2016)
LETTER addressed to Judge Paul G. Gardephe from David E. Kovel dated September 6, 2016 re: courtesy copies of documents electronically filed on September 2, 2016. Document filed by Richard Corbett, Brian Fisher.(Kovel, David) (Entered: 09/06/2016)
LETTER addressed to Judge Paul G. Gardephe from Jay L. Himes dated September 6, 2016 re: courtesy copies of Application to Appoint Labaton Sucharow LLP as Interim Co-Lead Class Counsel Alongside Cohen Milstein Sellers & Toll PLLC and Quinn Emanuel Urquhart & Sullivan, LLP. Document filed by Arkansas Teacher Retirement System, State-Boston Retirement System.(Himes, Jay) (Entered: 09/06/2016)
LETTER addressed to Judge Paul G. Gardephe from Justin S. Nematzadeh dated September 6, 2016 Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company.(Nematzadeh, Justin) (Entered: 09/06/2016)
LETTER addressed to Judge Paul G. Gardephe from Robert N. Kaplan dated September 6, 2016 re: courtesy copies of documents electronically filed on September 2, 2016. Document filed by Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System.(Kaplan, Robert) (Entered: 09/06/2016)
NOTICE OF APPEARANCE by Hugh Daniel Sandler on behalf of Michael St. John, BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John, Marc Federighi. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-05843-PGG, 1:15-cv-06139-PGG, 1:15-cv-07481-PGG(Sandler, Hugh) (Entered: 09/05/2016)
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Jeremy A. Lieberman in Support re: 103 MOTION to Appoint Counsel .. Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company. (Lieberman, Jeremy) Modified on 9/6/2016 (db). (Entered: 09/02/2016)
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Appoint Counsel . Document filed by Bank of Jerusalem, Ltd., Rutgers Enhanced Insurance Company, United International Insurance Company.(Lieberman, Jeremy) Modified on 9/6/2016 (db). (Entered: 09/02/2016)
DECLARATION of Robert N. Kaplan in Support re: 100 MOTION to Appoint Counsel .. Document filed by Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System. (Kaplan, Robert) (Entered: 09/02/2016)
MEMORANDUM OF LAW in Support re: 100 MOTION to Appoint Counsel . . Document filed by Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System. (Kaplan, Robert) (Entered: 09/02/2016)
100
Filed: 9/2/2016, Entered: None
Unknown Document Type
MOTION to Appoint Counsel . Document filed by Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System.(Kaplan, Robert) (Entered: 09/02/2016)
MOTION for Daniel J. Veroff to Withdraw as Attorney . Document filed by Jane Franklin, Jonathan Richard Williamson. (Attachments: # 1 Exhibit A, # 2 Affidavit of Ingrid S. Leverett, # 3 Text of Proposed Order, # 4 Affidavit Certificate of Service)Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07329-PGG(Leverett, Ingrid) (Entered: 09/02/2016)
DECLARATION of George A. Zelcs in Support re: 94 MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP.. Document filed by City of Omaha Police and Fire Retirement System, Thomas E. Kalaway, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Zelcs, George) (Entered: 09/02/2016)
MEMORANDUM OF LAW in Support re: 94 MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. . Document filed by City of Omaha Police and Fire Retirement System, Thomas E. Kalaway, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr. (Zelcs, George) (Entered: 09/02/2016)
MOTION to Appoint Counsel by Korein Tillery LLC, Kellogg, Huber, Hansen, Todd, Evans & Figel PLLC, and Scott+Scott LLP. Document filed by City of Omaha Police and Fire Retirement System, Thomas E. Kalaway, Policemen's Annuity & Benefit Fund Of Chicago, Rogers Varner, Jr.(Zelcs, George) (Entered: 09/02/2016)
BRIEF re: 70 Order, Set Deadlines,,,,,,,,,,,, Application of IBEW Local 640 Arizona Chapter NECA Pension Trust Fund and City of Pontiac Police and Fire Retirement System in Support of The Permanent Appointment of Temporary Lead Counsel or in the Alternative the Appointment of Hagens Berman Sobol Shapiro LLP as an Additional Lead Counsel. Document filed by City of Pontiac Police and Fire Retirement System, IBEW Local 640 Arizona Chapter NECA Pension Trust Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Berman, Steve) (Entered: 09/02/2016)
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION to Appoint Counsel Rock Capital, LLC's/Cafferty Clobes Meriwether & Sprengel LLP's Motion to Appoint Scott+Scott, Korein Tillery and Kellog Huber as Co-Lead Counsel. Document filed by Rock Capital Markets, LLC.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Fata, Anthony) Modified on 9/6/2016 (db). (Entered: 09/02/2016)
MOTION to Appoint Counsel by Berger & Montague, P.C.. Document filed by United Food and Commercial Workers Local 1776 & Participating Employers Pension Fund, United Food and Commercial Workers Union and Participating food Industry Employers Tri-State Pension Fund.(Cramer, Eric) (Entered: 09/02/2016)
DECLARATION of Patrick J. Coughlin in Support re: 85 MOTION to Appoint Counsel Statement in Support of Further Appointment of the Temporary Co-Lead Counsel and Notice of Motion and Motion for Appointment of Robbins Geller Rudman & Dowd LLP as Additional Co-Lead Class Counsel.. Document filed by Alaska Electrical Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Employees' Retirement System of the Government of the Virgin Islands, Laborers Local 100 and 397 Health and Welfare Fund. (Attachments: # 1 Exhibit 1 - Firm Resume, # 2 Exhibit 2 - Trailblazers award)(Coughlin, Patrick) (Entered: 09/02/2016)
MOTION to Appoint Counsel by Cohen Milstein Sellers & Toll PLLC. Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH.(Richards, John) (Entered: 09/02/2016)
MEMORANDUM OF LAW in Support re: 85 MOTION to Appoint Counsel Statement in Support of Further Appointment of the Temporary Co-Lead Counsel and Notice of Motion and Motion for Appointment of Robbins Geller Rudman & Dowd LLP as Additional Co-Lead Class Counsel. Statement in Support of Further Appointment of the Temporary Co-Lead Counsel and Memorandum in Support of Motion for Appointment of Robbins Geller Rudman & Dowd LLP as Additional Co-Lead Lead Class Counsel. Document filed by Alaska Electrical Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Employees' Retirement System of the Government of the Virgin Islands, Laborers Local 100 and 397 Health and Welfare Fund. (Coughlin, Patrick) (Entered: 09/02/2016)
MOTION to Appoint Counsel by Quinn Emanuel Urquhart & Sullivan, LLP. Document filed by American Federation of Teachers, UNIQA Capital Markets GmbH.(Gay, Faith) (Entered: 09/02/2016)
MOTION to Appoint Counsel Statement in Support of Further Appointment of the Temporary Co-Lead Counsel and Notice of Motion and Motion for Appointment of Robbins Geller Rudman & Dowd LLP as Additional Co-Lead Class Counsel. Document filed by Alaska Electrical Pension Fund, Employees Retirement System of Rhode Island, Individually and on Behalf of All Others Similarly Situated, Employees' Retirement System of the Government of the Virgin Islands, Laborers Local 100 and 397 Health and Welfare Fund.(Coughlin, Patrick) (Entered: 09/02/2016)
NOTICE OF CHANGE OF ADDRESS by Peter George Safirstein on behalf of Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH. New Address: Safirstein Metcalf LLP, 1250 Broadway, 27th Floor, New York, NY, USA 10001, (212) 201-2845. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-06782-PGG(Safirstein, Peter) (Entered: 09/02/2016)
DECLARATION of David E. Kovel in Support re: (82 in 1:15-md-02673-PGG, 97 in 1:15-cv-07735-PGG) Memorandum of Law, (81 in 1:15-md-02673-PGG, 96 in 1:15-cv-07735-PGG) Notice (Other),. Document filed by Richard Corbett, Brian Fisher. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07735-PGG(Kovel, David) (Entered: 09/02/2016)
MEMORANDUM OF LAW re: (81 in 1:15-md-02673-PGG, 96 in 1:15-cv-07735-PGG) Notice (Other), In Support of Motion of Plaintiffs Richard Corbett and Brian Fisher to Appoint Kirby McInerney LLP as Interim Lead Counsel for a Class of Treasury Futures Traders. Document filed by Richard Corbett, Brian Fisher. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07735-PGG(Kovel, David) (Entered: 09/02/2016)
NOTICE of Motion of Plaintiffs Richard Corbett and Brian Fisher to Appoint Kirby McInerney LLP as Interim Lead Counsel to Represent a Class of Treasury Futures Traders. Document filed by Richard Corbett, Brian Fisher. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07735-PGG(Kovel, David) (Entered: 09/02/2016)
LETTER addressed to Judge Paul G. Gardephe from Bradley J. Demuth dated September 2, 2016 re: Courtesy Copies of Motion to Appoint Linda P. Nussbaum and Nussbaum Law Group, P.C. As a Lead Counsel and related ECF submissions. Document filed by BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John.(Demuth, Bradley) (Entered: 09/02/2016)
DECLARATION of Bradley J. Demuth in Support re: 78 MOTION to Appoint Linda P. Nussbaum and Nussbaum Law Group, P.C. to serve as lead plaintiff(s) .. Document filed by BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John. (Attachments: # 1 Exhibit Stern Declaration, # 2 Exhibit Schneider Declaration, # 3 Exhibit Serbinski Declaration, # 4 Exhibit Thelen Declaration, # 5 Exhibit NLG Firm Bio, # 6 Exhibit Breakwater Complaint, # 7 Exhibit Forex Transcript)(Demuth, Bradley) (Entered: 09/02/2016)
MOTION to Appoint Linda P. Nussbaum and Nussbaum Law Group, P.C. to serve as lead plaintiff(s) . Document filed by BWT Professional Trading, LLC, Breakwater Trading LLC, Endeavor Trading, LLC, Marc Federighi, Michael St. John.(Nussbaum, Linda) (Entered: 09/02/2016)
MOTION for Daniel J. Veroff to Withdraw as Attorney . Document filed by Jane Franklin, Jonathan Richard Williamson. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Leverett, Ingrid) (Entered: 09/01/2016)
NOTICE of of Withdrawal of Appearance of Peter A. Barile III. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Barile, Peter) (Entered: 08/31/2016)
NOTICE OF APPEARANCE by Peter Anthony Barile, III on behalf of City of Omaha Police and Fire Retirement System, Thomas E. Kalaway, Policemen's Annuity & Benefit Fund Of Chicago. (Barile, Peter) (Entered: 08/25/2016)
ORDER: After consultation with counsel for the parties, it is hereby ORDERED that the following schedule will apply to motions to appoint lead counsel, submissions concerning the plaintiffs' steering committee, the filing of a Consolidated Amended Complaint, and any motion to dismiss: 1. As to motions to appoint lead counsel: a. Moving papers must be filed by September 2, 2016, and are limited to 15 pages; b. Responses are due on September 16, 2016, and are limited to 10 pages; and c. Reply briefs, if any, are due on September 23, 2016, and are limited to 7 pages. 2. Within fourteen days of appointment of lead counsel, lead counsel will make a recommendation to the Court as to the membership and size of the plaintiffs' steering committee. Any party objecting to lead counsel's recommendation will file its objection with the Court within seven days. 3. The Consolidated Amended Complaint will be filed 60 days after the appointment of lead counsel. 4. Any motion to dismiss will be filed 60 days after the filing of the Consolidated Amended Complaint. Winston & Strawn LLP, Paul, Weiss, Rifkind, Wharton & Garrison LLP, and Simpson Thacher & Bartlett LLP will serve as liaison counsel for Defendants. The attached Schedule A reflects the cases that have been consolidated for pretrial purposes. SO ORDERED. (Motions due by 9/2/2016., Responses due by 9/16/2016, Replies due by 9/23/2016.) (Signed by Judge Paul G. Gardephe on 8/22/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al.(kl) (Entered: 08/22/2016)
MEMO ENDORSEMENT granting 68 Motion to Withdraw as Attorney. ENDORSEMENT: So Ordered. Attorney Ethan Edward Litwin terminated (Signed by Judge Paul G. Gardephe on 8/22/2016) (kl) (Entered: 08/22/2016)
LETTER addressed to Judge Paul G. Gardephe from Faith E. Gay dated August 19, 2016 re: Additions to Schedule of Consolidated Cases. Document filed by American Federation of Teachers, Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, UNIQA Capital Markets GmbH.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Gay, Faith) (Entered: 08/19/2016)
ORDER: It is hereby ORDERED that the conference scheduled for Monday, August 22, 2016 at 10:30 a.m., will take place in Courtroom 110 at the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. It is further ORDERED that Schedule A, which reflects the cases that have been consolidated for pretrial purposes, is modified as reflected in the attached version. SO ORDERED. (Signed by Judge Paul G. Gardephe on 8/18/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al.(kl) (Entered: 08/18/2016)
AMENDED COMPLAINT against BMO Capital Markets Corp., BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency, Barclays Capital Inc., CIBC World Markets Corp., Cantor Fitzgerald & Co., Citigroup Global Market Inc., Commerz Markets LLC, Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P.Morgan Securities LLC, Jeffries LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities LLC, TD Securities (USA) LLC, UBS Securities LLC with JURY DEMAND.Document filed by Oklahoma Firefighters Pension and Retirement System.(Kaplan, Robert) (Entered: 08/17/2016)
LETTER addressed to Judge Paul G. Gardephe from Robert N. Kaplan dated August 16 2016 re: Defendants' August 10 2016 Letter (ECF No. 62). Document filed by Oklahoma Firefighters Pension and Retirement System.(Kaplan, Robert) (Entered: 08/16/2016)
ORDER FOR ADMISSION PRO HAC VICE granting (60) Motion for John E. Schmidtlein to Appear Pro Hac Vice in case 1:15-md-02673-PGG. (Signed by Judge Paul G. Gardephe on 8/15/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al., per Chambers. (kko) (Entered: 08/16/2016)
RESPONSE re: 59 Letter, 57 Letter . Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., Morgan Stanley & Co. LLC. (Woll, David) (Entered: 08/10/2016)
MOTION for John E. Schmidtlein to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12619271. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America Corp..(Schmidtlein, John) (Entered: 08/05/2016)
JOINT LETTER addressed to Judge Paul G. Gardephe from Jay L Himes dated August 5, 2016 re: August 4, 2016 letter from Robert Kaplan. Document filed by Arkansas Teacher Retirement System.(Himes, Jay) (Entered: 08/05/2016)
MOTION for Alexis A. Lien to Withdraw as Attorney . Document filed by Merrill Lynch, Pierce, Fenner & Smith Incorporated.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Collogan, Lauren) (Entered: 08/05/2016)
LETTER addressed to Judge Paul G. Gardephe from Robert N. Kaplan dated 08/04/2016 re: Addition to Proposed Agenda for August 22, 2016 Initial Conference. Document filed by Oklahoma Firefighters Pension and Retirement System.(Kaplan, Robert) (Entered: 08/04/2016)
MOTION for Jeffrey L. Spector to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12611684. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters. (Attachments: # 1 Certificates of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-05939-PGG(Spector, Jeffrey) (Entered: 08/03/2016)
MOTION for William G. Caldes to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12611620. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters. (Attachments: # 1 Certificates of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-05939-PGG(Caldes, William) (Entered: 08/03/2016)
NOTICE OF CHANGE OF ADDRESS by Peter Anthony Barile, III on behalf of City of Omaha Police and Fire Retirement System, Thomas E. Kalaway, Policemen's Annuity & Benefit Fund Of Chicago. New Address: Scott+Scott, Attorneys at Law, LLP, 230 Park Avenue, 17th Floor, New York, New York, USA 10169, 212-223-6444. (Barile, Peter) (Entered: 08/01/2016)
NOTICE OF CHANGE OF ADDRESS by Thomas Kay Boardman on behalf of City of Omaha Police and Fire Retirement System, Thomas E. Kalaway, Policemen's Annuity & Benefit Fund Of Chicago. New Address: Scott+Scott, Attorneys at Law, LLP, 230 Park Avenue, 17th Floor, New York, New York, USA 10169, 212-223-6444. (Boardman, Thomas) (Entered: 08/01/2016)
LETTER addressed to Judge Paul G. Gardephe from Jay L Himes dated July 29, 2016 re: Order, Dkt. 35, Sec. IX.B. Document filed by Arkansas Teacher Retirement System. (Attachments: # 1 Proposed Conf. Agenda, # 2 Proposed Case Schedule)(Himes, Jay) (Entered: 07/29/2016)
NOTICE OF APPEARANCE by Sharon Kunjumon Robertson on behalf of Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH, American Federation of Teachers, UNIQA Capital Markets GmbH. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-06782-PGG, 1:16-cv-00180-PGG, 1:16-cv-01177-PGG(Robertson, Sharon) (Entered: 07/27/2016)
STIPULATION AND ORDER SETTING DIRECT FILING OF CASES IN THE SOUTHERN DISTRICT OF NEW YORK FOR THE PURPOSES OF PRETRIAL PROCEEDINGS: IT IS HEREBY STIPULATED AND AGREED by and between the parties and their respective counsel as follows: 1. Plaintiffs who file a Direct Filed Case are required to designate for each such case the original venue in which the case would have been filed but for the direct filing procedure (the "Designated Forum"). 2. Each Direct Filed Case filed in accordance with the direct filing procedure will be deemed to have been originally filed in the Designated Forum. 3. For any Direct Filed Case that meets the conditions set forth in paragraphs 1 and 2 above, Defendants will not object that the Southern District of New York is an improper venue for such Case. 4. Upon completion of all pretrial proceedings applicable to a Direct Filed Case, this Court, pursuant to 28 U.S.C. § 1404(a), may transfer that case to the Designated Forum, after considering the recommendations of the parties to that case. 5. Except for an objection that the Southern District of New York is an improper venue for a Direct Filed Case, all other rights, arguments and defenses of Defendants are preserved and not waived, including, but not limited to, whether the Designated Forum is an improper venue and whether a Defendant is subject to personal jurisdiction in the Designated Forum. 6. Any plaintiff filing a Direct Filed Case who objects to any part of this Stipulation and [Proposed] Order shall have 10 days from the date that its case is filed to file a notice of motion with the Court to bring on a motion asserting such objection, and setting forth the basis for objection. If such a motion is granted in a Direct Filed Case, Defendants shall not be bound by the terms of this Stipulation and [Proposed] Order with respect to that case. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/26/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al.(kl) (Entered: 07/26/2016)
LETTER addressed to Judge Paul G. Gardephe from David J. Woll dated July 22, 2016 re: June 13, 2016 Civil Case Management Plan and Scheduling Order. Document filed by Deutsche Bank Securities Inc.. (Attachments: # 1 Text of Proposed Order Stipulation and Proposed Order)(Woll, David) (Entered: 07/22/2016)
JOINT LETTER addressed to Judge Paul G. Gardephe from Richard A. Rosen, David J. Woll, and Elizabeth P. Papez dated July 21, 2016 re: Status. Document filed by Deutsche Bank Securities Inc., Goldman, Sachs & Co., Morgan Stanley & Co. LLC.(Rosen, Richard) (Entered: 07/21/2016)
JOINT LETTER addressed to Judge Paul G. Gardephe from Jay L Himes dated July 21, 2016 re: Order, Dkt. 35, Sec. IX.A. Document filed by Arkansas Teacher Retirement System.(Himes, Jay) (Entered: 07/21/2016)
LETTER addressed to Judge Paul G. Gardephe from Eugene A. Spector, et al. dated July 15, 2016 re: Consensus re Appointment of Lead Counsel. Document filed by City of Omaha Police and Fire Retirement System, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Thomas E. Kalaway, Laborers Local 231 Pension Fund, Oklahoma Firefighters Pension and Retirement System, Oklahoma Police Pension and Retirement System, Policemen's Annuity & Benefit Fund Of Chicago, Twin City Iron Workers Health & Welfare Fund, Twin City Iron Workers Pension Fund, University of Puerto Rico Retirement System, Rogers Varner, Jr.(Spector, Eugene) (Entered: 07/15/2016)
NOTICE of Filing of Updated Exhibit B to Letter of 7/14/2016 re: (130 in 1:15-cv-05843-PGG, 183 in 1:15-cv-05957-PGG, 112 in 1:15-cv-06072-PGG, 134 in 1:15-cv-07420-PGG, 54 in 1:15-cv-09968-PGG, 113 in 1:15-cv-06003-PGG, 210 in 1:15-cv-05807-PGG, 175 in 1:15-cv-06129-PGG, 138 in 1:15-cv-05931-PGG, 99 in 1:15-cv-06853-PGG, 88 in 1:15-cv-07735-PGG, 133 in 1:15-cv-05830-PGG, 125 in 1:15-cv-06782-PGG, 63 in 1:16-cv-00180-PGG, 62 in 1:16-cv-00005-PGG, 44 in 1:15-md-02673-PGG, 29 in 1:15-cv-09169-PGG, 85 in 1:15-cv-07111-PGG, 106 in 1:15-cv-06892-PGG, 13 in 1:15-cv-09975-PGG, 176 in 1:15-cv-05794-PGG, 127 in 1:15-cv-06139-PGG, 145 in 1:15-cv-07006-PGG, 113 in 1:15-cv-09803-PGG, 142 in 1:15-cv-07385-PGG, 62 in 1:15-cv-10116-PGG, 91 in 1:15-cv-07481-PGG, 47 in 1:15-cv-10117-PGG, 100 in 1:15-cv-07329-PGG, 23 in 1:16-cv-00030-PGG, 67 in 1:16-cv-01177-PGG, 144 in 1:15-cv-07390-PGG, 177 in 1:15-cv-05939-PGG, 95 in 1:15-cv-07325-PGG, 165 in 1:15-cv-06474-PGG, 130 in 1:15-cv-08287-PGG, 58 in 1:15-cv-10118-PGG) Letter,,. Document filed by Arkansas Teacher Retirement System, State-Boston Retirement System. (Attachments: # 1 Exhibit Updated Exhibit B to Letter of 7/14/2016)Filed In Associated Cases: 1:15-md-02673-PGG et al.(Himes, Jay) (Entered: 07/15/2016)
LETTER addressed to Judge Paul G. Gardephe from Jay L. Himes, J. Douglas Richards and Faith E. Gay dated 07/14/2016 re: Plaintiffs' counsel's views re lead and liaison counsel, a Plaintiffs' steering committee, and proposed method and schedule re appointment of lead and liaison counsel. Document filed by State-Boston Retirement System, Arkansas Teacher Retirement System. (Attachments: # 1 Exhibit A, # 2 Exhibit B)Filed In Associated Cases: 1:15-md-02673-PGG et al.(Himes, Jay) (Entered: 07/14/2016)
MOTION for Henry B. Liu to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12533215. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by J.P. Morgan Securities LLC, JP Morgan Securities LLC, J.P. Morgan Securities Holdings LLC, J.P.Morgan Securities LLC, J.P. Morgan Securities LLC, J.P Morgan Securities LLC, JP. Morgan Securities, LLC., J.P. Morgan Securities LLC. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:15-md-02673-PGG et al.(Liu, Henry) (Entered: 07/13/2016)
LETTER addressed to Judge Paul G. Gardephe from Lesley E. Weaver dated July 11, 2016 re: Requesting action be placed on Schedule A to the Civil Case Management Plan and Scheduling Order (Dkt. 35). Document filed by Oklahoma Police Pension and Retirement System.(Weaver, Lesley) (Entered: 07/11/2016)
LETTER addressed to Judge Paul G. Gardephe from David J. Woll dated July 7, 2016 re: the protocol for the direct filing of additional cases in this District. Document filed by 3RED TRADING LLC, BMO Capital Markets Corp., BNP Paribas Securities Corp., Bank of America Corp., Bank of Nova Scotia, New York Agency, Barclays Capital Inc., CIBC World Markets Corp., Cantor Fitzgerald & Co., Citigroup Global Market Inc., Commerz Markets LLC, Countrywide Securities Corp., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P.Morgan Securities LLC, Jeffries LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities LLC, TD Securities (USA) LLC, UBS Securities LLC.Filed In Associated Cases: 1:15-md-02673-PGG et al.(Woll, David) (Entered: 07/07/2016)
MEMO ENDORSEMENT on re: 39 Letter filed by Deutsche Bank Securities Inc. ENDORSEMENT: Defendants' response, if any, is due on July 21, 2016. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/5/2016) (kl) (Entered: 07/06/2016)
LETTER addressed to Judge Paul G. Gardephe from David J. Woll dated June 30, 2016 re: Order dated June 13, 2016. Document filed by Deutsche Bank Securities Inc..Filed In Associated Cases: 1:15-md-02673-PGG et al.(Woll, David) (Entered: 06/30/2016)
LETTER addressed to Judge Paul G. Gardephe from Jeffrey S. Abraham dated 06/23/2016 re: University of Puerto Rico Retirement System et al. v. Bank of Nova Scotia, New York Agency, et al.; Case No. 15-cv-08484. Document filed by University of Puerto Rico Retirement System.(Abraham, Jeffrey) (Entered: 06/23/2016)
LETTER addressed to Judge Paul G. Gardephe from William C. Carmody dated June 15, 2016 re: Action be placed on Schedule A to the Civil Case Management Plan and Scheduling Order (Dkt. 35). Document filed by Mayor and City Council of Baltimore, Maryland.(Carmody, William) (Entered: 06/15/2016)
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The civil actions listed on Schedule A are consolidated for pretrial purposes. Any "tag-along" actions later removed to or transferred to this Court, or directly filed in the Southern District of New York, will automatically be consolidated with this action without the necessity of future motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. In the Court's view, a master case file limited to filings of significance to the MDL as a whole or a substantial number of member cases would be advantageous. Accordingly, the Clerk of Court is directed to open a master case file bearing docket number 16-MC-2673. Any filing fees associated with opening the master case file docket are waived. The caption shall read "In re: Treasury Securities Auction Antitrust Litigation." For administrative purposes only, in 16-MC-2673, Plaintiffs shall be listed as "Treasury Securities Auction Antitrust MDL Plaintiffs," and Defendants shall be listed as "Treasury Securities Auction Antitrust MDL Defendants." There will be no appearances entered unless and until the Court orders otherwise. The Court will transfer any and all relevant documents filed in 15-MD-2673 to 15-MD-2673. This Order and all subsequent entries docketed in 16-MC-2543 are to be docketed simultaneously in 15-MD-2673. The Clerk of the Court is directed to Transfer Docket No. 1 (Transfer Order) from 15-MD-2673 to 16-MC-2673. The Court will conduct an Initial Conference on Monday, August 22, 2016 at 10:30 a.m. in Courtroom 705 at the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Counsel shall check in with the Courtroom Deputy at least fifteen minutes in advance. This Order vacates any case management or scheduling order issued by a court prior to the transfer of a case to 15-MD-2673. Pending the Initial Conference and further orders of this Court, all deadlines in this action (except those set forth herein), including Defendants' time to respond to any of the complaints and all discovery deadlines, are stayed. This Order does not, however, preclude the provision of voluntary discovery by any party. Any and all pending motions in the transferor courts are denied without prejudice, and will be adjudicated under the procedures set forth in this Order and subsequent orders issued by this Court. (As further set forth in this Order) Initial Conference set for 8/22/2016 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 6/13/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al.(kl) (Entered: 06/13/2016)
MEMO ENDORSEMENT in case 1:15-cv-05794-PGG; granting (33) Motion for Shannon Price Torres to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. Attorney Shannon Price Torres terminated in case 1:15-md-02673-PGG. (Signed by Judge Paul G. Gardephe on 6/7/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al. (kl) (Entered: 06/08/2016)
NOTICE OF CHANGE OF ADDRESS by Bradley J. Demuth on behalf of Marc Federighi, Michael St. John, Breakwater Trading LLC, BWT Professional Trading, LLC, Endeavor Trading, LLC. New Address: Nussbaum Law Group, P.C., 1211 Avenue of the Americas, FL 40, New York, NY, United States 10036, 9174389102. (Demuth, Bradley) (Entered: 06/03/2016)
NOTICE OF CHANGE OF ADDRESS by Linda P. Nussbaum on behalf of Michael St. John, Endeavor Trading, LLC, Marc Federighi. New Address: Nussbaum Law Group, P.C., 1211 Avenue of the Americas, 40th Floor, New York, New York, United States 10036-8718, (917) 438-9102. Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-05843-PGG, 1:15-cv-06139-PGG, 1:15-cv-07481-PGG(Nussbaum, Linda) (Entered: 06/03/2016)
NOTICE OF WITHDRAWAL OF COUNSEL: PLEASE TAKE NOTICE THAT as of March 1, 2016, I, Joanna Shally, will no longer be an employee of Shearman & Sterling LLP and hereby withdraw as counsel of record for defendant Mizuho Securities USA Inc. ("Mizuho") in the above-captioned action and all related actions listed on the attached Exhibit 1. I respectfully request to be removed from the Court's service list for the above-captioned action and all related actions listed on Exhibit 1. Shearman & Sterling LLP continues to serve as counsel for Mizuho in this action and the listed related actions through its attorneys, counsel of record Stuart J. Baskin, Jerome S. Fortinsky, and H. Miriam Farber. Please direct all future correspondence and papers in this action and the listed related actions to Mr. Baskin, Mr. Fortinsky, and Ms. Farber. SO ORDERED. Attorney Joanna Shally terminated. (Signed by Judge Paul G. Gardephe on 6/2/2016) Filed In Associated Cases: 1:15-md-02673-PGG et al.(kl) (Entered: 06/03/2016)
MEMO ENDORSEMENT on re: (28 in 1:15-md-02673-PGG) Letter filed by Brian Fisher, Richard Corbett, (80 in 1:15-cv-07735-PGG) Letter filed by Brian Fisher, Richard Corbett. ENDORSEMENT: The Application is granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 4/8/2016) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07735-PGG(kl) (Entered: 04/08/2016)
LETTER addressed to Judge Paul G. Gardephe from David E. Kovel dated April 7, 2016 re: Consolidation. Document filed by Richard Corbett, Brian Fisher.(Kovel, David) (Entered: 04/07/2016)
MEMO ENDORSEMENT on re: 23 Letter filed by Arkansas Teacher Retirement System, State-Boston Retirement System. Accordingly, we respectfully request that the Court consolidate these actions as well, so that a briefing schedule may be set for the appointment of interim lead counsel (which briefing schedule was vacated during the proceedings before the JPML, see Boston Retirement, ECF No. 154). ENDORSEMENT: The Application is Granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/24/2016) (ama) (Entered: 03/24/2016)
MEMO ENDORSEMENT on re: 25 Letter filed by Air Conditioning and Refrigeration Industry Retirement Trust. I respectfully request Your Honor to consolidate Air Conditioning and Refrigeration Industry Retirement Trust v. Bank of Nova Scotia, New York Agency et al., No. 15-cv-08287 (S.D.N.Y.) with the MDL Master Docket, pursuant to the Judicial Panel on MultidistrictLitigation Transfer Order dated December 8, 2015, transferring related cases pending in the In re Treasury Securities Auction Antitrust Litigation MDL to this Court. ENDORSEMENT: The Application is Granted. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/24/2016) (ama) (Entered: 03/24/2016)
LETTER addressed to Judge Paul G. Gardephe from Robert G. Eisler dated March 23, 2016 re: Consolidating related case. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust.(Eisler, Robert) (Entered: 03/23/2016)
STIPULATION SETTING TIME FOR DEFENDANTS TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE COMPLAINT AND FOR THE PARTIES TO PROPOSE CERTAIN CASE MANAGEMENT DATES: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED: 1. The undersigned counsel accept service of the complaint in the Uniqa Capital Markets case and the American Federation of Teachers case (the "Complaints") on behalf of their respective clients, expressly reserving the right to contest whether any party in the Complaints is properly named, and without waiver of any defenses, including those related to personal jurisdiction and venue, except as to the sufficiency of process and the service of process. 2. Defendants' time to answer, move or otherwise respond to the Complaints is hereby suspended until such time as the United States District Court for the Southern District of New York enters a scheduling order for the Consolidated Cases and Related Cases, provided that the parties shall confer in good faith regarding a proposed schedule for filing and responding to any consolidated complaint. 3. If Defendants' time to answer, move, or otherwise respond to a complaint in any Consolidated Case, Related Case, or other pending action, is not similarly suspended pending a scheduling order for the Consolidated Cases and Related Cases, the parties shall meet and confer in good faith concerning the schedule in such action, with each side preserving all rights to apply to this Court or any other Court of competent jurisdiction for appropriate relief. SO ORDERED. (Signed by Judge Paul G. Gardephe on 3/22/2016) (kl) (Entered: 03/22/2016)
LETTER addressed to Judge Paul G. Gardephe from Gregory S. Asciolla dated 03/22/2016 re: consolidating related cases and setting briefing schedule for appointment of interim lead counsel. Document filed by Arkansas Teacher Retirement System, State-Boston Retirement System.(Asciolla, Gregory) (Entered: 03/22/2016)
STIPULATION SETTING TIME FOR DEFENDANTS TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE FIRST AMENDED COMPLAINT: The undersigned counsel have accepted service of the Amended Complaint in the above-captioned lawsuit on behalf of their respective clients, expressly reserving the right to contest whether any party in the Amended Complaint is properly named, and without waiver of any defenses, including those related to personal jurisdiction and venue, except as to the sufficiency of process and the service of process. For the avoidance of doubt, Plaintiff contends that Defendants have already been served properly in this matter. Unless the Court issues a contrary order, Defendants' time to answer, move or otherwise respond to the Amended Complaint is hereby suspended until such time as the United States District Court for the Southern District of New York enters any order governing the time to answer, move or otherwise respond to the Amended Complaint or enters an order coordinating or consolidating the foregoing cases and any Related Actions, provided that: upon resolution of proceedings concerning coordination or consolidation of the foregoing cases and any Related Actions, the parties shall confer in good faith regarding a proposed schedule for filing and responding to any consolidated complaint, unless the Court enters an order governing the time to answer, move or otherwise respond to the complaint. If Defendants' time to answer, move, or otherwise respond to a complaint in any Related Action or other pending action is not similarly suspended pending the coordination or consolidation proceedings, unless the Court issues a contrary ruling, the parties shall meet and confer in good faith concerning the schedule in this action, with each side preserving all rights to apply to this Court or any other Court of competent jurisdiction for appropriate relief, unless the Court enters an order governing the time to answer, move or otherwise respond to this Amended Complaint or any such complaint. (Signed by Judge Paul G. Gardephe on 3/9/2016) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-07325-PGG(tn) (Entered: 03/09/2016)
ORDER in case 1:15-cv-05794-PGG; granting (19) MOTION for Domenico Minerva to Withdraw as Attorney. Plaintiffs' motion for an order directing the withdrawal of Domenico Minerva as counsel for Plaintiffs is GRANTED. SO ORDERED. (Attorney Domenico George Minerva terminated in case 1:15-md-02673-PGG.) (Signed by Judge Paul G. Gardephe on 3/8/2016) Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-05794-PGG, 1:15-cv-06782-PGG (adc) (Entered: 03/08/2016)
DECLARATION of Domenico Minerva in Support re: 19 MOTION for Domenico Minerva to Withdraw as Attorney .. Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH. (Minerva, Domenico) (Entered: 03/07/2016)
MOTION for Domenico Minerva to Withdraw as Attorney . Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund(on behalf of themselves and all others similarly situated), Cleveland Bakers and Teamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH. (Attachments: # 1 Text of Proposed Order)(Minerva, Domenico) (Entered: 03/07/2016)
FIRST AMENDED COMPLAINT against 3RED TRADING LLC, BMO Capital Markets Corp., BNP Paribas Securities Corp., Bank of Nova Scotia, New York Agency, Barclays Capital Inc., Cantor Fitzgerald & Co., Citigroup Global Market Inc., Commerz Markets LLC, Countrywide Securities Corp., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., J.P.Morgan Securities LLC, Jeffries LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities LLC, TD Securities (USA) LLC, UBS Securities LLC with JURY DEMAND.Document filed by Rogers Varner, Jr.(Hall, Joseph) (Entered: 02/26/2016)
ORDER APPROVING WITHDRAWAL AS COUNSEL granting 16 MOTION for Krista Friedrich to Withdraw as Attorney. This matter having come before the Court by the filing of a Motion to Withdraw as Counsel for defendant Credit Suisse Securities (USA) LLC ("Credit Suisse") by Krista Friedrich, IT IS HEREBY ORDERED and ADJUDGED as follows: 1. Krista Friedrich is hereby withdrawn as counsel of record for Credit Suisse and fully discharged from any further representation or obligation in this case. 2. Remaining counsel of record will continue to represent Credit Suisse. 3. Krista Friedrich (email: kfriedrich@cahill.com) is removed from the mailing matrix and from receiving electronic filings in this case. SO ORDERED. (Attorney Krista Ann Friedrich terminated.) (Signed by Judge Paul G. Gardephe on 2/26/2016) (adc) (Entered: 02/26/2016)
MOTION for Krista Friedrich to Withdraw as Attorney . Document filed by Credit Suisse Securities USA LLC. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit Declaration of Krista Friedrich)Filed In Associated Cases: 1:15-md-02673-PGG et al.(Friedrich, Krista) (Entered: 02/24/2016)
NOTICE OF APPEARANCE by H. Miriam Farber on behalf of Mizuho Securities USA Inc., Mizuho Securities USA, Inc.. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Farber, H.) (Entered: 02/17/2016)
MOTION for R. Bryant McCulley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11935590. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rogers Varner, Jr. (Attachments: # 1 Exhibit A-Certificates of Good Standing, # 2 Exhibit B-Proposed Order)(McCulley, R.) (Entered: 02/09/2016)
NOTICE of Withdrawal of Appearance of Jonathan L. Shapiro. Document filed by Goldman, Sachs & Co.. Filed In Associated Cases: 1:15-md-02673-PGG et al.(Shapiro, Jonathan) (Entered: 02/02/2016)
MOTION for Stuart Halkett McCluer to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11876602. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Rogers Varner, Jr. (Attachments: # 1 Exhibit A - Certificates of Good Standing, # 2 Exhibit B - Proposed Order)(McCluer, Stuart) (Entered: 01/25/2016)
MOTION for George C. Aguilar to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11840434. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Police Retirement System of St Louis. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)Filed In Associated Cases: 1:15-md-02673-PGG, 1:15-cv-09968-PGG(Aguilar, George) (Entered: 01/14/2016)
ORDER FOR ADMISSION PRO HAC VICE OF JON R. ROELLKE granting 6 Motion for Jon R. Roellke to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/13/2016) (tn) (Entered: 01/14/2016)
ORDER FOR ADMISSION PRO HAC VICE OF ANTHONY R. VAN VUREN granting 7 Motion for Anthony R. Van Vuren to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 1/13/2016) (tn) (Entered: 01/14/2016)
MOTION for Anthony R. Van Vuren to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11810653. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffries LLC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Van Vuren, Anthony) (Entered: 01/07/2016)
MOTION for Jon R. Roellke to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11810473. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jeffries LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order)(Roellke, Jon) (Entered: 01/07/2016)
MOTION for John R Kastl to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11802110. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 3RED TRADING LLC. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Kastl, John) (Entered: 01/05/2016)
MOTION for Rachel M. Cannon to Appear Pro Hac Vice (Receipt no. 0208-11801236). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by 3RED TRADING LLC. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Cannon, Rachel) (Entered: 01/05/2016)
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL (CTO-1)transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Alabama and Illinois, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Paul G. Gardephe, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 12/17/2015) (sjo) (Entered: 12/21/2015)
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Illinis, New York and Virgin Islands, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Paul G. Gardephe, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 12/08/2015) (sjo) (Entered: 12/16/2015)
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