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 138 |
Filed: 4/30/2021, Entered: None |
Rule 7.1 Corporate Disclosure Statement |
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| 124 |
Filed: 1/7/2019, Entered: None |
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| 73 |
Filed: 10/9/2015, Entered: None |
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ORDER FOR ADMISSION PRO HAC VICE granting 65 Motion for William J. Kolasky to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 10/8/2015) (mro) (Entered: 10/09/2015)
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| 72 |
Filed: 10/6/2015, Entered: None |
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NOTICE OF APPEARANCE by Mark Adam Kirsch on behalf of UBS Securities LLC. (Kirsch, Mark) (Entered: 10/06/2015)
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| 71 |
Filed: 10/6/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS AG, Corporate Parent UBS Americas, Inc., Other Affiliate UBS Group AG for UBS Securities LLC. Document filed by UBS Securities LLC.(Levin, Gabrielle) (Entered: 10/06/2015)
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| 70 |
Filed: 10/6/2015, Entered: None |
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NOTICE OF APPEARANCE by Gabrielle Frances Levin on behalf of UBS Securities LLC. (Levin, Gabrielle) (Entered: 10/06/2015)
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| 69 |
Filed: 10/5/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Nomura Holdings, Inc., Corporate Parent Nomura Holding America Inc. for Nomura Securities International, Inc.. Document filed by Nomura Securities International, Inc..(Holley, Steven) (Entered: 10/05/2015)
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| 68 |
Filed: 10/5/2015, Entered: None |
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NOTICE OF APPEARANCE by Steven Lyon Holley on behalf of Nomura Securities International, Inc.. (Holley, Steven) (Entered: 10/05/2015)
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| 67 |
Filed: 10/5/2015, Entered: None |
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NOTICE OF APPEARANCE by Amanda Flug Davidoff on behalf of Nomura Securities International, Inc.. (Davidoff, Amanda) (Entered: 10/05/2015)
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| 66 |
Filed: 10/2/2015, Entered: None |
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ORDER: The Clerk of the Court is directed to consolidate the above-captioned action under Case No. 15 Civ. 5794 (PGG). (Signed by Judge Paul G. Gardephe on 9/30/2015) (spo) (Entered: 10/02/2015)
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| 65 |
Filed: 9/29/2015, Entered: None |
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MOTION for William J. Kolasky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11445960. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Cantor Fitzgerald & Co.. (Attachments: # 1 Exhibit 1 - Certificate of Good Standing, # 2 Text of Proposed Order)(Kolasky, William) (Entered: 09/29/2015)
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| 64 |
Filed: 9/25/2015, Entered: None |
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NOTICE OF APPEARANCE by Matthew Alexander Schwartz on behalf of Barclays Capital Inc.. (Schwartz, Matthew) (Entered: 09/25/2015)
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| 63 |
Filed: 9/25/2015, Entered: None |
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LETTER addressed to Judge Paul G. Gardephe from Robert Y. Sperling dated 9/25/2015 re: 9/3/2015 consolidation order, and Court's 9/24/2015 request for parties' positions on consolidation, on behalf of all Defendants. Document filed by Goldman, Sachs & Co..(Sperling, Robert) (Entered: 09/25/2015)
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| 62 |
Filed: 9/24/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Cantor Fitzgerald & Co..(Popok, Michael) (Entered: 09/24/2015)
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| 61 |
Filed: 9/24/2015, Entered: None |
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NOTICE OF APPEARANCE by Michael Steven Popok on behalf of Cantor Fitzgerald & Co.. (Popok, Michael) (Entered: 09/24/2015)
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| 60 |
Filed: 9/24/2015, Entered: None |
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NOTICE OF APPEARANCE by David A. Paul on behalf of Cantor Fitzgerald & Co.. (Paul, David) (Entered: 09/24/2015)
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| 59 |
Filed: 9/24/2015, Entered: None |
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ORDER: The parties will make a submission by September 28, 2015, addressing whether they object to the consolidation of the above-captioned cases with fourteen related class actions under Case No. 15 Civ. 5794 (PGG). (Signed by Judge Paul G. Gardephe on 9/24/2015) (mro) (Entered: 09/24/2015)
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| 58 |
Filed: 9/23/2015, Entered: None |
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NOTICE OF APPEARANCE by Malik Havalic on behalf of Cantor Fitzgerald & Co.. (Havalic, Malik) (Entered: 09/23/2015)
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| 57 |
Filed: 9/23/2015, Entered: None |
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NOTICE OF APPEARANCE by Ethan Edward Litwin on behalf of Cantor Fitzgerald & Co.. (Litwin, Ethan) (Entered: 09/23/2015)
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| 56 |
Filed: 9/22/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Jefferies Group LLC, Corporate Parent Limestone Merger Sub LLC, Corporate Parent Leucadia National Corporation for Jefferies LLC. Document filed by Jefferies LLC.(Schacter, Kenneth) (Entered: 09/22/2015)
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| 55 |
Filed: 9/22/2015, Entered: None |
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NOTICE OF APPEARANCE by Kenneth Ian Schacter on behalf of Jefferies LLC. (Schacter, Kenneth) (Entered: 09/22/2015)
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| 54 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Sophie Charlotte Rohnke on behalf of RBC Capital Markets, LLC. (Rohnke, Sophie) (Entered: 09/21/2015)
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| 53 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Leah Friedman on behalf of RBC Capital Markets, LLC. (Friedman, Leah) (Entered: 09/21/2015)
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| 52 |
Filed: 9/21/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC. Document filed by RBC Capital Markets, LLC.(Fishman, Marshall) (Entered: 09/21/2015)
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| 51 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Marshall Howard Fishman on behalf of RBC Capital Markets, LLC. (Fishman, Marshall) (Entered: 09/21/2015)
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| 50 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Todd Steven Fishman on behalf of SG Americas Securities, LLC. (Fishman, Todd) (Entered: 09/21/2015)
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| 49 |
Filed: 9/21/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Societe Generale for SG Americas Securities, LLC. Document filed by SG Americas Securities, LLC.(Esseks, David) (Entered: 09/21/2015)
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| 48 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by David C. Esseks on behalf of SG Americas Securities, LLC. (Esseks, David) (Entered: 09/21/2015)
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| 47 |
Filed: 9/21/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Royal Bank of Scotland Group plc for RBS Securities Inc.. Document filed by RBS Securities Inc..(Cohen, Joel) (Entered: 09/21/2015)
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| 46 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Joel Murray Cohen on behalf of RBS Securities Inc.. (Cohen, Joel) (Entered: 09/21/2015)
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| 45 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Melissa Carrie King on behalf of RBS Securities Inc.. (King, Melissa) (Entered: 09/21/2015)
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| 44 |
Filed: 9/21/2015, Entered: None |
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NOTICE OF APPEARANCE by Greg Donald Andres on behalf of RBS Securities Inc.. (Andres, Greg) (Entered: 09/21/2015)
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| 43 |
Filed: 9/18/2015, Entered: None |
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NOTICE OF APPEARANCE by Dana Statsky Smith on behalf of City of Atlanta Firefighters' Pension Fund. (Smith, Dana) (Entered: 09/18/2015)
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| 42 |
Filed: 9/18/2015, Entered: None |
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NOTICE OF APPEARANCE by Ronald Judah Aranoff on behalf of City of Atlanta Firefighters' Pension Fund. (Aranoff, Ronald) (Entered: 09/18/2015)
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| 41 |
Filed: 9/17/2015, Entered: None |
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NOTICE OF APPEARANCE by Paul Madison Eckles on behalf of Citigroup Global Markets Inc.. (Eckles, Paul) (Entered: 09/17/2015)
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| 40 |
Filed: 9/17/2015, Entered: None |
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NOTICE OF APPEARANCE by Shepard Goldfein on behalf of Citigroup Global Markets Inc.. (Goldfein, Shepard) (Entered: 09/17/2015)
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| 39 |
Filed: 9/17/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CitiGroup Inc., Other Affiliate Citigroup Financial Products,Inc., Other Affiliate Citigroup Global Markets Holdings Inc for Citigroup Global Markets Inc.. Document filed by Citigroup Global Markets Inc..(Kasner, Jay) (Entered: 09/17/2015)
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| 38 |
Filed: 9/17/2015, Entered: None |
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NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Citigroup Global Markets Inc.. (Kasner, Jay) (Entered: 09/17/2015)
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| 37 |
Filed: 9/16/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate The Bank of Nova Scotia for Bank of Nova Scotia, New York Agency. Document filed by Bank of Nova Scotia, New York Agency.(Pepperman, Richard) (Entered: 09/16/2015)
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| 36 |
Filed: 9/16/2015, Entered: None |
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NOTICE OF APPEARANCE by John Joseph Hughes, III on behalf of Bank of Nova Scotia, New York Agency. (Hughes, John) (Entered: 09/16/2015)
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| 35 |
Filed: 9/16/2015, Entered: None |
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NOTICE OF APPEARANCE by Richard C. Pepperman, II on behalf of Bank of Nova Scotia, New York Agency. (Pepperman, Richard) (Entered: 09/16/2015)
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| 34 |
Filed: 9/15/2015, Entered: None |
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NOTICE OF APPEARANCE by John D. Friel on behalf of BMO Capital Markets Corp.. (Friel, John) (Entered: 09/15/2015)
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| 33 |
Filed: 9/15/2015, Entered: None |
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NOTICE OF APPEARANCE by David J. Yeres on behalf of BMO Capital Markets Corp.. (Yeres, David) (Entered: 09/15/2015)
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| 32 |
Filed: 9/15/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of Montreal for BMO Capital Markets Corp.. Document filed by BMO Capital Markets Corp..(Houck, Robert) (Entered: 09/15/2015)
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| 31 |
Filed: 9/15/2015, Entered: None |
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NOTICE OF APPEARANCE by Robert G. Houck on behalf of BMO Capital Markets Corp.. (Houck, Robert) (Entered: 09/15/2015)
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| 30 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Patrick Joseph Campbell on behalf of Deutsche Bank Securities Inc.. (Campbell, Patrick) (Entered: 09/11/2015)
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| 29 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of Deutsche Bank Securities Inc.. (Mason, Omari) (Entered: 09/11/2015)
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| 28 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Shannon Price Torres on behalf of Deutsche Bank Securities Inc.. (Torres, Shannon) (Entered: 09/11/2015)
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| 27 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Susannah Providence Torpey on behalf of Goldman, Sachs & Co.. (Torpey, Susannah) (Entered: 09/11/2015)
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| 26 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by David Elbaum on behalf of Deutsche Bank Securities Inc.. (Elbaum, David) (Entered: 09/11/2015)
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| Save 25% on a pre-paid one year subscription. |
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| 25 |
Filed: 9/11/2015, Entered: None |
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MOTION for Elizabeth P. Papez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11378215. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman, Sachs & Co.. (Attachments: # 1 Ex. A - Certificates of Good Standing, # 2 Text of Proposed Order)(Papez, Elizabeth) (Entered: 09/11/2015)
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| 24 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Jeffrey H. Knox on behalf of Deutsche Bank Securities Inc.. (Knox, Jeffrey) (Entered: 09/11/2015)
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| 23 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by David J. Woll on behalf of Deutsche Bank Securities Inc.. (Woll, David) (Entered: 09/11/2015)
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| 22 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Thomas C. Rice on behalf of Deutsche Bank Securities Inc.. (Rice, Thomas) (Entered: 09/11/2015)
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| 21 |
Filed: 9/11/2015, Entered: None |
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MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11378155. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman, Sachs & Co.. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Sperling, Robert) (Entered: 09/11/2015)
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| 20 |
Filed: 9/11/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent DB US Financial Markets Holding Corporation, Corporate Parent DB USA Corporation, Corporate Parent Deutsche Bank AG for Deutsche Bank Securities Inc.. Document filed by Deutsche Bank Securities Inc..(Rice, Thomas) (Entered: 09/11/2015)
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| 19 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Jonathan Lucas Shapiro on behalf of Goldman, Sachs & Co.. (Shapiro, Jonathan) (Entered: 09/11/2015)
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| 18 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Stephen Ehrenberg on behalf of Goldman, Sachs & Co.. (Ehrenberg, Stephen) (Entered: 09/11/2015)
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| 17 |
Filed: 9/11/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman, Sachs & Co.. Document filed by Goldman, Sachs & Co..(Shane, Penny) (Entered: 09/11/2015)
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| 16 |
Filed: 9/11/2015, Entered: None |
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NOTICE OF APPEARANCE by Penny Shane on behalf of Goldman, Sachs & Co.. (Shane, Penny) (Entered: 09/11/2015)
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| 15 |
Filed: 9/11/2015, Entered: None |
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STATEMENT OF RELATEDNESS re: that this action be filed as related to 15-cv-05794. Document filed by City of Atlanta Firefighters' Pension Fund.(Bernstein, Stanley) (Entered: 09/11/2015)
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| 14 |
Filed: 9/11/2015, Entered: None |
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CIVIL COVER SHEET filed. (Bernstein, Stanley) (Entered: 09/11/2015)
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| 13 |
Filed: 9/11/2015, Entered: None |
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COMPLAINT against 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 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) Inc., UBS Securities LLC. Document filed by City of Atlanta Firefighters' Pension Fund.(Bernstein, Stanley) (Entered: 09/11/2015)
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| 12 |
Filed: 9/10/2015, Entered: None |
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NOTICE OF APPEARANCE by Kathleen Suzanne McArthur on behalf of Barclays Capital Inc.. (McArthur, Kathleen) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent barclays bank plc, Corporate Parent Barclays Group U.S., Inc. for Barclays Capital Inc.. Document filed by Barclays Capital Inc..(Braff, David) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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NOTICE OF APPEARANCE by David Harold Braff on behalf of Barclays Capital Inc.. (Braff, David) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Mizuho Bank, Ltd., Corporate Parent Mizuho Financial Group, Inc., Corporate Parent Mizuho Securities Co., Ltd. for Mizuho Securities USA Inc.. Document filed by Mizuho Securities USA Inc..(Fortinsky, Jerome) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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NOTICE OF APPEARANCE by Joanna Shally on behalf of Mizuho Securities USA Inc.. (Shally, Joanna) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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NOTICE OF APPEARANCE by John A. Nathanson on behalf of Mizuho Securities USA Inc.. (Nathanson, John) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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NOTICE OF APPEARANCE by Jerome Steven Fortinsky on behalf of Mizuho Securities USA Inc.. (Fortinsky, Jerome) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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NOTICE OF APPEARANCE by Stuart Jay Baskin on behalf of Mizuho Securities USA Inc.. (Baskin, Stuart) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by City of Atlanta Firefighters' Pension Fund.(Bernstein, Stanley) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING -PDF ERROR CIVIL COVER SHEET filed. (Bernstein, Stanley) Modified on 9/11/2015 (dgo). (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Bank of Nova Scotia, New York Agency; BMO Capital Markets Corp.; BNP Paribas Securities Corp.; 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.; Jefferies LLC; J.P. Morgan Securities 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; and UBS Securities LLC, re: 1 Complaint. Document filed by City of Atlanta Firefighters' Pension Fund. (Bernstein, Stanley) (Entered: 09/10/2015)
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Filed: 9/10/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-11369399)Document filed by City of Atlanta Firefighters' Pension Fund.(Bernstein, Stanley) Modified on 9/11/2015 (dgo). (Entered: 09/10/2015)
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