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168 |
Filed: 8/1/2018, Entered: None |
Notice of Appearance |
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Request |
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167 |
Filed: 8/1/2018, Entered: None |
Notice of Appearance |
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Request |
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166 |
Filed: 7/2/2018, Entered: None |
Memo Endorsement |
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Request |
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165 |
Filed: 5/31/2018, Entered: None |
Order on Motion to withdraw as attorney |
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Request |
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91 |
Filed: 10/29/2015, Entered: None |
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ORDER ON MOTION TO ADMIT COUNSEL PRO HAC VICE granting 71 Motion for Elizabeth P. Papez to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 10/29/2015) (kko) (Entered: 10/29/2015)
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Request |
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90 |
Filed: 10/29/2015, Entered: None |
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ORDER ON MOTION TO ADMIT COUNSEL PRO HAC VICE granting 70 Motion for Robert Y. Sperling to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 10/29/2015) (kko) (Entered: 10/29/2015)
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Request |
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89 |
Filed: 10/28/2015, 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: 10/28/2015)
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Request |
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88 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Melissa Carrie King on behalf of RBS Securities Inc.. (King, Melissa) (Entered: 10/28/2015)
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Request |
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87 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Greg Donald Andres on behalf of RBS Securities Inc.. (Andres, Greg) (Entered: 10/28/2015)
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Request |
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86 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Joel Murray Cohen on behalf of RBS Securities Inc.. (Cohen, Joel) (Entered: 10/28/2015)
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Request |
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85 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Todd Steven Fishman on behalf of SG Americas Securities LLC. (Fishman, Todd) (Entered: 10/28/2015)
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Request |
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84 |
Filed: 10/28/2015, 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: 10/28/2015)
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Request |
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83 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by David C. Esseks on behalf of SG Americas Securities LLC. (Esseks, David) (Entered: 10/28/2015)
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Request |
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82 |
Filed: 10/28/2015, Entered: None |
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LETTER addressed to Judge Paul G. Gardephe from Robert Y. Sperling dated 10/28/2015 re: on behalf of all Defendants concerning the 9/3/2015 consolidation Order and Court's 10/21/2015 request for parties' positions as to consolidation. Document filed by Goldman Sachs & Co..(Sperling, Robert) (Entered: 10/28/2015)
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Request |
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81 |
Filed: 10/28/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley Capital Management, LLC, Corporate Parent Morgan Stanley Domestic Holdings, Inc., Corporate Parent Morgan Stanley, Other Affiliate Mitsubishi UFJ Financial Group, Inc., 7-1 Marunouchi 2-chrome, Chiyoda-ku, Tokyo 100-8330 for Morgan Stanley & Co. LLC. Document filed by Morgan Stanley & Co. LLC.(Karp, Brad) (Entered: 10/28/2015)
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80 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Susanna Michele Buergel on behalf of Morgan Stanley & Co. LLC. (Buergel, Susanna) (Entered: 10/28/2015)
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79 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Richard A. Rosen on behalf of Morgan Stanley & Co. LLC. (Rosen, Richard) (Entered: 10/28/2015)
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Request |
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78 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Kenneth Anthony Gallo on behalf of Morgan Stanley & Co. LLC. (Gallo, Kenneth) (Entered: 10/28/2015)
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Request |
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77 |
Filed: 10/28/2015, Entered: None |
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NOTICE OF APPEARANCE by Brad Scott Karp on behalf of Morgan Stanley & Co. LLC. (Karp, Brad) (Entered: 10/28/2015)
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Request |
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76 |
Filed: 10/27/2015, 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: 10/27/2015)
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Request |
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75 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Jonathan Lucas Shapiro on behalf of Goldman Sachs & Co.. (Shapiro, Jonathan) (Entered: 10/27/2015)
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Request |
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74 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Stephen Ehrenberg on behalf of Goldman Sachs & Co.. (Ehrenberg, Stephen) (Entered: 10/27/2015)
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Request |
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73 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Penny Shane on behalf of Goldman Sachs & Co.. (Shane, Penny) (Entered: 10/27/2015)
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Request |
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72 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Susannah Providence Torpey on behalf of Goldman Sachs & Co.. (Torpey, Susannah) (Entered: 10/27/2015)
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Request |
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71 |
Filed: 10/27/2015, Entered: None |
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MOTION for Elizabeth P. Papez to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11557114. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs & Co.. (Attachments: # 1 Exhibit A - Certificates of Good Standing, # 2 Text of Proposed Order)(Papez, Elizabeth) (Entered: 10/27/2015)
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70 |
Filed: 10/27/2015, Entered: None |
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MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11557014. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs & Co.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Text of Proposed Order)(Sperling, Robert) (Entered: 10/27/2015)
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69 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Patrick Joseph Campbell on behalf of Deutsche Bank Securities Inc.. (Campbell, Patrick) (Entered: 10/27/2015)
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68 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Omari Largos Royter Mason on behalf of Deutsche Bank Securities Inc.. (Mason, Omari) (Entered: 10/27/2015)
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Request |
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67 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Shannon Price Torres on behalf of Deutsche Bank Securities Inc.. (Torres, Shannon) (Entered: 10/27/2015)
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Request |
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66 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by David Elbaum on behalf of Deutsche Bank Securities Inc.. (Elbaum, David) (Entered: 10/27/2015)
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Request |
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65 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Jeffrey H. Knox on behalf of Deutsche Bank Securities Inc.. (Knox, Jeffrey) (Entered: 10/27/2015)
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Request |
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64 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by David J. Woll on behalf of Deutsche Bank Securities Inc.. (Woll, David) (Entered: 10/27/2015)
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Request |
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63 |
Filed: 10/27/2015, Entered: None |
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NOTICE OF APPEARANCE by Thomas C. Rice on behalf of Deutsche Bank Securities Inc.. (Rice, Thomas) (Entered: 10/27/2015)
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Request |
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62 |
Filed: 10/27/2015, 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: 10/27/2015)
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61 |
Filed: 10/23/2015, 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: 10/23/2015)
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60 |
Filed: 10/23/2015, 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: 10/23/2015)
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Request |
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59 |
Filed: 10/23/2015, 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: 10/23/2015)
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Request |
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58 |
Filed: 10/23/2015, Entered: None |
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NOTICE OF APPEARANCE by Paul Madison Eckles on behalf of Citigroup Global Markets Inc.. (Eckles, Paul) (Entered: 10/23/2015)
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Request |
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57 |
Filed: 10/23/2015, Entered: None |
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NOTICE OF APPEARANCE by Shepard Goldfein on behalf of Citigroup Global Markets Inc.. (Goldfein, Shepard) (Entered: 10/23/2015)
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Request |
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56 |
Filed: 10/23/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc., Other Affiliate Citigroup Global Markets Holdings Inc., Other Affiliate Citigroup Financial Products, Inc. for Citigroup Global Markets Inc.. Document filed by Citigroup Global Markets Inc..(Kasner, Jay) (Entered: 10/23/2015)
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55 |
Filed: 10/23/2015, Entered: None |
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NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Citigroup Global Markets Inc.. (Kasner, Jay) (Entered: 10/23/2015)
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Request |
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54 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to UBS Securities LLC. (dgo) (Entered: 10/22/2015)
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Request |
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53 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to TD Securities (USA) LLC. (dgo) (Entered: 10/22/2015)
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Request |
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52 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to SG Americas Securities LLC. (dgo) (Entered: 10/22/2015)
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Request |
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51 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to RBS Securities Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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50 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to RBC Capital Markets, LLC. (dgo) (Entered: 10/22/2015)
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Request |
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49 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Nomura Securities International Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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48 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Morgan Stanley & Co. LLC. (dgo) (Entered: 10/22/2015)
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Request |
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47 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Mizuho Securities USA, Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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46 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Merrill Lynch, Pierce, Fenner & Smith, Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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45 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Jefferies LLC. (dgo) (Entered: 10/22/2015)
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Request |
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44 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to J.P. Morgan Securities LLC. (dgo) (Entered: 10/22/2015)
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Request |
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43 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to HSBC Securities (USA) Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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42 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Goldman Sachs & Co.. (dgo) (Entered: 10/22/2015)
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Request |
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41 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Deutsche Bank Securities Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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40 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Daiwa Capital Markets America Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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39 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Credit Suisse Securities (USA) LLC. (dgo) (Entered: 10/22/2015)
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Request |
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38 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Citigroup Global Markets Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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37 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to CIBC World Markets Corp. (dgo) (Entered: 10/22/2015)
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Request |
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36 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Cantor Fitzgerald & Co.. (dgo) (Entered: 10/22/2015)
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Request |
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35 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to BNP Paribas Securities Corp. (dgo) (Entered: 10/22/2015)
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Request |
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34 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to BMO Capital Markets Corp. (dgo) (Entered: 10/22/2015)
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Request |
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33 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Barclays Capital Inc.. (dgo) (Entered: 10/22/2015)
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Request |
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32 |
Filed: 10/22/2015, Entered: None |
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ELECTRONIC SUMMONS ISSUED as to Bank of Nova Scotia, New York Agency. (dgo) (Entered: 10/22/2015)
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Request |
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31 |
Filed: 10/22/2015, Entered: None |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust.(Eisler, Robert) (Entered: 10/22/2015)
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30 |
Filed: 10/22/2015, Entered: None |
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NOTICE OF APPEARANCE by Jay W. Eisenhofer on behalf of Air Conditioning and Refrigeration Industry Retirement Trust. (Eisenhofer, Jay) (Entered: 10/22/2015)
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29 |
Filed: 10/22/2015, Entered: None |
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NOTICE OF APPEARANCE by Peter Anthony Barile, III on behalf of Air Conditioning and Refrigeration Industry Retirement Trust. (Barile, Peter) (Entered: 10/22/2015)
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Request |
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28 |
Filed: 10/22/2015, 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., CIBC World Markets Corp, Cantor Fitzgerald & Co., Citigroup Global Markets 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, Jefferies LLC, John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Inc., 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. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust.(Eisler, Robert) (Entered: 10/22/2015)
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Request |
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27 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to UBS Securities LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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26 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to TD Securities (USA) LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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25 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to SG Americas Securities, LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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24 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to RBS Securities Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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23 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to RBC Capital Markets, LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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22 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Nomura Securities International, Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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21 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley & Co. LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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20 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Mizuho Securities USA Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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19 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch, Pierce, Fenner & Smith Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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18 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to J.P. Morgan Securities LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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17 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Jefferies LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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16 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to HSBC Securities (USA) Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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15 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Goldman, Sachs & Co., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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14 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Deutsche Bank Securities Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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13 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Daiwa Capital Markets America Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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12 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Credit Suisse Securities (USA) LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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11 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Commerz Markets LLC, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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10 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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9 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to CIBC World Markets Corp., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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8 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Cantor Fitzgerald & Co., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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7 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to BNP Paribas Securities Corp., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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6 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to BMO Capital Markets Corp., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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5 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Capital Inc., re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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4 |
Filed: 10/21/2015, Entered: None |
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REQUEST FOR ISSUANCE OF SUMMONS as to Bank of Nova Scotia, New York Agency, re: 1 Complaint,,,. Document filed by Air Conditioning and Refrigeration Industry Retirement Trust. (Eisler, Robert) (Entered: 10/21/2015)
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Request |
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3 |
Filed: 10/21/2015, Entered: None |
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STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:15-cv-5794 (PGG). Document filed by Air Conditioning and Refrigeration Industry Retirement Trust.(Eisler, Robert) (Entered: 10/21/2015)
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Request |
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2 |
Filed: 10/21/2015, Entered: None |
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CIVIL COVER SHEET filed. (Eisler, Robert) (Entered: 10/21/2015)
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1 |
Filed: 10/21/2015, Entered: None |
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FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - 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 Markets 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, Jefferies LLC, John Doe Defendants Nos. 1-100, Merrill Lynch, Pierce, Fenner & Smith, Inc., 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. (Filing Fee $ 400.00, Receipt Number 0208-11532915)Document filed by Air Conditioning and Refrigeration Industry Retirement Trust.(Eisler, Robert) Modified on 10/22/2015 (dgo). (Entered: 10/21/2015)
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