Laydon v. Credit Suisse Group AG

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:11-cv-02824
District Judge Amy J. St. Eve, presiding
Tags
District Judge Amy J. St. Eve
Last Updated January 6, 2019 at 12:46 PM EST (6.9 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Jeffrey Laydon, Plaintiff

▼ Represented by Coleman Law Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Steven R. Jakubowski +1 312 606 8641 +1 312 444 1028 sjakubowski@colemanlawfirm.com

Represented by Lowey Dannenberg Bemporad & Selinger, PC

v.
Bank of America Corporation Bank of America Corporation, Defendant
Bank of Tokyo-Mitsubishi UFJ, Ltd. Bank of Tokyo-Mitsubishi UFJ, Ltd., Defendant
Barclays Bank PLC Barclays Bank PLC, Defendant
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co
Credit Suisse Group AG Credit Suisse Group AG, Defendant
Deutsche Bank AG Deutsche Bank AG, Defendant
Officer/Director, Tower Automotive, Inc.
Officer/Director, Nrp, Inc.
Officer/Director, PAC West Telecomm, Inc.
Chipotle Mexican Grill, Inc. Officer/Director, Chipotle Mexican Grill, Inc.
Officer/Director, Sherwood Group, Inc.,
Officer/Director, Briazz, Inc.
Officer/Director, Dsl.net, Inc.
Officer/Director, Blockbuster, Inc.
Officer/Director, Hutchinson Technology Inc.
Officer/Director, Korea Fund Inc
Officer/Director, Brazilian Equity Fund Inc
Officer/Director, Future Germany Fund Inc
Officer/Director, Brazil Fund Inc
Officer/Director, Kemper High Income Trust
Officer/Director, Solv Ex Corp
Officer/Director, Desert Native Designs Inc
Officer/Director, Newmark Homes Corp
Officer/Director, Comple Tel Europe Nv
Officer/Director, Doblique Inc
Officer/Director, Mesa Airlines Inc
Officer/Director, Emerson Radio Corp
Officer/Director, Terrapin 3 Acquisition Corp
Officer/Director, Red Rock Resorts, Inc.
Officer/Director, Emachines Inc /de/
Officer/Director, First Philippine Fund Inc
Officer/Director, Rreef America L.l.c.
Officer/Director, Id Arizona Corp.
Officer/Director, DB Municipal Holdings LLC
HSBC Holdings PLC HSBC Holdings PLC, Defendant
Officer/Director, Republic New York Corp
JPMorgan Chase Bank, NA JPMorgan Chase Bank, NA, Defendant
Officially listed as "J. P. Morgan Chase & Co."

Represented by Schiff Hardin LLP

Lloyds Banking Group PLC Lloyds Banking Group PLC, Defendant
No Logo Rabobank Group, Defendant
Royal Bank of Canada Royal Bank of Canada, Defendant
Officer/Director, Centura Banks, Inc.
Officer/Director, Muniholdings Fund Inc
Officer/Director, Muniholdings Fund II Inc

▼ Represented by Thornton & Naumes LLP

Name Phone Fax E-Mail
Space Brian J. Poronsky +1 312 902 5200 brian.poronsky@kattenlaw.com
Royal Bank of Scotland PLC Royal Bank of Scotland PLC, Defendant
Officially listed as "Royal Bank of Scotland Group, PLC"
Société Générale, SA Société Générale, SA, Defendant
Officially listed as "Societe Generale"
No Logo The Norinchukin Bank, Defendant
UBS AG UBS AG, Defendant
Officer/Director, Cabletron Systems, Inc.
Officer/Director, Dov Pharmaceutical Inc.
Officer/Director, Greenfield Online Inc.
Officer/Director, First South Africa Corp Ltd
Officer/Director, Impsat Corp
Officer/Director, Ubs Capital II Inc
Officer/Director, Dynamic Ventures Inc/canada
Officer/Director, Ip Factory Inc
Officer/Director, Desert Native Designs Inc
Officer/Director, Muniyield Michigan Fund Inc
Officer/Director, Muniyield Fund Inc
Officer/Director, Muniyield Florida Fund
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Munivest Fund Inc
Officer/Director, Pioneer High Income Trust
Officer/Director, Mfs Municipal Income Trust
Officer/Director, Pioneer Floating Rate Trust
Officer/Director, Nuveen Senior Income Fund
Officer/Director, Pimco Municipal Income Fund
Officer/Director, Pimco High Income Fund
No Logo Westlb AG, Defendant
Attributes
Citation Section 7 U.S.C. § 6(b)
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Office Chicago
Filed 4/27/2011
Jury Demand Plaintiff
Demand
Cause Section 7 U.S.C. § 6(b) Federal Commodity Exchange Regulation
Jurisdiction Federal Question
Disposition Transfer/Remand - MDL Transfer
County Cook
Terminated 8/12/2011
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Flags DENLOW,TERMED
Timeline
  Entries (23) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: None, Entered: None other
ELECTRONIC Acknowledgment of case transferred to the Southern District of New York as case 1:11-cv-05638, filed 08/15/2011. (lcw, )
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Legal Document (Payment Possibly Required) 21 Filed: 8/12/2011, Entered: 8/17/2011 case transferred out - district transfer
TRANSFERRED to the USDC Southern District of New York the electronic record. (ca, ).
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Legal Document (Payment Possibly Required) 20 Filed: 8/12/2011, Entered: 8/17/2011 Order
CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to USDC Southern District of New York (ca, ).
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Legal Document (Payment Possibly Required) 19 Filed: 8/8/2011, Entered: 8/8/2011 Terminate Hearings
MINUTE entry before Honorable Amy J. St. Eve: Status hearing set for 8/16/11 is stricken and reset to 9/15/2011 at 08:30 AM.Mailed notice (kef, )
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Legal Document (Payment Possibly Required) 18 Filed: 6/22/2011, Entered: 6/22/2011 Attorney Appearance
ATTORNEY Appearance for Defendant Royal Bank of Canada by Brian J. Poronsky (Poronsky, Brian)
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Legal Document (Payment Possibly Required) 17 Filed: 6/22/2011, Entered: 6/22/2011 Attorney Appearance
ATTORNEY Appearance for Defendant Royal Bank of Canada by Christian T. Kemnitz (Kemnitz, Christian)
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Legal Document (Payment Possibly Required) 16 Filed: 6/9/2011, Entered: 6/9/2011 Terminate Hearings
MINUTE entry before Honorable Amy J. St. Eve: Status hearing set for 8/15/11 is stricken and reset to 8/16/2011 at 08:30 AM.Mailed notice (kef, )
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Legal Document (Payment Possibly Required) 15 Filed: 5/26/2011, Entered: 5/26/2011 Order
ORDER Staying Actions Pending the Adjudication of Pending Multidistrict Litigation Motion Signed by the Honorable Amy J. St. Eve on 5/26/2011:Mailed notice(kef, )
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Legal Document (Payment Possibly Required) 14 Filed: 5/26/2011, Entered: 5/26/2011 Terminate Deadlines and Hearings
MINUTE entry before Honorable Amy J. St. Eve: Pursuant to the parties' stipulation, joint status report deadline is stricken. Status hearing set for 6/13/11 is stricken and reset to 8/15/2011 at 08:30 AM.Mailed notice (kef, )
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Legal Document (Payment Possibly Required) 13 Filed: 5/25/2011, Entered: 5/25/2011 Attorney Appearance
ATTORNEY Appearance for Defendant J. P. Morgan Chase & Co. by Matthew Charles Crowl (Crowl, Matthew)
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Legal Document (Payment Possibly Required) 12 Filed: 5/25/2011, Entered: 5/25/2011 notification of affiliates pursuant to local rule 3.2
DISCLOSURE Statement and Notification of Local Affiliates pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.2 by J. P. Morgan Chase & Co. (Heftman, Lawrence) (Docket text Modified by clerk's office on 5/26/2011 (ca, ).
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Legal Document (Payment Possibly Required) 11 Filed: 5/25/2011, Entered: 5/25/2011 Stipulation
STIPULATION and Proposed Order Staying Action Pending the Adjudication of Pending Multidistrict Litigation Motion (Heftman, Lawrence)
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Legal Document (Payment Possibly Required) 10 Filed: 5/25/2011, Entered: 5/25/2011 Attorney Appearance
ATTORNEY Appearance for Defendant J. P. Morgan Chase & Co. by Lawrence Harris Heftman (Heftman, Lawrence)
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Legal Document (Payment Possibly Required) 9 Filed: 5/3/2011, Entered: 5/3/2011 Set Deadlines/Hearings:
MINUTE entry before Honorable Amy J. St. Eve: Joint Status Report due by 6/8/2011. Initial status hearing set for 6/13/2011 at 08:30 AM in courtroom 1241. [For further details see minute order.] Mailed notice (kef, )
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Legal Document (Payment Possibly Required) 8 Filed: 4/28/2011, Entered: None Order on Motion to Appear Pro Hac Vice
MINUTE entry before Honorable Amy J. St. Eve: Vincent Briganti's and Geoffrey Horn's motions for leave to appear pro hac vice on behalf of Jeffrey Laydon [6] [7] are granted. Mailed notice (ca, )
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Legal Document (Payment Possibly Required) 7 Filed: 4/28/2011, Entered: None, Terminated: 4/28/2011 Motion to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5946378. (Horn, Geoffrey)
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Legal Document (Payment Possibly Required) 6 Filed: 4/28/2011, Entered: None, Terminated: 4/28/2011 Motion to Appear Pro Hac Vice
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-5946318. (Briganti, Vincent)
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Blank  Filed: None, Entered: None Case Assigned
CASE ASSIGNED to the Honorable Amy J. St. Eve. Designated as Magistrate Judge the Honorable Morton Denlow. (jn, )
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Legal Document (Payment Possibly Required) 5 Filed: 4/27/2011, Entered: None Attorney Appearance
ATTORNEY Appearance for Plaintiff Jeffrey Laydon by Steven R. Jakubowski (Jakubowski, Steven)
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Legal Document (Payment Possibly Required) 4 Filed: 4/27/2011, Entered: None Attorney Appearance
ATTORNEY Appearance for Plaintiff Jeffrey Laydon by Douglas Mason Chalmers (Chalmers, Douglas)
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Legal Document (Payment Possibly Required) 3 Filed: 4/27/2011, Entered: None Attorney Appearance
ATTORNEY Appearance for Plaintiff Jeffrey Laydon by Robert F. Coleman (Coleman, Robert)
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Legal Document (Payment Possibly Required) 2 Filed: 4/27/2011, Entered: None Civil Cover Sheet
CIVIL Cover Sheet (Coleman, Robert)
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Blank 1 Filed: 4/27/2011, Entered: None Complaint
COMPLAINT Class Action filed by Jeffrey Laydon; Jury Demand. Filing fee $ 350, receipt number 0752-5945689.(Coleman, Robert)
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