MEMORANDUM AND ORDER: Accordingly, we reverse our previous consolidation order pursuant to Rule 42(a) and instead consolidate the class action complaints pending in the MDL for pretrial purposes only. (Signed by Judge Naomi Reice Buchwald on 7/18/2012) Filed In Associated Cases: 1:11-md-02262-NRB et al.(lmb)
STIPULATION AS TO ACCEPTANCE OF SERVICE AND RESERVATION OF RIGHTS: Subject to the reservation of rights set forth in paragraph 2 below, each of the Defendants hereby accepts service of process in the following actions to the extent the Defendant is named as a defendant in the complaints, including the amended complaints filed on April 30, 2012. Additional relief as set forth in this Order. (Signed by Judge Naomi Reice Buchwald on 7/5/2012) Filed In Associated Cases: 1:11-md-02262-NRB et al.(pl)
NOTICE of of Withdrawal of Counsel re: (12 in 1:11-cv-04736-NRB) Notice (Other). Document filed by Ravan Investments, LLC. (Attachments: # (1) Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Nussbaum, Linda)
NOTICE OF APPEARANCE by Robert Gerard Eisler on behalf of Ravan Investments, LLC (Attachments: # (1) Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Eisler, Robert)
TRANSCRIPT of Proceedings re: Conference held on 3/1/2012 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012.Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly)
NOTICE OF APPEARANCE by James Drew Miller on behalf of RBS Citizens, NA, Royal Bank of Scotland Group plc, RBS Securities Inc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Miller, James)
NOTICE OF APPEARANCE by Robert Gene Houck on behalf of RBS Citizens, NA, Royal Bank of Scotland Group plc, RBS Securities Inc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Houck, Robert)
PRE-TRIAL ORDER NO. 1: Mayor and City Council of Baltimore v. Bank of America, et al., Case No. 11.Civ. 5450, is designated as the lead action for the Over-the-Counter Plaintiff class actions("Over-the-Counter Plaintiff Action"), as further listed in this Pretrial Order. All filings related to the Over-the-Counter Plaintiff Action must be filed in that docket and in the docket for In re LIBOR-based Financial Instruments Antitrust Litigation, MDL No. 2262. Upon their transfer to the docket for Mayor and City Council of Baltimore v. Bank of America, et al., the Clerk will close the docket for those additional cases. Pursuant to Fed. R. Civ. P. 23(g)(3), the Court designates as Interim Co-Lead Counsel for the Over-the-Counter Plaintiff class, Hausfeld LLP, and Susman Godfrey L.L.P. FTC Capital GmbH, et al. v. Credit Suisse Group AG, et al., Case No. 11 Civ. 2613 is designated as the lead action for the Exchange-Based Plaintiff actions ("Exchange-Based Plaintiff Action"), as further listed in this Pretrial Order. All filings related to the Exchange-Based Plaintiff Action must be filed in that docket and in the docket for In re LIBOR-based Financial Instruments Antitrust Litigation, MDL No. 2262. Upon their transfer to the docket for FTC Capital GmbH, et al. v. Credit Suisse Group AG, et al., the Clerk will close the docket for those additional cases. Pursuant to Fed. R. Civ. P. 23(g)(3), the Court designates as Interim Co-Lead Counsel for the Exchange-Based Plaintiff class, Kirby Mcinerney LLP, and Lovell Stewart Halebian Jacobson LLP. (Signed by Judge Naomi Reice Buchwald on 12/22/2011) Filed In Associated Cases: 1:11-cv-05450-NRB et al.(tro)
FILING ERROR - DEFICIENT DOCKET ENTRY - (FILED IN WRONG CASE) - NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of Lloyds Banking Group plc (Gottridge, Marc) Modified on 11/21/2011 (lb).
STIPULATION AND ORDER STAYING ACTION PENDING THE ADJUDICATION OF PENDING MULTIDISTRICT LITIGATION MOTION, that, pending the adjudication of the MDL Motion, Plaintiff agrees that (i) it will not proceed with this action, (ii) all applicable deadlines shall be postponed, and (iii) defendants need not respond to the Complaint, provided that none of the aforementioned related and similar actions-or subsequently filed related actions-are allowed to proceed while the MDL Motion is pending. Additional relief as set forth in this action. (Signed by Judge Naomi Reice Buchwald on 6/29/11) (pl)
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney A. Arnold Gershon for noncompliance with Section (14.3) of the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document [1] Complaint, to: case_openings@nysd.uscourts.gov. (ama)
Magistrate Judge Theodore H. Katz is so designated. (sjo)
Filed: None, Entered: None
Case Accepted as Related
CASE ACCEPTED AS RELATED. Create association to 1:11-cv-02613-NRB. Notice of Assignment to follow. (sjo)
1
Filed: 6/3/2011, Entered: None
Complaint
COMPLAINT against Bank of America Corporation, Barclays Bank PLC, Citibank, NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WESTLB AG. (Filing Fee $ 350.00, Receipt Number 1008278)Document filed by Insulators and Asbestos Workers Local #14.(ama) (ama).
Filed: None, Entered: None
Case Referred as Possibly Related/Similar
CASE REFERRED TO Judge Naomi Reice Buchwald as possibly related to 1:11-cv-2613. (ama)
Filed: None, Entered: None
Summons Issued
SUMMONS ISSUED as to Bank of America Corporation, Barclays Bank PLC, Citibank, NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, WESTLB AG. (ama)
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