NOTICE OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO PLAINTIFF MAXWELL VAN DE VELDE: 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) All Defendants. Van de Velde's action has been consolidated into the In Re UBOR-Based Financial Instruments Antitrust Litig., Master Docket No. ll-md-2262. Defendants have not served an answer or motion for summary judgment to Van de Velde's Complaint. Van de Velde reserves his rights as an absent Class Member to share in any recovery in this case to which he would otherwise be entitled. (Signed by Judge Naomi Reice Buchwald on 5/21/2012) (jar)
Note to Attorney - Document Referred to Judge for Approval
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Charles Tompkins Document [15] Notice of Voluntary Dismissal, was referred to Judge Naomi Reice Buchwald for approval. (dt)
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - 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) Bank of America Corporation, Barclays Bank PLC, Citibank, NA, Credit Suisse Group, NA, Deutsche Bank AG, HBOS plc, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc, Rabobank Group, The Royal Bank of Scotland Group PLC, UBS AG, Westlb AG. Document filed by Maxwell Van De Velde. (Tompkins, Charles) Modified on 5/21/2012 (dt).
Note to Attorney to Re-File Document - Deficient Docket Entry Error
***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney David Kovel to RE-FILE Document [13] Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (gp)
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-02613-NRB et al.(tro)
ORDER FOR ADMISSION PRO HAC VICE: granting [5] Motion for Edward F. Harber to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 12/5/2011) (js)
ORDER: Defendants shall have until January 26, 2012 to answer or otherwise respond to Plaintiff's Class Action Complaint. Bank of America Corporation answer due 1/26/2012; Barclays Bank PLC answer due 1/26/2012; Citibank, NA answer due 1/26/2012; Credit Suisse Group, NA answer due 1/26/2012; Deutsche Bank AG answer due 1/26/2012; HBOS plc answer due 1/26/2012; HSBC Holdings plc answer due 1/26/2012; J.P. Morgan Chase & Co. answer due 1/26/2012; Lloyds Banking Group plc answer due 1/26/2012; Rabobank Group answer due 1/26/2012; The Royal Bank of Scotland Group PLC answer due 1/26/2012; UBS AG answer due 1/26/2012; Westlb AG answer due 1/26/2012. (Signed by Judge George B. Daniels on 11/29/2011) (djc)
Filed: None, Entered: None
Status Conference
Minute Entry for proceedings held before Judge George B. Daniels: Conference held on 11/22/2011. Plaintiff and defense counsel present. Court reporter present. Next Conference set for 3/13/2012 at 09:30 AM before Judge George B. Daniels. (mro)
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Filed: 11/3/2011, Entered: None
Response
RESPONSE to Defendants' Letter of October 28, 2011 Regarding Transfer. Document filed by Maxwell Van De Velde. (Urmy, Thomas)
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 11/22/2011 at 09:30 AM in Courtroom 21D at the United States Courthouse, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (Signed by Judge George B. Daniels on 9/8/2011) (ft)
COMPLAINT against Bank of America Corporation, Barclays Bank PLC, Citibank, NA, Credit Suisse Group, NA, Deutsche Bank AG, HBOS plc, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc, Rabobank Group, The Royal Bank of Scotland Group PLC, UBS AG, Westlb AG. (Filing Fee $ 350.00, Receipt Number 15415)Document filed by Maxwell Van De Velde.(ama)
Filed: None, Entered: None
Case Designated ECF.
Case Designated ECF. (ama)
Filed: None, Entered: None
Case Designation
Magistrate Judge Gabriel W. Gorenstein is so designated. (ama)
Filed: None, Entered: None
Summons Issued
SUMMONS ISSUED as to Bank of America Corporation, Barclays Bank PLC, Citibank, NA, Credit Suisse Group, NA, Deutsche Bank AG, HBOS plc, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc, Rabobank Group, The Royal Bank of Scotland Group PLC, UBS AG, Westlb AG. (ama)
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