AVP Properties, LLC v. Bank of America Corporation et al

Office	DMN
Filed	7/13/2011
Jury Demand	Plaintiff
Demand
Nature of Suit	850 - Other Statutes: Securities/Commodities/Exchange
Cause	15 U.S.C. § 1 Antitrust Litigation
Jurisdiction	Federal Question
Disposition	Transfer/Remand - MDL Transfer
County	XX US, Outside State
Terminated	8/24/2011
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Defendant Custody Status
Flags	CLOSED,CV,PHV

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Entries (12)

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8	Filed: 8/24/2011, Entered: 8/24/2011	Order
	CERTIFIED COPY OF CONDITIONAL TRANSFER ORDER (CTO-1), transferring case to the Southern District of New York per MDL Panel for coordinated or consolidated pretrial proceedings. Case assigned to Judge Naomi Reice Buchwald. (akl)
	Request

	Filed: None, Entered: None	~Notice (other)
	NOTICE: The case has been transferred/extracted to the Southern District of New York. (akl)


	Filed: None, Entered: None	Order on Motion for Pro Hac Vice
	TEXT ONLY ENTRY-ORDER granting [7] Motion for Admission Pro Hac Vice of Attorney Michael L Roberts for AVP Properties, LLC. Fee paid; receipt number 3-8726. Approved by Magistrate Judge Tony N. Leung on 08/19/2011. (MAP)


7	Filed: 8/18/2011, Entered: 8/18/2011, Terminated: 8/19/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for Michael L. Roberts by AVP Properties, LLC. (Gustafson, Daniel)
	Request

	Filed: None, Entered: None	Order on Motion for Pro Hac Vice
	TEXT ONLY ENTRY - ORDER granting [2],[3],[4],[5] Motions for Admission Pro Hac Vice of attorneys Dianne M. Nast,Kenneth A. Wexler,Justin N. Boley and Edward A. Wallace for AVP Properties, LLC. Fees paid; receipt numbers 0864-2880696, 3-008644.Approved by Magistrate Judge Tony N. Leung on 7/27/11. (MMC)


6	Filed: 7/26/2011, Entered: 7/26/2011	Rule 7.1 Disclosure Statement
	RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Plaintiff AVP Properties, LLC. (Gustafson, Daniel)
	Request

5	Filed: 7/26/2011, Entered: 7/26/2011, Terminated: 7/27/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for Edward A. Wallace by AVP Properties, LLC. (Gustafson, Daniel)
	Request

4	Filed: 7/26/2011, Entered: 7/26/2011, Terminated: 7/27/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for Justin N. Boley by AVP Properties, LLC. (Gustafson, Daniel)
	Request

3	Filed: 7/26/2011, Entered: 7/26/2011, Terminated: 7/27/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for Kenneth A. Wexler by AVP Properties, LLC. (Gustafson, Daniel)
	Request

2	Filed: 7/26/2011, Entered: 7/26/2011, Terminated: 7/27/2011	Motion for Admission Pro Hac Vice
	MOTION for Admission Pro Hac Vice for Dianne M. Nast. Filing fee $ 100, receipt number 0864-2880696 by AVP Properties, LLC. (Gustafson, Daniel)
	Request

1	Filed: 7/13/2011, Entered: 7/13/2011	Complaint
	COMPLAINT against Bank of America Corporation, Barclays Bank PLC, Citibank, NA, Credit Suisse Group, AG, Deutsche Bank AG, HSBA Holdings PLC, J.P. Morgan Chase & Co., Lloyds Banking Group PLC, Norinchukin Bank, The, Royal Bank of Scotland Group PLC, UBS AG, WestLB AG ( Filing fee $ 350 receipt number 4056602.) assigned to Judge Paul A. Magnuson per Securities List referred to Magistrate Judge Tony N. Leung. Filed by AVP Properties, LLC. (Attachments: # (1) Civil Cover Sheet) (MMP)
	Request

	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, HSBA Holdings PLC, J.P. Morgan Chase & Co., Lloyds Banking Group PLC, Norinchukin Bank, The, Royal Bank of Scotland Group PLC, UBS AG, WestLB AG. (MMP)

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