Mayaguez S.A. v. Citigroup Inc. et al
Filed: August 16, 2022 as 1:2016cv06788
Court: New York Southern District Court
Defendant: Citigroup Inc., Citibank, N.A.
Plaintiff: Mayaguez S.A.
Nature of Suit: Other Contract
ORDER: Trial in this matter is scheduled to begin on August 22, 2022. Plaintiff Mayaguez has requested that this Court "take judicial notice of data showing (1) the daily COP/USD currency exchange rates; (2) daily London white sugar prices; (3) monthly Colombian ethanol prices; and (4) monthly Colombian gasoline prices, over the period [of] January 2008 through March 2016." (Pltf. Mot. (Dkt. No. 229) at 1) Defendants oppose the application, arguing, inter alia, that…
Mayaguez S.A. v. Citigroup Inc. et al
Filed: August 15, 2022 as 1:2016cv06788
Court: New York Southern District Court
Defendant: Citigroup Inc., Citibank, N.A.
Plaintiff: Mayaguez S.A.
Nature of Suit: Other Contract
ORDER: The final pretrial conference in this matter will take place on Friday, August 19, 2022, at 3:00 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. SO ORDERED (Signed by Judge Paul G. Gardephe on 8/15/2022) ( Final Pretrial Conference set for 8/19/2022 at 03:00 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (ks)
Nypl v. JP Morgan Chase & Co. et al
Filed: August 11, 2022 as 1:2015cv09300
Court: New York Southern District Court
Defendant: Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland, JP Morgan Chase & Co., J.P. Morgan Bank, N.A., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., HSBC Holdings p.l.c., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A.
Plaintiff: Lisa McCarthy, Mad Travel, Inc., Valarie Jolly, Go Everywhere, Inc., William Rubinsohn, John Nypl
Nature of Suit: Antitrust
MEMO ENDORSED ORDER on re: 801 Joint Letter denying as moot 799 Letter Motion for Discovery; granting 802 Letter Motion for Discovery withdrawing request for leave to take deposition of Dr. Strombom. ENDORSEMENT: Plaintiffs' motion to compel a second deposition of Defendants' expert Dr. Strombom is DENIED as moot. The Clerk of Court is respectfully directed to close the motions at Dkt. Nos. 799 and 802. (Signed by Judge Lorna G. Schofield on 8/11/2022) (vfr)
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
Filed: August 9, 2022 as 1:2015cv05844
Court: New York Southern District Court
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd., Bank Of Tokyo Mitsubishi UFJ LTD, Sumitomo Trust & Banking Co. Ltd., Norinchukin Bank, The, Mitsubishi UFJ Trust and Banking Corporation, Sumitomo Mitsui Banking Corporation, Resona Bank, Ltd., J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities PLC, Mizuho Corporate Bank Ltd., Deutsche Bank AG, DB Group Services UK Limited, Mizuho Trust and Banking Co., Ltd., The Shoko Chukin Bank, Shinkin Central Bank, The Bank of Yokohama, Ltd., Societe Generale S.A., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, RBS Securities Japan Limited, BARCLAYS BANK PLC, Barclays Capital, Inc., Barclays PLC, Citibank NA, Citigroup Inc, Citibank Japan LTD, Citigroup Global Markets Japan, Inc., COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A., HSBC Holdings plc
and others
Plaintiff: Sonterra Capital Master Fund Ltd., Hayman Capital Management L.P.
Nature of Suit: Securities/Commodities/Exchanges
ORDER: A preliminary approval hearing for Plaintiffs' Motion for Preliminary Approval of Class Action Settlements with (1) Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC, (2) Nex International Limited and ICAP Europe Limited, and (3) TP ICAP PLC is set for October 4, 2022 at 10:30 a.m. SO ORDERED., ( Settlement Conference set for 10/4/2022 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 8/09/2022) (ama)
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: April 25, 2022 as 1:2014cv02811
Court: New York Southern District Court
Defendant: Bats Global Markets, Inc., Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc., Chicago Stock Exchange, Inc., C2 Options Exchange, Inc., Direct Edge ECN, L.L.C., International Securities Exchange Holdings, Inc., The Nasdaq Stock Market L.L.C., Nasdaq OMX BX, Inc., National Stock Exchange, Inc., New York Stock Exchange, L.L.C., NYSE Arca, Inc., Onechicago, L.L.C., Bank of America Corporation, Barclays Plc, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley & Co L.L.C., UBS AG, The Charles Schwab Corporation, E*Trade Financial Corporation, FMR, L.L.C., Fidelity Brokerage Services, L.L.C., Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, DRW Holdings, L.L.C., GTS Securities, L.L.C., Hudson River Trading L.L.C., Jump Trading, L.L.C.
and others
Plaintiff: City of Providence, Rhode Island
Nature of Suit: Securities/Commodities/Exchanges
ORDER terminating 861 Letter Motion to Seal. CMIA shall coordinate with Defendants to file versions of the relevant document(s) with proposed redactions no later than April 28, 2022. Defendants and CMIA must consult and comply with Section 7 o f the Court's Individual Rules, which requires, among other things, that any party seeking leave to maintain a document in redacted form must simultaneously publicly file on ECF a copy of the document with proposed redactions and also…
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: April 25, 2022 as 1:2014cv02811
Court: New York Southern District Court
Defendant: Bats Global Markets, Inc., Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc., Chicago Stock Exchange, Inc., C2 Options Exchange, Inc., Direct Edge ECN, L.L.C., International Securities Exchange Holdings, Inc., The Nasdaq Stock Market L.L.C., Nasdaq OMX BX, Inc., National Stock Exchange, Inc., New York Stock Exchange, L.L.C., NYSE Arca, Inc., Onechicago, L.L.C., Bank of America Corporation, Barclays Plc, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley & Co L.L.C., UBS AG, The Charles Schwab Corporation, E*Trade Financial Corporation, FMR, L.L.C., Fidelity Brokerage Services, L.L.C., Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, DRW Holdings, L.L.C., GTS Securities, L.L.C., Hudson River Trading L.L.C., Jump Trading, L.L.C.
and others
Plaintiff: City of Providence, Rhode Island
Nature of Suit: Securities/Commodities/Exchanges
ORDER terminating 840 Letter Motion to Seal. Cowen shall coordinate with Defendants to file a version of the relevant document with proposed redactions no later than April 28, 2022. Defendants and Cowen must consult and comply with Section 7 of the Court's Individual Rules, which requires, among other things, that any party seeking leave to maintain a document in redacted form must simultaneously publicly file on ECF a copy of the document with proposed redactions and also…
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: April 25, 2022 as 1:2014cv02811
Court: New York Southern District Court
Defendant: Bats Global Markets, Inc., Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc., Chicago Stock Exchange, Inc., C2 Options Exchange, Inc., Direct Edge ECN, L.L.C., International Securities Exchange Holdings, Inc., The Nasdaq Stock Market L.L.C., Nasdaq OMX BX, Inc., National Stock Exchange, Inc., New York Stock Exchange, L.L.C., NYSE Arca, Inc., Onechicago, L.L.C., Bank of America Corporation, Barclays Plc, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley & Co L.L.C., UBS AG, The Charles Schwab Corporation, E*Trade Financial Corporation, FMR, L.L.C., Fidelity Brokerage Services, L.L.C., Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, DRW Holdings, L.L.C., GTS Securities, L.L.C., Hudson River Trading L.L.C., Jump Trading, L.L.C.
and others
Plaintiff: City of Providence, Rhode Island
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting 837 Letter Motion to Seal; granting 839 Letter Motion to Seal; granting 841 Letter Motion to Seal; granting 842 Letter Motion to Seal; granting 843 Letter Motion to Seal; granting 844 Letter Motion to Seal; granting [848 ] Letter Motion to Seal; granting 853 Letter Motion to Seal; granting 857 Letter Motion to Seal; granting 859 Letter Motion to Seal. Application GRANTED. Applying the three-part test for determining whether documents may be placed…
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: April 12, 2022 as 1:2014cv02811
Court: New York Southern District Court
Defendant: Bats Global Markets, Inc., Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc., Chicago Stock Exchange, Inc., C2 Options Exchange, Inc., Direct Edge ECN, L.L.C., International Securities Exchange Holdings, Inc., The Nasdaq Stock Market L.L.C., Nasdaq OMX BX, Inc., National Stock Exchange, Inc., New York Stock Exchange, L.L.C., NYSE Arca, Inc., Onechicago, L.L.C., Bank of America Corporation, Barclays Plc, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley & Co L.L.C., UBS AG, The Charles Schwab Corporation, E*Trade Financial Corporation, FMR, L.L.C., Fidelity Brokerage Services, L.L.C., Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, DRW Holdings, L.L.C., GTS Securities, L.L.C., Hudson River Trading L.L.C., Jump Trading, L.L.C.
and others
Plaintiff: City of Providence, Rhode Island
Nature of Suit: Securities/Commodities/Exchanges
ORDER: Various third parties have filed letter-motions requesting that certain filings be maintained under seal, in whole or in part, pursuant to the Court's March 28, 2022 Opinion and Order, ECF No. 832, at 46; see ECF Nos. 837, 839-44, 848 , 853. It is hereby ORDERED that all third parties seeking such relief shall confer and no later than April 18, 2022, file a joint letter with a chart listing the relevant filings, the corresponding ECF number associated with the filing…
In re American Realty Capital Properties, Inc. Litigation
Filed: March 30, 2022 as 1:2015mc00040
Court: New York Southern District Court
Alternative Dispute Resolution (Adr) Provider: Sjunde Ap-Fonden
Plaintiff: Perry Ciraulu, State Teachers Retirement Systems of Ohio, Bernard Priever, Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Stuart Rubinstein, Kevin Patton, James W. Edwards, Jr., Berney Harris, Simon Abadi, Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund, Tiaa-Cref Real Estate Securities Fund, Tiaa-Cref Large Cap Value Index Fund, Tiaa-Cref Small Cap Blend Index Fund, Tiaa- Cref Life Real Estate Securities Fund, Tiaa- Cref Life Equity Index Fund, Corsair Select 100 L.P., IRA FBO John Esposito, Gary Wunsch, Noah Bender, New York City Fire Officers' Variable Supplements Fund, Board of Education Retirement System of the City of New York, Corsair Select Master Fund, Ltd., Ar Capital LLC, Teachers' Retirement System of the City of New York Variable A, New York City Police Officers' Variable Supplements Fund, New York City Employees' Retirement System, New York City Fire Fighters' Variable Supplements Fund, Teachers' Retirement System of the City of New York
Nature of Suit: Other
ORDER RE NOTICE OF FEES INCURRED BY CLAIMANTS' APPOINTED COUNSEL: THEREFORE, IT IS ORDERED, ADJUDGED, AND DECREED as follows: 1. Those Claimants not separately and directly represented by G&K may have fourteen (14) days from the date of th is Order to file objections. 2. Once the deadline for submitting objections has passed, or the Court resolves any objections submitted, the Claims Administrator shall issue settlement payments directly to Claimants after deducting each…
Thomas v. Citigroup Global Markets Holding Inc.
Filed: March 30, 2022 as 1:2021cv03673
Court: New York Southern District Court
Defendant: Citigroup Global markets Holding Inc.
Plaintiff: Sean H. Thomas
Nature of Suit: Other Civil Rights
ORDER ADOPTING IN PART AND MODIFYING IN PART A REPORT AND RECOMMENDATIONS for 14 Motion to Dismiss filed by Citigroup Global markets Holding Inc., 29 Report and Recommendations. IT IS HEREBY ORDERED that the R&R is adopted in part and modif ied in part. For the reasons stated in the R&R, Defendant's motion to dismiss is GRANTED. The Court has grave doubts that there are additional facts that Plaintiff can allege to rescue his complaint, especially given Plaintiff's…
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
Filed: March 30, 2022 as 1:2018cv02830
Court: New York Southern District Court
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands, Southeastern Pennsylvania Transportation Authority, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc., Banco Santander S.A., JPMorgan Chase Bank, National Association, Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Barclays PLC, Barclays Capital Inc., Santander Investment Securities, Inc., Citigroup Financial Products Inc., Bank Of America Corporation, HSBC Securities (USA) Inc., BBVA Compass Bancshares, Inc., Deutsche Bank AG, Barclays Bank Mexico, S.A., Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Bankamerica International Financial Corporation, HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Banco Bilbao Vizcaya Argentaria, S.A., HSBC Markets (USA) Inc., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Grupo Financiero BBVA Bancomer, S.A. de C.V., Deutsche Bank Americas Holding Corp., J.P. Morgan Broker-Dealer Holdings, Inc., Barclays Capital Plc
and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W.
Nature of Suit: Antitrust
OPINION AND ORDER re: 228 MOTION for Reconsideration Under Federal Rule Of Civil Procedure 54(B). filed by Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Oklahoma Firefighters Pension & Retirement System, Government…
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
Filed: March 29, 2022 as 1:2018cv02830
Court: New York Southern District Court
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands, Southeastern Pennsylvania Transportation Authority, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc., Banco Santander S.A., JPMorgan Chase Bank, National Association, Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Barclays PLC, Barclays Capital Inc., Santander Investment Securities, Inc., Citigroup Financial Products Inc., Bank Of America Corporation, HSBC Securities (USA) Inc., BBVA Compass Bancshares, Inc., Deutsche Bank AG, Barclays Bank Mexico, S.A., Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Bankamerica International Financial Corporation, HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Banco Bilbao Vizcaya Argentaria, S.A., HSBC Markets (USA) Inc., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Grupo Financiero BBVA Bancomer, S.A. de C.V., Deutsche Bank Americas Holding Corp., J.P. Morgan Broker-Dealer Holdings, Inc., Barclays Capital Plc
and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W.
Nature of Suit: Antitrust
ORDER: The Court ordered these cases consolidated under case number 18-CV-2830. (See Dkt. No. 49.) All filings in the member cases shall be in the lead case. Despite such consolidation, the consolidated cases "retain their separate identi ties." Hall v. Hall, 138 S. Ct. 1118, 1128-31 (2018). For administrative purposes, the Clerk of Court is directed to close the other five actions listed above. This order does not affect the rights of the parties in any of the …
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: March 28, 2022 as 1:2014cv02811
Court: New York Southern District Court
Defendant: Bats Global Markets, Inc., Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc., Chicago Stock Exchange, Inc., C2 Options Exchange, Inc., Direct Edge ECN, L.L.C., International Securities Exchange Holdings, Inc., The Nasdaq Stock Market L.L.C., Nasdaq OMX BX, Inc., National Stock Exchange, Inc., New York Stock Exchange, L.L.C., NYSE Arca, Inc., Onechicago, L.L.C., Bank of America Corporation, Barclays Plc, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley & Co L.L.C., UBS AG, The Charles Schwab Corporation, E*Trade Financial Corporation, FMR, L.L.C., Fidelity Brokerage Services, L.L.C., Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, DRW Holdings, L.L.C., GTS Securities, L.L.C., Hudson River Trading L.L.C., Jump Trading, L.L.C.
and others
Plaintiff: City of Providence, Rhode Island
Nature of Suit: Securities/Commodities/Exchanges
OPINION AND ORDER re: 599 MOTION for Summary Judgment on Grounds of Preclusion. filed by New York Stock Exchange, L.L.C., Direct Edge ECN, L.L.C., Chicago Stock Exchange, Inc., Bats Global Markets, Inc., NYSE Arca, Inc., BA TS Global Markets, Inc., 607 MOTION for Summary Judgment on Grounds of Lack of Article III Standing. filed by New York Stock Exchange, L.L.C., Direct Edge ECN, L.L.C., Chicago Stock Exchange, Inc., Bats Global Markets, Inc., NY SE…
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: March 28, 2022 as 1:2014cv02811
Court: New York Southern District Court
Defendant: Bats Global Markets, Inc., Box Options Exchange L.L.C., Chicago Board Options Exchange, Inc., Chicago Stock Exchange, Inc., C2 Options Exchange, Inc., Direct Edge ECN, L.L.C., International Securities Exchange Holdings, Inc., The Nasdaq Stock Market L.L.C., Nasdaq OMX BX, Inc., National Stock Exchange, Inc., New York Stock Exchange, L.L.C., NYSE Arca, Inc., Onechicago, L.L.C., Bank of America Corporation, Barclays Plc, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, The Goldman Sachs Group, Inc., JPMorgan Chase & Co., Morgan Stanley & Co L.L.C., UBS AG, The Charles Schwab Corporation, E*Trade Financial Corporation, FMR, L.L.C., Fidelity Brokerage Services, L.L.C., Scottrade Financial Services, Inc., TD Ameritrade Holding Corporation, DRW Holdings, L.L.C., GTS Securities, L.L.C., Hudson River Trading L.L.C., Jump Trading, L.L.C.
and others
Plaintiff: City of Providence, Rhode Island
Nature of Suit: Securities/Commodities/Exchanges
CLERK'S JUDGMENT re: 832 Memorandum & Opinion in favor of Bats Global Markets, Inc., Chicago Stock Exchange, Inc., Direct Edge ECN, L.L.C., NYSE Arca, Inc., Nasdaq OMX BX, Inc., New York Stock Exchange, L.L.C., The Nasdaq Stock Market L.L .C. against Boston Retirement System. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Opinion and Order dated March 28, 2022, the Exchanges' motion to exclude Lauers opinions is largely …
Nypl v. JP Morgan Chase & Co. et al
Filed: March 21, 2022 as 1:2015cv09300
Court: New York Southern District Court
Defendant: Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland, JP Morgan Chase & Co., J.P. Morgan Bank, N.A., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., HSBC Holdings p.l.c., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A.
Plaintiff: Lisa McCarthy, Mad Travel, Inc., Valarie Jolly, Go Everywhere, Inc., William Rubinsohn, John Nypl
Nature of Suit: Antitrust
ORDER granting 715 Letter Motion to Seal. Application GRANTED for substantially the reasons stated in this letter. The Clerk of Court is respectfully directed to maintain the entries and documents at Dkt. Nos. 718, 720, 723, 725, 726, 727, 733, 735, 738, 740, 743, 748, 751 and 753 under seal with access limited to the individuals listed in Appendix A to this letter and to close the motion at Dkt. No. 715. (Signed by Judge Lorna G. Schofield on 3/21/2022) (rro)
Nypl v. JP Morgan Chase & Co. et al
Filed: March 21, 2022 as 1:2015cv09300
Court: New York Southern District Court
Defendant: Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland, JP Morgan Chase & Co., J.P. Morgan Bank, N.A., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., HSBC Holdings p.l.c., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A.
Plaintiff: Lisa McCarthy, Mad Travel, Inc., Valarie Jolly, Go Everywhere, Inc., William Rubinsohn, John Nypl
Nature of Suit: Antitrust
ORDER: ORDERED that, in accordance with the schedule at Dkt. No. 695, Plaintiffs shall disclose their merits expert(s) by April 18, 2022; Defendants shall disclose their expert(s) by June 17, 2022; and Plaintiffs shall disclose any rebuttal exper t(s) by July 18, 2022. Depositions of all disclosed merit experts shall be completed by August 17, 2022. It is further ORDERED that by August 26, 2022, the parties shall submit a joint letter advising the Court of their views and proposing…
Nypl v. JP Morgan Chase & Co. et al
Filed: March 18, 2022 as 1:2015cv09300
Court: New York Southern District Court
Defendant: Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland, JP Morgan Chase & Co., J.P. Morgan Bank, N.A., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., HSBC Holdings p.l.c., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A.
Plaintiff: Lisa McCarthy, Mad Travel, Inc., Valarie Jolly, Go Everywhere, Inc., William Rubinsohn, John Nypl
Nature of Suit: Antitrust
OPINION AND ORDER re: 716 MOTION / Notice of Motion for Class Certification re: 715 JOINT LETTER MOTION to Seal addressed to Judge Lorna G. Schofield from All Parties dated June 22, 2021. . filed by John Nypl, et al. , 745 MOTION to Exclude the Report and Testimony of Defendants' Expert Bruce A. Strombom . filed by John Nypl, et al., 731 MOTION to Exclude the Report and Testimony of Plaintiffs' Expert Carl S. Saba . file d by Bank of…
UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.
Filed: March 8, 2022 as 1:2019cv10970
Court: New York Southern District Court
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
ORDER granting 30 Letter Motion to Adjourn Conference. The conference is adjourned sine die. (Signed by Judge Denise L. Cote on 3/8/2022) (vfr)
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: March 8, 2022 as 1:2004cv03531
Court: New York Southern District Court
Nature of Suit: Other Contract
MEMO ENDORSEMENT: with respect to 484 Motion. ENDORSEMENT: Plaintiffs letter-motion to modify the Courts endorsement dated February 10, 2022 (docket entry no. 487) is denied. The Court received and considered Plaintiffs letter dated February 9, 2022, before issuing that endorsement. Plaintiffs motion for judicial notice (docket entry no. 484) is not denied. It shall remain pending, and further briefing on that motion shall remain held in abeyance, pending the Courts…
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: March 3, 2022 as 1:2004cv03531
Court: New York Southern District Court
Nature of Suit: Other Contract
ORDER terminating 493 Motion for in Opposition to Order to Show Cause re: 493 MOTION in Opposition to Order to Show Cause re: 492 Memo Endorsement,, 480 Order to Show Cause, . The Court deems the OTSC resolved by AAI& #039;s Response and Defendants' statement that the Fee Award was paid; accordingly, all parties' obligations under the OTSC are satisfied. The Clerk of Court is respectfully directed to close ECF No. 493. SO ORDERED. (Signed by Magistrate…
