City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: March 3, 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, Oral argument is scheduled in this matter for March 11, 2022, at 10:00 a.m. See ECF No. 804. The proceeding will be held in person in Courtroom 318 (not the undersigned's usual courtroom) of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Per the Court's February 18, 2022 Order, see ECF No. 806, counsel who will not have speaking roles and members of the public may listen to the argument remotely by calling the Court's dedicated …
Contant et al v. Bank Of America Corporation et al
Filed: February 24, 2022 as 1:2017cv03139
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, JPMorgan Chase & Co., Credit Suisse Securities (USA) LLC, Societe Generale S.A., Goldman, Sachs & Co., RBS Securities Inc., Barclays Capital Inc., HSBC Holdings PLC, HSBC North America Holdings, Inc., UBS AG, Bank Of America Corporation, HSBC Securities (USA) Inc., Deutsche Bank AG, The Bank of Tokyo Mitsubishi UFJ Ltd., BNP Paribas Group, The Goldman Sachs Group, Inc., Morgan Stanley & Co. International PLC, JPMorgan Chase Bank, N.A., UBS Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Credit Suisse AG, Royal Bank of Scotland Group PLC, Deutsche Bank Securities Inc., Bank of America, N.A., BNP Paribas Securities Corp., Citigroup Inc., HSBC Bank PLC, Citicorp, UBS Group AG
and others
Not Classified By Court: Forex Capital Markets, LLC
Petitioner: FXDirectDealer, LLC (FXDD)
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III, Tina Porter, Victor Hernandez, Martin-Han Tran, Ugnius Matkus, Sandra Lavender, Jerry Jacobson, James Contant, Carlos Gonzalez
Nature of Suit: Antitrust
ORDER denying 572 Letter Motion to Seal. Application DENIED. Counsel's statements in the February 23, 2022, letter are accepted without need for underlying documents. Counsel does not need to file attorney-client communications, so those documents will be stricken from the record. The Clerk of Court is respectfully directed to strike the entry and documents at Dkt. No. 574 and to close the motion at Dkt. No. 572. (Signed by Judge Lorna G. Schofield on 2/24/2022) (tro)
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
Filed: February 23, 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
CONFIDENTIALITY STIPULATION AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... SO ORDERED. (Signed by Magistrate Judge Sarah L Cave on 2/23/2022) (vfr)
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: February 23, 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
MEMORANDUM OPINION AND ORDER re: 791 LETTER MOTION to Seal Reply in Support of Lead Plaintiffs' Motion to Unseal addressed to Judge Jesse M. Furman from Steven M. Jodlowski dated December 22, 2021 filed by Boston Retirement Sy stem, United Association National Pension Fund, Employees' Retirement System of the Government of the Virgin Islands, City of Providence, Rhode Island. The Clerk of Court is directed to terminate ECF No. 791. No later than March 7,…
Marrero v. U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3 et al
Filed: February 22, 2022 as 7:2021cv11182
Court: New York Southern District Court
Defendant: U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3, Citibank, N.A., Specialized Loan Services, Merscorp, Inc.
Plaintiff: Robert W Marrero
Nature of Suit: Consumer Credit
MEMORANDUM OPINION AND ORDER: Plaintiff's motion to remand this case to Supreme Court, Rockland County, is DENIED. Defendants' pending motion to dismiss will be decided in due course. Plaintiff shall have until March 11, 2022, to file an opposition to the motion to dismiss or seek an extension of time to do so. Defendants shall have until March 25, 2022, to file a reply. Chambers will mail a copy of this Order to plaintiff at the address on the docket. SO ORDERED. …
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al
Filed: February 14, 2022 as 1:2018cv00299
Court: New York Southern District Court
Defendant: Adam M. Aron, Citigroup Global Markets Inc., Jack Q. Gao, Kathleen M. Pawlus, Credit Suisse Securities (USA) LLC, Lloyd Hill, Lin Zhang, Craig R. Ramsey, Barclays Capital Inc., Howard W. Koch, Jr., Anthony J. Saich, Maojun Zeng, Chris A. Cox, Merrill Lynch, Pierce, Fenner & Smith Incorporated, AMC Entertainment Holdings, Inc., Gary F. Locke
Lead Plaintiff: International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Petitioner: Naranbold Gantulga, Linda Lao, City of Riviera Beach General Employees' Retirement System
Plaintiff: Hawaii Structural Ironworkers Pension Trust Fund, Warren Nichols
Nature of Suit: Securities/Commodities/Exchanges
ORDER GRANTING MOTION FOR ATTORNEYS' FEES, EXPENSES, AND AWARDS TO PLAINTIFFS PURSUANT TO THE PSLRA granting (222) Motion for Attorney Fees in case 1:18-cv-00299-AJN. IT IS HEREBY ORDERED: 1. This Order hereby incorporates by reference t he definitions in the Stipulation and Agreement of Settlement ("Stipulation") filed with the Court on November 1, 2021 (ECF No. 214- 1), and all capitalized terms that are not defined herein shall have the same meanings as…
Hawaii Structural Ironworkers Pension Trust Fund v. AMC Entertainment Holdings, Inc. et al
Filed: February 14, 2022 as 1:2018cv00299
Court: New York Southern District Court
Defendant: Adam M. Aron, Citigroup Global Markets Inc., Jack Q. Gao, Kathleen M. Pawlus, Credit Suisse Securities (USA) LLC, Lloyd Hill, Lin Zhang, Craig R. Ramsey, Barclays Capital Inc., Howard W. Koch, Jr., Anthony J. Saich, Maojun Zeng, Chris A. Cox, Merrill Lynch, Pierce, Fenner & Smith Incorporated, AMC Entertainment Holdings, Inc., Gary F. Locke
Lead Plaintiff: International Union of Operating Engineers Pension Fund of Eastern Pennsylvania and Delaware
Petitioner: Naranbold Gantulga, Linda Lao, City of Riviera Beach General Employees' Retirement System
Plaintiff: Hawaii Structural Ironworkers Pension Trust Fund, Warren Nichols
Nature of Suit: Securities/Commodities/Exchanges
FINAL JUDGMENT: The Court, having considered all matters submitted to it at the Final Approval Hearing and otherwise, IT IS HEREBY ORDERED: This Judgment hereby incorporates by reference the definitions in the Stipulation, and all capitalized t erms that are not defined herein shall have the same meanings as set forth in the Stipulation. This Court has jurisdiction to enter this Judgment. The Court has jurisdiction over the subject matter of the Action and over all parties to…
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: February 14, 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: Counsel for all parties shall appear on March 11, 2022, at 10:00 a.m., for oral argument on Defendants' motion for summary judgment for lack of Article III standing, see ECF No. 607, and Defendants' motion to exclude the opinio ns and testimony of David Lauer, see ECF No. 651. No later than February 22, 2022, the parties shall confer and submit a joint letter indicating their views on whether argument should be held in person, by telephone, or by videoconference.…
In re American Realty Capital Properties, Inc. Litigation
Filed: February 10, 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: The neutral provided an adequate basis for extending his inquiry into the makeup of Claimants claims. Therefore, Claimants objection is overruled. Claimant shall provide the information and documentation requested by March 1, 2022. Failure to do so fully and responsively may result in denial of its claims, partially or totally. (Signed by Judge Alvin K. Hellerstein on 2/10/2022) (ate)
In re Foreign Exchange Benchmark Rates Antitrust Litigation
Filed: February 4, 2022 as 1:2013cv07789
Court: New York Southern District Court
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc., HSBC Holdings plc
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, Virtu Financial LLC, TG Capital Fund LP, Contrarian Capital Management LLC, NWI Management, L.P.
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP, BNP Paribas North America, Morgan Stanley & Co., LLC, BNP Paribas Securities, Inc., HSBC Securities (USA) Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Group, Credit Suisse International, Scotland Group Plc, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk, City of Providence, Rhode Island, Michael Melissinos, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Robert L. Teel, Kimberly Sterk
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc., BNP Paribas Securities Corp., Morgan Stanley & Co. LLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citicorp, Morgan Stanley, JPMorgan Chase & Co., The Goldman Sachs Group, Inc., UBS Group AG, RBS Securities, Inc., Bank of America, N.A., Standard Chartered Bank, Goldman, Sachs & Co., UBS AG, Deutsche Bank AG, UBS Securities LLC, Credit Suisse AG, Citigroup, Inc., Barclays Bank PLC, Credit Suisse Securities (USA) LLC, RBC Capital Markets, LLC, Societe Generale S.A., Deutsche Bank Securities Inc., Credit Suisse Group AG, Barclays Capital Inc., Bank Of America Corporation, JPMorgan Chase Bank National Association, Goldman Sachs & Co. LLC, Standard Chartered PLC, Citigroup, N.A.
and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen, Hedy L. Anselman, Dana Kellen, Steve Leaven, Oklahoma Firefighters Pension and Retirement System, John Burnside, Eduardo Negrete, Jonathan G. Axelrod, Timothy R. Garrett, Warren J. Pepicelli, John A. Boardman, Employees' Retirement System of the Government of the Virgin Islands, ERISA Allocation Counsel, Gervasio Negrete
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan, U.S. Department of Justice, Crown and Korn, Parris Girves, New York State Department of Financial Services
Petitioner: Fresno County Employees Retirement Association
Plaintiff: Peter Rives, Robert Miller, Casey Sterk, Izee Trading Company, Value Recovery Fund LLC, John Nypl, Tiberius OC Fund, Ltd., Augustus International Master Fund, L.P., The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, State-Boston Retirement System, Newport News Employees' Retirement Fund, Syena Global Emerging Markets Fund, LP, Thomas Gramatis, Employees' Retirement System of Puerto Rico Electric Power Authority, Mark Miller, Marc G. Frederighi, J. Paul Antonello, Michael J. Smith, Doug Harvey, Richard Preschern dba Preschern Trading, John Kerstein, Haverhill Retirement System, Aureus Currency Fund, L.P.
Nature of Suit: Antitrust
ORDER AUTHORIZING PAYMENTS FOR SETTLEMENT ADMINISTRATION EXPENSES FROM SETTLEMENT FUNDS: NOW, THEREFORE, IT IS HEREBY ORDERED: 1. All terms in initial capitalization used in this Order shall have the same meanings as set forth in the Settlement Agr eements and the Preliminary Approval Orders, unless otherwise defined herein. 2. The Court authorizes Class Counsel to pay up to an additional $3,000,000 (for a total of $33,500,000) from the settlement funds for reasonable…
Head v. Citigroup Incorporated
Filed: January 28, 2022 as 3:2018cv08189
Court: Arizona District Court
Defendant: Citigroup Incorporated
Plaintiff: Christine Head
Nature of Suit: Other Statutory Actions
ORDER granting 120 Renewed Motion for Class Certification and Appointment of Class Counsel. Pursuant to Federal Rules of Civil Procedure 23(a) and 23(b)(3), the Court certifies the class as: All persons and entities throughout the United States ( 1) to whom Citibank, N.A. placed a call in connection with a past-due credit card account, (2) directed to a number assigned to a cellular telephone service, but not assigned to a current or former Citibank, N.A. customer or authorized…
In re American Realty Capital Properties, Inc. Litigation
Filed: January 12, 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
MEMO ENDORSED ORDER denying as moot 1351 Motion to Seal. ENDORSEMENT: Denied as moot. SO ORDERED. (Signed by Judge Alvin K. Hellerstein on 1/12/22) (yv)
City of Providence, Rhode Island v. Bats Global Markets, Inc. et al
Filed: January 10, 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: Because McKenna appears to be proceeding pro se, the Court will construe her letter to be a motion to intervene under Federal Rule of Civil Procedure 24(b) for the purposes of challenging the Court's temporary sealing orders. See, e.g ., Pasiak v. Onondaga Cmty. Coll., No. 16-CV-1376 (TJM), 2018 WL 6591572, at *3 (N.D.N.Y. Dec. 14, 2018) (construing a pro se journalist's letter-motion as a motion to intervene); cf. Cruz v. Gomez, 202 F.3d 593, 597 (2d Cir.…
Ravi et al v. Citigroup Global Markets Holdings, Inc.
Filed: January 10, 2022 as 1:2021cv02223
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Umashankar Ravi, Saritha Ravi
Nature of Suit: Securities/Commodities/Exchanges
ORDER ADOPTING REPORT AND RECOMMENDATION for 31 Report and Recommendations, 22 Motion to Dismiss filed by Citigroup Global Markets Holdings, Inc. For the reasons described above, the Court adopts Judge Fox's Report, with the excepti on of his recommendation that the Court deny Plaintiffs leave to amend, and dismisses Plaintiffs amended complaint without prejudice. The Clerk of Court is directed to terminate the motion pending at Dkt. No. 22. SO ORDERED. (Signed by…
Contant et al v. Bank Of America Corporation et al
Filed: January 5, 2022 as 1:2017cv03139
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, JPMorgan Chase & Co., Credit Suisse Securities (USA) LLC, Societe Generale S.A., Goldman, Sachs & Co., RBS Securities Inc., Barclays Capital Inc., HSBC Holdings PLC, HSBC North America Holdings, Inc., UBS AG, Bank Of America Corporation, HSBC Securities (USA) Inc., Deutsche Bank AG, The Bank of Tokyo Mitsubishi UFJ Ltd., BNP Paribas Group, The Goldman Sachs Group, Inc., Morgan Stanley & Co. International PLC, JPMorgan Chase Bank, N.A., UBS Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Credit Suisse AG, Royal Bank of Scotland Group PLC, Deutsche Bank Securities Inc., Bank of America, N.A., BNP Paribas Securities Corp., Citigroup Inc., HSBC Bank PLC, Citicorp, UBS Group AG
and others
Not Classified By Court: Forex Capital Markets, LLC
Petitioner: FXDirectDealer, LLC (FXDD)
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III, Tina Porter, Victor Hernandez, Martin-Han Tran, Ugnius Matkus, Sandra Lavender, Jerry Jacobson, James Contant, Carlos Gonzalez
Nature of Suit: Antitrust
ORDER: granting 533 Letter Motion to Seal; terminating 534 Motion for Reconsideration re 533 LETTER MOTION to Seal Motion for Reconsideration, Declaration, and Exhibits. addressed to Judge Lorna G. Schofield from DAMIAN CAVALERI dated No vember 22, 2021. filed by AMA Capital Management, LLC, 534 MOTION for Reconsideration re; 531 Order, Set Deadlines,, Unredacted Memorandum of Law, Declaration, and Exhibits filed by AMA Capital Management, LLC, 535 …
Contant et al v. Bank Of America Corporation et al
Filed: January 5, 2022 as 1:2017cv03139
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, JPMorgan Chase & Co., Credit Suisse Securities (USA) LLC, Societe Generale S.A., Goldman, Sachs & Co., RBS Securities Inc., Barclays Capital Inc., HSBC Holdings PLC, HSBC North America Holdings, Inc., UBS AG, Bank Of America Corporation, HSBC Securities (USA) Inc., Deutsche Bank AG, The Bank of Tokyo Mitsubishi UFJ Ltd., BNP Paribas Group, The Goldman Sachs Group, Inc., Morgan Stanley & Co. International PLC, JPMorgan Chase Bank, N.A., UBS Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Credit Suisse AG, Royal Bank of Scotland Group PLC, Deutsche Bank Securities Inc., Bank of America, N.A., BNP Paribas Securities Corp., Citigroup Inc., HSBC Bank PLC, Citicorp, UBS Group AG
and others
Not Classified By Court: Forex Capital Markets, LLC
Petitioner: FXDirectDealer, LLC (FXDD)
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III, Tina Porter, Victor Hernandez, Martin-Han Tran, Ugnius Matkus, Sandra Lavender, Jerry Jacobson, James Contant, Carlos Gonzalez
Nature of Suit: Antitrust
ORDER GRANTING NOTICE OF PLAINTIFFS' MOTION FOR DISBURSEMENT OF SETTLEMENT FUNDS: granting (538) Motion for Disbursement of Funds in case 1:17-cv-03139-LGS-SDA. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: The allocation determinations made by Court-appointed Claims Administrator Heffler in consultation with Plaintiffs' expert economic consulting firm, applEcon, based on the Court-approved Plan of Allocation, as described in Plaintiffs' Memorandum in …
In re American Realty Capital Properties, Inc. Litigation
Filed: January 5, 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 CLOSING CASES, A conference will be held January 12, 2022, at 12:00 p.m., on the record, to discuss how to proceed with the open claims that the Settlement Neutral denied and the Claimants press. The Court is considering the appointment of counsel to represent the Claimants, with counsel's fee to be determined by the Court at the time the claims are resolved. The conference will be held telephonically via the following call-in number: Call-in number: 888-363-4749, Access…
Citigroup Mortgage Loan Trust 2018-B v. Melton
Filed: December 8, 2021 as 5:2021cv00091
Court: Texas Eastern District Court
Defendant: Bill Melton
Plaintiff: Citigroup Mortgage Loan Trust 2018-B
Nature of Suit: All Other Real Property
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 7 Motion for Default Judgment filed by Citigroup Mortgage Loan Trust 2018-B. It is ordered that Plaintiffs Motion for Default Judgment as to Defendant Bill Melton(Docket No. 7) is GRANTED. ORDERED t hat an event of default has occurred on that certain Texas Home Equity Note(Note) executed on or about August 30, 2004 by Decedent Dianna Melton and Defendant Bill Melton (Borrowers), in the principal amount of $90,400.00 originally…
Citigroup Inc. v. Seade
Filed: December 8, 2021 as 1:2021cv10413
Court: New York Southern District Court
Petitioner: Citigroup Inc.
Respondent: Luis Sebastian Sayeg Seade
Nature of Suit: Arbitration
ORDER granting 14 LETTER MOTION to Adjourn Conference / Teleconference. This request is granted. The conference scheduled for December 17, 2021 at 11:00 a.m. is adjourned to December 17, 2021 at 2:30 p.m. At the scheduled time, counsel for all parties shall call 866-434-5269, access code 9176261. SO ORDERED. Telephone Conference set for 12/17/2021 at 02:30 PM before Judge John P. Cronan.. (Signed by Judge John P. Cronan on 12/8/2021) (jca)
In re Foreign Exchange Benchmark Rates Antitrust Litigation
Filed: December 1, 2021 as 1:2013cv07789
Court: New York Southern District Court
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc., HSBC Holdings plc
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, Virtu Financial LLC, TG Capital Fund LP, Contrarian Capital Management LLC, NWI Management, L.P.
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP, BNP Paribas North America, Morgan Stanley & Co., LLC, BNP Paribas Securities, Inc., HSBC Securities (USA) Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Group, Credit Suisse International, Scotland Group Plc, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk, City of Providence, Rhode Island, Michael Melissinos, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Robert L. Teel, Kimberly Sterk
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc., BNP Paribas Securities Corp., Morgan Stanley & Co. LLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citicorp, Morgan Stanley, JPMorgan Chase & Co., The Goldman Sachs Group, Inc., UBS Group AG, RBS Securities, Inc., Bank of America, N.A., Standard Chartered Bank, Goldman, Sachs & Co., UBS AG, Deutsche Bank AG, UBS Securities LLC, Credit Suisse AG, Citigroup, Inc., Barclays Bank PLC, Credit Suisse Securities (USA) LLC, RBC Capital Markets, LLC, Societe Generale S.A., Deutsche Bank Securities Inc., Credit Suisse Group AG, Barclays Capital Inc., Bank Of America Corporation, JPMorgan Chase Bank National Association, Goldman Sachs & Co. LLC, Standard Chartered PLC, Citigroup, N.A.
and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen, Hedy L. Anselman, Dana Kellen, Steve Leaven, Oklahoma Firefighters Pension and Retirement System, John Burnside, Eduardo Negrete, Jonathan G. Axelrod, Timothy R. Garrett, Warren J. Pepicelli, John A. Boardman, Employees' Retirement System of the Government of the Virgin Islands, ERISA Allocation Counsel, Gervasio Negrete
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan, U.S. Department of Justice, Crown and Korn, Parris Girves, New York State Department of Financial Services
Petitioner: Fresno County Employees Retirement Association
Plaintiff: Peter Rives, Robert Miller, Casey Sterk, Izee Trading Company, Value Recovery Fund LLC, John Nypl, Tiberius OC Fund, Ltd., Augustus International Master Fund, L.P., The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, State-Boston Retirement System, Newport News Employees' Retirement Fund, Syena Global Emerging Markets Fund, LP, Thomas Gramatis, Employees' Retirement System of Puerto Rico Electric Power Authority, Mark Miller, Marc G. Frederighi, J. Paul Antonello, Michael J. Smith, Doug Harvey, Richard Preschern dba Preschern Trading, John Kerstein, Haverhill Retirement System, Aureus Currency Fund, L.P.
Nature of Suit: Antitrust
MEMO ENDORSEMENT with respect to (538 in 17-cv-3139-LGS) MOTION for Disbursement of Funds / PLAINTIFFS' MOTION FOR DISBURSEMENT OF SETTLEMENT FUNDS. ENDORSEMENT: Any response to Plaintiffs' motion shall be filed by December 7, 2021. So Ordered. (Signed by Judge Lorna G. Schofield on 12/1/2021) (jca)
