THINGS START TO MOVE FOR REAL WE ARE NEXT In Re: Libor-Based Financial Instruments Antitrust Litigation
Court Docket Sheet
Southern District of New York
1:2011-md-02262 (nysd)
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# Date Description
402104/20/2024MOTION for Disbursement of Funds AFTER DETERMINATION OF REASONABLE FEES DUE, IF ANY. Document filed by David Klusendorf. Return Date set for 5/6/2024 at 11:59 PM.
8 Attachments ?
402004/19/2024NOTICE of Compliance with 28 U.S.C. 1715(b). Document filed by The Norinchukin Bank. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.
401904/18/2024STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF PORTIGON AG AND WESTDEUTSCHE IMMOBILIENBANK AG PURSUANT TO F.R.C.P. 41(a)(1)(a)(ii): IT IS HEREBY STIPULATED AND AGREED between Plaintiffs and Defendants Portigon AG (f/k/a WestLB AG) ("Portigon") and Westdeutsche ImmobilienBank AG ("Westimmo") that all of Plaintiffs' claims against Portigon and Westlmmo only are hereby dismissed with prejudice from the action Triaxx Prime CDO 2006-1 ltd., et al. v. Bank of America Corporation, et al., No. 1:14-cv-000146-NRB (S.D.N.Y.), pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this stipulation of dismissal applies only to Portigon and Westlmmo, and Plaintiffs are continuing to pursue claims against other Defendants in this action. SO ORDERED. WestDeutsche Immobilienbank AG terminated. (Signed by Judge Naomi Reice Buchwald on 4/18/2024)
401804/17/2024PROTECTIVE ORDER AND STIPULATION.regarding procedures to be followed that shall govern the handling of confidential material. So Ordered. (Signed by Judge Naomi Reice Buchwald on 4/17/2024)
401704/16/2024NOTICE OF APPEARANCE by James Koutoulas on behalf of David Klusendorf.
401604/16/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF ROYAL BANK OF CANADA PURSUANT TO F.R.C.P. 41(a)(1)(A) (ii): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs, by and through their undersigned attorneys, hereby dismiss all of their claims against Defendant Royal Bank of Canada ("Royal Bank") with prejudice from the action Triaxx Prime CDO 2006-1 Ltd. et al. v. Bank of America Corp. et al., 14-cv-00146-NRB (S.D.N.Y.), without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this voluntary dismissal applies only to Royal Bank, and Plaintiffs are continuing to pursue claims against other Defendants in this action. So ordered. Royal Bank of Canada and The Royal Bank of Canada terminated. (Signed by Judge Naomi Reice Buchwald on 4/16/2024)
401504/16/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF LLOYD'S BANKING GROUP PLC PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs, by and through their undersigned attorneys, hereby dismiss all of their claims against Defendant Lloyd's Banking Group PLC (collectively, "Lloyd's"), with prejudice from the action Triaxx Prime CDO 2006-1 Ltd. et al. v. Bank of America Corp. et al., 14-cv-00146-NRB (S.D.N.Y.), without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this voluntary dismissal applies only to Lloyd's, and Plaintiffs are continuing to pursue claims against other Defendants in this action. So ordered. Lloyds Banking Group Plc terminated. (Signed by Judge Naomi Reice Buchwald on 4/16/2024)
401404/16/2024PROPOSED PROTECTIVE ORDER. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.
04/12/2024***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. (4013 in 1:11-md-02262-NRB, 884 in 1:11-cv-02613-NRB) Proposed Order was reviewed and approved as to form. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB (Text entry; no document attached.)
401304/11/2024PROPOSED ORDER. Document filed by 303030 Trading LLC, 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Related Document Number: [4009]. Proposed Order to be reviewed by Clerk's Office staff.
401204/11/2024DECLARATION of Elaine Pang in Support re: (880 in 1:11-cv-02613-NRB) MOTION to Approve Preliminary Approval of Settlement with Credit Suisse AG, Lloyds Bank plc, Bank of Scotland plc, NatWest Markets plc, Portigon AG, Westdeutsche Immobilienbank AG, Royal Bank of Canada, RBC Capital Markets, LLC, Coperatieve Rabobank. Document filed by 303030 Trading LLC, 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.
11 Attachments ?
401104/11/2024DECLARATION of David E. Kovel in Support re: (880 in 1:11-cv-02613-NRB) MOTION to Approve Preliminary Approval of Settlement with Credit Suisse AG, Lloyds Bank plc, Bank of Scotland plc, NatWest Markets plc, Portigon AG, Westdeutsche Immobilienbank AG, Royal Bank of Canada, RBC Capital Markets, LLC, Coperatieve Rabobank. Document filed by 303030 Trading LLC, 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.
1 Attachment ?
401004/11/2024MEMORANDUM OF LAW in Support re: (880 in 1:11-cv-02613-NRB) MOTION to Approve Preliminary Approval of Settlement with Credit Suisse AG, Lloyds Bank plc, Bank of Scotland plc, NatWest Markets plc, Portigon AG, Westdeutsche Immobilienbank AG, Royal Bank of Canada, RBC Capital Markets, LLC, Coperatieve Rabobank. Document filed by 303030 Trading LLC, 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.
400904/11/2024MOTION to Approve Preliminary Approval of Settlement with Credit Suisse AG, Lloyds Bank plc, Bank of Scotland plc, NatWest Markets plc, Portigon AG, Westdeutsche Immobilienbank AG, Royal Bank of Canada, RBC Capital Markets, LLC, Coperatieve Rabobank U.A., The Norinchukin Bank, MUFG Bank, Ltd., and UBS AG. Document filed by 303030 Trading LLC, 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.
400804/11/2024ORDER granting [4006] Letter Motion for Conference re: [4006] LETTER MOTION for Conference Regarding Preliminary Approval of Exchange-Based Plaintiffs' Settlement with Remaining Defendants addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated April 9, 2024. Plaintiffs are granted leave to file the proposed motion for preliminary approval of the settlement without the necessity of a pre-motion conference. So ordered. (Signed by Judge Naomi Reice Buchwald on 4/11/2024)
04/10/2024>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [4007] MOTION for Timothy S. Kearns to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-29201011. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): expired Certificate of Good Standing from Supreme Court of Delaware and Supreme Court of DC;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (Text entry; no document attached.)
04/10/2024>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. [4007] MOTION for Timothy S. Kearns to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-29201011. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): expired Certificate of Good Standing from Supreme Court of Delaware and Supreme Court of DC;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (Text entry; no document attached.)
400704/10/2024MOTION for Timothy S. Kearns to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-29201011. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore.
3 Attachments ?
400604/09/2024LETTER MOTION for Conference Regarding Preliminary Approval of Exchange-Based Plaintiffs' Settlement with Remaining Defendants addressed to Judge Naomi Reice Buchwald from David E. Kovel and Christopher Lovell dated April 9, 2024. Document filed by 303030 Trading LLC, 303030 Trading, LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Gary Francis, Gary Francis, Nathaniel Haynes, Metzler Investment GmbH. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-02613-NRB.
5 Attachments ?
400504/05/2024STIPULATION OF DISMISSAL WITH PREJUDICE OF DEFENDANTS CITIBANK, N.A. AND CITIGROUP INC. PURSUANT TO F.R.C.P. 41 (a)(1)(A)(i): IT IS HEREBY STIPULATED AND AGREED between Plaintiffs in the above-captioned actions and Defendants Citibank, N.A. and Citigroup Inc. that all of Plaintiffs' respective claims against Defendants Citibank, N.A. and Citigroup Inc. only are hereby dismissed with prejudice from the actions City of Houston v. Bank of America Corp., et al., No. 13-cv-05616; City of Richmond, et al. v. Bank of AmericaCorp., et al., No. 13-cv-00627; City of Riverside, et al. v. Bank of America Corp., et al., No. 13-cv-00597; County of Mendocino v. Bank of America Corp., et al., No. 13-cv-08644; County of Sacramento v. Bank of America Corp., et al., No. 13-cv-05569; County of San Diego v. Bank of America Corp., et al., No. 13-cv-00667; County of San Mateo, et al. v. Bank of America Corp., et al., No. 13-cv-00625; County of Sonoma, et al. v. Bank of America Corp., et al., No. 13-cv-05187; East Bay Municipal Utility District v. Bank of America Corp., et al., No. 13-cv-00626; San Diego Association of Governments v. Bank of America Corp., et al., No. 13-cv-05221; and The Regents of the University
400404/05/2024MEMO ENDORSED ORDER granting [4002] Motion to Withdraw as Attorney. ENDORSEMENT: Application granted. So ordered. Attorney Elizabeth A Cassady terminated. (Signed by Judge Naomi Reice Buchwald on 4/5/2024)
04/05/2024***NOTICE TO COURT REGARDING STIPULATION OF VOLUNTARY DISMISSAL Document No. [4003] Stipulation of Voluntary Dismissal was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
400304/04/2024STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Citibank NA, Citigroup Inc, Citibank, N.A. and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by California Public Plaintiffs, City Of Houston, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).Filed In Associated Cases: 1:11-md-02262-NRB et al.
400204/04/2024MOTION for Elizabeth A. Cassady to Withdraw as Attorney. Document filed by Portigon AG, WestDeutsche Immobilienbank AG.
400104/03/2024ENDORSED LETTER addressed to Counsel from NAOMI REICE BUCHWALD UNITED STATES DISTRICT JUDGE dated 4/3/2024 re: The Court is in receipt of the Direct Action and OTC Plaintiffs' letter of April 2, 2024. ENDORSEMENT: Dear Counsel: The Court is in receipt of the Direct Action and OTC Plaintiffs' letter of April 2, 2024. See ECF No. 4000. Of course, the Court has no interest in interfering with counsels' continuing cooperative efforts as reflected in the existing scheduling order and its prior iteration. However, regardless of counsels' efforts inter se, the Court considers fact discovery closed as of April 4, 2024. Further, as the Court has repeatedly made crystal clear, there cannot and will not be any further adjournments of the class certification, summary judgment, and Daubert motions. Very truly yours, NAOMI REICE BUCHWALD, UNITED STATES DISTRICT JUDGE. (Signed by Judge Naomi Reice Buchwald on 4/3/2024)
400004/02/2024LETTER MOTION for Conference to request approval from the Court to take a limited number of depositions following the close of fact discovery on April 4, 2024 addressed to Judge Naomi Reice Buchwald from James R. Martin and William Christopher Carmody dated 4/2/2024. Document filed by FDIC, as receiver, Federal Deposit Insurance, The Federal Deposit Insurance Corporation as Receiver, The Federal Home Loan Mortgage Corporation.
399903/27/2024NOTICE OF APPEARANCE by Jenny Chenying Gu on behalf of Portigon AG, Portigon AG f/k/a WestLB AG, Portigon/WestLB AG, WestDeutsche Immobilienbank AG, WestLB AG, WestLB AG (n/k/a Portigon AG), Westdeutsche ImmobilienBank AG (n/k/a Westdeutsche Immobilien Servicing AG). Filed In Associated Cases: 1:11-md-02262-NRB et al.
399803/27/2024NOTICE OF APPEARANCE by Lisa C. Cohen on behalf of Portigon AG, Portigon AG f/k/a WestLB AG, Portigon/WestLB AG, WestDeutsche Immobilienbank AG, WestLB AG, WestLB AG (n/k/a Portigon AG), Westdeutsche ImmobilienBank AG (n/k/a Westdeutsche Immobilien Servicing AG). Filed In Associated Cases: 1:11-md-02262-NRB et al.
399703/27/2024NOTICE OF APPEARANCE by Steven J. Fink on behalf of Portigon AG, Portigon AG f/k/a WestLB AG, Portigon/WestLB AG, WestDeutsche Immobilienbank AG, WestLB AG, WestLB AG (n/k/a Portigon AG), Westdeutsche ImmobilienBank AG (n/k/a Westdeutsche Immobilien Servicing AG). Filed In Associated Cases: 1:11-md-02262-NRB et al.
399603/15/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE PURSUANT TO F.R.C.P. 41 (a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs, by and through their undersigned attorneys, hereby dismiss all of their claims against Defendants Coperatieve Rabobank U.A. (f/k/a Coperatieve Centrale Raiffseisen-Boerenleenbank, B.A.) ("Rabobank"), HBOS plc ("HBOS"), Lloyds Banking Group plc ("Lloyds"), and PORTIGON AG (f/k/a WestLB AG) ("Portigon"), with prejudice from the actions City of Richmond, et al. v. Bank of America Corp., et al., No. 13-cv- 00627; City of Riverside, et al. v. Bank of America Corp., et al., No. 13-cv-00597; County of Mendocino v. Bank of America Corp., et al., No. 13-cv-08644; County of Sacramento v. Bank of America Corp., et al., No. 13-cv-05569; County of San Diego v. Bank of America Corp., et al., No. 13-cv-00667; County of San Mateo, et al. v. Bank of America Corp., et al., No. 13-cv-00625; County of Sonoma, et al. v. Bank of America Corp., et al., No. 13-cv-05187; East Bay Municipal Utility District v. Bank of America Corp., et al., No. 13-cv-00626; San Diego Association of Governments v. Bank of America Corp., et al., No. 13-cv-05221; and The Regents of the University of California v. Bank of America Corp., et al., No. 13-cv-05186, without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to Rabobank, HBOS, Lloyds, and Portigon, and Plaintiffs are continuing to pursue claims against other Defendants in these actions. So ordered. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), Cooperatieve Centrale Raiffeisen-Boerenleenbank BA (Rabobank), HBOS PLC, HBOS PLC, HBOS PLC, HBOS PLC, HBOS PLC, HBOS PLC (a United Kingdom Banking and Insurance Company), Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc, Lloyds Banking Group plc (a United Kingdom Public Limited Company), Portigon AG, Portigon AG, Portigon AG (a German Joint Stock Company), Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (a Netherlands Financial Services Provider) and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) terminated. (Signed by Judge Naomi Reice Buchwald on 3/15/2024)
399503/15/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF THE NORINCHUKIN BANK PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs, by and through their undersigned attorneys, hereby dismiss all of their respective claims against Defendant The Norinchukin Bank with prejudice from the actions City of Richmond, et al. v. Bank of America Corp., et al., No. 13-cv-00627; City of Riverside, et al. v. Bank of America Corp., et al., No. 13-cv-00597; County of Mendocino v. Bank of America Corp., et al., No. 13-cv-08644; County of Sacramento v. Bank of America Corp., et al., No. 13-cv-05569; County of San Diego v. Bank of America Corp., et al., No. 13-cv-00667; County of San Mateo, et al. v. Bank of America Corp., et al., No. 13-cv-00625; County of Sonoma, et al. v. Bank of America Corp., et al., No. 13-cv-05187; East Bay Municipal Utility District v. Bank of America Corp., et al., No. 13-cv-00626; San Diego Association of Governments v. Bank of America Corp., et al., No. 13-cv-05221; and The Regents of the University of California v. Bank of America Corp., et al., No. 13-cv-05186, without interest to any party and with each party to bear its own attorneys fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to The Norinchukin Bank, and Plaintiffs are continuing to pursue claims against other Defendants in these actions. So ordered. The Norinchukin Bank, The Norinchukin Bank, The Norinchukin Bank, The Norinchukin Bank (a Japanese Bank), Norinchukin Bank and Norinchukin Bank terminated. (Signed by Judge Naomi Reice Buchwald on 3/15/2024)
399403/15/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff, by and through its undersigned attorneys, hereby dismisses all of its claims against Defendants Coperatieve Rabobank U.A. (f/k/a Coperatieve Centrale Raiffseisen-Boerenleenbank, B.A.) ("Rabobank"), HBOS plc ("HBOS"), Lloyds Banking Group plc ("Lloyds"), and PORTIGON AG (f/k/a WestLB AG) ("Portigon"), with prejudice from the action City of Houston v. Bank of America Corp., et al., 13-cv-05616-NRB (S.D.N.Y.) without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to Rabobank, HBOS, Lloyds, and Portigon, and Plaintiff is continuing to pursue claims against other Defendants in this action. So ordered. Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), HBOS PLC, Lloyds Banking Group plc, Portigon AG, Portigon AG, Portigon AG f/k/a WestLB AG, WestLB AG, WestLB AG (n/k/a Portigon AG), Cooperatieve Centrale Raiffeisen Boerenleenbank B.A. (n/k/a Cooperatieve Rabobank U.A.) and Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. terminated. (Signed by Judge Naomi Reice Buchwald on 3/15/2024)
399303/15/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF THE NORINCHUKIN BANK, PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiff, by and through its undersigned attorneys, hereby dismisses all of its claims against Defendant The Norinchukin Bank with prejudice from the action City of Houston v. Bank of America Corp., et al., 13-cv-05616-NRB (S.D.N.Y.) without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to The Norunchukin Bank, and Plaintiff is continuing to pursue claims against other Defendants in this action. So ordered. The Norinchukin Bank terminated. (Signed by Judge Naomi Reice Buchwald on 3/15/2024)
03/14/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [3992] Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
03/14/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [3991] Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
03/14/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [3990] Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
03/14/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [3989] Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
03/14/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [3992] Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
03/14/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [3991] Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
03/14/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. [3989] Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. (Text entry; no document attached.)
399203/13/2024NOTICE 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, with prejudice and without costs against the defendant(s) The Norinchukin Bank. Document filed by California Public Plaintiffs, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB et al.
399103/13/2024NOTICE 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, with prejudice and without costs against the defendant(s) The Norinchukin Bank. Document filed by City Of Houston. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB.
399003/13/2024NOTICE 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, with prejudice and without costs against the defendant(s) Cooperative Centrale Raiffeisen-Boernleenbank B.A., HBOS plc, Lloyds Banking Group plc., Portigon AG. Document filed by California Public Plaintiffs, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB et al.
398903/13/2024NOTICE 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, with prejudice and without costs against the defendant(s) Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HBOS plc, Lloyds Banking Group plc, Portigon AG f/k/a WestLB AG. Document filed by City Of Houston. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB.
398803/06/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF SOCIETE GENERALE PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1) (A)(i), Plaintiff, by and through its undersigned attorneys, hereby dismisses all of its claims against Defendant Socit Gnrale ("SocGen") with prejudice from the action City of Houston v. Bank of America Corp., et al., 13-cv-05616-NRB (S.D.N.Y.) without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to SocGen, and Plaintiff is continuing to pursue claims against other Defendants in this action. So ordered. Societe Generale, S.A. terminated. (Signed by Judge Naomi Reice Buchwald on 3/6/2024)
398703/06/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF MUFG BANK, LTD., F/K/A THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1) (A)(i), Plaintiff, by and through its undersigned attorneys, hereby dismisses all of its claims against Defendant MUFG Bank, Ltd., f/k/a The Bank of Tokyo-Mitsubishi UFJ, Ltd. ("MUFG"), with prejudice from the action City of Houston v. Bank of America Corp., et al., 13-cv-05616-NRB (S.D.N.Y.) without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to MUFG, and Plaintiff is continuing to pursue claims against other Defendants in this action. So ordered. Bank of Tokyo-Mitsubishi UFJ Ltd. terminated. (Signed by Judge Naomi Reice Buchwald on 3/6/2024)
398603/06/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF MUFG BANK, LTD., F/K/A THE BANK OF TOKYO-MITSUBISHI UFJ, LTD., PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs, by and through their undersigned attorneys, hereby dismiss all of their claims against Defendant MUFG Bank, Ltd., f/k/a The Bank of Tokyo-Mitsubishi UFJ, Ltd. ("MUFG"), with prejudice from the actions City of Richmond, et al. v. Bank of America Corp., et al., No. 13-cv-00627; City of Riverside, et al. v. Bank of America Corp., et al., No. 13-cv-00597; County of Mendocino v. Bank of America Corp., et al., No. 13-cv-08644; County of Sacramento v. Bank of America Corp., et al., No. 13-cv-05569; County of San Diego v. Bank of America Corp., et al., No. 13-cv-00667; County of San Mateo, et al. v. Bank of America Corp., et al., No. 13-cv-00625; County of Sonoma, et al. v. Bank of America Corp., et al., No. 13-cv-05187; East Bay Municipal Utility District v. Bank of America Corp., et al., No. 13-cv-00626; San Diego Association of Governments v. Bank of America Corp., et al., No. 13-cv-05221; and The Regents of the University of California v. Bank of America Corp., et al., No. 13-cv-05186, without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to MUFG, and Plaintiffs are continuing to pursue claims against other Defendants in these actions. So ordered. Bank of Tokyo-Mitsubishi UFJ Ltd., Bank of Tokyo-Mitsubishi UFJ Ltd., Bank of Tokyo-Mitsubishi UFJ Ltd., Bank of Tokyo-Mitsubishi UFJ Ltd., Bank of Tokyo-Mitsubishi UFJ Ltd. (a Japanese Company), Bank of Tokyo-Mitsubishi UFJ Ltd and Bank of Tokyo-Mitsubishi UFJ Ltd. terminated. (Signed by Judge Naomi Reice Buchwald on 3/6/2024)
398503/06/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF SOCIETE GENERALE PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs, by and through their undersigned attorneys, hereby dismiss all of their respective claims against Defendant Socit Gnrale ("SocGen") with prejudice from the actions City of Richmond, et al. v. Bank of America Corp., et al., No. 13-cv-00627; City of Riverside, et al. v. Bank of America Corp., et al., No. 13-cv-00597; County of Mendocino v. Bank of America Corp., et al., No. 13-cv-08644; County of Sacramento v. Bank of America Corp., et al., No. 13-cv-05569; County of San Diego v. Bank of America Corp., et al., No. 13-cv-00667; County of San Mateo, et al. v. Bank of America Corp., et al., No. 13-cv-00625; County of Sonoma, et al. v. Bank of America Corp., et al., No. 13-cv-05187; East Bay Municipal Utility District v. Bank of America Corp., et al., No. 13-cv-00626; San Diego Association of Governments v. Bank of America Corp., et al., No. 13-cv-05221; and The Regents of the University of California v. Bank of America Corp., et al., No. 13-cv-05186, without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to SocGen, and Plaintiffs are continuing to pursue claims against other Defendants in these actions. So ordered. (Signed by Judge Naomi Reice Buchwald on 3/6/2024)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (346 in 1:13-cv-05616-NRB, 3984 in 1:11-md-02262-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB. (Text entry; no document attached.)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (3983 in 1:11-md-02262-NRB, 345 in 1:13-cv-05616-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB. (Text entry; no document attached.)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (314 in 1:13-cv-08644-NRB, 351 in 1:13-cv-00626-NRB, 337 in 1:13-cv-05186-NRB, 3982 in 1:11-md-02262-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00626-NRB, 1:13-cv-05186-NRB, 1:13-cv-08644-NRB. (Text entry; no document attached.)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (346 in 1:13-cv-05616-NRB, 3984 in 1:11-md-02262-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB. (Text entry; no document attached.)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (314 in 1:13-cv-08644-NRB, 351 in 1:13-cv-00626-NRB, 337 in 1:13-cv-05186-NRB, 3982 in 1:11-md-02262-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00626-NRB, 1:13-cv-05186-NRB, 1:13-cv-08644-NRB. (Text entry; no document attached.)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (3983 in 1:11-md-02262-NRB, 345 in 1:13-cv-05616-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB. (Text entry; no document attached.)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (314 in 1:13-cv-08644-NRB, 351 in 1:13-cv-00626-NRB, 337 in 1:13-cv-05186-NRB, 3982 in 1:11-md-02262-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-00626-NRB, 1:13-cv-05186-NRB, 1:13-cv-08644-NRB. (Text entry; no document attached.)
03/05/2024***NOTICE TO COURT REGARDING NOTICE OF VOLUNTARY DISMISSAL Document No. (313 in 1:13-cv-08644-NRB, 351 in 1:13-cv-00625-NRB, 351 in 1:13-cv-00667-NRB, 335 in 1:13-cv-05569-NRB, 3981 in 1:11-md-02262-NRB, 336 in 1:13-cv-05186-NRB, 350 in 1:13-cv-00626-NRB, 335 in 1:13-cv-05221-NRB, 341 in 1:13-cv-05187-NRB, 352 in 1:13-cv-00597-NRB, 350 in 1:13-cv-00627-NRB) Notice of Voluntary Dismissal, was reviewed and referred to Judge Naomi Reice Buchwald for approval for the following reason(s): the plaintiff(s) filed their voluntary dismissal and it did not dismiss all of the parties or the action in its entirety. Filed In Associated Cases: 1:11-md-02262-NRB et al. (Text entry; no document attached.)
398403/04/2024NOTICE 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, with prejudice and without costs against the defendant(s) Bank of Tokyo-Mitsubishi UFJ Ltd. Document filed by City Of Houston. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB.
398303/04/2024NOTICE 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, with prejudice and without costs against the defendant(s) Societe Generale S.A. Document filed by City Of Houston. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB.
398203/04/2024NOTICE 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, with prejudice and without costs against the defendant(s) Bank of Tokyo-Mitsubishi UFJ Ltd. Document filed by California Public Plaintiffs, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David Sundstrom, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB et al.
398103/04/2024NOTICE 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, with prejudice and without costs against the defendant(s) Societe Generale. Document filed by California Public Plaintiffs, City of Richmond, City of Riverside, County of Mendocino, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, San Diego Association of Governments, San Mateo Couty Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, The Regents of the University of California, The Richmond Joint Powers Financing Authority, The Riverside Public Financing Authority. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Filed In Associated Cases: 1:11-md-02262-NRB et al.
398002/29/2024LETTER addressed to Judge Naomi Reice Buchwald from Henninger S. Bullock dated February 29, 2024 re: [3976] Pre-Motion Letter. Document filed by Societe Generale.
397902/28/2024ORDER granting [3973] Motion for Anna Porter to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 2/28/2024)
397802/28/2024ORDER FOR ADMISSION PRO HAC VICE granting [3977] Motion for Nicholas Murphy to Appear Pro Hac Vice. (Signed by Judge Naomi Reice Buchwald on 2/28/2024)
02/27/2024>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [3977] MOTION for Nicholas Murphy to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-29001204. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (Text entry; no document attached.)
02/27/2024>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. [3977] MOTION for Nicholas Murphy to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-29001204. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (Text entry; no document attached.)
397702/27/2024MOTION for Nicholas Murphy to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-29001204. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore.
3 Attachments ?
397602/26/2024LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from Henninger S. Bullock dated February 26, 2024. Document filed by Societe Generale.
1 Attachment ?
397502/23/2024NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE OF SOCIETE GENERALE PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): PLEASE TAKE NOTICE that, pursuant to Federal Rule of Civil Procedure 41 (a)(1)(A)(i), Plaintiffs, by and through their undersigned attorneys, hereby dismisses all of their claims against Defendant Societe Generale ("SocGen") with prejudice from the action Triaxx Prime CDO 2006-1 Ltd. et al. v. Bank of America Corp. et al., 14-cv-00146-NRB (S.D.N.Y.), without interest to any party and with each party to bear its own attorneys' fees and costs. For the avoidance of doubt, this notice of voluntary dismissal applies only to SocGen, and Plaintiffs are continuing to pursue claims against other Defendants in this action. So ordered. Societe Generale, S.A., Societe Generale S.A. and Societe Generale S.A. terminated. (Signed by Judge Naomi Reice Buchwald on 2/23/2024)
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