DRAFT Select, Annotated BIBLIOGRAPHY of Recent Materials on LIBOR [London InterBank Offered Rate] and LIBOR-Based Financial Instruments Antitrust Litigation

Posted on June 14, 2013 by gwilson

Recent Docket Sheet Caption / Member Cases/ List of Attorneys ~ In Re: Libor-Based Financial Instruments Antitrust Litigation [S.D.N.Y. 11-]2262

Posted on June 14, 2013 by gwilson

*This post will be updated periodically*

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Date Filed:

May 13, 2011

Status:

Closed

Assigned to:

Naomi Reice Buchwald (New York Southern)

Member Cases:

2:12-cv-10903 in C.D. Cal., Los Angeles County Employees Retirement Association v. Bank of America Corporation et al (CTO Final)

5:13-cv-00062 in C.D. Cal., City of Riverside et al v. Bank of America Corporation et al (CTO Final)

5:13-cv-00122 in C.D. Cal., County of Riverside v. Bank Of America Corporation et al (CTO Final)

8:12-cv-00323 in C.D. Cal., Helen Galope v. Deutsche Bank National Trust Company et al (Not Related)

3:11-cv-04186 in N.D. Cal., Schwab Money Market Fund et al v. Bank of America Corporation et al (CTO Final)

3:11-cv-04187 in N.D. Cal., Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al (CTO Final)

3:12-cv-06571 in N.D. Cal., Payne et al v. Bank of America Corporation et al (CTO Final)

3:13-cv-00106 in N.D. Cal., City of Richmond et al v. Bank of America Corporation et al (CTO Final)

3:13-cv-00109 in N.D. Cal., East Bay Municipal Utility District v. Bank of America Corporation et al (CTO Final)

4:11-cv-04271 in N.D. Cal., Schwab Short-Term Bond Market Fund et al v. Bank of America Corporation et al (CTO Final)

4:13-cv-00108 in N.D. Cal., County of San Mateo et al v. Bank of America Corporation et al (CTO Final)

3:13-cv-00048 in S.D. Cal., County of San Diego v. Bank of America Corporation et al (CTO Final)

1:11-cv-02625 in N.D. Ill., Hershey v. Credit Suisse Group AG et al (Closed)

1:11-cv-02706 in N.D. Ill., McCormick et al v. Bank of America Corporation et al (Closed)

1:11-cv-02824 in N.D. Ill., Laydon v. Credit Suisse Group AG et al (Closed)

1:11-cv-03739 in N.D. Ill., Calle Gracey v. BANK OF AMERICA CORP. et al (Closed)

1:11-cv-04047 in N.D. Ill., 303030 Trading, LLC v. Bank of America Corporation et al (Closed)

1:11-cv-04397 in N.D. Ill., Atlantic Trading USA, LLC v. BANK OF AMERICA CORP. et al (Closed)

1:13-cv-00684 in N.D. Ill., Weglarz et al v. JP Morgan Chase Bank, N.A. et al (CTO Final)

1:13-cv-10668 in D. Mass., Highlander Realty v. Citizens Bank of Massachusetts (CTO Final)

0:11-cv-01901 in D. Minn., AVP Properties, LLC v. Bank of America Corporation et al (Closed)

2:11-cv-03847 in D.N.J., NATHANIAL HAYNES v. BANK OF AMERICA CORPORATION et al (Closed)

2:12-cv-06294 in E.D.N.Y., Maragos v. Bank of America Corporation et al (Transfer)

1:11-cv-02613 in S.D.N.Y., FTC Capital GMBH et al v. Credit Suisse Group AG et al (NTN)

1:11-cv-02883 in S.D.N.Y., Carpenters Pension Fund of West Virginia v. Bank of America Corporation et al (Closed)

1:11-cv-03128 in S.D.N.Y., City of Dania Beach Police & Firefighters’ Retirement System v. Bank of America Corporation et al (Closed)

1:11-cv-03249 in S.D.N.Y., Ravan Investments, LLC v. Bank of America Corporation et al (Closed)

1:11-cv-03423 in S.D.N.Y., Francis v. Bank of America Corporation et al (Closed)

1:11-cv-03781 in S.D.N.Y., Insulators and Asbestos Workers Local #14 v. Bank of America Corporation et al (Closed)

1:11-cv-03925 in S.D.N.Y., Courmont & Wapner Associates, L.P. v. Credit Suisse Group AG et al (Closed)

1:11-cv-04421 in S.D.N.Y., Augenbaum v. Bank of America Corporation et al (Closed)

1:11-cv-04736 in S.D.N.Y., Independence Trading Inc. v. Bank of America Corporation et al (Closed)

1:11-cv-05450 in S.D.N.Y., Mayor and City Council of Baltimore v. Bank of America Corporation et al (NTN)

1:11-cv-06120 in S.D.N.Y., Van De Velde v. Bank of America Corporation et al (Closed)

1:11-cv-07676 in S.D.N.Y., Metzler Investment GmbH v. Credit Suisse Group AG et al (Closed)

1:11-cv-07715 in S.D.N.Y., City of New Britain Firefighters’ and Police Benefit Fund v. Bank of America Corporation et al (Closed)

1:12-cv-01025 in S.D.N.Y., Gelboim v. Credit Suisse Group AG et al (NTN)

1:12-cv-04205 in S.D.N.Y., Community Bank & Trust v. Bank of America Corporation et al (NTN)

1:12-cv-05723 in S.D.N.Y., The Berkshire Bank v. Bank of America Corporation et al (NTN)

1:12-cv-05822 in S.D.N.Y., 33-35 Green Pond Road Associates, LLC v. Bank Of America Corporation et al (NTN)

1:12-cv-06056 in S.D.N.Y., Lieberman et al v. Credit Suisse Group AG et al (NTN)

1:12-cv-074611:12-cv-06693 in S.D.N.Y., Adams et al v. Bank of America Corp. et al (NTN)Courtyard at Amwell II, LLC et al v. Bank of America Corporation et al (NTN)

1:13-cv-003461:12-cv-07461 in S.D.N.Y., Guaranty Bank & Trust Company v. Credit Suisse Group AG et al (NTN)Adams et al v. Bank of America Corp. et al (NTN)

1:13-cv-006381:13-cv-00346 in S.D.N.Y., BPP Illinois, LLC et al v. The Royal Bank of Scotland Group PLC et al (NTN)Guaranty Bank & Trust Company v. Credit Suisse Group AG et al (NTN)

1:13-cv-014561:13-cv-00407 in S.D.N.Y., SEIU Pension Plans Master Trust v. Bank Of America Corporation et al (NTN)Earle et al (NTN)

5:13-cv-009041:13-cv-00638 in N.D. OhioS.D.N.Y., (Pending)CEMA Joint Venture v. RBS Citizens, N.A. et al (CTO Filed)BPP Illinois, LLC et al v. The Royal Bank of Scotland Group PLC et al (NTN)

1:13-cv-003421:13-cv-01016 in E.D. Va.S.D.N.Y., The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al (CTO Opposed)Direcors Financial Group v. Bank of America Corporation et al (NTN)

3:13-cv-002601:13-cv-01135 in W.D. Wis.S.D.N.Y., Nagel, Stephanie v. Bank of America, N.A. et al (CTO Final)County of Riverside v. Bank Of America Corporation et al (NTN)

1:13-cv-01198 in S.D.N.Y., Weglarz et al v. JP Morgan Chase Bank, N.A. et al (NTN)

1:13-cv-01456 in S.D.N.Y., SEIU Pension Plans Master Trust v. Bank Of America Corporation et al (NTN)

1:13-cv-02343 in S.D.N.Y., Highlander Realty v. Citizens Bank of Massachusetts (NTN)

1:13-cv-03010 in S.D.N.Y., Nagel, Stephanie v. Bank of America, N.A. et al (NTN)

5:13-cv-00904 in N.D. Ohio, CEMA Joint Venture v. RBS Citizens, N.A. et al (CTO Filed)

1:13-cv-00342 in E.D. Va., The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al (CTO Opposed)

3:13-cv-00260 in W.D. Wis., Nagel, Stephanie v. Bank of America, N.A. et al (CTO Final)

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Attorneys

Jeffrey Simon Abraham Abraham Fruchter & Twersky LLP One Penn Plaza Suite 1910 New York, NY 10119 212-279-5050 212-279-3655 (fax) jabraham@aftlaw.com Assigned: 08/14/2012 ATTORNEY TO BE NOTICED	representing	Elizabeth Lieberman (Plaintiff)
		Todd Augenbaum (Plaintiff)
Daniel Alberstone Baron Budd, P.C. Suite 1600 15910 Ventura Boulevard Encino, CA 91436 (818)-839-2322 (818) 986-9698 (fax) dalberstone@baronbudd.com Assigned: 01/28/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Carl A. Payne (Plaintiff)
		Kenneth W. Coker (Plaintiff)
Mark Jacob Altschul McDermott Will & Emery LLP 227 West Monroe Street Chicago, IL 60606 (312)-984-7626 (312)-984-7700 (fax) maltschul@mwe.com Assigned: 08/12/2011 PRO HAC VICE	representing	Citibank NA (Defendant)
Seth D. Ard Susman Godfrey LLP (NYC) 654 Madison Avenue New York, NY 10065 (212)-336-8330 (212)-336-8340 (fax) sard@susmangodfrey.com Assigned: 03/05/2013 ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Gregory Keith Arenson Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 212-687-7714 (fax) garenson@kaplanfox.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Eric Friedman (Plaintiff)
		Heather M. Earle (Plaintiff)
		Henryk Malinowski (Plaintiff)
		Linda Carr (Plaintiff)
David Jarrett Arp Gibson, Dunn & Crutcher, LLP (DC) 1050 Connecticut Avenue, N.W. Washington, DC 20036 (202)-955-8678 (202)-530-9527 (fax) jarp@gibsondunn.com Assigned: 07/18/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	UBS AG (Defendant)
Juan Alberto Arteaga Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212)-455-2000 (212)-455-2502 (fax) jarteaga@stblaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	J.P. Morgan Chase & Co. (Defendant)
Steven A. Asher Weinstein Kitchenoff & Asher LLC 1845 Walnut Street, Suite 1100 Philadelphia, PA 19103 (215) 299-2000 (215)-545-6535 (fax) asher@wka-law.com Assigned: 03/20/2012 ATTORNEY TO BE NOTICED	representing	Ellen Gelboim (Plaintiff)
W. Percy Badham Badham & Buck LLC 2585 Wachovia Tower 420 20th Street North Birmingham, AL 35203 (205) 521-0036 (205) 521-0037 (fax) Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Guaranty Bank & Trust Company (Plaintiff)
Peter Anthony Barile, III Grant & Eisenhofer P.A. (NY) 485 Lexington Avenue 29th Floor New York, NY 10017 (646) 722-8500 (646) 722-8501 (fax) pbarile@gelaw.com Assigned: 07/31/2012 ATTORNEY TO BE NOTICED	representing	Ravan Investments, LLC (Plaintiff)
George E. Barrett Barrette, Johnsn & Parsley 217 2nd Ave N Nashville, TN 37201 (615) 244-2202 Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	City of Dania Beach Police & Firefighters’ Retirement System (Plaintiff)
Karl P. Barth Hagens Berman Sobol Shapiro LLP 1918 Eighth Avenue Suite 3300 Seattle, WA 98101 (206) 623-7292 (206) 623-0594 (fax) Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Brian McCormick (Movant)
		Vito Spillone (Movant)
John C. Beiers San Mateo County Counsel’s Office Hall of Justice and Records 400 Country Center 6th Floor Redwood City, CA 94063 (650) 363-4775 Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	County of San Mateo (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
Steve W. Berman Hagens Berman Sobol Shapiro LLP (Seattle) 1918 8th, Avenue Suite 3300 Seattle, WA 98101 (206) 268-9320 (206) 623-0594 (fax) steve@hbsslaw.com Assigned: 08/12/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Brian McCormick (Movant)
		Vito Spillone (Movant)
Jeffrey Craig Block Block & Leviton LLP 155 Federal Street, Suite 1303 New York, NY 10013 (617)-398-5600 (617)-507-6020 (fax) jeff@blockesq.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Eric Friedman (Plaintiff)
		Heather M. Earle (Plaintiff)
		Henryk Malinowski (Plaintiff)
		Linda Carr (Plaintiff)
David R. Boyd Boies, Schiller & Flexner LLP (D.C.) 5301 Wisconsin Avenue, NW Suite 800 Washington, DC 20015 (202) 237-2727 (202) 237-6131 (fax) dboyd@bsfllp.com Assigned: 09/25/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Barclays Bank PLC (Defendant)
		Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays PLC (Defendant)
		Barclays U.S. Funding LLC (Defendant)
		Barklays Bank Plc (Defendant)
Jessica Lillian Brach Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY) 1285 Avenue of the Americas New York, NY 10019 (212)-373-3113 (212)-492-0113 (fax) jbrach@paulweiss.com Assigned: 02/16/2012 ATTORNEY TO BE NOTICED	representing	Deutsche Bank AG (Defendant)
		Deutsche Bank Financial LLC (Defendant)
		Deutsche Bank Securities Inc. (Defendant)
David Harold Braff Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 212-558-4705 212-558-3333 (fax) braffd@sullcrom.com Assigned: 12/19/2011 ATTORNEY TO BE NOTICED	representing	Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays U.S. Funding LLC (Defendant)
Vincent Briganti Lowey Dannenberg Cohen & Hart, P.C. White Plains Plaza One North Broadway Suite 509 White Plains, NY 10601 9149970500 9149970035 (fax) vbriganti@lowey.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Jeffrey Laydon (Plaintiff)
		Richard Hershey (Plaintiff)
W. Joseph Bruckner Lockridge, Grindal, Nauen & Holstein, P.L.L.P. 100 Washington Avenue South, Suite 2200 Minneapolis, MN 55401 (612) 339-6900 (612)-339-0981 (fax) wjbruckner@locklaw.com Assigned: 01/24/2012 ATTORNEY TO BE NOTICED	representing	AVP Properties, LLC (Plaintiff)
Michael Morris Buchman Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 212-661-1100 212-661-8665 (fax) mbuchman@pomlaw.com Assigned: 07/25/2012 ATTORNEY TO BE NOTICED	representing	Government Development Bank for Puerto Rico (Plaintiff)
		The Berkshire Bank (Plaintiff)
Ralph Johnson Bunche, III Hausfeld, LLP (DC) 1700 “K” Street, N.W., Suite 650 Washington, DC 20006 (202) 540-7200 (202) 540-7201 (fax) rbunche@hausfeldllp.com Assigned: 09/01/2011 ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Arthur J. Burke Davis Polk & Wardwell 450 Lexington Avenue New York, NY 10017 (212)-450-4000 (212)-450-3352 (fax) arthur.burke@dpw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Bank of America Corporation (Defendant)
William P. Butterfield Hausfeld LLP 1700 K Street NW, Ste 650 Washington, DC 20006 (202)540-7143 (202) 540-7201 (fax) wbutterfield@hausfeldllp.com Assigned: 02/29/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Evans J. Carter Evans J. Carter, P.C. 860 Worcester Road, Second Floor P.O. Box 812 Framingham, MA 01701 508-875-1669 508-875-1449 (fax) ejcatty1@Verizon.net Assigned: 04/09/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Highlander Realty, LLC (Plaintiff)
		Jeffrey D. Buckley (Plaintiff)
Gregory Thomas Casamento Locke Lord LLP (NYC) 3 World Financial Center, 20th Floor New York, NY 10001 (212) 415-8600 (212) 303-2754 (fax) gcasamento@lockelord.com Assigned: 09/13/2011 ATTORNEY TO BE NOTICED	representing	HSBC Holdings plc. (Defendant)
Douglas Mason Chalmers Douglas M. Chalmers P.C. 77 W. Wacker Suite 4800 Chicago, IL 60601 (312)606-8700 Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Jeffrey Laydon (Plaintiff)
		Richard Hershey (Plaintiff)
Robert F. Coleman Coleman Law Firm 77 West Wacker Drive Suite 4800 Chicago, IL 60601 (312) 444-1000 (312) 444-1028 (fax) Assigned: 08/12/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Jeffrey Laydon (Plaintiff)
		Richard Hershey (Plaintiff)
Jylana Collins City of Richmond Office of City Attorney P.O. Box 4064, 2600 Barrett Ave. Suite 330 Richmond, CA 94804 510-620-6509 Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	East Bay Municipal Utility District (Plaintiff)
Cathleen M. Combs Edelman, Combs Latturner & Goodwin, LLC 120 S. LaSalle Street 18th Floor, Suite1800 Chicago, IL 60603 (312) 739-4200 (312)-419-0379 (fax) ccombs@edcombs.com Assigned: 02/22/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Jerry Weglarz (Plaintiff)
		Nathan Weglarz (Plaintiff)
Joseph Winters Cotchett Cotchett Pitre and McCarthy San Francisco Airport Office Center 840 Malcolm Road Suite 200 Burlingame, CA 94010 650-697-6000 650-697-0577 (fax) jcotchett@cpmlegal.com Assigned: 01/28/2013 ATTORNEY TO BE NOTICED	representing	City of Riverside (Plaintiff)
		The Riverside Public Financing Authority (Plaintiff)
		City of Richmond (Plaintiff)
		Successor Agency to the Richmond Community Redevelopment Agency (Plaintiff)
		The Richmond Joint Powers Financing Authority (Plaintiff)
		County of San Mateo (Plaintiff)
		East Bay Municipal Utility District (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
Roger Brian Cowie Locke, Liddell & Sapp, L.L.P. 2200 Ross Avenue Suite 2200 Dallas, TX 75201 (214) 740-8000 (214)-740-8800 (fax) rcowie@lockelord.com Assigned: 09/12/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	HSBC Holdings plc. (Defendant)
Michael E. Criden Hanzman, Criden, Korge, Chaykin, Ponce & Heise, P.A. 200 South Biscayne Boulevard Suite 2100 Miami, FL 33131 (305) 579-1222 Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Ravan Investments, LLC (Plaintiff)
Matthew Charles Crowl Schiff Hardin LLP 233 South Wacker Drive Suite 6600 Chicago, IL 60606 (312) 258-5500 Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	J.P. Morgan Chase & Co. (Defendant)
Patrick Vincent Dahlstrom Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 (212)661-1100 (212)661-8665 (fax) Assigned: 07/25/2012 ATTORNEY TO BE NOTICED	representing	Government Development Bank for Puerto Rico (Plaintiff)
		The Berkshire Bank (Plaintiff)
Frank Cadmus Damrell, Jr Cotchett Pitre and McCarthy LLp 1415 L Street Suite 1185 Sacramento, CA 95814 916-706-0555 916-706-0554 (fax) Assigned: 01/28/2013 ATTORNEY TO BE NOTICED	representing	City of Riverside (Plaintiff)
		The Riverside Public Financing Authority (Plaintiff)
		County of San Mateo (Plaintiff)
		East Bay Municipal Utility District (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
		City of Richmond (Plaintiff)
		Successor Agency to the Richmond Community Redevelopment Agency (Plaintiff)
		The Richmond Joint Powers Financing Authority (Plaintiff)
Patrick W. Daniels Lerach, Coughlin, Stoia Geller, Rudman & Robbins 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 Assigned: 03/20/2013 ATTORNEY TO BE NOTICED	representing	SEIU Pension Plans Master Trust (Plaintiff)
Merrill G Davidoff Berger & Montague, P.C 1622 Locust Street Philadelphia, PA 19103 (215)-875-3084 (215)-875-4671 (fax) mdavidoff@bm.net Assigned: 02/14/2012 ATTORNEY TO BE NOTICED	representing	303030 Trading LLC (Plaintiff)
		Atlantic Trading USA, LLC (Plaintiff)
		FTC Futures Fund PCC Ltd (Plaintiff)
		Nathaniel Haynes (Plaintiff)
Megan Polly Davis Flemming Zulack Williamson Zauderer, LLP One Liberty Plaza New York, NY 10006 212-412-9500 (212)-964-9200 (fax) mdavis@fzwz.com Assigned: 08/13/2012 ATTORNEY TO BE NOTICED	representing	Lloyds Banking Group plc (Defendant)
Joseph J. DePalma Lite, DePalma, Greenberg & Rivas, L.L.C. Two Gateway Center, Suite 1201 Newark, NJ 07102 (973) 623-3000 (973)-623-0858 (fax) jdepalma@litedepalma.com Assigned: 07/30/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	33-35 Green Pond Road Associates, LLC (Plaintiff)
Edwin R Deyoung Locke Lord Bissell & Liddell LLP (NYC) 3 World Trade Financial Center,20th Floor New York, NY 10281-2101 (212)-812-8356 (212)-740-8800 (fax) edeyoung@lockelord.com Assigned: 09/26/2011 ATTORNEY TO BE NOTICED	representing	HSBC Holdings plc. (Defendant)
Daniel A. Edelman Edelman, Combs, Latturner & Goodwin, LLC 120 S. Lasalle Street, Suite 1800 Chicago, IL 60603 (312)-739-4200 (312)-419-0379 (fax) courtecl@edcombs.com Assigned: 02/22/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Jerry Weglarz (Plaintiff)
		Nathan Weglarz (Plaintiff)
		Stephanie Nagel (Defendant)
Jay W. Eisenhofer Grant & Eisenhofer P.A. (NY) 485 Lexington Avenue 29th Floor New York, NY 10017 (646)-722-8512 (646)-722-8501 (fax) jeisenhofer@gelaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Ravan Investments, LLC (Plaintiff)
Vincent J. Esades Heins Mills & Olson, P.L.C. 3550 IDS Center 80 South Eighth Street Minneapolis, MN 55402 1-612-338-4605 (612)-338-4692 (fax) vesades@heinsmills.com Assigned: 07/30/2012 ATTORNEY TO BE NOTICED	representing	33-35 Green Pond Road Associates, LLC (Plaintiff)
Lori Ann Fanning Miller Law LLC 115 South LaSalle Street Suite 2910 Chicago, IL 60603 (312) 332-3400 (312) 676-2676 (fax) lfanning@millerlawllc.com Assigned: 08/31/2011 ATTORNEY TO BE NOTICED	representing	Roberto E. Calle Gracey (Plaintiff)
Eric B. Fastiff Lieff, Cabraser, Heimann & Bernstein,LLP 275 Battery Street 29th Floor San Francisco, CA 94111-3339 (415)-956-1000 (415) 956-1008 (fax) Assigned: 10/13/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
Morgan Jessen Feder Hughes Hubbard & Reed LLP One Battery Park Plaza New York, NY 10004 (212)-837-6894 (212)-299-6894 (fax) feder@hugheshubbard.com Assigned: 12/05/2011 ATTORNEY TO BE NOTICED	representing	WestLB AG (Defendant)
Elizabeth A. Fegan Hagens Berman Sobol Shapiro LLP 1144 W. Lake St., #400 Oak Park, IL 60301-1043 (708) 628-4949 (708) 776-5601 (fax) Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Brian McCormick (Movant)
		Vito Spillone (Movant)
Andrew Corydon Finch Paul Weiss Rifkind Wharton & Garrison LLP 1285 Ave. of The Americas New York, NY 10019 (212)-373-3640 (212)-492-0460 (fax) afinch@paulweiss.com Assigned: 02/16/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Deutsche Bank AG (Defendant)
		Deutsche Bank Financial LLC (Defendant)
		Deutsche Bank Securities Inc. (Defendant)
Steven E. Fineman Lieff Cabraser Heimann & Bernstein, LLP 250 Hudson Street 8th Floor New York, NY 10013-1413 212-355-9500 212-355-9592 (fax) sfineman@lchb.com Assigned: 10/13/2011 ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
Joan Eileen Flaherty Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 (212) 455-2502 (fax) jflaherty@stblaw.com Assigned: 10/05/2012 ATTORNEY TO BE NOTICED	representing	JP Morgan Chase & Co. (Defendant)
		JPMorgan Chase Bank N.A. (Defendant)
Benjamin Galdston Bernstein Litowitz Berger & Grossmann LLP (San Diego) 12481 High Bluff Drive Suite 300 San Diego, CA 92130 (858) 793-0070 (858) 793-0323 (fax) beng@blbglaw.com Assigned: 02/20/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	County of Riverside (Plaintiff)
David Robert Gelfand Milbank, Tweed, Hadley & McCloy LLP 1 Chase Manhattan Plaza New York, NY 10005 (212)-530-5520 (212)-822-5520 (fax) dgelfand@milbank.com Assigned: 12/29/2011 ATTORNEY TO BE NOTICED	representing	Rabobank Group (Defendant)
		Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Defendant)
Nathaniel C. Giddings Hausfeld LLP 1700 K Street, NW, Suite 650 Washington, DC 20006 202-540-7214 202-540-7201 (fax) ngiddings@hausfeldllp.com Assigned: 02/12/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Jonathan James Gimblett Covington & Burling LLP 1201 Pennsylvania Avenue, NW Washington, DC 20004 (202) 662-5457 (202) 778-5457 (fax) jgimblett@cov.com Assigned: 12/06/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Citibank NA (Defendant)
		Citiigroup Global Markets Inc. (Defendant)
Brendan Patrick Glackin Lieff Cabraser Heimann & Bernstein, LLP 275 Battery Street, 29th Floor San Francisco, NY 94111 (415)-956-1000 (415)-956-1008 (fax) bglackin@lchb.com Assigned: 10/13/2011 ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
Lionel Z. Glancy Glancy & Binkow Goldberg LLP 1925 Century Park East, Suite 2100 Los Angeles, CA 90067 (310) 201-9150 (310) 201-9160 (fax) lglancy@glancylaw.com Assigned: 08/14/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Elizabeth Lieberman (Plaintiff)
		Todd Augenbaum (Plaintiff)
Brendan Patrick Glaskin Lieff, Cabraser, Heimann & Bernstein LLP 275 Battery Street 29th Floor San Francisco, CA 94111-3339 415-956-1000 415-956-1008 (fax) bglackin@lchb.com Assigned: 10/13/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Schwab Short-Term Bond Market Fund (Plaintiff)
Bruce Reed Goodmiller City Attorney’s Office City of Richmond 450 Civic Center Plaza Richmond, CA 94804 510-620-6509 510-620-6518 (fax) bruce_goodmiller@ci.richmond.ca.us Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	City of Richmond (Plaintiff)
		Successor Agency to the Richmond Community Redevelopment Agency (Plaintiff)
		The Richmond Joint Powers Financing Authority (Plaintiff)
Marc Joel Gottridge Hogan Lovells US LLP (nyc) 875 Third Avenue New York, NY 10022 (212) 918-3000 (212) 918-3100 (fax) marc.gottridge@hoganlovells.com Assigned: 09/12/2011 ATTORNEY TO BE NOTICED	representing	Lloyds Banking Group plc (Defendant)
		HBOS PLC (Defendant)
Steven Joesph Greenfogel Lite Depalma Greenberg, LLC 1521 Locust Street, Suite 1201 Philadelphia, PA 19102 (973)-877-3819 (973)-877-3845 (fax) sgreenfogel@litedepalma.com Assigned: 07/30/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	33-35 Green Pond Road Associates, LLC (Plaintiff)
Marc Ian Gross Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 (212)661-1100 (212) 661-8665 (fax) migross@pomlaw.com Assigned: 07/25/2012 ATTORNEY TO BE NOTICED	representing	Government Development Bank for Puerto Rico (Plaintiff)
		The Berkshire Bank (Plaintiff)
		Direcors Financial Group (Plaintiff)
Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202-326-7910 202-326-7999 (fax) mguzman@khhte.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Guaranty Bank & Trust Company (Plaintiff)
Arthur W. Hahn Katten Muchin Rosenman, LLP 525 W. Monroe Street Chicago, IL 60661 (312) 902-5241 arthur.hahn@kattenlaw.com Assigned: 12/21/2012 ATTORNEY TO BE NOTICED	representing	Royal Bank of Canada (Defendant)
Lowell Harry Haky Charles Schwab and Co., Inc. Office of Corporate Counsel 211 Main Street SF211MN-6-455 San Francisco, CA 94105 415-667-0622 415-667-1638 (fax) Assigned: 10/13/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
Caitlin Sinclair Hall Kellogg, Huber,Hansen,Todd, Evans & Figel, P.L.L.C 1615 M Street, N.W. Suite 400 Washington, DC 20036 (202)-326-7957 (202)-326-7999 (fax) chall@khhte.com Assigned: 01/31/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Guaranty Bank & Trust Company (Plaintiff)
Joseph Solomon Hall Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202 326 7983 202 326 7999 (fax) jhall@khhte.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Guaranty Bank & Trust Company (Plaintiff)
Drew D Hansen Susman Godfrey LLP (Seattle) 1201 Third Avenue Suite 3800 Seattle, WA 98101 (206)-516-3880 (206)-516-3883 (fax) dhansen@susmangodfrey.com Assigned: 08/14/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Tiffany Nicole Hardy Edelman, Combs, Latturner & Goodwin, LLC 120 S. Lasalle Street, Suite 1800 Chicago, IL 60603 (312)-917-4507 (312)-419-0379 (fax) thardy@edcombs.com Assigned: 02/22/2013 ATTORNEY TO BE NOTICED	representing	Jerry Weglarz (Plaintiff)
		Nathan Weglarz (Plaintiff)
		Stephanie Nagel (Defendant)
Lawrence H. Heftman Schiff Hardin LLP 6600 Sears Tower Chicago, IL 60606 Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	J.P. Morgan Chase & Co. (Defendant)
Richard M. Heimann Lieff, Cabraser, Heimann & Bernstein, L.L.P. 275 Battery Street 30th Floor San Francisco, CA 94111 (415) 956-1000 rheimann@lchb.com Assigned: 10/13/2011 ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
Harriet Hoder Wilmer Cutler Pickering Hale and Dorr LLP (Bos) 60 State Street Boston, MA 02109 617-526-6203 harriet.hoder@wilmerhale.com Assigned: 04/09/2013 ATTORNEY TO BE NOTICED	representing	Royal Bank of Scotland Group plc (Defendant)
Geoffrey Milbank Horn Lowey Dannenberg Cohen & Hart, P.C. White Plains Plaza One North Broadway Suite 509 White Plains, NY 10601 (914) 997-0500 (914) 997-0035 (fax) ghorn@lowey.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Jeffrey Laydon (Plaintiff)
		Richard Hershey (Plaintiff)
Robert G. Houck Clifford Chance US, LLP (NYC) 31 West 52nd Street New York, NY 10019 (212)-878-3224 (212)-878-8375 (fax) robert.houck@cliffordchance.com Assigned: 12/27/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Royal Bank of Scotland Group plc (Defendant)
		RBS Citizens, NA TERMINATED: 07/18/2012 (Consolidated Defendant)
Daniel Hume Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212) 317-2300 (212) 751-2540 (fax) dhume@kmllp.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	303030 Trading LLC (Plaintiff)
		AVP Properties, LLC (Plaintiff)
		Atlantic Trading USA, LLC (Plaintiff)
		Carpenters Pension Fund of West Virginia (Plaintiff)
		Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		City of Dania Beach Police & Firefighters’ Retirement System (Plaintiff)
		City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
		FTC Capital GMBH (Plaintiff)
		FTC Futures Fund PCC Ltd (Plaintiff)
		FTC Futures Fund SICAV (Plaintiff)
		Mayor and City Council of Baltimore (Plaintiff)
		Ravan Investments, LLC (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
		Ellen Gelboim (Plaintiff)
		Gary Francis (Plaintiff)
		Jeffrey Laydon (Plaintiff)
		Nathaniel Haynes (Plaintiff)
		Richard Hershey (Plaintiff)
		Roberto E. Calle Gracey (Plaintiff)
		Linda Zacher TERMINATED: 07/18/2012 (Consolidated Plaintiff)
		Metzler Investment GmbH (Plaintiff)
Fraser Lee Hunter, Jr Wilmer, Cutler, Hale & Dorr, L.L.P. (NYC) 7 Wold Trade Center New York, NY 10007 212-230-8882 212-230-8888 (fax) fraser.hunter@wilmerhale.com Assigned: 04/01/2013 ATTORNEY TO BE NOTICED	representing	The Royal Bank of Scotland Group plc (Defendant)
Thomas A. Isaacson Covington & Burling LLP 1201 Pennsylvania Avenue, NW Washington, DC 20004 (202) 662-5082 (202) 778-5082 (fax) tisaacson@cov.com Assigned: 12/06/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Citibank NA (Defendant)
		Citiigroup Global Markets Inc. (Defendant)
Steve R. Jakubowski Coleman Law Firm 77 West Wacker Drive Suite 4800 Chicago, IL 60601 (312) 606-8641 (312) 444-1028 (fax) sjakubowski@colemanlawfirm.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Jeffrey Laydon (Plaintiff)
		Richard Hershey (Plaintiff)
Everett Jenkins Office of the City attorney 450 Civic Center Plaza Richmond, CA 94804 510-620-6509 510-620-6518 (fax) everett_jenkins@ci.richmond.ca.us Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	City of Richmond (Plaintiff)
		Successor Agency to the Richmond Community Redevelopment Agency (Plaintiff)
		The Richmond Joint Powers Financing Authority (Plaintiff)
Dana Ashley Jupiter Simpson Thacher & Bartlett 425 Lexington Avenue New York, NY 10017 (212) 455-2585 (212) 455-2502 (fax) djupiter@stblaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	J.P. Morgan Chase & Co. (Defendant)
Lisa Marie Kaas Dickstein Shapiro LLP (DC) 1825 Eye St NW Washington, DC 20006-5403 (202) 420-2200 (202) 420-2201 (fax) KaasL@dicksteinshapiro.com Assigned: 06/12/2013 ATTORNEY TO BE NOTICED	representing	The Federal Home Loan Mortgage Corporation (Plaintiff)
Steven A. Kanner Much, Shelist, Freed, Denenberg, Ament & Rubenstein, P.C. 200 North LaSalle Street Suite 2100 Chicago, IL 60601-1095 (312) 346-3100 Assigned: 07/30/2012 ATTORNEY TO BE NOTICED	representing	33-35 Green Pond Road Associates, LLC (Plaintiff)
Elana Katcher Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 (646)-315-9001 (212) 687-7714 (fax) ekatcher@kaplanfox.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Eric Friedman (Plaintiff)
		Heather M. Earle (Plaintiff)
		Henryk Malinowski (Plaintiff)
		Linda Carr (Plaintiff)
Elai E. Katz Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 (212) 701-3000 (212) 269-5420 (fax) ekatz@cahill.com Assigned: 06/29/2012 ATTORNEY TO BE NOTICED	representing	Credit Suisse Group AG (Defendant)
		Credit Suisse Group, NA (Defendant)
		Credit Suisse Securities (USA) LLC (Defendant)
Christian T. Kemnitz Katten Muchin Rosenman LLP (Chicago) 525 West Monroe Street Chicago, IL 60661 (312)-902-5379 (312)-902-1061 (fax) christian.kemnitz@kattenlaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Royal Bank of Canada (Defendant)
Richard Jo Kilsheimer Kaplan Fox & Kilsheimer LLP (NYC) 850 Third Avenue 14th Floor New York, NY 10022 212-687-1980 212-687-7714 (fax) rkilsheimer@kaplanfox.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Eric Friedman (Plaintiff)
		Heather M. Earle (Plaintiff)
		Henryk Malinowski (Plaintiff)
		Linda Carr (Plaintiff)
Andrew Scirica Kingsdale Lieff Cabraser Heimann & Bernstein, LLP( SF ) 275 Battery Street, 30th Floor San Francisco, CA 94111-3339 (415) 956-1000 (415) 956-1008 (fax) akingsdale@lchb.com Assigned: 10/13/2011 ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
Roger W Kirby Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212) 317-2300 (212) 751-2540 (fax) roger.w.kirby@gmail.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	303030 Trading LLC (Plaintiff)
		AVP Properties, LLC (Plaintiff)
		Atlantic Trading USA, LLC (Plaintiff)
		Carpenters Pension Fund of West Virginia (Plaintiff)
		Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		City of Dania Beach Police & Firefighters’ Retirement System (Plaintiff)
		City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
		FTC Capital GMBH (Plaintiff)
		FTC Futures Fund PCC Ltd (Plaintiff)
		FTC Futures Fund SICAV (Plaintiff)
		Mayor and City Council of Baltimore (Plaintiff)
		Ravan Investments, LLC (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
		Ellen Gelboim (Plaintiff)
		Gary Francis (Plaintiff)
		Jeffrey Laydon (Plaintiff)
		Nathaniel Haynes (Plaintiff)
		Richard Hershey (Plaintiff)
		Roberto E. Calle Gracey (Plaintiff)
		Linda Zacher TERMINATED: 07/18/2012 (Consolidated Plaintiff)
		Metzler Investment GmbH (Plaintiff)
Robert S. Kitchenoff Weinstein, Kitchenoff, Scarlato & Goldman, Ltd. 1845 Walnut Street Suite 1000 Philadelphia, PA 19103 (215) 545-7200 Assigned: 03/20/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Ellen Gelboim (Plaintiff)
Patrick Anthony Klingman Shepherd, Finkelman, Miller & Shah, LLC 65 Main Street Chester, CT 06412 (860)526-1100 (860)526-1120 (fax) pklingman@sfmslaw.com Assigned: 09/01/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Maxwell Van De Velde (Movant)
		Community Bank & Trust (Plaintiff)
David E Kovel Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212) 317-2300 (212) 751-2540 (fax) dkovel@kmllp.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	303030 Trading LLC (Plaintiff)
		AVP Properties, LLC (Plaintiff)
		Atlantic Trading USA, LLC (Plaintiff)
		Carpenters Pension Fund of West Virginia (Plaintiff)
		Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		City of Dania Beach Police & Firefighters’ Retirement System (Plaintiff)
		City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
		FTC Capital GMBH (Plaintiff)
		FTC Futures Fund PCC Ltd (Plaintiff)
		FTC Futures Fund SICAV (Plaintiff)
		Mayor and City Council of Baltimore (Plaintiff)
		Ravan Investments, LLC (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
		Ellen Gelboim (Plaintiff)
		Gary Francis (Plaintiff)
		Jeffrey Laydon (Plaintiff)
		Nathaniel Haynes (Plaintiff)
		Richard Hershey (Plaintiff)
		Roberto E. Calle Gracey (Plaintiff)
		Linda Zacher TERMINATED: 07/18/2012 (Consolidated Plaintiff)
		Metzler Investment GmbH (Plaintiff)
Chet Alan Kronenberg Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 818-755-7009 818-755-7009 (fax) ckronenberg@stblaw.com Assigned: 02/20/2013 ATTORNEY TO BE NOTICED	representing	JPMorgan Chase & Co (Defendant)
Joel Laurence Kurtzberg Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 212-701-3000 212-269-5420 (fax) JKurtzberg@cahill.com Assigned: 06/29/2012 ATTORNEY TO BE NOTICED	representing	Credit Suisse Group AG (Defendant)
		Credit Suisse Group, NA (Defendant)
		Credit Suisse Securities (USA) LLC (Defendant)
Joshua Seth Kyle Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-7860 (212)-291-9367 (fax) kylej@sullcrom.com Assigned: 12/19/2011 ATTORNEY TO BE NOTICED	representing	Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays U.S. Funding LLC (Defendant)
James O. Latturner Edelman, Combs & Latturner 120 S. LaSalle Street 18th Floor Chicago, IL 60603 (312) 739-4200 Assigned: 02/22/2013 ATTORNEY TO BE NOTICED	representing	Jerry Weglarz (Plaintiff)
		Nathan Weglarz (Plaintiff)
Rachel Alden Lavery Gibson, Dunn & Crutcher, LLP (NY) 200 Park Avenue, 48th Floor New York, NY 10166 (212)-351-4000 (212)-351-4035 (fax) rlavery@gibsondunn.com Assigned: 07/16/2012 ATTORNEY TO BE NOTICED	representing	UBS AG (Defendant)
David Sapir Lesser Wilmer, Cutler, Hale & Dorr, L.L.P. (NYC) 7 Wold Trade Center New York, NY 10007 212-230-8851 212-230-8888 (fax) david.lesser@wilmer.com Assigned: 04/01/2013 ATTORNEY TO BE NOTICED	representing	The Royal Bank of Scotland Group plc (Defendant)
		RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts) (Defendant)
		The Royal Bank of Scotland, Plc (Defendant)
Daryl Andrew Libow Sullivan & Cromwell LLP (Washington DC) 1701 Pennsylvania Avenue, N.W. Washington, DC 20006 (220)-956-7650 (220)-293-6330 (fax) libowd@sullcrom.com Assigned: 05/08/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Bank of Tokyo-Mitsubishi UFJ Ltd (Defendant)
		The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Defendant)
Jeremy Alan Lieberman Pomerantz Haudek Block Grossman & Gross LLP 100 Park Avenue, 26th Floor New York, NY 10017 (212)-661-1100 (212)-661-8665 (fax) jalieberman@pomlaw.com Assigned: 07/25/2012 ATTORNEY TO BE NOTICED	representing	Government Development Bank for Puerto Rico (Plaintiff)
		The Berkshire Bank (Plaintiff)
		Direcors Financial Group (Plaintiff)
Gregory Bradley Linkh Glancy Binkow & Goldberg LLP (NYC2) 77 Water Street, 7th Floor New York, NY 10005 (646) 722-4180 glinkh@glancylaw.com Assigned: 08/14/2012 ATTORNEY TO BE NOTICED	representing	Elizabeth Lieberman (Plaintiff)
		Todd Augenbaum (Plaintiff)
Ethan Edward Litwin Hughes Hubbard & Reed LLP (NY) One Battery Park Plaza New York, NY 10004 212-837-6540 212-299-6540 (fax) litwin@hugheshubbard.com Assigned: 12/05/2011 ATTORNEY TO BE NOTICED	representing	WestLB AG (Defendant)
Richard A. Lockridge Lockridge, Grindal, Nauen, P.L.L.P. 100 Washington Avenue South, Suite 2200 Minneapolis, MN 55401 (612) 339-6900 (612)-339-0981 (fax) ralockridge@locklaw.com Assigned: 01/24/2012 ATTORNEY TO BE NOTICED	representing	AVP Properties, LLC (Plaintiff)
William H. London Freed Kanner London & Millen LLC 2201 Waukegan Road, Suite 130 Bannockburn, IL 60015 (224)-632-4500 (224)-632-4521 (fax) wlondon@fklmlaw.com Assigned: 07/30/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	33-35 Green Pond Road Associates, LLC (Plaintiff)
Kevin Bruce Love Hanzman and Criden 220 Alhambra Cir #400 Coral Gables, FL 33134 (305)-357-9000 (305)-357-9050 (fax) klove@cridenlove.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Ravan Investments, LLC (Plaintiff)
Christopher William Madel Robins, Kaplan, Miller & Ciresi L.L.P. (MN) 2800 LaSalle Plaza, 800 LaSalle Avenue Minneapolis, MN 55402 (612) 349-8703 (612) 339-4181 (fax) cwmadel@rkmc.com Assigned: 12/15/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
David Marx McDermott, Will & Emery LLP (Chicago) 227 West Monroe Street #4400 Chicago, IL 60606-5096 (312) 372-2000 Assigned: 08/12/2011	representing	Citibank NA (Defendant)
Stuart Halkett McCluer McCulley Mccluer PLLC 1223 Jackson Avenue East, Suite 200 Oxford, MS 38655 (662) 236-1401 (662) 368-1506 (fax) smccluer@mcculleymccluer.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Guaranty Bank & Trust Company (Plaintiff)
R. Bryant McCulley McCulley McCluer PLLC 58 Vine Street, Suite 204 Birmingham, AL 35213 904-482-4073 904-239-5388 (fax) bmcculley@mcculleymccluer.com Assigned: 01/31/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Guaranty Bank & Trust Company (Plaintiff)
Dylan J. McFarland Heins Mills & Olson, P.L.C. 310 Clifton Avenue Minneapolis, MN 55403 (612) 338-4605 (612) 338-4692 (fax) dmcfarland@heinsmills.com Assigned: 07/30/2012 ATTORNEY TO BE NOTICED	representing	33-35 Green Pond Road Associates, LLC (Plaintiff)
James Brian Meadows Boies, Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212)-446-2300 (212)-446-2350 (fax) jmeadows@bsfllp.com Assigned: 09/27/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Barclays Bank PLC (Defendant)
		Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays PLC (Defendant)
		Barclays U.S. Funding LLC (Defendant)
		Barklays Bank Plc (Defendant)
Richard A. Mescon Robins, Kaplan, Miller & Ciresi, LLP (NYC) 601 Lexington Avenue, Suite 3400 New York, NY 10022 (212) 980-7400 (212) 980-7499 (fax) ramescon@rkmc.com Assigned: 11/15/2011 ATTORNEY TO BE NOTICED	representing	City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
Michael Joseph Miarmi Leiff, Cabrasser, Heimann & Bernstein LLP 780 Third Ave., 48th Floor New York, NY 10017-2024 (212) 355-9500 (212) 355-9592 (fax) mmiarmi@lchb.com Assigned: 10/13/2011 ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
Timothy L. Miles Barrett, Johnston & Parsley 217 2nd Ave N Nashville, TN 37201 (615) 244-2202 Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	City of Dania Beach Police & Firefighters’ Retirement System (Plaintiff)
James Drew Miller Clifford Chance US, LLP (NYC) 31 West 52nd Street New York, NY 10019 (212)-878-8254 (212)-878-8375 (fax) jim.miller@cliffordchance.com Assigned: 12/27/2011 ATTORNEY TO BE NOTICED	representing	Royal Bank of Scotland Group plc (Defendant)
		RBS Citizens, NA TERMINATED: 07/18/2012 (Consolidated Defendant)
Marvin Alan Miller Miller Law, LLC 115 S. LaSalle Street Suite 2910 Chicago, IL 60603 (312) 332-3400 (312) 676-2676 (fax) mmiller@millerlawllc.com Assigned: 08/31/2011 ATTORNEY TO BE NOTICED	representing	Roberto E. Calle Gracey (Plaintiff)
Richard A Milligan Riverside City Attorney City Hall 3900 Main Street Riverside, CA 92522 951-826-5567 951-826-5540 (fax) Assigned: 01/28/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	City of Riverside (Plaintiff)
		The Riverside Public Financing Authority (Plaintiff)
Paul Steel Mishkin Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 (212)-450-4292 (212)-450-3292 (fax) paul.mishkin@dpw.com Assigned: 04/23/2013 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Bank of America Corporation (Defendant)
		Bank of America, N.A. (Defendant)
David W. Mitchell Robbins Geller Rudman & Dowd LLP (SANDIEGO) 655 West Broadway Suite 1900 San Diego, CA 92101 (619)-231-1058 (619)-231-231-7423 (fax) davidm@csgrr.com Assigned: 08/12/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Carpenters Pension Fund of West Virginia (Plaintiff)
		SEIU Pension Plans Master Trust (Plaintiff)
Karen L. Morris Morris & Morris, LLC 1105 North Market Street, Suite 803 Wilmington, DE 19801 (302) 426-0400 (302) 426-0406 (fax) kmorris@morrisandmorrislaw.com Assigned: 03/20/2012 ATTORNEY TO BE NOTICED	representing	Ellen Gelboim (Plaintiff)
Patrick F Morris Morris and Morris LLC Counselors at Law 4001 Kennett Pike Suite 300 Wilmington, DE 19807 302-426-0400 302-426-0406 (fax) Assigned: 03/20/2012 ATTORNEY TO BE NOTICED	representing	Ellen Gelboim (Plaintiff)
Sean Miles Murphy Milbank, Tweed, Hadley & McCloy LLP (NYC) 1 Chase Manhattan Plaza New York, NY 10005 (212)-530-5688 (212)-822-5688 (fax) smurphy@milbank.com Assigned: 09/15/2011 ATTORNEY TO BE NOTICED	representing	Rabobank Group (Defendant)
		Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Defendant)
Brian Philip Murray Glancy Binkow & Goldberg LLP (NYC2) 77 Water Street, 7th Floor New York, NY 10005 646-722-4180 bmurray@glancylaw.com Assigned: 08/14/2012 ATTORNEY TO BE NOTICED	representing	Elizabeth Lieberman (Plaintiff)
		Todd Augenbaum (Plaintiff)
William H. Narwold Motley Rice LLC (CT) One Corporate Center 20 Church Street, 17th Floor Hartford, CT 06103 860-882-1676 860-882-1682 (fax) bnarwold@motleyrice.com Assigned: 11/08/2011 ATTORNEY TO BE NOTICED	representing	Metzler Investment GmbH (Plaintiff)
Blair A Nicholas Bernstein Litowitz Berger and Grossmann LLP 12481 High Bluff Drive Suite 300 San Diego, CA 92130 858-793-0070 858-793-0323 (fax) blairn@blbglaw.com Assigned: 02/20/2013 ATTORNEY TO BE NOTICED	representing	County of Riverside (Plaintiff)
Bert Shinji Nishimura Eng & Nishimura 1055 W 7th St #1780 Los Angeles, CA 90017-2503 Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	County of San Mateo (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
Nanci E. Nishimura Cotchett, Pitre & McCarthy 840 Malcolm Road Suite 200 Burlingame, CA 94010 (650)697-6000 (650)-697-0577 (fax) nnishimura@cpmlegal.com Assigned: 01/28/2013 ATTORNEY TO BE NOTICED	representing	City of Riverside (Plaintiff)
		The Riverside Public Financing Authority (Plaintiff)
		City of Richmond (Plaintiff)
		East Bay Municipal Utility District (Plaintiff)
		Successor Agency to the Richmond Community Redevelopment Agency (Plaintiff)
		The Richmond Joint Powers Financing Authority (Plaintiff)
		County of San Diego (Plaintiff)
		County of San Mateo (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
William J. Nissen Sidley Austin, LLP (Chicago) One South Dearborn Chicago, IL 60603 (312) 853-7000 Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	The Norinchukin Bank (Defendant)
Linda P. Nussbaum Grant & Eisenhofer P.A. (NY) 485 Lexington Avenue 29th Floor New York, NY 10017 (646) 722-8500 (212) 687-7714 (fax) lnussbaum@gelaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Ravan Investments, LLC (Plaintiff)
Lucas F. Olts Robbins Geller Rudman & Dowd LLP (San Diego) 655 West Broadway Suite 1900 San Diego, CA 92101 619 213 1058 619 231 7423 (fax) lolts@rgrdlaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Carpenters Pension Fund of West Virginia (Plaintiff)
Surya Palaniappan Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212)-699-1145 (212)-751-2540 (fax) spalaniappan@kmllp.com Assigned: 09/08/2011 ATTORNEY TO BE NOTICED	representing	303030 Trading LLC (Plaintiff)
		AVP Properties, LLC (Plaintiff)
		Atlantic Trading USA, LLC (Plaintiff)
		Carpenters Pension Fund of West Virginia (Plaintiff)
		Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		City of Dania Beach Police & Firefighters’ Retirement System (Plaintiff)
		City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
		FTC Capital GMBH (Plaintiff)
		FTC Futures Fund PCC Ltd (Plaintiff)
		FTC Futures Fund SICAV (Plaintiff)
		Mayor and City Council of Baltimore (Plaintiff)
		Metzler Investment GmbH (Plaintiff)
		Ravan Investments, LLC (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
		Ellen Gelboim (Plaintiff)
		Gary Francis (Plaintiff)
		Jeffrey Laydon (Plaintiff)
		Nathaniel Haynes (Plaintiff)
		Richard Hershey (Plaintiff)
		Roberto E. Calle Gracey (Plaintiff)
		Linda Zacher TERMINATED: 07/18/2012 (Consolidated Plaintiff)
Christopher Martin Paparella Hughes Hubbard & Reed LLP (NY) One Battery Park Plaza New York, NY 10004 (212) 837-6000 (212) 422-4726 (fax) paparella@hugheshubbard.com Assigned: 03/07/2013 ATTORNEY TO BE NOTICED	representing	WestLB AG (Defendant)
Thomas Andrew Paskowitz Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 (212)-839-5832 (212)-839-5400 (fax) tpaskowitz@sidley.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	The Norinchukin Bank (Defendant)
Lauren Wagner Pederson Kirby McInerney LLP 825 Third Avenue 16th Floor New York, NY 10022 (212) 371-6600 (212) 751-2540 (fax) lpederson@kmllp.com Assigned: 04/19/2013 ATTORNEY TO BE NOTICED	representing	FTC Capital GMBH (Plaintiff)
		FTC Futures Fund PCC Ltd (Plaintiff)
		FTC Futures Fund SICAV (Plaintiff)
Mark Philip Pifko Baron & Budd, P.C. 15910 Ventura Boulevard Encino Plaza, Suite 1600 Encino, CA 91436 818-839-2333 818-986-9698 (fax) mpifko@baronbudd.com Assigned: 01/28/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Carl A. Payne (Plaintiff)
		Kenneth W. Coker (Plaintiff)
Brian J. Poronsky Katten Muchin Rosenman LLP 525 West Monroe Street Chicago, Il 60661 (312) 902-5611 (312) 902-1061 (fax) brian.poronsky@kattenlaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Royal Bank of Canada (Defendant)
Matthew Joseph Porpora Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212) 558-4000 x4028 (212) 558-3326 (fax) porporam@sullcrom.com Assigned: 10/09/2012 ATTORNEY TO BE NOTICED	representing	Barclays Bank PLC (Defendant)
Gregory P Priamos Riverside City Attorney 3900 Main Street Riverside, CA 92522 951-826-5567 951-826-5540 (fax) Assigned: 01/28/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	City of Riverside (Plaintiff)
		The Riverside Public Financing Authority (Plaintiff)
Yvonne Susan Quinn Sullivan & Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-3736 (212)-558-3362 (fax) quinny@sullcrom.com Assigned: 06/28/2012 ATTORNEY TO BE NOTICED	representing	Barclays Bank Plc, (Defendant)
John D. Radice Grant & Eisenhofer, PA 485 Lexington Avenue 29th Floor New York, NY 10017 646-722-8500 646-722-8501 (fax) jradice@gelaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Ravan Investments, LLC (Plaintiff)
Colin Reardon Wilmerhale 7 World Trade Center New York, NY 10007 (212)-295-6406 (212)-230-8888 (fax) colin.reardon@wilmerhale.com Assigned: 04/29/2013 ATTORNEY TO BE NOTICED	representing	Royal Bank of Scotland Group plc (Defendant)
Joseph F. Rice Motley Rice LLC (SC) 28 Bridgeside Boulevard P.O. Box 1792 Mount Pleasant, SC 29464 (843)-216-9159 (843)-216-9290 (fax) jrice@motleyrice.com Assigned: 11/08/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Metzler Investment GmbH (Plaintiff)
Thomas C. Rice Simpson Thacher & Bartlett LLP (NY) 425 Lexington Avenue New York, NY 10017 (212) 455-2000 (212) 455-2502 (fax) trice@stblaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	J.P. Morgan Chase & Co. (Defendant)
		JPMorgan Chase & Co (Defendant)
Darren J. Robbins Robbins Geller Rudman & Dowd LLP (SANDIEGO) 655 West Broadway Suite 1900 San Diego, CA 92101 619-231-1058 619-231-7423 (fax) e_file_sd@rgrdlaw.com Assigned: 08/12/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Carpenters Pension Fund of West Virginia (Plaintiff)
Andrea J. Robinson Wilmerhale LLP 60 State Street Boston, MA 02109 (617)-526-6360 (617)-526-5000 (fax) andrea.robinson@wilmerhale.com Assigned: 04/09/2013 ATTORNEY TO BE NOTICED	representing	Royal Bank of Scotland Group plc (Defendant)
		RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts) (Defendant)
		The Royal Bank of Scotland, Plc (Defendant)
Samuel Howard Rudman Robbins Geller Rudman & Dowd LLP(LI) 58 South Service Road Suite 200 Melville, NY 11747 (631) 367-7100 (631) 367-1173 (fax) srudman@rgrdlaw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Carpenters Pension Fund of West Virginia (Plaintiff)
		City of Dania Beach Police & Firefighters’ Retirement System (Plaintiff)
		303030 Trading LLC (Plaintiff)
		AVP Properties, LLC (Plaintiff)
		Atlantic Trading USA, LLC (Plaintiff)
		Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
		FTC Futures Fund PCC Ltd (Plaintiff)
		FTC Futures Fund SICAV (Plaintiff)
		Mayor and City Council of Baltimore (Plaintiff)
		Metzler Investment GmbH (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
		Ellen Gelboim (Plaintiff)
		Gary Francis (Plaintiff)
		Jeffrey Laydon (Plaintiff)
		Nathaniel Haynes (Plaintiff)
		Richard Hershey (Plaintiff)
		Roberto E. Calle Gracey (Plaintiff)
		Linda Zacher TERMINATED: 07/18/2012 (Consolidated Plaintiff)
		FTC Capital GMBH (Plaintiff)
		Ravan Investments, LLC (Plaintiff)
		SEIU Pension Plans Master Trust (Plaintiff)
Andrew Arthur Ruffino Covington & Burling LLP(NYC) 620 Eighth Avenue New York, NY 10018-1405 212-841-1000 212-841-1010 (fax) aruffino@cov.com Assigned: 12/06/2011 ATTORNEY TO BE NOTICED	representing	Citibank NA (Defendant)
		Citiigroup Global Markets Inc. (Defendant)
Alanna Cyreeta Rutherford Boies, Schiller & Flexner, LLP(NYC) 575 Lexington Avenue New York, NY 10022 (212) 446-2300 (212) 446-2350 (fax) arutherford@bsfllp.com Assigned: 09/17/2012 ATTORNEY TO BE NOTICED	representing	Barclays Bank PLC (Defendant)
		Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays PLC (Defendant)
		Barclays U.S. Funding LLC (Defendant)
		Barklays Bank Plc (Defendant)
Joseph Richard Saveri Lieff, Cabraser, Heimann & Bernstein, LLP Embarcadero Center West 275 Battery Street 30th Floor San Francisco, CA 94111-3339 (415) 956-1000 415 956 1008 (fax) jsaveri@lchb.com Assigned: 10/13/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Charles Schwab & Co., Inc. (Plaintiff)
		Charles Schwab Bank, N.A. (Plaintiff)
		Schwab Advisor Cash Reserves (Plaintiff)
		Schwab Cash Reserves (Plaintiff)
		Schwab Investor Money Fund (Plaintiff)
		Schwab Money Market Fund (Plaintiff)
		Schwab Retirement Advantage Money Fund (Plaintiff)
		Schwab Value Advantage Money Fund (Plaintiff)
		Schwab Yieldplus Fund (Plaintiff)
		Schwab Yieldplus Fund Liquidation Trust (Plaintiff)
		The Charles Schwab Corporation (Plaintiff)
		Schwab Short-Term Bond Market Fund (Plaintiff)
		Schwab Total Bond Market Fund (Plaintiff)
		Schwab U.S. Dollar Liquid Assets Fund (Plaintiff)
Hilary K Scherrer Hausfeld LLP 1700 K Street, NW Suite 650 Washington, DC 20006 202-540-7156 202-540-7201 (fax) hscherrer@hausfeldllp.com Assigned: 05/09/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Jonathan David Schiller Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-23002388x (212) 446-2350 (fax) jschiller@bsfllp.com Assigned: 09/17/2012 ATTORNEY TO BE NOTICED	representing	Barclays Bank PLC (Defendant)
		Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays PLC (Defendant)
		Barclays U.S. Funding LLC (Defendant)
		Barklays Bank Plc (Defendant)
Alan Schoenfeld Wilmer, Cutler, Hale & Dorr, L.L.P. (NYC) 7 Wold Trade Center New York, NY 10007 (212) 937-7294 (212) 230-8888 (fax) alan.schoenfeld@wilmerhale.com Assigned: 04/01/2013 ATTORNEY TO BE NOTICED	representing	The Royal Bank of Scotland Group plc (Defendant)
Max Raphael Schwartz Scott Scott, L.L.P.( NYC) 500 Fifth Avenue 40th Floor New York, NY 10110 (212) 223-6444 (212) 223-6334 (fax) mschwartz@scott-scott.com Assigned: 11/09/2011 ATTORNEY TO BE NOTICED	representing	City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
David R. Scott Scott & Scott, LLC(CT) 156 South Main Street P.O.Box 192 Colchester, CT 06415 (860)537-5537 (860)537-4432 (fax) drscott@scott-scott.com Assigned: 11/08/2011 ATTORNEY TO BE NOTICED	representing	City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
Jeffrey T. Scott Sullivan and Cromwell, LLP(NYC) 125 Broad Street New York, NY 10004 (212)-558-3082 (212)-558-3588 (fax) scottj@sullcrom.com Assigned: 12/19/2011 ATTORNEY TO BE NOTICED	representing	Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays U.S. Funding LLC (Defendant)
Marc M. Seltzer SUSMAN GODFRYE L.L.P. 1901 Avenue of the Stars Suite 950 Los Angeles, CA 90067-6029 (310) 789-3102 (310) 789-3150 (fax) mseltzer@susmangodfrey.com Assigned: 08/05/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
John Walter Sharbrough John W. Sharbrough, III, PC 114 Eaton Square Mobile, AL 36608 (251) 432-1441 (251) 432-5297 (fax) john@sharbroughlaw.com Assigned: 10/16/2012 ATTORNEY TO BE NOTICED	representing	Annie Bell Adams (Plaintiff)
		Betty L. Gunter (Plaintiff)
		Dennis Paul Fobes (Plaintiff)
		Leigh E. Fobes (Plaintiff)
		Margaret Lambert (Plaintiff)
Andrew C. Shen Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC (DC) 1615 M Street, N.W., Suite 400 Washington, DC 20036 202-326-7900 202-326-7999 (fax) ashen@khhte.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Guaranty Bank & Trust Company (Plaintiff)
Robert B Silver Boies, Schiller & Flexner LLP(Westchester) 333 Main Street Armonk, NY 10504 (914) 749-8207 (914) 749-8300 (fax) rsilver@bsfllp.com Assigned: 09/17/2012 ATTORNEY TO BE NOTICED	representing	Barclays Bank PLC (Defendant)
		Barclays Bank Plc, (Defendant)
		Barclays Capital Inc. (Defendant)
		Barclays PLC (Defendant)
		Barclays U.S. Funding LLC (Defendant)
		Barklays Bank Plc (Defendant)
Joshua B. Silverman One North LaSalle Street Suite 2225 Chicago, IL 60602 (312) 377-1181 (312) 377-1184 (fax) Assigned: 07/25/2012 ATTORNEY TO BE NOTICED	representing	Government Development Bank for Puerto Rico (Plaintiff)
		The Berkshire Bank (Plaintiff)
Moses Silverman Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY) 1285 Avenue of the Americas New York, NY 10019 212.373.3355 212.492.0355 (fax) msilverman@paulweiss.com Assigned: 11/14/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Deutsche Bank AG (Defendant)
		Deutsche Bank Financial LLC (Defendant)
		Deutsche Bank Securities Inc. (Defendant)
Ashley Margaret Simonsen Susman Godfrey LLP 560 Lexington Avenue New York, NY 10022 (212)-336-8330 (212)-336-8340 (fax) asimonsen@susmangodfrey.com Assigned: 04/10/2013 ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Stacey Paige Slaughter Robins, Kaplan, Miller & Ciresi L.L.P. 800 LaSalle Avenue, Suite 2800 Minneapolis, MN 55402 (612) 349-8289 (612) 339-4181 (fax) spslaughter@rkmc.com Assigned: 11/17/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
Peter Francis Smith Baron and Budd, P.C. 15910 Ventura Blvd. Suite 1600 Encino, CA 91436 (818) 839-2328 (818) 986-9698 (fax) psmith@baronbudd.com Assigned: 01/28/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Carl A. Payne (Plaintiff)
		Kenneth W. Coker (Plaintiff)
Craig Stephen Spencer Office of General Counsel East Bay Municipal Utility District 375 11th Street MS 904 PO Box 24055 Oakland, CA 94623-1055 510-287-0174 510-287-0162 (fax) Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	East Bay Municipal Utility District (Plaintiff)
Jeremy S. Spiegel Weinstein Kitchenoff & Asher LLC 1845 Walnut Street Suite 1100 Philadelphia, PA 19103 (215) 545-7200 (215) 545-6535 (fax) spiegel@wka-law.com Assigned: 03/20/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Ellen Gelboim (Plaintiff)
		Linda Zacher TERMINATED: 07/18/2012 (Consolidated Plaintiff)
Gary Richard Spratling Gibson, Dunn & Crutcher LLP 555 Mission Street, Suite 3000 San Francisco, CA 94105 415-393-82 (415) 393-8222 (415) 374-8464 (fax) gspratling@gibsondunn.com Assigned: 07/27/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	UBS AG (Defendant)
Andrew W. Stern Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 212-839-5300 212-839-5599 (fax) astern@sidley.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	The Norinchukin Bank (Defendant)
Daniel R. Sterrett Cotchett, Pitre & McCarthy, LLP 840 Malcolm Road, Suite 200 Brulingame, CA 94010 (650) 697-6000 (650) 697-0577 (fax) dsterrett@cpmlegal.com Assigned: 01/28/2013 TERMINATED: 06/11/2013 PRO HAC VICE	representing	City of Riverside (Plaintiff)
		County of San Mateo (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
		The Riverside Public Financing Authority (Plaintiff)
		City of Richmond (Plaintiff)
		East Bay Municipal Utility District (Plaintiff)
		Successor Agency to the Richmond Community Redevelopment Agency (Plaintiff)
		The Richmond Joint Powers Financing Authority (Plaintiff)
		County of San Diego (Plaintiff)
Stephen George Stim Stimconsul Ltd. 5a Frost Mill Road Mill Neck, NY 11765 (212)-977-7950 (212)-977-7762 (fax) stimconsul@aol.com Assigned: 10/16/2012 ATTORNEY TO BE NOTICED	representing	Annie Bell Adams (Plaintiff)
		Betty L. Gunter (Plaintiff)
		Dennis Paul Fobes (Plaintiff)
		Leigh E. Fobes (Plaintiff)
		Margaret Lambert (Plaintiff)
Eric Jonathan Stock Hogan Lovells US LLP (nyc) 875 Third Avenue New York, NY 10022 212-918-3000 212-918-3100 (fax) eric.stock@ag.ny.gov Assigned: 09/14/2011 TERMINATED: 06/11/2013	representing	Lloyds Banking Group plc (Defendant)
		HBOS PLC (Defendant)
Whitney Erin Street Block & Leviton LLP 155 Federal Street, Suite 1303 New York, NY 10013 (617) 398-5600 (617) 507-6020 (fax) wstreet@blockesq.com Assigned: 01/31/2013 ATTORNEY TO BE NOTICED	representing	Eric Friedman (Plaintiff)
		Heather M. Earle (Plaintiff)
		Henryk Malinowski (Plaintiff)
		Linda Carr (Plaintiff)
Deborah M. Sturman Milberg LLP (NYC) One Pennsylvania Plaza New York, NY 10119 (212)594-5300 (212)688-1229 (fax) deborah.sturman@blbglaw.com Assigned: 11/08/2011 ATTORNEY TO BE NOTICED	representing	Metzler Investment GmbH (Plaintiff)
Arun Srinivas Subramanian Susman Godfrey LLP (NYC) 654 Madison Avenue New York, NY 10065 (212) 336-8330 (212) 336-8340 (fax) asubramanian@susmangodfrey.com Assigned: 09/08/2011 ATTORNEY TO BE NOTICED	representing	Mayor and City Council of Baltimore (Plaintiff)
Peter Sullivan Gibson, Dunn & Crutcher, LLP (NY) 200 Park Avenue, 48th Floor New York, NY 10166 (212)-351-5370 (212)-351-6370 (fax) psullivan@gibsondunn.com Assigned: 10/28/2011 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	UBS AG (Defendant)
Mayra Velez Tarantino Lite, DePalma, Greenberg, & Rivas, L.L.C. (NJ) Two Gateway Center,12th Floor Newark, NJ 07102 (973)-623-3000 (973)-623-0858 (fax) mtarantino@litedepalma.com Assigned: 07/30/2012 ATTORNEY TO BE NOTICED	representing	33-35 Green Pond Road Associates, LLC (Plaintiff)
Roland Karim Tellis Baron Budd, P.C. 15910 Ventura Boulevard Encino Plaza, Suite 1600 Encino, CA 91436 818-839-2333 818-986-9698 (fax) rtellis@baronbudd.com Assigned: 01/28/2013 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Carl A. Payne (Plaintiff)
		Kenneth W. Coker (Plaintiff)
Lee Andrew Thompson San Mateo County Counsel Hall of Justice and Records 400 County Center 6th Floor Redwood City, CA 94063 650-363-4697 650-363-4034 (fax) lathompson@co.sanmateo.ca.us Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	County of San Mateo (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
Charles Edgar Tompkins, IV Shapiro Haber & Urmy, L.L.P. 53 State Street 37th Floor Boston, MA 02109 (617)-439-3939 (617)-439-0134 (fax) ctompkins@shulaw.com Assigned: 07/12/2012 TERMINATED: 02/01/2013	representing	Community Bank & Trust (Plaintiff)
Thomas J. Undlin Robins Kaplan Miller & Ciresi(MN) 800 La Salle Avenue, Ste. 2500 Minneapolis, MN 55402 (612) 349-8706 (612) 339-4181 (fax) tjundlin@rkmc.com Assigned: 01/19/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
Thomas V. Urmy Shapiro, Haber & Urmy, L.L.P. 53 State Street 13th Floor Boston, MA 02109 (617) 439-3939 (617) 439-0134 (fax) turmy@shulaw.com Assigned: 09/09/2011 ATTORNEY TO BE NOTICED	representing	Maxwell Van De Velde (Movant)
		Community Bank & Trust (Plaintiff)
Matthew E Van Tine Miller Law LLC 115 South LaSalle Street Suite 2910 Chicago, IL 60603 312-332-3400 (312) 676-2676 (fax) Assigned: 08/31/2011 ATTORNEY TO BE NOTICED	representing	Roberto E. Calle Gracey (Plaintiff)
Christopher Michael Viapiano Sullivan & Cromwell LLP (Washington DC) 1701 Pennsylvania Avenue, N.W. Washington, DC 20006 (202) 956-6985 (202) 956-7056 (fax) viapianoc@sullcrom.com Assigned: 05/08/2012 LEAD ATTORNEY ATTORNEY TO BE NOTICED	representing	Bank of Tokyo-Mitsubishi UFJ Ltd (Defendant)
Herbert Scott Washer Cahill Gordon & Reindel LLP 80 Pine Street New York, NY 10005 (212)-701-3000 (212)-269-5420 (fax) hwasher@cahill.com Assigned: 06/29/2012 ATTORNEY TO BE NOTICED	representing	Credit Suisse Group AG (Defendant)
		Credit Suisse Group, NA (Defendant)
		Credit Suisse Securities (USA) LLC (Defendant)
Lesley Elizabeth Weaver 1199seiu Benefit and Pension Fund 330 W. 42nd Street – 31st Floor New York, NY 10036 (310) 556-5637 (310) 496-1454 (fax) gnecf@classcounsel.com Assigned: 07/12/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Community Bank & Trust (Plaintiff)
David Haym Weinstein Weinstein Kitchenoff & Asher LLC 1845 Walnut Street, Suite 1100 Philadelphia, PA 19103 (215) 545-7200 (215) 545-6535 (fax) weinstein@wka-law.com Assigned: 03/20/2012 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Ellen Gelboim (Plaintiff)
		Linda Zacher TERMINATED: 07/18/2012 (Consolidated Plaintiff)
Marc Alan Weinstein U.S. Attorney’s Office, SDNY (St Andw’s) One St. Andrew’s Plaza New York, NY 10007 (212) 637-2547 (212) 637-0083 (fax) weinstei@hugheshubbard.com Assigned: 05/10/2013 ATTORNEY TO BE NOTICED	representing	WestLB AG (Defendant)
Melanie Westover Milbank, Tweed, Hadley & McCloy LLP (NYC) 1 Chase Manhattan Plaza New York, NY 10005 (212) 530-5524 (212) 822-5524 (fax) mwestover@milbank.com Assigned: 02/27/2012 ATTORNEY TO BE NOTICED	representing	Rabobank Group (Defendant)
		Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Defendant)
Eugene Whitlock San Mateo County Counsel’s Office Hall of Justice & Records 400 County Center, 6th Floor Redwood City, CA 94063 650-363-4989 650-363-4034 (fax) ewhitlock@smcgov.org Assigned: 01/29/2013 ATTORNEY TO BE NOTICED	representing	County of San Mateo (Plaintiff)
		San Mateo Couty Joint Powers Financing Authority (Plaintiff)
K. Craig Wildfang Robins, Kaplan, Miller & Ciresi L.L.P. 800 LaSalle Avenue, Suite 2800 Minneapolis, MN 55402 (612) 349-8554 (612) 339-4181 (fax) kcwildfang@rkmc.com Assigned: 11/17/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	City of New Britain Firefighters’ and Police Benefit Fund (Plaintiff)
Robert Frank Wise, Jr Davis Polk & Wardwell L.L.P. 450 Lexington Avenue New York, NY 10017 212-450-4000 212-450-3512 (fax) rwise@dpw.com Assigned: 08/12/2011 ATTORNEY TO BE NOTICED	representing	Bank of America Corporation (Defendant)
		Bank of Tokyo-Mitsubishi UFJ Ltd (Defendant)
		Citibank NA (Defendant)
		Citigroup Inc (Defendant)
		Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Defendant)
		Credit Suisse Group AG (Defendant)
		Deutsche Bank AG (Defendant)
		HBOS PLC (Defendant)
		HSBC Bank PLC (Defendant)
		HSBC Holdings plc. (Defendant)
		J.P. Morgan Chase & Co. (Defendant)
		JPMorgan Chase Bank, National Association (Defendant)
		Lloyds Banking Group plc (Defendant)
		Royal Bank of Canada (Defendant)
		Royal Bank of Scotland Group plc (Defendant)
		The Norinchukin Bank (Defendant)
		WestLB AG (Defendant)
		Bank of America, N.A. (Defendant)
Alan M. Wiseman Covington & Burling, L.L.P. (DC) 1201 Pennsylvania Avenue, NW Washington, DC 20004 (202) 662-5069 (202) 778-5069 (fax) awiseman@cov.com Assigned: 12/06/2011 PRO HAC VICE ATTORNEY TO BE NOTICED	representing	Citibank NA (Defendant)
		Citiigroup Global Markets Inc. (Defendant)
Christopher B. Zimmerman Wilmer Hale LLP 60 State Street Boston, MA 02109 617-526-6455 617-526-5000 (fax) christopher.zimmerman@wilmerhale.com Assigned: 04/09/2013 TERMINATED: 04/30/2013	representing	Citizens Bank of Massachusetts (Defendant)
		Royal Bank of Scotland Group plc (Defendant)
Lawrence Jay Zweifach Gibson, Dunn & Crutcher, LLP 144 W. Houston Street., Apt 3. New York, NY 10012 (212) 351-4000 (212) 351-4035 (fax) lzweifach@gibsondunn.com Assigned: 06/29/2012 ATTORNEY TO BE NOTICED	representing	UBS AG (Defendant)
Jason Allen Zweig Hagens Berman Sobol Shapiro LLP (NYC) 555 Fifth Ave Ste. 1700 New York, NY 10117 212-752-5455 917-210-3980 (fax) jasonz@hbsslaw.com Assigned: 09/10/2012 ATTORNEY TO BE NOTICED	representing	Courtyard at Amwell II, LLC (Plaintiff)
		Greenwich Commons II, LLC (Plaintiff)
		Jill Court Associates II, LLC (Plaintiff)
		Maidencreek Ventures II LP (Plaintiff)
		Raritan Commons, LLC (Plaintiff)
		Lawrence W. Gardner (Plaintiff)

LIBOR-Based Financial Instruments Antitrust Litigation (S.D.N.Y. 11-2262): Court’s Memorandum & Order of March 29, 2013 … and related …

Posted on May 17, 2013 by gwilson

The memorandum and order of Judge Naomi Reice Buchwald in the LIBOR-Based Financial Instruments Antitrust Litigation (S.D.N.Y. 11-2262), dated March 29, 2013 — granting the bank defendants’ motion to dismiss the plaintiffs’ federal antitrust claims and partially dismissed the plaintiffs’ claims of commodities manipulation as well as racketeering and state-law claims – here.

From some exasperated commentary on Judge Buchwald’s memorandum and order, see:

No Civil Recovery for Antitrust Violations in LIBOR Collusion Case

And see here for the May 3, 2013 order of the court — as well as commentary thereon — which, among other things, grants the plaintiffs’ request for leave to file a motion to amend their amended complaints.

Plus see here as to the “long road ahead” for the LIBOR-Based Financial Instruments Antitrust Litigation.

Charles Schwab Corp. Files California Superior Court (City & County of San Francisco) LIBOR Action

Posted on April 30, 2013 by gwilson

The complaint — filed 29 April 2013 (case no. CGC-13-531016) by Lieff, Cabraser, Heimann & Bernstein on behalf of the Charles Schwab Corporation and affiliated entities — is here.

For commentary, please see:

Libor litigation lives! Schwab refiles fraud claims in state court

Libor-Scandal Litigation: After Federal Court Dismissal, Schwab Pursues State Court Suit.

Salz Review of Barclays’ Business Practices

Posted on April 3, 2013 by gwilson

The Salz Review of Barclays’ Business Practices was released in final form today — please see here.

For the 3-page “terms of reference” of the review — led by Anthony Salz, a corporate lawyer and investment banker, per commission by Barclays PLC — please see here.

The full, 244-page report — “Salz Review: An Independent Review of Barclays’ Business Practices” — is here.

(The original, July 24, 2012 press release announcing establishment of the Salz Review is here.)

Some LIBOR-Related Government Investigations

Posted on March 25, 2013 by gwilson

1) Commodity Futures Trading Commission (CFTC) – CFTC Orders Barclays to pay $200 Million Penalty for Attempted Manipulation of and False Reporting concerning LIBOR and Euribor Benchmark Interest Rates – Release: PR6289-12 (June 27, 2012)

2) Department of Justice (DoJ – U.S.) – Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty (June 27, 2012)

And see the Barclays Bank PLC June 26, 2012 Non-Prosecution Agreement here.

3) RBS Securities Japan Limited Agrees to Plead Guilty in Connection with Long-Running Manipulation of Libor Benchmark Interest Rates: Second Financial Institution to Plead Guilty to Libor Fraud and Pay Substantial Criminal Penalties; RBS Parent Company Also Admits Fault in Deferred Prosecution Agreement (February 6, 2013)

And see: RBS fined £87.5 million for significant failings in relation to LIBOR (FSA/PN/011/2013) (February 6, 2013)

4) Financial Services Authority (FSA – U.K.) – Final Notice (June 27, 2012) (Barclays fined £59.5 million for acting “inappropriately and breached Principle 5 on numerous occasions between January 2005 and July 2008 by making US dollar LIBOR and EURIBOR submissions which took into account requests made by its interest rate derivatives traders”)

The Financial Services Authority (FSA) has finalised new rules and regulations for financial benchmarks. This follows the recommendations of the Wheatley Review of the London Inter-Bank Offered Rate (LIBOR).

5) H.M. Treasury (HMT – U.K.) – [DRAFT] The Wheatley Review of LIBOR (August 2012)

[FINAL] The Wheatley Review of LIBOR (September 2012)

6) Independent Commission on Banking (ICB – U.K.) – Final Report (September 2011)

Federal Home Loan Mortgage Corporation (FHLMC or “Freddie Mac”) Sues Banks over LIBOR Manipulation

Posted on March 14, 2013 by gwilson

On March 14, 2013, the Federal Home Loan Mortgage Corporation (FHLMC or “Freddie Mac”) sued the major banks and related entities involved in LIBOR manipulation — see here and here for some reports on the lawsuit.

The complaint (U.S. District Court for the Eastern District of Virginia docket number 13-00342) is here.

PlainSite.org LIBOR Complex Litigation Resources

Posted on January 15, 2013 by gwilson

For PlainSite.org’s LIBOR-related complex litigation resources, please see:

here