Libor Litigation http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation Mon, 20 May 2013 21:21:55 +0000 en-US hourly 1 http://wordpress.org/?v=3.5.1 DRAFT Select, Annotated BIBLIOGRAPHY of Recent Materials on LIBOR [London InterBank Offered Rate] and LIBOR-Based Financial Instruments Antitrust Litigation http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/select-annotated-bibliography-of-recent-materials-on-libor-london-interbank-offered-rate-and-libor-based-financial-instruments-antitrust-litigation/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/select-annotated-bibliography-of-recent-materials-on-libor-london-interbank-offered-rate-and-libor-based-financial-instruments-antitrust-litigation/#comments Mon, 20 May 2013 07:39:27 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=17 DRAFT Select, Annotated BIBLIOGRAPHY of Recent Materials on LIBOR [London InterBank Offered Rate] and LIBOR-Based Financial Instruments Antitrust Litigation

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/select-annotated-bibliography-of-recent-materials-on-libor-london-interbank-offered-rate-and-libor-based-financial-instruments-antitrust-litigation/feed/ 0 LIBOR-Based Financial Instruments Antitrust Litigation (S.D.N.Y. 11-2262): Court’s Memorandum & Order of March 29, 2013 … and related … http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/libor-based-financial-instruments-antitrust-litigation-s-d-n-y-11-2262-courts-memorandum-order-of-march-29-2013/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/libor-based-financial-instruments-antitrust-litigation-s-d-n-y-11-2262-courts-memorandum-order-of-march-29-2013/#comments Fri, 17 May 2013 06:04:26 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=299 Continue reading →]]> 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.

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/libor-based-financial-instruments-antitrust-litigation-s-d-n-y-11-2262-courts-memorandum-order-of-march-29-2013/feed/ 0 Barclays LIBOR-related lawsuit (Gusinksy v. Barclays Plc, S.D.N.Y. 12-05329) dismissed http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/barclays-libor-related-lawsuit-dismissed/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/barclays-libor-related-lawsuit-dismissed/#comments Wed, 15 May 2013 05:15:10 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=413

The case is Gusinsky et al v. Barclays Plc et al, U.S. District Court, Southern District of New York, No. 12-05329.

Judge Shira A. Scheindlin’s May 13, 2013 opinion dismissing the lawsuit is here.

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/barclays-libor-related-lawsuit-dismissed/feed/ 0 Recent Docket Sheet Caption / Member Cases/ List of Attorneys ~ In Re: Libor-Based Financial Instruments Antitrust Litigation [S.D.N.Y. 11-]2262 http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/latest-docket-sheet-in-re-libor-based-financial-instruments-antitrust-litigation-s-d-n-y-11-2262/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/latest-docket-sheet-in-re-libor-based-financial-instruments-antitrust-litigation-s-d-n-y-11-2262/#comments Fri, 10 May 2013 03:43:42 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=199 Continue reading →]]> *This post will be updated periodically*

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JUDGE NAOMI REICE BUCHWALD (S.D.N.Y.)

–
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-07461 in S.D.N.Y., Adams et al v. Bank of America Corp. et al (NTN)
1:13-cv-00346 in S.D.N.Y., Guaranty Bank & Trust Company v. Credit Suisse Group AG et al (NTN)
1:13-cv-00638 in S.D.N.Y., BPP Illinois, LLC et al v. The Royal Bank of Scotland Group PLC 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)
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)
–

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)
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)
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
PRO HAC VICE
ATTORNEY TO BE NOTICED     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@hoganlovells.com
Assigned: 09/14/2011
ATTORNEY TO BE NOTICED     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
1800 Century Park E # 250
Los Angeles, CA 90067
(310) 556-5637
(310) 496-1454 (fax)
lew@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)
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)

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/latest-docket-sheet-in-re-libor-based-financial-instruments-antitrust-litigation-s-d-n-y-11-2262/feed/ 0 Charles Schwab Corp. Files California Superior Court (City & County of San Francisco) LIBOR Action http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/charles-schwab-corporation-california-superior-court-city-county-of-san-francisco-libor-action/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/charles-schwab-corporation-california-superior-court-city-county-of-san-francisco-libor-action/#comments Tue, 30 Apr 2013 00:49:33 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=369 Continue reading →]]> 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.

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/charles-schwab-corporation-california-superior-court-city-county-of-san-francisco-libor-action/feed/ 0 Salz Review of Barclays’ Business Practices http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/salz-review-of-barclays-business-practices/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/salz-review-of-barclays-business-practices/#comments Wed, 03 Apr 2013 18:34:44 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=313 Continue reading →]]> 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.)

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/salz-review-of-barclays-business-practices/feed/ 0 Some LIBOR-Related Government Investigations http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/some-government-investigations/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/some-government-investigations/#comments Mon, 25 Mar 2013 05:25:35 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=81 Continue reading →]]> 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) 

See also: the Barclays Bank PLC June 26, 2012 Non-Prosecution Agreement.

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)

See also: CFTC Orders The Royal Bank of Scotland plc and RBS Securities Japan Limited to Pay $325 Million Penalty to Settle Charges of Manipulation, Attempted Manipulation, and False Reporting of Yen and Swiss Franc LIBOR (Release: PR6510-3) (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”)

SEE ALSO: FSA finalises proposals for the regulation and supervision of benchmarks
FSA/PN/029/2013
25 Mar 2013

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)

See also Association of Corporate Treasurers (ACT – U.K.): The Wheatley Review of LIBOR – ACT response (September 5, 2012)

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

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

See also Opening Remarks by Sir John Vickers (September 12, 2010)

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/some-government-investigations/feed/ 0 Federal Home Loan Mortgage Corporation (FHLMC or “Freddie Mac”) Sues Banks over LIBOR Manipulation http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/federal-home-loan-mortgage-corporation-fhlmc-or-freddie-mac-sues-banks-over-libor-manipulation/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/federal-home-loan-mortgage-corporation-fhlmc-or-freddie-mac-sues-banks-over-libor-manipulation/#comments Thu, 14 Mar 2013 23:50:19 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=257 Continue reading →]]> 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.

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/federal-home-loan-mortgage-corporation-fhlmc-or-freddie-mac-sues-banks-over-libor-manipulation/feed/ 0 PlainSite.org LIBOR Complex Litigation Resources http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/plainsite-org-libor-complex-litigation-resources/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/plainsite-org-libor-complex-litigation-resources/#comments Tue, 15 Jan 2013 08:32:50 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=193 For PlainSite.org’s LIBOR-related complex litigation resources, please see:

here

]]> http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/plainsite-org-libor-complex-litigation-resources/feed/ 0 Various LIBOR Interest Rate Manipulation Complaints Filed in California http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/various-libor-interest-rate-manipulation-complaints-filed-in-california/ http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/various-libor-interest-rate-manipulation-complaints-filed-in-california/#comments Tue, 15 Jan 2013 08:23:58 +0000 gwilson http://www.stanford.edu/group/lawlibrary/cgi-bin/liborlitigation/?p=175 Continue reading →]]> The law firm of Cotchett, Pitre & McCarthy, LLP has filed a number of actions on behalf of public entities in U.S. District Courts in California against the major financial institutions that set LIBOR alleging fraudulent manipulations.

Please see:

LIBOR Interest Rate Manipulation Complaints Filed: Lawsuits Filed Throughout California by Public Entities Against Major Banks for LIBOR Interest Rate Manipulation

&

 Here

Five complaints are as follows:

- County of San Diego LIBOR Complaint [S.D. Cal. no. 13-0048]

- EBMUD LIBOR Complaint [N.D. Cal. no. 13-0109]

- Richmond LIBOR Complaint [N.D. Cal. no. 13-0106]

- Riverside LIBOR Complaint [C.D. Cal. no. 13-0062]

- San Mateo LIBOR Complaint [N.D. Cal. no. 13-0108]

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