The U.S. Federal Deposit Insurance Corporation (FDIC) has today filed lawsuits — claiming, among other things, conspiracy to manipulate and suppress the London InterBank Offered Rate (LIBOR) — against 16 large, global banks:
- Bank of America Corp.
- Bank of Tokyo-Mitsubishi UFJ
- Barclays PLC
- Citigroup Inc.
- Credit Suisse Group AG
- Deutsche Bank AG
- HSBC Holdings PLC
- JPMorgan Chase & Co.
- Lloyds Banking Group PLC
- Norinchukin Bank
- Rabobank
- Royal Bank of Canada
- Royal Bank of Scotland Group PLC
- Société Générale
- UBS AG
- WestLB AG
Federal Deposit Insurance Corporation, et al. v. Bank of America Corporation,
Docket No. 1:14-cv-01757 (S.D.N.Y. Mar 14, 2014) (complaint)
For some media coverage, see, e.g., here and here.
N.B.:
Federal Deposit Insurance Corporation et al v. Bank of America Corporation et al
Assigned to: Judge Naomi Reice Buchwald
Related Case: 1:11-md-02262-NRB
Cause: 12:1819 Default of Promissory Note
Date Filed: 03/14/2014
Jury Demand: Plaintiff
Nature of Suit: 410 Anti-Trust
Jurisdiction: Federal Question
—
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Amcore Bank, N.A. |
represented by | James R. Martin Dickstein Shapiro LLP 1825 Eye Street Nw Washington, DC 20006 (202)-420-2239 Email: martinj@dicksteinshapiro.com PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Amtrust Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Bankunited, F.S.B. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Colonial Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for California National Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Community Banks of Colorado |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Corus Bank, N.A. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Downey Savings and Loan Association, F.A. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Eurobank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for First Community Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for First Federal Bank of California, F.S.B. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation for First National Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for First Regional Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for First Regional Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Frontier Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Georgian Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Guranty Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for guaranty bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Hillcrest Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Imperial Capital Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Indymac Bank, F.S.B. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Integra Bank, N.A. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Irwin Union Bank and Trust Company |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for La Jolla Bank, F.S.B. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Lydian Private Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Midwest Bank and Trust Company |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Orion Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Pacific National Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Park National Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for PFF Bank & Trust |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for R-G Premier Bank of Puerto Rico |
||
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Riverside National Bank of Florida |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for San Diego National Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver For Silverton Bank, N.A. |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Superior Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Tierone Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for United Commercial Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for United Western Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Washington Mutual Bank |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| Plaintiff | ||
| Federal Deposit Insurance Corporation as receiver for Westernbank Puerto Rico |
represented by | James R. Martin (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED Jennifer D Hackett Richard James Leveridge |
| V. | ||
| Defendant | ||
| Bank of America Corporation | ||
| Defendant | ||
| Bank of America, N.A. | ||
| Defendant | ||
| Merrill Lynch & Co. | ||
| Defendant | ||
| Merrill Lynch Capital Services, Inc. | ||
| Defendant | ||
| Merrill Lynch International Bank Ltd. | ||
| Defendant | ||
| Barclays Bank Plc, | ||
| Defendant | ||
| British Bankers’ Association | ||
| Defendant | ||
| BBA Enterprises Ltd. | ||
| Defendant | ||
| BBA Libor Ltd. | ||
| Defendant | ||
| Citigroup, Inc. | ||
| Defendant | ||
| Citibank, N.A. | ||
| Defendant | ||
| Citigroup Financial Products, Inc. | ||
| Defendant | ||
| Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A. | ||
| Defendant | ||
| Creidt Suisse Group AG | ||
| Defendant | ||
| Credit Suisse International | ||
| Defendant | ||
| Deutsche Bank AG | ||
| Defendant | ||
| HSBC Holdings plc, | ||
| Defendant | ||
| HSBC Bank USA, N.A. | ||
| Defendant | ||
| The HongKong and Shanghai Banking Corporation Ltd. | ||
| Defendant | ||
| JP Morgan Chase & Co. | ||
| Defendant | ||
| JPMorgan Chase Bank, N.A. | ||
| Defendant | ||
| Bear Stearns Capital Markets, Inc. | ||
| Defendant | ||
| J.P. Morgan Markets Ltd. formerly known as Bear Stearns International, ltd. |
||
| Defendant | ||
| J.P. Morgan Bank Dublin PLC | ||
| Defendant | ||
| Lloyds Banking Group plc | represented by | Marc Joel Gottridge Hogan Lovells US LLP (nyc) 875 Third Avenue New York, NY 10022 (212) 918-3000 Fax: (212) 918-3100 Email: marc.gottridge@hoganlovells.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa Jean Fried |
| Defendant | ||
| Lloyds TSB Bank PLC | represented by | Marc Joel Gottridge (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa Jean Fried |
| Defendant | ||
| HBOS Plc | represented by | Marc Joel Gottridge (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Lisa Jean Fried |
| Defendant | ||
| Societe Generale | ||
| Defendant | ||
| The Norinchukin Bank | represented by | Andrew W. Stern Sidley Austin LLP (NY) 787 Seventh Avenue New York, NY 10019 212-839-5300 Fax: 212-839-5599 Email: astern@sidley.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Alan M. Unger Benjamin Jacob Hoffart Nicholas Primer Crowell Thomas Andrew Paskowitz |
| Defendant | ||
| Royal Bank of Canada | ||
| Defendant | ||
| The Royal Bank of Scotland plc | ||
| Defendant | ||
| The Bank of Tokyo-Mitsubishi UFJ Ltd. | ||
| Defendant | ||
| UBS AG | ||
| Defendant | ||
| Portigon AG formerly known as WestLB |
||
| Date Filed | # | Docket Text |
|---|---|---|
| 03/14/2014 | 1 | CIVIL COVER SHEET filed. (laq) (laq). (Entered: 03/14/2014) |
| 03/14/2014 | 2 | COMPLAINT against BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers’ Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Filing Fee $ 350.00, Receipt Number 1089985)Document filed by Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.).(laq) (Additional attachment(s) added on 3/17/2014: # 1 1 1, # 2 1 2, # 3 1 3, # 4 2, # 5 3, # 6 4 1, # 7 4 2, # 8 5, # 9 6, # 10 7, # 11 8, # 12 9, # 13 10, # 14 11, # 15 12, # 16 13, # 17 14, # 18 15, # 19 16, # 20 17, # 21 18, # 22 19, # 23 20 1, # 24 20 2, # 25 21, # 26 22, # 2723 1, # 28 23 2, # 29 24 1, # 30 24 2, # 31 25 1, # 32 25 2, # 33 26, # 34 27, # 35 28, # 36 29, # 37 30, # 38 31, # 39 32, # 40 33 1, # 41 33 2, # 42 34, # 43 35, # 44 36, # 45 37, # 46 38, # 47 39, # 48 40, # 49 41, # 50 42 1, # 51 42 2, # 52 43, # 53 44, # 54 45, # 55 46) (laq). (Additional attachment(s) added on 3/18/2014: # 56 47, # 57 48, # 58 49, # 59 50, # 60 51, # 61 52, # 62 53) (laq). (Additional attachment(s) added on 3/18/2014: # 63 47, # 64 48, # 65 49, # 66 50, # 67 51, # 68 52, # 69 53) (laq). (Additional attachment(s) added on 3/18/2014: # 70 54, # 71 55, # 72 56, # 73 57, # 74 58, # 75 59, # 7660, # 77 61, # 78 62, # 79 63, # 80 64, # 81 65, # 82 66, # 83 67, # 84 68, # 85 69, # 86 70, # 87 71, # 88 72, # 89 73, # 90 74, # 91 75, # 92 76) (laq). (Entered: 03/14/2014) |
| 03/14/2014 | SUMMONS ISSUED as to BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers’ Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (laq) (Entered: 03/14/2014) | |
| 03/14/2014 | Magistrate Judge Debra C. Freeman is so designated. (laq) (Entered: 03/14/2014) | |
| 03/14/2014 | Case Designated ECF. (laq) (Entered: 03/14/2014) | |
| 03/14/2014 | 5 | STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (laq) (Entered: 03/21/2014) |
| 03/19/2014 | 3 | LETTER addressed to Judge Gregory H. Woods from All Plaintiffs dated 03/19/2014 re: Case No. 14 CV 1757. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.). (Attachments: # 1 Exhibit 1)(Leveridge, Richard) (Entered: 03/19/2014) |
| 03/21/2014 | 4 | LETTER addressed to Judge Gregory H. Woods from Robert F. Wise, Jr. dated March 21, 2014 re: On behalf of all Defendants in response to the letter dated March 19, 2014, from plaintiffs counsel in the FDIC Action regarding their decision not to mark the FDIC Action as related to the LIBOR MDL, as required by Local Civil Rule 1.6.. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers’ Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG.(Wise, Robert) (Entered: 03/21/2014) |
| 03/25/2014 | NOTICE OF CASE REASSIGNMENT to Judge Naomi Reice Buchwald. Judge Gregory H. Woods is no longer assigned to the case. (pgu) (Entered: 03/25/2014) | |
| 03/25/2014 | Magistrate Judge Gabriel W. Gorenstein is so redesignated. (pgu) (Entered: 03/25/2014) | |
| 03/25/2014 | CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. (pgu) (Entered: 03/25/2014) | |
| 03/26/2014 | 6 | NOTICE OF APPEARANCE by Andrew W. Stern on behalf of The Norinchukin Bank. (Stern, Andrew) (Entered: 03/26/2014) |
| 03/26/2014 | 7 | NOTICE OF APPEARANCE by Alan M. Unger on behalf of The Norinchukin Bank. (Unger, Alan) (Entered: 03/26/2014) |
| 03/26/2014 | 8 | NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of The Norinchukin Bank. (Crowell, Nicholas) (Entered: 03/26/2014) |
| 03/26/2014 | 9 | NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of The Norinchukin Bank. (Paskowitz, Thomas) (Entered: 03/26/2014) |
| 03/26/2014 | 10 | NOTICE OF APPEARANCE by Benjamin Jacob Hoffart on behalf of The Norinchukin Bank. (Hoffart, Benjamin) (Entered: 03/26/2014) |
| 03/26/2014 | 11 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank.(Stern, Andrew) (Entered: 03/26/2014) |
| 03/27/2014 | 12 | NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: # 1 Certificate of Service)(Gottridge, Marc) (Entered: 03/27/2014) |
| 03/27/2014 | 13 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lloyds Banking Group plc for HBOS Plc, Lloyds TSB Bank PLC. Document filed by HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: # 1 Certificate of Service)(Gottridge, Marc) (Entered: 03/27/2014) |
| 03/27/2014 | 14 | NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: # 1 Certificate of Service)(Fried, Lisa) (Entered: 03/27/2014) |
| 03/27/2014 | 15 | ORDER: WHEREAS, this case was previously designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the “Pilot Project”), it is hereby ORDERED that the designation is hereby vacated, and the Clerk of Court shall remove the COMPLEX-CSMGMT flag. (Signed by Judge Naomi Reice Buchwald on 3/27/2014) (mro) (Entered: 03/27/2014) |