In re: Interest Rate Swaps Antitrust Litigation

New York Southern District Court
Judge:	J Paul Oetken
Case #:	1:16-md-02704
Nature of Suit	410 Other Statutes - Antitrust
Cause	15:15 Antitrust Litigation

Case Filed:

Jun 03, 2016

Last checked: Wednesday Nov 16, 2016 6:17 PM EST

Consolidated Plaintiff Triangle T Partners, LLC	Represented By Merrill G Davidoff Berger & Montague, P.C contact info David A. Langer Berger & Montague, P.C. contact info Michael C. Dell'Angelo Berger & Montague, P.C. contact info
Defendant Morgan Stanley Bank International Limited	Represented By Daniel Slifkin Cravath, Swaine & Moore LLP contact info Michael A Paskin Cravath, Swaine & Moore LLP contact info
Defendant HSBC Bank PLC	Represented By Andrew S. Marovitz Mayer Brown Llp (chicago) contact info Britt Marie Miller Mayer Brown LLP contact info Richard A. Spehr Mayer Brown Llp (ny) contact info
Defendant HSBC Bank USA, N.A.	Represented By Andrew S. Marovitz Mayer Brown Llp (chicago) contact info Britt Marie Miller Mayer Brown LLP contact info Richard A. Spehr Mayer Brown Llp (ny) contact info
Defendant HSBC Securities (USA) Inc.	Represented By Andrew S. Marovitz Mayer Brown Llp (chicago) contact info Britt Marie Miller Mayer Brown LLP contact info Richard A. Spehr Mayer Brown Llp (ny) contact info
Defendant ICAP Capital Markets LLC.	Represented By Harry T. Robins Morgan, Lewis & Bockius Llp (new York) contact info Stacey Anne Mahoney Morgan Lewis & Bockius, Llp (ny) contact info Jon Randall Roellke Morgan, Lewis & Bockius (dc) contact info
Defendant J.P. Morgan Chase & Co.	Represented By Katharine Mitchell-Tombras Covington & Burling, L.L.P. (dc) contact info John S. Playforth Covington & Burling LLP contact info Robert D. Wick Covington & Burling, L.L.P. (dc) contact info Andrew D. Lazerow Covington & Burling, L.L.P. (dc) contact info Seth Mohney Covington & Burling, L.L.P. (dc) contact info Carol Szurkowski Covington & Burling, L.L.P. (dc) contact info
Defendant J.P. Morgan Chase Bank, N.A.	Represented By Katharine Mitchell-Tombras Covington & Burling, L.L.P. (dc) contact info John S. Playforth Covington & Burling LLP contact info Robert D. Wick Covington & Burling, L.L.P. (dc) contact info Andrew D. Lazerow Covington & Burling, L.L.P. (dc) contact info Seth Mohney Covington & Burling, L.L.P. (dc) contact info Carol Szurkowski Covington & Burling, L.L.P. (dc) contact info
Defendant J.P. Morgan Securities LLC	Represented By Katharine Mitchell-Tombras Covington & Burling, L.L.P. (dc) contact info John S. Playforth Covington & Burling LLP contact info Robert D. Wick Covington & Burling, L.L.P. (dc) contact info Andrew D. Lazerow Covington & Burling, L.L.P. (dc) contact info Seth Mohney Covington & Burling, L.L.P. (dc) contact info Carol Szurkowski Covington & Burling, L.L.P. (dc) contact info
Defendant J.P. Morgan Securities PLC	Represented By Katharine Mitchell-Tombras Covington & Burling, L.L.P. (dc) contact info John S. Playforth Covington & Burling LLP contact info Robert D. Wick Covington & Burling, L.L.P. (dc) contact info Andrew D. Lazerow Covington & Burling, L.L.P. (dc) contact info Seth Mohney Covington & Burling, L.L.P. (dc) contact info Carol Szurkowski Covington & Burling, L.L.P. (dc) contact info
Defendant Merrill Lynch, Pierce, Fenner & Smith Incorporated	Represented By Adam Selim Hakki Shearman & Sterling Llp (ny) contact info Richard Franklin Schwed Shearman & Sterling Llp (ny) contact info
Defendant Morgan Stanley	Represented By Daniel Slifkin Cravath, Swaine & Moore LLP contact info Michael A Paskin Cravath, Swaine & Moore LLP contact info
Defendant Morgan Stanley & Co. International plc	Represented By Daniel Slifkin Cravath, Swaine & Moore LLP contact info Michael A Paskin Cravath, Swaine & Moore LLP contact info
Defendant Morgan Stanley & Co. LLC	Represented By Daniel Slifkin Cravath, Swaine & Moore LLP contact info Michael A Paskin Cravath, Swaine & Moore LLP contact info
Defendant BNP Paribas Securities Corp.	Represented By Michael Lacovara Freshfields Bruckhaus Deringer LLP contact info Marshall Howard Fishman Freshfields Bruckhaus Deringer LLP contact info Leah Friedman Friedfields Bruckhaus Deringer Us LLP contact info Sophie-Charlotte Rohnke Freshfields Bruckhaus Deringer Us LLP contact info
Defendant Morgan Stanley Bank, N.A.	Represented By Daniel Slifkin Cravath, Swaine & Moore LLP contact info Michael A Paskin Cravath, Swaine & Moore LLP contact info
Defendant Morgan Stanley Capital Services LLC	Represented By Daniel Slifkin Cravath, Swaine & Moore LLP contact info Michael A Paskin Cravath, Swaine & Moore LLP contact info
Defendant Morgan Stanley Derivative Products Inc.	Represented By Daniel Slifkin Cravath, Swaine & Moore LLP contact info Michael A Paskin Cravath, Swaine & Moore LLP contact info
Defendant Non-Party Citibank, N.A.
Defendant RBS Securities Inc.	Represented By James Irving McClammy Davis Polk & Wardwell LLP contact info Kelly Lynn McNamee Davis Polk & Wardwell LLP contact info Arthur J. Burke Davis Polk & Wardwell contact info
Defendant Royal Bank of Scotland PLC	Represented By James Irving McClammy Davis Polk & Wardwell LLP contact info Kelly Lynn McNamee Davis Polk & Wardwell LLP contact info Arthur J. Burke Davis Polk & Wardwell contact info
Defendant The Goldman Sachs Group, Inc.	Represented By Elizabeth P. Papez Winston & Strawn LLP contact info Robert Y. Sperling Winston & Strawn Llp (il) contact info Mark Steven Geiger Sullivan & Cromwell, Llp(nyc) contact info Richard C. Pepperman, II Sullivan And Cromwell, Llp(nyc) contact info Joseph Laurence Motto Winston & Strawn LLP contact info Susannah Providence Torpey Winston & Strawn Llp (ny) contact info
Defendant The Royal Bank of Scotland Group PLC	Represented By James Irving McClammy Davis Polk & Wardwell LLP contact info Kelly Lynn McNamee Davis Polk & Wardwell LLP contact info Arthur J. Burke Davis Polk & Wardwell contact info
Defendant Tradeweb Markets LLC	Represented By Abram Jeremy Ellis Simpson Thacher & Bartlett Llp(dc) contact info Michael John Garvey Simpson Thacher & Bartlett Llp (ny) contact info Caitlyn N. Chacon Simpson Thacher & Bartlett Llp(dc) contact info David Rochelson Simpson Thacher & Bartlett Llp (ny) contact info
Defendant UBS AG	Represented By Kristin Coveney Katten Muchin Rosenman Llp (chicago) contact info Allison Michele Wuertz Katten Muchin Rosenman contact info David Charles Bohan Katten Muchin Rosenman Llp (chicago) contact info
Defendant UBS Securities LLC	Represented By Kristin Coveney Katten Muchin Rosenman Llp (chicago) contact info Allison Michele Wuertz Katten Muchin Rosenman contact info David Charles Bohan Katten Muchin Rosenman Llp (chicago) contact info
Defendant Goldman Sachs Financial Markets, L.P.	Represented By Elizabeth P. Papez Winston & Strawn LLP contact info Robert Y. Sperling Winston & Strawn Llp (il) contact info Mark Steven Geiger Sullivan & Cromwell, Llp(nyc) contact info Richard C. Pepperman, II Sullivan And Cromwell, Llp(nyc) contact info Joseph Laurence Motto Winston & Strawn LLP contact info Susannah Providence Torpey Winston & Strawn Llp (ny) contact info
Defendant BNP Paribas, S.A.	Represented By Michael Lacovara Freshfields Bruckhaus Deringer LLP contact info Marshall Howard Fishman Freshfields Bruckhaus Deringer LLP contact info Leah Friedman Friedfields Bruckhaus Deringer Us LLP contact info Sophie-Charlotte Rohnke Freshfields Bruckhaus Deringer Us LLP contact info
Defendant Bank Of America Corporation	Represented By Adam Selim Hakki Shearman & Sterling Llp (ny) contact info Richard Franklin Schwed Shearman & Sterling Llp (ny) contact info
Defendant Bank of America, N.A.	Represented By Adam Selim Hakki Shearman & Sterling Llp (ny) contact info Richard Franklin Schwed Shearman & Sterling Llp (ny) contact info
Defendant Barclays Bank PLC	Represented By Christopher J. Clark Latham & Watkins Llp (ny) contact info M. Theodore Takougang Latham & Watkins Llp (ny) contact info Lawrence Edward Buterman Latham & Watkins Llp (ny) contact info Margaret M. Zwisler Latham & Watkins Llp (dc) contact info James Ellis Brandt Latham & Watkins Llp (ny) contact info William H Rawson Latham & Watkins Llp (dc) contact info
Defendant Barclays Capital Inc.	Represented By Christopher J. Clark Latham & Watkins Llp (ny) contact info M. Theodore Takougang Latham & Watkins Llp (ny) contact info Lawrence Edward Buterman Latham & Watkins Llp (ny) contact info Margaret M. Zwisler Latham & Watkins Llp (dc) contact info James Ellis Brandt Latham & Watkins Llp (ny) contact info William H Rawson Latham & Watkins Llp (dc) contact info
Defendant Barclays PLC	Represented By Christopher J. Clark Latham & Watkins Llp (ny) contact info M. Theodore Takougang Latham & Watkins Llp (ny) contact info Lawrence Edward Buterman Latham & Watkins Llp (ny) contact info Margaret M. Zwisler Latham & Watkins Llp (dc) contact info James Ellis Brandt Latham & Watkins Llp (ny) contact info William H Rawson Latham & Watkins Llp (dc) contact info
Defendant Citibank N.A.	Represented By Ravi Sharma Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info William Clareman Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Roberto Gonzalez Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info Julia Tarver-Mason Wood Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Kenneth Anthony Gallo Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info
Defendant Citigroup Global Markets Inc.	Represented By Ravi Sharma Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info William Clareman Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Roberto Gonzalez Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info Julia Tarver-Mason Wood Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Kenneth Anthony Gallo Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info
Defendant Citigroup Global Markets Limited	Represented By Ravi Sharma Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info William Clareman Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Roberto Gonzalez Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info Julia Tarver-Mason Wood Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Kenneth Anthony Gallo Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info
Defendant Citigroup, Inc.	Represented By Ravi Sharma Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info William Clareman Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Brad Scott Karp Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Roberto Gonzalez Paul, Weiss, Rifkind, Wharton & Garrison, Llp (dc) contact info Julia Tarver-Mason Wood Paul, Weiss, Rifkind, Wharton & Garrison Llp (ny) contact info Kenneth Anthony Gallo Paul, Weiss, Rifkind, Wharton & Garrison LLP contact info
Defendant Credit Suisse AG	Represented By David George Januszewski Cahill Gordon & Reindel LLP contact info Jason Michael Hall Cahill Gordon & Reindel LLP contact info Elai E. Katz Cahill Gordon & Reindel LLP contact info Sheila Chithran Ramesh Cahill Gordon & Reindel LLP contact info Herbert Scott Washer Cahill Gordon & Reindel LLP contact info
Defendant Credit Suisse Group AG	Represented By David George Januszewski Cahill Gordon & Reindel LLP contact info Jason Michael Hall Cahill Gordon & Reindel LLP contact info Elai E. Katz Cahill Gordon & Reindel LLP contact info Sheila Chithran Ramesh Cahill Gordon & Reindel LLP contact info Herbert Scott Washer Cahill Gordon & Reindel LLP contact info
Defendant Credit Suisse International	Represented By David George Januszewski Cahill Gordon & Reindel LLP contact info Jason Michael Hall Cahill Gordon & Reindel LLP contact info Elai E. Katz Cahill Gordon & Reindel LLP contact info Sheila Chithran Ramesh Cahill Gordon & Reindel LLP contact info Herbert Scott Washer Cahill Gordon & Reindel LLP contact info
Defendant Credit Suisse Securities (USA) LLC	Represented By David George Januszewski Cahill Gordon & Reindel LLP contact info Jason Michael Hall Cahill Gordon & Reindel LLP contact info Elai E. Katz Cahill Gordon & Reindel LLP contact info Sheila Chithran Ramesh Cahill Gordon & Reindel LLP contact info Herbert Scott Washer Cahill Gordon & Reindel LLP contact info
Defendant Deutsche Bank AG	Represented By Rebekah E Blake Jones Day (nyc) contact info Tracy V. Schaffer Jones Day (nyc) contact info Eric Peter Stephens Jones Day (nyc) contact info Paula W. Render Jones Day (ch) contact info
Defendant Goldman Sachs International	Represented By Elizabeth P. Papez Winston & Strawn LLP contact info Robert Y. Sperling Winston & Strawn Llp (il) contact info Mark Steven Geiger Sullivan & Cromwell, Llp(nyc) contact info Richard C. Pepperman, II Sullivan And Cromwell, Llp(nyc) contact info Joseph Laurence Motto Winston & Strawn LLP contact info Susannah Providence Torpey Winston & Strawn Llp (ny) contact info
Defendant Goldman Sachs Bank USA	Represented By Elizabeth P. Papez Winston & Strawn LLP contact info Robert Y. Sperling Winston & Strawn Llp (il) contact info Mark Steven Geiger Sullivan & Cromwell, Llp(nyc) contact info Richard C. Pepperman, II Sullivan And Cromwell, Llp(nyc) contact info Joseph Laurence Motto Winston & Strawn LLP contact info Susannah Providence Torpey Winston & Strawn Llp (ny) contact info
Defendant Goldman Sachs & Co.	Represented By Elizabeth P. Papez Winston & Strawn LLP contact info Robert Y. Sperling Winston & Strawn Llp (il) contact info Mark Steven Geiger Sullivan & Cromwell, Llp(nyc) contact info Richard C. Pepperman, II Sullivan And Cromwell, Llp(nyc) contact info Joseph Laurence Motto Winston & Strawn LLP contact info Susannah Providence Torpey Winston & Strawn Llp (ny) contact info
Defendant Deutsche Bank Securities Inc.	Represented By Rebekah E Blake Jones Day (nyc) contact info Tracy V. Schaffer Jones Day (nyc) contact info Eric Peter Stephens Jones Day (nyc) contact info Paula W. Render Jones Day (ch) contact info
Petitioner Lawrence W. Gardner	Represented By Steve W. Berman Hagens Berman Sobol Shapiro Llp (seattle) contact info Jason Allen Zweig Hagens Berman Sobol Shapiro Llp (nyc) contact info
Plaintiff David Gardner	Represented By Steve W. Berman Hagens Berman Sobol Shapiro Llp (seattle) contact info Jason Allen Zweig Hagens Berman Sobol Shapiro Llp (nyc) contact info
Plaintiff Harrison County, Mississippi	Represented By Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info David Charles Frederick Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info George A. Zelcs Korein Tillery, LLC contact info R. Bryant McCulley Mcculley Mccluer PLLC contact info Derek Tam Ho Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info John Anton Libra Korein Tillery, LLC contact info
Plaintiff Genesee County Employees' Retirement System	Represented By Karin Elizabeth Garvey Labaton & Sucharow Llp (nyc) contact info Daniel Lawrence Brockett Quinn Emanuel contact info Robin Ann Van Der Meulen Labaton & Sucharow Llp (nyc) contact info Gregory Scott Asciolla Labaton & Sucharow Llp (nyc) contact info Jay L. Himes Labaton & Sucharow Llp (nyc) contact info David J. Goldsmith Labaton Sucharow, LLP contact info Matthew Joseph Perez Labaton & Sucharow Llp (nyc) contact info
Plaintiff TeraExchange, LLC	Represented By James Joseph Brennan Wollmuth Maher & Deutsch LLP contact info Nicholas Grant Olear Veliky Wollmuth Maher & Deutsch LLP contact info David H Wollmuth Wollmuth Maher & Deutsch LLP contact info Ryan Anthony Kane Wallmuth Maher & Deutsch LLP contact info Thomas P Ogden Wollmuth Maher & Deutsch LLP contact info
Plaintiff Tera Group, Inc.	Represented By James Joseph Brennan Wollmuth Maher & Deutsch LLP contact info Nicholas Grant Olear Veliky Wollmuth Maher & Deutsch LLP contact info David H Wollmuth Wollmuth Maher & Deutsch LLP contact info Ryan Anthony Kane Wallmuth Maher & Deutsch LLP contact info Thomas P Ogden Wollmuth Maher & Deutsch LLP contact info
Plaintiff Tera Advanced Technologies, LLC	Represented By James Joseph Brennan Wollmuth Maher & Deutsch LLP contact info Nicholas Grant Olear Veliky Wollmuth Maher & Deutsch LLP contact info David H Wollmuth Wollmuth Maher & Deutsch LLP contact info Ryan Anthony Kane Wallmuth Maher & Deutsch LLP contact info Thomas P Ogden Wollmuth Maher & Deutsch LLP contact info
Plaintiff THE CITY OF PHILADELPHIA	Represented By Chad Emerson Bell Korein Tillery contact info Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info Randall P. Ewing, Jr. Korein Tillery, LLC contact info Yifan Kate Lv Scottscott, Attorneys At Law, LLP contact info William Leonard Obermayer Rebmann Maxwell & Hippel LLP contact info George A. Zelcs Korein Tillery, LLC contact info Peter Anthony Barile, III Scott+scott, Attorneys At Law, LLP contact info Kate Lv Scott+scott, Attorneys At Law, LLP contact info Christopher M. Burke Scott Scott, Llp (ca) contact info John Anton Libra Korein Tillery, LLC contact info
Plaintiff Mayor and City Council of Baltimore	Represented By Daniel Lawrence Brockett Quinn Emanuel contact info Seth D. Ard Susman Godfrey Llp (nyc) contact info Arun Srinivas Subramanian Susman Godfrey Llp (nyc) contact info Cory Spencer Buland Susman Godfrey Llp (nyc) contact info Steven Jeffrey Toll Cohen Milstein Sellers & Toll Pllc (dc) contact info William Christopher Carmody Susman Godfrey Llp (nyc) contact info Elisha Brandis Barron Susman Godfrey Llp (nyc) contact info
Plaintiff Public School Teachers' Pension and Retirement Fund of Chicago	Represented By Daniel Lawrence Brockett Quinn Emanuel contact info Jeffrey Benjamin Dubner Cohen Milstein Sellers & Toll contact info Sharon Kunjumon Robertson Cohen Milstein Sellers & Toll P.L.L.C. contact info Miles Hampson Plant Quinn Emanuel Urquhart & Sullivan (nyc) contact info Steven Jeffrey Toll Cohen Milstein Sellers & Toll Pllc (dc) contact info William Walter Leathem Jacobs Burns Orlove & Hernandez contact info Michael Benjamin Eisenkraft Cohen Milstein Sellers & Toll P.L.L.C. contact info Carol V. Gilden Cohen Milstein Sellers & Toll Pllc (il) contact info Joseph M. Burns Jacobs, Burns, Orlove & Hernandez contact info Kanika Shah Quinn Emanuel Urquhart & Sullivan (nyc) contact info Sascha Nicholas Rand Quinn Emanuel contact info John Douglas Richards Cohen Milstein Sellers & Toll P.L.L.C. contact info Steig Olson Quinn Emanuel contact info David Leray Quinn Emanuel Urquhart & Sullivan (nyc) contact info
Plaintiff Policemen's Annuity and Benefit Fund of Chicago	Represented By Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info George A. Zelcs Korein Tillery, LLC contact info Kate Lv Scott+scott, Attorneys At Law, LLP contact info John Anton Libra Korein Tillery, LLC contact info
Plaintiff Policemen's Annuity & Benefit Fund Of Chicago	Represented By Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info Yifan Kate Lv Scottscott, Attorneys At Law, LLP contact info Peter Anthony Barile, III Scott+scott, Attorneys At Law, LLP contact info Christopher M. Burke Scott Scott, Llp (ca) contact info
Plaintiff Javelin Capital Markets LLC	Represented By Robert Cummins Norman, Hanson & Detroy LLC contact info James Joseph Brennan Wollmuth Maher & Deutsch LLP contact info Nicholas Grant Olear Veliky Wollmuth Maher & Deutsch LLP contact info David H Wollmuth Wollmuth Maher & Deutsch LLP contact info Ryan Anthony Kane Wallmuth Maher & Deutsch LLP contact info Thomas P Ogden Wollmuth Maher & Deutsch LLP contact info
Plaintiff Javelin SEF, LLC	Represented By Robert Cummins Norman, Hanson & Detroy LLC contact info James Joseph Brennan Wollmuth Maher & Deutsch LLP contact info Nicholas Grant Olear Veliky Wollmuth Maher & Deutsch LLP contact info David H Wollmuth Wollmuth Maher & Deutsch LLP contact info Ryan Anthony Kane Wallmuth Maher & Deutsch LLP contact info Thomas P Ogden Wollmuth Maher & Deutsch LLP contact info
Plaintiff Kansas City, Missouri Employees' Retirement System	Represented By Scott Allan Martin Hausfeld LLP contact info Benjamin Galdston Bernstein Litowitz Berger & Grossmann Llp (san Diego) contact info Lucas E. Gilmore Bernstein Litowitz Berger & Grossmann LLP contact info Brandon Marsh Bernstein Litowitz Berger & Grossman LLP contact info Blair Allen Nicholas Bernstein Litowitz Berger & Grossman, LLP contact info Bonny E Sweeney Hausfeld contact info David R. Kaplan Bernstein Litowitz Berger & Grossmann LLP contact info
Plaintiff LD Construction LLC	Represented By Steve W. Berman Hagens Berman Sobol Shapiro Llp (seattle) contact info Jason Allen Zweig Hagens Berman Sobol Shapiro Llp (nyc) contact info
Plaintiff LDLJ Associates, L.P.	Represented By Steve W. Berman Hagens Berman Sobol Shapiro Llp (seattle) contact info Jason Allen Zweig Hagens Berman Sobol Shapiro Llp (nyc) contact info
Plaintiff Magnolia Regional Health Center	Represented By Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info David Charles Frederick Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info George A. Zelcs Korein Tillery, LLC contact info R. Bryant McCulley Mcculley Mccluer PLLC contact info Derek Tam Ho Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info John Anton Libra Korein Tillery, LLC contact info
Plaintiff Cullman Regional Medical Center, Inc.	Represented By Michael John Guzman Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info David Charles Frederick Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info George A. Zelcs Korein Tillery, LLC contact info R. Bryant McCulley Mcculley Mccluer PLLC contact info Derek Tam Ho Kellogg, Huber, Hansen, Todd, Evans & Figel, Pllc (dc) contact info John Anton Libra Korein Tillery, LLC contact info

Docket last updated: 4 hours ago

Friday, January 17, 2025
1125		1125 order Order on Motion for Extension of Time to File Response/Reply Fri 01/17 9:15 AM ORDER in case 1:15-cv-09319-JPO; granting (1122) Letter Motion for Extension of Time: Granted. Platform Plaintiff trueEX LLC shall file its response to the Motion to Disqualify Alan Mittleman as an expert witness by January 22, 2025. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) Filed In Associated Cases: 1:16-md-02704-JPO et al. (lw) Related: [-]
Wednesday, January 15, 2025
1124		1124 misc Notice of Filing Transcript Wed 01/15 6:40 PM NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 12/20/2024 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:16-md-02704-JPO et al..(McGuirk, Kelly) Related: [-]
1123		1123 misc Transcript Wed 01/15 6:37 PM TRANSCRIPT of Proceedings re: CONFERNECE held on 12/20/2024 before Judge J. Paul Oetken. Court Reporter/Transcriber: Devon Gerber, (212) 805-0320. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/5/2025. Redacted Transcript Deadline set for 2/18/2025. Release of Transcript Restriction set for 4/15/2025.Filed In Associated Cases: 1:16-md-02704-JPO et al..(McGuirk, Kelly) Related: [-]
1122		1122 motion Extension of Time to File Response/Reply Wed 01/15 6:07 PM LETTER MOTION for Extension of Time to File Response/Reply to the Motion to Disqualify Alan Mittleman as Expert Witness for trueEX LLC addressed to Judge J. Paul Oetken from James I. McClammy dated January 15, 2025. Document filed by Royal Bank of Scotland PLC, The Royal Bank of Scotland Group PLC, RBS Securities Inc., The Royal Bank of Scotland Group PLC, RBS Securities Inc..Filed In Associated Cases: 1:16-md-02704-JPO, 1:18-cv-05361-JPO.(McClammy, James) Related: [-]
1121		1121 motion Discovery Wed 01/15 5:32 PM *SELECTED PARTIES* LETTER MOTION for Discovery / to Disqualify Expert Witness addressed to Judge J. Paul Oetken from James I. McClammy dated January 15, 2025. Document filed by All Parties.Filed In Associated Cases: 1:16-md-02704-JPO, 1:18-cv-05361-JPOMotion or Order to File Under Seal:1119 .(McClammy, James) Related: [-]
		Att: 1 Exhibit A - 10.25.2024 Mittleman Report,
		Att: 2 Exhibit B - Mittleman NatWest Employment Agreement,
		Att: 3 Exhibit C - Mittleman NatWest Separation Agreement,
		Att: 4 Exhibit D - 08.15.2018 NatWest First Amended Initial Disclosures,
		Att: 5 Exhibit E - Arthur J. Burke Declaration,
		Att: 6 Exhibit F - Mittleman Credit Suisse Separation Agreement,
		Att: 7 Exhibit G - Mittleman Deposition Transcript
1120		1120 motion Discovery Wed 01/15 5:25 PM LETTER MOTION for Discovery / to Disqualify Expert Witness addressed to Judge J. Paul Oetken from James I. McClammy dated January 15, 2025. Document filed by Royal Bank of Scotland PLC, The Royal Bank of Scotland Group PLC, RBS Securities Inc., The Royal Bank of Scotland Group PLC, RBS Securities Inc..Filed In Associated Cases: 1:16-md-02704-JPO, 1:18-cv-05361-JPO.(McClammy, James) Related: [-]
		Att: 1 Exhibit A - 10.25.2024 Mittleman Report,
		Att: 2 Exhibit B - Mittleman NatWest Employment Agreement,
		Att: 3 Exhibit C - Mittleman NatWest Separation Agreement,
		Att: 4 Exhibit D - 08.15.2018 NatWest First Amended Initial Disclosures,
		Att: 5 Exhibit E - Arthur J. Burke Declaration,
		Att: 6 Exhibit F - Mittleman Credit Suisse Separation Agreement,
		Att: 7 Exhibit G - Mittleman Deposition Transcript
1119		1119 motion Seal Wed 01/15 4:25 PM LETTER MOTION to Seal addressed to Judge J. Paul Oetken from James I. McClammy dated January 15, 2025. Document filed by Royal Bank of Scotland PLC, The Royal Bank of Scotland Group PLC, RBS Securities Inc., The Royal Bank of Scotland Group PLC, RBS Securities Inc..Filed In Associated Cases: 1:16-md-02704-JPO, 1:18-cv-05361-JPO.(McClammy, James) Related: [-]

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