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 |
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Consolidated Plaintiff
Triangle T Partners, LLC
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Defendant
Morgan Stanley Bank International Limited
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Defendant
HSBC Bank PLC
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Defendant
HSBC Bank USA, N.A.
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Defendant
HSBC Securities (USA) Inc.
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Defendant
ICAP Capital Markets LLC.
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Defendant
J.P. Morgan Chase & Co.
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Defendant
J.P. Morgan Chase Bank, N.A.
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Defendant
J.P. Morgan Securities LLC
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Defendant
J.P. Morgan Securities PLC
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Defendant
Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant
Morgan Stanley
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Defendant
Morgan Stanley & Co. International plc
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Defendant
Morgan Stanley & Co. LLC
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Defendant
BNP Paribas Securities Corp.
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Defendant
Morgan Stanley Bank, N.A.
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Defendant
Morgan Stanley Capital Services LLC
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Defendant
Morgan Stanley Derivative Products Inc.
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Defendant
Non-Party Citibank, N.A.
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Defendant
RBS Securities Inc.
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Defendant
Royal Bank of Scotland PLC
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Defendant
The Goldman Sachs Group, Inc.
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Defendant
The Royal Bank of Scotland Group PLC
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Defendant
Tradeweb Markets LLC
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Defendant
UBS AG
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Defendant
UBS Securities LLC
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Defendant
Goldman Sachs Financial Markets, L.P.
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Defendant
BNP Paribas, S.A.
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Defendant
Bank Of America Corporation
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Defendant
Bank of America, N.A.
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Defendant
Barclays Bank PLC
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Defendant
Barclays Capital Inc.
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Defendant
Barclays PLC
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Defendant
Citibank N.A.
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Defendant
Citigroup Global Markets Inc.
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Defendant
Citigroup Global Markets Limited
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Defendant
Citigroup, Inc.
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Defendant
Credit Suisse AG
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Defendant
Credit Suisse Group AG
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Defendant
Credit Suisse International
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Defendant
Credit Suisse Securities (USA) LLC
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Defendant
Deutsche Bank AG
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Defendant
Goldman Sachs International
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Defendant
Goldman Sachs Bank USA
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Defendant
Goldman Sachs & Co.
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Defendant
Deutsche Bank Securities Inc.
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Petitioner
Lawrence W. Gardner
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Plaintiff
David Gardner
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Plaintiff
Harrison County, Mississippi
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Plaintiff
Genesee County Employees' Retirement System
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Plaintiff
TeraExchange, LLC
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Plaintiff
Tera Group, Inc.
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Plaintiff
Tera Advanced Technologies, LLC
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Plaintiff
THE CITY OF PHILADELPHIA
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Plaintiff
Mayor and City Council of Baltimore
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Plaintiff
Public School Teachers' Pension and Retirement Fund of Chicago
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Plaintiff
Policemen's Annuity and Benefit Fund of Chicago
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Plaintiff
Policemen's Annuity & Benefit Fund Of Chicago
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Plaintiff
Javelin Capital Markets LLC
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Plaintiff
Javelin SEF, LLC
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Plaintiff
Kansas City, Missouri Employees' Retirement System
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Plaintiff
LD Construction LLC
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Plaintiff
LDLJ Associates, L.P.
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Plaintiff
Magnolia Regional Health Center
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Plaintiff
Cullman Regional Medical Center, Inc.
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| Docket last updated: 06/30/2024 11:59 PM EDT |
| Thursday, June 27, 2024 | ||
| 1081 | 1081
misc
Proposed Order
Thu 06/27 3:55 PM
PROPOSED ORDER. Document filed by Los Angeles County Employees Retirement Association, Public School Teachers' Pension and Retirement Fund of Chicago. Related Document Number:1078 ..(Eisenkraft, Michael) |
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| 1080 | 1080
respm
Declaration in Support of Motion
Thu 06/27 3:49 PM
DECLARATION of Daniel L. Brockett in Support re:1078 MOTION to Approve Preliminarily the New Settlement Agreement .. Document filed by Los Angeles County Employees Retirement Association, Public School Teachers' Pension and Retirement Fund of Chicago..(Eisenkraft, Michael) |
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Att: 1
Exhibit A - Settlement Agreement
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| 1079 | 1079
30+
pgs
respm
Memorandum of Law in Support of Motion
Thu 06/27 3:07 PM
MEMORANDUM OF LAW in Support re:1078 MOTION to Approve Preliminarily the New Settlement Agreement . . Document filed by Los Angeles County Employees Retirement Association, Public School Teachers' Pension and Retirement Fund of Chicago..(Eisenkraft, Michael) |
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| 1078 | 1078
motion
Approve
Thu 06/27 2:58 PM
MOTION to Approve Preliminarily the New Settlement Agreement . Document filed by Los Angeles County Employees Retirement Association, Public School Teachers' Pension and Retirement Fund of Chicago..(Eisenkraft, Michael) |
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misc
Notice to Court Regarding Proposed Order
Thu 06/27 4:25 PM
***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. 1081 Proposed Order, was reviewed and approved as to form. (tp) |
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