In Re: LiborBased Financial In
Original Case: 1:11-md-02262
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:13-cv-03565 |
| Type | civil / private |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Case Filed: | Sep 19, 2013 |
| Terminated: | May 23, 2016 |
| Last checked: Wednesday May 25, 2016 7:11 AM EDT |
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Amicus Curiae
American Antitrust Institute
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Amicus Curiae
Financial Markets Law Professors
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Amicus Curiae
Darren Bush
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Amicus Curiae
Michael Carrier
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Amicus Curiae
Peter C. Carstensen
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Amicus Curiae
John M. Connor
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Amicus Curiae
Joshua Paul Davis
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Amicus Curiae
Beth Farmer
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Amicus Curiae
Sharon Foster
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Amicus Curiae
Eleanor Fox
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Amicus Curiae
Thomas L. Greaney
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Amicus Curiae
Jeffrey L. Harrison
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Amicus Curiae
Thomas Horton
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Amicus Curiae
Hebert Hovenkamp
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Amicus Curiae
J. Gordon Hylton
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Amicus Curiae
John B. Kirkwood
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Amicus Curiae
Stephen Martin
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Amicus Curiae
Mark Patteron
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Amicus Curiae
Lawrence White
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Amicus Curiae
Yale University
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Amicus Curiae
Jordan M. Barry
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Amicus Curiae
Brian Jeffrey Broughman
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Amicus Curiae
Eric C. Chaffee
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Amicus Curiae
Christoph Henkel
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Amicus Curiae
Robert C. Hockett
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Amicus Curiae
Michael P. Malloy, PHD
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Amicus Curiae
Peter Marchetti
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Amicus Curiae
Christopher K. Odinet
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Amicus Curiae
Charles R.P. Pouncy
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Amicus Curiae
Andrew Verstein
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Amicus Curiae
Keith Hylton
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Amicus Curiae
Michael Jacobs
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Amicus Curiae
Geoffrey Manne
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Amicus Curiae
Justin McCrary
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Amicus Curiae
William Murphy
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Amicus Curiae
Securities and Financial Markets Association
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Defendant
Credit Argicole, S.A.
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Defendant
The Royal Bank of Scotland Group PLC
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Defendant
Credit Suisse Group, NA
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Defendant
Barclays Capital Inc.
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Defendant
Barclays US Funding LLC
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Defendant
Credit Suisse Securities (USA) LLC
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Defendant
Barclays PLC
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Defendant
Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA
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Represented By
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Defendant
RBS Citizens, N.A., FKA Citizens Bank of Massachusetts
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Defendant
RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA
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Defendant
BNP Paribas S.A.
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Defendant
Sumitomo Mitsui Banking Corporation
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Defendant
Deutsche Bank Financial LLC
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Defendant
Deutsche Bank Securities Incorporated
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Defendant
Citiigroup Global Markets Inc.
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Defendant
Lloyds Banking Group PLS
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Defendant
HSBC Securities (USA) Inc.
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Defendant
Lloyds Banking Group PLC
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Defendant - Appellee
Bank of America Corporation
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Defendant - Appellee
Credit Suisse Group AG
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Defendant - Appellee
Deutsche Bank AG
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Defendant - Appellee
HSBC Holdings plc
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Defendant - Appellee
JPMorgan Chase & Co.
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Defendant - Appellee
The Norinchukin Bank
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Defendant - Appellee
UBS AG
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Defendant - Appellee
WestLB AG
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Defendant - Appellee
Rabobank Group
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Defendant - Appellee
Does 1 Through 10
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Defendant - Appellee
HBOS plc
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Defendant - Appellee
Royal Bank of Canada
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Defendant - Appellee
Societe Generale Corporate & Investment Banking
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Defendant - Appellee
National Association
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Defendant - Appellee
HSBC Bank plc
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Defendant - Appellee
WestDeutsche Immobilienbank AG
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Defendant - Appellee
Citigroup Inc.
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Defendant - Appellee
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant - Appellee
JPMorgan Chase Bank, N.A.
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Defendant - Appellee
Barclays Bank PLC
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Defendant - Appellee
Citibank, N.A.
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Defendant - Appellee
Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant - Appellee
Cooperative Centrale Raiffeisen - Boerenleenbank B.A.
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Defendant - Appellee
The Royal Bank of Scotland PLC
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Defendant - Appellee
Stephanie Nagel
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Defendant - Appellee
British Bankers' Association
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Defendant - Appellee
BBA Enterprises, Ltd
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Defendant - Appellee
BBA Libor, Ltd
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Defendant - Appellee
Portigon AG
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Defendant - Appellee
John Does #1- #5
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Defendant - Appellee
Lloyds Bank plc
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Defendant - Appellee
National Collegiate Trust
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Defendant - Appellee
Chase Bank USA, N.A.
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Defendant - Appellee
UBS Securities LLC
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Defendant - Appellee
J.P. Morgan Clearing Corp.
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Represented By
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Defendant - Appellee
Bank of America Securities LLC
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Defendant - Appellee
Bank of America, N.A.
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Represented By
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Defendant - Appellee
Centrale Raiffeisen-Berenleenbank B.A.
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Defendant - Appellee
UBS AG, Royal Bank of Scotland Group PLC
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Defendant - Appellee
Societe General, Royal Bank of Canada
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Defendant - Appellee
Bank of Nova Scotia
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Defendant - Appellee
Royal Bank of Scotland
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Defendant - Appellee
The Royal Bank of Scotland Group PLC
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Defendant - Appellee
Lloyds Banking Group plc
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Defendant - Appellee
RBS Securities Inc.
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Represented By
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Defendant - Appellee
HSBC Holdings PLC
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Represented By
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Defendant - Appellee
HBOS PLC
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Defendant - Appellee
HSBC Bank PLC
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Defendant - Appellee
National Collegiate Student Loan Trust 2007-1
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Represented By
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Defendant - Appellee
Societe Generale
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Movant
Principal Financial Group, Inc.
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Movant
The Federal Home Loan Mortgage Corporation
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Movant
Principal Financial Services, Inc.
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Movant
Principal Life Insurance Company
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Movant
Principal Funds, Inc.
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Represented By
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Movant
PFI Bond & Mortgage Securities Fund
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Movant
PFI Bond Market Index Fund
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Movant
PFI Core Plus Bond I Fund
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Movant
PFI Diversified Real Asset Fund
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Movant
PFI Equity Income Fund
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Movant
PFI Global Diversified Income Fund
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Movant
PFI Government & High Quality Bond Fund
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Movant
PFI High Yield Fund
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Movant
PFI High Yield Fund I
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Movant
PFI Income Fund
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Movant
PFI Inflation Protection Fund
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Movant
PFI Short-Term Income Fund
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Represented By
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Movant
PFI Money Market Fund
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Represented By
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Movant
PFI Preferred Securities Fund
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Movant
Principal Variable Contracts Fund, Inc.
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Represented By
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Movant
PVC Asset Allocation Account
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Movant
PVC Money Market Account
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Movant
PVC Balanced Account
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Movant
PVC Bond & Mortgage Securities Account
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Movant
PVC Equity Income Account
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Movant
PVC Government & High Quality Bond Account
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Movant
PVC Income Account
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Movant
PVC Short-Term Income Account
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Plaintiff
FTC Capital GMBH, on behalf of themselves and all others similarly situated
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Plaintiff
FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated
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Plaintiff
FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated
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Plaintiff
Carpenters Pension Fund of West Virginia
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Plaintiff
City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated
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Plaintiff
Ravan Investments, LLC
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Plaintiff
Mayor and City Council of Baltimore
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Represented By
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Plaintiff
Richard Hershey
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Plaintiff
Jeffrey Laydon, on behalf of himself and all others similarly situated
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Plaintiff
Metzler Investment GmbH, on behalf of itself and all others similarly situated
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Plaintiff
Roberto E. Calle Gracey
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Plaintiff
City of New Britain Firefighters' and Police Benefit Fund, on behalf of itself and all others similarly situated
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Represented By
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Plaintiff
AVP Properties, LLC
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Plaintiff
303030 Trading LLC
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Represented By
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Plaintiff
Atlantic Trading USA, LLC
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Plaintiff
Community Bank & Trust
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Plaintiff
Berkshire Bank, Individually and On Behalf of All Others Similarly Situated
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Plaintiff
33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated
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Plaintiff
Elizabeth Lieberman, on behalf of themselves and all other similarly situated
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Plaintiff
Todd Augenbaum, on behalf of themselves and all others similarly situated
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Plaintiff
Gary Francis
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Plaintiff
Nathaniel Haynes
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Plaintiff
Courtyard at Amwell II, LLC
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Plaintiff
Greenwich Commons II, LLC
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Plaintiff
Jill Court Associates II, LLC
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Plaintiff
Maidencreek Ventures II LP
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Plaintiff
Raritan Commons, LLC
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Plaintiff
Lawrence W. Gardner, on behalf of themselves and all others similarly situated
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Plaintiff
Annie Bell Adams, on behalf of herself and all others similarly situated
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Plaintiff
Dennis Paul Fobes, on behalf of himself and all others similarly situated
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Plaintiff
Leigh E. Fobes, on behalf of herself and all others similarly situated
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Plaintiff
Margaret Lambert, on behalf of herself and all others similarly situated
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Plaintiff
Betty L. Gunter, on behalf of herself and all others similarly situated
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Plaintiff
Government Development Bank for Puerto Rico
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Plaintiff
Carl A. Payne, individually, and on behalf of other members of the general public similarly situated
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Plaintiff
Kenneth W. Coker, individually, and on behalf of other members of the general public similarly situated
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Plaintiff
City of Riverside
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Plaintiff
Riverside Public Financing Authority
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Plaintiff
East Bay Municipal Utility District
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Plaintiff
County of San Mateo
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Plaintiff
San Mateo Couty Joint Powers Financing Authority
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Plaintiff
City of Richmond
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Plaintiff
Richmond Joint Powers Financing Authority
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Plaintiff
Successor Agency to the Richmond Community Redevelopment Agency
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Plaintiff
County of San Diego
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Plaintiff
Guaranty Bank & Trust Company, Individually and on behalf of all others similarly situated
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Plaintiff
Heather M. Earle, on behalf of themselves and all others similarly situated
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Plaintiff
Henryk Malinowski, on behalf of themselves and all others similarly situated
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Plaintiff
Linda Carr, on behalf of themselves and all others similarly situated
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Plaintiff
Eric Friedman, on behalf of themselves and all others similarly situated
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Plaintiff
County of Riverside
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Plaintiff
Jerry Weglarz
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Plaintiff
Nathan Weglarz, on behalf of plaintiffs and a class
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Plaintiff
Direcors Financial Group, individually and on behalf of all others similarly situated
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Plaintiff
SEIU Pension Plans Master Trust, individually and on behalf of all others similarly situated
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Plaintiff
Highlander Realty, LLC
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Plaintiff
Jeffrey D. Buckley
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Plaintiff
Federal Home Loan Mortgage Corporation
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Plaintiff
County of Sonoma
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Plaintiff
David E. Sundstrom, in his official capacity as Treasurer of the county of Sonoma for and on behalf of the Sonoma County Tresury Pool Investment
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Plaintiff
San Diego Association of Governments
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Plaintiff
CEMA Joint Venture
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Plaintiff
County of Sacramento
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Plaintiff
Principal Funds, Inc.
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Plaintiff
PFI Bond & Mortgage Securities Fund
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Plaintiff
PFI Bond Market Index Fund
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Plaintiff
PFI Core Plus Bond I Fund
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Plaintiff
PFI Diversified Real Asset Fund
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Plaintiff
PFI Equity Income Fund
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Plaintiff
PFI Global Diversified Income Fund
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Plaintiff
PFI Government &High Quality Bond Fund
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Plaintiff
PFI High Yield Fund
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Plaintiff
PFI High Yield Fund I
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Plaintiff
PFI Income Fund
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Plaintiff
PFI Inflation Protection Fund
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Plaintiff
PFI Short-Term Income Fund
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Plaintiff
PFI Money Market Fund
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Plaintiff
PFI Preferred Securities Fund
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Plaintiff
Principal Variable Contracts Funds, Inc.
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Plaintiff
PVC Asset Allocation Account
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Plaintiff
PVC Money Market Account
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Plaintiff
PVC Balanced Account
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Plaintiff
PVC Bond & Mortgage Securities Account
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Plaintiff
PVC Equity Income Account
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Plaintiff
PVC Government & High Quality Bond Account
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Plaintiff
PVC Income Account
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Plaintiff
PVC Short-Term Income Account
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Plaintiff
Principal Financial Group, Inc.
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Plaintiff
Principal Financial Services, Inc.
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Plaintiff
Principal Life Insurance Company
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Plaintiff
Principal Capital Interest Only I, LLC
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Plaintiff
Principal Commercial Funding, LLC
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Plaintiff
Principal Commercial Funding II, LLC
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Plaintiff
Principal Real Estate Investors, LLC
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Plaintiff
Texas Competitive Electric Holdings Company LLC
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Represented By
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Plaintiff
Vito Spillone
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Plaintiff
Salix Capital Ltd.
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Plaintiff
City of New Britain, on behalf of itself and all others similarly situated
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Represented By
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Plaintiff - Appellant
Ellen Gelboim, on behalf of herself and all others similarly situated
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Represented By
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Plaintiff - Appellant
Linda Zacher
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Represented By
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Plaintiff - Appellant
Schwab Short-Term Bond Market Fund
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Represented By
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Plaintiff - Appellant
Schwab Total Bond Market Fund
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Represented By
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Plaintiff - Appellant
Schwab U.S. Dollar Liquid Assets Fund
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Represented By
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Plaintiff - Appellant
Schwab Money Market Fund
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Represented By
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Plaintiff - Appellant
Schwab Value Advantage Money Fund
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Represented By
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Plaintiff - Appellant
Schwab Retirement Advantage Money Fund
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Represented By
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Plaintiff - Appellant
Schwab Investor Money Fund
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Represented By
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Plaintiff - Appellant
Schwab Cash Reserves
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Represented By
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Plaintiff - Appellant
Schwab Advisor Cash Reserves
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Represented By
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Plaintiff - Appellant
Charles Schwab Bank, N.A.
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Represented By
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Plaintiff - Appellant
Charles Schwab & Co., Inc.
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Represented By
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Plaintiff - Appellant
Prudential Investment Portfolios 2
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Represented By
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Plaintiff - Appellant
Schwab YieldPlus Fund
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Represented By
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Plaintiff - Appellant
Prudential Core Taxable Money Market Fund
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Represented By
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Plaintiff - Appellant
Salix Capital US Inc.
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Represented By
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Plaintiff - Appellant
Darby Financial Products
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Represented By
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Plaintiff - Appellant
Capital Ventures International
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Represented By
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Plaintiff - Appellant
City of Philadelphia
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Represented By
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Plaintiff - Appellant
Pennsylvania Intergovernmental Cooperation Authority
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Represented By
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Plaintiff - Appellant
FTC Futures Fund PCC Ltd
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Represented By
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Plaintiff - Appellant
FTC Futures Fund SICAV
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Represented By
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Plaintiff - Appellant
Metzler Investment GmbH
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Represented By
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Plaintiff - Appellant
303030 Trading LLC
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Represented By
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Plaintiff - Appellant
Atlantic Trading USA, LLC
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Represented By
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Plaintiff - Appellant
Gary Francis
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Represented By
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Plaintiff - Appellant
Nathaniel Haynes
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Represented By
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Plaintiff - Appellant
City of New Britain Firefighters' and Police Benefit Fund
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Represented By
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Plaintiff - Appellant
Mayor and City Council of Baltimore
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Represented By
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Plaintiff - Appellant
Texas Competitive Electric Holdings Company LLC
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Represented By
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Plaintiff - Appellant
Regents of the University of California
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Represented By
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Plaintiff - Appellant
City of Houston
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Represented By
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Plaintiff - Appellant
National Credit Union Administration Board
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Represented By
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Plaintiff - Appellant
Guaranty Bank & Trust Company
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Represented By
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Plaintiff - Appellant
33-35 Green Pond Road Associates, LLC
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Represented By
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Plaintiff - Appellant
Courtyard at Amwell II, LLC
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Represented By
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Plaintiff - Appellant
Joseph Amabile
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Represented By
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Plaintiff - Appellant
Louie Amabile
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Represented By
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Plaintiff - Appellant
Norman Byster
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Represented By
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Plaintiff - Appellant
Michael Cahill
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Represented By
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Plaintiff - Appellant
Richard Deogracias
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Represented By
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Plaintiff - Appellant
Marc Federighi
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Represented By
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Plaintiff - Appellant
Scott Federighi
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Represented By
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Plaintiff - Appellant
Robert Furlong
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Represented By
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Plaintiff - Appellant
David Cough
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Represented By
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Plaintiff - Appellant
Brian Haggerty
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Represented By
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Plaintiff - Appellant
David Klusendorf
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Represented By
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Plaintiff - Appellant
Ronald Krug
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Represented By
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Plaintiff - Appellant
Christopher Lang
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Represented By
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Plaintiff - Appellant
John Monckton
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Represented By
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Plaintiff - Appellant
Philip Olson
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Represented By
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Plaintiff - Appellant
Brett Pankau
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Represented By
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Plaintiff - Appellant
David Vecchione
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Represented By
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Plaintiff - Appellant
Randall Williams
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Represented By
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Plaintiff - Appellant
John Henderson
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Represented By
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Plaintiff - Appellant
303 Proprietary Trading LLC
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Represented By
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Plaintiff - Appellant
Margery Teller
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Represented By
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Plaintiff - Appellant
Nicholas Pesa
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Represented By
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Plaintiff - Appellant
Eduardo Restani
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Represented By
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Plaintiff - Appellant
Greenwich Commons II, LLC
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Represented By
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Plaintiff - Appellant
Jill Court Associates II, LLC
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Represented By
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Plaintiff - Appellant
Maidencreek Ventures II LP
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Represented By
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Plaintiff - Appellant
Raritan Commons, LLC
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Represented By
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Plaintiff - Appellant
Lawrence W. Gardner
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Represented By
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Plaintiff - Appellant
East Bay Municipal Utility District
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Represented By
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Plaintiff - Appellant
San Diego Association of Governments
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Represented By
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Plaintiff - Appellant
City of Richmond
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Represented By
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Plaintiff - Appellant
Richmond Joint Powers Financing Authority
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Represented By
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Plaintiff - Appellant
Successor Agency to the Richmond Community Redevelopment Agency
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Represented By
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Plaintiff - Appellant
City of Riverside
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Represented By
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Plaintiff - Appellant
Riverside Public Financing Authority
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Represented By
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Plaintiff - Appellant
County of Sacramento
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Represented By
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Plaintiff - Appellant
County of San Diego
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Represented By
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Plaintiff - Appellant
County of San Mateo
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Represented By
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Plaintiff - Appellant
San Mateo Couty Joint Powers Financing Authority
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Represented By
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Plaintiff - Appellant
David E. Sundstrom
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Represented By
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Plaintiff - Appellant
The County of Mendocino
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Represented By
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Plaintiff - Appellant
City of New Britain
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Represented By
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Plaintiff - Appellant
David Gough
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Represented By
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GPO
May 23 2016
OPINION, vacating the judgment of the district court and remanding the case, by DJ, RR, GEL, FILED.[1777516] [13-3565, 13-3636, 15-432, 15-441, 15-454, 15-477, 15-494, 15-498, 15-524, 15-537, 15-547, 15-551, 15-611, 15-620, 15-627, 15-733, 15-744, 15-778, 15-825, 15-830] |
| Docket last updated: 11/13/2023 2:21 PM EST |
| Thursday, September 19, 2013 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED. [1051262] 13-3565 [Entered: 09/25/2013 04:49 PM]
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DISTRICT COURT ORDER, dated 03/29/2013, RECEIVED.[1051273] 13-3565 [Entered: 09/25/2013 04:53 PM]
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| 3 | 3
DISTRICT COURT ORDER, dated 08/23/2013, RECEIVED.[1051276] 13-3565 [Entered: 09/25/2013 04:54 PM]
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