In Re: Libor-Based Financial Instruments Antitrust Litigation
| New York Southern District Court | |
| Judge: | Naomi Reice Buchwald |
| Case #: | 1:11-md-02262 |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Cause | 15:1 Antitrust Litigation (Monopolizing Trade) |
| Case Filed: | Aug 12, 2011 |
| Last checked: Tuesday Nov 21, 2017 9:16 PM EST |
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ADR Provider
City of Houston
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ADR Provider
County of Mendocino
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ADR Provider
Richard Deogracias
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ADR Provider
ICAP
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ADR Provider
ICAP Europe Ltd.
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ADR Provider
ICAP plc
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All Defendants
All Defendants
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All Plaintiffs
Direct Action Plaintiffs
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Applicant
Community Bank & Trust
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Defendant
BBA Enterprises, Ltd.
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Defendant
BBA Libor, Ltd
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Defendant
BBA Libor, Ltd.
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Defendant
Banc of America Securities LLC
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Defendant
Bank Of America Corporation
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Defendant
Bank Of America Securities LLC
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Defendant
Bank of America Corp.
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Defendant
Bank of America Corporation
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Defendant
Bank of America Home Loans
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Defendant
Bank of America National Association
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Defendant
Bank of America, N.A.
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Defendant
Bank of Nova Scotia
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Defendant
Bank of Scotland plc
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Defendant
Bank of Tokyo-Mistsubishi UFJ
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Defendant
Bank of Tokyo-Mitsubishi UFJ Ltd
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Defendant
Bank of Tokyo-Mitsubishi UFJ Ltd.
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Defendant
Barclays Bank PLC
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Defendant
Barclays Bank Plc,
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Defendant
Barclays Bank Plc.
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Defendant
Barclays Bank plc
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Defendant
Barclays Capital (Cayman) Limited
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Defendant
Barclays Capital Inc.
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Defendant
Barclays PLC
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Defendant
Barclays U.S. Funding LLC
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Defendant
Barklays Bank Plc
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Defendant
Bear Stearns Capital Markets, Inc.
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Defendant
British Bankers Association
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Defendant
British Bankers' Association
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Defendant
CITI SWAPCO INC.
CITI SWAPCO INC. The Corporation Trust Company, Corporation Trust Center 1209 Orange Street
Wilmington, DE 19801 |
Represented By
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Defendant
Centrale Raiffeisen-Berenleenbank B.A.
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Defendant
Chase Bank USA, N.A.
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Defendant
Chase Bank USA, NA
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Defendant
Citi Swapco Inc.
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Defendant
Citibank N.A.
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Defendant
Citibank NA
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Defendant
Citibank, N.A.
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Defendant
Citigroup Financial Products, Inc.
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Defendant
Citigroup Funding Inc.
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Defendant
Citigroup Global Markets Limited
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Defendant
Citigroup Global Markets, Inc.
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Defendant
Citigroup Inc
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Defendant
Citigroup Inc.
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Defendant
Citigroup, Inc.
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Defendant
Citiigroup Global Markets Inc.
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Defendant
Citizens Bank of Massachusetts
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Defendant
Citizens Bank, N.A.
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Defendant
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant
Cooperative Centrale Raiffeisen-Boernleenbank B.A.
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Defendant
Cooperative Centrale Raiffeisenboernleenbank B.A.
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Defendant
Cooperative Rabobank U.A.
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Defendant
Coperatieve Centrale Raiffeisen-Boerenleenbank B.A.
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Defendant
Credit Argicole, S.A.
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Defendant
Credit Suisse (USA) Inc.
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Defendant
Credit Suisse Group, NA
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Defendant
Credit Suisse International
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Defendant
Credit Suisse Securities (USA) LLC
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Defendant
Credit Suisse Securities (USA) Inc.
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Defendant
DB Group Services (UK) Limited
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Defendant
Deutsche Bank AG
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Defendant
Deutsche Bank Financial LLC
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Defendant
Deutsche Bank Securities Inc.
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Defendant
Does 1-10, Inclusive
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Defendant
HSBC Bank PLC
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Defendant
HSBC Bank Plc.
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Defendant
HSBC Bank USA, N.A.
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Defendant
HSBC Bank plc
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Defendant
HSBC Finance Corp.
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Defendant
HSBC Holdings, PLC
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Defendant
HSBC Securities (USA) Inc.
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Defendant
HSBC USA Inc.
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Defendant
ICAP plc
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Defendant
J.P. Morgan Bank Dublin PLC
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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 Clearing Corp.
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Defendant
J.P. Morgan Markets Ltd.
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Defendant
J.P. Morgan Securities, LLC
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Defendant
JP Morgan Chase & Co.
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Defendant
JPMorgan & Co.
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Defendant
JPMorgan Chase & Co
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Defendant
JPMorgan Chase & Co.
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Defendant
JPMorgan Chase Bank
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Defendant
JPMorgan Chase Bank N.A.
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Defendant
JPMorgan Chase Bank National Association
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Defendant
JPMorgan Chase Bank, National Association
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Defendant
John Does 1-5
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Defendant
Lloyds Bank PLC (formerly known as Lloyds TSB Bank PLC)
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Defendant
Lloyds Bank plc
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Defendant
Lloyds Banking Group PLC
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Defendant
Lloyds Banking Group plc
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Defendant
Lloyds Banking Group plc.
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Defendant
Lloyds Banking Group, PLC
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Defendant
Lloyds TSB Bank PLC
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Defendant
Merrill Lynch & Co.
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Defendant
Merrill Lynch Capital Services, Inc.
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Defendant
Merrill Lynch International Bank, Ltd.
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Defendant
Merrill Lynch, Pierce, Fenner & Smith, Inc.
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Defendant
Mr. JPMorgan Chase Bank, N.A.
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Defendant
Stephanie Nagel
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Defendant
National Association
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Defendant
National Collegiate Student Loan Trust 2007-1
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Defendant
Norinchukin Bank
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Defendant
Portigon AG
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Defendant
Portigon/WestLB AG
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Defendant
RBC Capital Markets, LLC
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Defendant
RBS Citizens, N.A.
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Defendant
RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts)
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Defendant
RBS Securities, Inc.
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Defendant
Rabobank Group
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Defendant
Royal Bank of Canada
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Defendant
Royal Bank of Scotland
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Defendant
Royal Bank of Scotland Group plc
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Defendant
Societe General, Royal Bank of Canada
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Defendant
Societe Generale
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Defendant
The Bank of Tokyo Mitsubishi UFJ Ltd.
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Defendant
The Bank of Tokyo-Mitsubishi UFJ Ltd.
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Defendant
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Represented By
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Defendant
The Hongkong and Shanghai Banking Corporation, Ltd.
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Defendant
The Norinchukin Bank
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Defendant
The Royal Bank of Canada
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Defendant
The Royal Bank of Scotland Group PLC
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Defendant
The Royal Bank of Scotland Group Plc.
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Defendant
The Royal Bank of Scotland Group plc
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Represented By
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Defendant
The Royal Bank of Scotland PLC
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Defendant
The Royal Bank of Scotland plc
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Defendant
The Royal Bank of Scotland, Plc
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Represented By
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Defendant
UBS AG
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Defendant
UBS AG, Royal Bank of Scotland Group PLC
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Defendant
UBS Group AG
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Defendant
UBS Limited
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Defendant
UBS Securities LLC
1285 Avenue of the America
New York, NY 10019 |
Represented By
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Defendant
WestDeutsche Immobilienbank AG
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Represented By
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Defendant
WestLB AG
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Defendant
Westlb AG
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Interested Party
Davis Polk & Wardwell LLP
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Interested Party
ICAP Europe Ltd.
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Interested Party
ICAP plc
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Interested Party
Merrill Lynch International
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Miscellaneous
Tullett Prebon plc
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Movant
Brian McCormick
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Movant
Vito Spillone
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Movant
Maxwell Van De Velde
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Objector
Managed Care Advisory Group, LLC
3434 Granite Circle
Toledo, OH 43617 |
Represented By
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Objector
Tradition America LLC
Non-party 255 Greenwich Street 4th Floor
New York, NY 10007 |
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Objector
Tullett Liberty Brokerage Inc.
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Objector
Tullett Prebon Americas Corp.
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Objector
Tullett Prebon Financial Services LLC
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Plaintiff
303 Proprietary Trading LLC
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Plaintiff
303030 Trading LLC
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Plaintiff
33-35 Green Pond Road Associates, LLC
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Plaintiff
AVP Properties, LLC
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Plaintiff
Annie Bell Adams
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Plaintiff
Joseph Amabile
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Plaintiff
Louie Amabile
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Plaintiff
Atlantic Trading USA, LLC
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Plaintiff
Todd Augenbaum
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Represented By
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Plaintiff
Axiom FX Investment 2X Fund, L.P.
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Represented By
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Plaintiff
Axiom FX Investment Fund II, L.P.
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Represented By
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Plaintiff
Axiom FX Investment Fund, L.P.
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Represented By
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Plaintiff
Axiom HFT LLC
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Represented By
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Plaintiff
Axiom Investment Advisors Holdings L.P.
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Represented By
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Plaintiff
Axiom Investment Advisors, LLC
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Represented By
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Plaintiff
Axiom Investment Company, LLC
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Plaintiff
Axion Investment Company Holdings L.P.
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Represented By
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Plaintiff
Bay Area Toll Authority
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Plaintiff
Jeffrey D. Buckley
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Plaintiff
Bucks County Water and Sewer Authority
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Plaintiff
Norman Byster
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Plaintiff
CEMA Joint Venture
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Plaintiff
Michael Cahill
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Plaintiff
California Public Plaintiffs
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Plaintiff
Roberto E. Calle Gracey
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Plaintiff
Capital Ventures International
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Plaintiff
Carpenters Pension Fund of West Virginia
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Plaintiff
Linda Carr
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Plaintiff
Cement Masons' International Association Employees' Trust Fund
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Represented By
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Plaintiff
Charles Schwab & Co., Inc.
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Plaintiff
Charles Schwab Bank, N.A.
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Plaintiff
Charles Schwab Corporation
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Plaintiff
City of Dania Beach Police & Firefighters' Retirement System
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Plaintiff
City of New Britain
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Plaintiff
City of Philadelphia
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Plaintiff
City of Richmond
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Plaintiff
City of Riverside
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Plaintiff
Kenneth W. Coker
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Plaintiff
Community Bank & Trust
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Plaintiff
County of Riverside
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Plaintiff
County of Sacramento
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Plaintiff
County of San Diego
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Plaintiff
County of San Mateo
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Plaintiff
County of Sonoma
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Plaintiff
Courtyard at Amwell II, LLC
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Plaintiff
Darby Financial Products
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Plaintiff
Richard Deogracias
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Plaintiff
Direct Action Plaintiff
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Plaintiff
Direct Action Plaintiffs
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Plaintiff
Directors Financial Group
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Plaintiff
Heather M. Earle
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Plaintiff
East Bay Municipal Utility District
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Plaintiff
FTC Capital GMBH
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Plaintiff
FTC Futures Fund PCC Ltd
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Plaintiff
FTC Futures Fund SICAV
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Represented By
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Plaintiff
Federal National Mortgage Association
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Plaintiff
Marc Federighi
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Plaintiff
Scott Federighi
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Plaintiff
Dennis Paul Fobes
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Plaintiff
Leigh E. Fobes
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Plaintiff
Gary Francis
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Plaintiff
Eric Friedman
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Plaintiff
Robert Furlong
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Plaintiff
Lawrence W. Gardner
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Plaintiff
Ellen Gelboim
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Plaintiff
Ephraim F. Gildor
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Plaintiff
Gildor Family Advisors L.P.
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Represented By
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Plaintiff
Gildor Family Company L.P.
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Plaintiff
Gildor Management, LLC
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Plaintiff
Fran P. Goldsleger
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Plaintiff
David Gough
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Plaintiff
Government Development Bank for Puerto Rico
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Plaintiff
Greenwich Commons II, LLC
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Plaintiff
Guaranty Bank & Trust Company
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Plaintiff
Betty L. Gunter
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Plaintiff
Brian Haggerty
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Plaintiff
Hawaii Annuity Trust Fund for Operating Engineers
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Represented By
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Plaintiff
Nathaniel Haynes
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Plaintiff
John Henderson
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Plaintiff
Richard Hershey
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Plaintiff
Highlander Realty, LLC
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Plaintiff
Jennie Stuart Medical Center, Inc.
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Represented By
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Plaintiff
Jill Court Associates II, LLC
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Plaintiff
David Klusendorf
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Plaintiff
Ronald Krug
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Plaintiff
Margaret Lambert
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Plaintiff
Christopher Lang
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Plaintiff
Jeffrey Laydon
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Plaintiff
Elizabeth Lieberman
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Plaintiff
Maidencreek Ventures II LP
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Plaintiff
Henryk Malinowski
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Plaintiff
Mayor and City Council of Baltimore
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Plaintiff
Metzler Investment GmbH
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Represented By
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Plaintiff
John Monckton
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Plaintiff
National Asbestos Workers Pension Fund
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Represented By
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Plaintiff
National Credit Union Administration Board
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Represented By
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Plaintiff
Philip Olson
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Plaintiff
PFI Bond & Mortgage Securities Fund
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Represented By
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Plaintiff
PFI Bond Market Index Fund
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Represented By
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Plaintiff
PFI Core Plus Bond I Fund
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Represented By
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Plaintiff
PFI Diversified Real Asset Fund
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Represented By
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Plaintiff
PFI Equity Income Fund
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Represented By
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Plaintiff
PFI Global Diversified Income Fund
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Represented By
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Plaintiff
PFI Government & High Quality Bond Fund
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Represented By
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Plaintiff
PFI High Yield Fund
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Represented By
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Plaintiff
PFI High Yield Fund I
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Represented By
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Plaintiff
PFI Income Fund
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Represented By
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Plaintiff
PFI Inflation Protection Fund
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Represented By
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Plaintiff
PFI Money Market Fund
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Represented By
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Plaintiff
PFI Preferred Securities Fund
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Represented By
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Plaintiff
PFI Short-Term Income Fund
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Represented By
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Plaintiff
PRUDENTIAL CORE TAXABLE MONEY MARKET FUND
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Represented By
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Plaintiff
PRUDENTIAL INVESTMENT PORTFOLIOS 2
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Represented By
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Plaintiff
PVC Asset Allocation Account
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Represented By
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Plaintiff
PVC Balanced Account
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Represented By
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Plaintiff
PVC Bond & Mortgage Securities Account
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Represented By
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Plaintiff
PVC Equity Income Account
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Represented By
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Plaintiff
PVC Government & High Quality Bond Account
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Represented By
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Plaintiff
PVC Income Account
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Represented By
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Plaintiff
PVC Money Market Account
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Represented By
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Plaintiff
PVC Short-Term Income Account
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Represented By
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Plaintiff
Brett Pankau
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Plaintiff
Carl A. Payne
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Represented By
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Plaintiff
Pennsylvania Intergovernmental Cooperation Authority
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Represented By
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Plaintiff
Pension Trust for Operating Engineers
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Represented By
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Plaintiff
Nicholas Pesa
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Plaintiff
Principal Capital Interest Only I, LLC
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Represented By
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Plaintiff
Principal Commercial Funding II, LLC
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Represented By
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Plaintiff
Principal Commercial Funding, LLC
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Represented By
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Plaintiff
Principal Financial Group, Inc.
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Represented By
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Plaintiff
Principal Financial Services, Inc.
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Represented By
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Plaintiff
Principal Funds, Inc.
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Represented By
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Plaintiff
Principal Life Insurance Company
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Represented By
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Plaintiff
Principal Real Estate Investors, LLC
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Represented By
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Plaintiff
Principal Variable Contracts Funds, Inc.
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Represented By
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Plaintiff
Raritan Commons, LLC
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Represented By
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Plaintiff
Ravan Investments, LLC
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Represented By
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Plaintiff
Eduardo Restani
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Plaintiff
Salix Capital US Inc.
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Represented By
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Plaintiff
San Diego Association of Governments
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Represented By
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Plaintiff
San Mateo Couty Joint Powers Financing Authority
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Represented By
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Plaintiff
Successor Agency to the Richmond Community Redevelopment Agency
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Represented By
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Plaintiff
David E. Sundstrom
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Represented By
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Plaintiff
Margery Teller
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Plaintiff
Texas Competitive Electric Holdings Company LLC
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Represented By
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Plaintiff
The Berkshire Bank
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Represented By
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Plaintiff
The Charles Schwab Corporation
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Represented By
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Plaintiff
The City of Philadelphia
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Represented By
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Plaintiff
The Federal Deposit Insurance Corporation as Receiver
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Represented By
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Plaintiff
The Federal Home Loan Mortgage Corporation
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Represented By
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Plaintiff
The Pennsylvania Intergovernmental Cooperation Authority
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Represented By
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Plaintiff
The Regents of the University of California
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Represented By
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Plaintiff
The Richmond Joint Powers Financing Authority
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Represented By
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Plaintiff
The Riverside Public Financing Authority
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Represented By
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Plaintiff
Triaxx Prime CDO 2006-1 ltd.
Keller Rohrback, LLP 1140 Avenue of the Americas, 9th Floor
New York, NY 10036 |
Represented By
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Plaintiff
Triaxx Prime CDO 2006-2 Ltd.
Keller Rohrback, LLP 1140 Avenue of the Americas, 9th Floor
New York, NY 10036 |
Represented By
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Plaintiff
Triaxx Prime CDO 2007-1 Ltd.
Keller Rohrback, LLP 1140 Avenue of the Americas, 9th Floor
New York, NY 10036 |
Represented By
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Plaintiff
David Vecchione
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Plaintiff
Vistra Energy Corp.
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Represented By
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Plaintiff
Jerry Weglarz
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Represented By
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Plaintiff
Nathan Weglarz
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Represented By
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Plaintiff
Randall Williams
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Plaintiff
Yale University
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Represented By
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Plaintiff
norman byster
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Plaintiff
michael cahill
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Receiver
FDIC, as receiver
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Represented By
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| TERMINATED PARTIES | |
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Consolidated Defendant
RBS Citizens, NA
Terminated: 07/18/2012
|
Represented By
|
|
Consolidated Plaintiff
Linda Zacher
Terminated: 07/18/2012
|
Represented By
|
|
Defendant
BNP Paribas S.A.
Terminated: 10/02/2012
|
|
|
Defendant
Credit Suisse AG
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
Credit Suisse Group AG
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
Credit Suisse Group, AG
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
HBOS PLC
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
HBOS Plc
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
HBOS Plc.
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
HBOS plc
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
HSBC Holding plc
Terminated: 12/24/2014
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Represented By
|
|
Defendant
HSBC Holdings PLC
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
HSBC Holdings plc
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
HSBC Holdings plc.
Terminated: 12/24/2014
|
Represented By
|
|
Defendant
Societe Generale, S.A.
Terminated: 03/06/2015
|
|
|
Defendant
Sumitomo Mitsui Banking Corp.
Terminated: 10/02/2012
|
|
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Plaintiff
City of New Britain Firefighters' and Police Benefit Fund
Terminated: 03/04/2016
|
Represented By
|
|
Plaintiff
SEIU Pension Plans Master Trust
Terminated: 09/08/2017
|
Represented By
|
|
Plaintiff
Schwab Advisor Cash Reserves
Terminated: 04/27/2017
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Represented By
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Plaintiff
Schwab Cash Reserves
Terminated: 04/27/2017
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Represented By
|
|
Plaintiff
Schwab Investor Money Fund
Terminated: 04/27/2017
|
Represented By
|
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Plaintiff
Schwab Money Market Fund
Terminated: 04/27/2017
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Represented By
|
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Plaintiff
Schwab Retirement Advantage Money Fund
Terminated: 04/27/2017
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Represented By
|
|
Plaintiff
Schwab Short-Term Bond Market Fund
Terminated: 04/27/2017
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Represented By
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|
Plaintiff
Schwab Total Bond Market Fund
Terminated: 04/27/2017
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Represented By
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Plaintiff
Schwab U.S. Dollar Liquid Assets Fund
Terminated: 04/27/2017
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Represented By
|
|
Plaintiff
Schwab Value Advantage Money Fund
Terminated: 04/27/2017
|
Represented By
|
|
Plaintiff
Schwab Yieldplus Fund
Terminated: 04/27/2017
|
Represented By
|
|
Plaintiff
Schwab Yieldplus Fund Liquidation Trust
Terminated: 04/27/2017
|
Represented By
|
| 1. | HSBC Will Pay $100 Million to Settle Libor-Rigging Lawsuit (bloomberg.com) |
| Submitted Mon 04/02/2018 | |
| 2. | Barclays to pay $120 million in U.S. Libor litigation - lawyers (finance.yahoo.com) |
| Submitted Mon 11/16/2015 | |
| 3. | U.S. judge rejects student loan claims in Libor litigation (reuters.com) |
| Submitted Thu 11/05/2015 | |
| 4. | U.S. judge finds 'viable' legal theory in Libor litigation (reuters.com) |
| Submitted Wed 08/05/2015 | |
| Docket last updated: 11/26/2024 11:59 PM EST |
| Tuesday, November 26, 2024 | ||
| 4349 | 4349
misc
Stipulation of Voluntary Dismissal
Tue 11/26 8:01 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Royal Bank of Canada and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by City Of Houston. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). .Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB.(Nishimura, Nanci) |
|
| 4348 | 4348
misc
Stipulation of Voluntary Dismissal
Tue 11/26 7:59 PM
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) Credit Suisse Group AG and without costs pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by City Of Houston. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). .Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-05616-NRB.(Nishimura, Nanci) |
|
| 4347 | 4347
order
Order on Motion to Seal
Tue 11/26 3:28 PM
ORDER granting4284 Letter Motion to Seal. Application granted. So ordered. (Signed by Judge Naomi Reice Buchwald on 11/26/24) (yv) |
|
| 4346 | 4346
order
Order on Motion to Seal
Tue 11/26 3:11 PM
ORDER granting (720) Letter Motion to Seal in case 1:11-cv-05450-NRB; granting (4307) Letter Motion to Seal in case 1:11-md-02262-NRB. Application granted. So Ordered. (Signed by Judge Naomi Reice Buchwald on 11/26/24) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB (yv) |
|
| 4345 | 4345
order
Stipulation and Order of Voluntary Dismissal ~Util - Add and Terminate Parties
Tue 11/26 1:53 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF THE ROYAL BANK OF SCOTLAND PLC AND RBS SECURITIES INC. IT IS HEREBY STIPULATED AND AGREED between Plaintiff and Defendants The Royal Bank of Scotland plc (n/k/a NatWest Markets plc) ("RBS") and RBS Securities Inc. (n/k/a NatWest Markets Securities Inc.) ("RBS Securities"), that all of Plaintiffs claims against RBS and RBS Securities only are hereby dismissed with prejudice from the direct action Prudential Investment Portfolios 2 v. Bank of America Corp., et al., 14-cv-4189 (S.D.N.Y.), pursuant to Rule 41(a)(l)(A)(ii) of the Federal Rules of Civil Procedure, without interest or costs to any party and with each party to bear its own fees and costs. So ordered., (RBS Securities, Inc. and Royal Bank of Scotland PLC terminated.) (Signed by Judge Naomi Reice Buchwald on 11/26/24) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB (yv) |
|
| 4344 | 4344
order
Stipulation and Order of Voluntary Dismissal ~Util - Add and Terminate Parties
Tue 11/26 1:47 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF THE ROYAL BANK OF SCOTLAND PLC AND RBS SECURITIES INC. IT IS HEREBY STIPULATED AND AGREED between Plaintiff and Defendants The Royal Bank of Scotland plc (n/k/a NatWest Markets plc) ("RBS") and RBS Securities Inc. (n/k/a NatWest Markets Securities Inc.) ("RBS Securities"), that all of Plaintiffs claims against RBS and RBS Securities only are hereby dismissed with prejudice from the direct action Prudential Investment Portfolios 2 v. Bank of America Corp., et al., 14-cv-4189 (S.D.N.Y.), pursuant to Rule 41(a)(l)(A)(ii) of the Federal Rules of Civil Procedure, without interest or costs to any party and with each party to bear its own fees and costs. So ordered., (RBS Securities, Inc. and Royal Bank of Scotland PLC terminated.) (Signed by Judge Naomi Reice Buchwald on 11/26/24) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB (yv) |
|
| 4343 | 4343
order
Stipulation and Order of Voluntary Dismissal ~Util - Add and Terminate Parties
Tue 11/26 1:41 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF THE ROYAL BANK OF SCOTLAND PLC PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED between Plaintiffs and Defendant The Royal Bank of Scotland plc (n/k/a NatWest Markets plc) ("RBS"), that all of Plaintiffs claims against RBS only are hereby dismissed with prejudice from the direct action The City of Philadelphia, et al. v. Bank of America Corp., et al., 13-cv-6020 (S.D.N.Y.), pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, without interest or costs to any party and with each party to bear its own fees and costs. So ordered., (Royal Bank of Scotland, plc terminated.) (Signed by Judge Naomi Reice Buchwald on 11/26/24) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-06020-NRB (yv) |
|
| 4342 | 4342
order
Stipulation and Order of Voluntary Dismissal ~Util - Add and Terminate Parties
Tue 11/26 1:34 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF THE ROYAL BANK OF SCOTLAND PLC PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED between Plaintiff and Defendant The Royal Bank of Scotland plc (n/k/a NatWest Markets plc) (RBS), that all of Plaintiffs claims against RBS only are hereby dismissed with prejudice from the direct action Salix Capital US Inc., et al., v. Banc of America Securities LLC, et al., 13-cv-04018 (S.D.N.Y.), pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, without interest or costs to any party and with each party to bear its own fees and costs. So ordered., (Royal Bank of Scotland PLC terminated.) (Signed by Judge Naomi Reice Buchwald on 11/26/24) (yv) |
|
| 4341 | 4341
order
Stipulation and Order of Voluntary Dismissal ~Util - Add and Terminate Parties
Tue 11/26 1:19 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF ROYAL BANK OF CANADA AND RBC CAPITAL MARKETS LLC PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED between Plaintiffs and Defendants Royal Bank of Canada and RBC Capital Markets LLC ("RBC"), that all of Plaintiffs' claims against RBC only, to the extent not previously dismissed, are hereby dismissed with prejudice from the direct action Prudential Investment Portfolios 2 v. Bank of America Corp., et al., 14-cv-4189 (S.D.N.Y.), pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, without interest or costs to any party and with each party to bear its own fees and costs. So ordered., (Royal Bank of Canada, RBC Capital Markets LLC and RBC Capital Markets, LLC terminated.) (Signed by Judge Naomi Reice Buchwald on 11/26/24) Filed In Associated Cases: 1:11-md-02262-NRB, 1:14-cv-04189-NRB (yv) |
|
| 4340 | 4340
order
Stipulation and Order of Voluntary Dismissal ~Util - Add and Terminate Parties
Tue 11/26 1:12 PM
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF THE ROYAL BANK OF SCOTLAND PLC PURSUANT TO F.R.C.P. 41(a)(1)(A)(ii): It is hereby stipulated and agreed between Plaintiffs and Defendant The Royal Bank of Scotland plc (n/k/a NatWest Markets plc) ("RBS"), that all of Plaintiffs' claims against RBS only are hereby dismissed with prejudice from the direct action Darby Financial Products and Capital Ventures International v. Barclays Bank PLC, 13-cv-8799 (S.D.N.Y.), pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, without interest or costs to any party and with each party to bear its own fees and costs. So ordered., ( The Royal Bank of Scotland PLC terminated.) (Signed by Judge Naomi Reice Buchwald on 11/26/24) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-08799-NRB (yv) |
|
| 4339 | 4339
order
Memo Endorsement
Tue 11/26 1:04 PM
MEMO ENDORSEMENT on re: (745 in 1:11-cv-05450-NRB, 4338 in 1:11-md-02262-NRB) Letter requesting the Court's approval of letter by OTC Plaintiffs, filed by City of New Britain, Yale University, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corp. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Naomi Reice Buchwald on 11/26/24) Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB (yv) |
|
| 4338 | 4338
misc
Letter
Tue 11/26 11:43 AM
LETTER addressed to Judge Naomi Reice Buchwald from Jose Roman Lavergne dated 11/26/2024 re: requesting the Court's approval of letter by OTC Plaintiffs. Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB.(Lavergne, Jose) |
|
| Friday, November 22, 2024 | ||
| 4337 | 4337
notice
Notice (Other)
Fri 11/22 11:46 PM
***SELECTED PARTIES***NOTICE of of Exhibits to Declaration Of James R. Martin In Support Of Plaintiffs Joint Counterstatement Of Rule 56.1 Statement Of Material Undisputed Facts And Plaintiffs Opposition To Summary Judgment re:4332 Declaration in Opposition to Motion,,,,,,,,,,. Document filed by City of Riverside, City of Richmond, Principal Funds, Inc., Principal Variable Contracts Funds, Inc., Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, Federal National Mortgage Association, City of Houston, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., UBS Group AG, Rabobank International, JPMorgan Chase Bank, National Association, Mr. JPMorgan Chase Bank, N.A., Centrale Raiffeisen-Berenleenbank B.A., RBC Capital Markets LLC, UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Bank of Nova Scotia, Credit Argicole, S.A., National Collegiate Student Loan Trust 2007-1, Citizens Bank of Massachusetts, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Stephanie Nagel, The Federal Home Loan Mortgage Corporation, RBS Citizens, N.A., John Does 1-5, J.P. Morgan Bank Dublin PLC, UBS Limited, ICAP plc, The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, The Federal Deposit Insurance Corporation as Receiver, Bank of America Home Loans, Merrill Lynch Capital Services, Inc., RBS Securities, Inc., Does 1-10, Inclusive, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bear Stearns Capital Markets, Inc., Citizens Bank, N.A., Deutsche Bank Financial LLC, Barclays U.S. Funding LLC, J.P. Morgan Clearing Corp., UBS Securities LLC, Vistra Energy Corp., Yale University.Motion or Order to File Under Seal:4279 .(Martin, James) |
|
|
Att: 1
Appendix Part 2,
|
||
|
Att: 2
Exhibit A-1.2 - A-24.1,
|
||
|
Att: 3
Exhibit A-25.1 - A-44.2,
|
||
|
Att: 4
Exhibit A-45.1 - A-71.2,
|
||
|
Att: 5
Exhibit A-72.2 - A-103.2,
|
||
|
Att: 6
Exhibit A-104.1- A-1442,
|
||
|
Att: 7
Exhibit A-145.2 - A-170.1,
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||
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Att: 8
Exhibit A-170A. - A-212.4,
|
||
|
Att: 9
Exhibit A-213.2- A-249.7,
|
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Att: 10
Exhibit A-250.2 - A-287.1,
|
||
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Att: 11
Exhibit A-288.2- A-331.2,
|
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Att: 12
Exhibit A-332.2 - A-367.1
|
||
| 4336 | 4336
respoth
Memorandum of Law (non-motion)
Fri 11/22 11:43 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW re: (4190 in 1:11-md-02262-NRB, 677 in 1:11-cv-05450-NRB) Memorandum of Law in Support of Motion,, (730 in 1:11-cv-05450-NRB, 4317 in 1:11-md-02262-NRB) JOINT MOTION to Decertify the OTC Class re: (386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-N, (675 in 1:11-cv-05450-NRB, 4182 in 1:11-md-02262-NRB) MOTION to Certify Class as to Credit Suisse, RBS, and UBS . /OTC Defendants' Joint Memorandum of Law (1) in Opposition to OTC Plaintiffs' Motion to Certify A Class as to Credit Suisse, NATWEST, and UBS and (2) in Support of Bank of America and JPMorgan's Motion to Decertify the OTC Class . Document filed by UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Mayor and City Council of Baltimore, Bank of America, N.A., JP Morgan Chase Bank, N.A., Credit Suisse (USA), Inc., City of New Britain, Bank of America Corporation, Jennie Stuart Medical Center, Inc., J.P. Morgan Chase & Co., JPMorgan Chase Bank, Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4307 .(Bell, Jefferson) |
|
| 4335 | 4335
respm
Memorandum of Law in Opposition to Motion
Fri 11/22 11:28 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: (4164 in 1:11-md-02262-NRB) JOINT MOTION for Summary Judgment on "Upstream" Issues . Plaintiffs' Consolidated Opposition to Defendants' Motions for Summary Judgment . Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Bank of America, N.A., JP Morgan Chase Bank, N.A., Bank of America Corporation, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Martin, James) |
|
| 4334 | 4334
misc
Letter
Fri 11/22 11:18 PM
LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin and Hilary K. Scherrer dated November 24, 2024 re: Summary of the Arguments in Opposition to Defendants' Joint Motion for Summary Judgment on Upstream Issues. Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB.(Martin, James) |
|
| 4333 | 4333
respoth
Response (non-motion)
Fri 11/22 10:50 PM
***SELECTED PARTIES*** RESPONSE re: (4168 in 1:11-md-02262-NRB) Rule 56.1 Statement,,,,,,,,,,,,,,,,,,,,,,,,, Plaintiffs' Responses to Defendants' Rule 56.1 Statement of Material Undisputed Facts . Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Bank of America, N.A., JP Morgan Chase Bank, N.A., Bank of America Corporation, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Martin, James) |
|
| 4332 | 4332
respm
Declaration in Opposition to Motion
Fri 11/22 10:46 PM
***SELECTED PARTIES***DECLARATION of James R. Martin in Opposition re:4164 JOINT MOTION for Summary Judgment on "Upstream" Issues .. Document filed by County of Sacramento, County of San Mateo, County of San Diego, County of Riverside, The Federal Home Loan Mortgage Corporation, County of Sonoma, County of Sacramento, Principal Funds, Inc., Principal Variable Contracts Funds, Inc., Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, Federal National Mortgage Association, Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd., The Federal Deposit Insurance Corporation as Receiver, County of Mendocino, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS Group AG, Rabobank International, JPMorgan Chase Bank, National Association, Mr. JPMorgan Chase Bank, N.A., Centrale Raiffeisen-Berenleenbank B.A., RBC Capital Markets LLC, UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Bank of Nova Scotia, Credit Argicole, S.A., National Collegiate Student Loan Trust 2007-1, Citizens Bank of Massachusetts, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Stephanie Nagel, RBS Citizens, N.A., John Does 1-5, J.P. Morgan Bank Dublin PLC, UBS Limited, ICAP plc, The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, City of Houston, Bank of America Home Loans, Merrill Lynch Capital Services, Inc., RBS Securities, Inc., Does 1-10, Inclusive, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bear Stearns Capital Markets, Inc., Citizens Bank, N.A., Deutsche Bank Financial LLC, Barclays U.S. Funding LLC, J.P. Morgan Clearing Corp., UBS Securities LLC.Motion or Order to File Under Seal:4279 .(Martin, James) |
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Att: 1
Exhibit 893,
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Att: 2
Exhibit 1800,
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Att: 3
Exhibit 1801,
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Att: 4
Exhibit 1802,
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Att: 5
Exhibit 1803,
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Att: 6
Exhibit 1804,
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Att: 7
Exhibit 1805,
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Att: 8
Exhibit 1806,
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Att: 9
Exhibit 1807,
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Att: 10
Exhibit 1808,
|
||
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Att: 11
Exhibit 1809,
|
||
|
Att: 12
Exhibit 1810,
|
||
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Att: 13
Exhibit 1811,
|
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Att: 14
Exhibit 1812,
|
||
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Att: 15
Exhibit 1813,
|
||
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Att: 16
Exhibit 1814,
|
||
|
Att: 17
Exhibit 1815,
|
||
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Att: 18
Exhibit 1816,
|
||
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Att: 19
Exhibit 1817,
|
||
|
Att: 20
Exhibit 1818,
|
||
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Att: 21
Exhibit 1819,
|
||
|
Att: 22
Exhibit 1820,
|
||
|
Att: 23
Exhibit 1821,
|
||
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Att: 24
Exhibit 1822,
|
||
|
Att: 25
Exhibit 1823,
|
||
|
Att: 26
Exhibit 1824,
|
||
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Att: 27
Exhibit 1825,
|
||
|
Att: 28
Exhibit 1827,
|
||
|
Att: 29
Exhibit 1832,
|
||
|
Att: 30
Exhibit 1833,
|
||
|
Att: 31
Exhibit 1834,
|
||
|
Att: 32
Exhibit 1835
|
||
| 4331 | 4331
misc
Counter Statement to Rule 56.1
Fri 11/22 10:40 PM
***SELECTED PARTIES***COUNTER STATEMENT TO Document filed by Mayor and City Council of Baltimore, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, City of New Britain, Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Bank of America, N.A., JP Morgan Chase Bank, N.A., Bank of America Corporation, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Martin, James) |
|
| 4330 | 4330
respoth
Declaration (non-motion)
Fri 11/22 10:37 PM
***SELECTED PARTIES***DECLARATION of Jefferson E. Bell re: (4190 in 1:11-md-02262-NRB, 677 in 1:11-cv-05450-NRB) Memorandum of Law in Support of Motion,, (675 in 1:11-cv-05450-NRB, 4182 in 1:11-md-02262-NRB) MOTION to Certify Class as to Credit Suisse, RBS, and UBS ., (730 in 1:11-cv-05450-NRB, 4317 in 1:11-md-02262-NRB) JOINT MOTION to Decertify the OTC Class re: (386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-N /Declaration of Jefferson E. Bell in Support of OTC Defendants' (1) Opposition to OTC Plaintiffs' Motion to Certify A Class as to Credit Suisse, NATWEST, and UBS and (2) Motion to Decertify the OTC Class as to Bank of America and JPMorgan . Document filed by UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Mayor and City Council of Baltimore, Bank of America, N.A., JP Morgan Chase Bank, N.A., Credit Suisse (USA), Inc., City of New Britain, Bank of America Corporation, Jennie Stuart Medical Center, Inc., J.P. Morgan Chase & Co., Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University. (Attachments: #1 Exhibit 1 - Data File A, #2 Exhibit 2 - Harris Rebuttal Report, #3 Exhibit 3 - Data File B, #4 Exhibit 4 - Data File C, #5 Exhibit 5 - Data File D, #6 Exhibit 6 - Plaintiffs' 2nd Amended Interrogatory Responses and Objections, #7 Exhibit 7 - Cragg 7/25/2024 Deposition Transcript, #8 Exhibit 8 - Data File E, #9 Exhibit 9 - Data File F, #10 Exhibit 10 - Summary Chart re Cragg & Bernheim, #11 Exhibit 11 - Data File G, #12 Exhibit 12 - Data File H, #13 Exhibit 13 - Data File I, #14 Exhibit 14 - Data File J, #15 Exhibit 15 - Bernheim 7/19/2024 Deposition Transcript, #16 Exhibit 16 - Bernheim 8/30/2024 Deposition Transcript, #17 Exhibit 17 - Cragg 09/11/2024 Deposition Transcript, #18 Exhibit 18 - Data File K, #19 Exhibit 19 - Summary Chart re Cragg, #20 Exhibit 20 - Data File L, #21 Exhibit 21 - Data File M, #22 Exhibit 22 - Data File N, #23 Exhibit 23 - Data File O, #24 Exhibit 24 - Data File P)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4307 .(Bell, Jefferson) |
|
| 4329 | 4329
notice
Notice (Other)
Fri 11/22 10:35 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
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Att: 1
Exhibit 1635,
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Att: 2
Exhibit 1636-A,
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Att: 3
Exhibit 1637-A,
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Att: 4
Exhibit 1638,
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Att: 5
Exhibit 1639,
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Att: 6
Exhibit 1640-A,
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Att: 7
Exhibit 1642,
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Att: 8
Exhibit 1643,
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Att: 9
Exhibit 1646,
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Att: 10
Exhibit 1647-A,
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Att: 11
Exhibit 1648-A,
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Att: 12
Exhibit 1649,
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Att: 13
Exhibit 1650,
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Att: 14
Exhibit 1653-A,
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Att: 15
Exhibit 1654-A,
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Att: 16
Exhibit 1657,
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Att: 17
Exhibit 1658-A,
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Att: 18
Exhibit 1659-A,
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Att: 19
Exhibit 1660-A,
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Att: 20
Exhibit 1661-A,
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Att: 21
Exhibit 1662-A,
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Att: 22
Exhibit 1709,
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Att: 23
Exhibit 1710,
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Att: 24
Exhibit 1712,
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Att: 25
Exhibit 1713,
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Att: 26
Exhibit 1714,
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Att: 27
Exhibit 1715,
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Att: 28
Exhibit 1716,
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Att: 29
Exhibit 1717,
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Att: 30
Exhibit 1718,
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Att: 31
Exhibit 1719,
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Att: 32
Exhibit 1720,
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Att: 33
Exhibit 1721,
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Att: 34
Exhibit 1722,
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Att: 35
Exhibit 1723,
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Att: 36
Exhibit 1724,
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Att: 37
Exhibit 1725,
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Att: 38
Exhibit 1726,
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Att: 39
Exhibit 1727,
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Att: 40
Exhibit 1728,
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Att: 41
Exhibit 1729,
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Att: 42
Exhibit 1730,
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Att: 43
Exhibit 1731,
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Att: 44
Exhibit 1732,
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Att: 45
Exhibit 1733,
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Att: 46
Exhibit 1734,
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Att: 47
Exhibit 1735,
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Att: 48
Exhibit 1736,
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Att: 49
Exhibit 1737,
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Att: 50
Exhibit 1738,
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Att: 51
Exhibit 1739,
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Att: 52
Exhibit 1740,
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Att: 53
Exhibit 1741,
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Att: 54
Exhibit 1742,
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Att: 55
Exhibit 1743,
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Att: 56
Exhibit 1744,
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Att: 57
Exhibit 1746,
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Att: 58
Exhibit 1747,
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Att: 59
Exhibit 1748,
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Att: 60
Exhibit 1749-A
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| 4328 | 4328
notice
Notice (Other)
Fri 11/22 10:16 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
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Att: 1
Exhibit 1540,
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Att: 2
Exhibit 1542,
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Att: 3
Exhibit 1543,
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Att: 4
Exhibit 1544-A,
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Att: 5
Exhibit 1545,
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Att: 6
Exhibit 1546-A,
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Att: 7
Exhibit 1547,
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Att: 8
Exhibit 1548-A,
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Att: 9
Exhibit 1549-A,
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Att: 10
Exhibit 1551-A,
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Att: 11
Exhibit 1555,
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Att: 12
Exhibit 1557,
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Att: 13
Exhibit 1558,
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Att: 14
Exhibit 1559-A,
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Att: 15
Exhibit 1568,
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Att: 16
Exhibit 1569,
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Att: 17
Exhibit 1572,
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Att: 18
Exhibit 1573,
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Att: 19
Exhibit 1575,
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Att: 20
Exhibit 1583,
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Att: 21
Exhibit 1584,
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Att: 22
Exhibit 1585-A,
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Att: 23
Exhibit 1587,
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Att: 24
Exhibit 1588,
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Att: 25
Exhibit 1589,
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Att: 26
Exhibit 1591,
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Att: 27
Exhibit 1592,
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Att: 28
Exhibit 1593,
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Att: 29
Exhibit 1594,
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Att: 30
Exhibit 1595,
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Att: 31
Exhibit 1596,
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Att: 32
Exhibit 1597,
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Att: 33
Exhibit 1598,
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Att: 34
Exhibit 1599,
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||
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Att: 35
Exhibit 1600,
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||
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Att: 36
Exhibit 1601,
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Att: 37
Exhibit 1602,
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||
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Att: 38
Exhibit 1603,
|
||
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Att: 39
Exhibit 1609,
|
||
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Att: 40
Exhibit 1610,
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||
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Att: 41
Exhibit 1611,
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Att: 42
Exhibit 1612,
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Att: 43
Exhibit 1613,
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Att: 44
Exhibit 1614,
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||
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Att: 45
Exhibit 1615,
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Att: 46
Exhibit 1616,
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Att: 47
Exhibit 1617,
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Att: 48
Exhibit 1618,
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||
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Att: 49
Exhibit 1619,
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||
|
Att: 50
Exhibit 1620,
|
||
|
Att: 51
Exhibit 1621,
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||
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Att: 52
Exhibit 1622,
|
||
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Att: 53
Exhibit 1623,
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||
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Att: 54
Exhibit 1624,
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||
|
Att: 55
Exhibit 1625,
|
||
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Att: 56
Exhibit 1626,
|
||
|
Att: 57
Exhibit 1627,
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||
|
Att: 58
Exhibit 1628,
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||
|
Att: 59
Exhibit 1629,
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Att: 60
Exhibit 1630,
|
||
|
Att: 61
Exhibit 1631,
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||
|
Att: 62
Exhibit 1632,
|
||
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Att: 63
Exhibit 1633,
|
||
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Att: 64
Exhibit 1634
|
||
| 4327 | 4327
notice
Notice (Other)
Fri 11/22 9:54 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
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Att: 1
Exhibit 1456,
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Att: 2
Exhibit 1457,
|
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Att: 3
Exhibit 1458,
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Att: 4
Exhibit 1459,
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Att: 5
Exhibit 1460,
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Att: 6
Exhibit 1461,
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Att: 7
Exhibit 1462,
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Att: 8
Exhibit 1463,
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Att: 9
Exhibit 1464,
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Att: 10
Exhibit 1465,
|
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Att: 11
Exhibit 1466-1,
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Att: 12
Exhibit 1466-2,
|
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Att: 13
Exhibit 1467,
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Att: 14
Exhibit 1468,
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Att: 15
Exhibit 1470,
|
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Att: 16
Exhibit 1471,
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Att: 17
Exhibit 1472,
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Att: 18
Exhibit 1472-A,
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Att: 19
Exhibit 1473,
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Att: 20
Exhibit 1474,
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Att: 21
Exhibit 1475,
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Att: 22
Exhibit 1476,
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Att: 23
Exhibit 1477,
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Att: 24
Exhibit 1479,
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Att: 25
Exhibit 1480,
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Att: 26
Exhibit 1481,
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Att: 27
Exhibit 1482,
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Att: 28
Exhibit 1483,
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Att: 29
Exhibit 1484,
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Att: 30
Exhibit 1485,
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Att: 31
Exhibit 1486,
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Att: 32
Exhibit 1487,
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Att: 33
Exhibit 1488,
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Att: 34
Exhibit 1489,
|
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Att: 35
Exhibit 1490,
|
||
|
Att: 36
Exhibit 1491,
|
||
|
Att: 37
Exhibit 1492,
|
||
|
Att: 38
Exhibit 1495,
|
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|
Att: 39
Exhibit 1496,
|
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Att: 40
Exhibit 1497-A,
|
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|
Att: 41
Exhibit 1504,
|
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Att: 42
Exhibit 1506,
|
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Att: 43
Exhibit 1507,
|
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|
Att: 44
Exhibit 1508,
|
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|
Att: 45
Exhibit 1509-A,
|
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Att: 46
Exhibit 1511,
|
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|
Att: 47
Exhibit 1512-A,
|
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|
Att: 48
Exhibit 1514-,
|
||
|
Att: 49
Exhibit 1522,
|
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|
Att: 50
Exhibit 1523,
|
||
|
Att: 51
Exhibit 1524,
|
||
|
Att: 52
Exhibit 1525,
|
||
|
Att: 53
Exhibit 1526,
|
||
|
Att: 54
Exhibit 1528,
|
||
|
Att: 55
Exhibit 1529,
|
||
|
Att: 56
Exhibit 1530-A,
|
||
|
Att: 57
Exhibit 1531-A,
|
||
|
Att: 58
Exhibit 1532-A,
|
||
|
Att: 59
Exhibit 1535,
|
||
|
Att: 60
Exhibit 1536,
|
||
|
Att: 61
Exhibit 1537,
|
||
|
Att: 62
Exhibit 1538,
|
||
|
Att: 63
Exhibit 1539
|
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| 4326 | 4326
misc
Letter
Fri 11/22 9:37 PM
***SELECTED PARTIES*** LETTER addressed to Judge Naomi Reice Buchwald from Jefferson E. Bell dated November 22, 2024 re: /Rule IIE letter outlining substantive arguments advanced in the joint brief filed by (1) Credit Suisse, NatWest, and UBS in opposition to OTC Plaintiffs' motion for class certification, ECF No. 4190; and (2) Bank of America and JPMorgan in support of their motion to decertify. Document filed by UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Mayor and City Council of Baltimore, Bank of America, N.A., JP Morgan Chase Bank, N.A., Credit Suisse (USA), Inc., City of New Britain, Bank of America Corporation, Jennie Stuart Medical Center, Inc., J.P. Morgan Chase & Co., Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4307 .(Bell, Jefferson) |
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| 4325 | 4325
notice
Notice (Other)
Fri 11/22 9:32 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
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Att: 1
Exhibit 1386,
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Att: 2
Exhibit 1387,
|
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Att: 3
Exhibit 1389,
|
||
|
Att: 4
Exhibit 1390,
|
||
|
Att: 5
Exhibit 1391,
|
||
|
Att: 6
Exhibit 1392,
|
||
|
Att: 7
Exhibit 1393,
|
||
|
Att: 8
Exhibit 1394,
|
||
|
Att: 9
Exhibit 1396,
|
||
|
Att: 10
Exhibit 1397,
|
||
|
Att: 11
Exhibit 1398,
|
||
|
Att: 12
Exhibit 1399,
|
||
|
Att: 13
Exhibit 1401,
|
||
|
Att: 14
Exhibit 1402,
|
||
|
Att: 15
Exhibit 1406,
|
||
|
Att: 16
Exhibit 1407,
|
||
|
Att: 17
Exhibit 1408,
|
||
|
Att: 18
Exhibit 1412,
|
||
|
Att: 19
Exhibit 1413,
|
||
|
Att: 20
Exhibit 1414,
|
||
|
Att: 21
Exhibit 1415,
|
||
|
Att: 22
Exhibit 1416,
|
||
|
Att: 23
Exhibit 1417,
|
||
|
Att: 24
Exhibit 1419,
|
||
|
Att: 25
Exhibit 1420,
|
||
|
Att: 26
Exhibit 1421,
|
||
|
Att: 27
Exhibit 1422,
|
||
|
Att: 28
Exhibit 1423,
|
||
|
Att: 29
Exhibit 1424,
|
||
|
Att: 30
Exhibit 1425,
|
||
|
Att: 31
Exhibit 1426,
|
||
|
Att: 32
Exhibit 1427,
|
||
|
Att: 33
Exhibit 1428,
|
||
|
Att: 34
Exhibit 1429,
|
||
|
Att: 35
Exhibit 1430,
|
||
|
Att: 36
Exhibit 1431,
|
||
|
Att: 37
Exhibit 1432,
|
||
|
Att: 38
Exhibit 1433,
|
||
|
Att: 39
Exhibit 1434,
|
||
|
Att: 40
Exhibit 1435,
|
||
|
Att: 41
Exhibit 1436,
|
||
|
Att: 42
Exhibit 1437,
|
||
|
Att: 43
Exhibit 1438,
|
||
|
Att: 44
Exhibit 1440,
|
||
|
Att: 45
Exhibit 1441,
|
||
|
Att: 46
Exhibit 1442,
|
||
|
Att: 47
Exhibit 1443,
|
||
|
Att: 48
Exhibit 1445,
|
||
|
Att: 49
Exhibit 1446,
|
||
|
Att: 50
Exhibit 1447,
|
||
|
Att: 51
Exhibit 1448,
|
||
|
Att: 52
Exhibit 1449,
|
||
|
Att: 53
Exhibit 1450,
|
||
|
Att: 54
Exhibit 1451,
|
||
|
Att: 55
Exhibit 1452,
|
||
|
Att: 56
Exhibit 1453,
|
||
|
Att: 57
Exhibit 1454,
|
||
|
Att: 58
Exhibit 1455
|
||
| 4324 | 4324
respm
Declaration in Opposition to Motion
Fri 11/22 9:18 PM
***SELECTED PARTIES***DECLARATION of James R. Martin in Opposition re:4164 JOINT MOTION for Summary Judgment on "Upstream" Issues .. Document filed by County of Sacramento, County of San Mateo, County of San Diego, County of Riverside, The Federal Home Loan Mortgage Corporation, County of Sonoma, County of Sacramento, Principal Funds, Inc., Principal Variable Contracts Funds, Inc., Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, Federal National Mortgage Association, Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd., Triaxx Prime CDO 2007-1 Ltd., The Federal Deposit Insurance Corporation as Receiver, County of Mendocino, UBS Group AG, Rabobank International, JPMorgan Chase Bank, National Association, Mr. JPMorgan Chase Bank, N.A., Centrale Raiffeisen-Berenleenbank B.A., RBC Capital Markets LLC, UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Bank of Nova Scotia, Credit Argicole, S.A., City of Riverside, City of Richmond, National Collegiate Student Loan Trust 2007-1, Citizens Bank of Massachusetts, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Stephanie Nagel, RBS Citizens, N.A., John Does 1-5, J.P. Morgan Bank Dublin PLC, UBS Limited, ICAP plc, The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, City of Houston, Bank of America Home Loans, Merrill Lynch Capital Services, Inc., RBS Securities, Inc., Does 1-10, Inclusive, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bear Stearns Capital Markets, Inc., Citizens Bank, N.A., Deutsche Bank Financial LLC, City of Philadelphia, City of New Britain, Barclays U.S. Funding LLC, J.P. Morgan Clearing Corp., UBS Securities LLC. Motion or Order to File Under Seal:4279 .(Martin, James) |
|
| 4323 | 4323
notice
Notice (Other)
Fri 11/22 9:14 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 129,
|
||
|
Att: 2
Exhibit 1291,
|
||
|
Att: 3
Exhibit 1292,
|
||
|
Att: 4
Exhibit 1294,
|
||
|
Att: 5
Exhibit 1295,
|
||
|
Att: 6
Exhibit 1296,
|
||
|
Att: 7
Exhibit 1297,
|
||
|
Att: 8
Exhibit 1299,
|
||
|
Att: 9
Exhibit 1300,
|
||
|
Att: 10
Exhibit 1301,
|
||
|
Att: 11
Exhibit 1302,
|
||
|
Att: 12
Exhibit 1303,
|
||
|
Att: 13
Exhibit 1308,
|
||
|
Att: 14
Exhibit 1309,
|
||
|
Att: 15
Exhibit 1310,
|
||
|
Att: 16
Exhibit 1312,
|
||
|
Att: 17
Exhibit 1313,
|
||
|
Att: 18
Exhibit 1315,
|
||
|
Att: 19
Exhibit 1318,
|
||
|
Att: 20
Exhibit 1323,
|
||
|
Att: 21
Exhibit 1325,
|
||
|
Att: 22
Exhibit 1332,
|
||
|
Att: 23
Exhibit 1335,
|
||
|
Att: 24
Exhibit 1336,
|
||
|
Att: 25
Exhibit 1337,
|
||
|
Att: 26
Exhibit 1339,
|
||
|
Att: 27
Exhibit 1340,
|
||
|
Att: 28
Exhibit 1341,
|
||
|
Att: 29
Exhibit 1342,
|
||
|
Att: 30
Exhibit 1344,
|
||
|
Att: 31
Exhibit 1345,
|
||
|
Att: 32
Exhibit 1346,
|
||
|
Att: 33
Exhibit 1347,
|
||
|
Att: 34
Exhibit 1349,
|
||
|
Att: 35
Exhibit 1350,
|
||
|
Att: 36
Exhibit 1351,
|
||
|
Att: 37
Exhibit 1352,
|
||
|
Att: 38
Exhibit 1353,
|
||
|
Att: 39
Exhibit 1354,
|
||
|
Att: 40
Exhibit 1355,
|
||
|
Att: 41
Exhibit 1356,
|
||
|
Att: 42
Exhibit 1363,
|
||
|
Att: 43
Exhibit 1364,
|
||
|
Att: 44
Exhibit 1369,
|
||
|
Att: 45
Exhibit 1371,
|
||
|
Att: 46
Exhibit 1372,
|
||
|
Att: 47
Exhibit 1373,
|
||
|
Att: 48
Exhibit 1374,
|
||
|
Att: 49
Exhibit 1375,
|
||
|
Att: 50
Exhibit 1376,
|
||
|
Att: 51
Exhibit 1377,
|
||
|
Att: 52
Exhibit 1378,
|
||
|
Att: 53
Exhibit 1379,
|
||
|
Att: 54
Exhibit 1380,
|
||
|
Att: 55
Exhibit 1381,
|
||
|
Att: 56
Exhibit 1381,
|
||
|
Att: 57
Exhibit 1383,
|
||
|
Att: 58
Exhibit 1384
|
||
| 4322 | 4322
notice
Notice (Other)
Fri 11/22 8:56 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 1170,
|
||
|
Att: 2
Exhibit 1171,
|
||
|
Att: 3
Exhibit 1176,
|
||
|
Att: 4
Exhibit 1178,
|
||
|
Att: 5
Exhibit 1179,
|
||
|
Att: 6
Exhibit 1180,
|
||
|
Att: 7
Exhibit 1182,
|
||
|
Att: 8
Exhibit 1189,
|
||
|
Att: 9
Exhibit 1191,
|
||
|
Att: 10
Exhibit 1195,
|
||
|
Att: 11
Exhibit 1196,
|
||
|
Att: 12
Exhibit 1201,
|
||
|
Att: 13
Exhibit 1202,
|
||
|
Att: 14
Exhibit 1203,
|
||
|
Att: 15
Exhibit 1205,
|
||
|
Att: 16
Exhibit 1207,
|
||
|
Att: 17
Exhibit 1213,
|
||
|
Att: 18
Exhibit 1215,
|
||
|
Att: 19
Exhibit 1217,
|
||
|
Att: 20
Exhibit 1219,
|
||
|
Att: 21
Exhibit 1221,
|
||
|
Att: 22
Exhibit 1227-A,
|
||
|
Att: 23
Exhibit 1228-A,
|
||
|
Att: 24
Exhibit 1229-A,
|
||
|
Att: 25
Exhibit 1233-A,
|
||
|
Att: 26
Exhibit 1234-A,
|
||
|
Att: 27
Exhibit 1235-A,
|
||
|
Att: 28
Exhibit 1236-A,
|
||
|
Att: 29
Exhibit 1238-A,
|
||
|
Att: 30
Exhibit 1239-A,
|
||
|
Att: 31
Exhibit 1240-A,
|
||
|
Att: 32
Exhibit 1241-A,
|
||
|
Att: 33
Exhibit 1245,
|
||
|
Att: 34
Exhibit 1246,
|
||
|
Att: 35
Exhibit 1247,
|
||
|
Att: 36
Exhibit 1253-A,
|
||
|
Att: 37
Exhibit 1254,
|
||
|
Att: 38
Exhibit 1256,
|
||
|
Att: 39
Exhibit 1267,
|
||
|
Att: 40
Exhibit 1268,
|
||
|
Att: 41
Exhibit 1269,
|
||
|
Att: 42
Exhibit 1270,
|
||
|
Att: 43
Exhibit 1271,
|
||
|
Att: 44
Exhibit 1272,
|
||
|
Att: 45
Exhibit 1275,
|
||
|
Att: 46
Exhibit 1276,
|
||
|
Att: 47
Exhibit 1277,
|
||
|
Att: 48
Exhibit 1279,
|
||
|
Att: 49
Exhibit 1280,
|
||
|
Att: 50
Exhibit 1281,
|
||
|
Att: 51
Exhibit 1282,
|
||
|
Att: 52
Exhibit 1283,
|
||
|
Att: 53
Exhibit 1285,
|
||
|
Att: 54
Exhibit 1287,
|
||
|
Att: 55
Exhibit 1288,
|
||
|
Att: 56
Exhibit 1289
|
||
| 4321 | 4321
respm
Declaration in Opposition to Motion
Fri 11/22 8:48 PM
***SELECTED PARTIES***DECLARATION of James R. Martin in Opposition re:4147 MOTION to Exclude the Opinions and Testimony of Dr. Leslie Marx .. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Variable Contracts Funds, Inc., Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, UBS Group AG, Federal Deposit Insurance, Rabobank International, JPMorgan Chase Bank, National Association, Mr. JPMorgan Chase Bank, N.A., Centrale Raiffeisen-Berenleenbank B.A., RBC Capital Markets LLC, UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Bank of Nova Scotia, Credit Argicole, S.A., National Collegiate Student Loan Trust 2007-1, Citizens Bank of Massachusetts, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Stephanie Nagel, RBS Citizens, N.A., John Does 1-5, J.P. Morgan Bank Dublin PLC, UBS Limited, ICAP plc, The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, Bank of America Home Loans, Merrill Lynch Capital Services, Inc., RBS Securities, Inc., Does 1-10, Inclusive, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bear Stearns Capital Markets, Inc., Citizens Bank, N.A., Deutsche Bank Financial LLC, Barclays U.S. Funding LLC, J.P. Morgan Clearing Corp., UBS Securities LLC.Motion or Order to File Under Seal:4279 .(Martin, James) |
|
|
Att: 1
Exhibit 1,
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3,
|
||
|
Att: 4
Exhibit 4,
|
||
|
Att: 5
Exhibit 5,
|
||
|
Att: 6
Exhibit 6,
|
||
|
Att: 7
Exhibit 7,
|
||
|
Att: 8
Exhibit 8,
|
||
|
Att: 9
Exhibit 9,
|
||
|
Att: 10
Exhibit 10,
|
||
|
Att: 11
Exhibit 11,
|
||
|
Att: 12
Exhibit 12,
|
||
|
Att: 13
Exhibit 13,
|
||
|
Att: 14
Exhibit 14,
|
||
|
Att: 15
Exhibit 13
|
||
| 4320 | 4320
respm
Memorandum of Law in Opposition to Motion
Fri 11/22 8:42 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re:4147 MOTION to Exclude the Opinions and Testimony of Dr. Leslie Marx . . Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Variable Contracts Funds, Inc., Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, UBS Group AG, Rabobank International, JPMorgan Chase Bank, National Association, Mr. JPMorgan Chase Bank, N.A., Centrale Raiffeisen-Berenleenbank B.A., RBC Capital Markets LLC, UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Bank of Nova Scotia, Credit Argicole, S.A., National Collegiate Student Loan Trust 2007-1, Citizens Bank of Massachusetts, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Stephanie Nagel, RBS Citizens, N.A., John Does 1-5, J.P. Morgan Bank Dublin PLC, UBS Limited, ICAP plc, The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, Bank of America Home Loans, Merrill Lynch Capital Services, Inc., RBS Securities, Inc., Does 1-10, Inclusive, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bear Stearns Capital Markets, Inc., Citizens Bank, N.A., Deutsche Bank Financial LLC, Barclays U.S. Funding LLC, J.P. Morgan Clearing Corp., UBS Securities LLC. Motion or Order to File Under Seal:4279 .(Martin, James) |
|
| 4319 | 4319
misc
Letter
Fri 11/22 8:39 PM
***SELECTED PARTIES*** LETTER addressed to Judge Naomi Reice Buchwald from James R. Martin dated 11/22/2024 re: arguments in FFFP Plaintiffs Opposition to Defendants Motion to Exclude the Opinions and Testimony of Leslie M. Marx, Ph.D.. Document filed by UBS Group AG, Rabobank International, JPMorgan Chase Bank, National Association, Mr. JPMorgan Chase Bank, N.A., Centrale Raiffeisen-Berenleenbank B.A., RBC Capital Markets LLC, UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Bank of Nova Scotia, Credit Argicole, S.A., National Collegiate Student Loan Trust 2007-1, Citizens Bank of Massachusetts, RBS Citizens, N.A. (f/k/a Citizens Bank of Massachusetts), Stephanie Nagel, The Federal Home Loan Mortgage Corporation, RBS Citizens, N.A., Principal Funds, Inc., Principal Variable Contracts Funds, Inc., Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, John Does 1-5, Federal National Mortgage Association, J.P. Morgan Bank Dublin PLC, UBS Limited, ICAP plc, The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., RBC Capital Markets, LLC, The Federal Deposit Insurance Corporation as Receiver, Bank of America Home Loans, Merrill Lynch Capital Services, Inc., RBS Securities, Inc., Does 1-10, Inclusive, Merrill Lynch & Co., Merrill Lynch International Bank, Ltd., Bear Stearns Capital Markets, Inc., Citizens Bank, N.A., Deutsche Bank Financial LLC, Barclays U.S. Funding LLC, J.P. Morgan Clearing Corp., UBS Securities LLC.Motion or Order to File Under Seal:4279 .(Martin, James) |
|
| 4318 | 4318
notice
Notice (Other)
Fri 11/22 8:38 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 1080,
|
||
|
Att: 2
Exhibit 1083,
|
||
|
Att: 3
Exhibit 1084,
|
||
|
Att: 4
Exhibit 1085,
|
||
|
Att: 5
Exhibit 1086,
|
||
|
Att: 6
Exhibit 1087,
|
||
|
Att: 7
Exhibit 1088,
|
||
|
Att: 8
Exhibit 1089,
|
||
|
Att: 9
Exhibit 1091,
|
||
|
Att: 10
Exhibit 1092,
|
||
|
Att: 11
Exhibit 1093,
|
||
|
Att: 12
Exhibit 1098,
|
||
|
Att: 13
Exhibit 1100,
|
||
|
Att: 14
Exhibit 1106,
|
||
|
Att: 15
Exhibit 1107,
|
||
|
Att: 16
Exhibit 1109,
|
||
|
Att: 17
Exhibit 1110,
|
||
|
Att: 18
Exhibit 1111,
|
||
|
Att: 19
Exhibit 1112,
|
||
|
Att: 20
Exhibit 1113,
|
||
|
Att: 21
Exhibit 1116-A,
|
||
|
Att: 22
Exhibit 1118-A,
|
||
|
Att: 23
Exhibit 1119-A,
|
||
|
Att: 24
Exhibit 1120-A,
|
||
|
Att: 25
Exhibit 1121-A,
|
||
|
Att: 26
Exhibit 1124,
|
||
|
Att: 27
Exhibit 1126,
|
||
|
Att: 28
Exhibit 1128,
|
||
|
Att: 29
Exhibit 1129,
|
||
|
Att: 30
Exhibit 1132,
|
||
|
Att: 31
Exhibit 1134,
|
||
|
Att: 32
Exhibit 1135,
|
||
|
Att: 33
Exhibit 1137,
|
||
|
Att: 34
Exhibit 1138,
|
||
|
Att: 35
Exhibit 1140,
|
||
|
Att: 36
Exhibit 1141-A,
|
||
|
Att: 37
Exhibit 1143-A,
|
||
|
Att: 38
Exhibit 1144-A,
|
||
|
Att: 39
Exhibit 1146-A,
|
||
|
Att: 40
Exhibit 1148-A,
|
||
|
Att: 41
Exhibit 1149-A,
|
||
|
Att: 42
Exhibit 1150-A,
|
||
|
Att: 43
Exhibit 1151-A,
|
||
|
Att: 44
Exhibit 1152-A,
|
||
|
Att: 45
Exhibit 1153-A,
|
||
|
Att: 46
Exhibit 1155-A,
|
||
|
Att: 47
Exhibit 1156-A,
|
||
|
Att: 48
Exhibit 1158-A,
|
||
|
Att: 49
Exhibit 1161-A,
|
||
|
Att: 50
Exhibit 1162-A,
|
||
|
Att: 51
Exhibit 1163-A,
|
||
|
Att: 52
Exhibit 1164-A,
|
||
|
Att: 53
Exhibit 1165-A,
|
||
|
Att: 54
Exhibit 1166,
|
||
|
Att: 55
Exhibit 1167,
|
||
|
Att: 56
Exhibit 1168,
|
||
|
Att: 57
Exhibit 1169
|
||
| 4317 | 4317
3
pgs
motion
Miscellaneous Relief
Fri 11/22 8:34 PM
JOINT MOTION to Decertify the OTC Class re: (386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB, 386 in 1:11-cv-05450-NRB) Order on Motion to Certify Class,,, Order on Motion in Limine,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, . Document filed by Bank of America, N.A., Bank of America Corporation, Bank of America Corporation, Bank of America, N.A..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB.(Burke, Arthur) |
|
| 4316 | 4316
notice
Notice (Other)
Fri 11/22 8:17 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 1020,
|
||
|
Att: 2
Exhibit 1021,
|
||
|
Att: 3
Exhibit 1023,
|
||
|
Att: 4
Exhibit 1024,
|
||
|
Att: 5
Exhibit 1025 Pt 1,
|
||
|
Att: 6
Exhibit 1025 Pt 2,
|
||
|
Att: 7
Exhibit 1026,
|
||
|
Att: 8
Exhibit 1027,
|
||
|
Att: 9
Exhibit 1028,
|
||
|
Att: 10
Exhibit 1033,
|
||
|
Att: 11
Exhibit 1035,
|
||
|
Att: 12
Exhibit 1037,
|
||
|
Att: 13
Exhibit 1038,
|
||
|
Att: 14
Exhibit 1040,
|
||
|
Att: 15
Exhibit 1041,
|
||
|
Att: 16
Exhibit 1042,
|
||
|
Att: 17
Exhibit 1043,
|
||
|
Att: 18
Exhibit 1044,
|
||
|
Att: 19
Exhibit 1045,
|
||
|
Att: 20
Exhibit 1046,
|
||
|
Att: 21
Exhibit 1049,
|
||
|
Att: 22
Exhibit 1050,
|
||
|
Att: 23
Exhibit 1051,
|
||
|
Att: 24
Exhibit 1053,
|
||
|
Att: 25
Exhibit 1059,
|
||
|
Att: 26
Exhibit 1060,
|
||
|
Att: 27
Exhibit 1061,
|
||
|
Att: 28
Exhibit 1063,
|
||
|
Att: 29
Exhibit 1065,
|
||
|
Att: 30
Exhibit 1066,
|
||
|
Att: 31
Exhibit 1068,
|
||
|
Att: 32
Exhibit 1069,
|
||
|
Att: 33
Exhibit 1070,
|
||
|
Att: 34
Exhibit 1071,
|
||
|
Att: 35
Exhibit 1074,
|
||
|
Att: 36
Exhibit 1076,
|
||
|
Att: 37
Exhibit 1077,
|
||
|
Att: 38
Exhibit 1078,
|
||
|
Att: 39
Exhibit 1079,
|
||
|
Att: 40
Exhibit 1080,
|
||
|
Att: 41
Exhibit 1083,
|
||
|
Att: 42
Exhibit 1084,
|
||
|
Att: 43
Exhibit 1085,
|
||
|
Att: 44
Exhibit 1086,
|
||
|
Att: 45
Exhibit 1087,
|
||
|
Att: 46
Exhibit 1088,
|
||
|
Att: 47
Exhibit 1089
|
||
| 4315 | 4315
respm
Declaration in Opposition to Motion
Fri 11/22 8:16 PM
***SELECTED PARTIES***DECLARATION of Gary I. Smith, Jr. in Opposition re: (4279 in 1:11-md-02262-NRB) LETTER MOTION to Seal re OTC Plaintiffs' and Direct Action Plaintiffs' Opposition to Defendants' Joint Motion for Summary Judgement, Defendants' Motion to Exclude Dr. Leslie Marx, Defendants' Joint Motion to Exclude Dr. Ka, (667 in 1:11-cv-05450-NRB, 4156 in 1:11-md-02262-NRB) JOINT MOTION in Limine to Exclude the Testimony of Dr. Michael I. Cragg .. Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, All Defendants. |
|
|
Att: 1
Exhibit 1 - Dr. Michael I. Craggs Opening Expert Report, dated April 19, 2024.,
|
||
|
Att: 2
Exhibit 2 - Dr. Michael I. Craggs Expert Rebuttal Report, dated June 18, 2024,
|
||
|
Att: 3
Exhibit 3 - Dr. Michael I. Craggs Expert Surrebuttal Report, dated August 16, 2024,
|
||
|
Att: 4
Exhibit 4 - John Askers Opening Expert Report, April 19, 2024,
|
||
|
Att: 5
Exhibit 5 - ohn Askers Expert Rebuttal Report, dated June 18, 2024.,
|
||
|
Att: 6
Exhibit 6 - John Askers Expert Reply Report, dated August 16, 2024,
|
||
|
Att: 7
Exhibit 7 - Dennis W. Carltons Opening Expert Report, dated April 19, 2024,
|
||
|
Att: 8
Exhibit 8 - Dr. Divya Mathur Expert Rebuttal Report, dated June 18, 2024,
|
||
|
Att: 9
Exhibit 9 - xcerpts from Divya Mathurs July 17, 2024 deposition.,
|
||
|
Att: 10
Exhibit 10 - excerpts from John Askers August 2, 2024 deposition,
|
||
|
Att: 11
Exhibit 11 - excerpts from John Askers September 6, 2024 deposition.,
|
||
|
Att: 12
Exhibit 12 - excerpts from Michael Craggs July 25, 2024 deposition.,
|
||
|
Att: 13
Exhibit 13 - excerpts from Dennis Carltons July 20, 2024 deposition,
|
||
|
Att: 14
Exhibit 14 - excerpts from Michael Craggs September 11, 2024 deposition,
|
||
|
Att: 15
Exhibit 15 - copy of a call audio (Bates No. JPM_MDL1_USD_00116955,
|
||
|
Att: 16
Exhibit 16 - copy of an email (Bates No. BTMU_Dollar0163966),
|
||
|
Att: 17
Exhibit 17 - copy of an email (Bates No. MDL_OTC_UBS_0991783),
|
||
|
Att: 18
Exhibit 18 - UBS plea agreement dated May 20, 2015,
|
||
|
Att: 19
Exhibit 19 - Barclays Plea Agreement dated June 26, 2012)Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:
|
||
|
Att: 4279
.(Scherrer, Hilary)
|
||
| 4314 | 4314
respm
Memorandum of Law in Opposition to Motion
Fri 11/22 8:02 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: (4279 in 1:11-md-02262-NRB, 707 in 1:11-cv-05450-NRB) LETTER MOTION to Seal re OTC Plaintiffs' and Direct Action Plaintiffs' Opposition to Defendants' Joint Motion for Summary Judgement, Defendants' Motion to Exclude Dr. Leslie Marx, Defendants' Joint Motion to Exclude Dr. Ka, (667 in 1:11-cv-05450-NRB, 4156 in 1:11-md-02262-NRB) JOINT MOTION in Limine to Exclude the Testimony of Dr. Michael I. Cragg . . Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, All Defendants. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal: 4279 .(Scherrer, Hilary) |
|
| 4313 | 4313
misc
Letter
Fri 11/22 7:56 PM
LETTER addressed to Judge Naomi Reice Buchwald from Gary I. Smith, Jr. dated 11/22/2024 re: Summary of the Arguments in OTC Plaintiffs' Opposition to OTC Defendants' Motion to Exclude the Testimony of Plaintiffs' Proposed Expert, Dr. Michael I. Cragg. Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB.(Scherrer, Hilary) |
|
| 4312 | 4312
respm
Declaration in Opposition to Motion
Fri 11/22 7:49 PM
***SELECTED PARTIES***DECLARATION of Gary I. Smith, Jr. in Opposition re: (411 in 1:14-cv-01757-NRB) JOINT MOTION in Limine to Exclude the Opinions and Testimony of Dr. Karl Snow and Dr. B. Douglas Bernheim .. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, All Defendants.Filed In Associated Cases: 1:11-md-02262-NRB et al.Motion or Order to File Under Seal:4279 .(Scherrer, Hilary) |
|
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Att: 1
Exhibit 1 - Dr. B. Douglas Bernheims Opening Expert Report, dated April 19, 2024,
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||
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Att: 2
Exhibit 2 - Dr. B. Douglas Bernheims Expert Rebuttal Report, dated June 18, 2024,
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Att: 3
Exhibit 3 - Dr. B. Douglas Bernheims Expert Reply Report, dated August 16, 2024,
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||
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Att: 4
Exhibit 4 - Dr. Karl N. Snows Opening Expert Report, dated April 19, 2024,
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||
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Att: 5
Exhibit 5 - Dr. Karl N. SnowsExpert Rebuttal Report, dated June 18, 2024,
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Att: 6
Exhibit 6 - Dr. Karl N. SnowsExpert Reply Report, dated August 16, 2024,
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||
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Att: 7
Exhibit 7 - Dr. Glenn HubbardsOpening Expert Report, dated April 19, 2024,
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||
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Att: 8
Exhibit 8 - excerpts from Dr. Glenn Hubbards August 9, 2024 deposition,
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Att: 9
Exhibit 9 - call transcript marked Exhibit 35A to the March 20, 2024 deposition of Miles Storey,
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Att: 10
Exhibit 10 - excerpts from the March 20, 2024 deposition of Barclays Miles Storey,
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Att: 11
Exhibit 11 - excerpts from the March 21, 2024 deposition of the BBAs John Ewan,
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||
|
Att: 12
Exhibit 12 - excerpts from the February 28, 2024 deposition of HSBCs Paul Bellinger,
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||
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Att: 13
Exhibit 13 - excerpts from Dr. Karl N.Snows June 12, 2024 deposition,
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Att: 14
Exhibit 14 - excerpts from Dr. Glenn Hubbards September 11, 2024 deposition
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||
| 4311 | 4311
respm
Memorandum of Law in Opposition to Motion
Fri 11/22 7:30 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re: (411 in 1:14-cv-01757-NRB) JOINT MOTION in Limine to Exclude the Opinions and Testimony of Dr. Karl Snow and Dr. B. Douglas Bernheim ., (440 in 1:14-cv-01757-NRB) LETTER MOTION to Seal re OTC Plaintiffs' and Direct Action Plaintiffs' Opposition to Defendants' Joint Motion for Summary Judgement, Defendants' Motion to Exclude Dr. Leslie Marx, Defendants' Joint Motion to Exclude Dr. Ka . Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, All Defendants. Filed In Associated Cases: 1:11-md-02262-NRB et al.Motion or Order to File Under Seal: 4279 .(Scherrer, Hilary) |
|
| 4310 | 4310
notice
Notice (Other)
Fri 11/22 7:24 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
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Att: 1
Exhibit 927-A,
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Att: 2
Exhibit 928-A,
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Att: 3
Exhibit 929-A,
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Att: 4
Exhibit 931-A,
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Att: 5
Exhibit 932-A,
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Att: 6
Exhibit 934-A,
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Att: 7
Exhibit 935-A,
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Att: 8
Exhibit 937-A,
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Att: 9
Exhibit 941-A,
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Att: 10
Exhibit 942-A,
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Att: 11
Exhibit 943-A,
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Att: 12
Exhibit 945-A,
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||
|
Att: 13
Exhibit 947-A,
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||
|
Att: 14
Exhibit 948-A,
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||
|
Att: 15
Exhibit 949-A,
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||
|
Att: 16
Exhibit 951-A,
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||
|
Att: 17
Exhibit 954-A,
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||
|
Att: 18
Exhibit 955-A,
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||
|
Att: 19
Exhibit 956-A,
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||
|
Att: 20
Exhibit 957-A,
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||
|
Att: 21
Exhibit 958-A,
|
||
|
Att: 22
Exhibit 960-A,
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||
|
Att: 23
Exhibit 960-A,
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||
|
Att: 24
Exhibit 962-A,
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||
|
Att: 25
Exhibit 964-A,
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||
|
Att: 26
Exhibit 967-A,
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||
|
Att: 27
Exhibit 968-A,
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||
|
Att: 28
Exhibit 972-A,
|
||
|
Att: 29
Exhibit 974-A,
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||
|
Att: 30
Exhibit 975-A,
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||
|
Att: 31
Exhibit 976-A,
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||
|
Att: 32
Exhibit 979-A,
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||
|
Att: 33
Exhibit 980-A,
|
||
|
Att: 34
Exhibit 982-A,
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||
|
Att: 35
Exhibit 983-A,
|
||
|
Att: 36
Exhibit 984-A,
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||
|
Att: 37
Exhibit 985-A,
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||
|
Att: 38
Exhibit 987-A,
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||
|
Att: 39
Exhibit 991-A,
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||
|
Att: 40
Exhibit 996-A,
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||
|
Att: 41
Exhibit 997-A,
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||
|
Att: 42
Exhibit 999,
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||
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Att: 43
Exhibit 1000-A,
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||
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Att: 44
Exhibit 1001-A,
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||
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Att: 45
Exhibit 1002-A,
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||
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Att: 46
Exhibit 1003-A,
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||
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Att: 47
Exhibit 1005-A,
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||
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Att: 48
Exhibit 1008-A,
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||
|
Att: 49
Exhibit 1009-A,
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||
|
Att: 50
Exhibit 1011,
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||
|
Att: 51
Exhibit 1013,
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||
|
Att: 52
Exhibit 1014,
|
||
|
Att: 53
Exhibit 1015,
|
||
|
Att: 54
Exhibit 1017,
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||
|
Att: 55
Exhibit 1019
|
||
| 4309 | 4309
misc
Letter
Fri 11/22 7:16 PM
LETTER addressed to Judge Naomi Reice Buchwald from Gary I. Smith, Jr., and James R. Martin dated 11/22/2024 re: Summary of the Arguments in Plaintiffs' Opposition to Defendants' Motion to Exclude the Opinions and Testimony of Dr. Karl N. Snow and Dr. B. Douglas Bernheim. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB et al..(Scherrer, Hilary) |
|
| 4308 | 4308
notice
Notice (Other)
Fri 11/22 7:04 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 860-A,
|
||
|
Att: 2
Exhibit 861-A,
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Att: 3
Exhibit 862-A,
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Att: 4
Exhibit 863-A,
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||
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Att: 5
Exhibit 864-A,
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||
|
Att: 6
Exhibit 865-A,
|
||
|
Att: 7
Exhibit 866-A,
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||
|
Att: 8
Exhibit 867-A,
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||
|
Att: 9
Exhibit 869-A,
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||
|
Att: 10
Exhibit 870-A,
|
||
|
Att: 11
Exhibit 871-A,
|
||
|
Att: 12
Exhibit 872-A,
|
||
|
Att: 13
Exhibit 873-A,
|
||
|
Att: 14
Exhibit 874-A,
|
||
|
Att: 15
Exhibit 875-A,
|
||
|
Att: 16
Exhibit 876-A,
|
||
|
Att: 17
Exhibit 877-A,
|
||
|
Att: 18
Exhibit 878-A,
|
||
|
Att: 19
Exhibit 879-A,
|
||
|
Att: 20
Exhibit 880-A,
|
||
|
Att: 21
Exhibit 881-A,
|
||
|
Att: 22
Exhibit 882-A,
|
||
|
Att: 23
Exhibit 883-A,
|
||
|
Att: 24
Exhibit 885-A,
|
||
|
Att: 25
Exhibit 886-A,
|
||
|
Att: 26
Exhibit 887-A,
|
||
|
Att: 27
Exhibit 889-A,
|
||
|
Att: 28
Exhibit 890-A,
|
||
|
Att: 29
Exhibit 890-A,
|
||
|
Att: 30
Exhibit 892-A,
|
||
|
Att: 31
Exhibit 894-A,
|
||
|
Att: 32
Exhibit 895-A,
|
||
|
Att: 33
Exhibit 896-A,
|
||
|
Att: 34
Exhibit 897-A,
|
||
|
Att: 35
Exhibit 898-A,
|
||
|
Att: 36
Exhibit 899-A,
|
||
|
Att: 37
Exhibit 901-A,
|
||
|
Att: 38
Exhibit 903-A,
|
||
|
Att: 39
Exhibit 904-A,
|
||
|
Att: 40
Exhibit 905-A,
|
||
|
Att: 41
Exhibit 906-A,
|
||
|
Att: 42
Exhibit 907-A,
|
||
|
Att: 43
Exhibit 908-A,
|
||
|
Att: 44
Exhibit 909-A,
|
||
|
Att: 45
Exhibit 910-A,
|
||
|
Att: 46
Exhibit 911-A,
|
||
|
Att: 47
Exhibit 913-A,
|
||
|
Att: 48
Exhibit 915-A,
|
||
|
Att: 49
Exhibit 917-A,
|
||
|
Att: 50
Exhibit 918-A,
|
||
|
Att: 51
Exhibit 919-A,
|
||
|
Att: 52
Exhibit 922-A,
|
||
|
Att: 53
Exhibit 924-A,
|
||
|
Att: 54
Exhibit 925-A
|
||
| 4307 | 4307
2
pgs
motion
Seal
Fri 11/22 6:46 PM
LETTER MOTION to Seal Memorandum of Law and accompanying materials in support of both (1) Credit Suisse, NatWest, and UBS's opposition to Plaintiffs' October 4, 2024, motion for class certification (ECF No. 4190); and (2) Bank of America and JPMorgan's motion for class decertification. addressed to Judge Naomi Reice Buchwald from Jefferson E. Bell dated November 22, 2024. Document filed by UBS AG.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB.(Bell, Jefferson) |
|
| 4306 | 4306
notice
Notice (Other)
Fri 11/22 6:45 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 755,
|
||
|
Att: 2
Exhibit 756,
|
||
|
Att: 3
Exhibit 757,
|
||
|
Att: 4
Exhibit 763,
|
||
|
Att: 5
Exhibit 764,
|
||
|
Att: 6
Exhibit 765,
|
||
|
Att: 7
Exhibit 768,
|
||
|
Att: 8
Exhibit 769,
|
||
|
Att: 9
Exhibit 772,
|
||
|
Att: 10
Exhibit 773,
|
||
|
Att: 11
Exhibit 776,
|
||
|
Att: 12
Exhibit 777,
|
||
|
Att: 13
Exhibit 779,
|
||
|
Att: 14
Exhibit 780,
|
||
|
Att: 15
Exhibit 785,
|
||
|
Att: 16
Exhibit 788,
|
||
|
Att: 17
Exhibit 789,
|
||
|
Att: 18
Exhibit 790,
|
||
|
Att: 19
Exhibit 791,
|
||
|
Att: 20
Exhibit 792,
|
||
|
Att: 21
Exhibit 797,
|
||
|
Att: 22
Exhibit 798,
|
||
|
Att: 23
Exhibit 804,
|
||
|
Att: 24
Exhibit 805,
|
||
|
Att: 25
Exhibit 806,
|
||
|
Att: 26
Exhibit 812,
|
||
|
Att: 27
Exhibit 813,
|
||
|
Att: 28
Exhibit 814,
|
||
|
Att: 29
Exhibit 817,
|
||
|
Att: 30
Exhibit 818,
|
||
|
Att: 31
Exhibit 819,
|
||
|
Att: 32
Exhibit 825-A,
|
||
|
Att: 33
Exhibit 826-A,
|
||
|
Att: 34
Exhibit 828-A,
|
||
|
Att: 35
Exhibit 829-A,
|
||
|
Att: 36
Exhibit 830-A,
|
||
|
Att: 37
Exhibit 831-A,
|
||
|
Att: 38
Exhibit 832-A,
|
||
|
Att: 39
Exhibit 833-A,
|
||
|
Att: 40
Exhibit 836-A,
|
||
|
Att: 41
Exhibit 837-A,
|
||
|
Att: 42
Exhibit 840-A,
|
||
|
Att: 43
Exhibit 841-A,
|
||
|
Att: 44
Exhibit 842-A,
|
||
|
Att: 45
Exhibit 843-A,
|
||
|
Att: 46
Exhibit 844-A,
|
||
|
Att: 47
Exhibit 845-A,
|
||
|
Att: 48
Exhibit 846-A,
|
||
|
Att: 49
Exhibit 849-A,
|
||
|
Att: 50
Exhibit 850-A,
|
||
|
Att: 51
Exhibit 851-A,
|
||
|
Att: 52
Exhibit 852-A,
|
||
|
Att: 53
Exhibit 853-A,
|
||
|
Att: 54
Exhibit 855-A,
|
||
|
Att: 55
Exhibit 857-A,
|
||
|
Att: 56
Exhibit 858-A,
|
||
|
Att: 57
Exhibit 859-A
|
||
| 4305 | 4305
misc
Proposed Stipulation and Order
Fri 11/22 6:19 PM
PROPOSED STIPULATION AND ORDER. Document filed by Salix Capital US Inc...(Brockett, Daniel) |
|
| 4304 | 4304
notice
Notice (Other)
Fri 11/22 6:03 PM
***SELECTED PARTIES***NOTICE of 4279 re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 691,
|
||
|
Att: 2
Exhibit 691-A,
|
||
|
Att: 3
Exhibit 694-1,
|
||
|
Att: 4
Exhibit 694-2,
|
||
|
Att: 5
Exhibit 694-3,
|
||
|
Att: 6
Exhibit 694-4,
|
||
|
Att: 7
Exhibit 694-5,
|
||
|
Att: 8
Exhibit 694-6,
|
||
|
Att: 9
Exhibit 694-7,
|
||
|
Att: 10
Exhibit 694-8,
|
||
|
Att: 11
Exhibit 694-9,
|
||
|
Att: 12
Exhibit 694-10,
|
||
|
Att: 13
Exhibit 694-11,
|
||
|
Att: 14
Exhibit 694-12,
|
||
|
Att: 15
Exhibit 694-13,
|
||
|
Att: 16
Exhibit 695,
|
||
|
Att: 17
Exhibit 696,
|
||
|
Att: 18
Exhibit 708 Pt 1,
|
||
|
Att: 19
Exhibit 708 Pt 2,
|
||
|
Att: 20
Exhibit 709,
|
||
|
Att: 21
Exhibit 714,
|
||
|
Att: 22
Exhibit 715,
|
||
|
Att: 23
Exhibit 718,
|
||
|
Att: 24
Exhibit 719-1,
|
||
|
Att: 25
Exhibit 719-2,
|
||
|
Att: 26
Exhibit 719-3,
|
||
|
Att: 27
Exhibit 719-4,
|
||
|
Att: 28
Exhibit 719-5,
|
||
|
Att: 29
Exhibit 720,
|
||
|
Att: 30
Exhibit 721,
|
||
|
Att: 31
Exhibit 723,
|
||
|
Att: 32
Exhibit 724,
|
||
|
Att: 33
Exhibit 725,
|
||
|
Att: 34
Exhibit 726,
|
||
|
Att: 35
Exhibit 727,
|
||
|
Att: 36
Exhibit 728,
|
||
|
Att: 37
Exhibit 729,
|
||
|
Att: 38
Exhibit 730,
|
||
|
Att: 39
Exhibit 731,
|
||
|
Att: 40
Exhibit 732,
|
||
|
Att: 41
Exhibit 733,
|
||
|
Att: 42
Exhibit 735,
|
||
|
Att: 43
Exhibit 736,
|
||
|
Att: 44
Exhibit 737,
|
||
|
Att: 45
Exhibit 738,
|
||
|
Att: 46
Exhibit 739,
|
||
|
Att: 47
Exhibit 741,
|
||
|
Att: 48
Exhibit 742,
|
||
|
Att: 49
Exhibit 743,
|
||
|
Att: 50
Exhibit 744,
|
||
|
Att: 51
Exhibit 745,
|
||
|
Att: 52
Exhibit 746,
|
||
|
Att: 53
Exhibit 747
|
||
| 4303 | 4303
misc
Proposed Stipulation and Order
Fri 11/22 5:44 PM
PROPOSED STIPULATION AND ORDER. Document filed by PRUDENTIAL INVESTMENT PORTFOLIOS 2, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND..(Brockett, Daniel) |
|
| 4302 | 4302
notice
Notice (Other)
Fri 11/22 5:39 PM
***SELECTED PARTIES***NOTICE of 4279 re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Principal Financial Services, Inc..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
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Att: 1
Exhibit 621,
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Att: 2
Exhibit 622,
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Att: 3
Exhibit 623,
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Att: 4
Exhibit 624,
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Att: 5
Exhibit 625,
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Att: 6
Exhibit 626,
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Att: 7
Exhibit 627,
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Att: 8
Exhibit 628,
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Att: 9
Exhibit 629,
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Att: 10
Exhibit 631,
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Att: 11
Exhibit 632,
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Att: 12
Exhibit 633-1,
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Att: 13
Exhibit 633-2,
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Att: 14
Exhibit 633-3,
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Att: 15
Exhibit 635,
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Att: 16
Exhibit 636,
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Att: 17
Exhibit 638,
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Att: 18
Exhibit 639,
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Att: 19
Exhibit 642,
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Att: 20
Exhibit 643,
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Att: 21
Exhibit 645,
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Att: 22
Exhibit 646,
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Att: 23
Exhibit 647,
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Att: 24
Exhibit 648,
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Att: 25
Exhibit 649,
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Att: 26
Exhibit 650,
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Att: 27
Exhibit 651,
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Att: 28
Exhibit 652,
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Att: 29
Exhibit 653,
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Att: 30
Exhibit 654,
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Att: 31
Exhibit 655,
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Att: 32
Exhibit 656,
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Att: 33
Exhibit 657,
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Att: 34
Exhibit 659,
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Att: 35
Exhibit 660,
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Att: 36
Exhibit 661,
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Att: 37
Exhibit 662,
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Att: 38
Exhibit 663,
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Att: 39
Exhibit 664,
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Att: 40
Exhibit 665,
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Att: 41
Exhibit 666,
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Att: 42
Exhibit 667,
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Att: 43
Exhibit 668,
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Att: 44
Exhibit 670,
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Att: 45
Exhibit 671,
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Att: 46
Exhibit 673,
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Att: 47
Exhibit 674,
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Att: 48
Exhibit 675,
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Att: 49
Exhibit 678,
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Att: 50
Exhibit 679,
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Att: 51
Exhibit 681,
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Att: 52
Exhibit 683,
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Att: 53
Exhibit 684,
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Att: 54
Exhibit 685
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| 4301 | 4301
misc
Proposed Stipulation and Order
Fri 11/22 5:38 PM
PROPOSED STIPULATION AND ORDER. Document filed by PRUDENTIAL INVESTMENT PORTFOLIOS 2, PRUDENTIAL CORE TAXABLE MONEY MARKET FUND..(Brockett, Daniel) |
|
| 4300 | 4300
misc
Proposed Stipulation and Order
Fri 11/22 5:28 PM
PROPOSED STIPULATION AND ORDER. Document filed by Darby Financial Products, Capital Ventures International..(Brockett, Daniel) |
|
| 4299 | 4299
notice
Notice (Other)
Fri 11/22 5:11 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
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Att: 1
Exhibit 535,
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Att: 2
Exhibit 537 Pt 1,
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Att: 3
Exhibit 537 Pt 2,
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Att: 4
Exhibit 538,
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Att: 5
Exhibit 541,
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Att: 6
Exhibit 544,
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Att: 7
Exhibit 545,
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Att: 8
Exhibit 546,
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Att: 9
Exhibit 548,
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Att: 10
Exhibit 549,
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Att: 11
Exhibit 552,
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Att: 12
Exhibit 553,
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Att: 13
Exhibit 554,
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Att: 14
Exhibit 555,
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Att: 15
Exhibit 556,
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Att: 16
Exhibit 557,
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Att: 17
Exhibit 558,
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Att: 18
Exhibit 559,
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Att: 19
Exhibit 560,
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Att: 20
Exhibit 562,
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Att: 21
Exhibit 563,
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Att: 22
Exhibit 565,
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Att: 23
Exhibit 566,
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Att: 24
Exhibit 567,
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Att: 25
Exhibit 571,
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Att: 26
Exhibit 572,
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Att: 27
Exhibit 573,
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Att: 28
Exhibit 574,
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Att: 29
Exhibit 575,
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Att: 30
Exhibit 576,
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Att: 31
Exhibit 579,
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Att: 32
Exhibit 580,
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Att: 33
Exhibit 582,
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Att: 34
Exhibit 585,
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Att: 35
Exhibit 587,
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Att: 36
Exhibit 589,
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Att: 37
Exhibit 590,
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Att: 38
Exhibit 593,
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||
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Att: 39
Exhibit 594,
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||
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Att: 40
Exhibit 596,
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Att: 41
Exhibit 600,
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||
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Att: 42
Exhibit 601,
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Att: 43
Exhibit 603,
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Att: 44
Exhibit 605,
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Att: 45
Exhibit 608,
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||
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Att: 46
Exhibit 609,
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||
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Att: 47
Exhibit 610,
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||
|
Att: 48
Exhibit 611,
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||
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Att: 49
Exhibit 613,
|
||
|
Att: 50
Exhibit 615,
|
||
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Att: 51
Exhibit 618,
|
||
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Att: 52
Exhibit 619,
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||
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Att: 53
Exhibit 620
|
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| 4298 | 4298
misc
Proposed Stipulation and Order
Fri 11/22 4:53 PM
PROPOSED STIPULATION AND ORDER. Document filed by THE CITY OF PHILADELPHIA, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY..(Brockett, Daniel) |
|
| 4297 | 4297
notice
Notice (Other)
Fri 11/22 4:48 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
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Att: 1
Exhibit 476,
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Att: 2
Exhibit 477,
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Att: 3
Exhibit 478,
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Att: 4
Exhibit 480,
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Att: 5
Exhibit 482,
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Att: 6
Exhibit 483,
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Att: 7
Exhibit 484,
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Att: 8
Exhibit 485,
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Att: 9
Exhibit 486,
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Att: 10
Exhibit 487,
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Att: 11
Exhibit 488,
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Att: 12
Exhibit 489,
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Att: 13
Exhibit 490,
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Att: 14
Exhibit 491,
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Att: 15
Exhibit 492,
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Att: 16
Exhibit 494,
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Att: 17
Exhibit 495,
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Att: 18
Exhibit 496,
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Att: 19
Exhibit 498,
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Att: 20
Exhibit 499,
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Att: 21
Exhibit 500,
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Att: 22
Exhibit 501,
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Att: 23
Exhibit 502,
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Att: 24
Exhibit 503,
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Att: 25
Exhibit 504,
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Att: 26
Exhibit 505,
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Att: 27
Exhibit 507,
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Att: 28
Exhibit 509,
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Att: 29
Exhibit 509,
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Att: 30
Exhibit 510,
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Att: 31
Exhibit 511,
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Att: 32
Exhibit 512,
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Att: 33
Exhibit 513,
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Att: 34
Exhibit 515,
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Att: 35
Exhibit 516,
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Att: 36
Exhibit 517,
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Att: 37
Exhibit 518,
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Att: 38
Exhibit 519,
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Att: 39
Exhibit 520,
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Att: 40
Exhibit 521,
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Att: 41
Exhibit 522,
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Att: 42
Exhibit 523,
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Att: 43
Exhibit 524,
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Att: 44
Exhibit 526,
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Att: 45
Exhibit 528,
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||
|
Att: 46
Exhibit 529,
|
||
|
Att: 47
Exhibit 530,
|
||
|
Att: 48
Exhibit 531,
|
||
|
Att: 49
Exhibit 533
|
||
| 4296 | 4296
notice
Notice (Other)
Fri 11/22 4:25 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co., UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 423,
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Att: 2
Exhibit 425,
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Att: 3
Exhibit 426,
|
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|
Att: 4
Exhibit 428,
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||
|
Att: 5
Exhibit 429,
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||
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Att: 6
Exhibit 431,
|
||
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Att: 7
Exhibit 432,
|
||
|
Att: 8
Exhibit 434,
|
||
|
Att: 9
Exhibit 435,
|
||
|
Att: 10
Exhibit 437,
|
||
|
Att: 11
Exhibit 438,
|
||
|
Att: 12
Exhibit 440,
|
||
|
Att: 13
Exhibit 441,
|
||
|
Att: 14
Exhibit 442,
|
||
|
Att: 15
Exhibit 443,
|
||
|
Att: 16
Exhibit 444,
|
||
|
Att: 17
Exhibit 445,
|
||
|
Att: 18
Exhibit 449,
|
||
|
Att: 19
Exhibit 450,
|
||
|
Att: 20
Exhibit 451,
|
||
|
Att: 21
Exhibit 452,
|
||
|
Att: 22
Exhibit 453,
|
||
|
Att: 23
Exhibit 454,
|
||
|
Att: 24
Exhibit 455,
|
||
|
Att: 25
Exhibit 456,
|
||
|
Att: 26
Exhibit 457,
|
||
|
Att: 27
Exhibit 458,
|
||
|
Att: 28
Exhibit 459,
|
||
|
Att: 29
Exhibit 460,
|
||
|
Att: 30
Exhibit 461,
|
||
|
Att: 31
Exhibit 463,
|
||
|
Att: 32
Exhibit 464,
|
||
|
Att: 33
Exhibit 465,
|
||
|
Att: 34
Exhibit 466,
|
||
|
Att: 35
Exhibit 467,
|
||
|
Att: 36
Exhibit 468,
|
||
|
Att: 37
Exhibit 471
|
||
| 4295 | 4295
8
pgs
order
Order on Motion to Appear Pro Hac Vice
Fri 11/22 4:05 PM
ORDER FOR ADMISSION PRO HAC VICE granting4278 Motion for Jesse-Justin Cuevas to Appear Pro Hac Vice. The motion of Jesse-Justin Cuevas, of Susman Godfrey L.L.P., for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. If this action is assigned to the Electronic Case Filing (ECF) system, counsel shall immediately apply for an ECF password at nysd.uscourts.gov. (Signed by Judge Naomi Reice Buchwald on 11/22/24) (yv) |
|
| 4294 | 4294
notice
Notice (Other)
Fri 11/22 4:02 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody in Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Royal Bank of Scotland Group plc, Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Credit Suisse (USA), Inc., Bank of America Corporation, Barclays Bank PLC, Citibank NA, HSBC Holdings plc, J.P. Morgan Chase & Co., UBS Group AG, UBS AG, Royal Bank of Scotland Group PLC, Societe General, Royal Bank of Canada, Deutsche Bank Financial LLC.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 371,
|
||
|
Att: 2
Exhibit 374,
|
||
|
Att: 3
Exhibit 375,
|
||
|
Att: 4
Exhibit 376,
|
||
|
Att: 5
Exhibit 377,
|
||
|
Att: 6
Exhibit 378,
|
||
|
Att: 7
Exhibit 379,
|
||
|
Att: 8
Exhibit 380,
|
||
|
Att: 9
Exhibit 382,
|
||
|
Att: 10
Exhibit 383,
|
||
|
Att: 11
Exhibit 384,
|
||
|
Att: 12
Exhibit 385,
|
||
|
Att: 13
Exhibit 386,
|
||
|
Att: 14
Exhibit 387,
|
||
|
Att: 15
Exhibit 389,
|
||
|
Att: 16
Exhibit 390,
|
||
|
Att: 17
Exhibit 391,
|
||
|
Att: 18
Exhibit 393,
|
||
|
Att: 19
Exhibit 394,
|
||
|
Att: 20
Exhibit 395,
|
||
|
Att: 21
Exhibit 396,
|
||
|
Att: 22
Exhibit 397,
|
||
|
Att: 23
Exhibit 398,
|
||
|
Att: 24
Exhibit 400,
|
||
|
Att: 25
Exhibit 402,
|
||
|
Att: 26
Exhibit 403,
|
||
|
Att: 27
Exhibit 404,
|
||
|
Att: 28
Exhibit 405,
|
||
|
Att: 29
Exhibit 406,
|
||
|
Att: 30
Exhibit 407,
|
||
|
Att: 31
Exhibit 408,
|
||
|
Att: 32
Exhibit 409,
|
||
|
Att: 33
Exhibit 410,
|
||
|
Att: 34
Exhibit 411,
|
||
|
Att: 35
Exhibit 413,
|
||
|
Att: 36
Exhibit 414,
|
||
|
Att: 37
Exhibit 415,
|
||
|
Att: 38
Exhibit 418,
|
||
|
Att: 39
Exhibit 419,
|
||
|
Att: 40
Exhibit 421
|
||
| 4293 | 4293
2
pgs
order
Order on Motion to Seal
Fri 11/22 3:53 PM
ORDER granting (707) Letter Motion to Seal in case 1:11-cv-05450-NRB; granting (4279) Letter Motion to Seal in case 1:11-md-02262-NRB; granting (366) Letter Motion to Seal in case 1:13-cv-00597-NRB; granting (364) Letter Motion to Seal in case 1:13-cv-00626-NRB; granting (365) Letter Motion to Seal in case 1:13-cv-00625-NRB; granting (362) Letter Motion to Seal in case 1:13-cv-00627-NRB; granting (364) Letter Motion to Seal in case 1:13-cv-00667-NRB; granting (440) Letter Motion to Seal in case 1:13-cv-03952-NRB; granting (350) Letter Motion to Seal in case 1:13-cv-05186-NRB; granting (355) Letter Motion to Seal in case 1:13-cv-05187-NRB; granting (348) Letter Motion to Seal in case 1:13-cv-05221-NRB; granting (196) Letter Motion to Seal in case 1:13-cv-05511-NRB; granting (349) Letter Motion to Seal in case 1:13-cv-05569-NRB; granting (357) Letter Motion to Seal in case 1:13-cv-05616-NRB; granting (373) Letter Motion to Seal in case 1:13-cv-06013-NRB; granting (385) Letter Motion to Seal in case 1:13-cv-06014-NRB; granting (277) Letter Motion to Seal in case 1:13-cv-06020-NRB; granting (292) Letter Motion to Seal in case 1:13-cv-07720-NRB; granting (327) Letter Motion to Seal in case 1:13-cv-08644-NRB; granting (237) Letter Motion to Seal in case 1:13-cv-08799-NRB; granting (440) Letter Motion to Seal in case 1:14-cv-01757-NRB; granting (251) Letter Motion to Seal in case 1:14-cv-04189-NRB; granting (124) Letter Motion to Seal in case 1:15-cv-04810-NRB. Application granted. So Ordered. (Signed by Judge Naomi Reice Buchwald on 11/22/24) Filed In Associated Cases: 1:11-md-02262-NRB et al. (yv) |
|
| 4292 | 4292
respm
Declaration in Support of Motion
Fri 11/22 3:45 PM
***SELECTED PARTIES***DECLARATION of Alan C. Turner (Exhibit 1) in Support re:4159 MOTION in Limine to Exclude Certain Opinions of Dr. Dennis Carlton .. Document filed by All Parties. Motion or Order to File Under Seal:4284 .(Turner, Alan) |
|
| 4291 | 4291
respm
Declaration in Opposition to Motion
Fri 11/22 3:25 PM
DECLARATION of Alan C. Turner in Opposition re:4159 MOTION in Limine to Exclude Certain Opinions of Dr. Dennis Carlton .. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co...(Turner, Alan) |
|
| 4290 | 4290
7
pgs
respm
Memorandum of Law in Opposition to Motion
Fri 11/22 3:13 PM
MEMORANDUM OF LAW in Opposition re:4159 MOTION in Limine to Exclude Certain Opinions of Dr. Dennis Carlton . Redacted Per Letter Motion to Seal 4284 . Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co...(Turner, Alan) |
|
| 4289 | 4289
notice
Notice (Other)
Fri 11/22 3:09 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody In Opposition to Defendants Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, CEMA Joint Venture, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, Bank of Tokyo Mitsubishi UFJ Ltd., Bank of America, N.A., Citigroup Inc., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 326,
|
||
|
Att: 2
Exhibit 327,
|
||
|
Att: 3
Exhibit 328,
|
||
|
Att: 4
Exhibit 329,
|
||
|
Att: 5
Exhibit 330,
|
||
|
Att: 6
Exhibit 331,
|
||
|
Att: 7
Exhibit 332,
|
||
|
Att: 8
Exhibit 334,
|
||
|
Att: 9
Exhibit 335,
|
||
|
Att: 10
Exhibit 336,
|
||
|
Att: 11
Exhibit 337,
|
||
|
Att: 12
Exhibit 338,
|
||
|
Att: 13
Exhibit 340,
|
||
|
Att: 14
Exhibit 341,
|
||
|
Att: 15
Exhibit 342,
|
||
|
Att: 16
Exhibit 343,
|
||
|
Att: 17
Exhibit 344,
|
||
|
Att: 18
Exhibit 345,
|
||
|
Att: 19
Exhibit 347,
|
||
|
Att: 20
Exhibit 348,
|
||
|
Att: 21
Exhibit 349,
|
||
|
Att: 22
Exhibit 350,
|
||
|
Att: 23
Exhibit 351,
|
||
|
Att: 24
Exhibit 352,
|
||
|
Att: 25
Exhibit 355,
|
||
|
Att: 26
Exhibit 356,
|
||
|
Att: 27
Exhibit 361,
|
||
|
Att: 28
Exhibit 362,
|
||
|
Att: 29
Exhibit 363,
|
||
|
Att: 30
Exhibit 364,
|
||
|
Att: 31
Exhibit 368-1,
|
||
|
Att: 32
Exhibit 368-2,
|
||
|
Att: 33
Exhibit 368-3,
|
||
|
Att: 34
Exhibit 368-4,
|
||
|
Att: 35
Exhibit 368-5,
|
||
|
Att: 36
Exhibit 368-6
|
||
| 4288 | 4288
notice
Notice (Other)
Fri 11/22 2:40 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody In Opposition to Defendants' Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Credit Suisse Group AG, Deutsche Bank AG, Bank of Tokyo Mitsubishi UFJ Ltd., Bank of America, N.A., HSBC Bank Plc., Cooperatieve Centrale Raiffeisen-Boerenleenbank, B.A., JP Morgan Chase Bank, N.A., The Royal Bank of Scotland Group plc, Bank of America Corporation, Barclays Bank PLC, Citibank NA, J.P. Morgan Chase & Co..Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRBMotion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 231-A,
|
||
|
Att: 2
Exhibit 232-A,
|
||
|
Att: 3
Exhibit 233-A,
|
||
|
Att: 4
Exhibit 234,
|
||
|
Att: 5
Exhibit 235-A,
|
||
|
Att: 6
Exhibit 236-A,
|
||
|
Att: 7
Exhibit 237,
|
||
|
Att: 8
Exhibit 238,
|
||
|
Att: 9
Exhibit 239,
|
||
|
Att: 10
Exhibit 240-A,
|
||
|
Att: 11
Exhibit 241-A,
|
||
|
Att: 12
Exhibit 242,
|
||
|
Att: 13
Exhibit 243-A,
|
||
|
Att: 14
Exhibit 244,
|
||
|
Att: 15
Exhibit 245-A,
|
||
|
Att: 16
Exhibit 246-A,
|
||
|
Att: 17
Exhibit 247-A,
|
||
|
Att: 18
Exhibit 249-A,
|
||
|
Att: 19
Exhibit 251-A,
|
||
|
Att: 20
Exhibit 252-A,
|
||
|
Att: 21
Exhibit 253,
|
||
|
Att: 22
Exhibit 254,
|
||
|
Att: 23
Exhibit 255,
|
||
|
Att: 24
Exhibit 256,
|
||
|
Att: 25
Exhibit 257,
|
||
|
Att: 26
Exhibit 258,
|
||
|
Att: 27
Exhibit 260,
|
||
|
Att: 28
Exhibit 262,
|
||
|
Att: 29
Exhibit 263,
|
||
|
Att: 30
Exhibit 265-A,
|
||
|
Att: 31
Exhibit 269-A,
|
||
|
Att: 32
Exhibit 270,
|
||
|
Att: 33
Exhibit 271,
|
||
|
Att: 34
Exhibit 272,
|
||
|
Att: 35
Exhibit 273,
|
||
|
Att: 36
Exhibit 274,
|
||
|
Att: 37
Exhibit 275,
|
||
|
Att: 38
Exhibit 280-A,
|
||
|
Att: 39
Exhibit 286,
|
||
|
Att: 40
Exhibit 288,
|
||
|
Att: 41
Exhibit 289,
|
||
|
Att: 42
Exhibit 394,
|
||
|
Att: 43
Exhibit 295,
|
||
|
Att: 44
Exhibit 298,
|
||
|
Att: 45
Exhibit 300,
|
||
|
Att: 46
Exhibit 301,
|
||
|
Att: 47
Exhibit 302,
|
||
|
Att: 48
Exhibit 303,
|
||
|
Att: 49
Exhibit 309,
|
||
|
Att: 50
Exhibit 310,
|
||
|
Att: 51
Exhibit 315,
|
||
|
Att: 52
Exhibit 316,
|
||
|
Att: 53
Exhibit 317,
|
||
|
Att: 54
Exhibit 319,
|
||
|
Att: 55
Exhibit 320,
|
||
|
Att: 56
Exhibit 321,
|
||
|
Att: 57
Exhibit 322,
|
||
|
Att: 58
Exhibit 323,
|
||
|
Att: 59
Exhibit 324,
|
||
|
Att: 60
Exhibit 325
|
||
| 4287 | 4287
respm
Memorandum of Law in Opposition to Motion
Fri 11/22 2:34 PM
***SELECTED PARTIES*** MEMORANDUM OF LAW in Opposition re:4159 MOTION in Limine to Exclude Certain Opinions of Dr. Dennis Carlton . . Document filed by All Parties. Motion or Order to File Under Seal:4284 .(Turner, Alan) |
|
| 4286 | 4286
misc
Letter
Fri 11/22 2:06 PM
LETTER addressed to Judge Naomi Reice Buchwald from Alan C. Turner dated November 22, 2024 Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co...(Turner, Alan) |
|
| 4285 | 4285
notice
Notice (Other)
Fri 11/22 1:55 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody In Opposition to Defendants' Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Bank of Tokyo Mitsubishi UFJ Ltd., Citigroup Inc., Bank of America Corporation, J.P. Morgan Chase & Co., Bank of America NA, HSBC Bank PLC, Lloyds Banking Group plc, HBOS PLC, The Norinchukin Bank, The Royal Bank of Scotland Group plc, Bank of America, N.A., Royal Bank of Scotland Group plc, Royal Bank of Canada, Bank of Tokyo-Mitsubishi UFJ Ltd., Cooperatieve Rabobank UA, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., Barclays Bank plc, Bank of Scotland plc, Royal Bank of Scotland, plc, Cooperatieve Centrale Raiffseisen-Boerenleenbank, B.A., Credit Suisse AG, The Royal Bank of Scotland PLC, Societe General, S.A., Portigon AG, The Royal Bank of Scotland plc, Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), Citibank, N.A..Filed In Associated Cases: 1:11-md-02262-NRB et al.Motion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 182-A,
|
||
|
Att: 2
Exhibit 183-A,
|
||
|
Att: 3
Exhibit 185-A,
|
||
|
Att: 4
Exhibit 186-A,
|
||
|
Att: 5
Exhibit 188-A,
|
||
|
Att: 6
Exhibit 195-A,
|
||
|
Att: 7
Exhibit 197-A,
|
||
|
Att: 8
Exhibit 198-A,
|
||
|
Att: 9
Exhibit 199-A,
|
||
|
Att: 10
Exhibit 200,
|
||
|
Att: 11
Exhibit 201,
|
||
|
Att: 12
Exhibit 202-A,
|
||
|
Att: 13
Exhibit 203-A,
|
||
|
Att: 14
Exhibit 204-A,
|
||
|
Att: 15
Exhibit 205,
|
||
|
Att: 16
Exhibit 206,
|
||
|
Att: 17
Exhibit 207,
|
||
|
Att: 18
Exhibit 208,
|
||
|
Att: 19
Exhibit 209-A,
|
||
|
Att: 20
Exhibit 210,
|
||
|
Att: 21
Exhibit 211-A,
|
||
|
Att: 22
Exhibit 215,
|
||
|
Att: 23
Exhibit 216-A,
|
||
|
Att: 24
Exhibit 217,
|
||
|
Att: 25
Exhibit 218,
|
||
|
Att: 26
Exhibit 221,
|
||
|
Att: 27
Exhibit 225,
|
||
|
Att: 28
Exhibit 227,
|
||
|
Att: 29
Exhibit 228,
|
||
|
Att: 30
Exhibit 229
|
||
| 4284 | 4284
motion
Seal
Fri 11/22 1:46 PM
LETTER MOTION to Seal addressed to Judge Naomi Reice Buchwald from Alan C. Turner dated November 22, 2024. Document filed by JPMorgan Chase Bank, N.A., JPMorgan Chase & Co...(Turner, Alan) |
|
| 4283 | 4283
notice
Notice (Other)
Fri 11/22 1:08 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody In Opposition to Defendants' Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, UBS AG, Bank of Tokyo Mitsubishi UFJ Ltd., Citigroup Inc., Bank of America Corporation, Barclays Bank PLC, Citibank, N.A., Cooperatieve Rabobank UA, LLoyds Bank PLC, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., The Norinchukin Bank, The Royal Bank of Scotland Group plc, Portigon AG, Bank of America, N.A., Bank of Scotland plc, Credit Suisse AG, Royal Bank of Scotland, plc, Royal Bank of Scotland Group PLC, The, HBOS PLC, HSBC Bank PLC, Royal Bank of Canada, Societe Generale, S.A., The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.Motion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 136,
|
||
|
Att: 2
Exhibit 139,
|
||
|
Att: 3
Exhibit 140,
|
||
|
Att: 4
Exhibit 141,
|
||
|
Att: 5
Exhibit 143,
|
||
|
Att: 6
Exhibit 145,
|
||
|
Att: 7
Exhibit 149,
|
||
|
Att: 8
Exhibit 153,
|
||
|
Att: 9
Exhibit 154,
|
||
|
Att: 10
Exhibit 155,
|
||
|
Att: 11
Exhibit 156,
|
||
|
Att: 12
Exhibit 157,
|
||
|
Att: 13
Exhibit 159,
|
||
|
Att: 14
Exhibit 160,
|
||
|
Att: 15
Exhibit 161,
|
||
|
Att: 16
Exhibit 162,
|
||
|
Att: 17
Exhibit 164,
|
||
|
Att: 18
Exhibit 165-A,
|
||
|
Att: 19
Exhibit 166-A,
|
||
|
Att: 20
Exhibit 167-A,
|
||
|
Att: 21
Exhibit 168-A,
|
||
|
Att: 22
Exhibit 170-A,
|
||
|
Att: 23
Exhibit 172-A,
|
||
|
Att: 24
Exhibit 173-A,
|
||
|
Att: 25
Exhibit 174-A,
|
||
|
Att: 26
Exhibit 176-A,
|
||
|
Att: 27
Exhibit 177-A,
|
||
|
Att: 28
Exhibit 179-A,
|
||
|
Att: 29
Exhibit 180-A,
|
||
|
Att: 30
Exhibit 181-A
|
||
| 4282 | 4282
notice
Notice (Other)
Fri 11/22 12:45 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody In Opposition to Defendants' Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, Citibank, N.A., Cooperatieve Rabobank UA, Deutsche Bank AG, HSBC Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Royal Bank of Canada, Portigon AG, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, Bank of Scotland plc, HSBC Bank Plc., Credit Suisse AG, Citigroup, Inc., Royal Bank of Scotland, plc, UBS AG, HSBC Bank PLC, Lloyds Banking Group plc, Royal Bank of Scotland Group PLC, The, Bank of Tokyo-Mitsubishi UJF Ltd., HBOS PLC, The Norinchukin Bank, Societe General, S.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc).Filed In Associated Cases: 1:11-md-02262-NRB et al.Motion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 88,
|
||
|
Att: 2
Exhibit 89,
|
||
|
Att: 3
Exhibit 90,
|
||
|
Att: 4
Exhibit 93,
|
||
|
Att: 5
Exhibit 94,
|
||
|
Att: 6
Exhibit 102-1,
|
||
|
Att: 7
Exhibit 102-2,
|
||
|
Att: 8
Exhibit 102-3,
|
||
|
Att: 9
Exhibit 105,
|
||
|
Att: 10
Exhibit 106,
|
||
|
Att: 11
Exhibit 107,
|
||
|
Att: 12
Exhibit 108,
|
||
|
Att: 13
Exhibit 109,
|
||
|
Att: 14
Exhibit 110,
|
||
|
Att: 15
Exhibit 111,
|
||
|
Att: 16
Exhibit 118,
|
||
|
Att: 17
Exhibit 120,
|
||
|
Att: 18
Exhibit 122,
|
||
|
Att: 19
Exhibit 123,
|
||
|
Att: 20
Exhibit 124,
|
||
|
Att: 21
Exhibit 125,
|
||
|
Att: 22
Exhibit 126,
|
||
|
Att: 23
Exhibit 127,
|
||
|
Att: 24
Exhibit 129,
|
||
|
Att: 25
Exhibit 130,
|
||
|
Att: 26
Exhibit 131,
|
||
|
Att: 27
Exhibit 132,
|
||
|
Att: 28
Exhibit 133,
|
||
|
Att: 29
Exhibit 134,
|
||
|
Att: 30
Exhibit 135
|
||
| 4281 | 4281
notice
Notice (Other)
Fri 11/22 12:08 PM
***SELECTED PARTIES***NOTICE of Exhibits to Declaration of William Christopher Carmody In Opposition to Defendants' Joint Motion for Summary Judgment on Upstream Issues re: (4280 in 1:11-md-02262-NRB) Declaration in Opposition to Motion,,,,,,,. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, Citibank, N.A., Cooperatieve Rabobank UA, LLoyds Bank PLC, Deutsche Bank AG, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group, PLC, The Norinchukin Bank, The Royal Bank of Scotland Group plc, Bank of America, N.A., Barclays Bank plc, Bank of Scotland plc, Credit Suisse AG, Citigroup, Inc., UBS AG, Royal Bank of Scotland Group plc, Bank of America Corporation, HBOS PLC, HSBC Bank PLC, Portigon AG, Royal Bank of Canada, Bank of Tokyo-Mitsubishi UJF Ltd., Societe Generale, S.A., The Royal Bank of Scotland PLC.Filed In Associated Cases: 1:11-md-02262-NRB et al.Motion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 47-A,
|
||
|
Att: 2
Exhibit 48-A,
|
||
|
Att: 3
Exhibit 49-A,
|
||
|
Att: 4
Exhibit 50-A,
|
||
|
Att: 5
Exhibit 51-A,
|
||
|
Att: 6
Exhibit 52-A,
|
||
|
Att: 7
Exhibit 54-A,
|
||
|
Att: 8
Exhibit 55-A,
|
||
|
Att: 9
Exhibit 56,
|
||
|
Att: 10
Exhibit 57,
|
||
|
Att: 11
Exhibit 58,
|
||
|
Att: 12
Exhibit 59,
|
||
|
Att: 13
Exhibit 61,
|
||
|
Att: 14
Exhibit 62,
|
||
|
Att: 15
Exhibit 63,
|
||
|
Att: 16
Exhibit 64,
|
||
|
Att: 17
Exhibit 65,
|
||
|
Att: 18
Exhibit 66,
|
||
|
Att: 19
Exhibit 70,
|
||
|
Att: 20
Exhibit 71,
|
||
|
Att: 21
Exhibit 74,
|
||
|
Att: 22
Exhibit 76,
|
||
|
Att: 23
Exhibit 78,
|
||
|
Att: 24
Exhibit 79,
|
||
|
Att: 25
Exhibit 80,
|
||
|
Att: 26
Exhibit 81,
|
||
|
Att: 27
Exhibit 82,
|
||
|
Att: 28
Exhibit 83,
|
||
|
Att: 29
Exhibit 84,
|
||
|
Att: 30
Exhibit 87
|
||
| 4280 | 4280
respm
Declaration in Opposition to Motion
Fri 11/22 11:38 AM
***SELECTED PARTIES***DECLARATION of William Christopher Carmody in Opposition re: (4164 in 1:11-md-02262-NRB) JOINT MOTION for Summary Judgment on "Upstream" Issues .. Document filed by The Federal Home Loan Mortgage Corporation, Principal Funds, Inc., Principal Financial Group, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University, Royal Bank of Scotland Group plc, Cooperatieve Rabobank UA, HSBC Bank USA, N.A., J.P. Morgan Chase Bank, N.A., Bank of Scotland plc, Credit Suisse AG, Bank of Tokyo-Mitsubishi UFJ Ltd., Royal Bank of Scotland, plc, Deutsche Bank AG, HSBC Bank PLC, Lloyds Banking Group plc, HBOS PLC, The Norinchukin Bank, Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, The Royal Bank of Scotland Group plc, Citibank, N.A., UBS AG, The Royal Bank of Scotland PLC, Royal Bank of Canada, Societe General, S.A., Lloyds Bank plc (F.K.A. Lloyds TSB Bank plc), JP Morgan Chase & Co., Portigon AG.Filed In Associated Cases: 1:11-md-02262-NRB et al.Motion or Order to File Under Seal:4279 .(Carmody, William) |
|
|
Att: 1
Exhibit 1,
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3,
|
||
|
Att: 4
Exhibit 4-A,
|
||
|
Att: 5
Exhibit 5-A,
|
||
|
Att: 6
Exhibit 6-A,
|
||
|
Att: 7
Exhibit 7-A,
|
||
|
Att: 8
Exhibit 8,
|
||
|
Att: 9
Exhibit 9,
|
||
|
Att: 10
Exhibit 10,
|
||
|
Att: 11
Exhibit 14,
|
||
|
Att: 12
Exhibit 15,
|
||
|
Att: 13
Exhibit 16,
|
||
|
Att: 14
Exhibit 17,
|
||
|
Att: 15
Exhibit 18,
|
||
|
Att: 16
Exhibit 20,
|
||
|
Att: 17
Exhibit 21,
|
||
|
Att: 18
Exhibit 22,
|
||
|
Att: 19
Exhibit 23,
|
||
|
Att: 20
Exhibit 25-A,
|
||
|
Att: 21
Exhibit 26-A,
|
||
|
Att: 22
Exhibit 27-A,
|
||
|
Att: 23
Exhibit 31,
|
||
|
Att: 24
Exhibit 32,
|
||
|
Att: 25
Exhibit 33,
|
||
|
Att: 26
Exhibit 35,
|
||
|
Att: 27
Exhibit 37-A,
|
||
|
Att: 28
Exhibit 40,
|
||
|
Att: 29
Exhibit 41,
|
||
|
Att: 30
Exhibit 43
|
||
| 4279 | 4279
motion
Seal
Fri 11/22 9:04 AM
LETTER MOTION to Seal re OTC Plaintiffs' and Direct Action Plaintiffs' Opposition to Defendants' Joint Motion for Summary Judgement, Defendants' Motion to Exclude Dr. Leslie Marx, Defendants' Joint Motion to Exclude Dr. Karl Snow and Dr. B. Douglas Bernheim, and OTC Plaintiffs' Opposition to OTC Defendants' Motion to Exclude Dr. Michael I. Cragg addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated 11/22/2024. Document filed by The Federal Home Loan Mortgage Corporation, Principal Financial Group, Inc., Principal Financial Services, Inc., Federal National Mortgage Association, The Federal Deposit Insurance Corporation as Receiver, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB et al..(Carmody, William) |
|
| Thursday, November 21, 2024 | ||
| 4278 | 4278
motion
Appear Pro Hac Vice
Thu 11/21 2:45 PM
MOTION for Jesse-Justin Cuevas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB.(Cuevas, Jesse-Justin) |
|
|
Att: 1
Affidavit and Certificate of Good Standing for Admission Pro Hac Vice,
|
||
|
Att: 2
Proposed Order for Admission Pro Hac Vice
|
||
|
misc
Notice Regarding Deficient Motion to Appear Pro Hac Vice
Thu 11/21 10:18 AM
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. (4277 in 1:11-md-02262-NRB) MOTION for Jesse-Justin Cuevas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Affidavit must be stamped and notarized;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB(rju) |
||
|
misc
Notice Regarding Pro Hac Vice Motion
Thu 11/21 8:09 PM
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. (706 in 1:11-cv-05450-NRB) MOTION for Jesse-Justin Cuevas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB(rju) |
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motion
Appear Pro Hac Vice
Wed 11/20 7:23 PM
MOTION for Jesse-Justin Cuevas to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Mayor and City Council of Baltimore, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, City of New Britain, Vistra Energy Corp., Yale University.Filed In Associated Cases: 1:11-md-02262-NRB, 1:11-cv-05450-NRB.(Cuevas, Jesse-Justin) |
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Att: 1
Proposed Order for Admission Pro Hac Vice
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