In Re: Libor-Based Financial
15-432
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=15-0432
2d Cir.
c5dc095383f8d0280b58d0c4c0d2ebec527e7457717ccc639f4fb4ec
Information
Search millions of cases and get court filings, fast docket alerts, and case analytics.
Request a Demo or create your account.
Lawyer? Your firm may have a group account, ask us and we'll let you know.
Click below for detailed party information:
Plaintiffs
Carpenters Pension Fund of West VirginiaCity of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situatedRavan Investments, LLCRichard HersheyJeffrey Laydon, on behalf of himself and all others similarly situatedLinda ZacherEllen Gelboim, on behalf of herself and all others similarly situatedRoberto E. Calle GraceyAVP Properties, LLCCommunity Bank & TrustBerkshire Bank, Individually and On Behalf of All Others Similarly SituatedElizabeth Lieberman, on behalf of themselves and all other similarly situatedTodd Augenbaum, on behalf of themselves and all others similarly situatedAnnie Bell Adams, on behalf of herself and all others similarly situatedDennis Paul Fobes, on behalf of himself and all others similarly situatedLeigh E. Fobes, on behalf of herself and all others similarly situatedMargaret Lambert, on behalf of herself and all others similarly situatedBetty L. Gunter, on behalf of herself and all others similarly situatedGovernment Development Bank for Puerto RicoCarl A. Payne, individually, and on behalf of other members of the general public similarly situatedKenneth W. Coker, individually, and on behalf of other members of the general public similarly situatedHeather M. Earle, on behalf of themselves and all others similarly situatedHenryk Malinowski, on behalf of themselves and all others similarly situatedLinda Carr, on behalf of themselves and all others similarly situatedEric Friedman, on behalf of themselves and all others similarly situatedCounty of RiversideJerry WeglarzNathan Weglarz, on behalf of plaintiffs and a classDirectors Financial Group, individually and on behalf of all others similarly situatedSEIU Pension Plans Master Trust, individually and on behalf of all others similarly situatedHighlander Realty, LLCJeffrey D. BuckleyFederal Home Loan Mortgage CorporationCEMA Joint VenturePrincipal Funds, Inc.PFI Bond & Mortgage Securities FundPFI Bond Market Index FundPFI Core Plus Bond I FundPFI Diversified Real Asset FundPFI Equity Income FundPFI Global Diversified Income FundPFI Government & High Quality Bond FundPFI High Yield FundPFI High Yield Fund IPFI Income FundPFI Inflation Protection FundPFI Short-Term Income FundPFI Money Market FundPFI Preferred Securities FundPrincipal Variable Contracts Funds, Inc.PVC Asset Allocation AccountPVC Money Market AccountPVC Balanced AccountPVC Bond & Mortgage Securities AccountPVC Equity Income AccountPVC Government & High Quality Bond AccountPVC Income AccountPVC Short-Term Income AccountPrincipal Financial Group, Inc.Principal Financial Services, Inc.Principal Life Insurance CompanyPrincipal Capital Interest Only I, LLCPrincipal Commercial Funding, LLCPrincipal Commercial Funding II, LLCPrincipal Real Estate Investors, LLCVito SpilloneBrian McCormickMaxwell Van De Velde, Individually and on behalf of all others similarly situatedIndependence Trading, Inc.Insulators and Asbestos Workers Local #14, Individually and on behalf of all others similarly situatedCourmont & Wapner Associates, L.P., on behalf of itself and all others similarly situatedFTC Capital GMBH, on behalf of themselves and all others similarly situatedSalix Capital Ltd. + see more - see lessPlaintiff - Appellants
Schwab Short-Term Bond Market FundSchwab Total Bond Market FundSchwab U.S. Dollar Liquid Assets FundSchwab Money Market FundSchwab Value Advantage Money FundSchwab Retirement Advantage Money FundSchwab Investor Money FundSchwab Cash ReservesSchwab Advisor Cash ReservesCharles Schwab Bank, N.A.Charles Schwab & Co., Inc.Schwab YieldPlus Fund33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situatedFTC Futures Fund SICAV, on behalf of themselves and all others similarly situatedMetzler Investment GmbH, on behalf of itself and all others similarly situated303030 Trading LLCAtlantic Trading USA, LLCGary FrancisNathaniel HaynesCourtyard at Amwell II, LLCGreenwich Commons II, LLCJill Court Associates II, LLCMaidencreek Ventures II LPRaritan Commons, LLCLawrence W. Gardner, on behalf of themselves and all others similarly situatedMayor and City Council of BaltimoreCity of New Britain, on behalf of itself and all others similarly situatedTexas Competitive Electric Holdings Company LLCFTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situatedGuaranty Bank and Trust Company, Individually and on behalf of all others similarly situatedNational Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corporate Federal Credit UnionSchwab YieldPlus Fund Liquidation TrustCity of PhiladelphiaPennsylvania Intergovernmental Cooperation AuthorityDarby Financial ProductsCapital Ventures InternationalSalix Capital US Inc.Prudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudendtial Core Short-Term Bond FundPrudential Core Taxable Money Market FundCity of RiversideRiverside Public Financing AuthorityEast Bay Municipal Utility DistrictCounty of San MateoThe San Mateo County Joint Powers Financing AuthorityCity of RichmondRichmond Joint Powers Financing AuthoritySuccessor Agency to the Richmond Community Redevelopment AgencyCounty of San DiegoCounty of SonomaDavid E. Sundstrom, in his official capacity as Treasurer of the county of Sonoma for and on behalf of the Sonoma County Tresury Pool InvestmentRegents of the University of CaliforniaSan Diego Association of GovernmentsCounty of SacramentoThe County of MendocinoCity of HoustonBay Area Toll AuthorityJoseph AmabileLouie Amabile, individually & on behalf of Lue Trading, Inc.Norman BysterMichael CahillRichard Deogracias, individually on behalf of RCD Trading, Inc.Marc Federighi, individually on behalf of MCO TradingScott Federighi, individually on behalf of Katsco, Inc.Robert Furlong, individually on behalf of XCOP, Inc.David GoughBrian Haggerty, individually on behalf of BJH Futures, Inc.David KlusendorfRonald KrugChristopher LangJohn MoncktonPhilip OlsonBrett PankauDavid Vecchione, individually on behalf of Vecchione & AssociatesRandall WilliamsJohn Henderson303 Proprietary Trading LLCMargery TellerNicholas PesaEduardo Restani + see more - see lessDefendant - Appellees
Lloyds Banking Group PLCBank of America Corp.Credit Suisse Securities (USA) LLCThe Royal Bank of Scotland Group PLCCitibank, N.A.Citigroup Global Markets Inc.HSBC Securities (USA) Inc.Credit Suisse Group AGDeutsche Bank AGHSBC Holdings PLCJPMorgan Chase & Co.The Norinchukin BankUBS AGWestLB AGHBOS PLCRoyal Bank of CanadaHSBC Bank PLCCitigroup Inc.Cooperatieve Rabobank U.A.JPMorgan Chase Bank, N.A.The Bank of Tokyo-Mitsubishi UFJ, Ltd.The Royal Bank of Scotland PLCLloyds Bank plcBank of America, N.A.Citigroup Funding, Inc.HSBC Bank USA, N.A.HSBC Finance CorporationBarclays Bank PLCSociete Generale S.A.Barclays Capital Inc.Barclays PLCCredit Suisse InternationalJ.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc.Deutsche Bank Securities IncorporatedBanc of America Securities, LLCWestDeutsche ImmobilienBank AGRBS Securities Inc., FKA Greenwich Capital Markets, Inc.HSBC USA, Inc.Citi Swapco Inc.British Bankers' AssociationBBA Enterprises, Ltd.BBA Libor, Ltd.Portigon AGMerrill Lynch, Pierce, Fenner & Smith Inc., FKA Banc of America Securities, LLC + see more - see lessDefendants
Credit Agricole S.A.Sumitomo Mitsui Banking CorporationBNP Paribas S.A.RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NARBS Citizens, N.A.Credit Suisse Group, NACitizens Bank of Massachusetts, agent of RBS Citizens Bank, NABarclays US Funding LLCDeutsche Bank Financial LLCCooperatieve Rabobank U.A.Does 1 Through 10Societe Generale Corporate & Investment BankingNational AssociationCooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Stephanie NagelJohn Does #1- #5National Collegiate Student Loan Trust 2007-1Chase Bank USA, N.A.UBS Securities LLCJ.P. Morgan Clearing Corp.Bank of America Securities LLCCentrale Raiffeisen-Berenleenbank B.A.UBS AG, Royal Bank of Scotland Group PLCBank of Nova ScotiaThe Royal Bank of Scotland PLCCitigroup Financial Products Inc.J.P. Morgan Bank Dublin PLC, FKA Bear Stearns Bank PLCUBS LimitedThe Hong Kong and Shanghai Banking Corporation Ltd.RBC Capital Markets LLCSociete Generale S.A.Credit Suisse Group InternationalCredit Suisse Securities (USA) LLCRBS GroupCitizens Bank N.A.Lloyds Bank PLC, FKA Lloyds Bank plc + see more - see less
Track Docket
Download Docs
Export
Analytics
Judge Analytics
Party Analytics
Law Firm Analytics
Keyboard shortcuts
alt+h | Toggle this page. |
alt+u | Toggle Upcoming Events view. |
alt+e | Export the docket to Excel. |
Filtering / Searching the Docket | |
---|---|
ctrl+f | Filter the docket. |
ctrl+shift+f | Search docket and documents. |
alt+s | Toggle between "Show Only" filtering modes. |
alt+d, ctrl+f | System ctrl+f |
escape | Clear while in docket filter. |
Interactive Timeline | |
alt+t | Show / re-center case timeline. |
alt+↑ | Zoom in |
alt+↓ | Zoom out |
alt+← | Pan left |
alt+→ | Pan right |
In Re: Libor-Based Financial
15-432 | U.S. Court of Appeals, Second Circuit
Interested in this case?
Request a Demo Track this case, and find millions of cases like it, let us show you how.
Filed
Feb. 11, 2015
Terminated
June 3, 2016
Nature of Suit
3410 Anti-Trust
Original Case
11-md-02262
Last Updated: 11 months, 1 week ago
Show Interactive Timeline
Filing Date | # | Docket Text |
---|---|---|
Entries matching. Show All. |
One moment please. Additional information is being loaded.
Alert Sharing
Shared with:
Add users to the alert:
Cancel
Save