In Re: Libor-Based Financial
17-1569
U.S. Court of Appeals, Second Circuit
02cae
https://ecf.ca2.uscourts.gov/n/beam/servlet/TransportRoom?servlet=DocketReportFilter.jsp&caseNum=17-1569
2d Cir.
6d62622ee17ddf3937d54397f59f7e05895f8c9cd064f0ab3740b16a
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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 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 situated33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situatedCourtyard at Amwell II, LLCAnnie Bell Adams, on behalf of herself and all others similarly situatedJill Court Associates II, LLCGreenwich Commons II, LLCDennis Paul Fobes, on behalf of himself and all others similarly situatedLeigh E. Fobes, on behalf of herself and all others similarly situatedMaidencreek Ventures II LPRaritan Commons, LLCMargaret Lambert, on behalf of herself and all others similarly situatedLawrence W. Gardner, on behalf of themselves and all others similarly situatedBetty L. Gunter, on behalf of herself and all others similarly situatedTexas Competitive Electric Holdings Company LLCGovernment Development Bank for Puerto RicoCarl A. Payne, individually, and on behalf of other members of the general public similarly situatedGuaranty Bank and Trust Company, Individually and on behalf of all others similarly situatedKenneth W. Coker, individually, and on behalf of other members of the general public similarly situatedJoseph AmabileLouie Amabile, individually & on behalf of Lue Trading, Inc.Norman BysterMichael CahillRichard Deogracias, individually on behalf of RCD Trading, Inc.Heather M. Earle, on behalf of themselves and all others similarly situatedHenryk Malinowski, on behalf of themselves and all others similarly situatedMarc Federighi, individually on behalf of MCO TradingScott Federighi, individually on behalf of Katsco, Inc.Linda Carr, on behalf of themselves and all others similarly situatedEric Friedman, on behalf of themselves and all others similarly situatedRobert Furlong, individually on behalf of XCOP, Inc.David GoughCounty of RiversideJerry WeglarzBrian Haggerty, individually on behalf of BJH Futures, Inc.David KlusendorfNathan Weglarz, on behalf of plaintiffs and a classDirectors Financial Group, individually and on behalf of all others similarly situatedRonald KrugChristopher LangSEIU Pension Plans Master Trust, individually and on behalf of all others similarly situatedHighlander Realty, LLCJohn MoncktonPhilip OlsonJeffrey D. BuckleyFederal Home Loan Mortgage CorporationBrett PankauDavid Vecchione, individually on behalf of Vecchione & AssociatesRandall WilliamsJohn Henderson303 Proprietary Trading LLCMargery TellerCEMA Joint VentureNicholas PesaEduardo RestaniPrincipal 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 situated more loadingPlaintiff - 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 FundSchwab YieldPlus Fund Liquidation TrustThe Charles Schwab CorporationCity of New Britain, on behalf of itself and all others similarly situatedMayor and City Council of BaltimoreCity of HoustonVistra Energy CorporationYale UniversityJennie Stuart Medical Center, Inc.FTC Futures Fund PCC Ltd, on behalf of themselves and 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 UnionPennsylvania Intergovernmental Cooperation AuthorityCity of PhiladelphiaDarby Financial ProductsSalix Capital US Inc.Capital Ventures InternationalPrudential Investment Portfolios 2, FKA Dryden Core Investment Fund, on behalf of Prudendtial Core Short-Term Bond FundBay Area Toll AuthorityCalifornia Public PlaintiffsLinda ZacherEllen Gelboim, on behalf of herself and all others similarly situatedMetzler Investment GmbH, on behalf of itself and all others similarly situatedGary Francis303030 Trading LLCAtlantic Trading USA, LLCFTC Futures Fund SICAV, on behalf of themselves and all others similarly situatedNathaniel HaynesThe County of MendocinoCounty of SonomaCounty 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 DiegoRiverside Public Financing AuthorityDavid E. Sundstrom, in his official capacity as Treasurer of the county of Sonoma for and on behalf of the Sonoma County Tresury Pool InvestmentCity of RiversideEast Bay Municipal Utility DistrictCounty of SacramentoSan Diego Association of GovernmentsRegents of the University of California more loadingDefendant - Appellees
Lloyds Banking Group PLCBank of America Corp.The Royal Bank of Scotland Group PLCCredit Suisse Group AGDeutsche Bank AGJPMorgan Chase & Co.The Norinchukin BankHBOS PLCRoyal Bank of CanadaHSBC Bank PLCCooperatieve Rabobank U.A., FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.JPMorgan Chase Bank, N.A.The Bank of Tokyo-Mitsubishi UFJ, Ltd.Bank of America, N.A.Barclays Bank PLCWestDeutsche ImmobilienBank AGPortigon AG, FKA WestLB AGHSBC Holdings PLCWestLB AGSociete Generale S.A.Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.Credit Suisse InternationalCredit Suisse (USA), Inc.The Royal Bank of Scotland PLCCredit Suisse AGHSBC Securities (USA) Inc.HSBC Bank USA, N.A.HSBC Finance CorporationBarclays Capital Inc.HSBC USA, Inc.The Hong Kong and Shanghai Banking Corporation Ltd.RBC Capital Markets LLCBank of America, N.A.Citibank, N.A.Cooperatieve Rabobank U.A.UBS AGCitigroup Inc.The Royal Bank of Scotland PLCSociete Generale S.A.UBS Securities LLCCiti Swapco Inc.BBA Enterprises, Ltd.BBA Libor, Ltd.British Bankers' AssociationMerrill Lynch, Pierce, Fenner & Smith Inc., FKA Banc of America Securities, LLCCitigroup Financial Products Inc.J.P. Morgan Bank Dublin PLC, FKA Bear Stearns Bank PLCUBS LimitedCredit Suisse Group International more loadingDefendants
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 LLCDoes 1 Through 10Societe Generale Corporate & Investment BankingNational AssociationStephanie NagelJohn Does #1- #5National Collegiate Student Loan Trust 2007-1Chase Bank USA, N.A.J.P. Morgan Clearing Corp.Bank of America Securities LLCCentrale Raiffeisen-Berenleenbank B.A.UBS AG, Royal Bank of Scotland Group PLCBank of Nova ScotiaCredit Suisse Securities (USA) LLCRBS GroupLloyds Bank PLC, FKA Lloyds Bank plcCitizens Bank N.A.Credit Suisse Securities (USA) LLCCitigroup Global Markets Inc.Lloyds Bank plcCitigroup Funding, Inc.Barclays PLCJ.P. Morgan Securities LLC, FKA J.P. Morgan Securities Inc.Deutsche Bank Securities IncorporatedBanc of America Securities, LLCRBS Securities Inc., FKA Greenwich Capital Markets, Inc.Lloyds TSB Bank PLCICAP PLCJ.P. Morgan Markets Ltd.Bank of America Home LoansMerrill Lynch Capital Services, Inc.Citigroup Global Markets LimitedMerrill Lynch & Co., Inc.Merrill Lynch International Bank, Ltd.Bear Stearns Capital Markets, Inc.Barclays Capital (Cayman) LimitedInstitute of International BankersThe Clearing House Association, L.L.C. more loadingOther Parties
Mayor and City Council of Baltimore, Movant City of New Britain, Movant Vistra Energy Corporation, Movant Yale University, Movant Jennie Stuart Medical Center, Inc., Movant
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In Re: Libor-Based Financial
17-1569 | U.S. Court of Appeals, Second Circuit
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Filed
May 12, 2017
Terminated
Dec. 30, 2021
Nature of Suit
3410 Anti-Trust
Original Case
11-md-02262
Last Updated: 11 months ago
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