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City of Houston v. Bank of America Corporation et al, No. 1:13-cv-05616 (S.D.N.Y.)
Case Title: City of Houston v. Bank of America Corporation et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2013cv5616, 1:13-cv-05616, 1:13-cv-05616-NRB
Nature of Suit: 410 Anti-Trust
Judge: Naomi Reice Buchwald
Case Opened: August 12, 2013
Docket Entries
Date Filed Dkt # Entry Text
Jul 23, 2013 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-11748017) filed by City of Houston. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Civil Cover Sheet)(Mithoff, Richard) [Transferred from Texas Southern on 8/12/2013.] (Entered: 07/23/2013)
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Jul 24, 2013 2 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 10/28/2013 at 09:15 AM by telephone before Judge Kenneth M. Hoyt(Signed by Judge Kenneth M. Hoyt) Parties notified.(mlothmann, ) [Transferred from Texas Southern on 8/12/2013.] (Entered: 07/24/2013)
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Aug 1, 2013 3 NOTICE of Tag-Along Action by Deutsche Bank AG, filed. (Attachments: # 1 Schedule of Tag-Along Cases, # 2 Certificate of Service, # 3 Letter. Compendium of Exhibits A - F (2 volumes) forwarded to fileroom. (ltrevino, ) Modified on 8/2/2013 (hcarr, ). [Transferred from Texas Southern on 8/12/2013.] (Entered: 08/01/2013)
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Aug 8, 2013 4 CORPORATE DISCLOSURE STATEMENT by City of Houston, filed.(Mithoff, Richard) [Transferred from Texas Southern on 8/12/2013.] (Entered: 08/08/2013)
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Aug 9, 2013 5 JPML CONDITIONAL TRANSFER ORDER (14) transferring case to Southern District of New York to be included in MDL Docket No. 2262. Case terminated on 8/9/2013. (lgouadi, ) [Transferred from Texas Southern on 8/12/2013.] (Entered: 08/12/2013)
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Aug 12, 2013 Interdistrict transfer to Southern District of New York. Case transferred electronically. (lgouadi, ) [Transferred from Texas Southern on 8/12/2013.]
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Aug 12, 2013 CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. (sjo)
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Aug 12, 2013 CONSOLIDATED MDL CASE: Create association to 1:11-md-02262-NRB. (sjo)
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Aug 12, 2013 Magistrate Judge Gabriel W. Gorenstein is so designated. (sjo)
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Aug 12, 2013 Case Designated ECF. (sjo)
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Aug 12, 2013 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
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Aug 12, 2013 6 CASE TRANSFERRED IN from the United States District Court - District of Texas Southern; Case Number: 4:13-cv-02149. Original file certified copy of transfer order and docket entries received. (sjo) (Entered: 08/12/2013)
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Aug 23, 2013 7 MEMORANDUM AND ORDER denying (296) Motion for Reconsideration; denying (327) Motion for Leave to File Document; denying (330) Motion for Leave to File Document; granting in part and denying in part (333) Motion to Amend/Correct ; denying (341) Motion for Leave to File Document in case 1:11-md-02262-NRB. For the reasons stated above, the exchange-based plaintiffs' motion for interlocutory appeal is denied; the OTC, bondholder, and exchange-based plaintiffs' motions to add allegations with respect to antitrust are denied; the exchange-based plaintiffs' motion to add allegations with respect to trader-based manipulation is denied; BT-MU, Credit Suisse, and Norinchukin's motion for reconsideration is denied without prejudice to a similar motion being filed by defendants that addresses the issues raised herein; and, the OTC plaintiffs motion for leave to reassert their unjust enrichment claim and to add a claim for breach of implied covenant of good faith and fair dealing is granted. By September 10, 2013, the OTC plaintiffs and the exchange-based plaintiffs shall each file a second amended complaint that conforms with the rulings herein. If defendants believe that the new complaints are inconsistent with our rulings, they shall inform us by September 20, 2013. Further, if defendants wish to file a motion for reconsideration on grounds similar to those asserted in BT-MUs, Credit Suisse's, and Norinchukin's motion and which addresses the issues we have raised, they must file such a motion by September 20, 2013. Finally, if defendants intend to move for reconsideration of the March 29 Order on statute of limitations grounds or to make a renewed motion to dismiss with regard to "Period 2" claims, they must seek leave to file such a motion by September 20, 2013. This Memorandum and Order resolves docket entry nos. 296, 316, 327, 330, 333, and 341. (Signed by Judge Naomi Reice Buchwald on 8/23/2013) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft) (Entered: 08/23/2013)
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Sep 18, 2013 8 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 18, 2013. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) (Entered: 09/18/2013)
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Sep 30, 2013 9 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 30, 2013 re: repleading antitrust claim. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) (Entered: 09/30/2013)
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Oct 4, 2013 10 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated October 4, 2013 re: Reply to Defendants' September 24, 2013 letter from Robert F. Wise to the Court. Document filed by FTC Capital GMBH.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lovell, Christopher) (Entered: 10/04/2013)
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Oct 8, 2013 11 MOTION for Alanna C. Rutherford to Withdraw as Attorney. Document filed by Barclays Bank plc, Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, BARCLAY'S BANK PLC, Barclays Bank Plc,, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Rutherford, Alanna) (Entered: 10/08/2013)
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Oct 8, 2013 12 MOTION for James B. Meadows to Withdraw as Attorney. Document filed by Barclays Bank plc, Barclays Bank PLC, Barclays Bank, PLC, Barclays Capital, Inc., Barclays PLC, BARCLAY'S BANK PLC, Barclays Bank Plc,, Barklays Bank Plc, Barclays Bank PLC, Barclays Bank Plc., Barclays Capital Inc., Barclays U.S. Funding LLC, Barclays Bank plc.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Meadows, James) (Entered: 10/08/2013)
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Oct 9, 2013 13 MEMORANDUM AND ORDER: This Memorandum and Order is addressed to applications pending before the Court. First, defendants' request for leave to file their Renewed Motion to Dismiss the Exchange-Based Plaintiffs' Period 2 CEA Claims is granted. Second, a decision on the permissible content of the Second Consolidated Amended Complaints is stayed until the resolution of the current motions addressed to the complaints. The operative complaints will then be denominated the Third Consolidated Amended Complaints. (Signed by Judge Naomi Reice Buchwald on 10/8/2013) Filed In Associated Cases: 1:11-md-02262-NRB et al.(ft) (Entered: 10/09/2013)
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Oct 10, 2013 14 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated October 10, 2013 re: Partial Stay and Motion to Dismiss. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Carmody, William) (Entered: 10/10/2013)
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