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Independence Trading Inc. v. Bank of America Corporation et al, No. 1:11-cv-04736 (S.D.N.Y.)
Case Title: Independence Trading Inc. 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): 1:2011cv4736, 1:11-cv-04736, 1:11-cv-04736-NRB
Nature of Suit: 410 Anti-Trust
Judge: Naomi Reice Buchwald
Case Opened: July 8, 2011
Case Closed December 22, 2011
Docket Entries
Date Filed Dkt # Entry Text
Jul 8, 2011 1 COMPLAINT against Bank of America Corporation, Barclays Bank PLC, Citibank NA, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group plc., Royal Bank of Scotland Group plc, UBS AG, Westlb AG. (Filing Fee $ 350.00, Receipt Number 1142)Document filed by Independence Trading Inc.(ama)
Complaint
Jul 8, 2011 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Independence Trading Inc.(ama)
Rule 7.1 Corporate Disclosure Statement
Jul 14, 2011 3 NOTICE OF CASE ASSIGNMENT to Judge Naomi Reice Buchwald. Judge Unassigned is no longer assigned to the case. (pgu)
Notice of Case Assignment/Reassignment
Jul 18, 2011 4 NOTICE OF APPEARANCE by Juan Alberto Arteaga on behalf of J.P. Morgan Chase & Co. (Arteaga, Juan)
Notice of Appearance
Jul 18, 2011 5 NOTICE OF APPEARANCE by Dana Ashley Jupiter on behalf of J.P. Morgan Chase & Co. (Jupiter, Dana)
Notice of Appearance
Jul 18, 2011 6 NOTICE OF APPEARANCE by Thomas C. Rice on behalf of J.P. Morgan Chase & Co. (Rice, Thomas)
Notice of Appearance
Jul 18, 2011 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J.P. Morgan Chase & Co..(Rice, Thomas)
Rule 7.1 Corporate Disclosure Statement
Jul 20, 2011 8 STIPULATION AND ORDER STAYING ACTION PENDING THE ADJUDICATION OF PENDING MULTIDISTRICT LITIGATION MOTION: Pending the adjudication of the MDL Motion, Plaintiff agrees that (i) it will not proceed with this action, (ii) all applicable deadlines shall be postponed, and (iii) defendants need not respond to the Complaint, provided that none of the aforementioned related and similar actions - or subsequently filed related actions - are allowed to proceed while the MDL Motion is pending, as further set forth on this Order. (Signed by Judge Naomi Reice Buchwald on 7/20/2011) (ab)
Stipulation and Order
Jul 28, 2011 9 AFFIDAVIT OF SERVICE of Summons and Complaint,. Bank of America Corporation served on 7/13/2011, answer due 8/3/2011. Service was accepted by Arthur Bloomwell. Document filed by Independence Trading Inc.. (Nussbaum, Linda)
Affidavit of Service Complaints
Jul 28, 2011 10 AFFIDAVIT OF SERVICE of Summons and Complaint,. Citibank NA served on 7/13/2011, answer due 8/3/2011. Service was accepted by Bik Ying Ng. Document filed by Independence Trading Inc.. (Nussbaum, Linda)
Affidavit of Service Complaints
Jul 28, 2011 11 AFFIDAVIT OF SERVICE of Summons and Complaint,. J.P. Morgan Chase & Co. served on 7/13/2011, answer due 8/3/2011. Service was accepted by Beth A. Martin. Document filed by Independence Trading Inc.. (Nussbaum, Linda)
Affidavit of Service Complaints
Oct 20, 2011 12 NOTICE of Withdrawal of Grant & Eisenhofer and its attorneys (with existing co-counsel continuing to represent the plaintiff). Document filed by Independence Trading Inc.. (Nussbaum, Linda)
Notice (Other)
Oct 20, 2011 13 NOTICE OF APPEARANCE by Edwin R Deyoung on behalf of HSBC Holdings plc (Deyoung, Edwin)
Notice of Appearance
Oct 26, 2011 14 NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of HSBC Holdings plc (Casamento, Gregory)
Notice of Appearance
Dec 22, 2011 15 PRE-TRIAL ORDER NO. 1: Mayor and City Council of Baltimore v. Bank of America, et al., Case No. 11.Civ. 5450, is designated as the lead action for the Over-the-Counter Plaintiff class actions("Over-the-Counter Plaintiff Action"), as further listed in this Pretrial Order. All filings related to the Over-the-Counter Plaintiff Action must be filed in that docket and in the docket for In re LIBOR-based Financial Instruments Antitrust Litigation, MDL No. 2262. Upon their transfer to the docket for Mayor and City Council of Baltimore v. Bank of America, et al., the Clerk will close the docket for those additional cases. Pursuant to Fed. R. Civ. P. 23(g)(3), the Court designates as Interim Co-Lead Counsel for the Over-the-Counter Plaintiff class, Hausfeld LLP, and Susman Godfrey L.L.P. FTC Capital GmbH, et al. v. Credit Suisse Group AG, et al., Case No. 11 Civ. 2613 is designated as the lead action for the Exchange-Based Plaintiff actions ("Exchange-Based Plaintiff Action"), as further listed in this Pretrial Order. All filings related to the Exchange-Based Plaintiff Action must be filed in that docket and in the docket for In re LIBOR-based Financial Instruments Antitrust Litigation, MDL No. 2262. Upon their transfer to the docket for FTC Capital GmbH, et al. v. Credit Suisse Group AG, et al., the Clerk will close the docket for those additional cases. Pursuant to Fed. R. Civ. P. 23(g)(3), the Court designates as Interim Co-Lead Counsel for the Exchange-Based Plaintiff class, Kirby Mcinerney LLP, and Lovell Stewart Halebian Jacobson LLP. (Signed by Judge Naomi Reice Buchwald on 12/22/2011) Filed In Associated Cases: 1:11-cv-02613-NRB et al.(tro)
Pretrial Order
Dec 27, 2011 16 NOTICE OF APPEARANCE by Robert Gene Houck on behalf of RBS Citizens, NA, Royal Bank of Scotland Group plc, RBS Securities Inc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Houck, Robert)
Notice of Appearance
Dec 27, 2011 17 NOTICE OF APPEARANCE by James Drew Miller on behalf of RBS Citizens, NA, Royal Bank of Scotland Group plc, RBS Securities Inc. Filed In Associated Cases: 1:11-md-02262-NRB et al.(Miller, James)
Notice of Appearance
Mar 12, 2012 18 TRANSCRIPT of Proceedings re: Conference held on 3/1/2012 before Judge Naomi Reice Buchwald. Court Reporter/Transcriber: Toni Stanley, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/5/2012. Redacted Transcript Deadline set for 4/16/2012. Release of Transcript Restriction set for 6/14/2012.Filed In Associated Cases: 1:11-md-02262-NRB et al.(McGuirk, Kelly)
Transcript
Mar 13, 2012 19 NOTICE OF APPEARANCE by Robert Gerard Eisler on behalf of Ravan Investments, LLC (Attachments: # (1) Certificate of Service)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Eisler, Robert)
Notice of Appearance
May 2, 2012 20 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Atlantic Trading USA, LLC. (Attachments: # (1) Exhibit Certificate of Service)Filed In Associated Cases: 1:11-cv-02613-NRB et al.(Kovel, David) Modified on 5/10/2012 (gp).
Rule 7.1 Corporate Disclosure Statement

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