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Laydon v. Mizuho Bank, Ltd. et al, No. 1:12-cv-03419 (S.D.N.Y.)
Case Title: Laydon v. Mizuho Bank, Ltd. et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2012cv3419, 1:12-cv-03419, 1:12-cv-03419-GBD-HBP
Nature of Suit: 850 Securities/Commodities
Judge: George B. Daniels
Magistrate Judge: Henry B. Pitman
Case Opened: April 30, 2012
Docket Entries
Date Filed Dkt # Entry Text
Apr 30, 2012 SUMMONS ISSUED as to BNP Paribas S.A., Barclays Bank PLC, Citibank, Citibank NA, Credit Agricole CIB, Deutsche Bank AG, HSBC Holdings plc, JPMorgan Chase Bank, NA, Japan Ltd., Lloyds Banking Group plc, Mitsubishi UFJ Trust and Banking Corporation, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust and Banking Co., Ltd., Rabobank Group, Resona Bank, Ltd., Shinkin Central Bank, Societe Generale, Sumitomo Mitsui Banking Corporation, The Bank of Tokyo Mitsubishi UFJ, Ltd., The Bank of Yokohama, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group PLC, The Shoko Chukin Bank, The Sumitomo Trust and Banking Co., Ltd., UBS AG. (ama)
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Apr 30, 2012 Magistrate Judge Andrew J. Peck is so designated. (ama)
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Apr 30, 2012 Case Designated ECF. (ama)
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Apr 30, 2012 1 COMPLAINT against BNP Paribas S.A., Barclays Bank PLC, Citibank, Citibank NA, Credit Agricole CIB, Deutsche Bank AG, HSBC Holdings plc, JPMorgan Chase Bank, NA, Japan Ltd., Lloyds Banking Group plc, Mitsubishi UFJ Trust and Banking Corporation, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust and Banking Co., Ltd., Rabobank Group, Resona Bank, Ltd., Shinkin Central Bank, Societe Generale, Sumitomo Mitsui Banking Corporation, The Bank of Tokyo Mitsubishi UFJ, Ltd., The Bank of Yokohama, Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group PLC, The Shoko Chukin Bank, The Sumitomo Trust and Banking Co., Ltd., UBS AG. (Filing Fee $ 350.00, Receipt Number 3211)Document filed by Jeffrey Laydon.(ama) (Entered: 05/04/2012)
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Apr 30, 2012 2 STANDING ORDER IN RE PILOT PROJECT REGARDING CASE MANAGEMENT TECHNIQUES FOR COMPLEX CIVIL CASES IN THE SOUTHERN DISTRICT OF NEW YORK (See M-10-468 Order filed November 1, 2011). This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the Pilot Project), unless the judge to whom this case is assigned determines otherwise. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355, 365, 385, 410, 830, 840, 850, 893, or 950. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (ama) (Entered: 05/04/2012)
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May 10, 2012 ***DELETED DOCUMENT as per instructions from Chambers on 6/27/2012. Deleted document number 28 INITIAL PRETRIAL CONFERENCE. The document was incorrectly filed in this case. (tro)
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May 10, 2012 Set/Reset Hearings: Initial Conference set for 7/5/2012 at 09:30 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (tro)
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May 10, 2012 3 INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/5/2012 at 09:30 AM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. Additional relief as set forth in this Order. (Signed by Judge George B. Daniels on 5/7/2012) (pl) (Main Document 3 replaced on 6/27/2012) (tro). Modified on 6/27/2012 (tro). (Entered: 05/10/2012)
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May 17, 2012 4 NOTICE OF APPEARANCE by Andrew W. Stern on behalf of The Norinchukin Bank (Stern, Andrew) (Entered: 05/17/2012)
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May 17, 2012 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank.(Stern, Andrew) (Entered: 05/17/2012)
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May 17, 2012 6 NOTICE OF APPEARANCE by Alan M. Unger on behalf of The Norinchukin Bank (Unger, Alan) (Entered: 05/17/2012)
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May 17, 2012 7 NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of The Norinchukin Bank (Crowell, Nicholas) (Entered: 05/17/2012)
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May 17, 2012 8 NOTICE OF APPEARANCE by Benjamin Jacob Hoffart on behalf of The Norinchukin Bank (Hoffart, Benjamin) (Entered: 05/17/2012)
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May 17, 2012 9 NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of The Norinchukin Bank (Paskowitz, Thomas) (Entered: 05/17/2012)
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May 31, 2012 10 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Sumitomo Mitsui Banking Corporation served on 5/17/2012, answer due 6/7/2012. Service was accepted by John Smith. Document filed by Jeffrey Laydon. (Briganti, Vincent) (Entered: 05/31/2012)
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May 31, 2012 11 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Mitsubishi UFJ Trust and Banking Corporation served on 5/21/2012, answer due 6/11/2012. Service was accepted by Peter Rockwell, General Agent. Document filed by Jeffrey Laydon. (Briganti, Vincent) (Entered: 05/31/2012)
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May 31, 2012 12 AFFIDAVIT OF SERVICE of Summons and Complaint,,. The Shoko Chukin Bank served on 5/21/2012, answer due 6/11/2012. Service was accepted by John Smith. Document filed by Jeffrey Laydon. (Briganti, Vincent) (Entered: 05/31/2012)
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May 31, 2012 13 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Societe Generale served on 5/21/2012, answer due 6/11/2012. Service was accepted by John Smith. Document filed by Jeffrey Laydon. (Briganti, Vincent) (Entered: 05/31/2012)
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May 31, 2012 14 AFFIDAVIT OF SERVICE of Summons and Complaint,,. The Bank of Yokohama, Ltd. served on 5/17/2012, answer due 6/7/2012. Service was accepted by Mr. Nakanaki. Document filed by Jeffrey Laydon. (Briganti, Vincent) (Entered: 05/31/2012)
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May 31, 2012 15 AFFIDAVIT OF SERVICE of Summons and Complaint,,. The Sumitomo Trust and Banking Co., Ltd. served on 5/14/2012, answer due 6/4/2012. Service was accepted by Steve Cassidy, CSC - Lawyers Incorporating Service. Document filed by Jeffrey Laydon. (Briganti, Vincent) (Entered: 05/31/2012)
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