In Re: Foreign Exchange Bench
Original Case: 1:13-cv-07789
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:18-cv-03673 |
| Type | civil / private |
| Nature of Suit | 410 Other Statutes - Antitrust |
| Case Filed: | Dec 10, 2018 |
| Terminated: | Nov 01, 2019 |
| Last checked: Tuesday Nov 05, 2019 3:33 AM EST |
|
Defendant
Goldman, Sachs & Co. LLC
|
|
|
Defendant
Citicorp
|
|
|
Defendant
Deutsche Bank Securities Inc.
|
|
|
Defendant
Standard Chartered PLC
|
|
|
Defendant
Societe Generale S.A.
|
|
|
Defendant
RBC Capital Markets, LLC
|
|
|
Defendant
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
|
|
|
Defendant
Bank of America N.A.
|
|
|
Defendant
Bank of America Corporation
|
|
|
Defendant
RBS Securities Inc.
|
|
|
Defendant
Morgan Stanley
|
|
|
Defendant
Merrill Lynch, Pierce, Fenner & Smith Incorporated
|
|
|
Defendant
Goldman Sachs Group, Inc.
|
|
|
Defendant
Barclays Capital Inc.
|
|
|
Defendant
Barclays Bank PLC
|
|
|
Defendant
Citigroup Inc.
|
|
|
Defendant
Deutsche Bank AG
|
|
|
Defendant
JPMorgan Chase & Co.
|
|
|
Defendant
JPMorgan Chase Bank National Association
|
|
|
Defendant
The Royal Bank of Scotland PLC
|
|
|
Defendant
UBS AG
|
|
|
Defendant
UBS Securities LLC
|
|
|
Defendant
HSBC Securities (USA) Inc.
|
|
|
Defendant
Credit Suisse International
|
|
|
Defendant
Credit Suisse Group AP
|
|
|
Defendant
BNP Paribas Securities, Inc.
|
Represented By
|
|
Defendant
Scotland Group Plc
|
|
|
Defendant
BNP Paribas North America, Inc.
|
|
|
Defendant
Goldman Sachs & Co.
|
|
|
Defendant
Credit Suisse AG
|
|
|
Defendant
Credit Suisse Securities (USA) LLC
|
|
|
Defendant
Credit Suisse Group AG
|
|
|
Defendant
Citigroup, N.A.
|
|
|
Defendant
Citigroup Global Markets Inc.
|
|
|
Defendant
BNP Paribas Prime Brokerage, Inc.
|
|
|
Defendant
Citibank N.A.
|
|
|
Defendant
BNP Paribas Group
|
|
|
Defendant
Standard Chartered Bank
|
|
|
Defendant
Settling Defedants
|
|
|
Defendant
UBS Group AG
|
|
|
Defendant
BNP Paribas Securities Corp.
|
|
|
Defendant
Morgan Stanley & Co. International, PLC
|
|
|
Defendant
Morgan Stanley & Co. LLC
|
|
|
Objector - Appellant
Keith Kornell
|
Represented By
|
|
Plaintiff
Jeffrey Sterk
|
|
|
Plaintiff
Newport News Employees' Retirement Fund
|
Represented By
|
|
Plaintiff
Augustus International Master Fund, L.P.
|
|
|
Plaintiff
Robert Charles Class A, L.P.
|
|
|
Plaintiff
Neil Taylor
|
|
|
Plaintiff
Robert L. Teel
|
|
|
Plaintiff
John Burnside
|
|
|
Plaintiff
John Nypl
|
|
|
Plaintiff
Nasser Bakizada
|
|
|
Plaintiff
Steve Leaven
|
|
|
Plaintiff
City of Providence, Rhode Island
|
|
|
Plaintiff
Kimberly Sterk
|
|
|
Plaintiff - Appellee
Tiberius OC Fund, Ltd.
|
Represented By
|
|
Plaintiff - Appellee
Haverhill Retirement System, on behalf of itself and all other similarly situated
|
Represented By
|
|
Plaintiff - Appellee
Value Recovery Fund LLC
|
Represented By
|
|
Plaintiff - Appellee
State-Boston Retirement System
|
Represented By
|
|
Plaintiff - Appellee
The City of Philadelphia, Board of Pensions and Retirement
|
Represented By
|
|
Plaintiff - Appellee
Oklahoma Firefighters Pension and Retirement System
|
Represented By
|
|
Plaintiff - Appellee
John Kerstein
|
Represented By
|
|
Plaintiff - Appellee
Casey Sterk
|
Represented By
|
|
Plaintiff - Appellee
Systrax Corporation
|
Represented By
|
|
Plaintiff - Appellee
Michael J. Smith
|
Represented By
|
|
Plaintiff - Appellee
Peter Rives
|
Represented By
|
|
Plaintiff - Appellee
Richard Preschern, DBA Preschern Trading
|
Represented By
|
|
Plaintiff - Appellee
Robert Miller
|
Represented By
|
|
Plaintiff - Appellee
Mark Miller
|
Represented By
|
|
Plaintiff - Appellee
Michael Melissinos
|
Represented By
|
|
Plaintiff - Appellee
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund
|
Represented By
|
|
Plaintiff - Appellee
Izee Trading Company
|
Represented By
|
|
Plaintiff - Appellee
Doug Harvey
|
Represented By
|
|
Plaintiff - Appellee
Thomas Gramatis
|
Represented By
|
|
Plaintiff - Appellee
Marc G. Frederighi
|
Represented By
|
|
Plaintiff - Appellee
J. Paul Antonello
|
Represented By
|
|
Plaintiff - Appellee
Syena Global Emerging Markets Fund, LP
|
Represented By
|
|
Plaintiff - Appellee
Employees' Retirement System of Puerto Rico Electric Power Authority
|
Represented By
|
|
Plaintiff - Appellee
Aureus Currency Fund, L.P.
|
Represented By
|
| Docket last updated: 11/05/2019 3:28 AM EST |
| Monday, December 10, 2018 | ||
| 1 | 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Keith Kornell, FILED. [2454598] 18-3673 [Entered: 12/13/2018 11:18 AM] | |
Att: 1
2 pgs
Dkt_Ntc_BK_CV_PR_Tax
|
||
|
Att: 2
210 pgs
Case FILED
|
||
| 2 | 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Keith Kornell, district court receipt # ANYSDC-16019043, FILED.[2454614] 18-3673 [Entered: 12/13/2018 11:27 AM] | |
| 3 | 3
11
pgs
DISTRICT COURT OPINION AND ORDER, dated 11/08/2018, RECEIVED.[2454618] 18-3673 [Entered: 12/13/2018 11:28 AM]
|
|
| 4 | 4 ELECTRONIC INDEX, in lieu of record, FILED.[2454623] 18-3673 [Entered: 12/13/2018 11:29 AM] | |
|
Att: 1
1 pgs
Notice_of_Index_or_ROA_Filed
|
||
|
Att: 2
218 pgs
Index/FRAP 10(d) in lieu of ROA FILED
|
||