Barclays Bank PLC et al

New York Southern District Court
Judge:Ronnie Abrams
Case #: 1:25-mc-00220
CauseM 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Case Filed:May 14, 2025

Create an account to get the full party report for this case.



Docket last updated: 4 hours ago
Friday, May 16, 2025
utility Case Designated ECF Fri 05/16 1:02 PM
Case Designated ECF. (vba)
Related: [-]
notice Miscellaneous Case Opening Initial Assignment Notice Fri 05/16 1:07 PM
MISCELLANEOUS CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:http://https://nysd.uscourts.gov/rules/ecf-related-instructions] . .(vba)
Related: [-]
Thursday, May 15, 2025
19 19 notice Notice of Appearance Thu 05/15 1:23 PM
NOTICE OF APPEARANCE by George Patrick Montgomery on behalf of NatWest Group PLC, Natwest Markets PLC..(Montgomery, George)
Related: [-]
18 18 misc Rule 7.1 Corporate Disclosure Statement Thu 05/15 1:20 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NatWest Group PLC for Natwest Markets PLC. Document filed by NatWest Group PLC, Natwest Markets PLC..(Lesser, David)
Related: [-]
17 17 notice Notice of Appearance Thu 05/15 1:14 PM
NOTICE OF APPEARANCE by David Sapir Lesser on behalf of NatWest Group PLC, Natwest Markets PLC..(Lesser, David)
Related: [-]
16 16 notice Notice of Appearance Thu 05/15 9:35 AM
NOTICE OF APPEARANCE by Benjamin Andrew Fleming on behalf of Bank of Scotland PLC, Lloyds Bank PLC, Lloyds Banking Group PLC..(Fleming, Benjamin)
Related: [-]
Wednesday, May 14, 2025
15 15 misc Rule 7.1 Corporate Disclosure Statement Wed 05/14 4:28 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lloyds Banking Group plc for Bank of Scotland PLC, Lloyds Bank PLC, Lloyds Banking Group PLC. Document filed by Bank of Scotland PLC, Lloyds Bank PLC, Lloyds Banking Group PLC..(Fried, Lisa)
Related: [-]
14 14 notice Notice of Appearance Wed 05/14 4:25 PM
NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of Bank of Scotland PLC, Lloyds Bank PLC, Lloyds Banking Group PLC..(Fried, Lisa)
Related: [-]
13 13 notice Notice of Appearance Wed 05/14 4:20 PM
NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of Bank of Scotland PLC, Lloyds Bank PLC, Lloyds Banking Group PLC..(Gottridge, Marc)
Related: [-]
12 12 misc Rule 7.1 Corporate Disclosure Statement Wed 05/14 4:06 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank PLC. Document filed by Barclays Bank PLC..(Scott, Jeffrey)
Related: [-]
11 11 notice Notice of Appearance Wed 05/14 4:03 PM
NOTICE OF APPEARANCE by Jeffrey T. Scott on behalf of Barclays Bank PLC..(Scott, Jeffrey)
Related: [-]
10 10 respm Declaration in Support of Motion Wed 05/14 3:40 PM
DECLARATION of Richard Philip Rocher in Support re:1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Ex Parte Application for Petition for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Numbe. Document filed by UBS AG. (Attachments: #1 Exhibit 1 - South Carolina Co v. Assurantie 1987 1 A.C. 24 (HL), #2 Exhibit 2 - Omega Group Holdings Ltd v Kozeny 2002 CLC 132, #3 Exhibit 3 - Nokia Corp v InterDigital Technology Corp 2004 EWHC 2920 (Pat), #4 Exhibit 4 - Royal Bank of Scotland Plc v Hicks 2011 EWHC 287 (Ch), #5 Exhibit 5 - Further Amended Consent Confidentiality Ring Order).(Bell, Jefferson)
Related: [-]
9 9 misc Rule 7.1 Corporate Disclosure Statement Wed 05/14 3:18 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UBS Group AG for UBS AG. Document filed by UBS AG..(Bell, Jefferson)
Related: [-]
8 8 notice Notice of Appearance Wed 05/14 3:07 PM
NOTICE OF APPEARANCE by Jefferson Eliot Bell on behalf of UBS AG..(Bell, Jefferson)
Related: [-]
7 7 misc Rule 7.1 Corporate Disclosure Statement Wed 05/14 12:45 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Coperatieve Rabobank U.A...(Gelfand, David)
Related: [-]
6 6 misc Statement of Relatedness Wed 05/14 12:44 PM
STATEMENT OF RELATEDNESS re: that this action be filed as related to 11-md-2262. Document filed by Bank of Scotland PLC, Barclays Bank PLC, Coperatieve Rabobank U.A., Lloyds Bank PLC, Lloyds Banking Group PLC, NatWest Group PLC, Natwest Markets PLC, UBS AG..(Gelfand, David)
Related: [-]
5 5 respm Declaration in Support of Motion Wed 05/14 12:40 PM
DECLARATION of Andrew B. Lichtenberg in Support re:1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Ex Parte Application for Petition for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Numbe. Document filed by Bank of Scotland PLC, Barclays Bank PLC, Coperatieve Rabobank U.A., Lloyds Bank PLC, Lloyds Banking Group PLC, NatWest Group PLC, Natwest Markets PLC, UBS AG. (Attachments: #1 Exhibit 1 - Proposed Order, #2 Exhibit 2 - FDIC UK Litigation ICAP Subpoena, #3 Exhibit 3 - CME Group Web Page).(Lichtenberg, Andrew)
Related: [-]
4 4 notice Notice of Appearance Wed 05/14 12:36 PM
NOTICE OF APPEARANCE by Andrew Browning Lichtenberg on behalf of Coperatieve Rabobank U.A...(Lichtenberg, Andrew)
Related: [-]
3 3 17 pgs respm Memorandum of Law in Support of Motion Wed 05/14 12:33 PM
MEMORANDUM OF LAW in Support re:1 EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Ex Parte Application for Petition for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Numbe . Document filed by Bank of Scotland PLC, Barclays Bank PLC, Coperatieve Rabobank U.A., Lloyds Bank PLC, Lloyds Banking Group PLC, NatWest Group PLC, Natwest Markets PLC, UBS AG..(Gelfand, David)
Related: [-]
2 2 misc Miscellaneous Cover Sheet Wed 05/14 12:30 PM
MISCELLANEOUS COVER SHEET filed..(Gelfand, David)
Related: [-]
1 1 motion Discovery Wed 05/14 12:28 PM
EX PARTE MISCELLANEOUS CASE INITIATING DOCUMENT - MOTION for Discovery Ex Parte Application for Petition for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. § 1782 . (Filing Fee $ 52.00, Receipt Number ANYSDC-31079446)Document filed by Bank of Scotland PLC, Barclays Bank PLC, Coperatieve Rabobank U.A., Lloyds Bank PLC, Lloyds Banking Group PLC, NatWest Group PLC, Natwest Markets PLC, UBS AG.(Gelfand, David)
Related: [-]