Some New Action on LIBOR [London InterBank Offered Rate]: U.S. FDIC [Federal Deposit Insurance Corporation] Files Suit Against 16 Large Banks for Rigging LIBOR Rates

The U.S. Federal Deposit Insurance Corporation (FDIC) has today filed lawsuits — claiming, among other things, conspiracy to manipulate and suppress the London InterBank Offered Rate (LIBOR) — against 16 large, global banks:

  1. Bank of America Corp.
  2. Bank of Tokyo-Mitsubishi UFJ
  3. Barclays PLC
  4. Citigroup Inc.
  5. Credit Suisse Group AG
  6. Deutsche Bank AG
  7. HSBC Holdings PLC
  8. JPMorgan Chase & Co.
  9. Lloyds Banking Group PLC
  10. Norinchukin Bank
  11. Rabobank
  12. Royal Bank of Canada
  13. Royal Bank of Scotland Group PLC
  14. Société Générale
  15. UBS AG
  16. WestLB AG

Federal Deposit Insurance Corporation, et al. v. Bank of America Corporation,
Docket No. 1:14-cv-01757 (S.D.N.Y. Mar 14, 2014) (complaint)

For some media coverage, see, e.g., here and here.

N.B.:

Federal Deposit Insurance Corporation et al v. Bank of America Corporation et al
Assigned to: Judge Naomi Reice Buchwald
Related Case: 1:11-md-02262-NRB
Cause: 12:1819 Default of Promissory Note
Date Filed: 03/14/2014
Jury Demand: Plaintiff
Nature of Suit: 410 Anti-Trust
Jurisdiction: Federal Question

 

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Amcore Bank, N.A.
represented by James R. Martin 
Dickstein Shapiro LLP
1825 Eye Street Nw
Washington, DC 20006
(202)-420-2239
Email: martinj@dicksteinshapiro.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
Dickstein Shapiro LLP (DC)
1825 Eye Street, N.W.
Washington, DC 20006-5403
(202)-420-4413
Email: hackettj@dicksteinshapiro.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
Dickstein Shapiro Mmorin & Oshinsky LLP
2101 L Street, N.W.
Washington, DC 20037
(202)-775-4778
Fax: (202)-887-0689
Email: leveridger@dsmo.com
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Amtrust Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Bankunited, F.S.B.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Colonial Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for California National Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Community Banks of Colorado
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Corus Bank, N.A.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Downey Savings and Loan Association, F.A.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Eurobank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for First Community Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for First Federal Bank of California, F.S.B.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
for First National Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for First Regional Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for First Regional Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Frontier Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Georgian Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Guranty Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for guaranty bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Hillcrest Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Imperial Capital Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Indymac Bank, F.S.B.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Integra Bank, N.A.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Irwin Union Bank and Trust Company
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for La Jolla Bank, F.S.B.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Lydian Private Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Midwest Bank and Trust Company
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Orion Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Pacific National Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Park National Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for PFF Bank & Trust
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for R-G Premier Bank of Puerto Rico
Plaintiff
Federal Deposit Insurance Corporation
as receiver for Riverside National Bank of Florida
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for San Diego National Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver For Silverton Bank, N.A.
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Superior Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Tierone Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for United Commercial Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for United Western Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Washington Mutual Bank
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff
Federal Deposit Insurance Corporation
as receiver for Westernbank Puerto Rico
represented by James R. Martin 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jennifer D Hackett 
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Richard James Leveridge 
(See above for address)
ATTORNEY TO BE NOTICED

V.
Defendant
Bank of America Corporation
Defendant
Bank of America, N.A.
Defendant
Merrill Lynch & Co.
Defendant
Merrill Lynch Capital Services, Inc.
Defendant
Merrill Lynch International Bank Ltd.
Defendant
Barclays Bank Plc,
Defendant
British Bankers’ Association
Defendant
BBA Enterprises Ltd.
Defendant
BBA Libor Ltd.
Defendant
Citigroup, Inc.
Defendant
Citibank, N.A.
Defendant
Citigroup Financial Products, Inc.
Defendant
Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A.
Defendant
Creidt Suisse Group AG
Defendant
Credit Suisse International
Defendant
Deutsche Bank AG
Defendant
HSBC Holdings plc,
Defendant
HSBC Bank USA, N.A.
Defendant
The HongKong and Shanghai Banking Corporation Ltd.
Defendant
JP Morgan Chase & Co.
Defendant
JPMorgan Chase Bank, N.A.
Defendant
Bear Stearns Capital Markets, Inc.
Defendant
J.P. Morgan Markets Ltd.
formerly known as
Bear Stearns International, ltd.
Defendant
J.P. Morgan Bank Dublin PLC
Defendant
Lloyds Banking Group plc represented by Marc Joel Gottridge 
Hogan Lovells US LLP (nyc)
875 Third Avenue
New York, NY 10022
(212) 918-3000
Fax: (212) 918-3100
Email: marc.gottridge@hoganlovells.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa Jean Fried 
Hogan Lovells US LLP (nyc)
875 Third Avenue
New York, NY 10022
(212) 918-3000
Fax: (212) 918-3100
Email: lisa.fried@hoganlovells.com
ATTORNEY TO BE NOTICED

Defendant
Lloyds TSB Bank PLC represented by Marc Joel Gottridge 
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa Jean Fried 
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
HBOS Plc represented by Marc Joel Gottridge 
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lisa Jean Fried 
(See above for address)
ATTORNEY TO BE NOTICED

Defendant
Societe Generale
Defendant
The Norinchukin Bank represented by Andrew W. Stern 
Sidley Austin LLP (NY)
787 Seventh Avenue
New York, NY 10019
212-839-5300
Fax: 212-839-5599
Email: astern@sidley.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alan M. Unger 
Sidley Austin LLP (NY)
787 Seventh Avenue
New York, NY 10019
212 839-5785
Fax: 212 839-5599
Email: aunger@sidley.com
ATTORNEY TO BE NOTICED

Benjamin Jacob Hoffart 
Sidley Austin LLP
787 Seventh Avenue
New York, NY 10019
(212) 839-6752
Fax: (212) 839-5500
Email: bhoffart@sidley.com
ATTORNEY TO BE NOTICED

Nicholas Primer Crowell 
Sidley Austin LLP (NY)
787 Seventh Avenue
New York, NY 10019
(212)-839-5449
Fax: (212)-839-5599
Email: ncrowell@sidley.com
ATTORNEY TO BE NOTICED

Thomas Andrew Paskowitz 
Sidley Austin LLP (NY)
787 Seventh Avenue
New York, NY 10019
(212)-839-5832
Fax: (212)-839-5400
Email: tpaskowitz@sidley.com
ATTORNEY TO BE NOTICED

Defendant
Royal Bank of Canada
Defendant
The Royal Bank of Scotland plc
Defendant
The Bank of Tokyo-Mitsubishi UFJ Ltd.
Defendant
UBS AG
Defendant
Portigon AG
formerly known as
WestLB

 

Date Filed # Docket Text
03/14/2014 1 CIVIL COVER SHEET filed. (laq) (laq). (Entered: 03/14/2014)
03/14/2014 2 COMPLAINT against BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers’ Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (Filing Fee $ 350.00, Receipt Number 1089985)Document filed by Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.).(laq) (Additional attachment(s) added on 3/17/2014: # 1 1 1, # 2 1 2, # 3 1 3, # 4 2, # 5 3, # 6 4 1, # 7 4 2, # 8 5, # 9 6, # 10 7, # 11 8, # 12 9, # 13 10, # 14 11, # 15 12, # 16 13, # 17 14, # 18 15, # 19 16, # 20 17, # 21 18, # 22 19, # 23 20 1, # 24 20 2, # 25 21, # 26 22, # 2723 1, # 28 23 2, # 29 24 1, # 30 24 2, # 31 25 1, # 32 25 2, # 33 26, # 34 27, # 35 28, # 36 29, # 37 30, # 38 31, # 39 32, # 40 33 1, # 41 33 2, # 42 34, # 43 35, # 44 36, # 45 37, # 46 38, # 47 39, # 48 40, # 49 41, # 50 42 1, # 51 42 2, # 52 43, # 53 44, # 54 45, # 55 46) (laq). (Additional attachment(s) added on 3/18/2014: # 56 47, # 57 48, # 58 49, # 59 50, # 60 51, # 61 52, # 62 53) (laq). (Additional attachment(s) added on 3/18/2014: # 63 47, # 64 48, # 65 49, # 66 50, # 67 51, # 68 52, # 69 53) (laq). (Additional attachment(s) added on 3/18/2014: # 70 54, # 71 55, # 72 56, # 73 57, # 74 58, # 75 59, # 7660, # 77 61, # 78 62, # 79 63, # 80 64, # 81 65, # 82 66, # 83 67, # 84 68, # 85 69, # 86 70, # 87 71, # 88 72, # 89 73, # 90 74, # 91 75, # 92 76) (laq). (Entered: 03/14/2014)
03/14/2014 SUMMONS ISSUED as to BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers’ Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG. (laq) (Entered: 03/14/2014)
03/14/2014 Magistrate Judge Debra C. Freeman is so designated. (laq) (Entered: 03/14/2014)
03/14/2014 Case Designated ECF. (laq) (Entered: 03/14/2014)
03/14/2014 5 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) (laq) (Entered: 03/21/2014)
03/19/2014 3 LETTER addressed to Judge Gregory H. Woods from All Plaintiffs dated 03/19/2014 re: Case No. 14 CV 1757. Document filed by Federal Deposit Insurance Corporation(as receiver for Riverside National Bank of Florida), Federal Deposit Insurance Corporation(as receiver for Integra Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Community Banks of Colorado), Federal Deposit Insurance Corporation(as receiver for Park National Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Lydian Private Bank), Federal Deposit Insurance Corporation(as receiver for Frontier Bank), Federal Deposit Insurance Corporation(as receiver for Guranty Bank), Federal Deposit Insurance Corporation(as receiver for Colonial Bank), Federal Deposit Insurance Corporation(as receiver for United Western Bank), Federal Deposit Insurance Corporation(as receiver for Hillcrest Bank), Federal Deposit Insurance Corporation(as receiver for Midwest Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for Downey Savings and Loan Association, F.A.), Federal Deposit Insurance Corporation(as receiver for Corus Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Pacific National Bank), Federal Deposit Insurance Corporation(as receiver for Eurobank), Federal Deposit Insurance Corporation(as receiver for Georgian Bank), Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation(as receiver for California National Bank), Federal Deposit Insurance Corporation(as receiver for First Community Bank), Federal Deposit Insurance Corporation(as receiver for First Regional Bank), Federal Deposit Insurance Corporation(as receiver for Superior Bank), Federal Deposit Insurance Corporation(as receiver for First Federal Bank of California, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Amtrust Bank), Federal Deposit Insurance Corporation(as receiver for Amcore Bank, N.A.), Federal Deposit Insurance Corporation(as receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as receiver for Orion Bank), Federal Deposit Insurance Corporation(as receiver for United Commercial Bank), Federal Deposit Insurance Corporation(as receiver for guaranty bank), Federal Deposit Insurance Corporation(as receiver For Silverton Bank, N.A.), Federal Deposit Insurance Corporation(for First National Bank), Federal Deposit Insurance Corporation(as receiver for San Diego National Bank), Federal Deposit Insurance Corporation(as receiver for Washington Mutual Bank), Federal Deposit Insurance Corporation(as receiver for PFF Bank & Trust), Federal Deposit Insurance Corporation(as receiver for Tierone Bank), Federal Deposit Insurance Corporation(as receiver for R-G Premier Bank of Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Westernbank Puerto Rico), Federal Deposit Insurance Corporation(as receiver for Bankunited, F.S.B.), Federal Deposit Insurance Corporation(as receiver for Irwin Union Bank and Trust Company), Federal Deposit Insurance Corporation(as receiver for La Jolla Bank, F.S.B.). (Attachments: # 1 Exhibit 1)(Leveridge, Richard) (Entered: 03/19/2014)
03/21/2014 4 LETTER addressed to Judge Gregory H. Woods from Robert F. Wise, Jr. dated March 21, 2014 re: On behalf of all Defendants in response to the letter dated March 19, 2014, from plaintiffs counsel in the FDIC Action regarding their decision not to mark the FDIC Action as related to the LIBOR MDL, as required by Local Civil Rule 1.6.. Document filed by BBA Enterprises Ltd., BBA Libor Ltd., Bank of America Corporation, Bank of America, N.A., Barclays Bank Plc,, Bear Stearns Capital Markets, Inc., British Bankers’ Association, Citibank, N.A., Citigroup Financial Products, Inc., Citigroup, Inc., Cooperatieve Centrale Raiffeisen-Boerleenbank, B.A., Credit Suisse International, Creidt Suisse Group AG, Deutsche Bank AG, HBOS Plc, HSBC Bank USA, N.A., HSBC Holdings plc,, J.P. Morgan Bank Dublin PLC, J.P. Morgan Markets Ltd., JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Lloyds TSB Bank PLC, Merrill Lynch & Co., Merrill Lynch Capital Services, Inc., Merrill Lynch International Bank Ltd., Portigon AG, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ Ltd., The HongKong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland plc, UBS AG.(Wise, Robert) (Entered: 03/21/2014)
03/25/2014 NOTICE OF CASE REASSIGNMENT to Judge Naomi Reice Buchwald. Judge Gregory H. Woods is no longer assigned to the case. (pgu) (Entered: 03/25/2014)
03/25/2014 Magistrate Judge Gabriel W. Gorenstein is so redesignated. (pgu) (Entered: 03/25/2014)
03/25/2014 CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. (pgu) (Entered: 03/25/2014)
03/26/2014 6 NOTICE OF APPEARANCE by Andrew W. Stern on behalf of The Norinchukin Bank. (Stern, Andrew) (Entered: 03/26/2014)
03/26/2014 7 NOTICE OF APPEARANCE by Alan M. Unger on behalf of The Norinchukin Bank. (Unger, Alan) (Entered: 03/26/2014)
03/26/2014 8 NOTICE OF APPEARANCE by Nicholas Primer Crowell on behalf of The Norinchukin Bank. (Crowell, Nicholas) (Entered: 03/26/2014)
03/26/2014 9 NOTICE OF APPEARANCE by Thomas Andrew Paskowitz on behalf of The Norinchukin Bank. (Paskowitz, Thomas) (Entered: 03/26/2014)
03/26/2014 10 NOTICE OF APPEARANCE by Benjamin Jacob Hoffart on behalf of The Norinchukin Bank. (Hoffart, Benjamin) (Entered: 03/26/2014)
03/26/2014 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Norinchukin Bank.(Stern, Andrew) (Entered: 03/26/2014)
03/27/2014 12 NOTICE OF APPEARANCE by Marc Joel Gottridge on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: # 1 Certificate of Service)(Gottridge, Marc) (Entered: 03/27/2014)
03/27/2014 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Lloyds Banking Group plc for HBOS Plc, Lloyds TSB Bank PLC. Document filed by HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: # 1 Certificate of Service)(Gottridge, Marc) (Entered: 03/27/2014)
03/27/2014 14 NOTICE OF APPEARANCE by Lisa Jean Fried on behalf of HBOS Plc, Lloyds Banking Group plc, Lloyds TSB Bank PLC. (Attachments: # 1 Certificate of Service)(Fried, Lisa) (Entered: 03/27/2014)
03/27/2014 15 ORDER: WHEREAS, this case was previously 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”), it is hereby ORDERED that the designation is hereby vacated, and the Clerk of Court shall remove the COMPLEX-CSMGMT flag. (Signed by Judge Naomi Reice Buchwald on 3/27/2014) (mro) (Entered: 03/27/2014)

 

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