In re: Treasury Securities Auction Antitrust Litigation
| New York Southern District Court | |
| Judge: | Paul G Gardephe |
| Case #: | 1:16-mc-02673 |
| Cause | 15:15 Antitrust Litigation |
| Case Filed: | Jun 13, 2016 |
| Last checked: Saturday Dec 17, 2016 4:22 PM EST |
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Consolidated Plaintiff
Oklahoma Firefighters Pension and Retirement System
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Represented By
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Defendant
J.P. Morgan Securities LLC
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Defendant
UBS Securities LLC
1285 Avenue of the America
New York, NY 10019 |
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Defendant
Treasury Securities Auction Antitrust MDL Defendants
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Defendant
TD Securities (USA) LLC
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Defendant
SG Americas Securities, LLC
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Defendant
RBS Securities Inc.
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Defendant
RBC Capital Markets, LLC
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Defendant
Nomura Securities International, Inc.
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Defendant
Morgan Stanley & Co. LLC
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Defendant
Mizuho Securities USA Inc.
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Defendant
Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant
Jefferies LLC
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Defendant
HSBC Securities (USA) Inc.
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Defendant
Goldman, Sachs & Co.
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Defendant
Deutsche Bank Securities Inc.
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Defendant
Daiwa Capital Markets America Inc.
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Defendant
Credit Suisse Securities (USA) LLC
11 Madison Avenue, 24th Floor
New York, NY 10010 |
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Defendant
Commerz Markets LLC
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Defendant
Citigroup Global Markets Inc.
390-388 Greenwich Street
New York, NY 10013 |
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Defendant
Cantor Fitzgerald & Co.
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Defendant
CIBC World Markets Corp.
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Defendant
Barclays Capital Inc.
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Defendant
Bank of Nova Scotia, New York Agency
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Defendant
BNP Paribas Securities Corp.
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Defendant
BMO Capital Markets Corp.
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Plaintiff
Treasury Securities Auction Antitrust MDL Plaintiffs
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| Docket last updated: 7 hours ago |
| Tuesday, May 22, 2018 | ||
| 19 | 19
29
pgs
respm
Reply Memorandum of Law in Support of Motion
Tue 05/22 4:29 PM
REPLY MEMORANDUM OF LAW in Support re:17 JOINT MOTION to Dismiss the Boycott Claims . . Document filed by Treasury Securities Auction Antitrust MDL Defendants. (Wick, Robert) |
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| 18 | 18
47
pgs
respm
Memorandum of Law in Support of Motion
Tue 05/22 4:28 PM
MEMORANDUM OF LAW in Support re:17 JOINT MOTION to Dismiss the Boycott Claims . . Document filed by Treasury Securities Auction Antitrust MDL Defendants. (Wick, Robert) |
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| 17 | 17
5
pgs
motion
Dismiss
Tue 05/22 4:27 PM
JOINT MOTION to Dismiss the Boycott Claims . Document filed by Treasury Securities Auction Antitrust MDL Defendants.(Wick, Robert) |
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| 16 | 16
respm
Reply Memorandum of Law in Support of Motion
Tue 05/22 3:50 PM
REPLY MEMORANDUM OF LAW in Support re:13 JOINT MOTION to Dismiss (Notice of Defendants' Joint Motion to Dismiss the Auction Conspiracy Claims) . . Document filed by Goldman, Sachs & Co.. (Papez, Elizabeth) |
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| 15 | 15
respm
Declaration in Support of Motion
Tue 05/22 3:48 PM
DECLARATION of Eric Bickford in Support re:13 JOINT MOTION to Dismiss (Notice of Defendants' Joint Motion to Dismiss the Auction Conspiracy Claims) .. Document filed by Goldman, Sachs & Co..(Papez, Elizabeth) |
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Att: 1
Exhibit A - Curriculum Vitae
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| 14 | 14
30+
pgs
respm
Memorandum of Law in Support of Motion
Tue 05/22 3:45 PM
MEMORANDUM OF LAW in Support re:13 JOINT MOTION to Dismiss (Notice of Defendants' Joint Motion to Dismiss the Auction Conspiracy Claims) . . Document filed by Goldman, Sachs & Co.. (Papez, Elizabeth) |
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| 13 | 13
motion
Dismiss
Tue 05/22 3:45 PM
JOINT MOTION to Dismiss (Notice of Defendants' Joint Motion to Dismiss the Auction Conspiracy Claims) . Document filed by Goldman, Sachs & Co..(Papez, Elizabeth) |
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| Tuesday, October 03, 2017 | ||
| 12 | 12
1
pgs
order
Order ~Util - Add and Terminate Attorneys
Tue 10/03 1:58 PM
MEMO ENDORSEMENT granting (195 in 15-cv-5794) Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 10/3/2017) (cf) |
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| Wednesday, May 17, 2017 | ||
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order
Order ~Util - Add and Terminate Attorneys
Wed 05/17 10:51 AM
MEMO ENDORSEMENT granting [176 in 15-md-2673] Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Signed by Judge Paul G. Gardephe on 5/17/2017) (cf) |
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| Tuesday, April 04, 2017 | ||
| 10 | 10
misc
Letter
Tue 04/04 4:12 PM
LETTER addressed to Judge Paul G. Gardephe from J. Douglas Richards, Jay L. Himes and Faith E. Gay dated April 4, 2017 re: Response to Mr. Zelcs' letter of April 3, 2017. Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers andTeamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH.(Eisenkraft, Michael) |
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| Thursday, January 26, 2017 | ||
| 9 | 9
misc
Letter
Thu 01/26 10:54 AM
LETTER addressed to Judge Paul G. Gardephe from J. Douglas Richards, Jay L. Himes and Faith E. Gay dated January 26, 2017 re: Response to Mr. Zelcs' letter of January 23, 2017. Document filed by Cleveland Bakers and Teamsters Health and Welfare Fund, Cleveland Bakers andTeamsters Pension Fund, MASTERINVEST Kapitalanlage GmbH.(Eisenkraft, Michael) |
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| Wednesday, August 17, 2016 | ||
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misc
Notice Regarding Deleted Document
Wed 08/17 11:34 AM
***DELETED DOCUMENT. Deleted document number 9 AMENDED COMPLAINT. The document was incorrectly filed in this case. (ldi) |
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| Friday, August 05, 2016 | ||
| 8 | 8
misc
Letter
Fri 08/05 12:19 PM
JOINT LETTER addressed to Judge Paul G. Gardephe from Jay L Himes dated August 5, 2016 re: August 4, 2016 letter from Robert Kaplan. Document filed by Treasury Securities Auction Antitrust MDL Plaintiffs.(Himes, Jay) |
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| Friday, July 29, 2016 | ||
| 7 | 7
misc
Letter
Fri 07/29 5:46 PM
LETTER addressed to Judge Paul G. Gardephe from Jay L Himes dated July 29, 2016 re: Order, Dkt. 35, Sec. IX.B in 15-md-02673. Document filed by Treasury Securities Auction Antitrust MDL Plaintiffs.(Himes, Jay) |
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Att: 1
Proposed Conf. Agenda,
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Att: 2
Proposed Case Schedule
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| Thursday, July 21, 2016 | ||
| 6 | 6
misc
Letter
Thu 07/21 5:44 PM
JOINT LETTER addressed to Judge Paul G. Gardephe from Richard A. Rosen, David J. Woll, and Elizabeth P. Papez dated July 21, 2016 re: Status. Document filed by Treasury Securities Auction Antitrust MDL Defendants.(Rosen, Richard) |
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| 5 | 5
misc
Letter
Thu 07/21 5:14 PM
JOINT LETTER addressed to Judge Paul G. Gardephe from Jay L Himes dated July 21, 2016 re: Order, Dkt. 35, Sec. IX.A in 15-md-02673. Document filed by Treasury Securities Auction Antitrust MDL Plaintiffs.(Himes, Jay) |
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| Friday, July 15, 2016 | ||
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notice
Notice (Other)
Fri 07/15 2:07 PM
NOTICE of Filing of Updated Exhibit B to Letter of 7/14/2016 re:3 Letter,. Document filed by Treasury Securities Auction Antitrust MDL Plaintiffs.(Himes, Jay) |
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Att: 1
Exhibit Updated Exhibit B to Letter of 7/14/2016
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| Thursday, July 14, 2016 | ||
| 3 | 3
misc
Letter
Thu 07/14 4:58 PM
LETTER addressed to Judge Paul G. Gardephe from Jay L. Himes, J. Douglas Richards, and Faith E. Gay dated 07/14/2016 re: Plaintiffs' counsel's views re lead and liaison counsel, a Plaintiffs' steering committee, and proposed method and schedule re appointment of lead and liaison counsel. Document filed by Treasury Securities Auction Antitrust MDL Plaintiffs.(Himes, Jay) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| Monday, June 13, 2016 | ||
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order
Scheduling Order
Mon 06/13 3:50 PM
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: The civil actions listed on Schedule A are consolidated for pretrial purposes. Any "tag-along" actions later removed to or transferred to this Court, or directly filed in the Southern District of New York, will automatically be consolidated with this action without the necessity of future motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. In the Court's view, a master case file limited to filings of significance to the MDL as a whole or a substantial number of member cases would be advantageous. Accordingly, the Clerk of Court is directed to open a master case file bearing docket number 16-MC-2673. Any filing fees associated with opening the master case file docket are waived. The caption shall read "In re: Treasury Securities Auction Antitrust Litigation." For administrative purposes only, in 16-MC-2673, Plaintiffs shall be listed as "Treasury Securities Auction Antitrust MDL Plaintiffs," and Defendants shall be listed as "Treasury Securities Auction Antitrust MDL Defendants." There will be no appearances entered unless and until the Court orders otherwise. The Court will transfer any and all relevant documents filed in 15-MD-2673 to 15-MD-2673. This Order and all subsequent entries docketed in 16-MC-2543 are to be docketed simultaneously in 15-MD-2673. The Clerk of the Court is directed to Transfer Docket No. 1 (Transfer Order) from 15-MD-2673 to 16-MC-2673. The Court will conduct an Initial Conference on Monday, August 22, 2016 at 10:30 a.m. in Courtroom 705 at the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Counsel shall check in with the Courtroom Deputy at least fifteen minutes in advance. This Order vacates any case management or scheduling order issued by a court prior to the transfer of a case to 15-MD-2673. Pending the Initial Conference and further orders of this Court, all deadlines in this action (except those set forth herein), including Defendants' time to respond to any of the complaints and all discovery deadlines, are stayed. This Order does not, however, preclude the provision of voluntary discovery by any party. Any and all pending motions in the transferor courts are denied without prejudice, and will be adjudicated under the procedures set forth in this Order and subsequent orders issued by this Court. (As further set forth in this Order) Initial Conference set for 8/22/2016 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 6/13/2016) (sjo) |
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transfer
MDL Conditional Transfer In Order
Mon 06/13 3:42 PM
CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... transferring this action from the United States District Court - that pursuant to 28 U.S.C. 1407, the actions listed on the attached schedule A and pending in the District of Illinois, New York and Virgin Islands, and the same hereby are, transferred to the Southern District of New York, with the consent of that court, assigned to the Honorable Judge Paul G. Gardephe, for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. (Signed by MDL Panel on 12/08/2015) (sjo) |
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utility
Case Designated ECF
Mon 06/13 3:42 PM
Case Designated ECF. (sjo) |
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utility
Case Designation
Mon 06/13 3:42 PM
Magistrate Judge Gabriel W. Gorenstein is so designated. (sjo) |
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