IN RE FOREIGN EXCHANGE BENCHMARK RATES ANTITRUST LITIGATION

No. 13 Civ. 7789 (LGS).

In re FOREIGN EXCHANGE BENCHMARK RATES ANTITRUST LITIGATION.

United States District Court, S.D. New York.

March 31, 2016.


Attorney(s) appearing for the Case

Haverhill Retirement System, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP, pro hac vice, Donald A Broggi , Scott Scott, L.L.P., Joseph Peter Guglielmo , Scott Scott, L.L.P., Kristen M. Anderson , Scott Scott, LLP, pro hac vice, Noah Smith-Drelich , Korein Tillery, LLC, pro hac vice, Robert E Litan , Korein Tillery LLC, Walter W. Noss , ScottScott LLP, pro hac vice, William P. Butterfield , Hausfeld LLP, Aaron M. Zigler , Korein Tillery- St Louis, Alexander Dewitt Singh Kullar , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Allan Steyer , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, C. Moze Cowper , Cowper Law, Christopher L. Lebsock , Hausfeld LLP, Daniel Jay Mogin , The Mogin Law Firm P.C., pro hac vice, George A. Zelcs , Korein Tillery, LLC, Gregory Bradley Linkh , Hilary Kathleen Scherrer , Cohen, Milstein, Hausfeld & Toll, PLLC, Jayne A. Peeters , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Jennifer Janine Scott , ScottScott, Attorneys At Law, LLP, Lee Albert , Glancy Binkow & Goldberg LLP, Michael D. Hausfeld , Hausfeld, LLP, pro hac vice, Randall P. Ewing, Jr. , Korein Tillery, LLC, Reena Gambhir , Hausfeld, LLP, pro hac vice, Renae Diane Steiner , Heins Mills & Olson, P.L.C., Richard M Elias , Elias Gutzler Spicer LLC, pro hac vice, Robert L. King , Korein Tillery LLC, Stephanie Ann Hacket , ScottScott, Attorneys At Law, LLP, Steven M Berezney , Korein Tillery, LLC, pro hac vice, Sylvia Sokol , Scott Scott, L.L.P., Thomas Kay Boardman , Scott Scott, L.L.P. & William Curtis Fredericks , Scott Scott, L.L.P..

Value Recovery Fund LLC, Plaintiff, represented by Andrew J Entwistle , Entwistle & Cappucci LLP, Robert N Cappucci , Entwistle & Cappucci LLP, Thomas Kay Boardman , Scott Scott, L.L.P., Vincent Roger Cappucci , Entwistle & Cappucci LLP & Christopher M. Burke , Scott Scott, LLP.

Augustus International Master Fund, L.P., Plaintiff, represented by Andrew J Entwistle , Entwistle & Cappucci LLP, Robert N Cappucci , Entwistle & Cappucci LLP & Vincent Roger Cappucci , Entwistle & Cappucci LLP.

State-Boston Retirement System, Plaintiff, represented by Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

The City of Philadelphia, Board of Pensions and Retirement, Plaintiff, represented by Angela L. Baglanzis , Obermayer Rebmann Maxwell & Hippel LLP, John Elliott Sindoni , Boni & Zack LLC, pro hac vice, Joshua D. Snyder , BONI & ZACK LLC, Michael J. Boni , Boni & Zack LLC, pro hac vice, Rigel Caitlin Farr , Obermayer Rebmann Maxwell & Hippel LLP, pro hac vice, Thomas Kay Boardman , Scott Scott, L.L.P., William Leonard , Obermayer Rebmann Maxwell & Hippel LLP & Christopher M. Burke , Scott Scott, LLP.

Newport News Employees' Retirement Fund, Plaintiff, Pro Se.

Oklahoma Firefighters Pension and Retirement System, Plaintiff, represented by Alexander Dewitt Singh Kullar , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Allan Steyer , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Gregory Bradley Linkh , Jayne A. Peeters , Steyer Lowenthal Boodrookas Alvarez & Smith LLP, Sylvia Sokol , Scott Scott, L.L.P., Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

Tiberius OC Fund, Ltd., Plaintiff, represented by Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

Aureus Currency Fund, L.P., Plaintiff, represented by Solomon B. Cera , Gold Bennett Cera & Sidener, LLP, pro hac vice, Michael Benjamin Eisenkraft , Cohen Milstein Sellers & Toll P.L.L.C., Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

Employees' Retirement System of Puerto Rico Electric Power Authority, Plaintiff, represented by Fei-Lu Qian , Wolf Popper LLP, Marian Rosner , Wolf Popper LLP, Patricia I. Avery , Wolf Popper LLP, Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

Syena Global Emerging Markets Fund, LP, Plaintiff, represented by Linda P. Nussbaum , Nussbaum Law Group, P.C., Peter Anthony Barile, III , Grant & Eisenhofer P.A., Robert Gerard Eisler , Grant & Eisenhofer, PA, Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

J. Paul Antonello, Plaintiff, represented by Christopher M. Burke , Scott Scott, L.L.P..

Marc G. Frederighi, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Thomas Gramatis, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Doug Harvey, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Izee Trading Company, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

John Kerstein, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Michael Melissinos, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Mark Miller, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP & Christopher M. Burke , Scott Scott, LLP.

Robert Miller, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Richard Preschern dba Preschern Trading, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Peter Rives, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Michael J. Smith, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Jeffrey Sterk, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Kimberly Sterk, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

Systrax Corporation, Plaintiff, represented by Christopher M. Burke , Scott Scott, LLP.

United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Consolidated Plaintiff, represented by Geoffrey Milbank Horn , Lowey Dannenberg Cohen & Hart, P.C., Gerald Lawrence , Lowey Dannenberg Cohen & Hart, PC, Peter Dexter St. Phillip, Jr. , Lowey Dannenberg Cohen & Hart, P.C., Raymond Peter Girnys , Lowey Dannenberg Cohen & Hart, P.C., Vincent Briganti , Lowey Dannenberg Cohen & Hart, P.C., Barbara J. Hart , Lowey Dannenberg Cohen & Hart, P.C., Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

City of Providence, Rhode Island, Consolidated Plaintiff, Pro Se.

Neil Taylor, Consolidated Plaintiff, represented by Anthony F. Fata , Cafferty Faucher LLP, pro hac vice, Bryan Lee Clobes , Cafferty Faucher LLP, pro hac vice, David E Kovel , Kirby McInerney LLP, James Christopher Bradley , Richardson, Patrick, Westbrook & Brickman, LLC, pro hac vice, Jennifer Winter Sprengel , Miller, Faucher and Cafferty, L.L.P., Karen L. Morris , Morris & Morris, LLC, Lauren Wagner Pederson , Kirby McInerney LLP, Patrick F Morris , Morris and Morris LLC Counselors at Law, Patrick Francis Morris , Morris and Morris LLC Counselors at Law, pro hac vice, Richard Michael Lindsey , Morris and Morris LLC Counselors At Law, pro hac vice & Thomas W. Elrod , Kirby McInerney, LLP.

Steve Leaven, Consolidated Plaintiff, represented by Anthony F. Fata , Cafferty Faucher LLP, pro hac vice, Bryan Lee Clobes , Cafferty Faucher LLP, pro hac vice, David E Kovel , Kirby McInerney LLP, Jennifer Winter Sprengel , Miller, Faucher and Cafferty, L.L.P., Karen L. Morris , Morris & Morris, LLC, Lauren Wagner Pederson , Kirby McInerney LLP, Patrick F Morris , Morris and Morris LLC Counselors at Law, Patrick Francis Morris , Morris and Morris LLC Counselors at Law, pro hac vice, Richard Michael Lindsey , Morris and Morris LLC Counselors At Law, pro hac vice & Thomas W. Elrod , Kirby McInerney, LLP.

John Burnside, Consolidated Plaintiff, represented by Anthony F. Fata , Cafferty Faucher LLP, pro hac vice, Bryan Lee Clobes , Cafferty Faucher LLP, pro hac vice, David E Kovel , Kirby McInerney LLP, Jennifer Winter Sprengel , Miller, Faucher and Cafferty, L.L.P., Karen L. Morris , Morris & Morris, LLC, Lauren Wagner Pederson , Kirby McInerney LLP, Patrick F Morris , Morris and Morris LLC Counselors at Law, Patrick Francis Morris , Morris and Morris LLC Counselors at Law, pro hac vice, Richard Michael Lindsey , Morris and Morris LLC Counselors At Law, pro hac vice & Thomas W. Elrod , Kirby McInerney, LLP.

Jeffrey Sterk, Consolidated Plaintiff, represented by Linda P. Nussbaum , Nussbaum Law Group, P.C..

Kimberly Sterk, Consolidated Plaintiff, represented by Linda P. Nussbaum , Nussbaum Law Group, P.C..

Michael Melissinos, Consolidated Plaintiff, represented by Linda P. Nussbaum , Nussbaum Law Group, P.C..

Nasser Bakizada, Consolidated Plaintiff, represented by Daniel H. Silverman , Cohen Milstein Sellers & Toll, pro hac vice, George Farah , Cohen Milstein Sellers & Toll PLLC, J. Douglas Richards , Pomerantz Haudek Block Grossman & Gross, Manuel Juan Dominguez , Cohen Milstein Sellers & Toll PLLC & Michael Benjamin Eisenkraft , Cohen Milstein Sellers & Toll P.L.L.C..

Robert L. Teel, Consolidated Plaintiff, represented by Leslie Scot Wybiral , Louis F. Burke PC & Louis Fox Burke , Louis F. Burke PC.

Robert Charles Class A, L.P., Consolidated Plaintiff, represented by James Christopher Bradley , Richardson, Patrick, Westbrook & Brickman, LLC, pro hac vice, Leslie Scot Wybiral , Louis F. Burke PC & Louis Fox Burke , Louis F. Burke PC.

Fresno County Employees Retirement Association, Movant, represented by Todd Seaver , Berman,DeValerio, Jessica Moy , Berman Devalerio, Joseph J. Tabacco, Jr. , Berman, DeValerio, Pease, Tabacco, Burt & Pucillo, Sarah Khorasanee McGrath , Berman Devalerio, Thomas Kay Boardman , Scott Scott, L.L.P. & Christopher M. Burke , Scott Scott, LLP.

Barclays Bank PLC, Defendant, represented by David Harold Braff , Sullivan and Cromwell, LLP, Jeffrey T. Scott , Sullivan and Cromwell, LLP, Kathleen Suzanne McArthur , Sullivan & Cromwell, LLP, Matthew Alexander Schwartz , Sullivan & Cromwell, LLP, Matthew Francis Sullivan , Sullivan & Cromwell, LLP & Yvonne Susan Quinn , Sullivan & Cromwell, LLP.

Citigroup, Inc., Defendant, represented by Alan M. Wiseman , Covington & Burling, L.L.P., pro hac vice, Andrew D. Lazerow , Covington & Burling, L.L.P., pro hac vice & Andrew Arthur Ruffino , Covington & Burling LLP.

Citigroup, N.A., Defendant, represented by Alan M. Wiseman , Covington & Burling, L.L.P., pro hac vice, Andrew D. Lazerow , Covington & Burling, L.L.P., pro hac vice & Andrew Arthur Ruffino , Covington & Burling LLP.

Credit Suisse Group AG, Defendant, represented by David George Januszewski , Cahill Gordon & Reindel LLP, Elai E. Katz , Cahill Gordon & Reindel LLP, Herbert Scott Washer , Cahill Gordon & Reindel LLP, Jason Michael Hall , Cahill Gordon & Reindel LLP & Sheila Chithran Ramesh , Cahill Gordon & Reindel LLP.

Credit Suisse Securities (USA) LLC, Defendant, represented by David George Januszewski , Cahill Gordon & Reindel LLP, Elai E. Katz , Cahill Gordon & Reindel LLP, Herbert Scott Washer , Cahill Gordon & Reindel LLP, Jason Michael Hall , Cahill Gordon & Reindel LLP & Sheila Chithran Ramesh , Cahill Gordon & Reindel LLP.

Deutsche Bank AG, Defendant, represented by Joseph Serino, JR. , Kirkland & Ellis LLP, David George Januszewski , Cahill Gordon & Reindel LLP, Eric Foster Leon , Kirkland & Ellis LLP, George Patrick Montgomery , Kirkland & Ellis LLP, pro hac vice & Robert S. Khuzami , Kirkland & Ellis LLP.

JPMorgan Chase & Co., Defendant, represented by Peter Edward Greene , Skadden, Arps, Slate, Meagher & Flom Llp, Boris Bershteyn , Skadden, Arps, Slate, Meagher & Flom LLP, Patrick Joseph Fitzgerald , Skadden, Arps, Slate, Meagher & Flom, LLP & Peter S. Julian , Skadden, Arps, Slate, Meagher & Flom LLP.

JPMorgan Chase Bank National Association, Defendant, represented by Peter Edward Greene , Skadden, Arps, Slate, Meagher & Flom Llp, Boris Bershteyn , Skadden, Arps, Slate, Meagher & Flom LLP, Patrick Joseph Fitzgerald , Skadden, Arps, Slate, Meagher & Flom, LLP & Peter S. Julian , Skadden, Arps, Slate, Meagher & Flom LLP.

Royal Bank of Scotland Group, PLC, Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell, Greg Donald Andres , Davis Polk & Wardwell L.L.P., Joel Murray Cohen , Davis Polk & Wardwell L.L.P., Jennifer Kan , Davis Polk & Wardwell, Lewis Charles Shioleno , Davis Polk & Wardwell & Melissa Carrie King , Davis Polk & Wardwell LLP.

UBS AG, Defendant, represented by David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, Peter Sullivan , Gibson, Dunn & Crutcher, LLP, Joel Steven Sanders , Gibson, Dunn & Crutcher, LLP, Joshua H. Soven , Gibson, Dunn & Crutcher LLP, pro hac vice & Melanie L. Katsur , Gibson, Dunn & Crutcher LLP, pro hac vice.

UBS Securities LLC, Defendant, represented by David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, Peter Sullivan , Gibson, Dunn & Crutcher, LLP, Joel Steven Sanders , Gibson, Dunn & Crutcher, LLP, Joshua H. Soven , Gibson, Dunn & Crutcher LLP, pro hac vice & Melanie L. Katsur , Gibson, Dunn & Crutcher LLP, pro hac vice.

Barclays Capital Inc., Defendant, represented by Matthew Alexander Schwartz , Sullivan & Cromwell, LLP.

The Goldman Sachs Group, Inc., Defendant, represented by Elizabeth Vicens , Cleary Gottlieb, George S Cary , Cleary Gottlieb Steen & Hamilton LLP, Leah Brannon , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary Gottlieb & Victor L. Hou , Cleary Gottlieb.

Goldman, Sachs & Co., Defendant, represented by Elizabeth Vicens , Cleary Gottlieb, George S Cary , Cleary Gottlieb Steen & Hamilton LLP, Leah Brannon , Cleary Gottlieb Steen & Hamilton LLP, Thomas J. Moloney , Cleary Gottlieb & Victor L. Hou , Cleary Gottlieb.

Morgan Stanley, Defendant, represented by Bradley Reid Wilson , Wachtell, Lipton, Rosen & Katz, David George Januszewski , Cahill Gordon & Reindel LLP, John David Tortorella , Marino Tortorella & Boyle, P.C., Jonathan M. Moses , Wachtell, Lipton, Rosen & Katz & Kevin H. Marino , Marino Tortorella & Boyle, P.C..

RBS Securities, Inc., Defendant, represented by Joel Murray Cohen , Davis Polk & Wardwell L.L.P., Jennifer Kan , Davis Polk & Wardwell & Melissa Carrie King , Davis Polk & Wardwell LLP.

Bank Of America Corporation, Defendant, represented by Adam Selim Hakki , Shearman & Sterling LLP, Richard Franklin Schwed , Shearman & Sterling LLP & Jeffrey Jason Resetarits , Shearman & Sterling LLP.

Bank of America, N.A., Defendant, represented by Adam Selim Hakki , Shearman & Sterling LLP, Richard Franklin Schwed , Shearman & Sterling LLP & Jeffrey Jason Resetarits , Shearman & Sterling LLP.

Credit Suisse AG, Defendant, represented by David George Januszewski , Cahill Gordon & Reindel LLP, Elai E. Katz , Cahill Gordon & Reindel LLP, Herbert Scott Washer , Cahill Gordon & Reindel LLP, Jason Michael Hall , Cahill Gordon & Reindel LLP & Sheila Chithran Ramesh , Cahill Gordon & Reindel LLP.

Bank of Tokyo-Mitsubishi UFJ Ltd., Defendant, represented by Andrew Corydon Finch , Paul Weiss Rifkind Wharton & Garrison LLP, Kenneth Anthony Gallo , Paul, Weiss, Rifkind, Wharton & Garrison LLP, Michael E. Gertzman , Paul, Weiss, Rifkind, Wharton & Garrison LLP, David George Januszewski , Cahill Gordon & Reindel LLP & Noam Lerer , Paul, Weiss, Rifkind, Wharton & Garrison LLP.

RBC Capital Markets, LLC, Defendant, represented by James P. McLoughlin, Jr. , Moore & Van Allen, PLLC, Neil Thomas Bloomfield , Moore & Van Allen, PLLC, David George Januszewski , Cahill Gordon & Reindel LLP, Joshua D. Lanning , Moore & Van Allen, PLLC, pro hac vice & Mark A. Nebrig , Moore & Van Allen, PLLC.

Societe Generale S.A., Defendant, represented by James Robert Warnot, Jr. , Linklaters, LLP, David George Januszewski , Cahill Gordon & Reindel LLP, Katherine Zupan Machan , Linklaters, LLP & Patrick Coby Ashby , Linklaters, LLP.

Deutsche Bank Securities Inc., Defendant, represented by Joseph Serino, JR. , Kirkland & Ellis LLP, Eric Foster Leon , Kirkland & Ellis LLP & Robert S. Khuzami , Kirkland & Ellis LLP.

Morgan Stanley & Co. LLC, Defendant, represented by Jonathan M. Moses , Wachtell, Lipton, Rosen & Katz, Bradley Reid Wilson , Wachtell, Lipton, Rosen & Katz, David George Januszewski , Cahill Gordon & Reindel LLP, John David Tortorella , Marino Tortorella & Boyle, P.C. & Kevin H. Marino , Marino Tortorella & Boyle, P.C..

Morgan Stanley & Co. International plc, Defendant, represented by Jonathan M. Moses , Wachtell, Lipton, Rosen & Katz, Bradley Reid Wilson , Wachtell, Lipton, Rosen & Katz, David George Januszewski , Cahill Gordon & Reindel LLP, John David Tortorella , Marino Tortorella & Boyle, P.C. & Kevin H. Marino , Marino Tortorella & Boyle, P.C..

BNP Paribas North America, Consolidated Defendant, represented by John Terzaken , Allen & Overy Llp, pro hac vice & Laura Rose Hall , Allen & Overy, LLP.

BNP Paribas Group, Consolidated Defendant, represented by John Terzaken , Allen & Overy Llp, pro hac vice & Laura Rose Hall , Allen & Overy, LLP.

The Royal Bank of Scotland Group PLC, Consolidated Defendant, represented by Greg Donald Andres , Davis Polk & Wardwell.

The Royal Bank of Scotland PLC, Consolidated Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell, Greg Donald Andres , Davis Polk & Wardwell L.L.P., Jennifer Kan , Davis Polk & Wardwell, Joel Murray Cohen , Davis Polk & Wardwell & Melissa Carrie King , Davis Polk & Wardwell LLP.

Citibank N.A., Consolidated Defendant, represented by Alan M. Wiseman , Covington & Burling, L.L.P., pro hac vice, Andrew D. Lazerow , Covington & Burling, L.L.P., pro hac vice, Andrew Arthur Ruffino , Covington & Burling LLP & Thomas A. Isaacson , Covington & Burling, L.L.P., pro hac vice.

Citigroup Global Markets, Inc., Consolidated Defendant, represented by Alan M. Wiseman , Covington & Burling, L.L.P., pro hac vice, Andrew D. Lazerow , Covington & Burling, L.L.P., pro hac vice & Andrew Arthur Ruffino , Covington & Burling LLP.

HSBC Securities (USA) Inc., Consolidated Defendant, represented by Edwin R Deyoung , Locke Lord Bissell & Liddell LLP & Gregory Thomas Casamento , Locke Lord LLP.

Morgan Stanley & Co., LLC, Consolidated Defendant, represented by Bradley Reid Wilson , Wachtell, Lipton, Rosen & Katz, Jonathan M. Moses , Wachtell, Lipton, Rosen & Katz, Keia Denise Cole , Wachtell Lipton Rosen & Katz, John David Tortorella , Marino Tortorella & Boyle, P.C. & Kevin H. Marino , Marino Tortorella & Boyle, P.C..

HSBC Holdings plc, ADR Provider, represented by Edwin R Deyoung , Locke Lord Bissell & Liddell LLP, James Matthew Goodin , Locke Lord LLP, Gregory Thomas Casamento , Locke Lord LLP, Julia C Webb , Locke Lord LLP & Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P..

HSBC Bank plc, ADR Provider, represented by Edwin R Deyoung , Locke Lord Bissell & Liddell LLP, James Matthew Goodin , Locke Lord LLP, Gregory Thomas Casamento , Locke Lord LLP, Julia C Webb , Locke Lord LLP & Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P..

HSBC North America Holdings, Inc., ADR Provider, represented by Edwin R Deyoung , Locke Lord Bissell & Liddell LLP, James Matthew Goodin , Locke Lord LLP, Gregory Thomas Casamento , Locke Lord LLP, Julia C Webb , Locke Lord LLP & Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P..

HSBC Bank USA, N.A., ADR Provider, represented by Edwin R Deyoung , Locke Lord Bissell & Liddell LLP, James Matthew Goodin , Locke Lord LLP, Gregory Thomas Casamento , Locke Lord LLP, Julia C Webb , Locke Lord LLP & Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P..

Employees' Retirement System of the Government of the Virgin Islands, Interested Party, represented by Christopher M. Burke , Scott Scott, LLP.

Oklahoma Firefighters Pension and Retirement System, Interested Party, represented by William P. Butterfield , Hausfeld LLP, Christopher M. Burke , Scott Scott, LLP, Jennifer Janine Scott , ScottScott, Attorneys At Law, LLP, Stephanie Ann Hacket , ScottScott, Attorneys At Law, LLP, Stephen M. Tillery , Korein Tillery, LLC, pro hac vice & William Curtis Fredericks , Scott Scott, L.L.P..

Doris Sue Allen, Interested Party, represented by J. Ross Wallin , Grais & Ellsworth LLP, James Brian McTigue , Mctigue Law LLP & Regina Mary Markey , Mctigue Law LLP.

Donna S. Lucas, Interested Party, represented by James Brian McTigue , Mctigue Law LLP & Regina Mary Markey , Mctigue Law LLP.


OPINION AND ORDER

Defendants The Bank of Tokyo-Mitsubishi UFJ, Ltd. ("BTMU"), Société Générale, and Standard Chartered plc (collectively, the "New Defendants") move to dismiss for lack of personal jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(2). For the following...

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