LAYDON v. MIZUHO BANK, LTD.

12 Civ. 3419 (GBD)(HBP).

183 F.Supp.3d 409 (2016)

Jeffrey LAYDON, on behalf of himself and all others similarly situated, Plaintiff, v. MIZUHO BANK, LTD., et al., Defendants.

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

Signed April 29, 2016.


Attorney(s) appearing for the Case

Thomas Michael Skelton , Vincent Briganti , Christian Levis , Geoffrey Milbank Horn , Lee Jason Lefkowitz , Melissa Cabrera , Michelle Elizabeth Conston , Peter Dexter St. Phillip, Jr. , Raymond Peter Girnys , Sitso W. Bediako , Lowey Dannenberg Cohen & Hart, P.C., White Plains, NY, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, New York, NY, for Plaintiff.

Christopher Michael Viapiano , Daryl Andrew Libow , Elizabeth A. Cassady , Sullivan & Cromwell LLP, Michael Llloyd Spafford , Paul Hastings LLP, Anthony R. Van Vuren , Jon Randall Roellke , Morgan, Lewis & Bockius, David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, Ingrid A. Epperly , James W. Thomas, Jr. , Arnold & Porter LLP, David R. Boyd , Melissa Brooke Felder Zappala , Michael Brille , William A. Isaacson , Boies, Schiller & Flexner LLP, Alan M. Wiseman , Jonathan James Gimblett , Thomas A. Isaacson , Covington & Burling, L.L.P., Washington, DC, Jerome Steven Fortinsky , Jeffrey Jason Resetarits , John A. Nathanson , Shearman & Sterling LLP, Gary W. Kubek , Jeffrey S. Jacobson , Erica S. Weisgerber , Debevoise & Plimpton, LLP, Dale Christian Christensen, Jr. , Michael Benjamin Weitman , Seward & Kissel LLP, Paul Christopher Gluckow , Thomas C. Rice , Elizabeth Jane Shutkin , Francis John Acott , Joan Eileen Flaherty , Juan Alberto Arteaga , Michael Steven Carnevale , Rachel Serenity Sparks Bradley , Shannon Price Torres , Alexander Nuo Li , Jeffery Li Ding , Omari Largos Royter Mason , Simpson Thacher & Bartlett LLP, Robert G. Houck , Alejandra De Urioste , James Drew Miller , John D. Friel , Clifford Chance US, LLP, Alan Schoenfeld , David Sapir Lesser , Fraser Lee Hunter, Jr. , Jamie Stephen Dycus , Fraser Lee Hunter, Jr. , Wilmer Cutler Pickering Hale & Dorr LLP, Andrew Corydon Finch , Moses Silverman , Ankush Khardori , Hallie Suzanne Goldblatt , Jessica Lillian Brach , Orton E. Ndau , Matthew Jason Weiser , Paul, Weiss, Rifkind, Wharton & Garrison LLP, Peter Sullivan , Jefferson Eliot Bell , Lawrence Jay Zweifach , Gibson, Dunn & Crutcher, LLP, Andrew Joonmin Kim , Andrew C. Smith , Tameka Melissa Beckford-Young , Pillsbury Winthrop Shaw Pittman, LLP, Robert C. Mason , Bret A. Finkelstein , Maggie Catherine Maurone , Arnold & Porter, LLP, Alan M. Unger , Andrew W. Stern , Nicholas Primer Crowell , Thomas Andrew Paskowitz , Sidley Austin LLP, Alanna Cyreeta Rutherford , James Brian Meadows , Jonathan David Schiller , Leigh Mager Nathanson , Boies, Schiller & Flexner, LLP, David Harold Braff , Jeffrey T. Scott , Matthew Joseph Porpora , Yvonne Susan Quinn , Sullivan and Cromwell, LLP, Gregory Thomas Casamento , Locke Lord LLP, Andrew Arthur Ruffino , Covington & Burling LLP, Andrew Jonathan Calica , Steven Wolowitz , Henninger Simons Bullock , Mayer Brown LLP, David Robert Gelfand , Mark David Villaverde , Sean Miles Murphy , Melanie Westover Yanez , Milbank, Tweed, Hadley & McCloy LLP, Keith William Miller , Perkins Coie LLP, Brian Theodore Kohn , Schulte, Roth & Zabel LLP, Harry Simeon Davis , Schulte Roth & Zabel LLP, New York, NY, Gary Richard Spratling , Joel Steven Sanders , Gibson, Dunn & Crutcher LLP, San Francisco, CA, Robert B. Silver , Boies, Schiller & Flexner LLP, Armonk, NY, James Matthew Goodin , Julia C. Webb , Locke Lord LLP, Chicago, IL, Roger Brian Cowie , Locke Lord LLP, Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P., Dallas, TX, Karen B. Bloom , Sean C. Knowles , Perkins Coie LLP, Seattle, WA, for Defendants.


OPINION AND ORDER

I. Introduction

By Notice of Motion, dated August 6, 2015 (Docket Item ("D.I.") 495), defendants HSBC Holdings plc, HSBC Bank plc, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities plc, Société Générale, Sumitomo...

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