IN RE LIBOR-BASED FINANCIAL INSTRUMENTS ANTITRUST LITIGATION

Nos. 11 MD 2262 (NRB), 13 Civ. 7394, 11 Civ. 5450

In re: LIBOR-Based Financial Instruments Antitrust Litigation. This Document Applies to: National Credit Union Administration Board v. Credit Suisse Group AG, et al. OTC Plaintiff Action.

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

July 10, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 1
Cause: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Nature of Suit: 410 Anti - Trust
Source: PACER


Attorney(s) appearing for the Case

FTC Capital GMBH, on behalf of themselves and all others similarly situated, Plaintiff, represented by Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP & Surya Palaniappan , Kirby McInerney LLP.

FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Plaintiff, represented by Andrew Martin McNeela , Kirby McInerney LLP, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Christopher F. Moriarty , Motley Rice LLC, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Karen M. Lerner , Kirby McInerney LLP, Meghan Joan Summers , Kirby McInerney LLP, Merrill G. Davidoff , Berger & Montague, P.C, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Surya Palaniappan , Kirby McInerney LLP & Thomas W. Elrod , Kirby McInerney LLP.

FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Plaintiff, represented by Andrew Martin McNeela , Kirby McInerney LLP, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Christopher F. Moriarty , Motley Rice LLC, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Karen M. Lerner , Kirby McInerney LLP, Meghan Joan Summers , Kirby McInerney LLP, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Surya Palaniappan , Kirby McInerney LLP & Thomas W. Elrod , Kirby McInerney LLP.

Carpenters Pension Fund of West Virginia, Plaintiff, represented by Daniel Hume , Kirby McInerney, Darren J. Robbins , Robbins Geller Rudman & Dowd LLP, pro hac vice, David E. Kovel , Kirby McInerney LLP, David W. Mitchell , Robbins Geller Rudman & Dowd LLP, pro hac vice, Lucas F. Olts , Robbins Geller Rudman & Dowd LLP, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP & Surya Palaniappan , Kirby McInerney LLP.

City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Plaintiff, represented by Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, George E. Barrett , Barrette, Johnsn & Parsley, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Surya Palaniappan , Kirby McInerney LLP & Timothy L. Miles , Barrett, Johnston & Parsley.

Ravan Investments, LLC, Plaintiff, represented by Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Jay W. Eisenhofer , Grant & Eisenhofer P.A., John D. Radice , Radice Law Firm, P.C., Kevin Bruce Love , Hanzman and Criden, Michael E. Criden , Hanzman, Criden, Korge, Chaykin, Ponce & Heise, P.A., Peter Anthony Barile, III , Grant & Eisenhofer P.A., Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP & Surya Palaniappan , Kirby McInerney LLP.

Mayor and City Council of Baltimore, Plaintiff, represented by Arun Srinivas Subramanian , Susman Godfrey LLP, Barry Barnett , Susman Godfrey LLP, Charles Joseph LaDuca , Cuneo Gilbert & LaDuca, LLP, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Drew D. Hansen , Susman Godfrey LLP, pro hac vice, Gary Ivan Smith , Hausfeld LLP, pro hac vice, Geng Chen , Susman Godfrey LLP, Glenn Charles Bridgman , Susman Godfrey LLP, Hilary Kathleen Scherrer , Cohen, Milstein, Hausfeld & Toll, PLLC, Joel Davidow , Kile Goekjian Reed & McManus Pllc, Karen Oshman , Susman Godfrey LLP, Marc M. Seltzer , Susman Godfrey, L.L.P., pro hac vice, Matthew Berry , Susman Godfrey LLP, pro hac vice, Michael C. Kelso , Susman Godfrey LLP, pro hac vice, Nathaniel C. Giddings , Hausfeld LLP, pro hac vice, Ralph Johnson Bunche, III , Hausfeld, LLP, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Scott Allan Martin , Hausfeld LLP, Seth D. Ard , Susman Godfrey LLP, Steven M. Nathan , Hausfeld LLP, Surya Palaniappan , Kirby McInerney LLP, William P. Butterfield , Hausfeld LLP, pro hac vice & William Christopher Carmody , Susman Godfrey LLP.

Richard Hershey & Jeffrey Laydon, on behalf of himself and all others similarly situated, Plaintiffs, represented by Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Douglas Mason Chalmers , Douglas M. Chalmers P.C., Geoffrey Milbank Horn , Lowey Dannenberg Cohen & Hart, P.C., Robert F. Coleman , Coleman Law Firm, pro hac vice, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Steve R. Jakubowski , Coleman Law Firm, Surya Palaniappan , Kirby McInerney LLP & Vincent Briganti , Lowey Dannenberg Cohen & Hart, P.C.

Charles Schwab Bank, N.A., Charles Schwab & Co., Inc. & The Charles Schwab Corporation, Plaintiffs, represented by Andrew R. Kaufman , Lieff Cabraser Heimann & Bernstein, LLP, Andrew Scirica Kingsdale , Lieff Cabraser Heimann & Bernstein, LLP, Brendan Patrick Glackin , Lieff Cabraser Heimann & Bernstein, LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Eric B. Fastiff , Lieff, Cabraser, Heimann & Bernstein, LLP, pro hac vice, Joseph Richard Saveri , Joseph Saveri Law Firm, Inc., pro hac vice, Lowell Harry Haky , Charles Schwab and Co., Inc. Office of Corporate Counsel, pro hac vice, Michael Joseph Miarmi , Leiff, Cabrasser, Heimann & Bernstein LLP, Richard Martin Heimann , Lieff Cabraser Heimann & Bernstein, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Steven E. Fineman , Lieff Cabraser Heimann & Bernstein, LLP & Surya Palaniappan , Kirby McInerney LLP.

Metzler Investment GmbH, on behalf of itself and all others similarly situated, Plaintiff, represented by Roger W. Kirby , Kirby McInerney LLP, Andrew Martin McNeela , Kirby McInerney LLP, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Christopher F. Moriarty , Motley Rice LLC, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Deborah M. Sturman , Milberg Tadler Phillips Grossman LLP, Joseph F. Rice , Motley Rice LLC, pro hac vice, Karen M. Lerner , Kirby McInerney LLP, Meghan Joan Summers , Kirby McInerney LLP, Michael Benjamin Eisenkraft , Cohen Milstein Sellers & Toll P.L.L.C., Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Surya Palaniappan , Kirby McInerney LLP, Thomas W. Elrod , Kirby McInerney LLP & William H. Narwold , Motley Rice LLC.

Roberto E. Calle Gracey, Plaintiff, represented by Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Lori Ann Fanning , Miller Law LLC, pro hac vice, Marvin Alan Miller , Miller Law, LLC, Matthew E. Van Tine , Miller Law LLC, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP & Surya Palaniappan , Kirby McInerney LLP.

AVP Properties, LLC, Plaintiff, represented by Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Richard A. Lockridge , Lockridge, Grindal, Nauen, P.L.L.P., Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Surya Palaniappan , Kirby McInerney LLP & W. Joseph Bruckner , Lockridge, Grindal, Nauen & Holstein, P.L.L.P.

303030 Trading LLC, Atlantic Trading USA, LLC & Nathaniel Haynes, Plaintiffs, represented by Andrew Martin McNeela , Kirby McInerney LLP, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Karen M. Lerner , Kirby McInerney LLP, Meghan Joan Summers , Kirby McInerney LLP, Merrill G. Davidoff , Berger & Montague, P.C, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Surya Palaniappan , Kirby McInerney LLP & Thomas W. Elrod , Kirby McInerney LLP.

Ellen Gelboim, on behalf of herself and all others similarly situated, Plaintiff, represented by Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, David Haym Weinstein , Weinstein Kitchenoff & Asher LLC, pro hac vice, Eric Franklin Citron , Goldstein & Russell, P.C., Jeremy S. Spiegel , Weinstein Kitchenoff & Asher LLC, pro hac vice, Karen L. Morris , Morris & Morris, LLC Counselors At Law, Patrick Francis Morris , Morris and Morris LLC Counselors at Law, pro hac vice, Robert S. Kitchenoff , Weinstein, Kitchenoff, Scarlato & Goldman, Ltd., pro hac vice, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Steven A. Asher , Weinstein Kitchenoff & Asher LLC, Surya Palaniappan , Kirby McInerney LLP & Thomas C. Goldstein , Goldstein & Russell P.C.

Community Bank & Trust, Plaintiff, represented by Lesley Elizabeth Weaver , Block & Leviton LLP, pro hac vice, Patrick A. Klingman , Klingman Law, LLC & Thomas V. Urmy , Shapiro, Haber & Urmy, L.L.P.

The Berkshire Bank, Individually and On Behalf of All Others Similarly Situated, Plaintiff, represented by Jeremy Alan Lieberman , Pomerantz LLP, Joshua B. Silverman , One North LaSalle Street, Marc Ian Gross , Pomerantz Haudek Block Grossman & Gross LLP, Michael Morris Buchman , Motley Rice LLC, Patrick Vincent Dahlstrom , Pomerantz LLP & Veronica Valeria Montenegro , Pomerantz LLP.

Elizabeth Lieberman, Plaintiff, pro se.

33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated, Plaintiff, represented by Dylan J. McFarland , Heins Mills & Olson, P.L.C., Jason Allen Zweig , Hagens Berman Sobol Shapiro LLP, Joseph J. DePalma , Lite, DePalma, Greenberg & Rivas, L.L.C., pro hac vice, Mayra Velez Tarantino , Lite, DePalma, Greenberg, & Rivas, L.L.C., Steven Joesph Greenfogel , Lite Depalma Greenberg, LLC, pro hac vice, Steven A. Kanner , Much, Shelist, Freed, Denenberg, Ament & Rubenstein, P.C., Vincent J. Esades , Heins Mills & Olson, P.L.C. & William H. London , Freed Kanner London & Millen LLC, pro hac vice.

Elizabeth Lieberman, on behalf of themselves and all other similarly situated & Todd Augenbaum, on behalf of themselves and all others similarly situated, Plaintiffs, represented by Brian Philip Murray , Glancy Prongay & Murray LLP, Gregory Bradley Linkh , Glancy Prongay & Murray LLP, Jeffrey Simon Abraham , Abraham Fruchter & Twersky LLP & Lionel Z. Glancy , Glancy & Binkow Goldberg LLP, pro hac vice.

Gary Francis, Plaintiff, represented by Andrew Martin McNeela , Kirby McInerney LLP, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Daniel Hume , Kirby McInerney, David E. Kovel , Kirby McInerney LLP, Karen M. Lerner , Kirby McInerney LLP, Meghan Joan Summers , Kirby McInerney LLP, Michael Benjamin Eisenkraft , Cohen Milstein Sellers & Toll P.L.L.C., Robert Abraham Braun , Cohen Milstein Sellers & Toll, PLLC, Roger W. Kirby , Kirby McInerney LLP, Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP, Surya Palaniappan , Kirby McInerney LLP & Thomas W. Elrod , Kirby McInerney LLP.

Courtyard at Amwell II, LLC, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP & Raritan Commons, LLC, Plaintiffs, represented by Jason Allen Zweig , Hagens Berman Sobol Shapiro LLP.

Lawrence W. Gardner, on behalf of themselves and all others similarly situated, Plaintiff, represented by Jason Allen Zweig , Hagens Berman Sobol Shapiro LLP & Steve W. Berman , Hagens Berman Sobol Shapiro LLP, pro hac vice.

Annie Bell Adams, on behalf of herself and all others similarly situated, Dennis Paul Fobes, on behalf of himself and all others similarly situated, Leigh E. Fobes, on behalf of herself and all others similarly situated, Margaret Lambert, on behalf of herself and all others similarly situated & Betty L. Gunter, on behalf of herself and all others similarly situated, Plaintiffs, represented by John Walter Sharbrough , John W. Sharbrough, III, PC & Stephen George Stim , Stimconsul Ltd.

Government Development Bank for Puerto Rico, Plaintiff, represented by Jeremy Alan Lieberman , Pomerantz LLP, Joshua B. Silverman , One North LaSalle Street, Marc Ian Gross , Pomerantz Haudek Block Grossman & Gross LLP, Michael Morris Buchman , Motley Rice LLC, Patrick Vincent Dahlstrom , Pomerantz LLP & Francis Paul McConville , Pomerantz LLP.

Carl A. Payne, individually, and on behalf of other members of the general public similarly situated & Kenneth W. Coker, individually, and on behalf of other members of the general public similarly situated, Plaintiffs, represented by Daniel Alberstone , Baron Budd, P.C., pro hac vice, David Brian Fernandes, Jr. , Baron & Budd, P.C., Mark Philip Pifko , Baron & Budd, P.C., pro hac vice, Peter Francis Smith , Baron and Budd, P.C., pro hac vice & Roland Karim Tellis , Baron Budd, P.C., pro hac vice.

City of Riverside, Plaintiff, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, Gregory P. Priamos , Riverside City Attorney, pro hac vice, Joseph Winters Cotchett , Cotchett Pitre and McCarthy, Nanci E. Nishimura , Cotchett, Pitre & McCarthy & Richard A. Milligan , Riverside City Attorney, pro hac vice.

The Riverside Public Financing Authority, Plaintiff, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, Gregory P. Priamos , Riverside City Attorney, pro hac vice, Joseph Winters Cotchett , Cotchett Pitre and McCarthy, Nanci E. Nishimura , Cotchett, Pitre & McCarthy, pro hac vice & Richard A. Milligan , Riverside City Attorney, pro hac vice.

East Bay Municipal Utility District, Plaintiff, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Craig Stephen Spencer , Office of General Counsel, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, Joseph Winters Cotchett , Cotchett Pitre and McCarthy, Jylana Collins , City of Richmond Office of City Attorney & Nanci E. Nishimura , Cotchett, Pitre & McCarthy.

County of San Mateo, Plaintiff, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Nanci E. Nishimura , Cotchett, Pitre & McCarthy, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Bert Shinji Nishimura , Eng & Nishimura, Eugene Whitlock , San Mateo County Counsel's Office Hall of Justice & Records, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, John C. Beiers , San Mateo County Counsel's Office Hall of Justice and Records, Joseph Winters Cotchett , Cotchett Pitre and McCarthy & Lee Andrew Thompson , San Mateo County Counsel Hall of Justice and Records.

San Mateo Couty Joint Powers Financing Authority, Plaintiff, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Nanci E. Nishimura , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Bert Shinji Nishimura , Eng & Nishimura, Eugene Whitlock , San Mateo County Counsel's Office Hall of Justice & Records, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, John C. Beiers , San Mateo County Counsel's Office Hall of Justice and Records, Joseph Winters Cotchett , Cotchett Pitre and McCarthy & Lee Andrew Thompson , San Mateo County Counsel Hall of Justice and Records.

City of Richmond & Successor Agency to the Richmond Community Redevelopment Agency, Plaintiffs, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Bruce Reed Goodmiller , City Attorney's Office City of Richmond, Everett Jenkins , Office of the City attorney, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, Joseph Winters Cotchett , Cotchett Pitre and McCarthy & Nanci E. Nishimura , Cotchett, Pitre & McCarthy.

The Richmond Joint Powers Financing Authority, Plaintiff, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Bruce Reed Goodmiller , City Attorney's Office City of Richmond, Everett Jenkins , Office of the City attorney, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, Joseph Winters Cotchett , Cotchett Pitre and McCarthy & Nanci E. Nishimura , Cotchett, Pitre & McCarthy, pro hac vice.

County of San Diego, San Diego Association of Governments & County of Sacramento, Plaintiffs, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP & Nanci E. Nishimura , Cotchett, Pitre & McCarthy.

Guaranty Bank & Trust Company, Individually and on behalf of all others similarly situated, Plaintiff, represented by Andrew Chun-Yang Shen , Kellogg, Hansen, Todd, Figel & Frederick PLLC, Caitlin Sinclair Hall , Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C, pro hac vice, Joseph Solomon Hall , Kellogg, Hansen, Todd, Figel & Frederick PLLC, Michael John Guzman , Kellogg, Hansen, Todd, Figel & Frederick PLLC, R. Bryant McCulley , McCulley McCluer PLLC, pro hac vice, Stuart Halkett McCluer , McCulley Mccluer PLLC & W. Percy Badham , Badham & Buck LLC.

Heather M. Earle, on behalf of themselves and all others similarly situated, Henryk Malinowski, on behalf of themselves and all others similarly situated, Linda Carr, on behalf of themselves and all others similarly situated & Eric Friedman, on behalf of themselves and all others similarly situated, Plaintiffs, represented by Elana Katcher , Kaplan Fox & Kilsheimer LLP, Gregory Keith Arenson , Kaplan Fox & Kilsheimer LLP, Jeffrey Craig Block , Block & Leviton LLP, Richard J. Kilsheimer , Kaplan Fox & Kilsheimer LLP & Whitney Erin Street , Block & Leviton LLP.

County of Riverside, Plaintiff, pro se.

Jerry Weglarz & Nathan Weglarz, on behalf of plaintiffs and a class, Plaintiffs, represented by Cathleen M. Combs , Edelman, Combs Latturner & Goodwin, LLC, pro hac vice, Daniel A. Edelman , Edelman, Combs, Latturner & Goodwin, LLC, pro hac vice, James O. Latturner , Edelman, Combs & Latturner & Tiffany Nicole Hardy , Edelman, Combs, Latturner & Goodwin, LLC.

Directors Financial Group, individually, Plaintiff, represented by Jeremy Alan Lieberman , Pomerantz LLP & Marc Ian Gross , Pomerantz Haudek Block Grossman & Gross LLP.

Highlander Realty, LLC & Jeffrey D. Buckley, Plaintiffs, represented by Evans J. Carter , Evans J. Carter, P.C., pro hac vice.

The Federal Home Loan Mortgage Corporation, Plaintiff, represented by James R. Martin , Zelle LLP, Jennifer Abby Hoffman , Zelle LLP, Allison Vissichelli , Zelle LLP, Lisa Marie Kaas , Dickstein Shapiro LLP, Miriam R. Vishio , Zelle LLP, Nicholas Steven Cheolas , Zelle LLP, Richard James Leveridge , Gilbert LLP & Woody Norman Peterson , Zelle LLP.

County of Sonoma & David E. Sundstrom, in his official capacity as Treasurer of the county of Sonoma for and on behalf of the Sonoma County Tresury Pool Investment, Plaintiffs, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, Joseph Winters Cotchett , Cotchett Pitre and McCarthy, Kathleen Anne Larocque , Sonoma County Counsel & Nanci E. Nishimura , Cotchett, Pitre & McCarthy.

The Regents of the University of California, Plaintiff, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Alexander E. Barnett , Cotchett, Pitre & McCarthy, LLP, Charles Furlonge Robinson , University of California, Eric K. Behrens , University of California Office of the General Counsel, Frank Cadmus Damrell, Jr. , Cotchett Pitre and McCarthy LLp, Joseph Winters Cotchett , Cotchett Pitre and McCarthy & Nanci E. Nishimura , Cotchett, Pitre & McCarthy.

CEMA Joint Venture, Plaintiff, represented by William E. Walker, Jr.

The City of Philadelphia, Plaintiff, represented by Daniel Lawrence Brockett , Quinn Emanuel, Steig Olson , Quinn Emanuel, Christopher R. Barker , Quinn Emanuel Urguhart & Sullivan, pro hac vice, Daniel Paul Cunningham , Quinn Emanuel, Jacob J. Waldman , Quinn Emanuel Urquhart & Sullivan, Jeremy Daniel Andersen , Quinn, Emanuel, Urquhart, Oliver & Hedges, LLP, pro hac vice, Joshua D. Snyder , BONI & ZACK LLC, pro hac vice & Mathieu J. Shapiro , Obermayer Rebmann Maxwell & Hippel LLP, pro hac vice.

The Pennsylvania Intergovernmental Cooperation Authority & Salix Capital US Inc., Plaintiffs, represented by Daniel Lawrence Brockett , Quinn Emanuel, Steig Olson , Quinn Emanuel, Christopher R. Barker , Quinn Emanuel Urguhart & Sullivan, pro hac vice, Daniel Paul Cunningham , Quinn Emanuel, Jacob J. Waldman , Quinn Emanuel Urquhart & Sullivan & Jeremy Daniel Andersen , Quinn, Emanuel, Urquhart, Oliver & Hedges, LLP, pro hac vice.

Principal Funds, Inc. & Principal Financial Group, Inc., Plaintiffs, represented by Benjamin D. Steinberg , Robins Kaplan Miller & Ciresi, pro hac vice, Geoffrey Holmes Kozen , Robins Kaplan, James R. Martin , Zelle LLP, Stacey Paige Slaughter , Robins Kaplan LLP, pro hac vice, Thomas F. Berndt , Robins, Kaplan, Miller & Ciresi L.L.P., pro hac vice & K. Craig Wildfang , Robins, Kaplan, Miller & Ciresi L.L.P.

PFI Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government & High Quality Bond Account, PVC Income Account, PVC Short-Term Income Account, Principal Financial Services, Inc. & Principal Life Insurance Company, Plaintiffs, represented by Benjamin D. Steinberg , Robins Kaplan Miller & Ciresi, pro hac vice, Geoffrey Holmes Kozen , Robins Kaplan, Stacey Paige Slaughter , Robins Kaplan LLP, pro hac vice, Thomas F. Berndt , Robins, Kaplan, Miller & Ciresi L.L.P., pro hac vice & K. Craig Wildfang , Robins, Kaplan, Miller & Ciresi L.L.P.

Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC & Principal Real Estate Investors, LLC, Plaintiffs, represented by Stacey Paige Slaughter , Robins Kaplan LLP, pro hac vice & Thomas F. Berndt , Robins, Kaplan, Miller & Ciresi L.L.P., pro hac vice.

Texas Competitive Electric Holdings Company LLC, Plaintiff, represented by Arun Srinivas Subramanian , Susman Godfrey LLP, Barry Barnett , Susman Godfrey LLP & Matthew Berry , Susman Godfrey LLP, pro hac vice.

Charles Schwab Corporation, Plaintiff, represented by Brendan Patrick Glackin , Lieff Cabraser Heimann & Bernstein, LLP, Eric B. Fastiff , Lieff, Cabraser, Heimann & Bernstein, LLP, pro hac vice, Lowell Harry Haky , Charles Schwab and Co., Inc. Office of Corporate Counsel, pro hac vice, Richard Martin Heimann , Lieff Cabraser Heimann & Bernstein & Steven E. Fineman , Lieff Cabraser Heimann & Bernstein, LLP.

National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corporate Federal Credit Union, Plaintiff, represented by Andrew Chun-Yang Shen , Kellogg, Hansen, Todd, Figel & Frederick PLLC, Daniel V. Dorris , Kellogg, Huber, Hansen, Todd, Evans & Figel, P.L.L.C., David Charles Frederick , Kellogg, Hansen, Todd, Figel & Frederick PLLC & Wan Joo Kim , Kellogg, Hansen, Todd, Figel & Frederick PLLC, pro hac vice.

Federal National Mortgage Association, Plaintiff, represented by Kenneth E. Warner , Warner Partners, P.C. & Samuel William Cruse, III , Gibbs & Bruns L.L.P.

Darby Financial Products & Capital Ventures International, Plaintiffs, represented by Daniel Lawrence Brockett , Quinn Emanuel, Daniel Paul Cunningham , Quinn Emanuel, Jacob J. Waldman , Quinn Emanuel Urquhart & Sullivan, Jeremy Daniel Andersen , Quinn, Emanuel, Urquhart, Oliver & Hedges, LLP, pro hac vice & Steig Olson , Quinn Emanuel.

Bay Area Toll Authority, Plaintiff, represented by Brendan Patrick Glackin , Lieff Cabraser Heimann & Bernstein, LLP, Eric B. Fastiff , Lieff, Cabraser, Heimann & Bernstein, LLP, pro hac vice, Richard Martin Heimann , Lieff Cabraser Heimann & Bernstein & Steven E. Fineman , Lieff Cabraser Heimann & Bernstein, LLP.

PRUDENTIAL INVESTMENT PORTFOLIOS 2, formerly known as DRYDEN CORE INVESTMENT FUND on behalf of PRUDENTIAL CORE SHORT-TERM BOND FUND, Plaintiff, represented by Daniel Lawrence Brockett , Quinn Emanuel, Kathleen Barnett Einhorn , Genova, Burns & Giantomasi & Webster, Ross Robert Fulton , Rayburn, Cooper & Durham, P.A., Daniel Paul Cunningham , Quinn Emanuel, Jacob J. Waldman , Quinn Emanuel Urquhart & Sullivan, Jeremy Daniel Andersen , Quinn, Emanuel, Urquhart, Oliver & Hedges, LLP, pro hac vice & Steig Olson , Quinn Emanuel.

PRUDENTIAL CORE TAXABLE MONEY MARKET FUND, Plaintiff, represented by Jacob J. Waldman , Quinn Emanuel Urquhart & Sullivan, Jeremy Daniel Andersen , Quinn, Emanuel, Urquhart, Oliver & Hedges, LLP, pro hac vice & Steig Olson , Quinn Emanuel.

The Berkshire Bank & Directors Financial Group, on behalf of all others similarly situated, Plaintiffs, represented by Francis Paul McConville , Pomerantz LLP & Jeremy Alan Lieberman , Pomerantz LLP.

Triaxx Prime CDO 2006-1 ltd., Triaxx Prime CDO 2006-2 Ltd. & Triaxx Prime CDO 2007-1 Ltd., Plaintiffs, represented by David Steven Preminger , Keller Rohrback L.L.P. & Derek W. Loeser , Keller Rohrback L.L.P.

The Federal Deposit Insurance Corporation as Receiver, Plaintiff, represented by James R. Martin , Zelle LLP, Jennifer Abby Hoffman , Zelle LLP, Allison Vissichelli , Zelle LLP, Miriam R. Vishio , Zelle LLP, Nicholas Steven Cheolas , Zelle LLP, Richard James Leveridge , Gilbert LLP & Woody Norman Peterson , Zelle LLP.

Direct Action Plaintiff, Plaintiff, pro se.

Direct Action Plaintiffs, Plaintiff, represented by James R. Martin , Zelle LLP & Richard James Leveridge , Gilbert LLP.

Fran P. Goldsleger, Plaintiff, represented by Craig B. Sokolow , CRAIG SOKOLOW & ASSOCIATES.

Joseph Amabile & Louie Amabile, Plaintiffs, represented by Jeffrey Louis Haberman , Law Office of Norman J. Finkelshteyn.

norman byster, Plaintiff, pro se.

michael cahill, Plaintiff, pro se.

Richard Deogracias, Plaintiff, pro se.

Marc Federighi, Plaintiff, pro se.

Scott Federighi, Plaintiff, pro se.

Robert Furlong, Plaintiff, pro se.

David Gough, Plaintiff, pro se.

Brian Haggerty, Plaintiff, pro se.

David Klusendorf, Plaintiff, pro se.

Ronald Krug, Plaintiff, pro se.

Christopher Lang, Plaintiff, pro se.

John Monckton, Plaintiff, pro se.

Philip Olson, Plaintiff, pro se.

Brett Pankau, Plaintiff, pro se.

David Vecchione, Plaintiff, pro se.

Randall Williams, Plaintiff, pro se.

Eduardo Restani, Plaintiff, pro se.

Nicholas Pesa, Plaintiff, pro se.

John Henderson, Plaintiff, pro se.

303 Proprietary Trading LLC, Plaintiff, pro se.

Margery Teller, Plaintiff, pro se.

California Public Plaintiffs, Plaintiff, pro se.

National Asbestos Workers Pension Fund, Pension Trust for Operating Engineers, Hawaii Annuity Trust Fund for Operating Engineers & Cement Masons' International Association Employees' Trust Fund, Individually and on behalf of all others similarly situated, Plaintiffs, represented by David W. Mitchell , Robbins Geller Rudman & Dowd LLP, pro hac vice, Patrick W. Daniels , Lerach, Coughlin, Stoia Geller, Rudman & Robbins & Samuel Howard Rudman , Robbins Geller Rudman & Dowd LLP.

Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Company, LLC, Axion Investment Company Holdings L.P., Axiom FX Investment Fund, L.P., Axiom FX Investment Fund II, L.P. & Axiom FX Investment 2X Fund, L.P., Plaintiffs, represented by Bruce S. Sperling , Sperling & Slater, Eugene J. Frett , Sperling & Slater, P.C., pro hac vice & Scott F. Hessell .

Ephraim F. Gildor, Gildor Family Company L.P. & Gildor Management, LLC, Plaintiffs, represented by Brendan Patrick Glackin , Lieff Cabraser Heimann & Bernstein, LLP, Bruce S. Sperling , Sperling & Slater, Eric B. Fastiff , Lieff, Cabraser, Heimann & Bernstein, LLP, pro hac vice, Eugene J. Frett , Sperling & Slater, P.C., pro hac vice, Michael Joseph Miarmi , Leiff, Cabrasser, Heimann & Bernstein LLP, Richard Martin Heimann , Lieff Cabraser Heimann & Bernstein, pro hac vice, Scott F. Hessell & Steven E. Fineman , Lieff Cabraser Heimann & Bernstein, LLP.

Gildor Family Advisors L.P., Plaintiff, represented by Brendan Patrick Glackin , Lieff Cabraser Heimann & Bernstein, LLP, Bruce S. Sperling , Sperling & Slater, Eric B. Fastiff , Lieff, Cabraser, Heimann & Bernstein, LLP, pro hac vice, Eugene J. Frett , Sperling & Slater, P.C., pro hac vice, Michael Joseph Miarmi , Leiff, Cabrasser, Heimann & Bernstein LLP, Scott F. Hessell & Steven E. Fineman , Lieff Cabraser Heimann & Bernstein, LLP.

City of Philadelphia, Plaintiff, represented by Ross Robert Fulton , Rayburn, Cooper & Durham, P.A. & Daniel Lawrence Brockett , Quinn Emanuel.

Pennsylvania Intergovernmental Cooperation Authority, Plaintiff, represented by Ross Robert Fulton , Rayburn, Cooper & Durham, P.A.

City of New Britain, Plaintiff, represented by Hilary Kathleen Scherrer , Cohen, Milstein, Hausfeld & Toll, PLLC & William Christopher Carmody , Susman Godfrey LLP.

Jennie Stuart Medical Center, Inc., Vistra Energy Corp. & Yale University, Plaintiffs, represented by William Christopher Carmody , Susman Godfrey LLP.

County of Sacramento, Plaintiff, pro se.

Federal Deposit Insurance, as Receiver for Doral Bank, Plaintiff, represented by James R. Martin , Zelle LLP, pro hac vice, Nicholas Steven Cheolas , Zelle LLP & Woody Norman Peterson , Zelle LLP.

The Charles Schwab Family of Funds, on behalf of its current or former series Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, and Schwab Advisor Cash Reserves, Schwab Investments, on behalf of its former series Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, and Schwab Yieldplus Fund & Charles Schwab Worldwide Funds PLC, on behalf of its series Schwab U.S. Dollar Liquid Assets Fund, Plaintiffs, represented by Andrew R. Kaufman , Lieff Cabraser Heimann & Bernstein, LLP & Steven E. Fineman , Lieff Cabraser Heimann & Bernstein, LLP.

Maxwell Van De Velde, Movant, represented by Patrick A. Klingman , Klingman Law, LLC, Christopher Lovell , Lovell Stewart Halebian Jacobson LLP & Thomas V. Urmy , Shapiro, Haber & Urmy, L.L.P.

Brian McCormick & Vito Spillone, individually and on behalf of all others similarly situated, Movants, represented by Christopher Lovell , Lovell Stewart Halebian Jacobson LLP, Elizabeth A. Fegan , Fegan Scott LLC, Karl P. Barth , Hagens Berman Sobol Shapiro LLP & Steve W. Berman , Hagens Berman Sobol Shapiro LLP, pro hac vice.

Bank of America Corporation, Defendant, represented by Paul Steel Mishkin , Davis Polk & Wardwell L.L.P., Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Julie Saranow Epley , Davis Polk & Wardwell, Neal Alan Potischman , Davis Polk & Wardwell LLP, Patrick Wyatt Blakemore , Davis Polk & Wardwell LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Deutsche Bank AG, Defendant, represented by Aidan John Synnott , Paul Weiss, Elizabeth M. Sacksteder , Paul Weiss, Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Hallie Suzanne Goldblatt , Paul, Weiss, Rifkind, Wharton & Garrison LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

J.P. Morgan Chase & Co., Defendant, represented by Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Alan Craig Turner , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Eamonn Wesley Campbell , Simpson Thacher & Bartlett LLP, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP, Lawrence H. Heftman , Schiff Hardin LLP, Matthew Charles Crowl , Schiff Hardin LLP, Patrick E. King , Simpson Thacher & Bartlett LLP, Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P. & Sarah Emily Phillips , Simpson Thacher & Bartlett LLP.

Lloyds Banking Group PLC, Defendant, represented by Benjamin Andrew Fleming , Hogan Lovells US LLP, Kevin Timothy Baumann , Hogan Lovells US LLP, Lisa Jean Fried , Hogan Lovells US LLP, Marc Joel Gottridge , Hogan Lovells US LLP, Megan Polly Davis , Flemming Zulack Williamson Zauderer, LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P., Arthur J. Burke , Davis Polk & Wardwell & Megan Dixon , Hogan Lovells US LLP.

Royal Bank of Scotland Group plc, Defendant, represented by Robert G. Houck , Clifford Chance US, LLP, Andrea J. Robinson , Wilmer Cutler Pickering Hale & Dorr LLP, David Sapir Lesser , Wilmer Cutler Pickering Hale & Dorr LLP, Harriet Hoder , Wilmer Cutler Pickering Hale and Dorr LLP, Michael A. Mugmon , Wilmer Cutler Pickering Hale and Dorr LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P., Fraser Lee Hunter, Jr. , Wilmer Cutler Pickering Hale & Dorr LLP & Arthur J. Burke , Davis Polk & Wardwell.

The Norinchukin Bank, Defendant, represented by Alan M. Unger , Sidley Austin LLP, Andrew W. Stern , Sidley Austin LLP, Arthur J. Burke , Davis Polk & Wardwell, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P., Thomas Andrew Paskowitz , Sidley Austin LLP & William J. Nissen , Sidley Austin, LLP.

UBS AG, Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell, David Jarrett Arp , Gibson, Dunn & Crutcher, LLP, pro hac vice, Gary Richard Spratling , Gibson, Dunn & Crutcher LLP, pro hac vice, Jefferson Eliot Bell , Gibson, Dunn & Crutcher, LLP, Lawrence Jay Zweifach , Gibson, Dunn & Crutcher, LLP, Mark Adam Kirsch , Gibson, Dunn & Crutcher, LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P., Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP & Eric Jonathan Stock , Gibson, Dunn & Crutcher, LLP.

WestLB AG & WestDeutsche Immobilienbank AG, Defendants, represented by Arthur J. Burke , Davis Polk & Wardwell, Christopher Martin Paparella , Steptoe & Johnson, LLP, Marc Alan Weinstein , Hughes Hubbard & Reed LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Rabobank Group, Defendant, represented by David Robert Gelfand , Milbank LLP, Melanie Westover Yanez , Milbank LLP & Sean Miles Murphy , Milbank LLP.

Credit Suisse Group, NA, Defendant, represented by Elai E. Katz , Cahill Gordon & Reindel LLP, Herbert Scott Washer , Cahill Gordon & Reindel LLP & Joel Laurence Kurtzberg , Cahill Gordon & Reindel LLP.

Bank of Tokyo-Mitsubishi UFJ Ltd, Defendant, represented by Christopher Michael Viapiano , Sullivan & Cromwell LLP, Arthur J. Burke , Davis Polk & Wardwell, Michael Philip Devlin, III , Sullivan & Cromwell, LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Royal Bank of Canada, Defendant, represented by Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Alan J. Brudner , Katten Muchin Rosenman, LLP, Arthur J. Burke , Davis Polk & Wardwell, Arthur W. Hahn , Katten Muchin Rosenman, LLP, Brian J. Poronsky , Katten Muchin Rosenman LLP, pro hac vice, Christian T. Kemnitz , Robinson & Cole LLP, Matthew W. Haws , Katten Muchin Rosenman LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Societe Generale, Defendant, represented by Steven Wolowitz , Mayer Brown LLP, Andrew Jonathan Calica , Mayer Brown LLP, Arthur J. Burke , Davis Polk & Wardwell, Henninger Simons Bullock , Mayer Brown LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P. & Victoria Dumaresq Whitney , Mayer Brown LLP.

Deutsche Bank Financial LLC, Defendant, represented by Jessica Lillian Brach , Paul, Weiss, Rifkind, Wharton & Garrison LLP.

Deutsche Bank Securities Inc., Defendant, represented by Aidan John Synnott , Paul Weiss, Arthur J. Burke , Davis Polk & Wardwell & Jessica Lillian Brach , Paul, Weiss, Rifkind, Wharton & Garrison LLP.

Barclays U.S. Funding LLC, Defendant, represented by Amos Emory Friedland , Boies, Schiller & Flexner LLP, Christopher Emmanuel Duffy , Boies Schiller Flexner LLP, Jonathan David Schiller , Boies Schiller Flexner LLP, Leigh Mager Nathanson , Boies Schiller Flexner LLP & Michael Brille , Boies, Schiller & Flexner LLP, pro hac vice.

Credit Suisse Securities (USA) LLC & Credit Suisse (USA) Inc., Defendants, represented by Adam Shawn Mintz , Cahill Gordon & Reindel LLP, Arthur J. Burke , Davis Polk & Wardwell, Elai E. Katz , Cahill Gordon & Reindel LLP, Herbert Scott Washer , Cahill Gordon & Reindel LLP, Jason Michael Hall , Cahill Gordon & Reindel LLP & Joel Laurence Kurtzberg , Cahill Gordon & Reindel LLP.

Bank Of America Securities LLC & Bank of America Corp., Defendants, represented by Patrick Wyatt Blakemore , Davis Polk & Wardwell LLP.

HSBC Securities (USA) Inc., HSBC Bank USA, N.A., HSBC Finance Corp. & HSBC USA Inc., Defendants, represented by James Matthew Goodin , Locke Lord LLP, Arthur J. Burke , Davis Polk & Wardwell, Gregory Thomas Casamento , Locke Lord LLP, Julia C. Webb , Locke Lord LLP, pro hac vice & Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P.

UBS Securities LLC & UBS Limited, Defendants, represented by Arthur J. Burke , Davis Polk & Wardwell, Jefferson Eliot Bell , Gibson, Dunn & Crutcher, LLP, Lawrence Jay Zweifach , Gibson, Dunn & Crutcher, LLP & Mark Adam Kirsch , Gibson, Dunn & Crutcher, LLP.

Citiigroup Global Markets Inc., Defendant, represented by Alan M. Wiseman , Covington & Burling, LLP, pro hac vice, Andrew Arthur Ruffino , Covington & Burling LLP & Jonathan James Gimblett , Covington & Burling, LLP, pro hac vice.

Bank of Tokyo-Mistsubishi UFJ, Defendant, represented by Michael Philip Devlin, III , Sullivan & Cromwell, LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Bank of America, N.A., Defendant, represented by Paul Steel Mishkin , Davis Polk & Wardwell L.L.P., Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P., Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Adam Gabor Mehes , Davis Polk & Wardwell LLP, Arthur J. Burke , Davis Polk & Wardwell, Julie Saranow Epley , Davis Polk & Wardwell & Neal Alan Potischman , Davis Polk & Wardwell LLP.

HSBC Bank PLC, Defendant, represented by James Matthew Goodin , Locke Lord LLP, Gregory Thomas Casamento , Locke Lord LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P. & Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P.

Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Defendant, represented by Andrew Browning Lichtenberg , Milbank LLP, Arthur J. Burke , Davis Polk & Wardwell, David Robert Gelfand , Milbank LLP, Delilah Garcia Vinzon , Milbank Tweed Hadley et al, John Joseph Hughes, III , Milbank LLP, Mark David Villaverde , Milbank LLP, Melanie Westover Yanez , Milbank LLP, Robert Charles Hora , Milbank LLP, pro hac vice, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P. & Sean Miles Murphy , Milbank LLP.

JPMorgan Chase Bank, National Association, Defendant, represented by Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP, Mary Beth Forshaw , Simpson Thacher & Bartlett LLP, Patrick E. King , Simpson Thacher & Bartlett LLP, Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

JPMorgan & Co. & JPMorgan Chase Bank, Defendants, represented by Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP & Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP.

JPMorgan Chase & Co, Defendant, represented by Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Chet Alan Kronenberg , Simpson Thacher & Bartlett LLP, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

JP Morgan Chase & Co., Defendant, represented by Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Joan Eileen Flaherty , Simpson Thacher & Bartlett LLP & Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP.

Barclays PLC, Defendant, represented by Amos Emory Friedland , Boies, Schiller & Flexner LLP, Arthur J. Burke , Davis Polk & Wardwell, Christopher Emmanuel Duffy , Boies Schiller Flexner LLP, Jonathan David Schiller , Boies Schiller Flexner LLP, Leigh Mager Nathanson , Boies Schiller Flexner LLP & Michael Brille , Boies, Schiller & Flexner LLP, pro hac vice.

J.P. Morgan Chase Bank, N.A., Defendant, represented by Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Alan Craig Turner , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Eamonn Wesley Campbell , Simpson Thacher & Bartlett LLP, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP, Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P. & Sarah Emily Phillips , Simpson Thacher & Bartlett LLP.

The Royal Bank of Scotland Group PLC, Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

JPMorgan Chase Bank N.A., Defendant, represented by Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Joan Eileen Flaherty , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP, Michael Steven Carnevale , Simpson Thacher & Bartlett LLP, Rachel Serenity Sparks Bradley , Simpson Thacher & Bartlett LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Citigroup, Inc., The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hongkong and Shanghai Banking Corporation, Ltd., RBS Securities, Inc., HSBC Holdings, PLC, Cooperative Rabobank U.A. & Credit Suisse Group AG, Defendants, represented by Arthur J. Burke , Davis Polk & Wardwell.

JPMorgan Chase & Co., Defendant, represented by Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP, Mary Beth Forshaw , Simpson Thacher & Bartlett LLP, Michael Steven Carnevale , Simpson Thacher & Bartlett LLP & Rachel Serenity Sparks Bradley , Simpson Thacher & Bartlett LLP.

Chase Bank USA, NA, Defendant, represented by Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell & Isaac Martin Rethy , Simpson Thacher & Bartlett LLP.

Bank Of America Corporation, Defendant, represented by Adam Gabor Mehes , Davis Polk & Wardwell LLP.

JPMorgan Chase Bank National Association, Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP & Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP.

HSBC Bank Plc., Defendant, represented by Gregory Thomas Casamento , Locke Lord LLP & Roger Brian Cowie , Locke, Liddell & Sapp, L.L.P.

Lloyds Banking Group plc., Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell, Benjamin Andrew Fleming , Hogan Lovells US LLP, Kevin Timothy Baumann , Hogan Lovells US LLP, Lisa Jean Fried , Hogan Lovells US LLP & Marc Joel Gottridge , Hogan Lovells US LLP.

The Royal Bank of Scotland Group Plc., Defendant, represented by Robert G. Houck , Clifford Chance US, LLP.

HSBC Bank plc, Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell & Julia C. Webb , Locke Lord LLP, pro hac vice.

Chase Bank USA, N.A., Defendant, represented by Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP, Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Alan Craig Turner , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Mary Beth Forshaw , Simpson Thacher & Bartlett LLP, Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P. & Sarah Emily Phillips , Simpson Thacher & Bartlett LLP.

National Collegiate Student Loan Trust 2007-1, Defendant, represented by Usher T. Winslett , Winslett Studnicky McCormick & Bomser.

Bank of Tokyo-Mitsubishi UFJ Ltd., Defendant, represented by Michael Philip Devlin, III , Sullivan & Cromwell, LLP.

The Royal Bank of Scotland Group plc, Defendant, represented by Robert G. Houck , Clifford Chance US, LLP, Alan Schoenfeld , Wilmer Cutler Pickering Hale & Dorr LLP, David Sapir Lesser , Wilmer Cutler Pickering Hale & Dorr LLP, Fraser Lee Hunter, Jr. , Wilmer Cutler Pickering Hale & Dorr LLP, Michael J. Zbiegien, Jr. , Taft, Stettinius & Hollister & Tracy A. Turoff , Taft Stettinius & Hollister.

RBS Citizens, N.A. & The Royal Bank of Scotland, Plc, Defendants, represented by Andrea J. Robinson , Wilmer Cutler Pickering Hale & Dorr LLP & David Sapir Lesser , Wilmer Cutler Pickering Hale & Dorr LLP.

Royal Bank of Scotland Group plc, Defendant, pro se.

Stephanie Nagel, Defendant, represented by Daniel A. Edelman , Edelman, Combs, Latturner & Goodwin, LLC, pro hac vice & Tiffany Nicole Hardy , Edelman, Combs, Latturner & Goodwin, LLC.

British Bankers' Association, BBA Enterprises, Ltd. & BBA Libor, Ltd, Defendants, represented by Jeff G. Hammel , Latham and Watkins, Richard David Owens , Latham & Watkins LLP, Arthur J. Burke , Davis Polk & Wardwell, Jennifer Greenberg , Latham & Watkins LLP, Lilia Borislavova Vazova , Latham & Watkins LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Credit Suisse International, Defendant, represented by Adam Shawn Mintz , Cahill Gordon & Reindel LLP, Arthur J. Burke , Davis Polk & Wardwell, Elai E. Katz , Cahill Gordon & Reindel LLP, Herbert Scott Washer , Cahill Gordon & Reindel LLP, Jason Michael Hall , Cahill Gordon & Reindel LLP, Joel Laurence Kurtzberg , Cahill Gordon & Reindel LLP, Lauren Beth Perlgut , Dentons US LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

Portigon AG, Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell, David Hugh Stern , Hughes Hubbard Reed LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA, Defendant, represented by Robert G. Houck , Clifford Chance US, LLP, Michael J. Zbiegien, Jr. , Taft, Stettinius & Hollister & Tracy A. Turoff , Taft Stettinius & Hollister.

Lloyds TSB Bank PLC, Defendant, represented by Lisa Jean Fried , Hogan Lovells US LLP & Marc Joel Gottridge , Hogan Lovells US LLP.

Norinchukin Bank, Defendant, represented by Alan M. Unger , Sidley Austin LLP, Andrew W. Stern , Sidley Austin LLP & Thomas Andrew Paskowitz , Sidley Austin LLP.

The Royal Bank of Scotland PLC, Defendant, represented by Fraser Lee Hunter, Jr. , Wilmer Cutler Pickering Hale & Dorr LLP, Robert G. Houck , Clifford Chance US, LLP, Alan Schoenfeld , Wilmer Cutler Pickering Hale & Dorr LLP, Arthur J. Burke , Davis Polk & Wardwell, David Sapir Lesser , Wilmer Cutler Pickering Hale & Dorr LLP & Jamie Stephen Dycus , Wilmer Cutler Pickering Hale and Dorr LLP.

J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, J.P. Morgan Markets Ltd., J.P. Morgan Securities, LLC & Bear Stearns Capital Markets, Inc., Defendants, represented by Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Alan Craig Turner , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP, Mary Beth Forshaw , Simpson Thacher & Bartlett LLP, Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP & Sarah Emily Phillips , Simpson Thacher & Bartlett LLP.

ICAP plc, Defendant, represented by H. Rowan Gaither, IV , Richards Kibbe & Orbe LLP & Shari A. Brandt , Richards Kibbe & Orbe LLP.

Lloyds Bank PLC, Defendant, represented by Lisa Jean Fried , Hogan Lovells US LLP, Marc Joel Gottridge , Hogan Lovells US LLP, Arthur J. Burke , Davis Polk & Wardwell & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

RBC Capital Markets, LLC, Defendant, represented by Arthur J. Burke , Davis Polk & Wardwell, Arthur W. Hahn , Katten Muchin Rosenman, LLP, Brian J. Poronsky , Katten Muchin Rosenman LLP, pro hac vice & Christian T. Kemnitz , Robinson & Cole LLP.

Bank of America Home Loans, Defendant, represented by Debra A. Djupman , REED SMITH LLP.

Bank of America National Association, Defendant, represented by Debra A. Djupman , REED SMITH LLP & Robert Frank Wise, Jr. , Davis Polk & Wardwell L.L.P.

CITI SWAPCO INC., CITI SWAPCO INC., Defendant, represented by Andrew Arthur Ruffino , Covington & Burling LLP.

Citigroup Global Markets, Inc., Citigroup Funding Inc. & Citi Swapco Inc., Defendants, represented by Lev Louis Dassin , Cleary Gottlieb, Arthur J. Burke , Davis Polk & Wardwell & Jonathan Samuel Kolodner , Cleary Gottlieb Steen & Hamilton LLP.

Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch & Co., Banc of America Securities LLC & Merrill Lynch International Bank, Ltd., Defendants, represented by Adam Gabor Mehes , Davis Polk & Wardwell LLP, Arthur J. Burke , Davis Polk & Wardwell & Patrick Wyatt Blakemore , Davis Polk & Wardwell LLP.

Citigroup Global Markets Limited, Defendant, represented by Lev Louis Dassin , Cleary Gottlieb, Andrew Arthur Ruffino , Covington & Burling LLP, Arthur J. Burke , Davis Polk & Wardwell & Jonathan Samuel Kolodner , Cleary Gottlieb Steen & Hamilton LLP.

Citizens Bank, N.A., Defendant, represented by Alan Schoenfeld , Wilmer Cutler Pickering Hale & Dorr LLP, David Sapir Lesser , Wilmer Cutler Pickering Hale & Dorr LLP & Fraser Lee Hunter, Jr. , Wilmer Cutler Pickering Hale & Dorr LLP.

Credit Suisse AG, Defendant, represented by Adam Shawn Mintz , Cahill Gordon & Reindel LLP, Arthur J. Burke , Davis Polk & Wardwell, Jason Michael Hall , Cahill Gordon & Reindel LLP, Joel Laurence Kurtzberg , Cahill Gordon & Reindel LLP & Lauren Beth Perlgut , Dentons US LLP.

Cooperatieve Rabobank U.A., Defendant, represented by David Robert Gelfand , Milbank LLP.

JPMorgan Chase Bank, N.A., Defendant, represented by Abram Jeremy Ellis , Simpson Thacher & Bartlett LLP, Arthur J. Burke , Davis Polk & Wardwell, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP & Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP.

BBVA Compass Bancshares, Inc., Respondent, represented by Elizabeth P. Papez , Gibson, Dunn & Crutcher LLP, Ian Thomas Hampton , Winston & Strawn LLP & Johanna Rae Hudgens , Winston & Strawn LLP.

FDIC, as receiver, Receiver, represented by James R. Martin , Zelle LLP, Allison Vissichelli , Zelle LLP, Miriam R. Vishio , Zelle LLP, Nicholas Steven Cheolas , Zelle LLP & Woody Norman Peterson , Zelle LLP.

County of Mendocino, ADR Provider, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice & Nanci E. Nishimura , Cotchett, Pitre & McCarthy.

City of Houston, ADR Provider, represented by Kevin P. O'Brien , Cotchett, Pitre & McCarthy, pro hac vice, Richard Warren Mithoff, Jr. , Mithoff Law Firm, Warner Vandergriff Hocker , Mithoff Law & Nanci E. Nishimura , Cotchett, Pitre & McCarthy.

JPMorgan Chase Bank, N.A., ADR Provider, represented by Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Jonathan Thomas Menitove , Simpson Thacher & Bartlett LLP & Paul Christopher Gluckow , Simpson Thacher & Bartlett LLP.

Tradition America LLC, Non-party, Objector, pro se.

Managed Care Advisory Group, LLC, Objector, represented by Joseph Devon Carney , Joseph D. Carney & Associates, L.L.C., Victoria Lynn Ferrise , Brennan, Manna & Diamond, LLC & Chad R. Rothschild , Brennan Manna & Diamond LLC.

Maimonides Medical Center, Objector, represented by Lester Jacobowitz , Arent Fox LLP & Jennifer Lynn White , Goodwin Procter LLP.

Virgin Islands Public Finance Authority, Objector, represented by Lester Jacobowitz , Arent Fox LLP.

Direct Action Plaintiffs, All Plaintiffs, pro se.


MEMORANDUM & ORDER

INTRODUCTION

The Over-the-Counter ("OTC") plaintiffs obtained final judgments approving settlements with four defendants and certification of a litigation class maintaining antitrust claims against two defendants ("Litigation...

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