Court Documents
This official website is maintained by the Settlement Administrator retained and supervised by Class Counsel. Below are links to certain Court documents related to the Settlements.
Settlement with Société Générale- Final Judgement of Dismissal
- Order Granting Class Counsel's Motion
- Order Granting Service Award
- Letter to Judge George B. Daniels from Sitso W. Bediako
- Final Approval Order
- Lowey Exclusion letter
- Supplement Declaration regarding exclusion
- Status Letter of Objections
- Declaration of Jack Ewashko on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusions
- MOTION for Settlement Notice of Representative Plaintiffs Motion for Final Approval of Class Action
- MOTION for Attorney Fees Notice of Class Counsels Motion for Award of Attorneys Fees and Reimbursement
- MEMORANDUM OF LAW in Support re- [745] MOTION for Settlement Notice of Representative Plaintiffs Mot
- DECLARATION of Vincent Briganti in Support re- [745] MOTION for Settlement Notice of Representative Plaintiff
- Exhibit Exhibit A - Email from H. Mok
- DECLARATION of Brian J. Bartow in Support re- [745] MOTION for Settlement Notice of Representative Plaintiff
- DECLARATION of Jack Ewashko in Support re- [745] MOTION for Settlement Notice of Representative Plaintiff
- Exhibit Ewashko Declaration Exhibit A - Notice Packet
- Exhibit Ewashko Declaration Exhibit B - PR Newswire Publication
- Exhibit Ewashko Declaration Exhibit C - Publication Notice
- Exhibit Ewashko Declaration Exhibit D - Sample Banner Ad
- Exhibit Ewashko Declaration Exhibit E - Sample Newsletter
- Exhibit Ewashko Declaration Exhibit F - E-Mail Blast of Publication Notice
- Exhibit Ewashko Declaration Exhibit G - Settlement Website Homepage
- DECLARATION of Jason Rabe in Support re- [745] MOTION for Settlement Notice of Representative Plaintiff
- DECLARATION of Rust Consulting Inc. in Support re- [745] MOTION for Settlement Notice of Representative Plaintiff
- DECLARATION of Derek Smith in Support re- [745] MOTION for Settlement Notice of Representative Plaintiff
- DECLARATION of Ajmal Choudry in Support re- [745] MOTION for Settlement Notice of Representative Pla
- DECLARATION of Jason Rabe in Support re- [745] MOTION for Settlement Notice of Representative Plaint
- DECLARATION of Jason Rabe in Support re- [745] MOTION for Settlement Notice of Representative Plaint
- MEMORANDUM OF LAW in Support re- [746] MOTION for Attorney Fees Notice of Class Counsels Motion for
- DECLARATION of Vincent Briganti in Support re- [746] MOTION for Attorney Fees Notice of Class Counse
- DECLARATION of Patrick T. Egan in Support re- [746] MOTION for Attorney Fees Notice of Class Counsel
- DECLARATION of Benjamin M. Jaccarino Esq. in Support re- [746] MOTION for Attorney Fees Notice of C
- PROPOSED ORDER. Document filed by California State Teachers Retirement System Fund Liquidation Hol
- PROPOSED JUDGMENT. Document filed by California State Teachers Retirement System Fund Liquidation
- PROPOSED ORDER. Document filed by California State Teachers Retirement System Fund Liquidation Hol Doc 763
- PROPOSED ORDER. Document filed by California State Teachers Retirement System Fund Liquidation Hol
- Motion for Settlement Preliminary Approval of Class Action Settlement. Document filed by California
- Memorandum of Law in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Société Générale
- Declaration of Vincent Briganti, ESQ. in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Société Générale
- Stipulation and Agreement of Settlement Between Plaintiffs and Société Générale
- Declaration of Elaine Pang
- Long Form Notice
- Short Form Notice
- Proof of Claim
- Lowey Firm Resume
- [Proposed] Order Preliminary Approving Proposed Settlement with Société Générale, Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- 1-15CV05844_DocketEntry_04-04-2024_744 (1)
- Notice of Plaintiffs’ Motion For Entry of Order Approving Distribution of the Net Settlement Funds from Settlements With Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings PLC, HSBC Bank PLC, Deutsche Bank AG, DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Securities PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Trust and Banking Corporation, The Bank of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsu Trust Bank, Limited, Resona Bank, Ltdl, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation
- Memorandum of Law in Support of Plaintiffs’ Motion For Entry of Order Approving Distribution of the Net Settlement Funds from Settlements With Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings PLC, HSBC Bank PLC, Deutsche Bank AG, DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Securities PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Trust and Banking Corporation, The Bank of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsu Trust Bank, Limited, Resona Bank, Ltdl, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation
- Declaration of Steven Straub in Support of Plaintiffs’ Motion for Entry of Order Approving Distribution of the Net Settlement Funds to Authorized Claimants
- Exhibit A
- Exhibit B
- Exhibit C
- Exhibit D
- Exhibit E
- Exhibit F
- Exhibit G
- Exhibit H
- Joint Declaration of Vladimir Atanasov, Ph.D. and John J. Merrick, Jr., Ph.D. in Support of Plaintiffs’ Motion for Entry of Order Approving Distribution of the Net Settlement Funds to Authorized Claimants
- [Proposed] Order Approving Distribution of the Net Settlement Funds from Settlements With Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings PLC, HSBC Bank PLC, Deutsche Bank AG, DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Securities PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Trust and Banking Corporation, The Bank of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsu Trust Bank, Limited, Resona Bank, Ltdl, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation
- Order Approving Distribution of the Net Settlement Funds from Settlements With Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings PLC, HSBC Bank PLC, Deutsche Bank AG, DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Securities PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Trust and Banking Corporation, The Bank of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsu Trust Bank, Limited, Resona Bank, Ltdl, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation (Sonterra)
- Order Approving Distribution of the Net Settlement Funds from Settlements With Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings PLC, HSBC Bank PLC, Deutsche Bank AG, DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Securities PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Mitsubishi UFJ Trust and Banking Corporation, The Bank of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsu Trust Bank, Limited, Resona Bank, Ltdl, Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation (Laydon)
- Order Granting Class Counsel’s Motion for an Award of Attorneys’ Fees and Reimbursement of Expenses
- Order Granting Service Award
- Notice of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlements with (1) Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC, (2) Nex International Limited and ICAP Europe Limited, and (3) TP ICAP PLC
- Memorandum of Law in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlements with (1) Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC, (2) Nex International Limited and ICAP Europe Limited, and (3) TP ICAP PLC
- Declaration of Vincent Briganti, Esq. in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlements with (1) Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC, (2) Nex International Limited and ICAP Europe Limited, and (3) TP ICAP PLC
- Stipulation and Agreement of Settlement - Barclays
- Stipulation and Agreement of Settlement - ICAP
- Stipulation and Agreement of Settlement – Tullett Prebon
- Declaration of Linda V. Young
- Long Form Notice
- Short Form Notice
- Proof of Claim
- Lowey Firm Resume
- Representative Plaintiffs’ Notice of Motion for Final Approval of Class Action Settlements with (1) Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC, (2) Nex International Limited and (3) ICAP Europe Limited, and TP ICAP PLC
- Notice of Class Counsel’s Motion for Award of Attorneys’ Fees, Reimbursement of Expenses and Request for Service Award
- Memorandum of Law in Support of Representative Plaintiffs’ Motion for Final Approval of Class Action Settlements with (1) Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC, (2) Nex International Limited and ICAP Europe Limited, and (3) TP ICAP PLC
- Declaration of Vincent Briganti in Support of (A) Representative Plaintiffs’ Motion for Final Approval of Class Action Settlements; and (B) Class Counsel’s Motion for Award of Attorneys’ Fees, Reimbursement of Expenses
- Declaration of Brian J. Bartow in Support of Representative Plaintiffs’ Motion for Final Approval of Class Action Settlements with (1) Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC; (2) Nex International Limited (f/k/a ICAP PLC) and ICAP Europe Limited; and (3) TP ICAP PLC (f/k/a Tullett Prebon PLC and n/k/a TP ICAP Finance PLC), and Class Counsel’s Motion for Award of Attorneys’ Fees, Reimbursement of Expenses and Request for Service Award
- Declaration of Steven J. Straub on Behalf of A.B. Data, Ltd. Regarding Notice Administration
- Declaration of Rust Consulting, Inc. Regarding Mailing of the Notice Packet to Certain Potential Settlement Class Members
- Declaration of The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Now Known as MUFG Bank, Ltd.) and Mitsubishi UFJ Trust and Banking Corporation Regarding Mailing of the Notice of Proposed Class Action Settlements, March 14, 2023 Fairness Hearing Thereon, and Settlement Class Members’ Rights
- Declaration of Ajmal Choudry Regarding Mailing of the Notice of Proposed Class Action Settlements, March 14, 2023 Fairness Hearing Thereon, and Settlement Class Members’ Rights
- Declaration of Derek Smith Regarding Mailing of the Notice of Proposed Class Action Settlements, March 14, 2023 Fairness Hearing Thereon, and Settlement Class Members’ Rights
- Declaration of Jason Rabe Regarding Mailing of the Notice of Proposed Class Action Settlements, March 14, 2023 Fairness Hearing Thereon, and Settlement Class Members’ Rights
- Memorandum of Law in Support of Class Counsel’s Motion for Award of Attorneys’ Fees, Reimbursement of Expenses and Request for Service Award
- Declaration of Vincent Briganti in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration of Benjamin M. Jaccarino, Esq. in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration of Patrick T. Egan in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration of Jeff Knowlton in Support of Japan Macro Opportunities Master Fund, L.P.’s Application for an Additional Service Award
- [Proposed] Final Approval Order of Settlement with Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC
- [Proposed] Final Approval Order of Settlement with Nex International Limited (f/k/a ICAP PLC) and ICAP Europe Limited
- [Proposed] Final Approval Order of Settlement with TP ICAP PLC (f/k/a Tullet Prebon PLC and n/k/a TP ICAP Finance PLC)
- [Proposed] Final Judgment and Order of Dismissal with Prejudice of Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC
- [Proposed] Final Judgment and Order of Dismissal with Prejudice of Nex International Limited (f/k/a ICAP PLC) and ICAP Europe Limited
- [Proposed] Final Judgment and Order of Dismissal with Prejudice of TP ICAP PLC (f/k/a Tullet Prebon PLC and n/k/a TP ICAP Finance PLC)
- [Proposed] Order Granting Class Counsel’s Motion for an Award of Attorneys’ Fees and Reimbursement of Expenses
- [Proposed] Order Granting Service Award
- [Proposed] Order Preliminarily Approving Proposed Settlement with Nex International Limited (f/k/a ICAP PLC) and ICAP Europe Limited, and Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- [Proposed] Order Preliminarily Approving Proposed Settlement with Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC, and Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- [Proposed] Order Preliminarily Approving Proposed Settlement with TP ICAP PLC (f/k/a Tullett Prebon PLC and n/k/a TP ICAP Finance PLC), and Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Declaration of Steven J. Straub on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusion
- Letter to Judge Daniels Regarding Requests for Exclusion
- Final Approval Order of Settlement with TP ICAP PLC (F/K/A Tullet Prebon PLC and N/K/A TP ICAP Finance PLC)
- Final Approval Order of Settlement with Nex International Limited (F/K/A ICAP PLC) and ICAP Europe Limited
- Final Approval Order of Settlement with Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC
- Final Judgment and Order of Dismissal with Prejudice of Barclays Bank PLC, Barclays Capital Inc., and Barclays PLC
- Final Judgment and Order of Dismissal with Prejudice of Nex International Limited (F/K/A ICAP PLC) and ICAP Europe Limited
- Final Judgment and Order of Dismissal with Prejudice of TP ICAP PLC (F/K/A Tullet Prebon PLC and N/K/A TP ICAP Finance PLC)
- Stipulation and Agreement of Settlement – R.P. Martin
- Stipulation and Agreement of Settlement – Citi
- Stipulation and Agreement of Settlement – HSBC
- Superseding Order Preliminarily Approving Proposed Settlements with Citibank, N.A., Citigroup Inc., Citi Bank Japan Ltd., and Citigroup Global Markets Japan Inc., HSBC Holdings PLC, HSBC Bank PLC, R.P. Martin Holdings Limited And Martin Brokers (UK) Ltd., Scheduling Hearing for Final Approval Thereof, and Approving The Proposed Form and Program of Notice to the Class
- Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlements
- Declaration of Geoffrey M. Horn In Support Of Preliminary Approval of Class Action Settlement With Defendants HSBC Holdings PLC and HSBC Bank PLC
- Declaration of Vincent Briganti
- Plaintiffs' Memorandum In Support Of Motion For Preliminary Approval of Class Action Settlement With Defendants HSBC Holdings PLC and HSBC Bank PLCOrder Preliminarily Approving Proposed Settlement with Deutsche Bank AG and DB Group Services (UK) Ltd., Scheduling Hearing for Final Approval of Proposed Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., HSBC Holdings Plc, HSBC Bank Plc, Deutsche Bank AG, and DB Group Services (UK) Ltd., and Approving the Proposed Form and Program of Notice to the Class
- Plaintiffs' Supplemental Memorandum in Support of Motion for Preliminary Approval of Class Action Settlements
- Declaration of Vincent Briganti
- Memorandum Of Law In Support Of Plaintiffs’ Motion For Final Approval Of The Class Action Settlements With Defendants HSBC Holdings Plc And HSBC Bank Plc, Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings, Plc, HSBC Bank Plc, And R.P. Martin Holdings Limited And Martin Brokers (Uk) Ltd.
- Declaration of Kenneth R. Feinberg
- Affidavit Of Eric J. Miller On Behalf Of A.B. Data, Ltd. Regarding Notice And Claims Administration
- Memorandum Of Law In Support Of Class Counsel’s Motion For Award Of Attorneys’ Fees, Reimbursement Of Expenses, And Incentive Awards For Class Representatives
- Declaration Of Vincent Briganti
- Declaration Of Brian J. Bartow In Support Of Final Approval Of Class Action Settlements With R.P. Martin Holdings Limited, Martin Brokers (Uk) Ltd., Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings Plc And HSBC Bank Plc And Motion For Award Of Attorneys’' Fees, Reimbursement Of Expenses And Incentive Awards For Class Representatives
- Declaration Of Benjamin M. Jaccarino In Support Of Class Counsel’s Petition For An Award Of Attorneys’ Fees, Reimbursement Of Expenses And An Incentive Award
- Declaration Of Douglas G. Thompson In Support Of Class Counsel's Petition For An Award Of Attorneys' Fees, Reimbursement Of Expenses And An Incentive Award
- Declaration Of Jennifer W. Sprengel In Support Of Class Counsel's Petition For An Award Of Attorneys' Fees, Reimbursement Of Expenses And An Incentive Award
- Declaration Of Robert G. Eisler In Support Of Class Counsel's Petition For An Award Of Attorneys' Fees, Reimbursement Of Expenses And An Incentive Award
- Declaration Of Todd A. Seaver In Support Of Class Counsel's Petition For An Award Of Attorneys' Fees, Reimbursement Of Expenses And An Incentive Award
- Declaration Of Geoffrey M. Horn In Support Of Class Counsel’s Motion For An Award Of Attorneys’ Fees, Reimbursement Of Expenses And Incentive Awards
- Affidavit of Eric J. Miller on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusion
- Final Approval Order of Settlements with R.P. Martin Holdings Limited, Martin Brokers (Uk) Ltd., Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings Plc and HSBC Bank Plc
- Final Judgment and Order of Dismissal with Prejudice Of R.P. Martin Holdings Limited, Martin Brokers (Uk) Ltd., Citibank, N.A., Citigroup Inc., Citibank Japan Ltd., Citigroup Global Markets Japan Inc., HSBC Holdings Plc and HSBC Bank Plc
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- Order Granting Class Counsel's Motion for Reimbursement of Expenses and Award of Incentive Awards for Class Representatives
- Stipulation and Agreement of Settlement – DB
- Stipulation and Agreement of Settlement – JPM
- Order Preliminarily Approving Proposed Settlements with Deutsche Bank and DB Group Services (UK) LTD., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities PLC, Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Superseding Order Preliminarily Approving Proposed Settlements with Deutsche Bank AG and DB Group Services (UK) LTD., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities PLC, Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Declaration Of Vincent Briganti, Esq
- Exhibits 1-7 to the Declaration Of Vincent Briganti, Esq.
- Plaintiffs’ Notice Of Motion For Preliminary Approval Of Class Action Settlements With The Deutsche Bank And JPMorgan Defendants
- Plaintiffs’ Memorandum In Support Of Motion For Preliminary Approval Of Class Action Settlements With The Deutsche Bank And JPMorgan Defendants
- Declaration Of The Honorable Daniel Weinstein (Ret.)
- Exhibit A to the Declaration Of the Honorable Daniel Weintstein (Ret.)
- Affidavit Of Eric J. Miller On Behalf Of A.B. Data, Ltd. Regarding Requests For Exclusion
- Affidavit Of Eric J. Miller On Behalf Of A.B. Data, Ltd. Regarding Notice And Claims Administration
- Declaration Of Brian J. Bartow In Support Of Plaintiffs' Motion For Final Approval Of Class Action Settlements With Deutsche Bank Ag, DB Group Services (Uk) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, And J.P. Morgan Securities Plc and Class Counsel's Motion For Award Of Attorneys' Fees
- Declaration Of Vincent Briganti
- Declaration Of Geoffrey M. Horn In Support Of Class Counsel’s Motion For An Award Of Attorneys’ Fees
- Declaration Of Benjamin M. Jaccarino In Support Of Class Counsel’s Motion For Award Of Attorneys’ Fees
- Declaration Of Nussbaum Law Group, P.C. In Support Of Class Counsel’s Motion For Award Of Attorneys’ Fees
- Declaration Of Todd A. Seaver In Support Of Class Counsel’s Motion For Award Of Attorneys’ Fees
- Declaration Of Jennifer W. Sprengel In Support Of Class Counsel's Motion For Award Of Attorneys' Fees
- Memorandum Of Law In Support Of Class Counsel’s Motion For Award Of Attorneys’ Fees
- Memorandum Of Law In Support Of Plaintiffs’ Motion For Final Approval Of The Class Action Settlements With Defendants Deutsche Bank Ag, DB Group Services (Uk) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, And J.P. Morgan Securities Plc
- Letter to Judge Daniels Regarding Noticing Agent Affidavits
- Affidavit of Patrick J. Ivie Regarding Mailing of the Notice of Proposed Class Action Settlement, December 7, 2017 Fairness Hearing Thereon, and Class Members' Rights
- Declaration of Markham Sherwood Regarding Mailing of the Notice of Proposed Class Action Settlement, December 7, 2017 Fairness Hearing Thereon, and Class Members' Rights
- Letter to Judge Daniels Regarding Noticing Agent Affidavits
- Affidavit of Patrick J. Ivie Regarding Mailing of the Notice of Proposed Class Action Settlement, December 7, 2017 Fairness Hearing Thereon, and Class Members' Rights
- Declaration of Markham Sherwood Regarding Mailing of the Notice of Proposed Class Action Settlement, December 7, 2017 Fairness Hearing Thereon, and Class Members' Rights
- Proposed Final Approval Order of Settlements with Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Proposed Final Judgement and Order of Dismissal with Prejudice of Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Proposed Final Approval Order of Settlements with Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Proposed Final Judgement and Order of Dismissal with Prejudice of Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- Final Judgement and Order of Dismissal with Prejudice of Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Final Approval Order of Settlements with Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Final Judgement and Order of Dismissal with Prejudice of Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Final Approval Order of Settlements with Deutsche Bank AG and DB Group Services (UK) Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, and J.P. Morgan Securities Plc
- Stipulation and Agreement of Settlement-BTMU and MUTB
- Proposed Order Preliminarily Approving Proposed Settlement with the Bank of Tokyo-Mitsubishi UFJ, Ltd. And Mitsubishi UFJ Trust and Banking Corporation, Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Plaintiffs’ Memorandum In Support Of Motion For Preliminary Approval Of Plan Of Class Action Settlement With The Bank of Tokyo-Mitsubishi UFJ, LTD. and Mitsubishi UFJ Trust and Banking Corporation
- Declaration of Vincent Briganti, ESQ.
- Plaintiffs' Notice of Motion for Final Approval of Class Action Settlement with Defendants The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation
- [Proposed] Final Approval Order of Settlement with Defendants The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation
- [Proposed] Laydon Final Judgment
- Class Counsel's Notice of Motion for Award of Attorneys' Fees and Expenses
- [Proposed] Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- [Proposed] Order Granting Class Counsel's Motion for Award of Expenses
- Memorandum of Law In Support of Plaintiffs' Motion for Final Approval of the Class Action Settlement with Defendants The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation
- Memorandum of Law In support of Class Counsel's Motion for Award of Attorneys’ Fees and Expenses
- Declaration of Vincent Briganti
- Exhibit A to the Declaration of Vincent Briganti
- Declaration of Brian J. Bartow In Support of Plaintiffs' Motion for Final Approval of Class Action Settlement with Defendants Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation and Class Counsel's Motion for Award of Attorneys' Fees and Expenses
- Affidavit of Eric J. Miller on Behalf of A.B. Data, Ltd. Regarding Notice and Claims Administration
- Declaration of Benjamin M. Jaccarino ESQ., In Support of Class Counsel's Motion for Award of Attorneys' Fees and Expenses
- Declaration of Patrick T. Egan In Support of Class Counsel's Motion for Award of Attorneys' Fees and Expenses
- Declaration of Geoffrey M. Horn In Support of Class Counsel's Motion for an Award of Attorneys' Fees and Expenses
- Plaintiffs' Notice of Motion for Final Approval of Class Action Settlement with Defendants The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation
- [Proposed] Final Approval Order of Settlement with Defendants The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation
- [Proposed] Final Judgment and Order of Dismissal with Prejudice of The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation
- Class Counsel's Notice of Motion for Award of Attorneys’ Fees and Expenses
- [Proposed] Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- [Proposed] Order Granting Class Counsel's Motion for Award of Expenses
- Memorandum of Law In Support of Plaintiffs' Motion for Final Approval of the Class Action Settlement with Defendants The Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation
- Memorandum of Law In Support of Class Counsel's Motion for Award of Attorneys' Fees and Expenses
- Declaration of Vincent Briganti
- Exhibit A to the Declaration of Vincent Briganti
- Declaration of Brian J. Bartow In Support of Plaintiffs' Motion for Final Approval of Class Action Settlement with Defendants Bank of Tokyo-Mitsubishi UFJ, Ltd. and Mitsubishi UFJ Trust and Banking Corporation and Class Counsel's Motion for Award of Attorneys' Fees and Expenses
- Affidavit of Eric J. Miller on Behalf of A.B. Data, Ltd. Regarding Notice and Claims Administration
- Declaration of Benjamin M. Jaccarino ESQ., In Support of Class Counsel's Motion for Award of Attorneys' Fees and Expenses
- Declaration of Patrick T. Egan in Support of Class Counsel's Motion for Award of Attorneys' Fees and Expenses
- Declaration Of Geoffrey M. Horn In Support Of Class Counsel’s Motion For An Award Of Attorneys’ Fees And Expenses
- Letter to Judge Daniels Regarding Opt Outs
- Affidavit Of Eric J. Miller On Behalf Of A.B. Data, Ltd. Regarding Requests For Exclusion
- Letter to Judge Daniels Regarding Opt Outs
- Affidavit Of Eric J. Miller On Behalf Of A.B. Data, Ltd. Regarding Requests For Exclusion
- Letter to Judge Daniels Regarding Notice Agent Affidavit and Declaration
- Affidavit of Jason Rabe Regarding Mailing of the Notice of Proposed Class Action Settlement, July 12, 2018 Fairness Hearing Thereon, and Class Members' Rights
- Declaration of Markham Sherwood Regarding Mailing of the Notice of Proposed Class Action Settlement, July 12, 2018 Fairness Hearing Thereon, and Class Members' Rights
- Letter to Judge Daniels Regarding Supplemental Affidavit Concerning Opt-Outs
- Supplemental Affidavit of Eric J Miller On Behalf Of A.B. Data, Ltd. Regarding Requests For Exclusion
- Final Approval Order of Settlement with Defendants the Bank of Tokyo-Mitsubishi UFJ, Ltd. And Mitsubishi UFJ Trust and Banking Corporation
- Final Judgment and Order of Dismissal with Prejudice of the Bank of Tokyo-Mitsubishi UFJ, Ltd. And Mitsubishi UFJ Trust and Banking Corporation
- Order Granting Class Counsel's Motion for Award of Expenses
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- Final Approval Order of Settlement with Defendants the Bank of Tokyo-Mitsubishi UFJ, Ltd. And Mitsubishi UFJ Trust and Banking Corporation
- Final Judgment and Order of Dismissal with Prejudice of the Bank of Tokyo-Mitsubishi UFJ, Ltd. And Mitsubishi UFJ Trust and Banking Corporation
- Order Granting Class Counsel's Motion for Award of Expenses
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- Stipulation and Agreement of Settlement - BOY Shinkin Shoko Chukin SMTB Resona
- Stipulation and Agreement of Settlement - Mizuho Norinchukin SMBC
- Plaintiff’s Notice Of Motion For Preliminary Approval Of Class Action Settlement With The Bank Of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsui Trust Bank, Ltd., And Resona Bank, Ltd.
- Plaintiff’ Memorandum In Support Of Motion For Preliminary Approval Of Class Action Settlement With The Bank Of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsui Trust Bank, Ltd., And Resona Bank, Ltd.
- Declaration Of Vincent Briganti, Esq.
- Affidavit Of Linda V. Young
- Lowey Dannenberg Firm Resume
- [Proposed] Order Preliminarily Approving Proposed Settlement With The Bank Of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsui Trust Bank, Limited, And Resona Bank, Ltd., Scheduling Hearing For Final Approval Thereof, And Approving The Proposed Form And Program Of Notice To The Class
- Order Preliminarily Approving Proposed Settlement With The Bank Of Yokohama, Ltd., Shinkin Central Bank, The Shoko Chukin Bank, Ltd., Sumitomo Mitsui Trust Bank, Limited, And Resona Bank, Ltd., Scheduling Hearing For Final Approval Thereof, And Approving The Proposed Form And Program Of Notice To The Class
- Plaintiff’s Notice Of Motion For Preliminary Approval Of Class Action Settlement With Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation
- Plaintiff’s Memorandum In Support Of Motion For Preliminary Approval Of Class Action Settlement With Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation
- Affidavit Of Linda V. Young
- Lowey Dannenberg Firm Resume
- [Proposed] Order Preliminarily Approving Proposed Settlement With Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation, Scheduling Hearing For Final Approval Thereof, And Approving The Proposed Form And Program Of Notice To The Class
- Amended Proposed Order Preliminarily Approving Proposed Settlement With Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation, Scheduling Hearing For Final Approval Thereof, And Approving The Proposed Form And Program Of Notice To The Class
- Order Preliminarily Approving Proposed Settlement With Mizuho Bank, Ltd., Mizuho Corporate Bank, Ltd., Mizuho Trust & Banking Co., Ltd., The Norinchukin Bank, And Sumitomo Mitsui Banking Corporation, Scheduling Hearing For Final Approval Thereof, And Approving The Proposed Form And Program Of Notice To The Class
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