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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 176 |
Defendant Portillo's ANSWER to 149 Amended Complaint by CBP AGENT PORTILLO.(Jara, Magdalena) (Entered: 08/20/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 177 |
Defendant United States' ANSWER to 149 Amended Complaint by United States.(Jara, Magdalena) (Entered: 08/20/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 178 |
Defendant Castro's ANSWER to 149 Amended Complaint by FELIX CASTRO.(Jara, Magdalena) (Entered: 08/20/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 179 |
Defendant Herrera's ANSWER to 149 Amended Complaint by CBP AGENT HERRERA.(Jara, Magdalena) (Entered: 08/20/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 180 |
Defendant Quinones' ANSWER to 149 Amended Complaint by JUAN QUINONES.(Jara, Magdalena) (Entered: 08/20/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 181 |
Opposed MOTION for a Protective Order Requiring Basic Notice for Disclosure of Confidential Information by JANE DOE. (Pinon, Adriana) (Entered: 09/16/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 182 |
Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Protective Order Requiring Basic Notice for Disclosure of Confidential Information [ECF No. 166] by GILBERT ARCIERO, FELIX CASTRO, CBP AGENT HERRERA, CBP AGENT PORTILLO, JUAN QUINONES. (Jara, Magdalena) (Entered: 09/23/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 183 |
Text Order GRANTING 167 Motion for Extension of Time to File Response/Reply entered by Judge David C Guaderrama. Defendants' response is due no later than October 5, 2015. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jz)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 184 |
Response in Opposition to Motion, filed by GILBERT ARCIERO, FELIX CASTRO, CBP AGENT HERRERA, CBP AGENT PORTILLO, JUAN QUINONES, United States, re 166 Opposed MOTION for a Protective Order Requiring Basic Notice for Disclosure of Confidential Information filed by Plaintiff JANE DOE (Attachments: # 1 Exhibit 1, # 2 Attachment A, # 3 Attachment B, # 4 Attachment C, # 5 Attachment D, # 6 Attachment E, # 7 Attachment F, # 8 Attachment G, # 9 Attachment H, # 10 Attachment I)(Jara, Magdalena) (Entered: 10/05/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 185 |
**DEFICIENT**CERTIFICATE OF SERVICE by JANE DOE 154 Summons Issued as to USA, 157 Summons Issued as to USA, 156 Summons Issued as to USA, 155 Summons Issued as to USA (Pinon, Adriana) Modified on 10/6/2015 (lc3). (Entered: 10/06/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 186 |
DEFICIENCY NOTICE: re 169 Certificate of Service **EACH AFFIDAVIT NEEDS TO BE FILED INDIVIDUALLY** (lc3) (Entered: 10/06/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 187 |
CERTIFICATE OF SERVICE by JANE DOE for Michael Brady 154 Summons Issued as to USA (Pinon, Adriana) (Entered: 10/06/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 188 |
CERTIFICATE OF SERVICE by JANE DOE for Arnoldo Gomez 156 Summons Issued as to USA (Pinon, Adriana) (Entered: 10/06/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 189 |
CERTIFICATE OF SERVICE by JANE DOE for Juan Lujan 155 Summons Issued as to USA (Pinon, Adriana) (Entered: 10/06/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 190 |
CERTIFICATE OF SERVICE by JANE DOE for Hector Mancha 157 Summons Issued as to USA (Pinon, Adriana) (Entered: 10/06/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 191 |
Unopposed MOTION for Extension of Time to File Response/Reply as to 166 Opposed MOTION for a Protective Order Requiring Basic Notice for Disclosure of Confidential Information by JANE DOE. (Smith, Alexandra) (Entered: 10/08/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 192 |
ORDER GRANTING 166 Motion For a Protective Order Signed by Judge David C Guaderrama. (lc3) (Entered: 10/14/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 193 |
Text Order MOOTING 175 Motion for Extension of Time to File Response/Reply entered by Judge David C Guaderrama. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jz)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 194 |
Motion for Protective Order by JANE DOE. (Smith, Alexandra) Modified on 10/23/2015 (lc3). (Entered: 10/20/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 195 |
ORDER GRANTING 177 Motion for Protective Order Signed by Judge David C Guaderrama. (lc3) (Entered: 10/23/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 196 |
Defendant Brady's ANSWER to 149 Amended Complaint . Attorney Magdalena G. Jara added to party Michael Brady(pty:dft) by Michael Brady.(Jara, Magdalena) (Entered: 11/09/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 197 |
Defendant Lujan's ANSWER to 149 Amended Complaint . Attorney Magdalena G. Jara added to party Juan Lujan(pty:dft) by Juan Lujan.(Jara, Magdalena) (Entered: 11/09/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 198 |
Defendant Mancha's ANSWER to 149 Amended Complaint . Attorney Magdalena G. Jara added to party Hector Mancha(pty:dft) by Hector Mancha.(Jara, Magdalena) (Entered: 11/09/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 199 |
Defendant Gomez's ANSWER to 149 Amended Complaint . Attorney Magdalena G. Jara added to party Arnoldo Gomez(pty:dft) by Arnoldo Gomez.(Jara, Magdalena) (Entered: 11/12/2015)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 200 |
NOTICE of Attorney Appearance by Edgar Saldivar on behalf of JANE DOE. Attorney Edgar Saldivar added to party JANE DOE(pty:pla) (Saldivar, Edgar) (Entered: 01/22/2016)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 201 |
Joint MOTION to Extend Scheduling Order Deadlines by JANE DOE. (Attachments: # 1 Proposed Order)(Saldivar, Edgar) (Entered: 03/07/2016)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 202 |
ORDER GRANTING 184 Motion to Extend Scheduling Order Deadlines ADR Report Deadline due by 11/14/2016, All Discovery due by 8/31/2016, Dispositive Motions due by 10/17/2016, Signed by Judge David C Guaderrama. (em) (Entered: 03/15/2016)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 203 |
Notice of Alternative Dispute Resolution/Mediation Outcome: Settled during ADR/Mediation.(Jara, Magdalena) (Entered: 05/27/2016)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 204 |
STIPULATION of Dismissal by GILBERT ARCIERO, Michael Brady, FELIX CASTRO, Arnoldo Gomez, CBP AGENT HERRERA, Juan Lujan, Hector Mancha, CBP AGENT PORTILLO, JUAN QUINONES, United States. (Jara, Magdalena) (Entered: 06/13/2016)
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https://archive.org/download/gov.uscourts.txwd.666787/gov.uscourts.txwd.666787.docket.json
| 205 |
ORDER Accepting Re: 187 Stipulation of Dismissal filed by Michael Brady, Hector Mancha, Arnoldo Gomez, FELIX CASTRO, CBP AGENT HERRERA, United States, Juan Lujan, GILBERT ARCIERO, CBP AGENT PORTILLO, JUAN QUINONES; and Dismissing with Prejudice claims against defendants; and Closing Civil Case. Signed by Judge David C Guaderrama. (em) (Entered: 06/14/2016)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 0 |
COMPLAINT against Jose Sergio Gabrielli Azevedo, BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Almir Guilherme Barbassa, Citigroup Global Markets Inc., Daneil Lima De Oliveira, Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileirio S.A. -Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank, Marcos Antonio Zacarias. (Filing Fee $ 350.00, Receipt Number 465401120611)Document filed by New York City Police Pension Fund, New York City Employees Retirement System, Forsta AP-fonden, Board of Education Retirement System of the City of New York, Teachers' Retirement System of the City of New York, New York City Deferred Compensation Plan.(rdz) Modified on 3/25/2015 (rdz). (rz). (Additional attachment(s) added on 3/25/2015: # 1 cmp) (rz). (Entered: 03/25/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 1 |
SUMMONS ISSUED as to Jose Sergio Gabrielli Azevedo, BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Almir Guilherme Barbassa, Citigroup Global Markets Inc., Daneil Lima De Oliveira, Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileirio S.A. -Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank, Marcos Antonio Zacarias. (rdz)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 2 |
CASE REFERRED TO Judge Jed S. Rakoff as possibly related to 14-cv-09662. (rdz)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 3 |
Case Designated ECF. (rdz)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 4 |
CIVIL COVER SHEET filed. (rdz) (Entered: 03/25/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 5 |
STATEMENT OF RELATEDNESS re: that this action be filed as related to 14-cv-9662 (JSR). Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Police Pension Fund, Teachers' Retirement System of the City of New York.(rdz) (Entered: 03/25/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 6 |
CASE ACCEPTED AS RELATED. Create association to 1:14-cv-09662-JSR. Notice of Assignment to follow. (pgu)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 7 |
NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (pgu)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 8 |
Magistrate Judge James L. Cott is so designated. (pgu)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 9 |
WAIVER OF SERVICE RETURNED EXECUTED. Petrobras Global Finance B.V. waiver sent on 4/24/2015, answer due 6/23/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 04/24/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 10 |
WAIVER OF SERVICE RETURNED EXECUTED. Petroleo Brasileirio S.A. -Petrobras waiver sent on 4/24/2015, answer due 6/23/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 04/24/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 11 |
WAIVER OF SERVICE RETURNED EXECUTED. Theodore Marshall Helms waiver sent on 4/24/2015, answer due 6/23/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 04/24/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 12 |
WAIVER OF SERVICE RETURNED EXECUTED. BB Securities Ltd. waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 13 |
WAIVER OF SERVICE RETURNED EXECUTED. J.P. Morgan Securities LLC waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 14 |
WAIVER OF SERVICE RETURNED EXECUTED. Merrill Lynch, Pierce, Fenner & Smith Incorporated waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 15 |
WAIVER OF SERVICE RETURNED EXECUTED. Mitsubishi UFJ Securities (USA) Inc. waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 16 |
WAIVER OF SERVICE RETURNED EXECUTED. Scotia Capital (USA) Inc. waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 17 |
WAIVER OF SERVICE RETURNED EXECUTED. Standard Chartered Bank waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 18 |
WAIVER OF SERVICE RETURNED EXECUTED. Banco Bradesco BBI S.A. waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 19 |
WAIVER OF SERVICE RETURNED EXECUTED. HSBC Securities (USA) Inc. waiver sent on 5/1/2015, answer due 6/30/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/05/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 20 |
MOTION for David M. Haendler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10911658. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Attachments: # 1 Exhibit Cert. of Good Standing-DE, # 2 Exhibit cert. of Good Standing- ILL, # 3 Exhibit Cert. of Good Standing, # 4 Text of Proposed Order)(Haendler, David) (Entered: 05/12/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 21 |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 15 MOTION for David M. Haendler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10911658. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 22 |
WAIVER OF SERVICE RETURNED EXECUTED. Banca IMI S.P.A. waiver sent on 5/8/2015, answer due 7/7/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/14/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 23 |
WAIVER OF SERVICE RETURNED EXECUTED. ITAU BBA USA Securities, Inc. waiver sent on 5/8/2015, answer due 7/7/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/14/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 24 |
ORDER FOR ADMISSION PRO HAC VICE granting 15 Motion for David M. Haendler to Appear Pro Hac Vice. (Signed by Judge Jed S. Rakoff on 5/13/2015) (ama) (Entered: 05/14/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 25 |
WAIVER OF SERVICE RETURNED EXECUTED. Citigroup Global Markets Inc. waiver sent on 5/27/2015, answer due 7/27/2015. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 05/27/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 26 |
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Morgan Stanley & Co. LLC served on 7/15/2015, answer due 8/5/2015. Service was accepted by John Plotnick, Authorized Agent. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 07/21/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 27 |
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Bank of China (Hong Kong) Ltd., re: 1 Complaint,,,,. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Jarvis, Geoffrey) (Entered: 07/27/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 28 |
ELECTRONIC SUMMONS ISSUED as to Bank of China (Hong Kong) Limited. (mqu) (Entered: 07/28/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 29 |
NOTICE OF APPEARANCE by Jay B. Kasner on behalf of BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Citigroup Global Markets Inc., HSBC Securities (USA) Inc., ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Scotia Capital (USA) Inc., Standard Chartered Bank. (Kasner, Jay) (Entered: 08/21/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 30 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Banco do Brasil S.A., Other Affiliate Brasilian American Merchant Bank - BAMB for BB Securities Ltd.; Corporate Parent JPMorgan Chase & Co., Other Affiliate JPMorgan Broker-Dealer Holdings Inc. for J.P. Morgan Securities LLC; Corporate Parent Standard Chartered PLC, Other Affiliate Standard Chartered Holdings Limited, Other Affiliate Temasek Holdings for Standard Chartered Bank; Corporate Parent Itausa - Investimentos Itau S.A., Other Affiliate Itau USA Inc., Other Affiliate Itau Unibanco Holding S.A., Other Affiliate Itau Corretora de Valores S.A., Other Affiliate Itau Unibanco S.A., Other Affiliate Itau Unibanco Participacoes S.A. for ITAU BBA USA Securities, Inc.; Corporate Parent The Bank of Nova Scotia, Other Affiliate Scotia Capital Inc. for Scotia Capital (USA) Inc.; Corporate Parent Intesa Sanpaolo S.p.A. for Banca IMI S.P.A.; Corporate Parent HSBC Holdings plc, Other Affiliate HSBC Markets (USA) Inc., Other Affiliate HSBC Investments (North America) Inc. for HSBC Securities (USA) Inc.; Corporate Parent Banco Bradesco S.A. for Banco Bradesco BBI S.A.; Corporate Parent Mitsubishi UFJ Financial Group, Inc., Other Affiliate Mitsubishi UFJ Securities Holdings Co., Ltd. for Mitsubishi UFJ Securities (USA) Inc.; Corporate Parent Bank Of America Corporation, Other Affiliate NB Holdings Corporation for Merrill Lynch, Pierce, Fenner & Smith Incorporated; Corporate Parent Citigroup Inc., Other Affiliate Citigroup Global Markets Holdings Inc., Other Affiliate Citigroup Financial Products, Inc. for Citigroup Global Markets Inc.; Corporate Parent Morgan Stanely, Other Affiliate Morgan Stanley Capital Management, LLC, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc., 7-1 Marunouchi 2-chrome, Chiyoda-ku, Tokyo 100-8330 for Morgan Stanley & Co. LLC. Document filed by BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Citigroup Global Markets Inc., HSBC Securities (USA) Inc., ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Scotia Capital (USA) Inc., Standard Chartered Bank.(Kasner, Jay) (Entered: 08/21/2015)
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| 31 |
NOTICE OF APPEARANCE by Scott D. Musoff on behalf of BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Citigroup Global Markets Inc., HSBC Securities (USA) Inc., ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Scotia Capital (USA) Inc., Standard Chartered Bank. (Musoff, Scott) (Entered: 08/21/2015)
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| 32 |
NOTICE OF APPEARANCE by Mitchell A. Lowenthal on behalf of Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Lowenthal, Mitchell) (Entered: 08/21/2015)
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NOTICE OF APPEARANCE by Roger Allen Cooper on behalf of Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Cooper, Roger) (Entered: 08/21/2015)
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| 34 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Brazilian Federal Government for Petroleo Brasileiro S.A. - Petrobras. Document filed by Petroleo Brasileiro S.A. - Petrobras.(Cooper, Roger) (Entered: 08/21/2015)
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| 35 |
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Petroleo Brasileiro S.A.- Petrobras, Other Affiliate Brazilian Federal Government for Petrobras Global Finance B.V.. Document filed by Petrobras Global Finance B.V..(Cooper, Roger) (Entered: 08/21/2015)
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| 36 |
NOTICE OF APPEARANCE by Elizabeth Vicens on behalf of Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Vicens, Elizabeth) (Entered: 08/21/2015)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 37 |
MOTION to Dismiss /Certain Defendants' Notice of Motion to Dismiss the Individual Action Complaints. Document filed by BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank.(Lowenthal, Mitchell) (Entered: 08/21/2015)
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| 38 |
DECLARATION of Jared Gerber, dated August 21, 2015 in Support re: 31 MOTION to Dismiss /Certain Defendants' Notice of Motion to Dismiss the Individual Action Complaints.. Document filed by BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank. (Attachments: # 1 Exhibits 1-3, # 2 Exhibit 4 (Part 1), # 3 Exhibit 4 (Part 2), # 4 Exhibit 5)(Lowenthal, Mitchell) (Entered: 08/21/2015)
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MEMORANDUM OF LAW in Support re: 31 MOTION to Dismiss /Certain Defendants' Notice of Motion to Dismiss the Individual Action Complaints. . Document filed by BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank. (Lowenthal, Mitchell) (Entered: 08/21/2015)
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| 40 |
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,. Bank of China (Hong Kong) Limited served on 9/1/2015, answer due 11/2/2015. Service was accepted by Sonia Tai, Receptionist. Document filed by New York City Police Pension Fund; New York City Employees Retirement System; Forsta AP-fonden; Board of Education Retirement System of the City of New York; Teachers' Retirement System of the City of New York; New York City Deferred Compensation Plan. (Jarvis, Geoffrey) (Entered: 09/09/2015)
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| 41 |
MEMORANDUM OF LAW in Opposition re: 31 MOTION to Dismiss /Certain Defendants' Notice of Motion to Dismiss the Individual Action Complaints. . Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Haendler, David) (Entered: 09/18/2015)
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| 42 |
DECLARATION of Matthew L. Mustokoff in Opposition re: 31 MOTION to Dismiss /Certain Defendants' Notice of Motion to Dismiss the Individual Action Complaints.. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Haendler, David) (Entered: 09/18/2015)
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| 43 |
DECLARATION of Jared Gerber in Support re: 31 MOTION to Dismiss /Certain Defendants' Notice of Motion to Dismiss the Individual Action Complaints.. Document filed by BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank. (Attachments: # 1 Exhibits A-B, # 2 Exhibit C)(Lowenthal, Mitchell) (Entered: 10/05/2015)
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| 44 |
REPLY MEMORANDUM OF LAW in Support re: 31 MOTION to Dismiss /Certain Defendants' Notice of Motion to Dismiss the Individual Action Complaints. . Document filed by BB Securities Ltd., Banca IMI S.P.A., Banco Bradesco BBI S.A., Bank of China (Hong Kong) Limited, Citigroup Global Markets Inc., HSBC Securities (USA) Inc., Theodore Marshall Helms, ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Mitsubishi UFJ Securities (USA) Inc., Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Scotia Capital (USA) Inc., Standard Chartered Bank. (Lowenthal, Mitchell) (Entered: 10/05/2015)
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| 45 |
ORDER granting in part and denying in part 31 Motion to Dismiss. The plaintiffs' Brazilian law claims are dismissed, with prejudice, on the ground that plaintiffs no longer seek to assert such claims. Individual Plaintiffs' Joint Memorandum in Opposition to Defendants' Motion to Dismiss at 2 n.1, ECF No. 213. Defendants' motion is otherwise denied. A memorandum explaining the reasons for these rulings will issue in due course. The Clerk of the Court is directed to close document number 197 on the docket of this case. (As further set forth in this Order) (Signed by Judge Jed S. Rakoff on 10/15/2015) (kl) Modified on 10/19/2015 (kl). (Entered: 10/19/2015)
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| 46 |
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - - AMENDED COMPLAINT amending 1 Complaint,,,, against Jose Sergio Gabrielli Azevedo, Almir Guilherme Barbassa, Citigroup Global Markets Inc., Daneil Lima De Oliveira, Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, J.P. Morgan Securities LLC, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Morgan Stanley & Co. LLC, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Marcos Antonio Zacarias, Jose Raimundo Brandao Pereira, Servio Tulio Da Rosa Tinoco, Paulo Jose Alves, Gustavo Tardin Barbosa with JURY DEMAND.Document filed by New York City Police Pension Fund, New York City Employees Retirement System, Forsta AP-fonden, Board of Education Retirement System of the City of New York, Teachers' Retirement System of the City of New York, New York City Deferred Compensation Plan. Related document: 1 Complaint,,,, filed by New York City Deferred Compensation Plan, Forsta AP-fonden, New York City Employees Retirement System, Teachers' Retirement System of the City of New York, Board of Education Retirement System of the City of New York, New York City Police Pension Fund.(Jarvis, Geoffrey) Modified on 10/23/2015 (moh). (Entered: 10/22/2015)
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| 47 |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Geoffrey Jarvis to RE-FILE Document No. 40 Amended Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (moh)
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https://archive.org/download/gov.uscourts.nysd.440050/gov.uscourts.nysd.440050.docket.json
| 48 |
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 1 Complaint,,,, against Paulo Jose Alves, Jose Sergio Gabrielli Azevedo, Almir Guilherme Barbassa, Gustavo Tardin Barbosa, Citigroup Global Markets Inc., Daneil Lima De Oliveira, Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, J.P. Morgan Securities LLC, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Jose Raimundo Brandao Pereira, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Servio Tulio Da Rosa Tinoco, Marcos Antonio Zacarias with JURY DEMAND.Document filed by New York City Police Pension Fund, New York City Employees Retirement System, Forsta AP-fonden, Board of Education Retirement System of the City of New York, Teachers' Retirement System of the City of New York, New York City Deferred Compensation Plan, New York City Fire Department Pension Fund. Related document: 1 Complaint,,,, filed by New York City Deferred Compensation Plan, Forsta AP-fonden, New York City Employees Retirement System, Teachers' Retirement System of the City of New York, Board of Education Retirement System of the City of New York, New York City Police Pension Fund.(Jarvis, Geoffrey) Modified on 10/26/2015 (moh). (Entered: 10/23/2015)
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| 49 |
REQUEST FOR ISSUANCE OF SUMMONS as to Paulo Jose Alves, re: 41 Amended Complaint,,,,. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Jarvis, Geoffrey) (Entered: 10/23/2015)
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| 50 |
REQUEST FOR ISSUANCE OF SUMMONS as to GUSTAVO TARDIN BARBOSA, re: 41 Amended Complaint,,,,. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Jarvis, Geoffrey) (Entered: 10/23/2015)
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| 51 |
REQUEST FOR ISSUANCE OF SUMMONS as to Jose Raimundo Brandao Pereira, re: 41 Amended Complaint,,,,. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Jarvis, Geoffrey) (Entered: 10/23/2015)
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| 52 |
REQUEST FOR ISSUANCE OF SUMMONS as to Servio Tulio Da Rosa Tinoco, re: 41 Amended Complaint,,,,. Document filed by Board of Education Retirement System of the City of New York, Forsta AP-fonden, New York City Deferred Compensation Plan, New York City Employees Retirement System, New York City Fire Department Pension Fund, New York City Police Pension Fund, Teachers' Retirement System of the City of New York. (Jarvis, Geoffrey) (Entered: 10/23/2015)
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| 53 |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Geoffrey Jarvis to RE-FILE Document No. 41 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (moh)
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| 54 |
FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE - AMENDED COMPLAINT amending 1 Complaint,,,, against Paulo Jose Alves, Jose Sergio Gabrielli Azevedo, Almir Guilherme Barbassa, Gustavo Tardin Barbosa, Citigroup Global Markets Inc., Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, J.P. Morgan Securities LLC, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Morgan Stanley & Co. LLC, Jose Raimundo Brandao Pereira, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Servio Tulio Da Rosa Tinoco, Marcos Antonio Zacarias, Daniel Lima De Oliveira with JURY DEMAND.Document filed by New York City Police Pension Fund, New York City Employees Retirement System, New York City Fire Department Pension Fund, Forsta AP-fonden, Board of Education Retirement System of the City of New York, Teachers' Retirement System of the City of New York, New York City Deferred Compensation Plan. Related document: 1 Complaint,,,, filed by New York City Deferred Compensation Plan, Forsta AP-fonden, New York City Employees Retirement System, Teachers' Retirement System of the City of New York, Board of Education Retirement System of the City of New York, New York City Police Pension Fund.(Jarvis, Geoffrey) Modified on 10/27/2015 (moh). (Entered: 10/26/2015)
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| 55 |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Geoffrey Jarvis re: Document No. 46 Amended Complaint. The filing is deficient for the following reason(s): opposing party did not consent to the amendment of the pleading; Court's leave has not been granted. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (moh)
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| 56 |
ORDER GRANTING LEAVE TO FILE AN AMENDED COMPLAINT: Plaintiffs are hereby granted leave to file the Amended Complaint nunc pro tunc as though it were filed as of October 22, 2015. (As further set forth in this Order.) (Amended Pleadings due by 10/22/2015.) (Signed by Judge Jed S. Rakoff on 10/29/2015) (spo) Modified on 11/5/2015 (spo). (Entered: 10/29/2015)
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| 57 |
AMENDED COMPLAINT amending 1 Complaint,,,, against Paulo Jose Alves, Jose Sergio Gabrielli Azevedo, Almir Guilherme Barbassa, Gustavo Tardin Barbosa, Citigroup Global Markets Inc., Daniel Lima De Oliveira, Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, J.P. Morgan Securities LLC, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Morgan Stanley & Co. LLC, Jose Raimundo Brandao Pereira, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Servio Tulio Da Rosa Tinoco, Marcos Antonio Zacarias with JURY DEMAND.Document filed by New York City Police Pension Fund, New York City Employees Retirement System, New York City Fire Department Pension Fund, Forsta AP-fonden, Board of Education Retirement System of the City of New York, Teachers' Retirement System of the City of New York, New York City Deferred Compensation Plan. Related document: 1 Complaint,,,, filed by New York City Deferred Compensation Plan, Forsta AP-fonden, New York City Employees Retirement System, Teachers' Retirement System of the City of New York, Board of Education Retirement System of the City of New York, New York City Police Pension Fund. (Attachments: # 1 Judge Rakoff Order-Leave to File)(Jarvis, Geoffrey) (Entered: 10/29/2015)
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| 58 |
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED: 1. Plaintiffs' Section 12(a)(2) claim is being brought only with respect to those 2013 Notes and 2014 Notes (as defined in the Amended Complaint) that appear in 66 with a "Yes" in the column headed "Purchased in 2013 or 2014 Offering." 2. Defendants' time to answer the Amended Complaint shall be extended to thirty (30) days after entry of this Order. (Signed by Judge Jed S. Rakoff on 11/6/2015) (lmb) (Entered: 11/10/2015)
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| 59 |
ORDER: The Court hereby orders that the trial will begin on Monday, September 19, 2016. In addition to not sitting on the dates that the parties requested the Court not sit, the trial will also not be held on September 26-28, 2016, when the Court is unavailable. (As further set forth in this Order.) (Signed by Judge Jed S. Rakoff on 11/5/2015) (spo) (Entered: 12/02/2015)
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| 60 |
NOTICE OF APPEARANCE by Lewis J. Liman on behalf of Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Liman, Lewis) (Entered: 12/02/2015)
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| 61 |
NOTICE OF APPEARANCE by Luke Ashe Barefoot on behalf of Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Barefoot, Luke) (Entered: 12/02/2015)
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| 62 |
NOTICE OF APPEARANCE by Jared Mitchell Gerber on behalf of Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras. (Gerber, Jared) (Entered: 12/03/2015)
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| 63 |
ANSWER to 48 Amended Complaint,,,,,. Document filed by Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC.(Kasner, Jay) (Entered: 12/10/2015)
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| 64 |
ANSWER to 48 Amended Complaint,,,,,. Document filed by Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras.(Vicens, Elizabeth) (Entered: 12/10/2015)
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| 65 |
MEMORANDUM ORDER: For the foregoing reasons, the Court hereby reaffirms its October 19 Order and adds the additional rulings set forth herein. (Signed by Judge Jed S. Rakoff on 1/4/2016) (tn) (Entered: 01/05/2016)
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| 66 |
NOTICE OF APPEARANCE by Jeremy A. Berman on behalf of Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (Berman, Jeremy) (Entered: 01/19/2016)
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| 67 |
NOTICE OF APPEARANCE by William John O'Brien, III on behalf of Citigroup Global Markets Inc., HSBC Securities (USA) Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC. (O'Brien, William) (Entered: 01/19/2016)
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| 68 |
SECOND AMENDED COMPLAINT amending 48 Amended Complaint,,,,, against Paulo Jose Alves, Almir Guilherme Barbassa, Gustavo Tardin Barbosa, Citigroup Global Markets Inc., Daniel Lima De Oliveira, Alexandre Quintao Fernandes, HSBC Securities (USA) Inc., Theodore Marshall Helms, J.P. Morgan Securities LLC, Cornelis Franciscus Jozef Looman, Maria Das Gracas Silva Foster, Morgan Stanley & Co. LLC, Jose Raimundo Brandao Pereira, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras, Servio Tulio Da Rosa Tinoco, Marcos Antonio Zacarias, Jose Sergio Gabrielli De Azevedo with JURY DEMAND.Document filed by New York City Police Pension Fund, New York City Employees Retirement System, New York City Fire Department Pension Fund, Forsta AP-fonden, Board of Education Retirement System of the City of New York, Teachers' Retirement System of the City of New York, New York City Deferred Compensation Plan, Teachers' Retirement System of the City of New York Variable Annuity Program. Related document: 48 Amended Complaint,,,,, filed by New York City Deferred Compensation Plan, Forsta AP-fonden, New York City Employees Retirement System, Teachers' Retirement System of the City of New York, Board of Education Retirement System of the City of New York, New York City Fire Department Pension Fund, New York City Police Pension Fund. (Attachments: # 1 Appendix A, # 2 Order Giving Plaintiffs Permission to File Amended Complaint, # 3 Order Granting Plaintiffs' Request to Add Plaintiffs)(Jarvis, Geoffrey) (Entered: 01/29/2016)
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| 69 |
ANSWER to 59 Amended Complaint,,,,,,. Document filed by Theodore Marshall Helms, Petrobras Global Finance B.V., Petroleo Brasileiro S.A. - Petrobras.(Vicens, Elizabeth) (Entered: 02/12/2016)
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