Elawyers Elawyers
Washington| Change

In re Foreign Exchange Benchmark Rates Antitrust Litigation, 13 Civ. 7789 (LGS). (2020)

Court: District Court, S.D. New York Number: infdco20200320a26 Visitors: 1
Filed: Mar. 19, 2020
Latest Update: Mar. 19, 2020
Summary: ORDER LORNA G. SCHOFIELD , District Judge . WHEREAS, on March 6, 2020, Plaintiffs filed a motion to seal the portions of Plaintiffs' Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testimony Overseas of Frank Cahill and supporting papers (Dkt. No. 1410); WHEREAS, on March 6, 2020, Plaintiffs filed a motion to seal the portions of Plaintiffs' Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testi
More

ORDER

WHEREAS, on March 6, 2020, Plaintiffs filed a motion to seal the portions of Plaintiffs' Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testimony Overseas of Frank Cahill and supporting papers (Dkt. No. 1410);

WHEREAS, on March 6, 2020, Plaintiffs filed a motion to seal the portions of Plaintiffs' Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testimony Overseas of Niall O'Riordan and supporting papers (Dkt. No. 1413);

WHEREAS, on March 11, 2020, Plaintiffs filed a motion to seal the portions of Plaintiffs' Motion for Issuance of a Hague Convention Request for International Judicial Assistance to Take Testimony Overseas of Richard Gibbons and supporting papers (Dkt. No. 1416). It is hereby

ORDERED that Plaintiffs' redaction and seal requests are GRANTED. The unredacted versions of these documents will remain sealed, and only the parties and individuals identified in Appendix A will have access. Although "[t]he common law right of public access to judicial documents is firmly rooted in our nation's history," this right is not absolute, and courts "must balance competing considerations against" the presumption of access. Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119-20 (2d Cir. 2006) (internal quotation marks omitted); see also Nixon v. Warner Commc'ns., Inc., 435 U.S. 589, 599 (1978) ("[T]he decision as to access is one best left to the sound discretion of the trial court, a discretion to be exercised in light of the relevant facts and circumstances of the particular case."). Filing the above-referenced documents in redacted form or under seal is necessary to prevent the unauthorized dissemination of confidential business and sensitive personal information. It is further

ORDERED that Plaintiffs shall send to the Chambers Inbox a copy of the above-referenced Hague Convention Requests in Microsoft Word format by March 25, 2020.

APPENDIX A

Class Counsel Of Counsel for Plaintiffs Scott+Scott Attorneys at Law LLP Christopher M. Burke cburke@scott-scott.com Walter W. Noss wnoss@scott-scott.com Kristen M. Anderson kanderson@scott-scott.com Donald A Broggi dbroggi@scott-scott.com Fine, Kaplan and Black, R.P.C. Peter Anthony Barile, III Roberta D. Liebenberg pbarile@scott-scott.com rliebenberg@finekaplan.com Adam Pessin Thomas Kay Boardman apessin@finekaplan.com tboardman@scott-scott.com Motley Rice LLC Michelle Elizabeth Conston William H. Narwold mconston@scott-scott.com bnarwold@motleyrice.com William Curtis Fredericks Donald A. Migliori wfredericks@scott-scott.com dmigliori@motleyrice.com Joseph Peter Guglielmo Michael M. Buchman jguglielmo@scott-scott.com mbuchman@motleyrice.com Sylvia Sokol ssokol@scott-scott.com Miller Law LLC Marvin A. Miller Stephanie Ann Hackett mmiller@millerlawllc.com shackett@scott-scott.com Matthew Van Tine Kate Lv mvantine@millerlawllc.com klv@scott-scott.com Kirby McInerney LLP Hausfeld, LLP David E Kovel Michael D. Hausfeld dkovel@kmllp.com mhausfeld@hausfeldllp.com Karen Lerner Tim Kearns klerner@kmllp.com tkearns@hausfeld.com Reena Gambhir rgambhir@hausfeldllp.com Katie Beran kberan@hausfeld.com Sarah Rebecca Lafreniere slafreniere@hausfeld.com Christopher L. Lebsock clebsock@hausfeldllp.com Class Representatives Class Representitives Counsel CERA LLP Solomon B. Cera scera@cerallp.com Aureus Currency Fund, L.P. ("Aureus") C. Andrew Dirksen cdirksen@cerallp.com Obermayer Rebmann Maxwell & Hippel LLP William Leonard william.leonard@obermayer.com Rigel Farr rigel.farr@obermayer.com City of Philadelphia, Board of Pensions and Retirement BONI & ZACK LLC Michael J. Boni mboni@bonizack.com Joshua D. Snyder jsnyder@bonizack.com Robbins Geller Rudman & Dowd LLP Patrick Joseph Coughlin patc@rgrdlaw.com David W. Mitchell davidm@rgrdlaw.com Employees' Retirement System of the Government of the Virgin Islands ("Virgin Islands") Brian O. O' Mara bomara@rgrdlaw.com Randi Dawn Bandman randib@rgrdlaw.com Wolf Popper LLP Marian Rosner mrosner@wolfpopper.com Patricia Avery Employees' Retirement System of Puerto Rico pavery@wolfpopper.com Electric Power Authority ("ERS-PREPA") Fei-Lu Qian fqian@wolfpopper.com Berman DeValerio Joseph J. Tabacco, Jr. jtabacco@bermantabacco.com Fresno County Employees' Retirement Association ("FCERA") Todd Seaver tseaver@bermantabacco.com Sarah Khorasanee McGrath smcgrath@bermantabacco.com Korein Tillery, LLC Stephen M. Tillery stillery@koreintillery.com George A. Zelcs gzelcs@koreintillery.com Robert E Litan rlitan@koreintillery.com Steven Michael Berezney sberezney@koreintillery.com Michael E. Klenov mklenov@koreintillery.com Haverhill Retirement System ("Haverhill") Scott and Scott Attorneys At Law LLP See Class Counsel Column for Details The Mogin Law Firm, P.C. Daniel J. Mogin dmogin@moginlaw.com Steyer Lowenthal Boodrookas Alvarez & Smith LLP Allan Steyer asteyer@steyerlaw.com Alexander Dewitt Singh Kullar akullar@steyerlaw.com Korein Tillery, LLC See supra for details Scott and Scott Attorneys At Law LLP See Class Counsel Column for Details Oklahoma Firefighters Pension and Retirement System ("Oklahoma Firefighters") The Mogin Law Firm, P.C. See supra Steyer Lowenthal Boodrookas Alvarez & Smith LLP See supra Labaton Sucharow LLP Gregory S. Asciolla gasciolla@labaton.com Jay L. Himes jhimes@labaton.com State-Boston Retirement System ("Boston Retirement") Robin A. Van Der Meulen rvandermeulen@labaton.com Matthew J. Perez mperez@labaton.com Grant & Eisenhofer, PA Robert G. Eisler Syena Global Emerging Markets Fund, LP ("Syena") reisler@gelaw.com Entwistle & Cappucci LLP Andrew J Entwistle aentwistle@entwistle-law.com Tiberius OC Fund, Ltd. ("Tiberius") Robert N Cappucci Entwistle & Cappucci LLP Vincent Roger Cappucci vcappucci@entwistle-law.com Entwistle & Cappucci LLP Value Recovery Fund L.L.C. ("VRF") See supra Lowey Dannenberg Cohen & Hart, P.C. Vincent Briganti vbriganti@lowey.com Geoffrey Milbank Horn ghorn@lowey.com Gerald Lawrence United Food and Commercial Workers Union and glawrence@lowey.com Participating Food Industry Employers Tri-State Pension Fund ("United Food") Peter Dexter St. Phillip, Jr pstphillip@lowey.com Raymond Peter Girnys rgirnys@lowey.com Shepherd, Finkelman, Miller & Shah, LLC Eric L. Young eyoung@sfmslaw.com Scott+Scott Attorneys at Law LLP Christopher M. Burke cburke@scott-scott.com Systrax Corporation ("Systrax") Hausfeld, LLP Michael D. Hausfeld mhausfeld@hausfeldllp.com Korein Tillery, LLC Robert Miller, Makr Miller, and Petter Rives See supra Criden & Love, P.A. Michael E. Criden mcriden@cridenlove.com J. Paul Antonello Lindsey C. Grossman lgrossman@cridenlove.com Criden & Love, P.A. See supra Marc G. Federighi, Michael J. Smith Labaton Sucharow LLP See supra Freed Kanner London Millen LLC Michael J. Freed mfreed@fklmlaw.com Thomas Gramatis, John Kerstein Steven A. Kanner skanner@fklmlaw.com Radice Law Firm, P.C. John Radice Doug Harvey, Izee Trading Company ("Izee"), and jradice@radicelawfirm.com Richard Preschern d/b/a Preschern Trading ("Preschern") Kenneth Pickly kpickle@radicelawfirm.com Nussbaum Law Group, P.C. Linda P Nussbaum Jeffrey Sterk, Kimberly Sterk, and Michael Melissinos lnussbaum@nussbaumpc.com Non-Settling Defendant Counsel David George Januszewski Cahill Gordon & Reindel LLP djanuszewski@cahill.com Herbert Scott Washer Cahill Gordon & Reindel LLP hwasher@cahill.com Jason Michael Hall Cahill Gordon & Reindel LLP jhall@cahill.com Credit Suisse Group AG, Credit Suisse AG, Credit Sheila Chithran Ramesh Suisse Securities (USA) LLC (collectively "Credit Cahill Gordon & Reindel LLP Suisse") sramesh@cahill.com Elai E. Katz Cahill Gordon & Reindel LLP ekatz@cahill.com Charles Matthew Miller Tarter Krinsky & Drogin LLP cmiller@tarterkrinsky.com Richard Carl Schoenstein Tarter Krinsky & Drogin LLP rschoenstein@tarterkrinsky.com Settled Defendants Counsel Adam Selim Hakki Shearman & Sterling LLP ahakki@shearman.com Bank of America Corporation, Bank of America, N.A., Richard Franklin Schwed and Merrill Lynch, Pierce, Fenner & Smith Inc. Shearman & Sterling LLP (collectively "Bank of America") rschwed@shearman.com Jeffrey Jason Resetarits Shearman & Sterling LLP jeffrey.resetarits@shearman.com Michael E. Gertzman Paul, Weiss, Rifkind, Wharton & Garrison LLP mgertzman@paulweiss.com Andrew Corydon Finch Paul, Weiss, Rifkind, Wharton & Garrison LLP afinch@paulweiss.com Anand Sithian Bank of Tokyo Mitsubishi UFJ Ltd. ("BOTM") Paul, Weiss, Rifkind, Wharton & Garrison LLP asithian@paulweiss.com Kenneth Anthony Gallo Paul, Weiss, Rifkind, Wharton & Garrison LLP kgallo@paulweiss.com David Harold Braff Sullivan and Cromwell, LLP braffd@sullcrom.com Jeffrey T. Scott Sullivan and Cromwell, LLP scottj@sullcrom.com Matthew Alexander Schwartz Barclays Bank PLC, Barclays Capital Inc. (collectively "Barclays") Sullivan & Cromwell, LLP schwartzmatthew@sullcrom.com Yvonne Susan Quinn Sullivan & Cromwell, LLP quinny@sullcrom.com Kathleen Suzanne McArthur Sullivan & Cromwell, LLP mcarthurk@sullcrom.com Camille Latoya Fletcher Patterson, Belknap, Webb & Tyler LLP cfletcher@pbwt.com Joshua Aaron Goldberg Patterson, Belknap, Webb & Tyler LLP jgoldberg@pbwt.com Rebecca Rose Delfiner Allen & Overy, LLP BNP Paribas Group, BNP Paribas North America, rebecca.delfiner@allenovery.com Inc., BNP Paribas Securities Corp., BNP Prime Molly Anne Kelley Brokerage, Inc. (collectively BNP Paribas) Allen & Overy LLP molly.kelley@allenovery.com John Terzaken Allen & Overy LLP john.terzaken@allenovery.com Laura Rose Hall Allen & Overy, LLP laura.hall@allenovery.com Andrew Arthur Ruffino Covington & Burling LLP aruffino@cov.com Thomas A. Isaacson Covington & Burling, LLP tisaacson@cov.com Citigroup Inc., Citibank, N.A., Citicorp, Citigroup Global Markets Inc. (collectively "Citigroup") Alan M. Wiseman Covington & Burling, LLP awiseman@cov.com Andrew D. Lazerow Covington & Burling, LLP alazerow@cov.com George Patrick Montgomery King & Spalding LLP pmontgomery@kslaw.com Nickolas Barber Kirkland & Ellis LLP Deutsche Bank AG, Deutsche Bank Securities Inc. nickolas.barber@kirkland.com (collectively "Deutsche Bank") Joseph Serino, JR. Latham & Watkins LLP joseph.serino@lw.com Eric Foster Leon Latham & Watkins LLP eric.leon@lw.com Leah Brannon Cleary Gottlieb Steen & Hamilton LLP lbrannon@cgsh.com George S Cary Cleary Gottlieb Steen & Hamilton LLP gcary@cgsh.com Robert Alexander Lawner Cleary Gottlieb Steen & Hamilton LLP Goldman Sachs Group, Inc., Goldman, Sachs & Co. rlawner@cgsh.com (collectively "Goldman Sachs") Thomas J. Moloney Cleary Gottlieb Steen & Hamilton LLP tmoloney@cgsh.com Elizabeth Vicens Cleary Gottlieb Steen & Hamilton LLP evicens@cgsh.com Victor L. Hou Cleary Gottlieb Steen & Hamilton LLP vhou@cgsh.com Gregory Thomas Casamento Locke Lord LLP gcasamento@lockelord.com Julia C Webb Locke Lord LLP jwebb@lockelord.com HSBC Holdings PLC, HSBC Bank PLC, HSBC North Roger Brian Cowie America Holdings, Inc., HSBC Bank USA, N.A., Locke Lord LLP HSBC Securities (USA) Inc. (collectively "HSBC") rcowie@lockelord.com James Matthew Goodin Locke Lord LLP jmgoodin@lockelord.com Edwin R DeYoung Locke Lord LLP edeyoung@lockelord.com Boris Bershteyn Skadden, Arps, Slate, Meagher & Flom LLP boris.bershteyn@skadden.com John Coghlan Skadden, Arps, Slate, Meagher & Flom LLP john.coghlan@skadden.com Patrick Joseph Fitzgerald Skadden, Arps, Slate, Meagher & Flom, LLP patrick.fitzgerald@skadden.com Peter Edward Greene Skadden, Arps, Slate, Meagher & Flom LLP peter.greene@skadden.com Peter S. Julian Skadden, Arps, Slate, Meagher & Flom LLP peter.julian@skadden.com Harry Peter Koulos JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. (collectively "JPMorgan") Skadden, Arps, Slate, Meagher & Flom LLP harry.koulos@skadden.com Tansy Woan Skadden, Arps, Slate, Meagher & Flom LLP tansy.woan@skadden.com Tibor Ludovico Nagy, Jr. Dontzin Nagy & Fleissig LLP tnagy@dnfllp.com Anuja Thatte Dontzin Nagy & Fleissig LLP athatte@dnfllp.com Stephen Leonard Ratner Proskauer Rose LLP sratner@proskauer.com Russell Laurence Hirschhorn Proskauer Rose LLP rhirschhorn@proskauer.com Keia Denise Cole Wachtell Lipton Rosen & Katz kdcole@wlrk.com Jonathan M. Moses Wachtell, Lipton, Rosen & Katz JMMoses@wlrk.com Morgan Stanley, Morgan Stanley & Co., LLC, and Bradley Reid Wilson Morgan Stanley & Co. International plc (collectively Wachtell, Lipton, Rosen & Katz "Morgan Stanley") brwilson@wlrk.com John David Tortorella Marino Tortorella & Boyle, P.C. jtortorella@khmarino.com Kevin H. Marino Marino Tortorella & Boyle, P.C. kmarino@khmarino.com James P. McLoughlin, Jr. Moore & Van Allen, PLLC jimmcloughlin@mvalaw.com Neil Thomas Bloomfield Moore & Van Allen, PLLC neilbloomfield@mvalaw.com RBC Capital Markets LLC ("RBC") Mark A. Nebrig Moore & Van Allen, PLLC marknebrig@mvalaw.com Joshua D. Lanning Moore & Van Allen, PLLC joshlanning@mvalaw.com Paul Steel Mishkin Davis Polk & Wardwell LLP paul.mishkin@dpw.com Greg Donald Andres Davis Polk & Wardwell greg.andres@davispolk.com Joel M. Cohen Davis Polk & Wardwell joel.cohen@dpw.com Royal Bank of Scotland Group PLC, RBS Securities, Inc. (collectively "RBS") Alyssa Beaver Gomez Davis Polk & Wardwell LLP alyssa.gomez@davispolk.com Maude Paquin Davis Polk & Wardwell LLP maude.paquin@davispolk.com Jennifer Kan Davis Polk & Wardwell LLP jkan@bsfllp.com Patrick Coby Ashby Linklaters, LLP patrick.ashby@linklaters.com Katherine Zupan Machan Linklaters, LLP kate.machan@linklaters.com Société Générale S.A. ("SocGen") James Robert Warnot, Jr Linklaters, LLP jim.warnot@linklaters.com Adam Samuel Lurie Linklaters, LLP adam.lurie@linklaters.com Andrew W. Stern Sidley Austin LLP (NY) astern@sidley.com Standard Chartered Bank ("Standard Chartered") Nicholas Primer Crowell Sidley Austin LLP (NY) ncrowell@sidley.com David Jarrett Arp Gibson, Dunn & Crutcher, LLP jarp@gibsondunn.com Melanie L. Katsur Gibson, Dunn & Crutcher LLP mkatsur@gibsondunn.com Mark Adam Kirsch UBS AG, UBS Group AG, UBS Securities LLC Gibson, Dunn & Crutcher, LLP (collectively "UBS") mkirsch@gibsondunn.com Joshua H. Soven Gibson, Dunn & Crutcher LLP jsoven@wsgr.com Eric Jonathan Stock Gibson, Dunn & Crutcher, LLP estock@gibsondunn.com
Source:  Leagle

Can't find what you're looking for?

Post a free question on our public forum.
Ask a Question
Search for lawyers by practice areas.
Find a Lawyer