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
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 Testim..
More
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 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