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.
Distribution documents submitted to the Court.- Notice of Plaintiffs’ Motion for Entry of an Order Approving Distribution of the Net Settlement Funds to Authorized Claimants
- Memorandum of Law in Support of Plaintiffs’ Motion for Entry of an Order Approving Distribution of the Net Settlement Funds from Settlement with Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., Deutsche Bank AG, DB Group Services (UK) Ltd., HSBC Holdings PLC, HSBC Bank PLC, Citigroup Inc., Citibank, N.A., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Credit Agricole S.A., Credit Agricole CIB, and Societe Generale
- Order Approving Distribution of Funds
- Declaration of Jack Ewashko in Support of Plaintiffs' Motion for Entry of an Order Approving Distribution of the Net Settlement Funds to Authorized Claimants
- Exhibit A - Timely Eligible Claims
- Exhibit B - Late But Eligible Claims
- Exhibit C - Rejected Claims with Reason
- Exhibit D - Sample Correspondence
- Exhibit E - Statistical Summary
- Settlement Agreement between Plaintiffs and Barclays plc, Barclays Bank plc and Barclays Capital Inc.
- Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement
- Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with the Barclays’ Defendants
- Declaration Of Christopher Lovell, Esq.
- Declaration Of Kenneth R. Feinberg
- Declaration Of Vincent Briganti, Esq.
- Order Preliminarily Approving Class Action Settlement and Conditionally Certifying a Settlement Class
- Order 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’ Notice of Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Proposed Final Approval Order of Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag and Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Proposed Final Judgment and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag and Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Class Counsel's Notice of Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Proposed Order Granting Class Counsel's Motion for Award of Attorneys’ Fees
- Proposed Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Memorandum Of Law in Support of Plaintiffs’ Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Memorandum of Law in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Joint Declaration of Vincent Briganti and Christopher Lovell
- Declaration Of Christopher M. McGrath, Esq. In Support of Class Counsel's Motion for Award of Attorneys’ Fees, Reimbursement of Expenses, And Service Awards for Class Representatives
- Declaration Of Brian J. Bartow in Support of Plaintiffs' Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc and Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Todd A. Seaver in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration Of Lee Albert in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of David E. Kovel in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration Of Jennifer W. Sprengel in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Linda Nussbaum in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Exhibit A To Declaration of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Judgement and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank AG and DB Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Final Approval Order of Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank AG And DB Group Services (Uk) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- Revised Judgement and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc, Deutsche Bank AG and DB Group Services (UK) Ltd, HSBC Holdings Plc and HSBC Bank Plc
- Notice Of Motion for An Order Preliminarily Approving Plan of Distribution for Settlements with Defendants Barclays, HSBC And Deutsche Bank
- Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Plan of Distribution for Settlements with Defendants Barclays, HSBC, And Deutsche Bank
- Declaration Of Gary S. Jacobson, Esq. In Support of Plaintiffs’ Motion for Preliminary Approval of Plan of Distribution for Settlements with Defendants Barclays Bank, HSBC, And Deutsche Bank
- Order Preliminarily Approving Plan of Distribution for Settlements with Defendants Barclays, HSBC, And Deutsche Bank
- Settlement Agreement between Plaintiffs and HSBC Holdings plc and HSBC Bank plc
- Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with HSBC Holdings Plc and HSBC Bank Plc
- Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with HSBC Holdings Plc and HSBC Bank Plc
- Declaration Of Vincent Briganti, Esq.
- Declaration Of Christopher Lovell, Esq.
- Declaration Of Gary McGowan, Esq.
- Order Preliminarily Approving Class Action Settlement with HSBC Holdings Plc and HSBC Bank Plc and Conditionally Certifying a Settlement Class
- Order 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’ Notice of Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Proposed Final Approval Order of Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag and Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Proposed Final Judgment and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag and Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Class Counsel's Notice of Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Proposed Order Granting Class Counsel's Motion for Award of Attorneys’ Fees
- Proposed Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Memorandum Of Law in Support of Plaintiffs’ Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Memorandum of Law in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Joint Declaration of Vincent Briganti and Christopher Lovell
- Declaration Of Christopher M. McGrath, Esq. In Support of Class Counsel's Motion for Award of Attorneys’ Fees, Reimbursement of Expenses, And Service Awards for Class Representatives
- Declaration Of Brian J. Bartow in Support of Plaintiffs' Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc and Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Todd A. Seaver in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration Of Lee Albert in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of David E. Kovel in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration Of Jennifer W. Sprengel in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Linda Nussbaum in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Exhibit A To Declaration of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Judgement and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank AG and DB Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Final Approval Order of Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank AG And DB Group Services (Uk) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- Revised Judgement and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc, Deutsche Bank AG and DB Group Services (UK) Ltd, HSBC Holdings Plc and HSBC Bank Plc
- Notice Of Motion for An Order Preliminarily Approving Plan of Distribution for Settlements with Defendants Barclays, HSBC And Deutsche Bank
- Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Plan of Distribution for Settlements with Defendants Barclays, HSBC, And Deutsche Bank
- Declaration Of Gary S. Jacobson, Esq. In Support of Plaintiffs’ Motion for Preliminary Approval of Plan of Distribution for Settlements with Defendants Barclays Bank, HSBC, And Deutsche Bank
- Order Preliminarily Approving Plan of Distribution for Settlements with Defendants Barclays, HSBC, And Deutsche Bank
- Settlement Agreement between Plaintiffs and Deutsche Bank AG and DB Group Services (UK) Ltd
- Plaintiffs' Notice of Motion for Preliminary Approval of Class Action Settlement with Deutsche Bank AG and DB Group Services (UK) Ltd., Scheduling Hearing for Final Approval of Proposed Settlements with Barclays 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' Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Deutsche Bank AG and DB Group Services (UK) Ltd. and for Preliminary Approval of the Proposed Form and Program of Notice to the Settlement Class
- Declaration Of Christopher Lovell, Esq.
- Declaration Of Vincent Briganti, Esq.
- Declaration Of the Honorable Daniel Weinstein (Ret.) in Support of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement with Deutsche Bank AG and DB Group Services (UK) Ltd.
- Order 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’ Notice of Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Proposed Final Approval Order of Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag and Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Proposed Final Judgment and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag and Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Class Counsel's Notice of Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Proposed Order Granting Class Counsel's Motion for Award of Attorneys’ Fees
- Proposed Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Memorandum Of Law in Support of Plaintiffs’ Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Memorandum of Law in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Joint Declaration of Vincent Briganti and Christopher Lovell
- Declaration Of Christopher M. McGrath, Esq. In Support of Class Counsel's Motion for Award of Attorneys’ Fees, Reimbursement of Expenses, And Service Awards for Class Representatives
- Declaration Of Brian J. Bartow in Support of Plaintiffs' Motion for Final Approval of The Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag, Db Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc and Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Todd A. Seaver in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration Of Lee Albert in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of David E. Kovel in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration Of Jennifer W. Sprengel in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Linda Nussbaum in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration Of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Exhibit A To Declaration of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Judgement and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank AG and DB Group Services (UK) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Final Approval Order of Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank AG And DB Group Services (Uk) Ltd., HSBC Holdings Plc and HSBC Bank Plc
- Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees
- Revised Judgement and Order of Dismissal with Prejudice of Barclays Plc, Barclays Bank Plc, Barclays Capital Inc, Deutsche Bank AG and DB Group Services (UK) Ltd, HSBC Holdings Plc and HSBC Bank Plc
- Notice Of Motion for An Order Preliminarily Approving Plan of Distribution for Settlements with Defendants Barclays, HSBC And Deutsche Bank
- Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Plan of Distribution for Settlements with Defendants Barclays, HSBC, And Deutsche Bank
- Declaration Of Gary S. Jacobson, Esq. In Support of Plaintiffs’ Motion for Preliminary Approval of Plan of Distribution for Settlements with Defendants Barclays Bank, HSBC, And Deutsche Bank
- Order Preliminarily Approving Plan of Distribution for Settlements with Defendants Barclays, HSBC, And Deutsche Bank
- Stipulation and Agreement of Settlement Between Plaintiffs, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A.
- Notice of Plaintiffs' Renewed Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Plaintiffs' Memorandum of Law in Support of Renewed Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Declaration of Vincent Briganti and Christopher Lovell
- Order Preliminarily Approving Proposed Settlement with JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A., Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Plaintiff’s Notice of Motion for Final Approval of The Class Action Settlement with Defendants Citigroup Inc., Citibank, N.A., JPMorgan Chase & Co., And JPMorgan Chase Bank, N.A.
- Class Counsel’s Notice of Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Memorandum Of Law in Support of Plaintiffs’ Motion for Final Approval of The Class Action Settlement with Citigroup Inc., Citibank, N.A., JPMorgan Chase & Co. And JPMorgan Chase Bank, N.A.
- Memorandum Of Law in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Joint Declaration of Vincent Briganti and Christopher Lovell
- Declaration Of Christopher M. McGrath, Esq. In Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Declaration of Todd A. Seaver in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Declaration Of David E. Kovel in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Declaration Of Jennifer W. Sprengel in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration of Linda P. Nussbaum in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration of Brian J. Bartow in Support of Plaintiffs' Motion for Final Approval of the class Action Settlement with Citigroup Inc., Citibank, N.A., JPMorgan Chase & Co. And JPMorgan Chase Bank, N.A. And Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Proposed Final Approval Order of Settlement with JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. Citigroup Inc., And Citibank, N.A.
- Proposed Final Judgment and Order of Dismissal with Prejudice of JPMORGAN Chase & Co., JPMorgan Chase Bank, N.A. Citigroup Inc., And Citibank, N.A.
- Proposed Order Granting Class counsel's Motion for Award of Attorneys' Fees
- Proposed Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Declaration Of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Final Judgement and Order of Dismissal with Prejudice of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A.
- Order Granting Class Counsel's Motion for Award of Attorney's Fees
- Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Final Approval Order of Settlement with JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A.
- Stipulation and Agreement of Settlement Between Plaintiffs, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A.
- Notice of Plaintiffs' Renewed Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Plaintiffs' Memorandum of Law in Support of Renewed Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Declaration of Vincent Briganti and Christopher Lovell
- Order Preliminarily Approving Proposed Settlement with JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A., Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Plaintiff’s Notice of Motion for Final Approval of The Class Action Settlement with Defendants Citigroup Inc., Citibank, N.A., JPMorgan Chase & Co., And JPMorgan Chase Bank, N.A.
- Class Counsel’s Notice of Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Memorandum Of Law in Support of Plaintiffs’ Motion for Final Approval of The Class Action Settlement with Citigroup Inc., Citibank, N.A., JPMorgan Chase & Co. And JPMorgan Chase Bank, N.A.
- Memorandum Of Law in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Joint Declaration of Vincent Briganti and Christopher Lovell
- Declaration Of Christopher M. McGrath, Esq. In Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Declaration of Todd A. Seaver in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Declaration Of David E. Kovel in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Declaration Of Jennifer W. Sprengel in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration of Linda P. Nussbaum in Support of Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Declaration of Brian J. Bartow in Support of Plaintiffs' Motion for Final Approval of the class Action Settlement with Citigroup Inc., Citibank, N.A., JPMorgan Chase & Co. And JPMorgan Chase Bank, N.A. And Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Proposed Final Approval Order of Settlement with JPMorgan Chase & Co., JPMorgan Chase Bank, N.A. Citigroup Inc., And Citibank, N.A.
- Proposed Final Judgment and Order of Dismissal with Prejudice of JPMORGAN Chase & Co., JPMorgan Chase Bank, N.A. Citigroup Inc., And Citibank, N.A.
- Proposed Order Granting Class counsel's Motion for Award of Attorneys' Fees
- Proposed Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Declaration Of Geoffrey M. Horn in Support of Class Counsel's Motion for Award of Attorney's Fees and Reimbursement of Expenses
- Final Judgement and Order of Dismissal with Prejudice of JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A.
- Order Granting Class Counsel's Motion for Award of Attorney's Fees
- Order Granting Class Counsel's Motion for Reimbursement of Expenses
- Final Approval Order of Settlement with JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Citigroup Inc., and Citibank, N.A.
- Final Approval Order of Settlement with Credit Agricole S.A. and Credit Agricole CIB
- Final Judgment and Order of Dismissal with Prejudice of Credit Agricole S.A. and Credit Agricole CIB
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement of Expenses
- Order Awarding Incentive Awards to Plaintiffs
- Stipulation and Agreement of Settlement Between Plaintiffs and Crédit Agricole S.A. and Crédit Agricole CIB
- Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Crédit Agricole S.A. and Crédit Agricole CIB, Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Plaintiffs’ Memorandum of Law in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Crédit Agricole S.A. and Crédit Agricole CIB, Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Joint Declaration of Vincent Briganti and Christopher Lovell in Support of Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Crédit Agricole S.A. and Crédit Agricole CIB, Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Order Preliminarily Approving Proposed Settlement with Crédit Agricole S.A. and Crédit Agricole CIB, Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class Order Granting Extension to File Motion for Preliminary Approval of Plan of Allocation
- Plaintiffs’ Notice of Motion for Final Approval of the Class Action Settlement with Defendants Credit Agricole S.A. and Credit Agricole CIB
- Notice of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses and Plaintiffs’ Request for Incentive Awards
- Memorandum Of Law in Support of Plaintiffs’ Motion for Final Approval of Class Action Settlement with Defendants Credit Agricole S.A. and Credit Agricole CIB
- Memorandum Of Law in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses and Plaintiffs’ Request for Incentive Awards
- Joint Declaration of Vincent Briganti and Christopher Lovell
- Declaration of Brian J. Bartow in Support of Plaintiffs’ Motion for Final Approval of the Class Action Settlement with Credit Agricole S.A. and Credit Agricole CIB, Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses and Plaintiffs’ Request for Incentive Awards
- 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 Todd A. Seaver in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration of Stephen Sullivan in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses, and Plaintiffs’ Request for Incentive Awards
- Declaration of White Oak Fund LP in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses, and Plaintiffs’ Request for Incentive Awards
- [Proposed] Final Approval Order of Settlement with Credit Agricole S.A. and Credit Agricole CIB
- [Proposed] Order Granting Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- [Proposed] Order Awarding Incentive Awards to Plaintiffs
- [Proposed] Final Judgement of Dismissal with Prejudice of Credit Agricole S.A. and Credit Agricole CIB
- ORDER – The fairness hearing scheduled for October 4, 2022 is adjourned to October 26, 2022 at 3:30 p.m.
- Order Preliminarily Approving Proposed Settlement with Société Générale, Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Stipulation and Agreement of Settlement Between Plaintiffs and Société Générale
- Declaration of Elaine Pang
- Firm Resume of Lowey Dannenberg
- Firm Resume of Lovell Stewart Halebian Jacobson LLP
- Joint Declaration of Vincent Briganti and Christopher Lovell in Support of Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendant Société Générale, Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Plaintiffs’ Memorandum of Law in Support of Motion for Preliminary Approval of Class Action Settlement with Defendant Société Générale, Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendant Société Générale, Scheduling Hearing for Final Approval Thereof and Approval of the Proposed Form and Program of Notice to the Settlement Class
- [Proposed] Order Preliminarily Approving Proposed Settlement with Société Générale, Scheduling Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
- Notice of Plaintiffs’ Motion for Final Approval of Class Action Settlement with Defendant Société Générale
- Memorandum of Law in Support of Plaintiffs’ Motion for Final Approval of Class Action Settlement
- Joint Declaration of Vincent Briganti and Christopher Lovell in Support of Final Approval Motion
- [Proposed] Final Approval Order of Settlement with Société Générale
- [Proposed] Final Judgment and Order of Dismissal with Prejudice of Société Générale
- Notice of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses and Plaintiff’s Request for a Service Award
- Memorandum of Law in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses and Plaintiffs’ 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 Ben Jaccarino in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration of Todd Seaver in Support of Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- Declaration of Brian Bartow in Support of Plaintiffs’ Motion for Final Approval of the Class Action Settlement with Defendant Societe Generale, Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses, and Plaintiff’s Request for Service Award
- [Proposed] Order Granting Class Counsel’s Motion for Award of Attorneys’ Fees and Reimbursement of Expenses
- [Proposed] Order Awarding Service Award to Plaintiff
- Order Awarding Service Award to Plaintiff
- Order Granting Class Counsel's Motion for Award of Attorneys' Fees and Reimbursement Expenses
- Final Judgment of Dismissal with Prejudice of Société Générale
- Final Approval Order of Settlement with Société Générale
Settlement with Barclays, HSBC, DB
- Affidavit of Eric J Miller on Behalf of A.B. Data, Ltd. Regarding Notice and Claims Administration
- Order Extending the Request for Exclusion Deadline in Connection with Plaintiffs' Class Action Settlements with Barclays Plc, Barclays Bank Plc, Barclays Capital Inc., Deutsche Bank Ag and Db Group Services (Uk) Ltd., Hsbc Holdings Plc and HSBC Bank Plc
- Affidavit of Eric J Miller on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusion
- Supplemental Affidavit of Eric J Miller on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusion
- Second Supplemental Affidavit of Eric J Miller on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusion
- Declaration of Jason M. Stinehart Regarding Mailing of the Settlement Notice and Proof of Claim Form to Non-U.S. Settlement Class Members
- Declaration of Jason Stinehart RE: Mailing of the Notice of Proposed Class Action Settlement
- Cover Letter Regarding A.B. Data Notice Affidavit
- Affidavit Of Eric J. Miller On Behalf Of A.B. Data, Ltd. Regarding Notice Administration
- Lowey Dannenberg Letter to Judge Castel
- AFFIDAVIT OF ERIC J. MILLER ON BEHALF OF A.B. DATA, LTD. REGARDING REQUESTS FOR EXCLUSION
- Cover Letter to Judge Castel Regarding Third Party Notice Declaration
- Declaration of Tomasz Idzior Regarding Mailing of the Settlement Notice and Claim form To a Potential Settlement Class Member B Bank Handlowy W Warszawie S.A.
- Declaration of Jessy Hong Re: Mailing of the Settlement Notice
- Cover Letter to Judge Castel re Third Party Notice Declaration
- Declaration of Jason Stinehart Re: Mailing of Settlement Notice
- Declaration of Jason Stinehart Re: Mailing of Settlement Notice to Certain Parties 3/26
- 9-2-2022 Letter to Judge Castle Regarding Report on Request for Exclusion
- 10-20-2022 Letter to Judge Castle Regarding Report on Request for Exclusion
- Second Supplemental Declaration of Steven Straub on Behalf of A.B. Data, Ltd. Regarding Report on Requests for Exclusion
- Declaration of Steven Straub on Behalf of A.B. Data, Ltd. Regarding Notice Administration
- Declaration of Jason M. Stinehart Regarding Mailing of the Settlement Notice and Claim Form to Certain Potential Settlement Class Members
- Declaration of Jason M. Stinehart Regarding Mailing of the Settlement Notice and Claim Form to Certain Potential Settlement Class Members
- Declaration of Ching Wen Lim Regarding Mailing of the Settlement Notice and Claim Form to Certain Potential Settlement Class Members by Citibank, N.A. (Singapore Branch) and Citibank Taiwan Limited
- Declaration of Tomasz Karol Idzior Regarding Mailing of the Settlement Notice and Claim Form to Certain Potential Settlement Class Members by Bank Handlowy W Warszawie S.A.
- Declaration of Ajmal Choudry Regarding Mailing of the Notice of Proposed Class Action Settlement
- Declaration of Steven Straub on Behalf of A.B. Data, Ltd. Regarding Notice Administration
- Declaration of Mica Gantt Regarding Mailing of the Settlement Notice and Claim Form to Certain Potential Settlement Class Members
- Declaration of Jason Rabe Regarding Mailing of the Settlement Notice and Claim Form to Certain Potential Settlement Class Members
- Declaration of Ching Wen Lim Regarding Mailing of Settlement Notice to Certain Potential Settlement Class Members By Citibank, N.A. (Singapore Branch) and Citibank Taiwan Limited
- Declaration of Tomasz Karol Idzior Regarding Mailing of the Settlement Notice to a Potential Settlement Class Member by Bank Handlowy W Warszawie S.A.
- Declaration of Ajmal Choudry Regarding Mailing of the Notice of Proposed Class Action Settlement
- 07-27-2023 MEMO ENDORSEMENT- on re- [587] Letter filed by White Oak Fund LP California State Teachers Retirement
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