In Re: Libor-Based Financial

2017-01569 (ca2)

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1
05/12/2017
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund, FILED. [2035511] [17-1569] [Entered: 05/15/2017 03:48 PM]
2
05/12/2017
DISTRICT COURT JUDGMENT, dated 04/27/2017, RECEIVED.[2035522] [17-1569] [Entered: 05/15/2017 03:51 PM]
3
05/12/2017
ELECTRONIC INDEX, in lieu of record, FILED.[2035523] [17-1569] [Entered: 05/15/2017 03:51 PM]
5
05/16/2017
PAYMENT OF DOCKETING FEE, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund, district court receipt # 0208-13668376, FILED.[2036665] [17-1569] [Entered: 05/16/2017 03:54 PM]
8
05/26/2017
LETTER, on behalf of Appellee BBA Enterprises, Ltd, BBA Libor, Ltd and British Bankers' Association, requesting they be removed as Appellees in this appeal, RECEIVED. Service date 05/26/2017 by CM/ECF.[2044609] [17-1569]--[Edited 05/26/2017 by HT] [Entered: 05/26/2017 02:30 PM]
9
05/26/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 05/26/2017 by CM/ECF. [2044802] [17-1569] [Entered: 05/26/2017 03:54 PM]
10
05/26/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., FILED. Service date 05/26/2017 by CM/ECF.[2044893] [17-1569] [Entered: 05/26/2017 05:36 PM]
11
05/26/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., FILED. Service date 05/26/2017 by CM/ECF. [2044894] [17-1569] [Entered: 05/26/2017 05:38 PM]
12
05/26/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Lloyds Banking Group plc, Lloyds Bank plc and HBOS plc, FILED. Service date 05/26/2017 by CM/ECF. [2044908] [17-1569] [Entered: 05/26/2017 06:24 PM]
13
05/26/2017
FORM C, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund, FILED. Service date 05/26/2017 by CM/ECF.[2044916] [17-1569] [Entered: 05/26/2017 10:00 PM]
14
05/26/2017
FORM D, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund, FILED. Service date 05/26/2017 by CM/ECF.[2044917] [17-1569] [Entered: 05/26/2017 10:07 PM]
15
05/26/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund and Schwab YieldPlus Fund, FILED. Service date 05/26/2017 by CM/ECF.[2044919] [17-1569] [Entered: 05/26/2017 10:16 PM]
16
05/30/2017
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [9], on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED.[2045071] [17-1569] [Entered: 05/30/2017 09:36 AM]
17
05/30/2017
ATTORNEY, Christopher Michael Viapiano for Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., in case 17-1569, [11], ADDED.[2045082] [17-1569] [Entered: 05/30/2017 09:40 AM]
18
05/30/2017
ATTORNEY, Marc J. Gottridge, [12], in place of attorney Lisa J. Fried, SUBSTITUTED.[2045083] [17-1569] [Entered: 05/30/2017 09:43 AM]
24
05/30/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 05/30/2017 by CM/ECF. [2045178] [17-1569] [Entered: 05/30/2017 10:26 AM]
25
05/30/2017
ATTORNEY, Arthur Joseph Burke, [24], in place of attorney Robert Frank Wise, Jr., SUBSTITUTED.[2045289] [17-1569] [Entered: 05/30/2017 11:13 AM]
26
05/30/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [16], [24], on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED.[2045290] [17-1569] [Entered: 05/30/2017 11:14 AM]
28
05/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 05/30/2017 by CM/ECF.[2045332] [17-1569] [Entered: 05/30/2017 11:32 AM]
29
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 05/30/2017 by CM/ECF. [2045354] [17-1569] [Entered: 05/30/2017 11:40 AM]
30
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., FILED. Service date 05/30/2017 by CM/ECF. [2045369] [17-1569] [Entered: 05/30/2017 11:47 AM]
31
05/30/2017
CAPTION, to update party status in re: [15], AMENDED.[2045467] [17-1569] [Entered: 05/30/2017 12:28 PM]
32
05/30/2017
ATTORNEY, Paul S. Mishkin for Appellee Bank of America Corporation & Bank of America, N.A., in case 17-1569, [29], ADDED.[2045548] [17-1569] [Entered: 05/30/2017 01:54 PM]
33
05/30/2017
ATTORNEY, Adam Gabor Mehes for Appellee Bank of America Corporation & Bank of America, N.A., in case 17-1569, [30], ADDED.[2045550] [17-1569] [Entered: 05/30/2017 01:57 PM]
34
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 05/30/2017 by CM/ECF. [2045567] [17-1569] [Entered: 05/30/2017 02:14 PM]
35
05/30/2017
ATTORNEY, Joel Kurtzberg for Appellee Credit Suisse Group AG, in case 17-1569, [34], ADDED.[2045573] [17-1569] [Entered: 05/30/2017 02:18 PM]
36
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 05/30/2017 by CM/ECF. [2045583] [17-1569] [Entered: 05/30/2017 02:23 PM]
37
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust, FILED. Service date 05/30/2017 by CM/ECF. [2045587] [17-1569] [Entered: 05/30/2017 02:24 PM]
38
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 05/30/2017 by CM/ECF. [2045593] [17-1569] [Entered: 05/30/2017 02:26 PM]
39
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust, FILED. Service date 05/30/2017 by CM/ECF. [2045596] [17-1569] [Entered: 05/30/2017 02:28 PM]
40
05/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Credit Suisse Group AG, FILED. Service date 05/30/2017 by CM/ECF.[2045599] [17-1569] [Entered: 05/30/2017 02:30 PM]
41
05/30/2017
ATTORNEY, Brendan P. Glackin foron behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust, in case 17-1569, [37], ADDED.[2045608] [17-1569] [Entered: 05/30/2017 02:34 PM]
42
05/30/2017
ATTORNEY, Herbert Scott Washer for Appellee Credit Suisse Group AG, in case 17-1569, [38], ADDED.[2045612] [17-1569] [Entered: 05/30/2017 02:36 PM]
43
05/30/2017
ATTORNEY, Michael J. Miarmi for Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust, in case 17-1569, [39], ADDED.[2045618] [17-1569] [Entered: 05/30/2017 02:37 PM]
44
05/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citibank, N.A. and Citigroup Inc., FILED. Service date 05/30/2017 by CM/ECF.[2045764] [17-1569] [Entered: 05/30/2017 03:27 PM]
46
05/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Norinchukin Bank, FILED. Service date 05/30/2017 by CM/ECF.[2046098] [17-1569] [Entered: 05/30/2017 06:04 PM]
47
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Norinchukin Bank, FILED. Service date 05/30/2017 by CM/ECF. [2046101] [17-1569] [Entered: 05/30/2017 06:13 PM]
48
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee The Norinchukin Bank, FILED. Service date 05/30/2017 by CM/ECF. [2046102] [17-1569] [Entered: 05/30/2017 06:18 PM]
49
05/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 05/30/2017 by CM/ECF.[2046104] [17-1569] [Entered: 05/30/2017 06:25 PM]
50
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 05/30/2017 by CM/ECF. [2046105] [17-1569] [Entered: 05/30/2017 06:27 PM]
51
05/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Lloyds Banking Group plc and HBOS plc, FILED. Service date 05/30/2017 by CM/ECF.[2046106] [17-1569] [Entered: 05/30/2017 06:30 PM]
52
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co., FILED. Service date 05/30/2017 by CM/ECF. [2046108] [17-1569] [Entered: 05/30/2017 06:32 PM]
53
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HBOS plc and Lloyds Banking Group plc, FILED. Service date 05/30/2017 by CM/ECF. [2046110] [17-1569] [Entered: 05/30/2017 06:32 PM]
54
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 05/30/2017 by CM/ECF. [2046111] [17-1569] [Entered: 05/30/2017 06:33 PM]
55
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 05/30/2017 by CM/ECF. [2046112] [17-1569] [Entered: 05/30/2017 06:35 PM]
56
05/30/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., FILED. Service date 05/30/2017 by CM/ECF.[2046176] [17-1569] [Entered: 05/30/2017 11:07 PM]
57
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., FILED. Service date 05/30/2017 by CM/ECF. [2046179] [17-1569] [Entered: 05/30/2017 11:21 PM]
58
05/30/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., FILED. Service date 05/30/2017 by CM/ECF. [2046184] [17-1569] [Entered: 05/30/2017 11:30 PM]
59
05/31/2017
ATTORNEY, Alan M. Unger for Appellee The Norinchukin Bank, in case 17-1569, [47], ADDED.[2046377] [17-1569] [Entered: 05/31/2017 09:35 AM]
60
05/31/2017
ATTORNEY, Thomas Andrew Paskowitz for Appellee The Norinchukin Bank, in case 17-1569, [48], ADDED.[2046389] [17-1569] [Entered: 05/31/2017 09:38 AM]
61
05/31/2017
ATTORNEY, Paul C. Gluckow for Appellee JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., in case 17-1569, [50], ADDED.[2046403] [17-1569] [Entered: 05/31/2017 09:42 AM]
62
05/31/2017
ATTORNEY, Alan C. Turner for JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., in case 17-1569, [52], ADDED.[2046416] [17-1569] [Entered: 05/31/2017 09:46 AM]
63
05/31/2017
ATTORNEY, Lisa J Fried for Appellee HBOS plc & Lloyds Banking Group plc, in case 17-1569, [53], ADDED.[2046426] [17-1569] [Entered: 05/31/2017 09:48 AM]
64
05/31/2017
ATTORNEY, Abram Ellis, Alexander Nuo Li for Appellee JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., in case 17-1569, [54], [55], ADDED.[2046434] [17-1569] [Entered: 05/31/2017 09:50 AM]
65
05/31/2017
CAPTION, to change Appellee Cooperatieve Rabobank U.A. from Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., AMENDED.[2046442] [17-1569]--[Edited 05/31/2017 by HT] [Entered: 05/31/2017 09:54 AM]
66
05/31/2017
ATTORNEY, Mark D. Villaverde, Robert Charles Hora for Appellee Cooperatieve Rabobank U.A., in case 17-1569, [57], [58], ADDED.[2046468] [17-1569] [Entered: 05/31/2017 10:04 AM]
67
05/31/2017
NOTICE, to Appellee Barclays Bank PLC, HSBC Bank PLC, Portigon AG, Royal Bank of Canada, The Royal Bank of Scotland Group PLC, UBS AG and WestDeutsche Immobilienbank AG, for failure to file an appearance, SENT.[2046492] [17-1569] [Entered: 05/31/2017 10:17 AM]
69
05/31/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Royal Bank of Canada, FILED. Service date 05/31/2017 by CM/ECF.[2046620] [17-1569] [Entered: 05/31/2017 11:01 AM]
70
05/31/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Royal Bank of Canada, FILED. Service date 05/31/2017 by CM/ECF. [2046635] [17-1569] [Entered: 05/31/2017 11:09 AM]
71
05/31/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citibank, N.A. and Citigroup Inc., FILED. Service date 05/31/2017 by CM/ECF. [2046911] [17-1569] [Entered: 05/31/2017 12:56 PM]
72
05/31/2017
ATTORNEY, Christian T. Kemnitz for Appellee Royal Bank of Canada, in case 17-1569, [70], ADDED.[2047010] [17-1569] [Entered: 05/31/2017 01:59 PM]
73
05/31/2017
ATTORNEY, Alan M. Wiseman for Appellee Citigroup Inc. & Citibank, N.A., in case 17-1569, [71], ADDED.[2047014] [17-1569] [Entered: 05/31/2017 02:01 PM]
75
06/01/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Deutsche Bank AG, FILED. Service date 06/01/2017 by CM/ECF.[2048026] [17-1569] [Entered: 06/01/2017 12:00 PM]
76
06/01/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Deutsche Bank AG, FILED. Service date 06/01/2017 by CM/ECF. [2048035] [17-1569] [Entered: 06/01/2017 12:04 PM]
77
06/01/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank PLC and -- HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings PLC, HSBC Securities (USA) Inc. and HSBC USA, Inc., FILED. Service date 06/01/2017 by CM/ECF.[2048088] [17-1569] [Entered: 06/01/2017 12:39 PM]
78
06/01/2017
ATTORNEY, Aidan Synnott for Appellee Deutsche Bank AG, in case 17-1569, [76], ADDED.[2048170] [17-1569] [Entered: 06/01/2017 01:37 PM]
79
06/01/2017
DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [77], on behalf of Appellee HSBC Bank PLC, FILED.[2048178] [17-1569] [Entered: 06/01/2017 01:42 PM]
81
06/02/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 06/02/2017 by CM/ECF.[2048849] [17-1569] [Entered: 06/02/2017 08:47 AM]
82
06/02/2017
DEFECTIVE DOCUMENT, ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [81], on behalf of Appellee HSBC Bank PLC, FILED.[2049175] [17-1569] [Entered: 06/02/2017 10:58 AM]
83
06/02/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 06/02/2017 by email.[2049235] [17-1569] [Entered: 06/02/2017 11:22 AM]
84
06/02/2017
CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [82], [83], on behalf of Appellee HSBC Bank PLC, FILED.[2049241] [17-1569] [Entered: 06/02/2017 11:26 AM]
85
06/02/2017
CAPTION, to add HSBC Holdings PLC, as Appellee per [83] and fix misspelled foreign entity names per [15], AMENDED.[2049299] [17-1569] [Entered: 06/02/2017 11:47 AM]
86
06/02/2017
CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, [79], [83], on behalf of Appellee HSBC Bank PLC, FILED.[2049302] [17-1569] [Entered: 06/02/2017 11:49 AM]
87
06/02/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG, FILED. Service date 06/02/2017 by CM/ECF.[2049968] [17-1569] [Entered: 06/02/2017 08:33 PM]
88
06/02/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG, FILED. Service date 06/02/2017 by CM/ECF. [2049970] [17-1569] [Entered: 06/02/2017 08:37 PM]
89
06/02/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG, FILED. Service date 06/02/2017 by CM/ECF. [2049971] [17-1569] [Entered: 06/02/2017 08:42 PM]
90
06/05/2017
ATTORNEY, Lawrence J. Zweifach for Appellee UBS AG, in case 17-1569, [88], ADDED.[2050192] [17-1569] [Entered: 06/05/2017 09:54 AM]
91
06/05/2017
ATTORNEY, Peter Sullivan for Appellee UBS AG, in case 17-1569, [89], ADDED.[2050195] [17-1569] [Entered: 06/05/2017 09:56 AM]
92
06/08/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 06/08/2017 by CM/ECF. [2054468] [17-1569] [Entered: 06/08/2017 05:31 PM]
93
06/09/2017
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [92], on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED.[2054693] [17-1569] [Entered: 06/09/2017 10:21 AM]
94
06/09/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 06/09/2017 by CM/ECF. [2054718] [17-1569] [Entered: 06/09/2017 10:38 AM]
95
06/09/2017
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [94], on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED.[2054949] [17-1569] [Entered: 06/09/2017 01:58 PM]
96
06/09/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED. Service date 06/09/2017 by CM/ECF. [2055112] [17-1569] [Entered: 06/09/2017 03:39 PM]
97
06/09/2017
ATTORNEY, Julia C. Webb for Appellee HSBC Holdings PLC & HSBC Bank PLC, in case 17-1569, [96], ADDED.[2055158] [17-1569] [Entered: 06/09/2017 04:01 PM]
98
06/09/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [93], [95], [96], on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, FILED.[2055161] [17-1569] [Entered: 06/09/2017 04:02 PM]
99
06/09/2017
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, informing Court of proposed due date 08/25/2017, RECEIVED. Service date 06/09/2017 by CM/ECF.[2055255] [17-1569] [Entered: 06/09/2017 10:26 PM]
102
06/12/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings PLC and HSBC Bank PLC, FILED. Service date 06/12/2017 by CM/ECF. [2056266] [17-1569] [Entered: 06/12/2017 05:13 PM]
103
06/12/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee The Royal Bank of Scotland Group PLC, FILED. Service date 06/12/2017 by CM/ECF. [2056277] [17-1569] [Entered: 06/12/2017 05:46 PM]
105
06/13/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2056396] [17-1569] [Entered: 06/13/2017 09:05 AM]
107
06/13/2017
ATTORNEY, James Matthew Goodin for HSBC Holdings PLC HSBC Bank PLC, in case 17-1569, [102], ADDED.[2056405] [17-1569] [Entered: 06/13/2017 09:08 AM]
108
06/13/2017
ATTORNEY, David Sapir Lesser, [103], in place of attorney Fraser L. Hunter, SUBSTITUTED.[2056411] [17-1569] [Entered: 06/13/2017 09:11 AM]
110
06/13/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee The Royal Bank of Scotland Group PLC, FILED. Service date 06/13/2017 by CM/ECF.[2056967] [17-1569] [Entered: 06/13/2017 01:00 PM]
111
06/13/2017
LETTER, on behalf of Appellee The Royal Bank of Scotland Group PLC, RECEIVED. Service date 06/13/2017 by CM/ECF.[2056977] [17-1569] [Entered: 06/13/2017 01:04 PM]
112
06/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings PLC and HSBC Bank PLC, FILED. Service date 06/13/2017 by CM/ECF. [2057253] [17-1569] [Entered: 06/13/2017 03:56 PM]
113
06/13/2017
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation Brief due date as 08/25/2017. Joint Appendix due date as 08/25/2017, FILED.[2057330] [17-1569] [Entered: 06/13/2017 04:27 PM]
114
06/13/2017
ATTORNEY, Roger B. Cowie for HSBC Holdings PLC HSBC Bank PLC, in case 17-1569, [112], ADDED.[2057377] [17-1569] [Entered: 06/13/2017 04:49 PM]
116
06/20/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HSBC Holdings PLC and HSBC Bank PLC, FILED. Service date 06/20/2017 by CM/ECF. [2062480] [17-1569] [Entered: 06/20/2017 04:11 PM]
117
06/21/2017
ATTORNEY, R. James Jude DeRose III for Appellee HSBC Holdings PLC and HSBC Bank PLC, in case 17-1569, [116], ADDED.[2063228] [17-1569] [Entered: 06/21/2017 01:05 PM]
118
06/26/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee UBS AG, FILED. Service date 06/26/2017 by CM/ECF. [2066388] [17-1569] [Entered: 06/26/2017 04:19 PM]
119
06/27/2017
ATTORNEY, Eric Jonathan Stock for UBS AG, in case 17-1569, [118], ADDED.[2066740] [17-1569] [Entered: 06/27/2017 10:05 AM]
120
06/27/2017
LETTER, dated 06/27/2017 regarding caption, on behalf of Appellee UBS AG, RECEIVED. Service date 06/27/2017 by CM/ECF.[2066962] [17-1569] [Entered: 06/27/2017 12:15 PM]
122
07/10/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Barclays Bank PLC, FILED. Service date 07/10/2017 by CM/ECF.[2074321] [17-1569] [Entered: 07/10/2017 10:55 AM]
123
07/10/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Portigon AG and WestDeutsche ImmobilienBank AG, FILED. Service date 07/10/2017 by CM/ECF.[2075096] [17-1569] [Entered: 07/10/2017 06:19 PM]
125
07/28/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, FILED. Service date 07/28/2017 by CM/ECF. [2088663] [17-1569] [Entered: 07/28/2017 11:59 AM]
126
07/28/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, FILED. Service date 07/28/2017 by CM/ECF. [2088669] [17-1569] [Entered: 07/28/2017 12:05 PM]
127
07/28/2017
ATTORNEYS, Leigh Nathanson, Michael A. Brille for Barclays Bank PLC, in case 17-1569, [126], [125], ADDED.[2088797] [17-1569] [Entered: 07/28/2017 01:32 PM]
128
08/02/2017
MOTION, to consolidate appeals, to extend time, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, FILED. Service date 08/02/2017 by CM/ECF. [2091873] [17-1569] [Entered: 08/02/2017 01:10 PM]
130
08/15/2017
LETTER, dated 08/15/2017 regarding motion to consolidate, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, RECEIVED. Service date 08/15/2017 by CM/ECF.[2101438] [17-1569]--[Edited 08/16/2017 by BM] [Entered: 08/15/2017 04:25 PM]
134
08/23/2017
MOTION, to extend time, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, FILED. Service date 08/23/2017 by CM/ECF. [2108930] [17-1569] [Entered: 08/23/2017 07:58 PM]
137
08/24/2017
MOTION ORDER, granting motion to extend time, [134] [128] and granting motion to consolidate appeals, [128] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A., Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation. Appellants’ briefs is due on October 20, 2017, and is permitted two briefs to be filed at each stage of the briefing, with each pair of principal briefs limited to 28,000 words collectively and the reply briefs limited to 14,000 words collectively, by CFD, FILED. [2109395][137] [17-1569] [Entered: 08/24/2017 11:50 AM]
143
08/24/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [2109192-2], [2109246-2], on behalf of Appellee Royal Bank of Canada in 17-2351, FILED.[2109679] [17-2413, 17-2351] [Entered: 08/24/2017 04:05 PM]
144
08/24/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [2109268-2], [2109289-2], on behalf of Appellee Royal Bank of Canada, FILED.[2109684] [17-2383] [Entered: 08/24/2017 04:08 PM]
145
08/24/2017
DEFECTIVE DOCUMENT NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [2108941-2], on behalf of Appellee RBC Capital Markets LLC and Royal Bank of Canada, FILED.[2109691] [17-2381] [Entered: 08/24/2017 04:12 PM]
146
08/24/2017
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [2108940-2], on behalf of Appellee Royal Bank of Canada, FILED.[2109712] [17-2376] [Entered: 08/24/2017 04:21 PM]
147
08/24/2017
ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 17-2413, [2109246-2], ADDED.[2109728] [17-2413] [Entered: 08/24/2017 04:30 PM]
148
08/24/2017
ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 17-2383, [2109289-2], ADDED.[2109746] [17-2383] [Entered: 08/24/2017 04:38 PM]
149
08/24/2017
DOCKET ENTRY ERROR.[2109752] [17-2360]--[Edited 08/24/2017 by RD] [Entered: 08/24/2017 04:43 PM]
150
08/24/2017
ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 17-2351, [2108938-2], ADDED.[2109767] [17-2351] [Entered: 08/24/2017 04:52 PM]
152
08/25/2017
ATTORNEY, Robert Thomas Smith for Royal Bank of Canada, in case 17-2360, [2108931-2], ADDED.[2109904] [17-2360, 17-2351] [Entered: 08/25/2017 09:06 AM]
153
08/25/2017
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, [2108932-2], on behalf of Appellee RBC Capital Markets LLC, FILED.[2109908] [17-2360] [Entered: 08/25/2017 09:12 AM]
154
08/25/2017
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [2108936-2], on behalf of Appellee Royal Bank of Canada, FILED.[2109924] [17-2343] [Entered: 08/25/2017 09:25 AM]
155
08/25/2017
DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [2108937-2], on behalf of Appellee Royal Bank of Canada, FILED.[2109958] [17-2347] [Entered: 08/25/2017 09:39 AM]
156
08/25/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [153], [2109950-2], on behalf of Appellee RBC Capital Markets LLC, FILED.[2110001] [17-2360] [Entered: 08/25/2017 09:57 AM]
157
08/25/2017
ATTORNEY, Robert Thomas Smith for RBC Capital Markets LLC, in case 17-2360, [2109950-2], ADDED.[2110004] [17-2360] [Entered: 08/25/2017 09:58 AM]
158
08/25/2017
ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 17-2351, [2109970-2], ADDED.[2110013] [17-2347, 17-2351]--[Edited 08/25/2017 by RD] [Entered: 08/25/2017 10:02 AM]
159
08/25/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [155], [2109970-2], on behalf of Appellee Royal Bank of Canada, FILED.[2110018] [17-2347] [Entered: 08/25/2017 10:06 AM]
160
08/25/2017
ATTORNEY, Christian T. Kemnitz for RBC Capital Markets LLC Royal Bank of Canada, in case 17-2381, [2109835-2], ADDED.[2110268] [17-2381] [Entered: 08/25/2017 01:02 PM]
161
08/25/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [145], [2109835-2], on behalf of Appellee RBC Capital Markets LLC and Royal Bank of Canada, FILED.[2110272] [17-2381] [Entered: 08/25/2017 01:05 PM]
162
08/25/2017
ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 17-2343, [2109963-2], ADDED.[2110667] [17-2343] [Entered: 08/25/2017 05:16 PM]
163
08/25/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [154], [2109963-2], on behalf of Appellee Royal Bank of Canada, FILED.[2110668] [17-2343] [Entered: 08/25/2017 05:18 PM]
164
08/25/2017
ATTORNEY, Christian T. Kemnitz for RBC Capital Markets LLC Royal Bank of Canada, in case 17-2360, [2109834-2], ADDED.[2110674] [17-2360] [Entered: 08/25/2017 05:27 PM]
165
08/28/2017
ATTORNEY, Eric F. Citron for Appellants Ellen Gelboim Linda Zacher, in case 17-1989, [2110695-2], ADDED.[2110951] [17-1989] [Entered: 08/28/2017 10:18 AM]
166
08/28/2017
ATTORNEY, Thomas C. Goldstein for Appellants Ellen Gelboim and Linda Zacher, in case 17-1989, [2110693-2], ADDED.[2111047] [17-1989] [Entered: 08/28/2017 10:45 AM]
172
08/28/2017
ATTORNEY, Charles Hardy Davis for Appellants Ellen Gelboim and Linda Zacher, in case 17-1989, [2111305-2], ADDED.[2111772] [17-1989] [Entered: 08/28/2017 03:59 PM]
173
08/29/2017
NEW PARTY, Appellant Vistra Energy Corporation, Yale University and Jennie Stuart Medical Center, Inc., ADDED.[2112149] [17-1569] [Entered: 08/29/2017 09:43 AM]
174
08/30/2017
NEW PARTY, Appellee Credit Suisse (USA), Inc., ADDED.[2113197] [17-1569] [Entered: 08/30/2017 09:34 AM]
175
08/30/2017
ATTORNEY, Peter Sullivan for Appellee UBS AG, in case 17-2347 Peter Sullivan for Appellee UBS AG, in case 17-2413 Peter Sullivan for Appellee UBS AG, in case 17-2352 Peter Sullivan for Appellee UBS AG, in case 17-2376 Peter Sullivan for Appellee UBS AG, in case 17-2343 Peter Sullivan for Appellee UBS AG, in case 17-2360, [2113041-2], ADDED.[2113689] [17-2343, 17-2347, 17-2352, 17-2360, 17-2376, 17-2413] [Entered: 08/30/2017 01:24 PM]
176
08/30/2017
ATTORNEY, Eric Jonathan Stock for Appellee UBS AG, in case 17-2351 Eric Jonathan Stock for Appellee UBS AG, in case 17-2381 Eric Jonathan Stock for Appellee UBS AG, in case 17-2383 Eric Jonathan Stock for Appellee UBS AG, in case 17-2360, [2113039-2], ADDED.[2113695] [17-2351, 17-2360, 17-2381, 17-2383] [Entered: 08/30/2017 01:28 PM]
177
08/30/2017
ATTORNEY, Jefferson E. Bell for Appellee UBS AG, in case 17-2347 Jefferson E. Bell for Appellee UBS AG, in case 17-2413 Jefferson E. Bell for Appellee UBS AG, in case 17-2352 Jefferson E. Bell for Appellee UBS AG, in case 17-2351 Jefferson E. Bell for Appellee UBS AG, in case 17-2376 Jefferson E. Bell for Appellee UBS AG, in case 17-2343 Jefferson E. Bell for Appellee UBS AG, in case 17-2381 Jefferson E. Bell for Appellee UBS AG, in case 17-2383, [2113038-2], ADDED.[2114140] [17-2343, 17-2347, 17-2351, 17-2352, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 08/30/2017 04:34 PM]
178
09/05/2017
NOTICE, to Appellees Barclays Capital Inc., Barclays PLC, Citizens Bank N.A., HBOS plc, Lloyds Banking Group plc, and Societe Generale, for failure to file an appearance, SENT.[2116474] [17-2381]--[Edited 09/05/2017 by TT]--[Edited 09/05/2017 by TT] [Entered: 09/05/2017 09:56 AM]
179
09/05/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [2106473-2], [2104882-2], on behalf of Appellees Portigon AG and WestDeutsche ImmobilienBank AG, FILED.[2116486] [17-2381] [Entered: 09/05/2017 10:02 AM]
180
09/05/2017
NEW PARTY, Appellee Credit Suisse AG, ADDED.[2116529] [17-1569] [Entered: 09/05/2017 10:21 AM]
181
09/05/2017
NOTE: See lead case, 17-1569 containing complete set of docket entries.[2116575] [17-2381] [Entered: 09/05/2017 10:49 AM]
182
09/05/2017
ATTORNEY, Alan E. Schoenfeld for Appellee Citizens Bank N.A., in case 17-2381, [2093841-2], ADDED.[2116600] [17-2381] [Entered: 09/05/2017 11:01 AM]
183
09/05/2017
ATTORNEY, Robert G. Houck for Appellee RBS Securities Inc., in case 17-2381, [2093841-2], ADDED.[2116601] [17-2381] [Entered: 09/05/2017 11:04 AM]
186
09/05/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant California Public Plaintiffs, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The County of Mendocino, The Richmind Joint Powers Financing Authority, The Riverside Public Financing Authority and The San Mateo County Joint Powers Financing Authority in 17-2413, FILED. Service date 09/05/2017 by CM/ECF.[2116900] [17-2413, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383] [Entered: 09/05/2017 01:29 PM]
187
09/05/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant City of Houston in 17-2376, 17-1569, FILED. Service date 09/05/2017 by CM/ECF.[2116903] [17-2376, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2381, 17-2383, 17-2413] [Entered: 09/05/2017 01:32 PM]
189
09/05/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2117121] [17-2381, 17-1569] [Entered: 09/05/2017 03:45 PM]
191
09/06/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2117623] [17-2383] [Entered: 09/06/2017 10:33 AM]
193
09/06/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2117668] [17-2352] [Entered: 09/06/2017 11:02 AM]
195
09/06/2017
NOTICE, to Appellees Barclays Capital Inc., Barclays PLC, Lloyds Banking Group plc and Societe Generale, for failure to file an appearance, SENT.[2117731] [17-2351] [Entered: 09/06/2017 11:36 AM]
198
09/07/2017
NOTICE, to Appellees Citizens Bank N.A., RBS Securities Inc. and The Royal Bank of Scotland Group PLC, for failure to file an appearance, SENT.[2118574] [17-2351] [Entered: 09/07/2017 09:08 AM]
199
09/07/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [2106472-2], on behalf of Appellees Portigon AG and WestDeutsche ImmobilienBank AG, FILED.[2118602] [17-2351] [Entered: 09/07/2017 09:14 AM]
200
09/07/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2118619] [17-2352, 17-1569] [Entered: 09/07/2017 09:20 AM]
201
09/07/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2118621] [17-2383, 17-1569] [Entered: 09/07/2017 09:23 AM]
203
09/07/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2118638] [17-2351] [Entered: 09/07/2017 09:31 AM]
204
09/07/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2118656] [17-2343] [Entered: 09/07/2017 09:38 AM]
206
09/07/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2118697] [17-2347] [Entered: 09/07/2017 09:57 AM]
209
09/07/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [2102809-2], on behalf of Appellees HSBC Bank PLC, HSBC Finance Corporation, HSBC Holdings PLC and HSBC USA, Inc., FILED.[2118812] [17-2360] [Entered: 09/07/2017 10:41 AM]
210
09/07/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [2108932-2], on behalf of Appellees RBC Capital Markets LLC and Royal Bank of Canada, FILED.[2118829] [17-2360] [Entered: 09/07/2017 10:46 AM]
212
09/08/2017
ORDER, dated 09/08/2017, dismissing appeal by 9/22/2017, unless Appellant Prudential Core Taxable Market Fund, submits an Acknowledgment and Notice of Appearance, FILED.[2119714] [17-2360] [Entered: 09/08/2017 09:09 AM]
213
09/08/2017
STRIKE ORDER, striking Appellees HSBC Bank PLC and HSBC Holdings PLC Notice of Appearance as Additional Counsel [2102268-2] from the docket, FILED.[2119787] [17-2376] [Entered: 09/08/2017 09:38 AM]
214
09/08/2017
STRIKE ORDER, striking Appellee Royal Bank of Canada's Notice of Appearance as Additional Counsel[2108940-2] from the docket, FILED.[2119881] [17-2376] [Entered: 09/08/2017 10:26 AM]
215
09/08/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2119896] [17-2376] [Entered: 09/08/2017 10:31 AM]
218
09/08/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2120046] [17-2343, 17-1569] [Entered: 09/08/2017 11:31 AM]
219
09/08/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2120060] [17-2347, 17-1569, 17-2351] [Entered: 09/08/2017 11:36 AM]
220
09/08/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2120590] [17-2376] [Entered: 09/08/2017 04:04 PM]
221
09/08/2017
ATTORNEY, Christian T. Kemnitz for Royal Bank of Canada, in case 17-1569 Christian T. Kemnitz for Royal Bank of Canada, in case 17-2376, [2119926-2], ADDED.[2120595] [17-2376, 17-1569, 17-2351] [Entered: 09/08/2017 04:08 PM]
222
09/08/2017
ATTORNEY, Jack Ballard for HSBC Holdings PLC HSBC Bank PLC, in case 17-1569 Jack Ballard for HSBC Holdings PLC HSBC Bank PLC, in case 17-2376, [2120122-2], ADDED.[2120600] [17-2376, 17-1569] [Entered: 09/08/2017 04:11 PM]
223
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Centrale Raiffeisen Boerenleenbank B.A, in case 17-1989, [2121285-2], ADDED.[2121303] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 09/11/2017 02:07 PM]
224
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A., in case 17-1569 Jonathan Ohring for Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A., in case 17-1915, [2121314-2], ADDED.[2121404] [17-1915, 17-1569] [Entered: 09/11/2017 02:55 PM]
225
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Rabobank U.A., in case 17-2056, [2121305-2], ADDED.[2121409] [17-2056] [Entered: 09/11/2017 02:57 PM]
226
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A., in case 17-2376 Jonathan Ohring for Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A., in case 17-2343, [2121297-2], [2121279-2], ADDED.[2121421] [17-2376, 17-2343] [Entered: 09/11/2017 03:03 PM]
227
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A. Rabobank Group, in case 17-2383, [2121310-2], ADDED.[2121449] [17-2383] [Entered: 09/11/2017 03:11 PM]
228
09/11/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cooperatieve Rabobank U.A., FILED. Service date 09/11/2017 by CM/ECF. [2121506] [17-1569] [Entered: 09/11/2017 03:31 PM]
229
09/11/2017
ATTORNEY, Jonathan Ohring for Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., in case 17-2413, [2121293-2], ADDED.[2121763] [17-2413, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383] [Entered: 09/11/2017 04:46 PM]
230
09/11/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Inc., Citibank, N.A., Citi Swapco Inc. and Citigroup Financial Products, Inc. in 17-1569, Appellee Citigroup Inc. and Citibank, N.A. in 17-1915, Appellee Citigroup Inc. in 17-2056, Appellee Citigroup, Inc. and Citigroup Financial Products, Inc. in 17-2343, Appellee Citigroup Financial Products, Inc. in 17-2347, Appellee Citibank, N.A., Citigroup Global Markets, Inc. and Citigroup Funding, Inc. in 17-2360, Appellee Citibank, N.A. in 17-2376, Citigroup Global Markets Ltd. in 17-2381, Appellee Citigroup, Inc., Citi Swapco Inc. and Citigroup Financial Products Inc. in 17-2383, 17-2413, FILED. Service date 09/11/2017 by CM/ECF. [2121843] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 09/11/2017 06:09 PM]
231
09/12/2017
LETTER, dated 09/12/2017 on behalf of Barclays PLC and Appellee Barclays Capital Inc., regarding party designations, RECEIVED. Service date 09/12/2017 by CM/ECF.[2122217] [17-1569] [Entered: 09/12/2017 10:53 AM]
232
09/12/2017
ATTORNEY, Alan M. Wiseman for Appellee Citibank, N.A., in case 17-1989, [230], ADDED.[2122634] [17-1989] [Entered: 09/12/2017 03:24 PM]
233
09/14/2017
ATTORNEY, Alan M. Wiseman for Appellees Citigroup Inc. and Citibank, N.A., in case 17-2413, [230], ADDED.[2124364] [17-2413] [Entered: 09/14/2017 11:25 AM]
234
09/14/2017
CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE [2104793-2], on behalf of Appellees HBOS plc and Lloyds Banking Group plc, FILED.[2124373] [17-2413] [Entered: 09/14/2017 11:29 AM]
235
09/14/2017
CURED DEFECTIVE NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL [2107626-2], on behalf of Appellee Royal Bank of Canada, FILED.[2124384] [17-2413] [Entered: 09/14/2017 11:33 AM]
236
09/14/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2124432] [17-2413] [Entered: 09/14/2017 11:47 AM]
238
09/14/2017
ATTORNEY, Alan M. Wiseman for Appellees Citigroup Inc. and Citibank, N.A., in case 17-1915, [230], ADDED.[2124501] [17-1915] [Entered: 09/14/2017 12:11 PM]
239
09/14/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2124506] [17-1915] [Entered: 09/14/2017 12:12 PM]
240
09/14/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2124525] [17-1989] [Entered: 09/14/2017 12:22 PM]
244
09/14/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2125031] [17-2413, 17-1569] [Entered: 09/14/2017 04:47 PM]
245
09/15/2017
ATTORNEY, Alan M. Wiseman for Citigroup Inc. Citigroup Global Markets Ltd. Citibank, N.A., in case 17-2381, [230], ADDED.[2125169] [17-2381] [Entered: 09/15/2017 08:55 AM]
246
09/15/2017
ATTORNEY, Alan M. Wiseman for Appellee Citigroup Inc., in case 17-2056, [230], ADDED.[2125420] [17-2056] [Entered: 09/15/2017 10:18 AM]
247
09/15/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2125421] [17-2056] [Entered: 09/15/2017 10:19 AM]
248
09/15/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2125463] [17-1989] [Entered: 09/15/2017 10:41 AM]
249
09/15/2017
LETTER, on behalf of Appellant Prudential Investment Portfolios 2, Prudential Core Taxable Money Market Fund should not be considered a separate party, RECEIVED. Service date 09/15/2017 by CM/ECF.[2126107] [17-1569]--[Edited 09/19/2017 by TT] [Entered: 09/15/2017 04:11 PM]
251
09/19/2017
CAPTION, please see caption, includes all consolidated parties, AMENDED.[2127634] [17-1569] [Entered: 09/19/2017 09:53 AM]
252
09/19/2017
NOTE: See lead case, 17-1569, containing complete set of docket entries.[2127639] [17-2360] [Entered: 09/19/2017 09:56 AM]
255
09/19/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Capital Ventures International, Darby Financial Products, Prudential Investment Portfolios 2, Salix Capital US Inc. and Prudential Core Taxable Money Market Fund in 17-1569, Prudential Core Taxable Money Market Fund and Appellant Prudential Investment Portfolios 2 in 17-2360, FILED. Service date 09/19/2017 by CM/ECF.[2128547] [17-1569, 17-2360] [Entered: 09/19/2017 04:10 PM]
256
09/19/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority in 17-1569, 17-2347, FILED. Service date 09/19/2017 by CM/ECF.[2128558] [17-1569, 17-2347] [Entered: 09/19/2017 04:15 PM]
257
09/19/2017
FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Prudential Investment Portfolios 2, FILED. Service date 09/19/2017 by CM/ECF.[2128573] [17-1569] [Entered: 09/19/2017 04:21 PM]
258
09/20/2017
NEW CASE MANAGER, Brenda Mojica, ASSIGNED.[2128835] [17-2360] [Entered: 09/20/2017 08:57 AM]
260
09/21/2017
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant National Credit Union Administration Board in 17-1569, 17-2383, FILED. Service date 09/21/2017 by CM/ECF.[2130240] [17-1569, 17-2383] [Entered: 09/21/2017 10:25 AM]
261
09/21/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant National Credit Union Administration Board in 17-1569, 17-2383, FILED. Service date 09/21/2017 by CM/ECF. [2130249] [17-1569, 17-2383] [Entered: 09/21/2017 10:29 AM]
262
09/22/2017
ATTORNEY, David Charles Frederick for National Credit Union Administration Board, in case 17-1569 David Charles Frederick for National Credit Union Administration Board, in case 17-2383, [261], ADDED.[2131300] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 09/22/2017 11:04 AM]
263
09/26/2017
CAPTION, BBA Enterprises, Ltd., BBA Libor, Ltd. and British Bankers Association have been changed from Defendants to Defendants-Appellees, AMENDED.[2133309] [17-1569, 17-2351] [Entered: 09/26/2017 11:03 AM]
264
10/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, FILED. Service date 10/10/2017 by CM/ECF. [2142980] [17-1569] [Entered: 10/10/2017 09:41 AM]
265
10/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, FILED. Service date 10/10/2017 by CM/ECF. [2142992] [17-1569] [Entered: 10/10/2017 09:48 AM]
266
10/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, FILED. Service date 10/10/2017 by CM/ECF. [2143135] [17-1569] [Entered: 10/10/2017 10:55 AM]
267
10/10/2017
ATTORNEY, Eric F. Citron for Schwab Cash Reserves Schwab Total Bond Market Fund Schwab Short-Term Bond Market Fund The Charles Schwab Corporation Schwab Value Advantage Money Fund Schwab U.S. Dollar Liquid Assets Fund Schwab Retirement Advantage Money Fund Charles Schwab & Co., Inc. Schwab Money Market Fund Schwab YieldPlus Fund Liquidation Trust Schwab Advisor Cash Reserves Charles Schwab Bank, N.A. Schwab YieldPlus Fund Schwab Investor Money Fund, in case 17-1569, [264], ADDED.[2143575] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/10/2017 02:48 PM]
268
10/10/2017
ATTORNEY, Thomas C. Goldstein for Schwab Cash Reserves Schwab Total Bond Market Fund Schwab Short-Term Bond Market Fund The Charles Schwab Corporation Schwab Value Advantage Money Fund Schwab U.S. Dollar Liquid Assets Fund Schwab Retirement Advantage Money Fund Charles Schwab & Co., Inc. Schwab Money Market Fund Schwab YieldPlus Fund Liquidation Trust Schwab Advisor Cash Reserves Charles Schwab Bank, N.A. Schwab YieldPlus Fund Schwab Investor Money Fund, in case 17-1569, [265], ADDED.[2143599] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/10/2017 02:55 PM]
269
10/10/2017
ATTORNEY, Charles Hardy Davis for Schwab Cash Reserves Schwab Total Bond Market Fund Schwab Short-Term Bond Market Fund The Charles Schwab Corporation Schwab Value Advantage Money Fund Schwab U.S. Dollar Liquid Assets Fund Schwab Retirement Advantage Money Fund Charles Schwab & Co., Inc. Schwab Money Market Fund Schwab YieldPlus Fund Liquidation Trust Schwab Advisor Cash Reserves Charles Schwab Bank, N.A. Schwab YieldPlus Fund Schwab Investor Money Fund, in case 17-1569, [266], ADDED.[2143619] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/10/2017 03:01 PM]
270
10/10/2017
MOTION, to extend time, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 10/10/2017 by CM/ECF. [2144005] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/10/2017 09:02 PM]
274
10/11/2017
MOTION ORDER, granting motion to extend time [270] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A., Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, Appellant Ellen Gelboim and Linda Zacher in 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, by RKW, FILED. [2144616][274] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/11/2017 11:51 AM]
275
10/16/2017
CAPTION, regarding Defendant UBS AG, AMENDED.[2148266] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/16/2017 02:22 PM]
276
10/16/2017
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Lloyds Banking Group plc and HBOS plc, FILED. Service date 10/16/2017 by CM/ECF. [2148434] [17-1569] [Entered: 10/16/2017 04:03 PM]
277
10/16/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Lloyds Banking Group plc and HBOS plc in 17-1569, 17-1915, Appellee Lloyds Banking Group plc in 17-1989, 17-2056, Appellee HBOS plc in 17-2343, 17-2376, 17-2383, 17-2413, FILED. Service date 10/16/2017 by CM/ECF. [2148457] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/16/2017 04:15 PM]
278
10/17/2017
ATTORNEY, Neal Kumar Katyal for HBOS plc Lloyds Banking Group plc, in case 17-1569, [276], ADDED.[2148702] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/17/2017 08:57 AM]
279
10/17/2017
ATTORNEY, Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-1569 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2413 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2376 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group PLC, in case 17-2343 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2056 Eugene Alexis Sokoloff for Lloyds Banking Group plc, in case 17-1989 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-1915 Eugene Alexis Sokoloff for HBOS plc Lloyds Banking Group plc, in case 17-2383, [277], ADDED.[2148748] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/17/2017 09:14 AM]
280
10/19/2017
LETTER, on behalf of Appellee Barclays Bank PLC, regarding party designation, RECEIVED. Service date 10/19/2017 by CM/ECF.[2151566] [17-1569] [Entered: 10/19/2017 11:43 AM]
281
10/24/2017
CAPTION, regarding Defendant - Appellee UBS AG, AMENDED.[2155416] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 10/24/2017 03:00 PM]
282
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-1989, 17-2056, 17-2413, FILED. Service date 11/10/2017 by CM/ECF. [2169826] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/10/2017 01:00 PM]
283
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1569, 17-1989, FILED. Service date 11/10/2017 by CM/ECF. [2169829] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/10/2017 01:17 PM]
284
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 11/10/2017 by CM/ECF. [2169835] [17-1569] [Entered: 11/10/2017 01:57 PM]
285
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 11/10/2017 by CM/ECF. [2169868] [17-1569] [Entered: 11/10/2017 04:25 PM]
286
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 11/10/2017 by CM/ECF. [2169870] [17-1569] [Entered: 11/10/2017 04:31 PM]
287
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Prudential Investment Portfolios 2, Darby Financial Products, Capital Ventures International and Salix Capital US Inc., FILED. Service date 11/10/2017 by CM/ECF. [2169871] [17-1569] [Entered: 11/10/2017 04:35 PM]
288
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 11/10/2017 by CM/ECF. [2169876] [17-1569] [Entered: 11/10/2017 04:39 PM]
289
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Prudential Investment Portfolios 2, Darby Financial Products, Capital Ventures International and Salix Capital US Inc., FILED. Service date 11/10/2017 by CM/ECF. [2169877] [17-1569] [Entered: 11/10/2017 04:43 PM]
290
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Prudential Investment Portfolios 2, Darby Financial Products, Capital Ventures International and Salix Capital US Inc., FILED. Service date 11/10/2017 by CM/ECF. [2169879] [17-1569] [Entered: 11/10/2017 04:47 PM]
291
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, FILED. Service date 11/10/2017 by CM/ECF. [2169880] [17-1569] [Entered: 11/10/2017 04:51 PM]
292
11/10/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Prudential Investment Portfolios 2, Darby Financial Products, Capital Ventures International and Salix Capital US Inc., FILED. Service date 11/10/2017 by CM/ECF. [2169881] [17-1569] [Entered: 11/10/2017 04:54 PM]
293
11/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC and Barclays PLC in 17-1569, -- Barclays Capital Inc. and Barclays PLC in 17-1915, 17-2056, Appellee Barclays Bank PLC in 17-2343, 17-2352, Appellee Barclays Bank PLC and -- Barclays Capital Inc. and Barclays PLC in 17-2351, 17-2381, Appellee Barclays PLC in 17-2360, 17-2383, 17-2413, 17-2347, FILED. Service date 11/13/2017 by CM/ECF. [2169995] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2352, 17-2351, 17-2381, 17-2360, 17-2383, 17-2413, 17-2347] [Entered: 11/13/2017 09:09 AM]
294
11/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC in 17-1569, -- Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC in 17-1915, Barclays Bank PLC in 17-1989, 17-2056, Appellee Barclays Bank PLC in 17-2343, 17-2347, Appellee Barclays Bank PLC and -- Barclays Capital Inc. and Barclays PLC in 17-2351, 17-2352, Appellee Barclays Banks PLC, Barclays Capital Inc. and Barclays PLC in 17-2360, 17-2381, Appellee Barclays Bank PLC and Barclays Capital Inc. in 17-2383, 17-2413, FILED. Service date 11/13/2017 by CM/ECF. [2170005] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 09:16 AM]
295
11/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC in 17-1569, -- Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC in 17-1915, Barclays Bank PLC in 17-1989, 17-2056, Appellee Barclays Bank PLC in 17-2343, 17-2347, Appellee Barclays Bank PLC and -- Barclays Capital Inc. and Barclays PLC in 17-2351, 17-2352, Appellee Barclays Banks PLC, Barclays Capital Inc. and Barclays PLC in 17-2360, 17-2381, Appellee Barclays Bank PLC and Barclays Capital Inc. in 17-2383, 17-2413, FILED. Service date 11/13/2017 by CM/ECF. [2170021] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 09:21 AM]
296
11/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC in 17-1569, -- Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC in 17-1915, Barclays Bank PLC in 17-1989, 17-2056, Appellee Barclays Bank PLC in 17-2343, 17-2347, Appellee Barclays Bank PLC and -- Barclays Capital Inc. and Barclays PLC in 17-2351, 17-2352, Appellee Barclays Banks PLC, Barclays Capital Inc. and Barclays PLC in 17-2360, 17-2381, Appellee Barclays Bank PLC and Barclays Capital Inc. in 17-2383, 17-2413, FILED. Service date 11/13/2017 by CM/ECF. [2170027] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 09:25 AM]
297
11/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of -- City of Richmond, County of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, The San Mateo County Joint Powers Financing Authority and Appellant David E. Sundstrom in 17-2413, -- City of Richmond, County of Riverside, County of Sacramento, County of San Diego, County of San Mateo, San Diego Association of Governments, The County of Mendocino and Appellant City of Houston and David E. Sundstrom in 17-1569, -- City of Richmond, County of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency and The San Mateo County Joint Powers Financing Authority in 17-1915, 17-2056, Appellant City of Houston in 17-2376, FILED. Service date 11/13/2017 by CM/ECF. [2170226] [17-2413, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383] [Entered: 11/13/2017 10:58 AM]
298
11/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant City of Houston in 17-2376, -- City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, San Diego Association of Governments and Appellant California Public Plaintiffs, City of Houston and Riverside Public Financing Authority in 17-1569, -- City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Richmond Joint Powers Financing Authority, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The San Mateo County Joint Powers Financing Authority and Regents of the University of California in 17-1915, 17-2056, -- City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Richmond Joint Powers Financing Authority, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The San Mateo County Joint Powers Financing Authority, Regents of the University of California and Appellant California Public Plaintiffs and The County of Mendocino in 17-2413, FILED. Service date 11/13/2017 by CM/ECF. [2170286] [17-2376, 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 11:26 AM]
299
11/13/2017
ATTORNEY, Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 17-1569 Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 17-2413 Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 17-2056 Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 17-1989 Robert S. Kitchenoff for Ellen Gelboim Linda Zacher, in case 17-1915, [282], ADDED.[2170761] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 03:41 PM]
300
11/13/2017
ATTORNEY, David H. Weinstein for Ellen Gelboim Linda Zacher, in case 17-1569 David H. Weinstein for Ellen Gelboim Linda Zacher, in case 17-2413 David H. Weinstein for Ellen Gelboim Linda Zacher, in case 17-2056 David H. Weinstein for Ellen Gelboim Linda Zacher, in case 17-1989 David H. Weinstein for Ellen Gelboim Linda Zacher, in case 17-1915, [283], ADDED.[2170824] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 04:03 PM]
301
11/13/2017
ATTORNEY, Mary Beth Forshaw for J.P. Morgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-1989 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-1915 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-1569 Mary Beth Forshaw for JP Morgan Chase Bank, N.A. JP Morgan Chase & Co., in case 17-2347 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-2413 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-2352 Mary Beth Forshaw for JPMorgan Chase Bank, N.A., in case 17-2351 Mary Beth Forshaw for JPMorgan Chase Bank, N.A., in case 17-2376 Mary Beth Forshaw for JPMorgan Chase & Co., in case 17-2343 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-2056 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-2381 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-2383 Mary Beth Forshaw for JPMorgan Chase & Co. JPMorgan Chase Bank, N.A., in case 17-2360, [284], ADDED.[2170873] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 04:13 PM]
302
11/13/2017
ATTORNEY, Daniel L. Brockett for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 17-1569, [285], ADDED.[2170910] [17-1569] [Entered: 11/13/2017 04:24 PM]
303
11/13/2017
ATTORNEY, Jeremy Andersen for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 17-1569, [286], ADDED.[2170922] [17-1569] [Entered: 11/13/2017 04:29 PM]
304
11/13/2017
ATTORNEY, Jeremy Andersen for Prudential Investment Portfolios 2 Capital Ventures International Salix Capital US Inc. Darby Financial Products, in case 17-1569, [292], ADDED.[2170942] [17-1569, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 04:34 PM]
305
11/13/2017
ATTORNEY, Daniel Paul Cunningham for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority Prudential Investment Portfolios 2 Salix Capital US Inc. Darby Financial Products, in case 17-1569, [289], [288], ADDED.[2170963] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 04:44 PM]
306
11/13/2017
JOINT APPENDIX, volume 1 of 32, (pp. 1-300), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171008] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:13 PM]
307
11/13/2017
JOINT APPENDIX, volume 2 of 32, (pp. 301-600), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171010] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:17 PM]
308
11/13/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant 303030 Trading LLC, Atlantic Trading USA, LLC, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Nathaniel Haynes, Gary Francis and Metzler Investment GmbH in 17-2056, 17-1569, FILED. Service date 11/13/2017 by CM/ECF. [2171019] [17-2056, 17-1569, 17-1915, 17-2343, 17-1989, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:24 PM]
309
11/13/2017
JOINT APPENDIX, volume 3 of 32, (pp. 601-900), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171021] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:27 PM]
310
11/13/2017
JOINT APPENDIX, volume 4 of 32, (pp. 901-1200), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171025] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:30 PM]
311
11/13/2017
JOINT APPENDIX, volume 5 of 32, (pp. 1201-1500), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171029] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:34 PM]
312
11/13/2017
JOINT APPENDIX, volume 6 of 32, (pp. 1501-1800), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171036] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:40 PM]
313
11/13/2017
JOINT APPENDIX, volume 7 of 32, (pp. 1801-2100), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171044] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 05:54 PM]
314
11/13/2017
JOINT APPENDIX, volume 8 of 32, (pp. 2101-2400), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171047] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:00 PM]
315
11/13/2017
JOINT APPENDIX, volume 9 of 32, (pp. 2401-2700), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171049] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:04 PM]
316
11/13/2017
JOINT APPENDIX, volume 10 of 32, (pp. 2701-3000), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171057] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:08 PM]
317
11/13/2017
JOINT APPENDIX, volume 11 of 32, (pp. 3001-3300), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171058] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:11 PM]
318
11/13/2017
JOINT APPENDIX, volume 12 of 32, (pp. 3301-3600), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171061] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:13 PM]
319
11/13/2017
JOINT APPENDIX, volume 13 of 32, (pp. 3601-3900), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171063] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:16 PM]
320
11/13/2017
JOINT APPENDIX, volume 14 of 32, (pp. 3901-4200), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171064] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:19 PM]
321
11/13/2017
JOINT APPENDIX, volume 15 of 32, (pp. 4201-4500), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171067] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:22 PM]
322
11/13/2017
JOINT APPENDIX, volume 16 of 32, (pp. 4501-4800), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171071] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:25 PM]
323
11/13/2017
JOINT APPENDIX, volume 17 of 32, (pp. 4801-5100), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171072] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:31 PM]
324
11/13/2017
JOINT APPENDIX, volume 18 of 32, (pp. 5101-5400), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171077] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:35 PM]
325
11/13/2017
JOINT APPENDIX, volume 19 of 32, (pp. 5401-5700), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171079] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:53 PM]
326
11/13/2017
JOINT APPENDIX, volume 20 of 32, (pp. 5701-6000), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171081] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 06:59 PM]
327
11/13/2017
JOINT APPENDIX, volume 20 of 32, (pp. 5701-6000), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171082] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 07:11 PM]
328
11/13/2017
JOINT APPENDIX, volume 21 of 32, (pp. 6001-6300), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171084] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 07:19 PM]
329
11/13/2017
JOINT APPENDIX, volume 22 of 32, (pp. 6301-6600), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171087] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 07:33 PM]
330
11/13/2017
CERTIFICATE OF SERVICE, for Confidential Joint Appendix (Filed Under Seal), on behalf of Appellant 303030 Trading LLC, Atlantic Trading USA, LLC, Gary Francis, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Nathaniel Haynes and Metzler Investment GmbH in 17-1569, 17-2056, FILED. Service date 11/13/2017 by US mail.[2171093] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 07:48 PM]
331
11/13/2017
JOINT APPENDIX, volume 23 of 32, (pp. 6601-6900), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171095] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:16 PM]
332
11/13/2017
JOINT APPENDIX, volume 24 of 32, (pp. 6901-7200), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171096] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:18 PM]
333
11/13/2017
JOINT APPENDIX, volume 25 of 32, (pp. 7201-7500), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171097] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:25 PM]
334
11/13/2017
JOINT APPENDIX, volume 26 of 32, (pp. 7501-7800), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171099] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:26 PM]
335
11/13/2017
JOINT APPENDIX, volume 27 of 32, (pp. 7801-8100), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171103] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:35 PM]
336
11/13/2017
JOINT APPENDIX, volume 28 of 32, (pp. 8101-8400), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171104] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:36 PM]
337
11/13/2017
JOINT APPENDIX, volume 29 of 32, (pp. 8401-8700), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171106] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:43 PM]
338
11/13/2017
JOINT APPENDIX, volume 30 of 32, (pp. 8701-9000), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171109] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:53 PM]
339
11/13/2017
JOINT APPENDIX, volume 31 of 32, (pp. 9001-9300), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171110] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:54 PM]
340
11/13/2017
JOINT APPENDIX, volume 32 of 32, (pp. 9301-9423), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171113] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 08:59 PM]
341
11/13/2017
SPECIAL APPENDIX, on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171114] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 09:00 PM]
342
11/13/2017
CERTIFICATE OF SERVICE, for CONFIDENTIAL JOINT BRIEF FOR PLAINTIFFS-APPELLANTS REGARDING PERSONAL JURISDICTION (FILED UNDER SEAL), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2171123] [17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 09:47 PM]
343
11/13/2017
LETTER, on behalf of Appellant National Credit Union Administration Board, <EDIT by Clerk's Office> RECEIVED. Service date 11/13/2017 by CM/ECF, fax.[2171129] [17-1569] [Entered: 11/13/2017 10:11 PM]
344
11/13/2017
BRIEF, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 11/13/2017 by CM/ECF.[2171131] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/13/2017 10:36 PM]
345
11/13/2017
LETTER, on behalf of Appellant Salix Capital US Inc., Darby Financial Products, Capital Ventures International and Prudential Investment Portfolios 2, <EDIT by Clerk's Office> RECEIVED. Service date 11/13/2017 by CM/ECF.[2171145] [17-1569] [Entered: 11/13/2017 11:45 PM]
346
11/13/2017
LETTER, on behalf of Appellant City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority, <EDIT by Clerk's Office> RECEIVED. Service date 11/13/2017 by CM/ECF.[2171146] [17-1569] [Entered: 11/13/2017 11:49 PM]
11/14/2017
ATTORNEY, Steig David Olson for Prudential Investment Portfolios 2 Capital Ventures International Salix Capital US Inc. Darby Financial Products, in case 17-1569, [290], ADDED.[2171247] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:26 AM] (Text entry; no document attached.)
348
11/14/2017
ATTORNEY, Jacob J. Waldman for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 17-1569, [291], ADDED.[2171261] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:32 AM]
349
11/14/2017
ATTORNEY, Jacob J. Waldman for Prudential Investment Portfolios 2 Capital Ventures International Salix Capital US Inc. Darby Financial Products, in case 17-1569, [292], ADDED.[2171285] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:47 AM]
350
11/14/2017
ATTORNEY, David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 David H. Braff for Barclays Bank PLC, in case 17-2347 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-2413 David H. Braff for Barclays Bank PLC, in case 17-2352 David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-2351 David H. Braff for Barclays Bank PLC, in case 17-2343 David H. Braff for Barclays Bank PLC, in case 17-2376 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-2056 David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-2381 David H. Braff for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-1915 David H. Braff for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [293], ADDED.[2171303] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:56 AM]
351
11/14/2017
ATTORNEY, Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2347 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2413 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2352 Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc., in case 17-2351 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2343 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2376 Yvonne S. Quinn for Barclays Capital Inc., in case 17-2056 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2381 Yvonne S. Quinn for Barclays Bank PLC, in case 17-1989 Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Yvonne S. Quinn for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [294], ADDED.[2171319] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 10:04 AM]
352
11/14/2017
ATTORNEY, Jeffrey Thomas Scott for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2347 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2413 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2352 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2351 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2343 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2376 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2381 Jeffrey Thomas Scott for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Jeffrey Thomas Scott for Barclays Capital Inc., in case 17-1915 Jeffrey Thomas Scott for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [295], ADDED.[2171387] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 10:26 AM]
353
11/14/2017
ATTORNEY, Matthew J. Porpora for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Matthew J. Porpora for Barclays Bank PLC, in case 17-2347 Matthew J. Porpora for Barclays Bank PLC, in case 17-2413 Matthew J. Porpora for Barclays Bank PLC, in case 17-2352 Matthew J. Porpora for Barclays Bank PLC, in case 17-2351 Matthew J. Porpora for Barclays Bank PLC, in case 17-2343 Matthew J. Porpora for Barclays Bank PLC, in case 17-2376 Matthew J. Porpora for Barclays Bank PLC, in case 17-2381 Matthew J. Porpora for Barclays Bank PLC, in case 17-1989 Matthew J. Porpora for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Matthew J. Porpora for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [296], ADDED.[2171611] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 11:53 AM]
354
11/14/2017
ATTORNEY, Alexander E. Barnett for The County of Mendocino County of Riverside City of Houston David E. Sundstrom City of Richmond County of San Diego County of Sacramento San Diego Association of Governments County of San Mateo, in case 17-1569 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District David E. Sundstrom Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-2413 Alexander E. Barnett for City of Houston, in case 17-2376 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-2056 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-1915, [297], ADDED.[2171696] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 12:39 PM]
355
11/14/2017
LETTER, on behalf of Appellant Bay Area Toll Authority, regarding joinder brief, RECEIVED. Service date 11/14/2017 by CM/ECF.[2171734] [17-1569]--[Edited 11/15/2017 by BM] [Entered: 11/14/2017 01:12 PM]
347
11/14/2017
ATTORNEY, Andrew Martin McNeela for FTC Futures Fund PCC Ltd Gary Francis 303030 Trading LLC Atlantic Trading USA, LLC FTC Futures Fund SICAV Nathaniel Haynes Metzler Investment GmbH, in case 17-1569 Andrew Martin McNeela for FTC Futures Fund PCC Ltd Gary Francis FTC Futures Fund SICAV 303030 Trading LLC Atlantic Trading USA, LLC Nathaniel Haynes Metzler Investment GmbH, in case 17-2056, [308], ADDED.[2172129] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 04:54 PM]
348
11/14/2017
ATTORNEY, Jacob J. Waldman for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 17-1569, [291], ADDED.[2171261] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:32 AM]
349
11/14/2017
ATTORNEY, Jacob J. Waldman for Prudential Investment Portfolios 2 Capital Ventures International Salix Capital US Inc. Darby Financial Products, in case 17-1569, [292], ADDED.[2171285] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:47 AM]
350
11/14/2017
ATTORNEY, David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 David H. Braff for Barclays Bank PLC, in case 17-2347 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-2413 David H. Braff for Barclays Bank PLC, in case 17-2352 David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-2351 David H. Braff for Barclays Bank PLC, in case 17-2343 David H. Braff for Barclays Bank PLC, in case 17-2376 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-2056 David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-2381 David H. Braff for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-1915 David H. Braff for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [293], ADDED.[2171303] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:56 AM]
351
11/14/2017
ATTORNEY, Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2347 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2413 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2352 Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc., in case 17-2351 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2343 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2376 Yvonne S. Quinn for Barclays Capital Inc., in case 17-2056 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2381 Yvonne S. Quinn for Barclays Bank PLC, in case 17-1989 Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Yvonne S. Quinn for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [294], ADDED.[2171319] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 10:04 AM]
352
11/14/2017
ATTORNEY, Jeffrey Thomas Scott for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2347 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2413 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2352 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2351 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2343 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2376 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2381 Jeffrey Thomas Scott for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Jeffrey Thomas Scott for Barclays Capital Inc., in case 17-1915 Jeffrey Thomas Scott for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [295], ADDED.[2171387] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 10:26 AM]
353
11/14/2017
ATTORNEY, Matthew J. Porpora for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Matthew J. Porpora for Barclays Bank PLC, in case 17-2347 Matthew J. Porpora for Barclays Bank PLC, in case 17-2413 Matthew J. Porpora for Barclays Bank PLC, in case 17-2352 Matthew J. Porpora for Barclays Bank PLC, in case 17-2351 Matthew J. Porpora for Barclays Bank PLC, in case 17-2343 Matthew J. Porpora for Barclays Bank PLC, in case 17-2376 Matthew J. Porpora for Barclays Bank PLC, in case 17-2381 Matthew J. Porpora for Barclays Bank PLC, in case 17-1989 Matthew J. Porpora for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Matthew J. Porpora for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [296], ADDED.[2171611] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 11:53 AM]
354
11/14/2017
ATTORNEY, Alexander E. Barnett for The County of Mendocino County of Riverside City of Houston David E. Sundstrom City of Richmond County of San Diego County of Sacramento San Diego Association of Governments County of San Mateo, in case 17-1569 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District David E. Sundstrom Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-2413 Alexander E. Barnett for City of Houston, in case 17-2376 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-2056 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-1915, [297], ADDED.[2171696] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 12:39 PM]
357
11/14/2017
DEFECTIVE DOCUMENT, JOINT APPENDIX, volume 32 of 32, [340], [326], on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, FILED.[2172140] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 05:03 PM]
358
11/14/2017
JOINT APPENDIX, volume 32 of 32, (pp. 9301-9423), on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 11/13/2017 by CM/ECF.[2172168] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 05:58 PM]
11/14/2017
ATTORNEY, Steig David Olson for Prudential Investment Portfolios 2 Capital Ventures International Salix Capital US Inc. Darby Financial Products, in case 17-1569, [290], ADDED.[2171247] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:26 AM] (Text entry; no document attached.)
348
11/14/2017
ATTORNEY, Jacob J. Waldman for City of Philadelphia Pennsylvania Intergovernmental Cooperation Authority, in case 17-1569, [291], ADDED.[2171261] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:32 AM]
349
11/14/2017
ATTORNEY, Jacob J. Waldman for Prudential Investment Portfolios 2 Capital Ventures International Salix Capital US Inc. Darby Financial Products, in case 17-1569, [292], ADDED.[2171285] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:47 AM]
350
11/14/2017
ATTORNEY, David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 David H. Braff for Barclays Bank PLC, in case 17-2347 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-2413 David H. Braff for Barclays Bank PLC, in case 17-2352 David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-2351 David H. Braff for Barclays Bank PLC, in case 17-2343 David H. Braff for Barclays Bank PLC, in case 17-2376 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-2056 David H. Braff for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-2381 David H. Braff for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 David H. Braff for Barclays Capital Inc. Barclays PLC, in case 17-1915 David H. Braff for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [293], ADDED.[2171303] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 09:56 AM]
351
11/14/2017
ATTORNEY, Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2347 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2413 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2352 Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc., in case 17-2351 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2343 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2376 Yvonne S. Quinn for Barclays Capital Inc., in case 17-2056 Yvonne S. Quinn for Barclays Bank PLC, in case 17-2381 Yvonne S. Quinn for Barclays Bank PLC, in case 17-1989 Yvonne S. Quinn for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Yvonne S. Quinn for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [294], ADDED.[2171319] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 10:04 AM]
352
11/14/2017
ATTORNEY, Jeffrey Thomas Scott for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2347 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2413 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2352 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2351 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2343 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2376 Jeffrey Thomas Scott for Barclays Bank PLC, in case 17-2381 Jeffrey Thomas Scott for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Jeffrey Thomas Scott for Barclays Capital Inc., in case 17-1915 Jeffrey Thomas Scott for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [295], ADDED.[2171387] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 10:26 AM]
353
11/14/2017
ATTORNEY, Matthew J. Porpora for Barclays Bank PLC Barclays Capital Inc. Barclays PLC, in case 17-1569 Matthew J. Porpora for Barclays Bank PLC, in case 17-2347 Matthew J. Porpora for Barclays Bank PLC, in case 17-2413 Matthew J. Porpora for Barclays Bank PLC, in case 17-2352 Matthew J. Porpora for Barclays Bank PLC, in case 17-2351 Matthew J. Porpora for Barclays Bank PLC, in case 17-2343 Matthew J. Porpora for Barclays Bank PLC, in case 17-2376 Matthew J. Porpora for Barclays Bank PLC, in case 17-2381 Matthew J. Porpora for Barclays Bank PLC, in case 17-1989 Matthew J. Porpora for Barclays Bank PLC Barclays Capital Inc., in case 17-2383 Matthew J. Porpora for Barclays Capital Inc. Barclays Banks PLC Barclays PLC, in case 17-2360, [296], ADDED.[2171611] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 11:53 AM]
354
11/14/2017
ATTORNEY, Alexander E. Barnett for The County of Mendocino County of Riverside City of Houston David E. Sundstrom City of Richmond County of San Diego County of Sacramento San Diego Association of Governments County of San Mateo, in case 17-1569 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District David E. Sundstrom Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-2413 Alexander E. Barnett for City of Houston, in case 17-2376 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-2056 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California County of Riverside City of Richmond County of San Diego County of Sacramento San Diego Association of Governments Richmond Joint Powers Financing Authority The San Mateo County Joint Powers Financing Authority East Bay Municipal Utility District Riverside Public Financing Authority County of San Mateo County of Sonoma, in case 17-1915, [297], ADDED.[2171696] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/14/2017 12:39 PM]
359
11/15/2017
DEFECTIVE DOCUMENT, Letter, [2171118-2] on behalf of Appellant California Public Plaintiffs, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The County of Mendocino, The Richmind Joint Powers Financing Authority, The Riverside Public Financing Authority and The San Mateo County Joint Powers Financing AuthoritFILED.[2172261] [17-2413] [Entered: 11/15/2017 08:58 AM]
360
11/15/2017
DEFECTIVE DOCUMENT, Letter, [2171119-2], on behalf of Appellant City of Houston, FILED.[2172285] [17-2376] [Entered: 11/15/2017 09:10 AM]
361
11/15/2017
CURED DEFECTIVE DOCUMENT: JOINT APPENDIX [357], on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority, FILED.[2172318] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/15/2017 09:22 AM]
370
11/15/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant California Public Plaintiffs, City of Houston, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The San Mateo County Joint Powers Financing Authority and -- San Diego Association of Governments, City of Richmond, City of Riverside, The County of Mendocino, County of Sacramento, County of San Diego and County of San Mateo in 17-1569, -- San Diego Association of Governments, City of Richmond, City of Riverside, County of Sacramento, County of San Diego and County of San Mateo in 17-1915, 17-2056, Appellant City of Houston in 17-2376, Appellant California Public Plaintiffs, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The San Mateo County Joint Powers Financing Authority, The County of Mendocino and -- San Diego Association of Governments, City of Richmond, City of Riverside, County of Sacramento, County of San Diego and County of San Mateo in 17-2413, FILED. Service date 11/15/2017 by CM/ECF. [2173096] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/15/2017 03:30 PM]
370
11/15/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant California Public Plaintiffs, City of Houston, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The San Mateo County Joint Powers Financing Authority and -- San Diego Association of Governments, City of Richmond, City of Riverside, The County of Mendocino, County of Sacramento, County of San Diego and County of San Mateo in 17-1569, -- San Diego Association of Governments, City of Richmond, City of Riverside, County of Sacramento, County of San Diego and County of San Mateo in 17-1915, 17-2056, Appellant City of Houston in 17-2376, Appellant California Public Plaintiffs, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The San Mateo County Joint Powers Financing Authority, The County of Mendocino and -- San Diego Association of Governments, City of Richmond, City of Riverside, County of Sacramento, County of San Diego and County of San Mateo in 17-2413, FILED. Service date 11/15/2017 by CM/ECF. [2173096] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/15/2017 03:30 PM]
376
11/16/2017
LETTER, on behalf of Appellee Royal Bank of Canada, requesting that attorney Adam Murad be removed as counsel, RECEIVED. Service date 11/16/2017 by CM/ECF.[2173713] [17-1569] [Entered: 11/16/2017 11:14 AM]
377
11/16/2017
DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [370], on behalf of Appellant California Public Plaintiffs, City of Houston, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The County of Mendocino and The San Mateo County Joint Powers Financing Authority, FILED.[2174093] [17-1569] [Entered: 11/16/2017 03:25 PM]
379
11/16/2017
LETTER, on behalf of Appellant California Public Plaintiffs, City of Houston, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom and The San Mateo County Joint Powers Financing Authority, <EDIT by Clerk's Office> RECEIVED. Service date 11/16/2017 by CM/ECF.[2174383] [17-1569] [Entered: 11/16/2017 05:33 PM]
382
11/20/2017
BRIEF, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 11/20/2017 by CM/ECF.[2175977] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/20/2017 01:34 PM]
384
11/20/2017
DEFECTIVE DOCUMENT, Sealed Brief, [366], on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989 FILED.[2176176] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/20/2017 03:15 PM]
385
11/20/2017
DISTRICT COURT SEALING ORDER, dated 08/09/2016, RECEIVED.[2176201] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/20/2017 03:25 PM]
386
11/20/2017
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, informing Court of proposed due date 02/12/2018, RECEIVED. Service date 11/20/2017 by CM/ECF.[2176639] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/20/2017 08:03 PM]
387
11/20/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant California Public Plaintiffs, City of Houston, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom and Direct Action Plaintiffs in 17-1569, Appellant City of Houston in 17-2376, Appellant California Public Plaintiffs, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Richmind Joint Powers Financing Authority, The Riverside Public Financing Authority and Direct Action Plaintiffs in 17-2413, FILED. Service date 11/20/2017 by CM/ECF. [2176641] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/20/2017 08:47 PM]
388
11/21/2017
ATTORNEY, Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California City of Houston County of Sacramento City of Richmond County of San Diego San Diego Association of Governments California Public Plaintiffs Richmond Joint Powers Financing Authority David E. Sundstrom East Bay Municipal Utility District Riverside Public Financing Authority City of Riverside County of San Mateo Direct Action Plaintiffs County of Sonoma, in case 17-1569 Alexander E. Barnett for Successor Agency to the Richmond Community Redevelopment Agency Regents of the University of California City of Richmond County of Sacramento County of San Diego San Diego Association of Governments The Richmind Joint Powers Financing Authority California Public Plaintiffs East Bay Municipal Utility District David E. Sundstrom County of San Mateo Direct Action Plaintiffs County of Sonoma, in case 17-2413 Alexander E. Barnett for City of Houston, in case 17-2376, [387], ADDED.[2177745] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/21/2017 04:17 PM]
389
11/21/2017
CURED DEFECTIVE DOCUMENT: Notice of Appearance [377], on behalf of Appellant California Public Plaintiffs, City of Houston, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, Richmond Joint Powers Financing Authority, Riverside Public Financing Authority, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom and Direct Action Plaintiffs in 17-1569, Appellant City of Houston in 17-2376, Appellant California Public Plaintiffs, City of Richmond, City of Riverside, County of Sacramento, County of San Diego, County of San Mateo, County of Sonoma, East Bay Municipal Utility District, Regents of the University of California, San Diego Association of Governments, Successor Agency to the Richmond Community Redevelopment Agency, David E. Sundstrom, The Richmind Joint Powers Financing Authority, The Riverside Public Financing Authority and Direct Action Plaintiffs in 17-2413, FILED.[2177751] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/21/2017 04:21 PM]
392
11/22/2017
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee HBOS plc and Lloyds Banking Group plc in 17-1569 Brief due date as 02/12/2018, FILED.[2178572] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/22/2017 12:00 PM]
393
11/22/2017
MOTION, to seal document, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 11/22/2017 by CM/ECF. [2179134] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/22/2017 04:45 PM]
11/27/2017
CURED DEFECTIVE DOCUMENT: SEALED BRIEF, [384], on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, FILED.[2179261] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 11/27/2017 09:08 AM] (Text entry; no document attached.)
396
11/28/2017
LETTER, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., informing the Court on intentions of filing an opposition to motion to seal, RECEIVED. Service date 11/28/2017 by CM/ECF.[2181462] [17-1569]--[Edited 11/29/2017 by BM] [Entered: 11/28/2017 06:46 PM]
398
12/04/2017
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, 17-1915, Appellee Lloyds Banking Group plc in 17-1989, Appellee HBOS plc, Lloyds Bank plc and Lloyds Banking Group plc in 17-2056, 17-2343, 17-2376, 17-2383, 17-2413, FILED. Service date 12/04/2017 by CM/ECF. [2185586] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 12/04/2017 11:59 AM]
399
12/04/2017
OPPOSITION TO MOTION, to seal document [393], on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. in 17-1569, -- JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. in 17-1915, Appellee J.P. Morgan Chase & Co. and JPMorgan Chase Bank, N.A. in 17-1989, 17-2056, Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank National Association in 17-2343, Appellee JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A. in 17-2347, J.P. Morgan Securities LLC and Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. in 17-2351, Appellee J.P. Morgan Bank Dublin PLC in 17-2352, 17-2360, 17-2376, -- J.P. Morgan Securities, LLC, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A. in 17-2381, 17-2383, 17-2413, FILED. Service date 12/04/2017 by CM/ECF. [2186252] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 12/04/2017 08:39 PM]
12/05/2017
ATTORNEY, Allison Turbiville for HBOS plc Lloyds Banking Group plc, in case 17-1569 Allison Turbiville for HBOS plc Lloyds Banking Group plc, in case 17-2413 Allison Turbiville for HBOS plc Lloyds Banking Group plc, in case 17-2376 Allison Turbiville for HBOS plc Lloyds Banking Group plc, in case 17-2343 Allison Turbiville for Lloyds Bank plc HBOS plc Lloyds Banking Group plc, in case 17-2056 Allison Turbiville for HBOS plc, in case 17-2381 Allison Turbiville for Lloyds Banking Group plc, in case 17-1989 Allison Turbiville for HBOS plc Lloyds Banking Group plc, in case 17-1915 Allison Turbiville for HBOS plc Lloyds Banking Group plc, in case 17-2383, [398], ADDED.[2186282] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 12/05/2017 08:53 AM] (Text entry; no document attached.)
404
12/11/2017
REPLY TO OPPOSITION [399], on behalf of Appellant City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corporation and Yale University in 17-1569, 17-1915, FILED. Service date 12/11/2017 by CM/ECF.[2191871][404] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 12/11/2017 08:18 PM]
408
12/12/2017
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee RBC Capital Markets LLC and Royal Bank of Canada in 17-1569, Appellee Royal Bank of Canada in 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413, informing Court of proposed due date 02/12/2018, RECEIVED. Service date 12/12/2017 by CM/ECF.[2192160] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 12/12/2017 10:52 AM]
409
12/12/2017
LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, informing Court of proposed due date 02/12/2018, RECEIVED. Service date 12/12/2017 by CM/ECF.[2192240] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 12/12/2017 11:24 AM]
412
12/14/2017
SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee BBA Enterprises, Ltd., BBA Libor, Ltd., Bank of America Corporation, Bank of America N.A., Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., British Bankers' Association, Citi Swapco Inc., Citibank, N.A., Citigroup Financial Products Inc., Citigroup Inc., Cooperatieve Centrale Raiffeisen - Boerenleenbank B.A., Cooperatieve Rabobank U.A., Credit Suisse (USA), Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Group International, Credit Suisse International, Deutsche Bank AG, HBOS plc, HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Finance Corporation, HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC USA, Inc., J.P. Morgan Bank Dublin PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group plc, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Portigon AG, RBC Capital Markets LLC, Rabobank Group, Royal Bank of Canada, Societe Generale, The Bank of Tokyo-Mitsubishi UFJ, Ltd., The Hong Kong and Shanghai Banking Corporation Ltd., The Norinchukin Bank, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, UBS AG, UBS Limited, UBS Securities LLC, WestDeutsche ImmobilienBank AG and WestLB AG in 17-1569 Brief due date as 02/12/2018, FILED.[2194370] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 12/14/2017 11:13 AM]
413
01/17/2018
NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee UBS AG in 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413, FILED. Service date 01/17/2018 by CM/ECF. [2215683] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 01/17/2018 11:08 PM]
01/19/2018
ATTORNEY, Mark A. Kirsch, [413], in place of attorney Peter Sullivan, SUBSTITUTED.[2216851] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 01/19/2018 10:16 AM] (Text entry; no document attached.)
415
02/07/2018
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee British Bankers' Association, BBA Libor, Ltd. and BBA Enterprises, Ltd., FILED. Service date 02/07/2018 by CM/ECF. [2231626] [17-1569] [Entered: 02/07/2018 05:05 PM]
02/08/2018
ATTORNEY, Richard D. Owens for British Bankers' Association BBA Enterprises, Ltd. BBA Libor, Ltd., in case 17-1569, [415], ADDED.[2231765] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 09:26 AM] (Text entry; no document attached.)
418
02/08/2018
MOTION, for___relief, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1989, 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-2056, 17-2413, FILED. Service date 02/08/2018 by CM/ECF. [2231975] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 11:57 AM]
419
02/08/2018
DEFECTIVE DOCUMENT, Motion to stay & remand [418], on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1569, Linda Zacher in 17-1915, FILED.[2232058] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 12:32 PM]
02/08/2018
ATTORNEY, Richard D. Owens for British Bankers' Association BBA Enterprises, Ltd. BBA Libor, Ltd., in case 17-1569, [415], ADDED.[2231765] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 09:26 AM] (Text entry; no document attached.)
418
02/08/2018
MOTION, for___relief, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1989, 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-2056, 17-2413, FILED. Service date 02/08/2018 by CM/ECF. [2231975] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 11:57 AM]
420
02/08/2018
MOTION, to stay, to remand appeal, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1989, 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-2056, 17-2413, FILED. Service date 02/08/2018 by CM/ECF. [2232152] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 01:42 PM]
421
02/08/2018
CURED DEFECTIVE DOCUMENT: MOTION, [419], on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1569, FILED.[2232228] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 02:37 PM]
418
02/08/2018
MOTION, for___relief, on behalf of Appellant Ellen Gelboim and Linda Zacher in 17-1989, 17-1569, -- Ellen Gelboim and Linda Zacher in 17-1915, 17-2056, 17-2413, FILED. Service date 02/08/2018 by CM/ECF. [2231975] [17-1989, 17-1569, 17-1915, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/08/2018 11:57 AM]
423
02/12/2018
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, Appellee HBOS plc, Lloyds Banking Group plc and Lloyds Banking Group plc in 17-1915, Appellee Lloyds Banking Group plc in 17-1989, 17-2056, 17-2343, -- HBOS plc and Lloyds Banking Group plc in 17-2351, 17-2376, 17-2381, 17-2383, 17-2413, FILED. Service date 02/12/2018 by CM/ECF. [2234064] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/12/2018 07:36 PM]
424
02/12/2018
BRIEF, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, 17-1915, Appellee Lloyds Banking Group plc in 17-1989, 17-2056, 17-2343, 17-2376, 17-2383, 17-2413, FILED. Service date 02/12/2018 by CM/ECF. [2234077] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/12/2018 11:10 PM]
425
02/12/2018
BRIEF, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, 17-1915, Appellee Lloyds Banking Group plc in 17-1989, 17-2056, 17-2343, 17-2376, 17-2383, 17-2413, FILED. Service date 02/12/2018 by CM/ECF. [2234078] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/12/2018 11:12 PM]
426
02/12/2018
LETTER, on behalf of Appellee BBA Enterprises, Ltd., British Bankers' Association and BBA Libor, Ltd., <EDIT by Clerk's Office> RECEIVED. Service date 02/12/2018 by CM/ECF.[2234081] [17-1569] [Entered: 02/12/2018 11:54 PM]
427
02/13/2018
LETTER, on behalf of Appellee RBC Capital Markets LLC and Royal Bank of Canada, <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2234788] [17-1569] [Entered: 02/13/2018 01:10 PM]
428
02/13/2018
LETTER, on behalf of Appellee Credit Suisse Group AG, Credit Suisse AG, Credit Suisse International and Credit Suisse (USA), Inc., <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2234898] [17-1569] [Entered: 02/13/2018 02:39 PM]
429
02/13/2018
LETTER, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235052] [17-1569] [Entered: 02/13/2018 03:36 PM]
430
02/13/2018
LETTER, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235059] [17-1569] [Entered: 02/13/2018 03:38 PM]
431
02/13/2018
LETTER, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235077] [17-1569] [Entered: 02/13/2018 03:44 PM]
432
02/13/2018
LETTER, on behalf of Appellee Deutsche Bank AG, <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235085] [17-1569] [Entered: 02/13/2018 03:47 PM]
433
02/13/2018
LETTER, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235167] [17-1569] [Entered: 02/13/2018 04:20 PM]
434
02/13/2018
LETTER, on behalf of Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235223] [17-1569] [Entered: 02/13/2018 04:43 PM]
435
02/13/2018
LETTER, on behalf of Appellee Citibank, N.A. and Citigroup Inc., <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235286] [17-1569] [Entered: 02/13/2018 05:42 PM]
436
02/13/2018
FRAP 28(j) LETTER, dated 02/13/2018, on behalf of Appellee The Norinchukin Bank, RECEIVED. Service date 02/13/2018 by CM/ECF.[2235302] [17-1569] [Entered: 02/13/2018 06:10 PM]
437
02/13/2018
LETTER, on behalf of Appellee Cooperatieve Rabobank U.A., <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235312] [17-1569] [Entered: 02/13/2018 07:10 PM]
438
02/13/2018
LETTER, on behalf of Appellee UBS AG and UBS Limited, <EDIT by Clerk's Office> RECEIVED. Service date 02/13/2018 by CM/ECF.[2235316] [17-1569] [Entered: 02/13/2018 07:56 PM]
439
02/14/2018
LETTER, on behalf of Appellee Societe Generale, <EDIT by Clerk's Office> RECEIVED. Service date 02/14/2018 by CM/ECF.[2235604] [17-1569] [Entered: 02/14/2018 10:59 AM]
02/14/2018
ATTORNEY, Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-1569 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-2413 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-2351 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-2376 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-2343 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-2056 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-2381 Kirti Datla for Lloyds Banking Group plc, in case 17-1989 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-1915 Kirti Datla for HBOS plc Lloyds Banking Group plc, in case 17-2383, [423], ADDED.[2235919] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/14/2018 01:26 PM] (Text entry; no document attached.)
441
02/14/2018
DEFECTIVE DOCUMENT, Letter, [436], on behalf of Appellee The Norinchukin Bank in 17-1569, FILED.[2235941] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/14/2018 01:36 PM]
442
02/14/2018
LETTER, on behalf of Appellee The Royal Bank of Scotland PLC and The Royal Bank of Scotland Group PLC, <EDIT by Clerk's Office> RECEIVED. Service date 02/14/2018 by CM/ECF.[2236314] [17-1569] [Entered: 02/14/2018 04:33 PM]
443
02/14/2018
LETTER, on behalf of Appellee The Norinchukin Bank, <EDIT by Clerk's Office> RECEIVED. Service date 02/14/2018 by CM/ECF.[2236325] [17-1569] [Entered: 02/14/2018 04:37 PM]
444
02/15/2018
MOTION, to extend time, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 02/15/2018 by CM/ECF. [2237025] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/15/2018 01:24 PM]
02/16/2018
ATTORNEY, Thomas C. Rice for Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A, TERMINATED.[2237566] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 08:53 AM] (Text entry; no document attached.)
447
02/16/2018
CURED DEFECTIVE DOCUMENT: LETTER, [441], on behalf of Appellee The Norinchukin Bank in 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, The Norinchukin Bank in 17-2351, 17-2376, 17-2381, 17-2383, 17-2413, FILED.[2237642] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 09:31 AM]
449
02/16/2018
MOTION ORDER, granting motion to extend time until 03/16/2018 to file reply brief [444] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A., Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, Appellant Ellen Gelboim and Linda Zacher, FILED. [2237696][449] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 09:45 AM]
446
02/16/2018
ATTORNEY, Thomas C. Rice for Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A, TERMINATED.[2237566] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 08:53 AM]
447
02/16/2018
CURED DEFECTIVE DOCUMENT: LETTER, [441], on behalf of Appellee The Norinchukin Bank in 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, The Norinchukin Bank in 17-2351, 17-2376, 17-2381, 17-2383, 17-2413, FILED.[2237642] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 09:31 AM]
450
02/16/2018
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Neal Kumar Katyal, Esq. for Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, FILED. Service date 02/16/2018 by CM/ECF. [2237803] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 10:38 AM]
446
02/16/2018
ATTORNEY, Thomas C. Rice for Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A, TERMINATED.[2237566] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 08:53 AM]
447
02/16/2018
CURED DEFECTIVE DOCUMENT: LETTER, [441], on behalf of Appellee The Norinchukin Bank in 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, The Norinchukin Bank in 17-2351, 17-2376, 17-2381, 17-2383, 17-2413, FILED.[2237642] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 09:31 AM]
451
02/16/2018
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Neal Kumar Katyal, Esq. for Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, FILED. Service date 02/16/2018 by CM/ECF. [2237826] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 10:43 AM]
456
02/16/2018
LETTER, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC, regarding joint brief, RECEIVED. Service date 02/16/2018 by CM/ECF.[2237952] [17-1569] [Entered: 02/16/2018 11:37 AM]
446
02/16/2018
ATTORNEY, Thomas C. Rice for Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A, TERMINATED.[2237566] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 08:53 AM]
447
02/16/2018
CURED DEFECTIVE DOCUMENT: LETTER, [441], on behalf of Appellee The Norinchukin Bank in 17-1569, 17-1915, 17-1989, 17-2056, 17-2343, The Norinchukin Bank in 17-2351, 17-2376, 17-2381, 17-2383, 17-2413, FILED.[2237642] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/16/2018 09:31 AM]
459
02/20/2018
MOTION ORDER, referring motion to seal document [393] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A., Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation, Appellant Ellen Gelboim and Linda Zacher, FILED. [2239085][459] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/20/2018 12:47 PM]
461
02/26/2018
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Thomas C. Goldstein, Esq. for Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Attorney Mr. Thomas C. Goldstein, Esq. for Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 02/26/2018 by CM/ECF. [2244379] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/26/2018 06:45 PM]
462
02/26/2018
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Arun S. Subramanian for Appellant City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corporation and Yale University in 17-1569, FILED. Service date 02/26/2018 by email. [2244398] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/26/2018 09:19 PM]
466
02/27/2018
MOTION ORDER, granting motion for partial severance of the appeal as to Citibank, NA and Citigroup, Inc in docket number 17-1989 and remand the case to the district court for consideration of a settlement agreement [420] [420] filed by Appellant Ellen Gelboim and Linda Zacher. Appellants are directed to file a status update letter with the Court every 30 days beginning 30 days from the date of this order by DAL, FILED. [2244993][466] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/27/2018 01:17 PM]
467
02/27/2018
CERTIFIED ORDER, dated 02/27/2018, to SDNY (NEW YORK CITY), ISSUED.[2244999] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 02/27/2018 01:20 PM]
468
02/27/2018
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney David E. Kovel, Esq. for Appellant 303030 Trading LLC, Atlantic Trading USA, LLC, Gary Francis, FTC Futures Fund PCC Ltd, FTC Futures Fund SICAV, Nathaniel Haynes and Metzler Investment GmbH in 17-2056, Attorney David E. Kovel, Esq. for Appellant FTC Futures Fund PCC Ltd, Nathaniel Haynes, FTC Futures Fund SICAV, Atlantic Trading USA, LLC, 303030 Trading LLC, Metzler Investment GmbH and Gary Francis in 17-1569, FILED. Service date 02/27/2018 by CM/ECF. [2245248] [17-2056, 17-1569] [Entered: 02/27/2018 03:17 PM]
470
02/28/2018
FRAP 28(j) LETTER, dated 02/28/2018, on behalf of Appellee HBOS plc and Lloyds Banking Group plc, RECEIVED. Service date 02/28/2018 by CM/ECF.[2246713] [17-1569] [Entered: 02/28/2018 08:46 PM]
472
03/08/2018
MOTION, for FRAP 12.1 (b) remand, on behalf of Appellant City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corporation and Yale University in 17-1569, 17-1915, FILED. Service date 03/08/2018 by CM/ECF. [2252317] [17-1569, 17-1915] [Entered: 03/08/2018 02:46 PM]
476
03/16/2018
MOTION ORDER, granting Appellants request to remand only as between themselves and Appellees HSBC Holdings and HSBC Bank in dockets 17-1569 and 17-1915. [472] filed by Appellant Yale University, Mayor and City Council of Baltimore, City of New Britain, Jennie Stuart Medical Center, Inc. and Vistra Energy Corporation in 17-1569, 17-1915. Appellants are directed to file a status update letter with the court every 30 days beginning 30 days from the date of this order by DAL, FILED. [2258550][476] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/16/2018 11:46 AM]
477
03/16/2018
CERTIFIED ORDER, dated 03/16/2018, to SDNY (NEW YORK CITY), ISSUED.[2258560] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/16/2018 11:50 AM]
478
03/16/2018
MOTION, to seal document, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 03/16/2018 by CM/ECF. [2259166] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/16/2018 08:46 PM]
479
03/16/2018
CERTIFICATE OF SERVICE, for CONFIDENTIAL JOINT REPLY BRIEF FOR PLAINTIFFS-APPELLANTS REGARDING PERSONAL JURISDICTION (FILED UNDER SEAL), on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 03/16/2018 by email.[2259167] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/16/2018 08:48 PM]
480
03/16/2018
REPLY BRIEF, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 03/16/2018 by CM/ECF. [2259171] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/16/2018 11:50 PM]
482
03/19/2018
NEW CASE MANAGER, Troy White, ASSIGNED.[2259554] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/19/2018 11:22 AM]
485
03/23/2018
REPLY BRIEF, on behalf of Appellant Bay Area Toll Authority, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Bay Area Toll Authority in 17-2343, FILED. Service date 03/23/2018 by CM/ECF. [2263600] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/23/2018 02:43 PM]
487
03/26/2018
RESPONSE TO MOTION, [478], on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., FILED. Service date 03/26/2018 by CM/ECF. [2265021] [17-1569] [Entered: 03/26/2018 05:39 PM]
491
03/28/2018
MOTION ORDER, referring the motion for leave to file the reply brief under seal [478] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A., Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, by RSP, FILED. [2266363][491] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/28/2018 10:30 AM]
03/16/2018
SEALED REPLY BRIEF, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund and Schwab YieldPlus Fund Liquidation Trust in 17-1569, FILED. [2266381] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] (Text entry; no document attached.)
495
03/30/2018
MOTION, to file supplemental brief, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, FILED. Service date 03/30/2018 by CM/ECF. [2269106] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 03/30/2018 05:26 PM]
497
04/03/2018
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant City of New Britain and Mayor and City Council of Baltimore, FILED. Service date 04/03/2018 by CM/ECF. [2270378] [17-1569] [Entered: 04/03/2018 11:40 AM]
04/03/2018
ATTORNEY, Michael C. Kelso for City of New Britain Mayor and City Council of Baltimore, in case 17-1569, [497], ADDED.[2270456] [17-1569] [Entered: 04/03/2018 12:08 PM] (Text entry; no document attached.)
499
04/06/2018
OPPOSITION TO MOTION, [495], on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 04/06/2018 by CM/ECF. [2273809] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 04/06/2018 02:42 PM]
503
04/11/2018
MOTION ORDER, granting the motion for leave to file a sur reply brief [495] filed by Appellee Lloyds Banking Group plc and HBOS plc, by DAL, FILED. [2276312][503] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 04/11/2018 09:04 AM]
505
04/16/2018
STATUS UPDATE LETTER, dated 04/16/2018, on behalf of Appellant City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corporation and Yale University in 17-1569, 17-1915, alerting court of the settlement status, RECEIVED. Service date 04/16/2018 by CM/ECF.[2280178] [17-1569, 17-1915] [Entered: 04/16/2018 02:19 PM]
506
04/25/2018
SUPPLEMENTAL BRIEF, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, FILED. Service date 04/25/2018 by CM/ECF.[2288428] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 04/25/2018 04:28 PM]
507
04/30/2018
MOTION, to file document, on behalf of Appellant Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab YieldPlus Fund, Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, Appellant Ellen Gelboim and Linda Zacher in 17-1989, FILED. Service date 04/30/2018 by CM/ECF. [2291528] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 04/30/2018 04:19 PM]
509
04/30/2018
DEFECTIVE DOCUMENT, Letter, [2291026-2], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED.[2291605] [17-1989] [Entered: 04/30/2018 04:46 PM]
510
05/01/2018
CURED DEFECTIVE LETTER, [509], on behalf of Appellant Ellen Gelboim and Linda Zacher, FILED.[2291730] [17-1989] [Entered: 05/01/2018 08:36 AM]
511
05/07/2018
DEFECTIVE DOCUMENT, Sur-Reply Brief, [506], on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-2413, FILED.[2296385] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 05/07/2018 10:55 AM]
513
05/07/2018
SUR-REPLY BRIEF, on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1569, FILED. Service date 05/07/2018 by CM/ECF.[2296484] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 05/07/2018 11:33 AM]
514
05/08/2018
LETTER, on behalf of Appellee The Norinchukin Bank, joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2297466] [17-1569] [Entered: 05/08/2018 10:30 AM]
515
05/08/2018
LETTER, on behalf of Appellee Bank of America Corporation and Bank of America, N.A., joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2297978] [17-1569] [Entered: 05/08/2018 03:01 PM]
516
05/08/2018
LETTER, on behalf of Appellee Cooperatieve Rabobank U.A., joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298061] [17-1569] [Entered: 05/08/2018 03:34 PM]
517
05/08/2018
LETTER, on behalf of Appellee Credit Suisse Group AG, Credit Suisse AG, Credit Suisse International and Credit Suisse (USA), Inc., joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298232] [17-1569] [Entered: 05/08/2018 04:20 PM]
518
05/08/2018
LETTER, on behalf of Appellee JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298305] [17-1569] [Entered: 05/08/2018 04:46 PM]
519
05/08/2018
LETTER, on behalf of -- Citibank, N.A. and Citigroup Inc., joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298356] [17-1569] [Entered: 05/08/2018 05:17 PM]
520
05/08/2018
LETTER, on behalf of Appellee Deutsche Bank AG, joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298369] [17-1569] [Entered: 05/08/2018 05:39 PM]
521
05/08/2018
LETTER, on behalf of Appellee The Bank of Tokyo-Mitsubishi UFJ, Ltd., joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298374] [17-1569] [Entered: 05/08/2018 05:52 PM]
522
05/08/2018
LETTER, on behalf of Appellee UBS AG and UBS Limited, joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298377] [17-1569] [Entered: 05/08/2018 06:09 PM]
523
05/08/2018
LETTER, on behalf of Appellee The Royal Bank of Scotland Group PLC and The Royal Bank of Scotland PLC, joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/08/2018 by CM/ECF.[2298399] [17-1569] [Entered: 05/08/2018 08:40 PM]
524
05/09/2018
LETTER, on behalf of Appellee HSBC Bank PLC and HSBC Holdings PLC, joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/09/2018 by CM/ECF.[2299303] [17-1569] [Entered: 05/09/2018 04:42 PM]
525
05/09/2018
LETTER, on behalf of Appellee British Bankers' Association, BBA Enterprises, Ltd. and BBA Libor, Ltd., joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/09/2018 by CM/ECF.[2299362] [17-1569] [Entered: 05/09/2018 07:13 PM]
526
05/10/2018
LETTER, on behalf of Appellee RBC Capital Markets LLC and Royal Bank of Canada, joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/10/2018 by CM/ECF.[2299499] [17-1569] [Entered: 05/10/2018 09:44 AM]
527
05/10/2018
CURED DEFECTIVE Sur-Reply Brief, [513], on behalf of Appellee HBOS plc and Lloyds Banking Group plc in 17-1989, FILED.[2299788] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 05/10/2018 12:16 PM]
532
05/15/2018
MOTION ORDER, granting the motion for leave to submit a sur-rebuttal brief of 2,000 words [507] filed by Appellant Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab Bank, N.A., Schwab YieldPlus Fund Liquidation Trust and The Charles Schwab Corporation in 17-1569, by SLC, FILED. [2303371][532] [17-1569, 17-1915, 17-1989, 17-2056, 17-2343, 17-2347, 17-2351, 17-2352, 17-2360, 17-2376, 17-2381, 17-2383, 17-2413] [Entered: 05/15/2018 03:06 PM]
533
05/16/2018
STAY STATUS UPDATE LETTER, dated 05/16/2018, on behalf of Appellant City of New Britain, Jennie Stuart Medical Center, Inc., Mayor and City Council of Baltimore, Vistra Energy Corporation and Yale University in 17-1569, 17-1915, alerting court that settlement procedures remain ongoing, RECEIVED. Service date 05/16/2018 by CM/ECF.[2304450] [17-1569, 17-1915] [Entered: 05/16/2018 02:15 PM]
534
05/17/2018
LETTER, on behalf of Appellee Barclays Bank PLC, Barclays Capital Inc. and Barclays PLC, joining in on appellees sur-reply brief filed 05/07/2018, RECEIVED. Service date 05/17/2018 by CM/ECF.[2305213] [17-1569] [Entered: 05/17/2018 11:51 AM]
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