SL-X Trading Europe Limited v. Bank Of America Corporation
Case Summary
Case Details
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Case Number:
21-2699
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Filing Date:
10/25/2021
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Case Status:
Pending - Other Pending
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Case Type:
Other - Antitrust
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Court:
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Courthouse:
Party Details
Plaintiff / Appellants
SL-x Technology USA LLC
SL-x Trading Europe Ltd.
SL-x Technology UK Ltd.
SL-x Trading USA LLC
Defendant / Appellees
Merrill Lynch Professional Clearing Corp.
Merrill Lynch L.P. Holdings, Inc.
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Credit Suisse AG
Credit Suisse Securities (USA) LLC
Credit Suisse First Boston Next Fund, Inc.
Credit Suisse Prime Securities Services (USA) LLC
Goldman Sachs & Co. LLC
J.P. Morgan Securities LLC
J.P. Morgan Prime, Inc.
J.P. Morgan Strategic Securities Lending Corp.
J.P. Morgan Chase Bank, N.A.
Morgan Stanley & Co. LLC
Prime Dealer Services Corp.
Strategic Investments I, Inc.
UBS AG
Attorney/Law Firm Details
Plaintiff / Appellant Attorneys
Rishi Bhandari Esq.
Attorney at Mandel Bhandari LLP
80 Pine Street
New York, NY 10005
Robert Glunt Esq.
Attorney at Mandel Bhandari LLP
80 Pine Street
New York, NY 10005
Defendant / Appellee Attorneys
Adam Selim Hakki Esq.
Attorney at Shearman & Sterling LLP
599 Lexington Avenue
New York, NY 10022
Michael Mitchell Esq.
Attorney at Shearman & Sterling LLP
401 9Th Street, Nw
Washington, DC 20004
Richard F. Schwed Esq.
Attorney at Shearman & Sterling LLP
599 Lexington Avenue
New York, NY 10022
Margaret Barone Esq.
Attorney at Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005
Jason M. Hall Esq.
Attorney at Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005
David G. Januszewski Esq.
Attorney at Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005
Elai Katz Esq.
Attorney at Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005
Herbert Scott Washer Esq.
Attorney at Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005
Robert Y. Sperling Esq.
Attorney at Winston & Strawn LLP
35 West Wacker Drive
Chicago, IL 60601
George Mastoris Esq.
Attorney at Winston & Strawn LLP
200 Park Avenue
New York, NY 10166
Staci Yablon
Attorney at Winston & Strawn LLP
200 Park Avenue
New York, NY 10166
Robert D. Wick
Attorney at Covington & Burling LLP
1 Citycenter, 850 10Th Street, Nw
Washington, DC 20001
Henry Liu Esq.
Attorney at Covington & Burling LLP
1 Citycenter, 850 10Th Street, Nw
Washington, DC 20001
Jeffrey Cao
Attorney at Covington & Burling LLP
1 Citycenter, 850 10Th Street, Nw
Washington, DC 20001
John Playforth
Attorney at Covington & Burling LLP
1 Citycenter, 850 10Th Street, Nw
Washington, DC 20001
Michael A. Paskin Esq.
Attorney at Cravath, Swaine & Moore LLP
Worldwide Plaza, 825 8Th Avenue
New York, NY 10019
Peter Ginewicz Wilson Esq.
Attorney at Katten Muchin Rosenman LLP
525 West Monroe Street
Chicago, IL 60661
Other Attorneys
Carmine D. Boccuzzi Esq. Jr.
Attorney at Cleary Gottlieb Steen & Hamilton LLP
1 Liberty Plaza
New York, NY 10006
Court Documents
(#62) MOTION, to extend time, to consolidate appeals, on behalf of Appellant SL-x Technology UK Ltd., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and SL-x Trading USA LLC, FILED. Service date 11/23/2021 by CM/ECF. [3216799] [21-2699] [Entered: 11/23/2021 10:14 AM]
(#59) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC and J.P. Morgan Strategic Securities Lending Corp., FILED. Service date 11/17/2021 by CM/ECF. [3213007] [21-2699] [Entered: 11/17/2021 11:12 AM]
(#58) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC and J.P. Morgan Strategic Securities Lending Corp., FILED. Service date 11/17/2021 by CM/ECF. [3212999] [21-2699] [Entered: 11/17/2021 11:09 AM]
(#57) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Morgan Stanley & Co. LLC, Prime Dealer Services Corp. and Strategic Investments I, Inc., FILED. Service date 11/16/2021 by CM/ECF.[3211858] [21-2699] [Entered: 11/16/2021 10:19 AM]
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(#74) SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant SL-X IP S.A.R.L., SL-x Technology UK Ltd., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and SL-x Trading USA LLC in 21-2697 Brief due date as 02/07/2022. Joint Appendix due date as 02/07/2022, FILED.[3224623] [21-2697, 21-2699] [Entered: 12/08/2021 08:54 AM]
(#71) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant SL-X IP S.A.R.L., SL-x Technology UK Ltd., SL-x Technology USA LLC and SL-x Trading Europe Ltd. in 21-2697, Appellant SL-x Technology UK Ltd., SL-x Technology USA LLC and SL-x Trading Europe Ltd. in 21-2699, informing Court of proposed due date 02/07/2022, RECEIVED. Service date 12/07/2021 by CM/ECF.[3224479] [21-2697, 21-2699] [Entered: 12/07/2021 04:28 PM]
(#68) CAPTION, Case has been consolidated, AMENDED.[3221430] [21-2697, 21-2699] [Entered: 12/02/2021 11:59 AM]
(#66) MOTION ORDER, granting motion to consolidate appeals and remove both appeals from the Courts Expedited Appeals Calendar; Appellants must file a Local Rule 31.2(a) scheduling notification letter within 7 days of the date of this order [ # 3216795-3 ][ # 62 ], filed by Appellant SL-X IP S.A.R.L. in 21-2697, Appellants SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and SL-x Trading USA LLC in 21-2699, by WJN, FILED. [3220995][66] [21-2697, 21-2699] [Entered: 12/01/2021 04:19 PM]
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Docket Entries
- 12/08/2021
- View Court Documents
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Docket(#74) SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant SL-X IP S.A.R.L., SL-x Technology UK Ltd., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and SL-x Trading USA LLC in 21-2697 Brief due date as 02/07/2022. Joint Appendix due date as 02/07/2022, FILED.[3224623] [21-2697, 21-2699] [Entered: 12/08/2021 08:54 AM]
- 12/07/2021
- View Court Documents
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Docket(#71) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant SL-X IP S.A.R.L., SL-x Technology UK Ltd., SL-x Technology USA LLC and SL-x Trading Europe Ltd. in 21-2697, Appellant SL-x Technology UK Ltd., SL-x Technology USA LLC and SL-x Trading Europe Ltd. in 21-2699, informing Court of proposed due date 02/07/2022, RECEIVED. Service date 12/07/2021 by CM/ECF.[3224479] [21-2697, 21-2699] [Entered: 12/07/2021 04:28 PM]
- 12/02/2021
- View Court Documents
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Docket(#68) CAPTION, Case has been consolidated, AMENDED.[3221430] [21-2697, 21-2699] [Entered: 12/02/2021 11:59 AM]
- 12/01/2021
- View Court Documents
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Docket(#66) MOTION ORDER, granting motion to consolidate appeals and remove both appeals from the Courts Expedited Appeals Calendar; Appellants must file a Local Rule 31.2(a) scheduling notification letter within 7 days of the date of this order [ # 3216795-3 ][ # 62 ], filed by Appellant SL-X IP S.A.R.L. in 21-2697, Appellants SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and SL-x Trading USA LLC in 21-2699, by WJN, FILED. [3220995][66] [21-2697, 21-2699] [Entered: 12/01/2021 04:19 PM]
- 11/23/2021
- View Court Documents
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Docket(#62) MOTION, to extend time, to consolidate appeals, on behalf of Appellant SL-x Technology UK Ltd., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and SL-x Trading USA LLC, FILED. Service date 11/23/2021 by CM/ECF. [3216799] [21-2699] [Entered: 11/23/2021 10:14 AM]
- 11/17/2021
- View Court Documents
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Docket(#61) ATTORNEY, Jeffrey Cao for J.P. Morgan Strategic Securities Lending Corp. J.P. Morgan Chase Bank, N.A. J.P. Morgan Securities LLC J.P. Morgan Prime, Inc., in case 21-2699, [ # 59 ], ADDED.[3213150] [21-2699] [Entered: 11/17/2021 12:17 PM]
- 11/17/2021
- View Court Documents
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Docket(#60) ATTORNEY, John Playforth for J.P. Morgan Strategic Securities Lending Corp. J.P. Morgan Chase Bank, N.A. J.P. Morgan Securities LLC J.P. Morgan Prime, Inc., in case 21-2699, [ # 58 ], ADDED.[3213147] [21-2699] [Entered: 11/17/2021 12:16 PM]
- 11/17/2021
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Docket(#59) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC and J.P. Morgan Strategic Securities Lending Corp., FILED. Service date 11/17/2021 by CM/ECF. [3213007] [21-2699] [Entered: 11/17/2021 11:12 AM]
- 11/17/2021
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Docket(#58) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC and J.P. Morgan Strategic Securities Lending Corp., FILED. Service date 11/17/2021 by CM/ECF. [3212999] [21-2699] [Entered: 11/17/2021 11:09 AM]
- 11/16/2021
- View Court Documents
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Docket(#57) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Morgan Stanley & Co. LLC, Prime Dealer Services Corp. and Strategic Investments I, Inc., FILED. Service date 11/16/2021 by CM/ECF.[3211858] [21-2699] [Entered: 11/16/2021 10:19 AM]
- 11/02/2021
- View Court Documents
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Docket(#13) ATTORNEY, Robert D. Wick for J.P. Morgan Strategic Securities Lending Corp. J.P. Morgan Chase Bank, N.A. J.P. Morgan Securities LLC J.P. Morgan Prime, Inc., in case 21-2699 , [ # 11 ], ADDED.[3203864] [21-2699] [Entered: 11/02/2021 11:33 AM]
- 11/02/2021
- View Court Documents
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Docket(#12) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC and J.P. Morgan Strategic Securities Lending Corp., FILED. Service date 11/02/2021 by CM/ECF. [3203772] [21-2699] [Entered: 11/02/2021 10:46 AM]
- 11/02/2021
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Docket(#11) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee J.P. Morgan Chase Bank, N.A., J.P. Morgan Prime, Inc., J.P. Morgan Securities LLC and J.P. Morgan Strategic Securities Lending Corp., FILED. Service date 11/02/2021 by CM/ECF. [3203763] [21-2699] [Entered: 11/02/2021 10:40 AM]
- 10/29/2021
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Docket(#10) ATTORNEY, Robert Glunt for SL-x Technology USA LLC SL-x Trading USA LLC SL-x Trading Europe Ltd. SL-x Technology UK Ltd., in case 21-2699 , [ # 9 ], ADDED.[3202695] [21-2699] [Entered: 10/29/2021 04:32 PM]
- 10/29/2021
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Docket(#9) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant SL-x Technology UK Ltd., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and SL-x Trading USA LLC, FILED. Service date 10/29/2021 by CM/ECF. [3202630] [21-2699] [Entered: 10/29/2021 03:44 PM]
- 10/29/2021
- View Court Documents
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Docket(#8) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee UBS AG, UBS Americas Inc., UBS Securities LLC and UBS Financial Services Inc., FILED. Service date 10/29/2021 by CM/ECF.[3202259] [21-2699] [Entered: 10/29/2021 11:34 AM]
- 10/25/2021
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Docket(#5) ELECTRONIC INDEX, in lieu of record, FILED.[3201034] [21-2699] [Entered: 10/27/2021 03:55 PM]
- 10/25/2021
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Docket(#3) PAYMENT OF DOCKETING FEE, on behalf of Appellant SL-x Technology UK Ltd., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and SL-x Trading USA LLC, district court receipt # ANYSDC-25239211, FILED.[3201028] [21-2699] [Entered: 10/27/2021 03:52 PM]
- 10/25/2021
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Docket(#2) DISTRICT COURT OPINION AND ORDER, dated 09/30/2021, RECEIVED.[3201018] [21-2699] [Entered: 10/27/2021 03:46 PM]
- 10/25/2021
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Docket(#1) NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant SL-x Technology UK Ltd., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and SL-x Trading USA LLC, FILED. [3200990] [21-2699] [Entered: 10/27/2021 03:35 PM]
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