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Societe Generale
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Order | Filed: May 03, 2024 Harrington Global Opportunity Fund, Limited v. BofA Securities, Inc., et al.
Other Statutory Actions | New York Southern
Order
ORDER: It is hereby ORDERED that Defendants shall collect and conduct a search of the Electronically Stored Information ("ESI") of one additional custodian, Todd Baebler. Defendants shall evaluate whether Mr. Baebler is the custodian most likely to have ESI relevant to Plaintiff's request for communications regarding client trading in Concordia. Should Mr. Baebler not be the most relevant custodian, Defendants shall propose an alternate custodian. The parties shall negotiate s earch terms relevant to Plaintiff's request for client trading communications to be applied to the ESI of the additional custodian and the ESI of previously agreed upon custodians. Should these searches yield information that identifies new key terms related to spoofing or baiting, Plaintiff may renew its application for additional searches or custodians. It is further ORDERED that Defendants need not submit further responses to Plaintiff's interrogatory requests, as the marginal benefit of additional responses at this stage of discovery is outweighed by the burden on Defendants of conducting further searches for relevant individuals or information. ORDERED that by May 10, 2024, the parties shall file a joint letter stating that they have agreed upon the additional custodian and search terms, or otherwise describing remaining disputes. The parties are advised that no further discovery-related extensions will be granted absent extraordinary circumstances, and the par ties are strongly encouraged to confer and attempt to resolve disputes without the Court's involvement, as has previously been ordered in the February 1, 2024, and March 21, 2024, orders. (Signed by Judge Lorna G. Schofield on 5/3/2024) (mml)
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Notice | Filed: May 02, 2024 | Entered: May 02, 2024 Contant et al v. Bank Of America Corporation et al
Anti-Trust | New York Southern
Notice (Other)
NOTICE of Change of Firm Name and Email Address. Document filed by BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp...(Esseks, David)
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Notice | Filed: May 02, 2024 | Entered: May 02, 2024 In re Foreign Exchange Benchmark Rates Antitrust Litigation
Anti-Trust | New York Southern
Notice (Other)
NOTICE of Change of Firm Name and Email Addresses. Document filed by BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Securities Corp...(Esseks, David)
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