This official website is maintained by the Settlement Administrator retained and supervised by Class Counsel. Below are links to certain Court documents related to the Settlements.

Distribution Motions

• 8-22-2023 Order Approving Distribution of the Net Settlement Funds
• 7-14-23 Notice of Representative Plaintiffs’ Motion for Entry of an Order Approving Distribution of the Net Settlement Funds to Authorized Claimants
• 7-14-23 Memorandum of Law in Support of Representative Plaintiffs’ Motion for Entry of an Order Approving Distribution of the Net Settlement Funds to Authorized Claimants
• 7-14-23 Declaration of Jack Ewashko in Support of Representative Plaintiffs’ Motion for Entry of an Order Approving Distribution of the Net Settlement Funds to Authorized Claimants
• Exhibit A – Timely Eligible Claims
• Exhibit B – Late Eligible Claims
• Exhibit C – Rejected Claims
• Exhibit D - Deficiency and Final Disposition Letter Sample
• Exhibit E – Summary of Administration
• 7-14-23 [Proposed] Order Approving Distribution of the Net Settlement Funds

Final Approval And Fee Motion

• 11-29-2022 Order Granting Plaintiffs’ Counsel’s Motion for an Award of Attorneys’ Fees and Reimbursement of Expenses
• 11-29-2022 Order Awarding Incentive Awards to Plaintiffs
• 11-21-2022 Reply in Support of Representative Plaintiffs’ Motion for Final Approval of Class Action Settlements and Plaintiffs’ Counsel’s Motion for an Award of Attorneys’ Fees and Reimbursement of Expenses and Plaintiffs’ Request for Incentive Awards
• 11-21-2022 [Proposed] Order Granting Plaintiffs’ Counsel’s Motion for an Award of Attorneys’ Fees and Reimbursement of Expenses
• 11-21-2022 [Proposed] Order Awarding Incentive Awards to Plaintiffs
• 10-10-2022 Representative Plaintiffs’ Notice of Motion for Final Approval of Class Action Settlements with Citibank, N.A., Citigroup Inc., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd.(F/K/A The Bank of Toyko-Mitsubishi UFJ, Ltd.), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a Natwest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 10-10-2022 Notice of Plaintiffs’ Counsel’s Motion for an Award of Attorneys’ Fees and Reimbursement of Expenses and Plaintiffs’ Request for Incentive Awards
• 10-10-2022 Representative Plaintiffs’ Memorandum in Support of Motion for Final Approval of Class Action Settlements with Citibank, N.A., Citigroup Inc., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd.,(F/K/A The Bank of Toyko-Mitsubishi UFJ, Ltd.), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a Natwest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited

Settlement with Citibank, N.A. and Citigroup Inc.

• 6-9-22 Order Preliminarily Approving Class Action Settlement with Citigroup Inc. and Citibank, N.A. Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• Exhibit 1 - Stipulation and Agreement of Settlement as to Defendants Citibank, N.A and Citigroup Inc.
• Exhibit 2 - Stipulation and Agreement of Settlement as to Defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A..
• Exhibit 3 - Stipulation and Agreement of Settlement as to Defendant the Hongkong and Shanghai Banking Corporation Limited
• Exhibit 4 - Stipulation and Agreement of Settlement as to Defendant Credit Suisse AG
• Exhibit 5 - Stipulation and Agreement of Settlement as to Defendant Deutsche Bank AG
• Exhibit 6 - Stipulation and Agreement of Settlement as to Defendant ING Bank N.V.
• Exhibit 7 - Declaration of Linda V. Young
• Exhibit 8 - Proposed Long Form Notice
• Exhibit 9 - Proposed Summary Notice
• Exhibit 10 - Proposed Proof of Claim and Release
• Exhibit 11 – Distribution Plan
• Exhibit 12 - Lowey Dannenberg Firm Resume

Settlement with Credit Suisse AG

• 6-9-22 Order Preliminarily Approving Class Action Settlement with Credit Suisse AG, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant Credit Suisse AG

Settlement with Deutsche Bank AG

• 6-9-22 Order Preliminarily Approving Class Action Settlement with Deutsche Bank AG, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant Deutsche Bank AG

Settlement with The Hongkong and Shanghai Banking Corporation Limited

• 6-9-22 Order Preliminarily Approving Class Action Settlement with The Hongkong and Shanghai Banking Corporation Limited, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant the Hongkong and Shanghai Banking Corporation Limited

Settlement with ING Bank N.V.

• 6-9-22 Order Preliminarily Approving Class Action Settlement with ING Bank N.V. Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant ING Bank N.V.

Settlement with JPMorgan Chase & Co., and JPMorgan Chase Bank N.A.

• 6-9-22 Order Preliminarily Approving Class Action Settlement with JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A

Settlement with Group Defendants

• 11.7.22 Letter to the Judge
• 11.7.22 Declaration of Jack Ewashko on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusion
• 11.7.22 Declaration of Rust Consulting, Inc. Regarding Mailing of the Notice Packet to Certain Potential Settlement Class Members
• 9-19-2022 Order Amending Orders Preliminarily Approving Settlements
• 6-9-22 Order Preliminarily Approving Class Action Settlement with Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-27-22 Representative Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 5-27-22 Representative Plaintiffs’ Memorandum of Law in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 5-27-22 Representative Plaintiffs’ Supplemental Memorandum of Law in Further Support of Approval of All Settlements
• 5-27-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• Exhibit 1 - Stipulation and Agreement of Settlement as to Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (N/K/A NatWest Markets plc), Standard Chartered Bank, UBS AG,
• Exhibit 2 - Proposed Long Form Notice
• Exhibit 3 - Proposed Summary Notice
• Exhibit 4 - Proposed Proof of Claim and Release
• Order Concerning Settlement Administrator Reporting in Connection with Distribution of the Net Settlement Funds

Settlement with Citibank, N.A. and Citigroup Inc.

• 11-29-22 Final Judgment and Order of Dismissal with Prejudice of Citigroup Inc. and Citibank, N.A.
• 11-29-22 Final Approval Order of Class Action Settlement with Citigroup Inc. and Citibank, N.A.
• 11-21-2022 [Proposed] Final Approval Order of Class Action Settlement with Citigroup Inc. and Citibank, N.A
• 11-21-2022 [Proposed] Final Judgment and Order of Dismissal with Prejudice of Citigroup Inc. and Citibank, N.A.
• 6-9-22 Order Preliminarily Approving Class Action Settlement with Citigroup Inc. and Citibank, N.A. Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• Exhibit 1 - Stipulation and Agreement of Settlement as to Defendants Citibank, N.A and Citigroup Inc.
• Exhibit 2 - Stipulation and Agreement of Settlement as to Defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A..
• Exhibit 3 - Stipulation and Agreement of Settlement as to Defendant the Hongkong and Shanghai Banking Corporation Limited
• Exhibit 4 - Stipulation and Agreement of Settlement as to Defendant Credit Suisse AG
• Exhibit 5 - Stipulation and Agreement of Settlement as to Defendant Deutsche Bank AG
• Exhibit 6 - Stipulation and Agreement of Settlement as to Defendant ING Bank N.V.
• Exhibit 7 - Declaration of Linda V. Young
• Exhibit 8 - Proposed Long Form Notice
• Exhibit 9 - Proposed Summary Notice
• Exhibit 10 - Proposed Proof of Claim and Release
• Exhibit 11 – Distribution Plan
• Exhibit 12 - Lowey Dannenberg Firm Resume

Settlement with Credit Suisse AG

• 11-29-22 Final Approval Order of Class Action Settlement with Credit Suisse AG
• 11-29-22 Final Judgment and Order of Dismissal with Prejudice of Credit Suisse AG
• 11-21-2022 [Proposed] Final Approval Order of Class Action Settlement with Credit Suisse AG
• 11-21-2022 [Proposed] Final Judgment and Order of Dismissal with Prejudice of Credit Suisse AG
• 6-9-22 Order Preliminarily Approving Class Action Settlement with Credit Suisse AG, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant Credit Suisse AG

Settlement with Deutsche Bank AG

• 11-29-22 Final Approval Order of Class Action Settlement with Deutsche Bank AG
• 11-29-22 Final Judgment and Order of Dismissal with Deutsche Bank AG
• 11-21-2022 [Proposed] Final Approval Order of Class Action Settlement with Deutsche Bank AG
• 11-21-2022 [Proposed] Final Judgment and Order of Dismissal with Prejudice of Deutsche Bank AG
• 6-9-22 Order Preliminarily Approving Class Action Settlement with Deutsche Bank AG, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant Deutsche Bank AG

Settlement with The Hongkong and Shanghai Banking Corporation Limited

• 11-29-22 Final Approval Order of Class Action Settlement with Hongkong and Shanghai Banking Corporation Limited
• 11-29-22 Final Judgment and Order of Dismissal with Prejudice of Hongkong and Shanghai Banking Corporation Limited
• 11-21-2022 [Proposed] Final Approval Order of Class Action Settlement with Hongkong and Shanghai Banking Corporation Limited
• 11-21-2022 [Proposed] Final Judgment and Order of Dismissal with Prejudice of Hongkong and Shanghai Banking Corporation Limited
• 6-9-22 Order Preliminarily Approving Class Action Settlement with The Hongkong and Shanghai Banking Corporation Limited, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant the Hongkong and Shanghai Banking Corporation Limited

Settlement with ING Bank N.V.

• 11.29.22 Final Approval Order of Class Action Settlement with ING Bank N.V.
• 11.29.22 Final Judgment and Order of Dismissal with Prejudice of ING Bank N.V.
• 11-21-2022 [Proposed] Final Approval Order of Class Action Settlement with ING Bank N.V.
• 11-21-2022 [Proposed] Final Judgment and Order of Dismissal with Prejudice of ING Bank N.V.
• 6-9-22 Order Preliminarily Approving Class Action Settlement with ING Bank N.V. Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendant ING Bank N.V.

Settlement with JPMorgan Chase & Co., and JPMorgan Chase Bank N.A.

• 11.29.22 Final Approval Order of Class Action Settlement with JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
• 11.29.22 Final Judgment and Order of Dismissal with Prejudice of JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
• 11-21-2022 [Proposed] Final Approval Order of Class Action Settlement with JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
• 11-21-2022 [Proposed] Final Judgment and Order of Dismissal with Prejudice of JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
• 6-9-22 Order Preliminarily Approving Class Action Settlement with JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A., Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-13-22 Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Plaintiffs’ Memorandum in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Motion for Preliminary Approval of Class Action Settlement with Defendants Citibank, N.A., Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, The Hongkong and Shanghai Banking Corporation Limited, ING Bank N.V., JPMorgan Chase & Co., and JPMorgan Chase Bank, N.A.
• 5-13-22 Stipulation and Agreement of Settlement as to Defendants JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A

Settlement with Group Defendants

• 11.29.22 Final Approval of Class Action Settlements with Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd.,(F/K/A The Bank of Toyko-Mitsubishi UFJ, Ltd.), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a Natwest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 11.29.22 Final Judgment and Order of Dismissal with Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd.,(F/K/A The Bank of Toyko-Mitsubishi UFJ, Ltd.), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a Natwest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 11-21-2022 [Proposed] Final Approval Order of Class Action Settlement with Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd.,(F/K/A The Bank of Toyko-Mitsubishi UFJ, Ltd.), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a Natwest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 11-21-2022 [Proposed] Final Judgment and Order of Dismissal with Prejudice of Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd.,(F/K/A The Bank of Toyko-Mitsubishi UFJ, Ltd.), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a Natwest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 11.7.22 Letter to the Judge
• 11.7.22 Declaration of Jack Ewashko on Behalf of A.B. Data, Ltd. Regarding Requests for Exclusion
• 11.7.22 Declaration of Rust Consulting, Inc. Regarding Mailing of the Notice Packet to Certain Potential Settlement Class Members
• 9-19-2022 Order Amending Orders Preliminarily Approving Settlements
• 6-9-22 Order Preliminarily Approving Class Action Settlement with Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited, Scheduling a Hearing for Final Approval Thereof, and Approving the Proposed Form and Program of Notice to the Class
• 5-27-22 Representative Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 5-27-22 Representative Plaintiffs’ Memorandum of Law in Support of Motion for Preliminary Approval of Class Action Settlement with Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• 5-27-22 Representative Plaintiffs’ Supplemental Memorandum of Law in Further Support of Approval of All Settlements
• 5-27-22 Declaration of Vincent Briganti in Support of Representative Plaintiffs’ Notice of Motion for Preliminary Approval of Class Action Settlement with Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (n/k/a NatWest Markets plc), Standard Chartered Bank, UBS AG, and United Overseas Bank Limited
• Exhibit 1 - Stipulation and Agreement of Settlement as to Defendants Australia and New Zealand Banking Group, Ltd., Bank of America, N.A., Barclays Bank PLC, BNP Paribas, S.A., Commerzbank AG, Crédit Agricole Corporate and Investment Bank, DBS Bank Ltd., MUFG Bank, Ltd. (F/K/A/ The Bank of Tokyo-Mitsubishi UFJ, Ltd,), Oversea-Chinese Banking Corporation Limited, The Royal Bank of Scotland plc (N/K/A NatWest Markets plc), Standard Chartered Bank, UBS AG,
• Exhibit 2 - Proposed Long Form Notice
• Exhibit 3 - Proposed Summary Notice
• Exhibit 4 - Proposed Proof of Claim and Release
• Order Concerning Settlement Administrator Reporting in Connection with Distribution of the Net Settlement Funds