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FL-2020-000038Open

Mercy Investment Services, Inc. and others v. Standard Chartered plc

Financial ListOther Importance for Financial Markets/Expertise Required

63 documents · supplied by the court

Division
Financial List
Track
Part 7 Claim
Filed
29 Oct 2020
Last updated
15 Dec 202510 months ago
Parties
55
Documents
63£1,226.40 for the full file

Parties · 55

Claimant54

  • Mercy Investment Services, Inc.CH ↗Signature Litigation LLP
  • The Board of Pensions of the Presbyterian Church (U.S.A.)Signature Litigation LLP
  • Arca Fondi SGR S.p.ASignature Litigation LLP
  • Perpetual Investment Managed Limited in its capacity as responsible entity for the Perpetual Private International Share Fund and the Perpetual Economic Diversification Global Equity FundCH ↗Signature Litigation LLP
  • South Yorkshire Pensions Authority as Administering Authority for the South Yorkshire Pension FundSignature Litigation LLP
  • Cumbria County Council, as administering authority for the Cumbria Local Government Pension SchemeSignature Litigation LLP
  • Lincolnshire County Council as administering authority for the Lincolnshire County Council Pension FundSignature Litigation LLP
  • Aware Super Pty Ltd as trustee of Aware Super, on behalf of: a. Sentier Global Equities SRI b. DYN MULTI FTC REAL RETURN c. INT EQ VANGUARD d. INT EQ DEUTSCHE THEMATIC e. INT EQ LAZARD f. TAX RECLAIM ACCOUNT EQUITIES g. INT EQ HSBC h. PAS INT EQCH ↗Signature Litigation LLP
  • Brighthouse Funds Trust I on behalf of: a. AB Global Dynamic Allocation Portfolio b. Brighthouse/Aberdeen Emerging Markets Equity Portfolio (formerly Brighthouse Funds Trust I MFS Emerging Markets Equity Portfolio) c. Brighthouse/Artisan InternationSignature Litigation LLP
  • Brighthouse Funds Trust II on behalf of: a. Baillie Gifford International Stock Portfolio b. MetLife MSCI EAFE Index Portfolio c. MFS Total Return PortfolioSignature Litigation LLP
  • Allianz Funds Multi-Strategy Trust, on behalf of its series AllianzGI Global Dynamic Allocation Fund (formerly known as AllianzGI Global Growth Allocation Fund) and ALLIANZGI Best Styles Global Equity Fund—
  • Allianz Global Investors Fund Société d'Investissement à Capital VariableSignature Litigation LLP
  • Allianz Global Investors GmbHSignature Litigation LLP
  • AllianzGI International & Premium Strategy Fund (formerly known as AGIC International & Premium Strategy Fund)Brown Rudnick LLP
  • California State Teachers' Retirement SystemSignature Litigation LLP
  • AGF All World Tax Advantage Group Limited on behalf of AGF Global Equity ClassCH ↗Signature Litigation LLP
  • CapitalAtWork Foyer UmbrellaSignature Litigation LLP
  • Lluc Valores Sicav S.A.Signature Litigation LLP
  • Cartera Bellver Sicav S.A.Signature Litigation LLP
  • Border to Coast Pensions Partnership Limited as operator and ACS Manager for and on behalf of the Border to Coast Authorised Contractual Scheme-Border to Coast UK Listed Equity FundCH ↗Signature Litigation LLP
  • Border to Coast Pensions Partnership Limited as operator and ACS Manager for and on behalf of the Border to Coast Authorised Contractual Scheme-Border to Coast Listed Equity Alpha FundCH ↗—
  • Colleges of Applied Arts and Technology Pension Plan—
  • DBX ETF Trust, on behalf of Xtrackers MSCI EAFE Hedged Equity ETF, Xtrackers MSCI All World ex US Hedged Equity ETF, Xtrackers MSCI United Kingdom Hedged Equity ETF, Xtrackers MSCI Europe Hedged Equity ETF, Xtrackers MSCI EAFE ESG Leaders Equity ETFPCB Byrne LLP
  • Deutsche DWS Institutional Funds, on behalf of DWS EAFE® Equity Index FundPCB Byrne LLP
  • Hydro-Quebec as trustee of Caisse de retraite de'Hydro-Quebec—
  • Employees' Retirement System of Alabama—
  • FP Russell Investments ICVC—
  • First Trust Dynamic Europe Equity Income Fund—
  • First Trust Exchange-Traded AlphaDEX® Fund II on behalf of First Trust Europe AlphaDEX® Fund—
  • First Trust Exchange-Traded Fund II on behalf of First Trust STOXX® European Select Dividend Index Fund—
  • First Trust Exchange-Traded Fund III on behalf of First Trust RiverFront Dynamic Developed International ETF—
  • First Trust Global Funds Public Limited Company on behalf of First Trust United Kingdom AlphaDEX® UCITS ETFCH ↗—
  • First Trust/Aberdeen Emerging Opportunity Fund—
  • CAISSE DE DÉPÔT ET PLACEMENT DU QUÉBEC—
  • GE UK Pension Common Investment FundPCB Byrne LLP
  • General Electric Pension TrustPCB Byrne LLP
  • DJE Investment, S.A. on behalf of DJE - Europa, DJE - Alpha Global, and DJE - Equity Market Neutral Europe—
  • Domini Investment Trust on behalf of its series, Domini Impact International Equity Fund—
  • Harbor Capital Group Trust for Defined Benefit PlansCH ↗—
  • Harbor Diversified International All Cap Fund—
  • Harbor International Fund—
  • Harbor International Growth—
  • Harbor Overseas Fund—
  • FlexShares Trust, for and on behalf of FlexShares Morningstar Developed Markets ex-US Factor Tilt Index Fund, FlexShares International Quality Dividend Defensive Index Fund and FlexShares STOXX Global ESG Impact Index Fund—
  • GMO Trust, on behalf of its series GMO Alpha Opportunities Fund and GMO International Large/Mid Cap Equity FundBrown Rudnick LLP
  • Pacific Funds Series Trust, on behalf of its series PF International Large-Cap Fund and PF International Value Fund—
  • Pacific Select Fund, on behalf of its series International Large-Cap Portfolio—
  • Colonial First State Investments LimitedCH ↗—
  • Colorado Public Employees' Retirement Association—
  • Cox Enterprises Inc. Master TrustCH ↗PCB Byrne LLP
  • HSBC Bank plc acting as trustee for and on behalf of: • State Street UK Equity Tracker FundCH ↗PCB Byrne LLP
  • Index IQ ETF Trust, on behalf of its series IQ 50 Percent Hedged FTSE International ETF, IQ 50 Percent Hedged FTSE Europe ETF, and IQ 500 International ETF—
  • Indiana Public Retirement System—
  • Anchor Series Trust, on behalf of ANCHOR SERIES TRUST STRATEGY MULTI ASSET FUND—

Defendant1

Docket · 63

Full file £1,226.40
  1. Order by Judge - Order

    12 Dec 2025

    Consent Order approved by Mr Justice Michael Green Dated 12/12/2025 #

  2. Filing - Judgment - Approved

    13 Aug 2025

    CMC 5 Judgment - Approved #

  3. Order by Judge - Order

    11 Aug 2025

    CMC5 and Dispensation Application Order approved by Mr Justice Michael Green 11/08/2025 (#)

  4. Order by Judge - Order

    11 Aug 2025

    Confidentiality Ring Order approved by Mr Justice Michael Green 11/08/2025 (#)

  5. Order by Judge - Order

    14 Jul 2025

    Consent Order (Temporary Confidentiality Ring) approved by Mr Justice Michael Green (#)

  6. Order by Judge - Order

    14 Jul 2025

    Consent Order (Timetable) approved by Mr Justice Michael Green (#)

  7. Order by Judge - Order

    3 Jun 2025

    Consent Order approved by Mr Justice Michael Green Dated 03/06/25 #

  8. Order by Judge - Order

    12 May 2025

    Order by Mr Justice Michael Green Dated 12 May 2025 Email - Confirmed receipt of LTR ID#349 (#)

  9. Order by Judge - Order

    9 Apr 2025

    Order by Mr Justice Michael Green Dated 09/04/2025 #

  10. Order by Judge - Order

    8 Apr 2025

    Order by Mr Justice Michael Green Dated 08/04/2025 #

  11. Filing - Judgment - Approved

    25 Mar 2025

    Judgment - Approved by Mr Justice Michael Green Dated 25 March 2025 #

  12. Order by Judge - Order

    25 Mar 2025

    Order by Mr Justice Michael Green Dated 25 March 2025 (#)

  13. Order by Judge - Order

    25 Mar 2025

    Consent Order approved by Miles J 25.03.25 Sealed on FL-2020-000038, copies placed on FL-2021-000011, FL-2022-000009, FL-2022-000023 (#)

  14. Filing - Response to Request for Further Information

    7 Mar 2025

    Response to Request for Further Information #

  15. Filing - Amended Claim Form

    31 Jan 2025

    Re-Re-Amended Claim Form (#)

  16. Filing - Amended Particulars of Claim

    31 Jan 2025

    Re-Re-Amended Particulars of Claim (#)

  17. Filing - Judgment - Approved

    13 Dec 2024

    Judgment - Approved by the Honourable Mr Justice Michael Green

  18. Order by Judge - Order

    6 Dec 2024

    Order by the Honourable Mr Justice Michael Green. (#)

  19. Order by Judge - Order

    26 Nov 2024

    Order by the Honourable Mr Justice Michael Green. (#)

  20. Order by Judge - Order

    30 Oct 2024

    Order by the Honourable Mr Michael Green. (#)

  21. Order by Judge - Order

    2 Sept 2024

    Orders of Michael Green J - EOT & Costs - emailed to Signature & HSF 2/9/24 (#)

  22. Order by Judge - Order

    27 Aug 2024

    Order of Michael Green J - emailed to Signature 27/8/24 #

  23. Filing - Judgment - Approved

    30 Jul 2024

    Judgment - Approved (#)

  24. Filing - Response to Request for Further Information

    24 Jul 2024

    Amended Response to the Defendant's Second RFI (#)

  25. Order by Judge - Order

    18 Jul 2024

    Order of Michael Green J - emailed to HSF LLP 18/7/24 (#)

  26. Order by Judge - Order

    19 Jun 2024

    Order of Michael Green J - emailed to Signature Litigation 19/6/24 (#)

  27. Order by Judge - Order

    4 Jun 2024

    Order of Michael Green J - Emailed to Signature 4/6/24 (#)

  28. Order by Judge - Order

    15 May 2024

    Order of Leech J 15th May 2024 (Refusing PTA against Para 2 of Leech J's Order of 28 Mar 2024) (#)

  29. Filing - Judgment - Approved

    10 May 2024

    Judgment & Ruling - Approved (#)

  30. Order by Judge - Order

    8 May 2024

    Order of Leech J - 8th May 2024 (Issue for Disclosure in DRD) (#)

  31. Order by Judge - Order

    23 Apr 2024

    Order of Leech J - 23 Apr 2024 (by consent of parties - FPOS application consequentials) (#)

  32. Order by Judge - Order

    12 Apr 2024

    Order of Leech J - 12 Apr 2024 (#)

  33. Order by Judge - Order

    4 Apr 2024

    Order of Leech J - from Disclosure Guidance Hearing 28th Mar 2024 (#)

  34. Order by Judge - Order

    4 Mar 2024

    Order of Michael Green J emailed to Brown Rudnick 4/3/24 #

  35. Filing - Amended Reply

    9 Feb 2024

    Re Amended Reply #

  36. Filing - Amended Defence

    26 Jan 2024

    Amended Defence #

  37. Order by Judge - Order

    16 Jan 2024

    Order of Michael Green J - emailed to Herbert Smith Freehills 16/1/24 (#)

  38. Filing - Amended Particulars of Claim

    12 Jan 2024

    Re-Amended Particulars of Claim#

  39. Order by Judge - Order

    8 Nov 2023

    Order to Adj hand down date - Michael Green J - emailed to parties 8/11/23 (#)

  40. Filing - Judgment - Approved

    8 Nov 2023

    Judgment of Michael Green J - Approved #

  41. Order by Judge - Order

    24 Oct 2023

    Order of Michael Green J - emailed to Brown Rudnick 24/10/23 #

  42. Filing - Response to Request for Further Information

    13 Jan 2023

    Response to Request for Further Information#

  43. Filing - Amended Reply

    17 Nov 2022

    Amended Reply#

  44. Filing - Amended Defence

    3 Nov 2022

    Amended Defence(#)

  45. Order by Judge - Order

    20 Oct 2022

    Order for discontinuing Cs plus schedules - approved by Miles J 20.10.22(#)

  46. Filing - Amended Particulars of Claim

    20 Oct 2022

    Amended Particulars of Claim(#)

  47. Filing - Amended Claim Form

    19 Oct 2022

    Re-Amended Claim Form#

  48. Filing - Response to Request for Further Information

    14 Oct 2022

    Response to Request for Further Information#

  49. Order by Judge - Order

    13 Oct 2022

    Consent Order approved by Miles J 12 October 2022 - sealed 13 October 2022 Sealed on FL-2020-000038, copies placed on FL-2021-000011, FL-2022-000009, FL-2022-000023 #

  50. Order by Judge - Order

    22 Sept 2022

    Consent order approved by Miles J 22.09.22 - sealed 22.09.22 # Sealed on FL-2020-000038, copies placed on FL-2021-000011 & FL-2022-000009

  51. Order by Judge - Order

    25 May 2022

    Order of Falk J - emailed to Brown Rudnick(#)

  52. Filing - Reply

    1 Apr 2022

    Reply(#)

  53. Order by Judge - Order

    21 Feb 2022

    Consent Order approved by MIles J 21.02.22 Sealed on FL-2020-000038, copied placed on FL-2021-000011 #

  54. Order by Judge - Order

    21 Feb 2022

    Order approved by Miles J 21.02.22 Sealed on FL-2020-000038, copy placed on FL-2021-000011(#)

  55. Filing - Defence

    2 Feb 2022

    Defence#

  56. Order by Judge - Order

    26 Nov 2021

    Order approved by Mr Justice Foxton (#)

  57. Filing - Particulars of Claim

    10 Nov 2021

    Particulars of Claim (#)

  58. Order by Judge - Order

    4 Nov 2021

    Order approved by Mr Justice Foxton #

  59. Filing - Amended Claim Form

    30 Sept 2021

    Amended Claim Form (#)

  60. Order by Judge - Order

    30 Jul 2021

    Order approved by Bryan J #

  61. Order by Judge - Order

    18 Mar 2021

    Order approved by The Honourable Mrs Justice Cockerill DBE #

  62. Order by Judge - Order

    23 Dec 2020

    Order approved by Mrs Justice Cockerill DBE #

  63. Filing - Claim Form (Part 7)

    29 Oct 2020

    Claim Form (Part 7)(#)

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Record

Alt case number
—
CE-File instance ID
526183
First collected
29 Aug 2026
Last collected
29 Aug 2026