Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al

Defendant: JP Morgan Securities LLC, HSBC Bank USA, HSBC Finance Corporation, HSBC Securities (USA) Inc., Barclays US Funding Corp., Lloyds TSB Bank PLC, UBS Finance (Delaware) Inc., UBS Securities LLC, Deutsche Bank Financial LLC, Citizens Bank, N.A., UBS Financial Services Inc., J.P. Morgan Securities Inc., Citigroup Global Markets Inc., Citigroup Funding, Inc., RBS Securities Inc., Bank of Scotland PLC, Credit Suisse Holdings (USA) Inc., Chase Bank USA, JPMorgan Chase Bank National Association, Bank of America Corporation, Bank of America, N.A., Credit Suisse Group AG, J.P. Morgan Chase & Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Barclay's Capital, Inc., Bank of Pennsylvania, RBS Citizens, NA, Citizens Bank of Massachusetts, Deutsche Bank AG, Citigroup, Inc., Citibank, N.A., Deutsche Bank Securities, Inc., Banc of America Securities, LLC and Credit Suisse Securities (USA) LLC
Plaintiff: Charles Schwab Bank, N.A., Charles Schwab & Co., Inc. and The Charles Schwab Corporation
 
Case Number: 1:2011cv06411
Filed: September 14, 2011
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Naomi Reice Buchwald
 
Nature of Suit: Antitrust
Cause of Action: 15:1
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
September 15, 2011 20 Opinion or Order of the Court ORDER TRANSFERRING CASE TO MDL Panel, Southern District of New York : re Libor-Based Financial Instruments Antitrust Litigation MDL No. 2262. (ga, COURT STAFF) (Filed on 9/15/2011) [Transferred from California Northern on 9/16/2011.]

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Defendant: JP Morgan Securities LLC
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Defendant: HSBC Bank USA
Represented By: Roger Brian Cowie
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Defendant: HSBC Finance Corporation
Represented By: Roger Brian Cowie
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Defendant: HSBC Securities (USA) Inc.
Represented By: Roger Brian Cowie
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Defendant: Barclays US Funding Corp.
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Defendant: Lloyds TSB Bank PLC
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Defendant: UBS Finance (Delaware) Inc.
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Defendant: UBS Securities LLC
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Defendant: Deutsche Bank Financial LLC
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Defendant: Citizens Bank, N.A.
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Defendant: UBS Financial Services Inc.
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Defendant: J.P. Morgan Securities Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Citigroup Funding, Inc.
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Defendant: RBS Securities Inc.
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Defendant: Bank of Scotland PLC
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Defendant: Credit Suisse Holdings (USA) Inc.
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Defendant: Chase Bank USA
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Defendant: JPMorgan Chase Bank National Association
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Defendant: Bank of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: Credit Suisse Group AG
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Defendant: J.P. Morgan Chase & Co.
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Defendant: HSBC Holdings plc
Represented By: Roger Brian Cowie
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Defendant: Barclays Bank plc
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Defendant: Lloyds Banking Group plc
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Defendant: WestLB AG
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Defendant: UBS AG
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Defendant: Royal Bank of Scotland Group plc
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Defendant: Barclay's Capital, Inc.
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Defendant: Bank of Pennsylvania
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Defendant: RBS Citizens, NA
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Defendant: Citizens Bank of Massachusetts
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Defendant: Deutsche Bank AG
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Defendant: Citigroup, Inc.
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Defendant: Citibank, N.A.
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Defendant: Deutsche Bank Securities, Inc.
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Defendant: Banc of America Securities, LLC
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Defendant: Credit Suisse Securities (USA) LLC
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Plaintiff: Charles Schwab Bank, N.A.
Represented By: Andrew Scirica Kingsdale
Represented By: Richard M. Heimann
Represented By: Lowell Harry Haky
Represented By: Brendan Patrick Glackin
Represented By: Steven Eliott Fineman
Represented By: Eric B. Fastiff
Represented By: Michael Joseph Miarmi
Represented By: Joseph Richard Saveri
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Eric B. Fastiff
Represented By: Steven Eliott Fineman
Represented By: Brendan Patrick Glackin
Represented By: Lowell Harry Haky
Represented By: Richard M. Heimann
Represented By: Andrew Scirica Kingsdale
Represented By: Michael Joseph Miarmi
Represented By: Joseph Richard Saveri
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Plaintiff: The Charles Schwab Corporation
Represented By: Eric B. Fastiff
Represented By: Steven Eliott Fineman
Represented By: Brendan Patrick Glackin
Represented By: Lowell Harry Haky
Represented By: Richard M. Heimann
Represented By: Andrew Scirica Kingsdale
Represented By: Michael Joseph Miarmi
Represented By: Joseph Richard Saveri
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