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

Justia Dockets & Filings Ninth Circuit California Northern District Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al

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

Plaintiff:	Charles Schwab Bank, N.A., Charles Schwab & Co., Inc. and The Charles Schwab Corporation
Defendant:	RBS Citizens, NA, Bank of Pennsylvania, Citizens Bank, N.A., Citizens Bank of Massachusetts, JPMorgan Chase Bank National Association, 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, Credit Suisse Securities (USA) LLC, 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, 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, Barclay's Capital, Inc., Deutsche Bank Financial LLC, Royal Bank of Scotland Group plc, Deutsche Bank AG, CitiGroup, Inc., Citibank, N.A., Deutsche Bank Securities, Inc. and Banc of America Securities, LLC
Case Number:	3:2011cv04187
Filed:	August 23, 2011
Court:	US District Court for the Northern District of California
Office:	San Francisco Office
County:	San Francisco
Presiding Judge:	Maria-Elena James
Nature of Suit:	Antitrust
Cause of Action:	15 U.S.C. § 1
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 13, 2011	Filing 18 ORDER Case Management Statement due by 12/8/2011. Case Management Conference set for 12/15/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 9/13/2011. (cdnS, COURT STAFF) (Filed on 9/13/2011)
September 6, 2011	Filing 14 ORDER DIRECTING PLAINTIFFS TO FILE CONSENT/DECLINATION. Signed by Judge Maria-Elena James on 9/6/2011. (cdnS, COURT STAFF) (Filed on 9/6/2011)

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Search for this case: Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
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Defendant: RBS Citizens, NA
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Defendant: Bank of Pennsylvania
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Defendant: Citizens Bank, N.A.
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Defendant: Citizens Bank of Massachusetts
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Defendant: JPMorgan Chase Bank National Association
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Defendant: JP Morgan Securities LLC
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Defendant: HSBC Bank USA
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Defendant: HSBC Finance Corporation
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Defendant: HSBC Securities (USA) Inc.
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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: Credit Suisse Securities (USA) LLC
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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: 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
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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: Barclay's Capital, Inc.
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Defendant: Deutsche Bank Financial LLC
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Defendant: Royal Bank of Scotland Group plc
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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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Plaintiff: Charles Schwab Bank, N.A.
Represented By:	Brendan Patrick Glackin
Represented By:	Steven Eliott Fineman
Represented By:	Eric B. Fastiff
Represented By:	Lowell Harry Haky
Represented By:	Richard Martin Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael J. 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 Martin Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael J. 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 Martin Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael J. Miarmi
Represented By:	Joseph Richard Saveri
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