The City of Philadelphia v. Bank of America Corporation

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit The City of Philadelphia v. Bank of America Corporation

The City of Philadelphia v. Bank of America Corporation

Defendant:	GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO., BMO FINANCIAL GROUP, BMO FINANCIAL CORP., BMO CAPITAL MARKETS CORP, BMO CAPITAL MARKETS GKST INC., FIFTH THIRD BANCORP, FIFTH THIRD BANK and FIFTH THIRD SECURITIES, INC.
Plaintiff / Appellee:	CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant / Appellant:	BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, BARCLAYS BANK PLC, BARCLAYS CAPITAL INC., CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS LIMITED, CITIGROUP GLOBAL MARKETS INC., GOLDMAN SACHS & CO. LLC, J.P. MORGAN SECURITIES LLC, ROYAL BANK OF CANADA, RBC CAPITAL MARKETS LLC, WELLS FARGO BANK, N.A., WACHOVIA BANK, N.A., WELLS FARGO FUNDS MANAGEMENT, LLC, WELLS FARGO SECURITIES LLC, MORGAN STANLEY, MORGAN STANLEY SMITH BARNEY LLC, MORGAN STANLEY & CO. LLC, MORGAN STANLEY CAPITAL GROUP INC. and JPMORGAN CHASE BANK N.A.
Case Number:	24-297
Filed:	February 5, 2024
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on February 6, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
February 6, 2024	Filing 4 ATTORNEY, Adam Selim Hakki, for Appellant Morgan Stanley, Appellant Morgan Stanley Smith Barney LLC, Appellant Morgan Stanley & Co. LLC, Appellant Morgan Stanley Capital Group Inc., ADDED. [Entered: 02/06/2024 09:52 AM]
February 5, 2024	Filing 3 CIVIL APPEAL, on behalf of Appellant Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMorgan Chase Bank N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC, RBC Capital Markets LLC, Royal Bank of Canada, Wachovia Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities LLC, OPENED. [Entered: 02/05/2024 04:19 PM] [Edited: 02/05/2024 04:24 PM]
February 5, 2024	Filing 2 DISTRICT COURT OPINON AND ORDER, dated 09/21/2023, RECEIVED. [Entered: 02/05/2024 04:15 PM]
February 5, 2024	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMorgan Chase Bank N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC, RBC Capital Markets LLC, Royal Bank of Canada, Wachovia Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities LLC, FILED. [Entered: 02/05/2024 04:11 PM] [Edited: 02/05/2024 04:25 PM]

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Search for this case: The City of Philadelphia v. Bank of America Corporation
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Plaintiff / appellee: CITY OF PHILADELPHIA
Represented By:	Brant Kuehn
Represented By:	Avi Grunfeld
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Plaintiff / appellee: SAN DIEGO ASSOCIATION OF GOVERNMENTS
Represented By:	Carl Alan Roth
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Plaintiff / appellee: MAYOR AND CITY COUNCIL OF BALTIMORE
Represented By:	Seth D. Ard
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Defendant: GOLDMAN SACHS GROUP, INC.
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Defendant: JPMORGAN CHASE & CO.
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Defendant: WELLS FARGO & CO.
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Defendant: BMO FINANCIAL GROUP
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Defendant: BMO FINANCIAL CORP.
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Defendant: BMO CAPITAL MARKETS CORP
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Defendant: BMO CAPITAL MARKETS GKST INC.
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Defendant: FIFTH THIRD BANCORP
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Defendant: FIFTH THIRD BANK
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Defendant: FIFTH THIRD SECURITIES, INC.
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Defendant / appellant: BANK OF AMERICA CORPORATION
Represented By:	Noah A. Levine
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Defendant / appellant: BANK OF AMERICA, N.A.
Represented By:	Noah A. Levine
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Defendant / appellant: BANC OF AMERICA SECURITIES LLC
Represented By:	Noah A. Levine
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Defendant / appellant: MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
Represented By:	Noah A. Levine
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Defendant / appellant: BARCLAYS BANK PLC
Represented By:	Boris Bershteyn
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Defendant / appellant: BARCLAYS CAPITAL INC.
Represented By:	Boris Bershteyn
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Defendant / appellant: CITIGROUP, INC.
Represented By:	Brad S. Karp
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Defendant / appellant: CITIBANK, N.A.
Represented By:	Brad S. Karp
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Defendant / appellant: CITIGROUP GLOBAL MARKETS LIMITED
Represented By:	Brad S. Karp
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Defendant / appellant: CITIGROUP GLOBAL MARKETS INC.
Represented By:	Brad S. Karp
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Defendant / appellant: GOLDMAN SACHS & CO. LLC
Represented By:	Robert Y. Sperling
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Defendant / appellant: J.P. MORGAN SECURITIES LLC
Represented By:	Robert D. Wick
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Defendant / appellant: ROYAL BANK OF CANADA
Represented By:	Sergei Zaslavsky
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Defendant / appellant: RBC CAPITAL MARKETS LLC
Represented By:	Sergei Zaslavsky
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Defendant / appellant: WELLS FARGO BANK, N.A.
Represented By:	Laura W. Sawyer
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Defendant / appellant: WACHOVIA BANK, N.A.
Represented By:	Laura W. Sawyer
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Defendant / appellant: WELLS FARGO FUNDS MANAGEMENT, LLC
Represented By:	Laura W. Sawyer
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Defendant / appellant: WELLS FARGO SECURITIES LLC
Represented By:	Laura W. Sawyer
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Defendant / appellant: MORGAN STANLEY
Represented By:	Adam Selim Hakki
Represented By:	John Cove, Jr
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Defendant / appellant: MORGAN STANLEY SMITH BARNEY LLC
Represented By:	Adam Selim Hakki
Represented By:	John Cove, Jr
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Defendant / appellant: MORGAN STANLEY & CO. LLC
Represented By:	Adam Selim Hakki
Represented By:	John Cove, Jr
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Defendant / appellant: MORGAN STANLEY CAPITAL GROUP INC.
Represented By:	Adam Selim Hakki
Represented By:	John Cove, Jr
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Defendant / appellant: JPMORGAN CHASE BANK N.A.
Represented By:	Robert D. Wick
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