City of Philadelphia et al v. Bank of America Corporation et al
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and Wollmuth Maher & Deutsch LLP
Defendant: 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 Inc., Citigroup Global Markets Limited, Goldman Sachs & Co. LLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., The Royal Bank of Canada, RBC Capital Markets LLC, Wells Fargo & Co., Wells Fargo Bank, N.A., Wachovia Bank, N.A., Wells Fargo Funds Management, LLC and Wells Fargo Securities LLC
Case Number: 1:2022mc00049
Filed: February 1, 2022
Court: US District Court for the District of Delaware
Presiding Judge: Colm F Connolly
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2022 DETAILS: Case transferred from Delaware has been opened in Southern District of New York as case 1:22-mc-00053, filed 02/22/2022. (smg)
February 15, 2022 Opinion or Order Filing 8 ORDER granting #1 Motion to Transfer. The proceeding is transferred to the Southern District of New York, Case No. 19-cv-1608-JMF. Signed by Judge Colm F. Connolly on 2/14/2022. (nmf)
February 15, 2022 Case transferred to the Southern District of New York, Case No. 19-cv-1608-JMF. (nmf)
February 10, 2022 Filing 7 PROPOSED ORDER to Transfer re #1 MOTION to Quash by Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc.. (Mason, Daniel)
February 10, 2022 Filing 6 STIPULATION AND [PROPOSED] ORDER to Extend Defendants' Time to Respond to Movants' Motion to Modify Defendants' Subpoena to Edelweiss Fund, LLC re #1 MOTION to Quash by Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc.. (Mason, Daniel)
February 10, 2022 Filing 5 NOTICE of Appearance by Daniel Alan Mason on behalf of Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc. (Mason, Daniel)
February 9, 2022 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb)
February 2, 2022 Remark: Case Submitted for Routine Judicial Assignment. (srs)
February 1, 2022 Filing 4 DECLARATION of David H. Wallmuth in Support of D.I. #1 MOTION to Quash by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP. (srs)
February 1, 2022 Filing 3 DECLARATION of J. Clayton Athey in Support of D.I. #1 MOTION to Quash by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP. (Attachments: #1 Exhibits)(srs)
February 1, 2022 Filing 2 MEMORANDUM in Support of D.I. #1 MOTION to Quash filed by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP.Answering Brief/Response due date per Local Rules is 2/15/2022. (srs)
February 1, 2022 Filing 1 MOTION to Transfer, or, In the Alternative, Modify Defendants' Subpoena to Edelweiss Fund, LLC - filed by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP. (Attachments: #1 Text of Proposed Order)(srs)

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Search for this case: City of Philadelphia et al v. Bank of America Corporation et al
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Plaintiff: City of Philadelphia
Represented By: J. Clayton Athey
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Plaintiff: Mayor and City Council of Baltimore
Represented By: J. Clayton Athey
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Plaintiff: Quinn Emanuel Urquhart & Sullivan, LLP
Represented By: J. Clayton Athey
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Plaintiff: Wollmuth Maher & Deutsch LLP
Represented By: J. Clayton Athey
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Defendant: Bank of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: Banc of America Securities LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Barclays Bank PLC
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Defendant: Barclays Capital Inc.
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Defendant: Citigroup, Inc.
Represented By: Daniel Alan Mason
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Defendant: Citibank N.A.
Represented By: Daniel Alan Mason
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Defendant: Citigroup Global Markets Inc.
Represented By: Daniel Alan Mason
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Defendant: Citigroup Global Markets Limited
Represented By: Daniel Alan Mason
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Defendant: Goldman Sachs & Co. LLC
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: J.P. Morgan Securities LLC
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Defendant: Morgan Stanley
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Defendant: Morgan Stanley Smith Barney LLC
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Morgan Stanley Capital Group Inc.
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Defendant: The Royal Bank of Canada
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Defendant: RBC Capital Markets LLC
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Defendant: Wells Fargo & Co.
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wachovia Bank, N.A.
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Defendant: Wells Fargo Funds Management, LLC
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Defendant: Wells Fargo Securities LLC
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