City of Philadelphia v. Bank of America Corporation et al
Plaintiff: City of Philadelphia, Mayor of Baltimore, City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and Wollmuth Maher & Deutsch LLP
Defendant: 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., Citibank 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., Royal Bank of Canada, The, 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
Petitioner: The City of Philadelphia
Respondent: Bank of America Corporation
Case Number: 0:2022mc00012
Filed: February 1, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Nancy E Brasel
Referring Judge: David T Schultz
2 Judge: Becky R Thorson
Nature of Suit: Invalid
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 Filing 15 (Text-Only) CLERK'S NOTICE:Case transferred from Minnesota has been opened in Southern District of New York as case 1:22-mc-00054, filed 02/22/2022. (kt)
February 18, 2022 Filing 14 (Text-Only) CLERK'S NOTICE: This case has been transferred/extracted to the Southern District of New York. (KDS)
February 15, 2022 Opinion or Order Filing 13 ORDER TO TRANSFER. Signed by Judge Nancy E. Brasel on 2/15/2022. (KMW)
February 10, 2022 Filing 12 (Text-Only) NOTICE of Cancelation of Hearing: The Motion Hearing set for 2/17/2022 before Magistrate Judge David T. Schultz is canceled. (MSK)
February 10, 2022 Filing 11 PROPOSED ORDER TO JUDGE re #1 MOTION to Quash Subpoena by City of Philadelphia (filing fee $ 49, receipt number AMNDC-9303168) filed by Wachovia Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities LLC.(Walling, Samuel)
February 10, 2022 Filing 10 PROPOSED ORDER TO JUDGE re #9 Stipulation,. (Walling, Samuel)
February 10, 2022 Filing 9 STIPULATION re #1 MOTION to Quash Subpoena by City of Philadelphia (filing fee $ 49, receipt number AMNDC-9303168) by Wachovia Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities LLC. Jointly Signed by City of Philadelphia, Mayor of Baltimore, City Council of Baltimore, and All Defendants. (Walling, Samuel)
February 8, 2022 Filing 8 NOTICE of Appearance by Samuel Lewis Walling on behalf of Wachovia Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities LLC. (Walling, Samuel)
February 7, 2022 Opinion or Order Filing 7 ORDER OF RECUSAL. Magistrate Judge David T. Schultz recused. Case reassigned to Magistrate Judge Becky R. Thorson for all further proceedings. NOTE: the new case number is 22-mc-12 NEB/BRT. Please use this case number for all subsequent pleadings. Signed by Magistrate Judge David T. Schultz on 2/7/2022.(KDS)
February 2, 2022 Filing 6 NOTICE OF HEARING ON MOTION #1 MOTION to Quash Subpoena by City of Philadelphia (filing fee $ 49, receipt number AMNDC-9303168) : Motion Hearing set for 2/17/2022 at 09:00 AM in Video Conference (no courtroom) before Magistrate Judge David T. Schultz. (Ella, V)
February 2, 2022 Filing 5 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Nancy E. Brasel per Civil (Miscellaneous) list, referred to Magistrate Judge David T. Schultz. Please use case number 22-mc-12 NEB/DTS. (KDS)
February 1, 2022 Filing 4 Declaration of David H. Wollmuth in Support of #1 MOTION to Quash Subpoena by City of Philadelphia (filing fee $ 49, receipt number AMNDC-9303168) filed by The City of Philadelphia.(Ella, V)
February 1, 2022 Filing 3 Declaration of V. John Ella in Support of #1 MOTION to Quash Subpoena by City of Philadelphia (filing fee $ 49, receipt number AMNDC-9303168) filed by The City of Philadelphia. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s))(Ella, V)
February 1, 2022 Filing 2 MEMORANDUM in Support re #1 MOTION to Quash Subpoena by City of Philadelphia (filing fee $ 49, receipt number AMNDC-9303168) filed by The City of Philadelphia. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Ella, V)
February 1, 2022 Filing 1 MOTION to Quash Subpoena by City of Philadelphia (filing fee $ 49, receipt number AMNDC-9303168). (Ella, V)

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Search for this case: City of Philadelphia v. Bank of America Corporation et al
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Respondent: Bank of America Corporation
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Petitioner: The City of Philadelphia
Represented By: V John Ella
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Plaintiff: City of Philadelphia
Represented By: V John Ella
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Plaintiff: Mayor of Baltimore
Represented By: V John Ella
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Plaintiff: City Council of Baltimore
Represented By: V John Ella
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Plaintiff: Quinn Emanuel Urquhart & Sullivan, LLP
Represented By: V John Ella
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Plaintiff: Wollmuth Maher & Deutsch LLP
Represented By: V John Ella
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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.
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Defendant: Citibank N.A.
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Defendant: Citibank Global Markets Inc.
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Defendant: Citigroup Global Markets Limited
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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: Royal Bank of Canada, The
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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.
Represented By: Samuel Lewis Walling
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Defendant: Wachovia Bank, N.A.
Represented By: Samuel Lewis Walling
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Defendant: Wells Fargo Funds Management, LLC
Represented By: Samuel Lewis Walling
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Defendant: Wells Fargo Securities LLC
Represented By: Samuel Lewis Walling
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