Harrison County, Mississippi et al v. Bank of America Corporation et al

Justia Dockets & Filings Judicial Panel on Multidistrict Litigation Harrison County, Mississippi et al v. Bank of America Corporation et al

Harrison County, Mississippi et al v. Bank of America Corporation et al

Plaintiff:	Harrison County, Mississippi, Magnolia Regional Health Center, Cullman Regional Medical Center, Inc. and Policemen's Annuity & Benefit Fund of Chicago
Defendant:	Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., BNP Paribas, S.A., BNP Paribas Securities Corp., Citigroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Credit Suisse International, Deutsche Bank AG, Deutsche Bank Securities Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co., Goldman Sachs Bank USA, Goldman Sachs Financial Markets, L.P., Goldman Sachs International, ICAP Capital Markets LLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Securities Plc, The Royal Bank of Scotland Group plc, Royal Bank of Scotland PLC, RBS Securities Inc., Tradeweb Markets LLC, UBS AG and UBS Securities LLC
Case Number:	1:2016cv02382
Filed:	June 2, 2016
Court:	Judicial Panel on Multidistrict Litigation
Office:	1 Office
Nature of Suit:	Other

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Date Filed	Document Text
June 2, 2016	Filing 53 TRANSFER ORDER re: pldg. ( 1 in MDL No. 2704) Transferring 1 action(s) to Judge Judge Paul A. Engelmayer in the S.D. New York.Signed by Judge Sarah S. Vance, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 6/2/2016. Associated Cases: MDL No. 2704, ILN/1:16-cv-02382, NYS/1:15-cv-09319 (JG)

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Search for this case: Harrison County, Mississippi et al v. Bank of America Corporation et al
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Plaintiff: Harrison County, Mississippi
Represented By:	MICHAEL J. BONI
Represented By:	W. Percy Badham III
Represented By:	Jonathan Compretta
Represented By:	Matthew Duncan
Represented By:	Randall P. Ewing, Jr.
Represented By:	Michael W Fuller
Represented By:	S. Wayne Fuller
Represented By:	Michael John Guzman
Represented By:	Derek T. Ho
Represented By:	Tim C. Holleman
Represented By:	Jeffrey S Istvan
Represented By:	Sam David Knight
Represented By:	John Anton Libra
Represented By:	Robert E. Litan
Represented By:	Stuart Halkett McCluer
Represented By:	R. Bryant McCulley
Represented By:	JOSHUA D. SNYDER
Represented By:	Steven M Tillery
Represented By:	George A. Zelcs
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Plaintiff: Magnolia Regional Health Center
Represented By:	MICHAEL J. BONI
Represented By:	W. Percy Badham III
Represented By:	Jonathan Compretta
Represented By:	Matthew Duncan
Represented By:	Randall P. Ewing, Jr.
Represented By:	Michael W Fuller
Represented By:	S. Wayne Fuller
Represented By:	Michael John Guzman
Represented By:	Derek T. Ho
Represented By:	Tim C. Holleman
Represented By:	Jeffrey S Istvan
Represented By:	Sam David Knight
Represented By:	John Anton Libra
Represented By:	Robert E. Litan
Represented By:	Stuart Halkett McCluer
Represented By:	R. Bryant McCulley
Represented By:	Adam J Pessin
Represented By:	JOSHUA D. SNYDER
Represented By:	Steven M Tillery
Represented By:	George A. Zelcs
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Plaintiff: Cullman Regional Medical Center, Inc.
Represented By:	MICHAEL J. BONI
Represented By:	W. Percy Badham III
Represented By:	Jonathan Compretta
Represented By:	Matthew Duncan
Represented By:	Randall P. Ewing, Jr.
Represented By:	Michael W Fuller
Represented By:	S. Wayne Fuller
Represented By:	Michael John Guzman
Represented By:	Derek T. Ho
Represented By:	Tim C. Holleman
Represented By:	Jeffrey S Istvan
Represented By:	Sam David Knight
Represented By:	John Anton Libra
Represented By:	Robert E. Litan
Represented By:	Stuart Halkett McCluer
Represented By:	R. Bryant McCulley
Represented By:	Adam J Pessin
Represented By:	JOSHUA D. SNYDER
Represented By:	Steven M Tillery
Represented By:	George A. Zelcs
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Plaintiff: Policemen's Annuity & Benefit Fund of Chicago
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Defendant: Bank of America Corporation
Represented By:	James Ellis Brandt
Represented By:	Lawrence E. Buterman
Represented By:	Christopher J. Clark
Represented By:	Adam Selim Hakki
Represented By:	William H Rawson
Represented By:	Richard F Schwed
Represented By:	M. Theodore Takougang
Represented By:	Margaret Zwisler
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Defendant: Bank of America, N.A.
Represented By:	James Ellis Brandt
Represented By:	Lawrence E. Buterman
Represented By:	Christopher J. Clark
Represented By:	Adam Selim Hakki
Represented By:	William H Rawson
Represented By:	Richard F Schwed
Represented By:	M. Theodore Takougang
Represented By:	Margaret Zwisler
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	James Ellis Brandt
Represented By:	Lawrence E. Buterman
Represented By:	Christopher J. Clark
Represented By:	Adam Selim Hakki
Represented By:	William H Rawson
Represented By:	Richard F Schwed
Represented By:	M. Theodore Takougang
Represented By:	Margaret Zwisler
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Defendant: Barclays PLC
Represented By:	James Ellis Brandt
Represented By:	Lawrence E. Buterman
Represented By:	Christopher J. Clark
Represented By:	William H Rawson
Represented By:	M. Theodore Takougang
Represented By:	Margaret Zwisler
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Defendant: Barclays Bank PLC
Represented By:	James Ellis Brandt
Represented By:	Lawrence E. Buterman
Represented By:	Christopher J. Clark
Represented By:	William H Rawson
Represented By:	M. Theodore Takougang
Represented By:	Margaret Zwisler
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Defendant: Barclays Capital Inc.
Represented By:	James Ellis Brandt
Represented By:	Lawrence E. Buterman
Represented By:	Christopher J. Clark
Represented By:	William H Rawson
Represented By:	M. Theodore Takougang
Represented By:	Margaret Zwisler
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Defendant: BNP Paribas, S.A.
Represented By:	Marshall Howard Fishman
Represented By:	Leah Friedman
Represented By:	Michael Lacovara
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Defendant: BNP Paribas Securities Corp.
Represented By:	Marshall Howard Fishman
Represented By:	Leah Friedman
Represented By:	Michael Lacovara
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Defendant: Citigroup, Inc.
Represented By:	William Clareman
Represented By:	Kenneth A. Gallo
Represented By:	Brad S. Karp
Represented By:	Ravi Sharma
Represented By:	Julia Tarver-Mason Wood
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Defendant: Citibank, N.A.
Represented By:	William Clareman
Represented By:	Kenneth A. Gallo
Represented By:	Brad S. Karp
Represented By:	Ravi Sharma
Represented By:	Julia Tarver-Mason Wood
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Defendant: Citigroup Global Markets Inc.
Represented By:	William Clareman
Represented By:	Kenneth A. Gallo
Represented By:	Brad S. Karp
Represented By:	Ravi Sharma
Represented By:	Julia Tarver-Mason Wood
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Defendant: Citigroup Global Markets Limited
Represented By:	William Clareman
Represented By:	Kenneth A. Gallo
Represented By:	Brad S. Karp
Represented By:	Ravi Sharma
Represented By:	Julia Tarver-Mason Wood
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Defendant: Credit Suisse AG
Represented By:	Jason Michael Hall
Represented By:	David George Januszewski
Represented By:	Elai E. Katz
Represented By:	Sheila Chithran Ramesh
Represented By:	Herbert S. Washer
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Defendant: Credit Suisse Group AG
Represented By:	Jason Michael Hall
Represented By:	David George Januszewski
Represented By:	Elai E. Katz
Represented By:	Sheila Chithran Ramesh
Represented By:	Herbert S. Washer
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Jason Michael Hall
Represented By:	David George Januszewski
Represented By:	Elai E. Katz
Represented By:	Sheila Chithran Ramesh
Represented By:	Herbert S. Washer
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Defendant: Credit Suisse International
Represented By:	Jason Michael Hall
Represented By:	David George Januszewski
Represented By:	Elai E. Katz
Represented By:	Sheila Chithran Ramesh
Represented By:	Herbert S. Washer
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Defendant: Deutsche Bank AG
Represented By:	Rebekah E Blake
Represented By:	Paula W. Render
Represented By:	Tracy V. Schaffer
Represented By:	Eric Peter Stephens
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Rebekah E Blake
Represented By:	Paula W. Render
Represented By:	Tracy V. Schaffer
Represented By:	Eric Peter Stephens
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Defendant: The Goldman Sachs Group, Inc.
Represented By:	Mark Steven Geiger
Represented By:	Joseph Laurence Motto
Represented By:	Elizabeth P Papez
Represented By:	Richard C. Pepperman, II
Represented By:	Robert Y. Sperling
Represented By:	Susannah Providence Torpey
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Defendant: Goldman, Sachs & Co.
Represented By:	Mark Steven Geiger
Represented By:	Joseph Laurence Motto
Represented By:	Elizabeth P Papez
Represented By:	Richard C. Pepperman, II
Represented By:	Robert Y. Sperling
Represented By:	Susannah Providence Torpey
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Defendant: Goldman Sachs Bank USA
Represented By:	Mark Steven Geiger
Represented By:	Joseph Laurence Motto
Represented By:	Elizabeth P Papez
Represented By:	Richard C. Pepperman, II
Represented By:	Robert Y. Sperling
Represented By:	Susannah Providence Torpey
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Defendant: Goldman Sachs Financial Markets, L.P.
Represented By:	Mark Steven Geiger
Represented By:	Joseph Laurence Motto
Represented By:	Elizabeth P Papez
Represented By:	Richard C. Pepperman, II
Represented By:	Robert Y. Sperling
Represented By:	Susannah Providence Torpey
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Defendant: Goldman Sachs International
Represented By:	Mark Steven Geiger
Represented By:	Joseph Laurence Motto
Represented By:	Elizabeth P Papez
Represented By:	Richard C. Pepperman, II
Represented By:	Robert Y. Sperling
Represented By:	Susannah Providence Torpey
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Defendant: ICAP Capital Markets LLC
Represented By:	Stacey Anne Mahoney
Represented By:	Harry T. Robins
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Defendant: J.P. Morgan Chase & Co.
Represented By:	Andrew D Lazerow
Represented By:	Katharine Mitchell-Tombras
Represented By:	Seth Mohney
Represented By:	John Stewart Playforth
Represented By:	Carol Szurkowski
Represented By:	Robert D. Wick
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Defendant: J.P. Morgan Chase Bank, N.A.
Represented By:	Andrew D Lazerow
Represented By:	Katharine Mitchell-Tombras
Represented By:	Seth Mohney
Represented By:	John Stewart Playforth
Represented By:	Carol Szurkowski
Represented By:	Robert D. Wick
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Defendant: J.P. Morgan Securities LLC
Represented By:	Andrew D Lazerow
Represented By:	Katharine Mitchell-Tombras
Represented By:	Seth Mohney
Represented By:	John Stewart Playforth
Represented By:	Carol Szurkowski
Represented By:	Robert D. Wick
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Defendant: J.P. Morgan Securities Plc
Represented By:	Andrew D Lazerow
Represented By:	Katharine Mitchell-Tombras
Represented By:	Seth Mohney
Represented By:	John Stewart Playforth
Represented By:	Carol Szurkowski
Represented By:	Robert D. Wick
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Defendant: The Royal Bank of Scotland Group plc
Represented By:	Arthur J Burke
Represented By:	James Irving McClammy
Represented By:	Kelly Lynn McNamee
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Defendant: Royal Bank of Scotland PLC
Represented By:	Arthur J Burke
Represented By:	James Irving McClammy
Represented By:	Kelly Lynn McNamee
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Defendant: RBS Securities Inc.
Represented By:	Arthur J Burke
Represented By:	James Irving McClammy
Represented By:	Kelly Lynn McNamee
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Defendant: Tradeweb Markets LLC
Represented By:	Abram Jeremy Ellis
Represented By:	Michael J Garvey
Represented By:	David Rochelson
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Defendant: UBS AG
Represented By:	David C. Bohan
Represented By:	Kristin L Coveney
Represented By:	Allison Michele Wuertz
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Defendant: UBS Securities LLC
Represented By:	David C. Bohan
Represented By:	Kristin L Coveney
Represented By:	Allison Michele Wuertz
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