Schwab Money Market Fund et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Schwab Money Market Fund et al v. Bank of America Corporation et al

Schwab Money Market Fund et al v. Bank of America Corporation et al

Plaintiff:	Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab Yieldplus Fund and Schwab Yieldplus Fund Liquidation Trust
Defendant:	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, Deutsche Bank Financial LLC, Citizens Bank, NA, Citizens Bank of Massachusetts, Citizens Bank of Pennsylvania, 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, Royal Bank of Scotland Group plc, Deutsche Bank AG, Citigroup, Inc., Citibank, N.A., Deutsche Bank Securities, Inc., Banc of America 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, Barclay's Capital, Inc., RBS Citizens, NA, JPMorgan Chase Bank National Association and Bank of America Corporation
Case Number:	1:2011cv06412
Filed:	September 14, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Naomi Reice Buchwald
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 15, 2011	Filing 24 ORDER TRANSFERRING CASE TO MDL Panel, Southern District of New York : re Libor-Based Financial Instruments Antitrust Litigation MDL No. 2262. (ga, COURT STAFF) (Filed on 9/15/2011) [Transferred from California Northern on 9/16/2011.]

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Search for this case: Schwab Money Market Fund et al v. Bank of America Corporation et al
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Defendant: JP Morgan Securities LLC
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Defendant: HSBC Bank USA
Represented By:	Roger Brian Cowie
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Defendant: HSBC Finance Corporation
Represented By:	Roger Brian Cowie
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Roger Brian Cowie
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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: Deutsche Bank Financial LLC
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Defendant: Citizens Bank, NA
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Defendant: Citizens Bank of Massachusetts
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Defendant: Citizens Bank of Pennsylvania
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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
Represented By:	Roger Brian Cowie
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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: 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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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: Barclay's Capital, Inc.
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Defendant: RBS Citizens, NA
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Defendant: JPMorgan Chase Bank National Association
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Defendant: Bank of America Corporation
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Plaintiff: Schwab Money Market Fund
Represented By:	Joseph Richard Saveri
Represented By:	Michael Joseph Miarmi
Represented By:	Andrew Scirica Kingsdale
Represented By:	Richard M. Heimann
Represented By:	Lowell Harry Haky
Represented By:	Brendan P. Glackin
Represented By:	Steven E. Fineman
Represented By:	Eric B. Fastiff
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Plaintiff: Schwab Value Advantage Money Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael Joseph Miarmi
Represented By:	Joseph Richard Saveri
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Plaintiff: Schwab Retirement Advantage Money Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael Joseph Miarmi
Represented By:	Joseph Richard Saveri
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Plaintiff: Schwab Investor Money Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael Joseph Miarmi
Represented By:	Joseph Richard Saveri
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Plaintiff: Schwab Cash Reserves
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael Joseph Miarmi
Represented By:	Joseph Richard Saveri
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Plaintiff: Schwab Advisor Cash Reserves
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael Joseph Miarmi
Represented By:	Joseph Richard Saveri
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Plaintiff: Schwab Yieldplus Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael Joseph Miarmi
Represented By:	Joseph Richard Saveri
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Plaintiff: Schwab Yieldplus Fund Liquidation Trust
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan P. Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Andrew Scirica Kingsdale
Represented By:	Michael Joseph Miarmi
Represented By:	Joseph Richard Saveri
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Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
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