Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al

Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al

Plaintiff:	Schwab S&P 500 Index Fund, Schwab 1000 Index Fund, Schwab Institutional Select S&P 500 Fund, Schwab Dividend Equity Fund, Schwab Core Equity Fund, Schwab Premier Equity Fund, Schwab Fundamental US Large Company Index Fund, Schwab Total Stock Market Index Fund, Schwab Financial Services Fund, Schwab S&P 500 Index Portfolio, Schwab Markettrack Growth Portfolio, Schwab Markettrack Balanced Portfolio, Schwab Investments and Schwab Capital Trust
Defendant:	Bank of America Corporation, Kenneth D. Lewis, Joseph L. Price, Neil A. Cotty, Merrill Lynch & Co., Inc. and John A. Thain
Case Number:	1:2011cv07779
Filed:	November 1, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: Schwab S&P 500 Index Fund et al v. Bank of America Corporation et al
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Plaintiff: Schwab S&P 500 Index Fund
Represented By:	Michael Joseph Miarmi
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Lowell Harry Haky
Represented By:	Steven E. Fineman
Represented By:	Eric B. Fastiff
Represented By:	Daniel Patrick Chiplock
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Plaintiff: Schwab 1000 Index Fund
Represented By:	Michael Joseph Miarmi
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Lowell Harry Haky
Represented By:	Steven E. Fineman
Represented By:	Eric B. Fastiff
Represented By:	Daniel Patrick Chiplock
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Plaintiff: Schwab Institutional Select S&P 500 Fund
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Dividend Equity Fund
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Core Equity Fund
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Premier Equity Fund
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Fundamental US Large Company Index Fund
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Total Stock Market Index Fund
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Financial Services Fund
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab S&P 500 Index Portfolio
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Markettrack Growth Portfolio
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Markettrack Balanced Portfolio
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Investments
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Plaintiff: Schwab Capital Trust
Represented By:	Daniel Patrick Chiplock
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Joy A. Kruse
Represented By:	Michael Joseph Miarmi
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Defendant: Bank of America Corporation
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Defendant: Kenneth D. Lewis
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Defendant: Joseph L. Price
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Defendant: Neil A. Cotty
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: John A. Thain
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