Charles Schwab Corporation et al v. Bank of America Corporation et al

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

Charles Schwab Corporation et al v. Bank of America Corporation et al

Plaintiff:	Charles Schwab Corporation, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust and Schwab Retirement Advantage Money Fund
Defendant:	Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank plc, Citigroup, Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, HSBC Bank PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, HBOS PLC, Royal Bank of Canada, Norinchukin Bank, Royal Bank of Scotland Group plc, UBS AG, Portigon AG and WestDeutsche Immobilienbank AG
Case Number:	1:2013cv07005
Filed:	October 3, 2013
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:	Securities/Commodities
Cause of Action:	15 U.S.C. § 77 Securities Fraud
Jury Demanded By:	Defendant

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Date Filed	Document Text
December 30, 2013	Filing 76 MEMORANDUM AND ORDER denying 21 Motion to Remand. For the foregoing reasons, the plaintiffs' motions to remand are denied. (Signed by Judge Naomi Reice Buchwald on 12/27/2013) (mro)
October 2, 2013	Filing 47 MDL ORDER TRANSFERRING CASE to the Southern District of New York. Signed by the MDL Panel on 10/2/13. (vlk, COURT STAFF) (Filed on 10/2/2013) [Transferred from California Northern on 10/3/2013.]

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Search for this case: Charles Schwab Corporation et al v. Bank of America Corporation et al
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Plaintiff: Charles Schwab Corporation
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Charles Schwab Bank, N.A.
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Charles Schwab & Co., Inc.
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Short-Term Bond Market Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Total Bond Market Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab U.S. Dollar Liquid Assets Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Money Market Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Value Advantage Money Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Investor Money Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Cash Reserves
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Advisor Cash Reserves
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Yieldplus Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Yieldplus Fund Liquidation Trust
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Plaintiff: Schwab Retirement Advantage Money Fund
Represented By:	Eric B. Fastiff
Represented By:	Steven E. Fineman
Represented By:	Brendan Patrick Glackin
Represented By:	Lowell Harry Haky
Represented By:	Richard M. Heimann
Represented By:	Marc Pilotin
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Defendant: Bank of America Corporation
Represented By:	Julie Saranow Epley
Represented By:	Neal Alan Potischman
Represented By:	Robert F. Wise, Jr.
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Defendant: Bank of America, N.A.
Represented By:	Julie Saranow Epley
Represented By:	Neal Alan Potischman
Represented By:	Robert F. Wise, Jr.
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Defendant: Bank of Tokyo-Mitsubishi UFJ Ltd.
Represented By:	Michael Howard Steinberg
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Defendant: Barclays Bank plc
Represented By:	Adam Seth Paris
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Defendant: Citigroup, Inc.
Represented By:	Tammy Albarran
Represented By:	Andrew A Ruffino
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Defendant: Citibank, N.A.
Represented By:	Tammy Albarran
Represented By:	Andrew A Ruffino
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Defendant: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
Represented By:	Delilah Garcia Vinzon
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Defendant: Credit Suisse Group AG
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Defendant: Deutsche Bank AG
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank PLC
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Defendant: JPMorgan Chase & Co.
Represented By:	Patrick E. King
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Defendant: JPMorgan Chase Bank, National Association
Represented By:	Patrick E. King
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Defendant: Lloyds Banking Group plc
Represented By:	Megan Dixon
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Defendant: HBOS PLC
Represented By:	Megan Dixon
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Defendant: Royal Bank of Canada
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Defendant: Norinchukin Bank
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Defendant: Royal Bank of Scotland Group plc
Represented By:	David S. Lesser
Represented By:	Michael A Mugmon
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Defendant: UBS AG
Represented By:	Joel Steven Sanders
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Defendant: Portigon AG
Represented By:	David Hugh Stern
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Defendant: WestDeutsche Immobilienbank AG
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