Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A., Wells Fargo Bank, N.A., Royal Bank of Canada, Barclays Capital Inc., Bank of America Corporation, Wells Fargo Funds Management, LLC, Morgan Stanley Smith Barney LLC, JPMorgan Chase Bank, N.A., Morgan Stanley Capital Group Inc., Wells Fargo Securities LLC, Goldman Sachs & Co. LLC, Morgan Stanley & Co. LLC, Citigroup Inc., Banc of America Securities LLC, Barclays Bank PLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citibank, N.A., Bank of America, N.A., Morgan Stanley, RBC Capital Markets, LLC and Citigroup Global Markets Limited
Case Number: 1:2021cv04893
Filed: June 2, 2021
Court: US District Court for the Southern District of New York
Nature of Suit: Anti-Trust
Cause of Action: 15:1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2021 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-1608 (JMF). Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim)
June 2, 2021 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Appendix Defendants' Addresses and Counties).(Steinberg, Joachim)
June 2, 2021 Filing 1 COMPLAINT against Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC, RBC Capital Markets, LLC, Royal Bank of Canada, Wachovia Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24621699)Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim)

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Defendant: Citigroup Global Markets Inc.
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Defendant: J.P. Morgan Securities LLC
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Defendant: Wachovia Bank, N.A.
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Royal Bank of Canada
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Defendant: Barclays Capital Inc.
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Defendant: Bank of America Corporation
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Defendant: Wells Fargo Funds Management, LLC
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Defendant: Morgan Stanley Smith Barney LLC
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Morgan Stanley Capital Group Inc.
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Defendant: Wells Fargo Securities LLC
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Defendant: Goldman Sachs & Co. LLC
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Citigroup Inc.
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Defendant: Banc of America Securities LLC
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Defendant: Barclays Bank PLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Citibank, N.A.
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Defendant: Bank of America, N.A.
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Defendant: Morgan Stanley
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Defendant: RBC Capital Markets, LLC
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Defendant: Citigroup Global Markets Limited
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Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Represented By: Joachim Beno Steinberg
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