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
| Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission |
| 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 |
| 1:2021cv04893 |
| June 2, 2021 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Plaintiff |
Docket Report
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Filing 107
ORDER. On July 26, 2021, Plaintiffs in 19-CV-1068 moved for leave to amend the complaint and to consolidate 19-CV-1608 and 21-CV-4893. 19-CV-1068, ECF No. 203. By no later than July 29, 2021, Defendants shall file a letter indicating whether they intend to oppose either leave to amend or consolidation. If Defendants do not file a letter by that date or indicate that they do not intend to oppose the motion, the Court will grant the relief requested as unopposed. If Defendants indicate that they do intend to oppose the motion, the Local Rules default deadlines (two weeks for opposition and one week for reply) shall apply. SO ORDERED. (Signed by Judge Jesse M. Furman on 7/27/21) (yv)
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| Filing 106 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citicorp LLC, Corporate Parent Citigroup Inc. for Citibank, N.A.; Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Inc.; Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Bahamas Limited, Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Limited. Document filed by Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc...(Buergel, Susanna) |
| Filing 105 NOTICE OF APPEARANCE by Jeehee Yang on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc...(Yang, Jeehee) |
| Filing 104 NOTICE OF APPEARANCE by Kenneth Anthony Gallo on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc...(Gallo, Kenneth) |
| Filing 103 NOTICE OF APPEARANCE by Jane Baek O'Brien on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc...(O'Brien, Jane) |
| Filing 102 NOTICE OF APPEARANCE by Susanna Michele Buergel on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc...(Buergel, Susanna) |
| Filing 101 NOTICE OF APPEARANCE by Brad Scott Karp on behalf of Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Inc...(Karp, Brad) |
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Filing 100
ORDER granting #97 Motion for Sergei Zaslavsky to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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| Filing 99 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets, LLC. Document filed by RBC Capital Markets, LLC..(Frackman, Andrew) |
| Filing 98 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Royal Bank of Canada..(Frackman, Andrew) |
| Filing 97 MOTION for Sergei Zaslavsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24763478. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by RBC Capital Markets, LLC, Royal Bank of Canada. (Attachments: #1 Declaration of Sergei Zaslavsky, #2 DC Certificate of Good Standing, #3 Maryland Certificate of Good Standing, #4 Text of Proposed Order on Motion for Admission Pro Hac Vice).(Zaslavsky, Sergei) |
| Filing 96 NOTICE OF APPEARANCE by Edward Nathaniel Moss on behalf of RBC Capital Markets, LLC, Royal Bank of Canada..(Moss, Edward) |
| Filing 95 NOTICE OF APPEARANCE by Andrew Jay Frackman on behalf of RBC Capital Markets, LLC, Royal Bank of Canada..(Frackman, Andrew) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #97 MOTION for Sergei Zaslavsky to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24763478. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 94
ORDER granting #92 Motion for Jason Y. Kelly to Appear Pro Hac Vice; granting #93 Motion for Carl A. Roth to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #93 MOTION for Carl A. Roth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24744090. Motion and supporting papers to be reviewed by Clerk's Office staff., #92 MOTION for Jason Y. Kelly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24743444. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 93 MOTION for Carl A. Roth to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24744090. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Proposed Order).(Roth, Carl) |
| Filing 92 MOTION for Jason Y. Kelly to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24743444. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Text of Proposed Order Admission to practice Pro Hac Vice is Granted).(Kelly, Jason) |
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Filing 91
ORDER granting #87 Motion for Nathan J. Hochman to Appear Pro Hac Vice; granting #88 Motion for Noah S. Helpern to Appear Pro Hac Vice; granting #89 Motion for James L. Michaels to Appear Pro Hac Vice; granting #90 Motion for Ryan Q. Keech to Appear Pro Hac Vice. (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #89 MOTION for James L. Michaels to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24741116. Motion and supporting papers to be reviewed by Clerk's Office staff., #88 MOTION for Noah S. Helpern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24741003. Motion and supporting papers to be reviewed by Clerk's Office staff., #90 MOTION for Ryan Q. Keech to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24741159. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #87 MOTION for Nathan J. Hochman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-24740929. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 90 MOTION for Ryan Q. Keech to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24741159. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Proposed Order).(Keech, Ryan) |
| Filing 89 MOTION for James L. Michaels to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24741116. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Proposed Order).(Michaels, James) |
| Filing 88 MOTION for Noah S. Helpern to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24741003. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Proposed Order).(Helpern, Noah) |
| Filing 87 MOTION for Nathan J. Hochman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-24740929. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission. (Attachments: #1 Affidavit with Certificate of Good Standing, #2 Proposed Order).(Hochman, Nathan) |
| Filing 86 NOTICE OF APPEARANCE by Mollie Melissa Kornreich on behalf of Barclays Bank PLC, Barclays Capital Inc...(Kornreich, Mollie) |
| Filing 85 NOTICE OF APPEARANCE by Lara A. Flath on behalf of Barclays Bank PLC, Barclays Capital Inc...(Flath, Lara) |
| Filing 84 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC for Barclays Bank PLC, Barclays Capital Inc.. Document filed by Barclays Bank PLC, Barclays Capital Inc...(Bershteyn, Boris) |
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Filing 83
MEMO ENDORSEMENT on re: (197 in 1:19-cv-01608-JMF) Letter How the Court should proceed with the newly filed action,, filed by City of Philadelphia. ENDORSEMENT: The Clerk of Court is directed to docket this in 19-CV-1608 and 21-CV-4893. Plaintiffs in 19-CV-1608 shall file any motion seeking leave to file a consolidated amended complaint no later than July 26, 2021. Defendants' deadlines to respond to the complaint in 21-CV-4893 are ADJOURNED sine die pending resolution of the consolidation question. The pretrial conference currently scheduled for July 1, 2021 is ADJOURNED sine die. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/28/21) (yv)
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| Filing 82 NOTICE OF APPEARANCE by Boris Bershteyn on behalf of Barclays Bank PLC, Barclays Capital Inc...(Bershteyn, Boris) |
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Filing 81
ORDER granting #76 Motion for Robert Y. Sperling to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
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| Filing 80 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley Domestic Holdings, Inc. for Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC; Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley; Corporate Parent Morgan Stanley Capital Management LLC for Morgan Stanley Capital Group Inc.. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC..(Hakki, Adam) |
| Filing 79 NOTICE OF APPEARANCE by Grace Jheeyoung Lee on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC..(Lee, Grace) |
| Filing 78 NOTICE OF APPEARANCE by John F. Cove, Jr on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC..(Cove, John) |
| Filing 77 NOTICE OF APPEARANCE by Adam Selim Hakki on behalf of Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC..(Hakki, Adam) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #76 MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24717306. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 76 MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24717306. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Goldman Sachs & Co. LLC. (Attachments: #1 Declaration of Robert Y. Sperling, with Certificate, #2 Text of Proposed Order).(Sperling, Robert) |
| Filing 75 NOTICE OF APPEARANCE by Staci Lynn Yablon on behalf of Goldman Sachs & Co. LLC..(Yablon, Staci) |
| Filing 74 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Goldman Sachs Group, Inc. for Goldman Sachs & Co. LLC. Document filed by Goldman Sachs & Co. LLC..(Mastoris, George) |
| Filing 73 NOTICE OF APPEARANCE by George Eric Mastoris on behalf of Goldman Sachs & Co. LLC..(Mastoris, George) |
| Filing 72 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Wachovia Bank, N.A. served on 6/17/2021, answer due 7/8/2021. Service was accepted by Kaitlyn Mannix, CSC Lawyers Incorporating Service, Registered Agent. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 71 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Wells Fargo Bank, N.A. served on 6/9/2021, answer due 6/30/2021. Service was accepted by Corporation Service Company. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 70 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. JPMorgan Chase Bank, N.A. served on 6/17/2021, answer due 7/8/2021. Service was accepted by CT Corporation. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 69 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Citibank, N.A. served on 6/17/2021, answer due 7/8/2021. Service was accepted by Kevin Fitzgerald, Legal Dept. Specialist. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 68 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Citigroup Global Markets Inc. served on 6/16/2021, answer due 7/7/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 67 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Morgan Stanley served on 6/16/2021, answer due 7/7/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 66 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Banc of America Securities LLC served on 6/16/2021, answer due 7/7/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 65 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A.. Document filed by J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A...(Ruffino, Andrew) |
| Filing 64 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A...(Ruffino, Andrew) |
| Filing 63 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Wells Fargo Securities LLC served on 6/9/2021, answer due 6/30/2021. Service was accepted by CT Service Company. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 62 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Wells Fargo Funds Management, LLC served on 6/9/2021, answer due 6/30/2021. Service was accepted by CT Service Company. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 61 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. RBC Capital Markets, LLC served on 6/9/2021, answer due 6/30/2021. Service was accepted by CT Service Company. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 60 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Barclays Capital Inc. served on 6/9/2021, answer due 6/30/2021. Service was accepted by CT Service Company. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 59 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Goldman Sachs & Co. LLC served on 6/14/2021, answer due 7/6/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 58 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Morgan Stanley Capital Group Inc. served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 57 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Morgan Stanley & Co. LLC served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 56 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Morgan Stanley Smith Barney LLC served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 55 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. J.P. Morgan Securities LLC served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 54 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Citigroup Inc. served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 53 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Merrill Lynch, Pierce, Fenner & Smith Incorporated served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 52 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Bank of America, N.A. served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 51 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Bank of America Corporation served on 6/11/2021, answer due 7/2/2021. Service was accepted by CT Corporation System. 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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Filing 50
ORDER. The Court has accepted Board of Directors of the San Diego Association of Governments v. Bank of America Corp., No. 21-CV-4893, as related to City of Philadelphia v. Bank of America Corp., No. 19-CV-1608. In the interests of judicial economy, counsel for the parties in both cases are directed to confer with one another and, no later than June 25, 2021, to submit a joint letter addressing the parties' positions on how the Court should proceed with the new case, including whether the cases should be consolidated, see Fed. R. Civ. P. 42; whether there is a need for a conference to discuss coordination of the two cases (or anything else); and anything else the parties think appropriately bears on the Court's management of the cases going forward. SO ORDERED. (Signed by Judge Jesse M. Furman on 6/4/21) (yv)
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| Filing 49 ELECTRONIC SUMMONS ISSUED as to Barclays Capital Inc...(sj) |
| Filing 48 ELECTRONIC SUMMONS ISSUED as to Barclays Bank PLC..(sj) |
| Filing 47 ELECTRONIC SUMMONS ISSUED as to Merrill Lynch, Pierce, Fenner & Smith Incorporated. (sj) |
| Filing 46 ELECTRONIC SUMMONS ISSUED as to Citigroup Inc...(sj) |
| Filing 45 ELECTRONIC SUMMONS ISSUED as to Banc of America Securities LLC..(sj) |
| Filing 44 ELECTRONIC SUMMONS ISSUED as to Bank of America, N.A.. (sj) |
| Filing 43 ELECTRONIC SUMMONS ISSUED as to Bank of America Corporation..(sj) |
| Filing 42 ELECTRONIC SUMMONS ISSUED as to Morgan Stanley Smith Barney LLC. (sj) |
| Filing 41 ELECTRONIC SUMMONS ISSUED as to Morgan Stanley..(sj) |
| Filing 40 ELECTRONIC SUMMONS ISSUED as to J.P. Morgan Securities LLC..(sj) |
| Filing 39 ELECTRONIC SUMMONS ISSUED as to Morgan Stanley & Co. LLC..(sj) |
| Filing 38 ELECTRONIC SUMMONS ISSUED as to JPMorgan Chase Bank, N.A.. (sj) |
| Filing 37 ELECTRONIC SUMMONS ISSUED as to Goldman Sachs & Co. LLC..(sj) |
| Filing 36 ELECTRONIC SUMMONS ISSUED as to Citigroup Global Markets Limited. (sj) |
| Filing 35 ELECTRONIC SUMMONS ISSUED as to Citigroup Global Markets Inc.. (sj) |
| Filing 34 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A...(sj) |
| Filing 33 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Funds Management, LLC. (sj) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank, N.A.. (sj) |
| Filing 31 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Securities LLC. (sj) |
| Filing 30 ELECTRONIC SUMMONS ISSUED as to RBC Capital Markets, LLC. (sj) |
| Filing 29 ELECTRONIC SUMMONS ISSUED as to Royal Bank of Canada. (sj) |
| Filing 28 ELECTRONIC SUMMONS ISSUED as to Wachovia Bank, N.A.. (sj) |
| Filing 27 ELECTRONIC SUMMONS ISSUED as to Morgan Stanley Capital Group Inc.. (sj) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-01608-JMF. Notice of Assignment to follow. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Unassigned is no longer assigned to the case..(wb) |
| Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (wb) |
| Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Securities LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Funds Managment, LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to Wachovia Bank, N.A., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to RBC Capital Markets, LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 21 REQUEST FOR ISSUANCE OF SUMMONS as to The Royal Bank of Canada, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley Capital Group Inc., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley & Co. LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley Smith Barney LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Morgan Stanley, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to J.P. Morgan Securities LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to JPMorgan Chase Bank, N.A., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Goldman Sachs & Co. LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets Limited, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets Inc., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Inc., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Capital Inc., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Barclays Bank PLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Merrill Lynch, Pierce, Fenner & Smith Incorporated, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Banc of America Securities LLC, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America, N.A., re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America Corporation, re: #1 Complaint,,,. Document filed by Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission..(Steinberg, Joachim) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| CASE REFERRED TO Judge Jesse M. Furman as possibly related to 19cv1608. (pc) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Appendix Defendants' Addresses and Counties).(Steinberg, Joachim) |
| 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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