City of Philadelphia et al v. Bank of America Corporation et al
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and Wollmuth Maher & Deutsch L.L.P.
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC, Merrill Lynch Pierce Fenner & Smith Incorporated, Barclays Bank P.L.C., Barclays Capital Inc, Citigroup Inc, Citibank N.A., Citigroup Global Markets Inc, Citigroup Global Markets Limited, Goldman Sachs & Co. LLC, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., J.P Morgan Securities LLC, Morgan Stanley, Morgan Stanley Smith Barney LLC, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., The Royal Bank of Canada, RBC Capital Markets L.L.C., Wells Fargo & Co., Wells Fargo Bank N.A., Wachovia Bank N.A., Wells Fargo Funds Management, LLC and Wells Fargo Securities L.L.C.
Case Number: 1:2022mc00053
Filed: February 22, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2022 Filing 59 DECLARATION of Daniel W. Levy in Support re: #50 MOTION to Quash Subpoenas . MOTION for Attorney Fees .. Document filed by Blue Rose Capital Advisors LLC, Edelweiss Fund LLC, Bjorn Johan Rosenberg. (Attachments: #1 Exhibit 24, 25, 26 - January 24-28, 2022, e-mails, #2 Exhibit 27 - NY Original Complaint 5-23-2014, #3 Exhibit 28 - NY First Amended Complaint 2-16-2017, #4 Exhibit 29 - IL Original Complaint 8-28-2014, #5 Exhibit 30 - IL Original Complaint Refiled 1-10-2017).(Levy, Daniel)
April 12, 2022 Filing 58 REPLY MEMORANDUM OF LAW in Support re: #50 MOTION to Quash Subpoenas . MOTION for Attorney Fees . . Document filed by Blue Rose Capital Advisors LLC, Edelweiss Fund LLC, Bjorn Johan Rosenberg..(Levy, Daniel)
April 11, 2022 Opinion or Order Filing 57 ORDER granting #54 Motion for Michael P. Conway to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
April 11, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #54 MOTION for Michael P. Conway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25981190. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba)
April 8, 2022 Filing 56 DECLARATION of Laura W. Sawyer in Opposition re: #50 MOTION to Quash Subpoenas . MOTION for Attorney Fees .. Document filed by Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N).(Sawyer, Laura)
April 8, 2022 Filing 55 MEMORANDUM OF LAW in Opposition re: #50 MOTION to Quash Subpoenas . MOTION for Attorney Fees . on behalf of Defendants. Document filed by Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C...(Sawyer, Laura)
April 8, 2022 Filing 54 MOTION for Michael P. Conway to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25981190. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C.. (Attachments: #1 Affidavit of Michael P. Conway, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Conway, Michael)
April 1, 2022 Filing 53 DECLARATION of Daniel W. Levy in Support re: #50 MOTION to Quash Subpoenas . MOTION for Attorney Fees .. Document filed by Blue Rose Capital Advisors LLC, Edelweiss Fund LLC, Bjorn Johan Rosenberg. (Attachments: #1 Exhibit 1 - Rosenberg Subpoena, #2 Exhibit 2 - Blue Rose Subpoena, #3 Exhibit 3 - Edelweiss Subpoena, #4 Exhibit 4 - Rosenberg Responses and Objections, #5 Exhibit 5 - Blue Rose Responses and Objections, #6 Exhibit 6 - Edelweiss Responses and Objections, #7 Exhibit 7- NY FCA Complaint, #8 Exhibit 8 - IL FCA Complaint, #9 Exhibit 9 - NJ FCA Complaint, #10 Exhibit 10 - NJ Decision Denying MTD, #11 Exhibit 11 - IL Decision Denying MTD, #12 Exhibit 12- CA Demurrer Order, #13 Exhibit 13 - NY Defendants' Document Request, #14 Exhibit 14 - NY Relator Responses and Objections, #15 Exhibit 15 - IL Defendants' Document Requests, #16 Exhibit 16 - IL Relator Responses and Objections, #17 Exhibit 17A - NY Defendants' Brief ISO OTSC, #18 Exhibit 17B - NY Relator's Brief re. OTSC, #19 Exhibit 17C - NY Transcript of Proceedings 10-2-2020, #20 Exhibit 17D - NY Order re. Discovery, #21 Exhibit 17E - NY Discovery Protocol, #22 Exhibit 18 - NY Decision Denying Renewed MTD, #23 Exhibit 19 - NY Stipulation, #24 Exhibit 20 - NY Stipulation and Scheduling Order, #25 Exhibit 21 - IL Order Regarding Forensic Analyses, #26 Exhibit 22 - IL Agreed Order + Exhs. A-B, #27 Exhibit 23 - NJ Order re. Public Disclosure Discovery).(Levy, Daniel)
April 1, 2022 Filing 52 DECLARATION of Bjorn Johan Rosenberg in Support re: #50 MOTION to Quash Subpoenas . MOTION for Attorney Fees .. Document filed by Blue Rose Capital Advisors LLC, Edelweiss Fund LLC, Bjorn Johan Rosenberg..(Levy, Daniel)
April 1, 2022 Filing 51 MEMORANDUM OF LAW in Support re: #50 MOTION to Quash Subpoenas . MOTION for Attorney Fees . . Document filed by Blue Rose Capital Advisors LLC, Edelweiss Fund LLC, Bjorn Johan Rosenberg..(Levy, Daniel)
April 1, 2022 Filing 50 MOTION to Quash Subpoenas ., MOTION for Attorney Fees . Document filed by Blue Rose Capital Advisors LLC, Edelweiss Fund LLC, Bjorn Johan Rosenberg..(Levy, Daniel)
March 22, 2022 Opinion or Order Filing 49 MEMO ENDORSED ORDER granting #48 Motion for Leave to File Document. ENDORSEMENT: Rosenberg, Edelweiss, and Blue Rose shall file any motion to quash on or before April 1, 2022. Defendants shall file responsive papers on or before April 8, 2022. Rosenberg, Edelweiss, and Blue Rose shall file any reply papers on or before April 12, 2022. The Clerk of Court is directed to terminate ECF No. 48. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/22/22) (yv)
March 22, 2022 Set/Reset Deadlines: Motions due by 4/1/2022. Responses due by 4/8/2022. Replies due by 4/12/2022. (yv)
March 21, 2022 Filing 48 JOINT LETTER MOTION for Leave to File Motion to Quash and to Set Schedule addressed to Judge Jesse M. Furman from Daniel W. Levy dated March 21, 2022. Document filed by Blue Rose Capital Advisors LLC, Edelweiss Fund LLC, Bjorn Johan Rosenberg..(Levy, Daniel)
March 10, 2022 Opinion or Order Filing 47 ORDER: GRANTED in part #46 Letter Motion for Leave to File Document. Application GRANTED in part. Defendants and non-parties Rosenberg, Edelweiss and Blue Rose shall file a joint status letter by March 21, 2022, updating the Court on the meet and confer process. In that letter, the non-parties shall also state whether they intend to file a motion to quash. The Court will defer decision on the pending motions pending the update on March 21st. Future filings regarding the subpoenas shall be filed only in Docket No. 22-MC-53. The Clerk of Court is directed to terminate ECF No. 276 in 19-CV-1608 and ECF No. 46 in 22-MC-53. SO ORDERED.. (Signed by Judge Jesse M. Furman on 3/10/2022) (ama)
March 9, 2022 Filing 46 LETTER MOTION for Leave to File Motion to Quash on or before 3-25-2022 addressed to Judge Jesse M. Furman from Daniel W. Levy dated March 9, 2022. Document filed by Edelweiss Fund LLC, Blue Rose Capital Advisors LLC, Bjorn Johan Rosenberg..(Levy, Daniel)
March 8, 2022 Filing 45 DECLARATION of Thomas J. Lepri in Support re: #16 MOTION to Quash Defendants' non-party subpoenas served on Bjorn Johan Rosenberg, Blue Rose .. Document filed by City of Philadelphia, Quinn Emanuel Urquhart & Sullivan, LLP. (Attachments: #1 Exhibit 13, #2 Exhibit 14, #3 Exhibit 15, #4 Exhibit 16, #5 Exhibit 17, #6 Exhibit 18, #7 Exhibit 19, #8 Exhibit 20).(Lepri, Thomas)
March 8, 2022 Filing 44 REPLY MEMORANDUM OF LAW in Support re: #16 MOTION to Quash Defendants' non-party subpoenas served on Bjorn Johan Rosenberg, Blue Rose . . Document filed by City of Philadelphia, Quinn Emanuel Urquhart & Sullivan, LLP..(Brockett, Daniel)
March 7, 2022 Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Royal Bank of Canada..(Frackman, Andrew)
March 7, 2022 Filing 42 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Royal Bank of Canada for RBC Capital Markets L.L.C.. Document filed by RBC Capital Markets L.L.C...(Frackman, Andrew)
March 7, 2022 Opinion or Order Filing 41 ORDER granting #21 Motion for Robert Y. Sperling to Appear Pro Hac Vice (HEREBY ORDERED by Judge Jesse M. Furman)(Text Only Order) (Furman, Jesse)
March 7, 2022 Filing 40 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Morgan Stanley, Other Affiliate Morgan Stanley Domestic Holdings, Inc., Other Affiliate Mitsubishi UFJ Financial Group, Inc. for Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC. Document filed by Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Group Inc., Morgan Stanley Smith Barney LLC..(Cove, John)
March 7, 2022 Filing 39 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent NB Holdings Corporation, Other Affiliate Bank Of America Corporation for Banc of America Securities LLC, Merrill Lynch Pierce Fenner & Smith Incorporated; Corporate Parent BAC North America Holding Company, Other Affiliate Bank Of America Corporation, Other Affiliate NB Holdings Corporation for Bank of America, N.A.; Other Affiliate Berkshire Hathway Inc. (BRK") for Bank of America Corporation. Document filed by Banc of America Securities LLC, Bank of America Corporation, Bank of America, N.A., Merrill Lynch Pierce Fenner & Smith Incorporated..(Dycus, Jamie)
March 7, 2022 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #21 MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25814464. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
March 4, 2022 Filing 38 DECLARATION of Laura Washington Sawyer in Opposition re: #16 MOTION to Quash Defendants' non-party subpoenas served on Bjorn Johan Rosenberg, Blue Rose .. Document filed by Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G).(Sawyer, Laura)
March 4, 2022 Filing 37 MEMORANDUM OF LAW in Opposition re: #16 MOTION to Quash Defendants' non-party subpoenas served on Bjorn Johan Rosenberg, Blue Rose . on Behalf of All Defendants. Document filed by Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C...(Sawyer, Laura)
March 4, 2022 Filing 36 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company, Corporate Parent Everen Capital Corp. for Wells Fargo Securities L.L.C.; Other Affiliate WELLS FARGO BANK, N.A. for Wachovia Bank N.A.; Corporate Parent Allspring Global Investments Holdings, LLC, Other Affiliate Allspring Funds Management, LLC for Wells Fargo Funds Management, LLC; Corporate Parent Wells Fargo & Company for Wells Fargo Bank N.A.. Document filed by Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C...(Sawyer, Laura)
March 4, 2022 Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate JPMorgan Chase & Co., Other Affiliate J.P Morgan Securities LLC, Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank N.A.; Other Affiliate JPMorgan Chase & Co., Other Affiliate JPMorgan Chase Bank N.A., Other Affiliate The Vanguard Group, Inc. for J.P Morgan Securities LLC. Document filed by J.P Morgan Securities LLC, JPMorgan Chase Bank N.A...(Ruffino, Andrew)
March 4, 2022 Filing 34 NOTICE OF APPEARANCE by Andrew Jay Frackman on behalf of RBC Capital Markets L.L.C., The Royal Bank of Canada..(Frackman, Andrew)
March 4, 2022 Filing 33 NOTICE OF APPEARANCE by Andrew Arthur Ruffino on behalf of J.P Morgan Securities LLC, JPMorgan Chase Bank N.A...(Ruffino, Andrew)
March 4, 2022 Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent GS Group for Goldman Sachs & Co. LLC. Document filed by Goldman Sachs & Co. LLC..(Mastoris, George)
March 4, 2022 Filing 31 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)
March 4, 2022 Filing 30 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)
March 4, 2022 Filing 29 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)
March 4, 2022 Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Barclays PLC, Corporate Parent Barclays US LLC, Corporate Parent Barclays US Holdings Limited, Corporate Parent Barclays Group Inc., Corporate Parent Barclays Bank PLC for Barclays Capital Inc; Corporate Parent Barclays PLC for Barclays Bank P.L.C.. Document filed by Barclays Bank P.L.C., Barclays Capital Inc..(Bershteyn, Boris)
March 4, 2022 Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Global Markets Holdings Bahamas Limited, Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Limited; Corporate Parent Citigroup Inc., Corporate Parent Citigroup Global Markets Holdings Inc., Corporate Parent Citigroup Financial Products Inc. for Citigroup Global Markets Inc; Corporate Parent Citicorp LLC, Corporate Parent Citigroup Inc. for Citibank N.A.. Document filed by Citibank N.A., Citigroup Global Markets Inc, Citigroup Global Markets Limited, Citigroup Inc..(Buergel, Susanna)
March 4, 2022 Filing 26 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)
March 4, 2022 Filing 25 NOTICE OF APPEARANCE by Lara A. Flath on behalf of Barclays Bank P.L.C., Barclays Capital Inc..(Flath, Lara)
March 4, 2022 Filing 24 NOTICE OF APPEARANCE by Boris Bershteyn on behalf of Barclays Bank P.L.C., Barclays Capital Inc..(Bershteyn, Boris)
March 4, 2022 Filing 23 NOTICE OF APPEARANCE by Julia Pilcer Lichtenstein on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Pierce Fenner & Smith Incorporated..(Pilcer Lichtenstein, Julia)
March 4, 2022 Filing 22 NOTICE OF APPEARANCE by Jamie Stephen Dycus on behalf of Bank of America Corporation, Bank of America, N.A., Merrill Lynch Pierce Fenner & Smith Incorporated..(Dycus, Jamie)
March 4, 2022 Filing 21 MOTION for Robert Y. Sperling to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25814464. 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)
March 4, 2022 Filing 20 NOTICE OF APPEARANCE by Staci Lynn Yablon on behalf of Goldman Sachs & Co. LLC..(Yablon, Staci)
March 4, 2022 Filing 19 NOTICE OF APPEARANCE by George Eric Mastoris on behalf of Goldman Sachs & Co. LLC..(Mastoris, George)
February 26, 2022 Filing 18 DECLARATION of Thomas J. Lepri in Support re: #16 MOTION to Quash Defendants' non-party subpoenas served on Bjorn Johan Rosenberg, Blue Rose .. Document filed by City of Philadelphia. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12).(Lepri, Thomas)
February 25, 2022 Filing 17 MEMORANDUM OF LAW in Support re: #16 MOTION to Quash Defendants' non-party subpoenas served on Bjorn Johan Rosenberg, Blue Rose . . Document filed by City of Philadelphia..(Brockett, Daniel)
February 25, 2022 Filing 16 MOTION to Quash Defendants' non-party subpoenas served on Bjorn Johan Rosenberg, Blue Rose . Document filed by City of Philadelphia..(Brockett, Daniel)
February 25, 2022 Filing 15 NOTICE OF APPEARANCE by Thomas Lepri on behalf of City of Philadelphia..(Lepri, Thomas)
February 25, 2022 Filing 14 NOTICE OF APPEARANCE by Daniel Lawrence Brockett on behalf of City of Philadelphia..(Brockett, Daniel)
February 25, 2022 Filing 13 NOTICE OF APPEARANCE by Cealagh P Fitzpatrick on behalf of Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C...(Fitzpatrick, Cealagh)
February 25, 2022 Filing 12 NOTICE OF APPEARANCE by Jayant W. Tambe on behalf of Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C...(Tambe, Jayant)
February 25, 2022 Filing 11 NOTICE OF APPEARANCE by Laura W. Sawyer on behalf of Wachovia Bank N.A., Wells Fargo Bank N.A., Wells Fargo Funds Management, LLC, Wells Fargo Securities L.L.C...(Sawyer, Laura)
February 23, 2022 Opinion or Order Filing 10 ORDER, Unless and until the Court orders otherwise, Plaintiffs and Plaintiffs' Counsel shall file a single consolidated motion to quash or modify all three subpoenas by February 25, 2022. A single, consolidated opposition shall be filed by March 4, 2022. Any reply shall be filed by March 8, 2022. SO ORDERED. ( Motions due by 2/25/2022., Responses due by 3/4/2022, Replies due by 3/8/2022.) (Signed by Judge Jesse M. Furman on 2/22/22) (yv)
February 22, 2022 Filing 9 MISCELLANEOUS CASE TRANSFERRED IN from the United States District Court - District of Delaware; Case Number: 1:22-mc-00049. Original file certified copy of transfer order and docket entries received. (sjo) Modified on 2/22/2022 (sjo).
February 22, 2022 Case Designated ECF. (sjo)
February 15, 2022 Opinion or Order Filing 8 ORDER granting #1 Motion to Transfer. The proceeding is transferred to the Southern District of New York, Case No. 19-cv-1608-JMF. Signed by Judge Colm F. Connolly on 2/14/2022. (nmf) [Transferred from Delaware on 2/22/2022.]
February 10, 2022 Filing 7 PROPOSED ORDER to Transfer re #1 MOTION to Quash by Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc.. (Mason, Daniel) [Transferred from Delaware on 2/22/2022.]
February 10, 2022 Filing 6 STIPULATION AND [PROPOSED] ORDER to Extend Defendants' Time to Respond to Movants' Motion to Modify Defendants' Subpoena to Edelweiss Fund, LLC re #1 MOTION to Quash by Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc.. (Mason, Daniel) [Transferred from Delaware on 2/22/2022.]
February 10, 2022 Filing 5 NOTICE of Appearance by Daniel Alan Mason on behalf of Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup, Inc. (Mason, Daniel) [Transferred from Delaware on 2/22/2022.]
February 9, 2022 Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) [Transferred from Delaware on 2/22/2022.]
February 2, 2022 Remark: Case Submitted for Routine Judicial Assignment. (srs) [Transferred from Delaware on 2/22/2022.]
February 1, 2022 Filing 4 DECLARATION of David H. Wallmuth in Support of D.I. #1 MOTION to Quash by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP. (srs) [Transferred from Delaware on 2/22/2022.]
February 1, 2022 Filing 3 DECLARATION of J. Clayton Athey in Support of D.I. #1 MOTION to Quash by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP. (Attachments: #1 Exhibits)(srs) [Transferred from Delaware on 2/22/2022.]
February 1, 2022 Filing 2 MEMORANDUM in Support of D.I. #1 MOTION to Quash filed by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP.Answering Brief/Response due date per Local Rules is 2/15/2022. (srs) [Transferred from Delaware on 2/22/2022.]
February 1, 2022 Filing 1 MOTION to Transfer, or, In the Alternative, Modify Defendants' Subpoena to Edelweiss Fund, LLC - filed by City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP, and Wollmuth Maher & Deutsch LLP. (Attachments: #1 Text of Proposed Order)(srs) [Transferred from Delaware on 2/22/2022.]

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Search for this case: City of Philadelphia et al v. Bank of America Corporation et al
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Plaintiff: City of Philadelphia
Represented By: J. Clayton Athey
Represented By: Daniel Lawrence Brockett
Represented By: Thomas Lepri
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Plaintiff: Mayor and City Council of Baltimore
Represented By: J. Clayton Athey
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Plaintiff: Quinn Emanuel Urquhart & Sullivan, LLP
Represented By: J. Clayton Athey
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Plaintiff: Wollmuth Maher & Deutsch L.L.P.
Represented By: J. Clayton Athey
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Defendant: Bank of America Corporation
Represented By: Jamie Stephen Dycus
Represented By: Julia Pilcer Lichtenstein
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Defendant: Bank of America, N.A.
Represented By: Jamie Stephen Dycus
Represented By: Julia Pilcer Lichtenstein
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Defendant: Banc of America Securities LLC
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Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated
Represented By: Jamie Stephen Dycus
Represented By: Julia Pilcer Lichtenstein
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Defendant: Barclays Bank P.L.C.
Represented By: Boris Bershteyn
Represented By: Lara A. Flath
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Defendant: Barclays Capital Inc
Represented By: Boris Bershteyn
Represented By: Lara A. Flath
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Defendant: Citigroup Inc
Represented By: Daniel Alan Mason
Represented By: Susanna Michele Buergel
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Defendant: Citibank N.A.
Represented By: Daniel Alan Mason
Represented By: Susanna Michele Buergel
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Defendant: Citigroup Global Markets Inc
Represented By: Daniel Alan Mason
Represented By: Susanna Michele Buergel
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Defendant: Citigroup Global Markets Limited
Represented By: Daniel Alan Mason
Represented By: Susanna Michele Buergel
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Defendant: Goldman Sachs & Co. LLC
Represented By: George Eric Mastoris
Represented By: Robert Y. Sperling
Represented By: Staci Lynn Yablon
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Defendant: JPMorgan Chase & Co.
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Defendant: JPMorgan Chase Bank N.A.
Represented By: Andrew Arthur Ruffino
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Defendant: J.P Morgan Securities LLC
Represented By: Andrew Arthur Ruffino
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Defendant: Morgan Stanley
Represented By: Adam Selim Hakki
Represented By: Grace Jheeyoung Lee
Represented By: John F. Cove, Jr.
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Defendant: Morgan Stanley Smith Barney LLC
Represented By: Adam Selim Hakki
Represented By: Grace Jheeyoung Lee
Represented By: John F. Cove, Jr.
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Defendant: Morgan Stanley & Co. LLC
Represented By: Adam Selim Hakki
Represented By: Grace Jheeyoung Lee
Represented By: John F. Cove, Jr.
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Defendant: Morgan Stanley Capital Group Inc.
Represented By: Adam Selim Hakki
Represented By: Grace Jheeyoung Lee
Represented By: John F. Cove, Jr.
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Defendant: The Royal Bank of Canada
Represented By: Andrew Jay Frackman
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Defendant: RBC Capital Markets L.L.C.
Represented By: Andrew Jay Frackman
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Defendant: Wells Fargo & Co.
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Defendant: Wells Fargo Bank N.A.
Represented By: Jayant W. Tambe
Represented By: Cealagh P Fitzpatrick
Represented By: Laura W. Sawyer
Represented By: Michael Peter Conway
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Defendant: Wachovia Bank N.A.
Represented By: Jayant W. Tambe
Represented By: Cealagh P Fitzpatrick
Represented By: Laura W. Sawyer
Represented By: Michael Peter Conway
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Defendant: Wells Fargo Funds Management, LLC
Represented By: Jayant W. Tambe
Represented By: Cealagh P Fitzpatrick
Represented By: Laura W. Sawyer
Represented By: Michael Peter Conway
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Defendant: Wells Fargo Securities L.L.C.
Represented By: Jayant W. Tambe
Represented By: Cealagh P Fitzpatrick
Represented By: Laura W. Sawyer
Represented By: Michael Peter Conway
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