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The City of Philadelphia v. Bank of America Corporation et al, No. 1:13-cv-06020 (S.D.N.Y.)
Case Title: The City of Philadelphia v. Bank of America Corporation et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of New York
Index Number(s): 1:2013cv6020, 1:13-cv-06020, 1:13-cv-06020-NRB
Nature of Suit: 410 Anti-Trust
Judge: Naomi Reice Buchwald
Case Opened: August 27, 2013
Docket Entries
Date Filed Dkt # Entry Text
Jul 26, 2013 Summons Issued as to BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAY'S BANK PLC, CITIBANK, N.A., CITIGROUP FINANCIAL PRODUCTS, INC., CITIGROUP, INC., CREDIT SUISSE GROUP AG, DEUTSCHE BANK AG, J.P. MORGAN CHASE & CO., J.P. MORGAN CHASE CHASE BANK, N.A., ROYAL BANK OF CANADA, ROYAL BANK OF SCOTLAND, PLC, UBS AG. Thirteen Forwarded To: Counsel on July 29, 2013 (rt) [Transferred from Pennsylvania Eastern on 8/27/2013.]
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Jul 26, 2013 DEMAND for Trial by Jury by THE CITY OF PHILADELPHIA. (rt) [Transferred from Pennsylvania Eastern on 8/27/2013.]
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Jul 26, 2013 1 COMPLAINT against BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAY'S BANK PLC, CITIBANK, N.A., CITIGROUP FINANCIAL PRODUCTS, INC., CITIGROUP, INC., CREDIT SUISSE GROUP AG, DEUTSCHE BANK AG, J.P. MORGAN CHASE & CO., J.P. MORGAN CHASE CHASE BANK, N.A., ROYAL BANK OF CANADA, ROYAL BANK OF SCOTLAND, PLC, UBS AG ( Filing fee $ 400 receipt number 085885.), filed by THE CITY OF PHILADELPHIA. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(rt) [Transferred from Pennsylvania Eastern on 8/27/2013.] (Entered: 07/29/2013)
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Aug 1, 2013 2 NOTICE of Appearance by MATHIEU SHAPIRO on behalf of THE CITY OF PHILADELPHIA (SHAPIRO, MATHIEU) [Transferred from Pennsylvania Eastern on 8/27/2013.] (Entered: 08/01/2013)
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Aug 14, 2013 3 Copy Of Documents (Notice of Tag-Along, Schedule, Cert of Service, Exhbits in Paper Copy) Filed Before the JPML regarding MDL 2262. (tjd) [Transferred from Pennsylvania Eastern on 8/27/2013.] (Entered: 08/14/2013)
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Aug 23, 2013 Summons Issued as to BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAY'S BANK PLC, CITIBANK, N.A., CITIGROUP FINANCIAL PRODUCTS, INC., CITIGROUP, INC., CREDIT SUISSE GROUP AG, DEUTSCHE BANK AG, J.P. MORGAN CHASE & CO., J.P. MORGAN CHASE CHASE BANK, N.A., ROYAL BANK OF CANADA, ROYAL BANK OF SCOTLAND, PLC, UBS AG. Forwarded To: PLAINTIFF'S COUNSEL on 8/26/2013 (kk, ) [Transferred from Pennsylvania Eastern on 8/27/2013.]
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Aug 23, 2013 4 AMENDED COMPLAINT against BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BARCLAY'S BANK PLC, CITIBANK, N.A., CITIGROUP FINANCIAL PRODUCTS, INC., CITIGROUP, INC., CREDIT SUISSE GROUP AG, DEUTSCHE BANK AG, J.P. MORGAN CHASE & CO., J.P. MORGAN CHASE CHASE BANK, N.A., ROYAL BANK OF CANADA, ROYAL BANK OF SCOTLAND, PLC, UBS AG, filed by THE CITY OF PHILADELPHIA, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY. JURY TRIAL DEMANDED, EXHIBITS.(kk, ) [Transferred from Pennsylvania Eastern on 8/27/2013.] (Entered: 08/26/2013)
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Aug 26, 2013 5 Certified Copy of Conditional Transfer Order that the action(s) on the attached schedule are transferred under 28 U.S.C SECTION 1407 to the Southern District of New York for the reasons stated in the order of 8/12/2011, and, with the consent of that court, assigned to the Honorable Naomi Reice Buchwald. (kk, ) [Transferred from Pennsylvania Eastern on 8/27/2013.] (Entered: 08/26/2013)
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Aug 27, 2013 CASE ACCEPTED AS RELATED. Create association to 1:11-md-02262-NRB. (sjo)
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Aug 27, 2013 CONSOLIDATED MDL CASE: Create association to 1:11-md-02262-NRB. (sjo)
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Aug 27, 2013 Magistrate Judge Gabriel W. Gorenstein is so designated. (sjo)
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Aug 27, 2013 Case Designated ECF. (sjo)
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Aug 27, 2013 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
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Aug 27, 2013 6 MDL TRANSFERRED IN from the United States District Court - District of Pennsylvania Eastern; Case Number: 2:13-cv-04352. Original file certified copy of transfer order and docket entries received. (sjo) (Entered: 08/27/2013)
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Sep 11, 2013 7 NOTICE OF APPEARANCE by Steig Olson on behalf of THE CITY OF PHILADELPHIA, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY. (Olson, Steig) (Entered: 09/11/2013)
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Sep 11, 2013 8 NOTICE OF APPEARANCE by Daniel Lawrence Brockett on behalf of THE CITY OF PHILADELPHIA, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY. (Brockett, Daniel) (Entered: 09/11/2013)
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Sep 11, 2013 9 NOTICE OF APPEARANCE by Daniel Paul Cunningham on behalf of THE CITY OF PHILADELPHIA, THE PENNSYLVANIA INTERGOVERNMENTAL COOPERATION AUTHORITY. (Cunningham, Daniel) (Entered: 09/11/2013)
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Sep 18, 2013 10 LETTER MOTION for Conference addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 18, 2013. Document filed by Mayor and City Council of Baltimore.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) (Entered: 09/18/2013)
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Sep 30, 2013 11 LETTER addressed to Judge Naomi Reice Buchwald from William Christopher Carmody dated September 30, 2013 re: repleading antitrust claim. Document filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A)Filed In Associated Cases: 1:11-md-02262-NRB et al.(Ard, Seth) (Entered: 09/30/2013)
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Oct 4, 2013 12 LETTER addressed to Judge Naomi Reice Buchwald from Christopher Lovell dated October 4, 2013 re: Reply to Defendants' September 24, 2013 letter from Robert F. Wise to the Court. Document filed by FTC Capital GMBH.Filed In Associated Cases: 1:11-md-02262-NRB et al.(Lovell, Christopher) (Entered: 10/04/2013)
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