THE CHARLES SCHWAB CORPORATION et al VS. BANK OF AMERICA CORPORATION et al
Case Summary
Case Details
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Case Number:
*******1016
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Filing Date:
04/29/2013
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Case Status:
Not Classified By Court
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Case Type:
Contract - Security
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Courthouse:
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County, State:
San Francisco, California
Judge Details
Judge
CYNTHIA M. LEE
Party Details
Plaintiffs
CHARLES SCHWAB & CO., INC.
CHARLES SCHWAB BANK, N.A.
SCHWAB ADVISOR CASH RESERVES
SCHWAB CASH RESERVES
SCHWAB INVESTOR MONEY FUND
SCHWAB MONEY MARKET FUND
SCHWAB RETIREMENT ADVANTAGE MONEY FUND
SCHWAB SHORT-TERM BOND MARKET FUND
SCHWAB TOTAL BOND MARKET FUND
SCHWAB U.S. DOLLAR LIQUID ASSETS FUND
SCHWAB VALUE ADVANTAGE MONEY FUND
SCHWAB YIELDPLUS FUND
SCHWAB YIELDPLUS FUND LIQUIDATION TRUST
THE CHARLES SCHWAB CORPORATION
Defendants
BANK OF AMERICA CORPORATION
BANK OF AMERICA, N.A.
BANK OF TOKYO-MITSUBISHI UFJ LTD.
BARCLAYS BANK PLC
CITIBANK, N.A.
CITIGROUP, INC.
Attorney/Law Firm Details
Plaintiff Attorneys
HEIMANN RICHARD M
HEIMANN, RICHARD MARTIN
Attorney at LIEFF, CABRASER, HEIMANN & BERNSTEIN, LLP
275 Battery Street, 30Th Floor
San Francisco, CA 94111-3339
Defendant Attorney
ALBARRAN, TAMMY
Attorney at COVINGTON & BURLING LLP
One Front Street, 35Th Floor
San Francisco, CA 94111
Court Documents
SECURITIES/INVESTMENT, COMPLAINT FILED BY PLAINTIFF THE 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 RETIREMENT ADVANTAGE MONEY FUND SCHWAB INVESTOR MONEY FUND SCHWAB CASH RESERVES SCHWAB ADVISOR CASH RESERVES SCHWAB YIELDPLUS FUND SCHWAB YIELDPLUS FUND LIQUIDATION TRUST AS TO 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 THE NORINCHUKIN BANK THE ROYAL BANK OF SCOTLAND GROUP PLC UBS AG PORTIGON AG (F/K/A WESTLB AG) WESTDEUTSCHE IMMOBILIENBANK AG SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR OCT-02-2013 PROOF OF SERVICE DUE ON JUN-28-2013 CASE MANAGEMENT STATEMENT DUE ON SEP-17-2013 COMPLEX LITIGATION ASSIGNMENT REQUESTED BY FILING PARTIES; FEE INCLUDED IN FILING FEE
NOTICE TO PLAINTIFF
NOTICE OF REMOVAL FILED BY DEFENDANT CITIGROUP, INC. CITIBANK, N.A.
POS OF NOTICE OF ADVERSE PARTIES OF REMOVAL TO FEDERAL COURT FILED BY DEFENDANT CITIGROUP, INC. CITIBANK, N.A.
CASE MANAGEMENT CONFERENCE OF OCT-02-2013 IS OFF CALENDAR - NOTICE OF REMOVAL FILED. NOTICE SENT BY COURT.
Docket Entries
- 05/17/2013
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Payment : CIVIL FIRST PAPER ANSWER/RESPONSE/PLEADING; Amount : $1000; Payment Type : CHECK; Receipt Number : W1513517F007
- 05/17/2013
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Payment : CIVIL FIRST PAPER ANSWER/RESPONSE/PLEADING; Amount : $1000; Payment Type : CHECK; Receipt Number : W1513517F006
- 05/17/2013
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Payment : CIVIL FIRST PAPER ANSWER/RESPONSE/PLEADING; Amount : $900; Payment Type : CHECK; Receipt Number : W1513517F008
- 05/06/2013
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Payment : MOTION; Amount : $60; Payment Type : CHECK; Receipt Number : W2113506M038
- 04/29/2013
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Payment : CIVIL COMPLAINT/PETITION/OTHER FIRST PAPER; Amount : $1450; Payment Type : CHECK; Receipt Number : W0813429F029
- 09/16/2013
- View Court Documents
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CASE MANAGEMENT CONFERENCE OF OCT-02-2013 IS OFF CALENDAR - NOTICE OF REMOVAL FILED. NOTICE SENT BY COURT.
- 05/17/2013
- View Court Documents
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POS OF NOTICE OF ADVERSE PARTIES OF REMOVAL TO FEDERAL COURT FILED BY DEFENDANT CITIGROUP, INC. CITIBANK, N.A.
- 05/17/2013
- View Court Documents
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NOTICE OF REMOVAL FILED BY DEFENDANT CITIGROUP, INC. CITIBANK, N.A. (Fee:$2900.00)
- 05/06/2013
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APPLICATION FOR APPROVAL OF COMPLEX LITIGATION DESIGNATION FILED BY PLAINTIFF CHARLES SCHWAB BANK, N.A. CHARLES SCHWAB & CO., INC. (Fee:$60.00)
- 04/29/2013
- View Court Documents
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NOTICE TO PLAINTIFF
- 04/29/2013
- View Court Documents
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SECURITIES/INVESTMENT, COMPLAINT FILED BY PLAINTIFF THE 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 RETIREMENT ADVANTAGE MONEY FUND SCHWAB INVESTOR MONEY FUND SCHWAB CASH RESERVES SCHWAB ADVISOR CASH RESERVES SCHWAB YIELDPLUS FUND SCHWAB YIELDPLUS FUND LIQUIDATION TRUST AS TO 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 THE NORINCHUKIN BANK THE ROYAL BANK OF SCOTLAND GROUP PLC UBS AG PORTIGON AG (F/K/A WESTLB AG) WESTDEUTSCHE IMMOBILIENBANK AG SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR OCT-02-2013 PROOF OF SERVICE DUE ON JUN-28-2013 CASE MANAGEMENT STATEMENT DUE ON SEP-17-2013 COMPLEX LITIGATION ASSIGNMENT REQUESTED BY FILING PARTIES; FEE INCLUDED IN FILING FEE (Fee:$1450.00)
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