Litovich v. Bank of America Corporation
Case Summary
Case Details
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Case Number:
21-2905
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Filing Date:
11/23/2021
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Case Status:
Pending - Other Pending
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Case Type:
Other - Antitrust
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Court:
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Courthouse:
Party Details
Plaintiff / Appellants
Isabel Litovich, on behalf of herself and all others similarly situated
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, on behalf of themselves and all others similarly situated
Holdcraft Marital Trust, on behalf of themselves and all others similarly situated
Michael V. Cottrell, on behalf of themselves and all others similarly situated
Frank Hirsch, on behalf of themselves and all others similarly situated
Defendant / Appellees
Bank of America Corporation
Merrill Lynch, Pierce, Fenner & Smith, Incorporated
BofA Securities, Inc.
Barclays Capital Inc.
Citigroup Inc.
Citigroup Global Markets Inc.
Credit Suisse Securities (USA) LLC
Deutsche Bank Securities Inc.
The Goldman Sachs Group, Inc.
Goldman Sachs & Co. LLC
JPMorgan Chase & Co.
J.P. Morgan Securities LLC
Morgan Stanley
Morgan Stanley & Co. LLC
Morgan Stanley Smith Barney LLC
Attorney/Law Firm Details
Plaintiff / Appellant Attorneys
David Charles Frederick
Attorney at Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C.
1615 M Street, Nw
Washington, DC 20036
Walter W. Noss Esq.
Attorney at Scott & Scott, Attorneys at Law, LLP
600 West Broadway
San Diego, CA 92101
Gregory G. Rapawy Esq.
Attorney at Kellogg, Hansen, Todd, Figel & Frederick, P.L.L.C.
1615 M Street, Nw
Washington, DC 20036
Christopher M. Burke Esq.
Attorney at Scott & Scott, Attorneys at Law, LLP
600 West Broadway
San Diego, CA 92101
Defendant / Appellee Attorneys
Adam Selim Hakki Esq.
Attorney at Shearman & Sterling LLP
599 Lexington Avenue
New York, NY 10022
Richard F. Schwed Esq.
Attorney at Shearman & Sterling LLP
599 Lexington Avenue
New York, NY 10022
Anthony Antonelli Esq.
200 Park Avenue
New York, NY 10166
Barry Gordon Sher
Attorney at Paul Hastings LLP
200 Park Avenue
New York, NY 10166
Kevin P. Broughel Esq.
Attorney at Paul Hastings LLP
200 Park Avenue
New York, NY 10166
Jay B. Kasner Esq.
Attorney at Skadden, Arps, Slate, Meagher & Flom LLP
One Manhattan West
New York, NY 10001
Karen Hoffman Lent Esq.
Attorney at Skadden, Arps, Slate, Meagher & Flom LLP
One Manhattan West
New York, NY 10001
Herbert Scott Washer Esq.
Attorney at Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005
Sheila Ramesh Esq.
Attorney at Cahill Gordon & Reindel LLP
32 Old Slip
New York, NY 10005
John Francis Terzaken Esq. III
Attorney at Simpson Thacher & Bartlett LLP
900 G Street, Nw
Washington, DC 20001
Adrienne Vollmer Baxley
Attorney at Simpson Thacher & Bartlett LLP
900 G Street, Nw
Washington, DC 20001
Richard C. Pepperman II
Attorney at Sullivan & Cromwell LLP
125 Broad Street
New York, NY 10004
John Playforth
Attorney at Covington & Burling LLP
1 Citycenter, 850 10Th Street, Nw
Washington, DC 20001
Brad S. Karp Esq.
Attorney at Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York, NY 10019
Other Attorneys
Paul S. Mishkin Esq.
Attorney at Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
Jayant W. Tambe Esq.
Attorney at Jones Day
250 Vesey Street
New York, NY 10281
Court Documents
(#143) LETTER, on behalf of Appellee Natwest Markets Securities Inc., effective 05/13/2022 Attorney John M. Briggs will no longer be associated with Davis Polk & Wardwell LLP and requests to be removed as additional counsel in this appeal, RECEIVED. Service date 05/11/2022 by CM/ECF.[3313475] [21-2905]--[Edited 05/12/2022 by EMC] [Entered: 05/11/2022 05:07 PM]
(#141) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC, FILED. Service date 05/03/2022 by CM/ECF. [3308026] [21-2905] [Entered: 05/03/2022 11:29 AM]
(#138) SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Bank of America Corporation, Barclays Capital Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Citigroup Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMorgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Natwest Markets Securities Inc., The Goldman Sachs Group, Inc., Wells Fargo & Co., Wells Fargo Clearing Services, LLC and Wells Fargo Securities, LLC Brief due date as 06/07/2022, FILED.[3282345] [21-2905] [Entered: 03/22/2022 11:57 AM]
(#135) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Wells Fargo & Co., Wells Fargo Clearing Services, LLC and Wells Fargo Securities, LLC, informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/21/2022 by CM/ECF.[3281636] [21-2905] [Entered: 03/21/2022 03:36 PM]
(#134) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Citigroup Global Markets Inc. and Citigroup Inc., informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280913] [21-2905] [Entered: 03/18/2022 06:16 PM]
(#133) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Barclays Capital Inc., informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280648] [21-2905] [Entered: 03/18/2022 02:33 PM]
(#132) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Deutsche Bank Securities Inc., informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280629] [21-2905] [Entered: 03/18/2022 02:13 PM]
(#131) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC, informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280391] [21-2905] [Entered: 03/18/2022 11:10 AM]
(#11) FORM C, on behalf of Appellant Michael V. Cottrell, Frank Hirsch, Holdcraft Marital Trust, Isabel Litovich and United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, FILED. Service date 12/07/2021 by CM/ECF.[3224489] [21-2905] [Entered: 12/07/2021 04:36 PM]
(#10) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman Sachs & Co. LLC and The Goldman Sachs Group, Inc., FILED. Service date 12/07/2021 by CM/ECF.[3224347] [21-2905] [Entered: 12/07/2021 02:52 PM]
(#9) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Global Markets Inc. and Citigroup Inc., FILED. Service date 12/07/2021 by CM/ECF. [3224243] [21-2905] [Entered: 12/07/2021 01:18 PM]
(#8) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citigroup Global Markets Inc. and Citigroup Inc., FILED. Service date 12/07/2021 by CM/ECF.[3224240] [21-2905] [Entered: 12/07/2021 01:15 PM]
Index/FRAP 10(d) in lieu of ROA FILED
Notice_of_Index_or_ROA_Filed
(#3) DISTRICT COURT JUDGMENT, dated 10/26/2021, RECEIVED.[3217944] [21-2905] [Entered: 11/24/2021 12:21 PM]
(#2) DISTRICT COURT OPINION AND ORDER, dated 10/25/2021, RECEIVED.[3217942] [21-2905] [Entered: 11/24/2021 12:20 PM]
Case FILED
Dkt_Ntc_BK_CV_PR_Tax
Docket Entries
- 05/13/2022
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Docket(#144) ATTORNEY, John M. Briggs, for Appellee Natwest Markets Securities Inc., TERMINATED.[3314574] [21-2905] [Entered: 05/13/2022 10:36 AM]
- 05/11/2022
- View Court Documents
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Docket(#143) LETTER, on behalf of Appellee Natwest Markets Securities Inc., effective 05/13/2022 Attorney John M. Briggs will no longer be associated with Davis Polk & Wardwell LLP and requests to be removed as additional counsel in this appeal, RECEIVED. Service date 05/11/2022 by CM/ECF.[3313475] [21-2905]--[Edited 05/12/2022 by EMC] [Entered: 05/11/2022 05:07 PM]
- 05/03/2022
- View Court Documents
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Docket(#142) ATTORNEY, Kannon K. Shanmugam for Morgan Stanley, Smith Barney LLC, Morgan Stanley Morgan Stanley & Co. LLC, in case 21-2905, [ # 141 ], ADDED.[3308118] [21-2905] [Entered: 05/03/2022 12:07 PM]
- 05/03/2022
- View Court Documents
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Docket(#141) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC, FILED. Service date 05/03/2022 by CM/ECF. [3308026] [21-2905] [Entered: 05/03/2022 11:29 AM]
- 03/22/2022
- View Court Documents
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Docket(#138) SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee Bank of America Corporation, Barclays Capital Inc., BofA Securities, Inc., Citigroup Global Markets Inc., Citigroup Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman Sachs & Co. LLC, J.P. Morgan Securities LLC, JPMorgan Chase & Co., Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Smith Barney LLC, Natwest Markets Securities Inc., The Goldman Sachs Group, Inc., Wells Fargo & Co., Wells Fargo Clearing Services, LLC and Wells Fargo Securities, LLC Brief due date as 06/07/2022, FILED.[3282345] [21-2905] [Entered: 03/22/2022 11:57 AM]
- 03/21/2022
- View Court Documents
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Docket(#135) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Wells Fargo & Co., Wells Fargo Clearing Services, LLC and Wells Fargo Securities, LLC, informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/21/2022 by CM/ECF.[3281636] [21-2905] [Entered: 03/21/2022 03:36 PM]
- 03/18/2022
- View Court Documents
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Docket(#134) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Citigroup Global Markets Inc. and Citigroup Inc., informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280913] [21-2905] [Entered: 03/18/2022 06:16 PM]
- 03/18/2022
- View Court Documents
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Docket(#133) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Barclays Capital Inc., informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280648] [21-2905] [Entered: 03/18/2022 02:33 PM]
- 03/18/2022
- View Court Documents
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Docket(#132) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Deutsche Bank Securities Inc., informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280629] [21-2905] [Entered: 03/18/2022 02:13 PM]
- 03/18/2022
- View Court Documents
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Docket(#131) LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee Morgan Stanley, Morgan Stanley & Co. LLC and Morgan Stanley Smith Barney LLC, informing Court of proposed due date 06/07/2022, RECEIVED. Service date 03/18/2022 by CM/ECF.[3280391] [21-2905] [Entered: 03/18/2022 11:10 AM]
- 12/07/2021
- View Court Documents
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Docket(#12) FORM D, on behalf of Appellant Michael V. Cottrell, Frank Hirsch, Holdcraft Marital Trust, Isabel Litovich and United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, FILED. Service date 12/07/2021 by CM/ECF.[3224493] [21-2905] [Entered: 12/07/2021 04:38 PM]
- 12/07/2021
- View Court Documents
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Docket(#11) FORM C, on behalf of Appellant Michael V. Cottrell, Frank Hirsch, Holdcraft Marital Trust, Isabel Litovich and United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, FILED. Service date 12/07/2021 by CM/ECF.[3224489] [21-2905] [Entered: 12/07/2021 04:36 PM]
- 12/07/2021
- View Court Documents
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Docket(#10) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Goldman Sachs & Co. LLC and The Goldman Sachs Group, Inc., FILED. Service date 12/07/2021 by CM/ECF.[3224347] [21-2905] [Entered: 12/07/2021 02:52 PM]
- 12/07/2021
- View Court Documents
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Docket(#9) NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Citigroup Global Markets Inc. and Citigroup Inc., FILED. Service date 12/07/2021 by CM/ECF. [3224243] [21-2905] [Entered: 12/07/2021 01:18 PM]
- 12/07/2021
- View Court Documents
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Docket(#8) ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citigroup Global Markets Inc. and Citigroup Inc., FILED. Service date 12/07/2021 by CM/ECF.[3224240] [21-2905] [Entered: 12/07/2021 01:15 PM]
- 11/23/2021
- View Court Documents
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Docket(#5) ELECTRONIC INDEX, in lieu of record, FILED.[3217948] [21-2905] [Entered: 11/24/2021 12:22 PM]
- 11/23/2021
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Docket(#4) PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael V. Cottrell, Frank Hirsch, Holdcraft Marital Trust, Isabel Litovich and United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, district court receipt # ANYSDC-25374944, FILED.[3217946] [21-2905] [Entered: 11/24/2021 12:22 PM]
- 11/23/2021
- View Court Documents
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Docket(#3) DISTRICT COURT JUDGMENT, dated 10/26/2021, RECEIVED.[3217944] [21-2905] [Entered: 11/24/2021 12:21 PM]
- 11/23/2021
- View Court Documents
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Docket(#2) DISTRICT COURT OPINION AND ORDER, dated 10/25/2021, RECEIVED.[3217942] [21-2905] [Entered: 11/24/2021 12:20 PM]
- 11/23/2021
- View Court Documents
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Docket(#1) NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Michael V. Cottrell, Frank Hirsch, Holdcraft Marital Trust, Isabel Litovich and United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, FILED. [3217930] [21-2905] [Entered: 11/24/2021 12:12 PM]
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