McCormick v. Bank of America Corporation

Federal Civil Lawsuit Illinois Northern District Court, Case No. 1:11-cv-02706
District Judge William J. Hibbler, presiding

Last Updated January 6, 2019 at 12:46 PM EST (6.9 years ago)

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Parties

Brian McCormick, Plaintiff

▼ Represented by Hagens Berman Sobol Shapiro LLP

Name	Phone	Fax	E-Mail

Steve William Berman	+1 206 623 7292	+1 206 623 0594	steve@hagens-berman.com
Elizabeth Anne Fegan	+1 708 776 5600	+1 708 776 5601	beth@hbsslaw.com

Vito Spillone, Plaintiff

▼ Represented by Hagens Berman Sobol Shapiro LLP

Name	Phone	Fax	E-Mail

Steve William Berman	+1 206 623 7292	+1 206 623 0594	steve@hagens-berman.com
Elizabeth Anne Fegan	+1 708 776 5600	+1 708 776 5601	beth@hbsslaw.com

Bank of America Corporation, Defendant

Barclays Bank PLC, Defendant

Citibank, NA, Defendant

Officer/Director, Citicorp Venture Capital, Ltd.

Officer/Director, Kemet Corporation

Officer/Director, STRATOS LIGHTWAVE, INC.

Officer/Director, Chippac, Inc.

Officer/Director, Citicorp Holdings, Inc.

Officer/Director, Citigroup, Inc.

Officer/Director, CITICORP

Officer/Director, Intersil Holding Co

Officer/Director, Citigroup Holdings Co

Credit Suisse First Boston LLC, Defendant
Officially listed as "Credit Suisse Group, NA"

Officer/Director, Expressjet Holdings Inc

Deutsche Bank AG, Defendant

Officer/Director, Tower Automotive, Inc.

Officer/Director, Hayes Lemmerz International, Inc.

Officer/Director, International Securities Exchange, Inc.

Officer/Director, Nrp, Inc.

Officer/Director, PAC West Telecomm, Inc.

Officer/Director, Chipotle Mexican Grill, Inc.

Officer/Director, Sherwood Group, Inc.,

Officer/Director, Landry's Seafood Restaurants Inc.

Officer/Director, Briazz, Inc.

Officer/Director, Dsl.net, Inc.

Officer/Director, Blockbuster, Inc.

Officer/Director, Hutchinson Technology Inc.

Officer/Director, FLEETWOOD ENTERPRISES INC/DE/

Officer/Director, Korea Fund Inc

Officer/Director, Mexico Equity & Income Fund Inc

Officer/Director, Brazilian Equity Fund Inc

Officer/Director, Ldds Communications Inc /ga/

Officer/Director, Future Germany Fund Inc

Officer/Director, Brazil Fund Inc

Officer/Director, Kemper High Income Trust

Officer/Director, Kemper Multi Market Income Trust

Officer/Director, Kemper Strategic Income Fund

Officer/Director, Solv Ex Corp

Officer/Director, Morgan Grenfell Smallcap Fund Inc

Officer/Director, Desert Native Designs Inc

Officer/Director, Newmark Homes Corp

Officer/Director, Comple Tel Europe Nv

Officer/Director, Doblique Inc

Officer/Director, Apex Bioventures Acquisition Corp

Officer/Director, Mesa Airlines Inc

Officer/Director, Stoneleigh Partners Acquisition Corp.

Officer/Director, Emerson Radio Corp

Officer/Director, Terrapin 3 Acquisition Corp

Officer/Director, Red Rock Resorts, Inc.

Officer/Director, Emachines Inc /de/

Officer/Director, First Philippine Fund Inc

Officer/Director, Deutsche Asset Management Inc/de

Officer/Director, Scudder Rreef Real Estate Fund II Inc

Officer/Director, Rreef America L.l.c.

Officer/Director, Id Arizona Corp.

Officer/Director, Nuveen Municipal High Income Opportunity Fund

Officer/Director, DB Municipal Holdings LLC

Officer/Director, Zim Integrated Shipping Services Ltd.

HBOS PLC, Defendant

HSBC Holdings PLC, Defendant

Officer/Director, Hsbc Absolute Return Portolio LLC

Officer/Director, Republic New York Corp

JPMorgan Chase Bank, NA, Defendant
Officially listed as "J.P. Morgan Chase & Co."

Represented by Schiff Hardin LLP

Lloyds Banking Group PLC, Defendant

Rabobank Group, Defendant

The Royal Bank Of Scotland Group Plc, Defendant

UBS AG, Defendant

Officer/Director, Cabletron Systems, Inc.

Officer/Director, Dov Pharmaceutical Inc.

Officer/Director, Greenfield Online Inc.

Officer/Director, First South Africa Corp Ltd

Officer/Director, Impsat Corp

Officer/Director, Ubs Capital II Inc

Officer/Director, Dynamic Ventures Inc/canada

Officer/Director, Ip Factory Inc

Officer/Director, India Globalization Capital, Inc.

Officer/Director, Desert Native Designs Inc

Officer/Director, Blackrock California Insured Municipal Income Trust

Officer/Director, American Capital High Yield Investments Inc

Officer/Director, Nuveen Massachusetts Dividend Advantage Municipal Fund

Officer/Director, Nuveen Connecticut Dividend Advantage Municipal Fund 2

Officer/Director, Scudder Rreef Real Estate Fund Inc

Officer/Director, Scudder Rreef Real Estate Fund II Inc

Officer/Director, Eaton Vance Credit Opportunities Fund

Officer/Director, Painewebber Premier Tax Free Income Fund Inc

Officer/Director, Muniholdings New York Fund Inc

Officer/Director, Nicholas Applegate Convertible & Income Fund

Officer/Director, Evergreen Income Opportunity Fund

Officer/Director, Nicholas Applegate Convertible & Income Fund II

Officer/Director, Municipal Premium Income Trust/ma

Officer/Director, Intercapital Insured Municipal Bond Trust

Officer/Director, Van Kampen Merritt Ohio Quality Municipal Trust

Officer/Director, Van Kampen Merritt Trust For Insured Municipals

Officer/Director, Van Kampen Merritt Trust For Investment Grade New York Munic

Officer/Director, Van Kampen Merritt Trust For Investment Grade New Jersey Mun

Officer/Director, Van Kampen Merritt Municipal Opportunity Trust

Officer/Director, Van Kampen Merritt Massachusetts Value Municipal Income Trus

Officer/Director, Intercapital California Insured Municipal Income Trust

Officer/Director, Van Kampen Merritt Pennsylvania Value Municipal Income Trust

Officer/Director, Van Kampen Merritt California Value Municipal Income Trust

Officer/Director, Intercapital New York Quality Municipal Securities

Officer/Director, Van Kampen Merritt Select Sector Municipal Trust

Officer/Director, Blackrock California Investment Quality Municipal Trust Inc

Officer/Director, Preferred Income Strategies Fund Inc

Officer/Director, Preferred & Corporate Income Strategies Fund Inc

Officer/Director, Blackrock Global Floating Rate Income Trust

Officer/Director, Nuveen Massachusetts Premium Income Municipal Fund

Officer/Director, Nuveen Insured California Premium Income Municipal Fund 2 In

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen Ohio Dividend Advantage Municipal Fund 3

Officer/Director, Nuveen Arizona Dividend Advantage Municipal Fund 3

Officer/Director, Muniyield Michigan Fund Inc

Officer/Director, Muniyield California Insured Fund II Inc

Officer/Director, Muniyield Michigan Insured Fund Inc

Officer/Director, Muniholdings Florida Insured Fund Inc

Officer/Director, Muniyield Fund Inc

Officer/Director, Muniyield California Fund Inc

Officer/Director, Muniyield Florida Fund

Officer/Director, Muniyield Arizona Fund II Inc

Officer/Director, Blackrock Florida Municipal Income Trust

Officer/Director, Nuveen Dividend Advantage Municipal Fund 3

Officer/Director, Blackrock New York Insured Municipal Income Trust

Officer/Director, Nuveen Michigan Quality Income Municipal Fund Inc

Officer/Director, Nuveen Ohio Quality Income Municipal Fund Inc

Officer/Director, Nuveen Michigan Premium Income Municipal Fund Inc

Officer/Director, Blackrock Insured Municipal Income Trust

Officer/Director, Federated Municipal Income Fund

Officer/Director, Pilgrim Prime Rate Trust

Officer/Director, Munivest Fund Inc

Officer/Director, Muniyield Florida Insured Fund /nj/

Officer/Director, Blackrock Investment Quality Municipal Trust Inc

Officer/Director, Blackrock California Municipal Income Trust

Officer/Director, Blackrock New Jersey Municipal Income Trust

Officer/Director, Duff & Phelps Utilities Income Inc

Officer/Director, Blackrock Pennsylvania Strategic Municipal Trust

Officer/Director, Pioneer High Income Trust

Officer/Director, Blackrock New Jersey Municipal Bond Trust

Officer/Director, PIMCO Floating Rate Strategy Fund

Officer/Director, Mfs Municipal Income Trust

Officer/Director, Massachusetts Health & Educational Tax Exempt Trust

Officer/Director, Blackrock New York Investment Quality Municipal Trust Inc

Officer/Director, Blackrock New Jersey Investment Quality Municipal Trust Inc

Officer/Director, Pimco Corporate Opportunity Fund

Officer/Director, Eaton Vance Limited Duration Income Fund

Officer/Director, Eaton Vance Floating Rate Income Trust

Officer/Director, American Municipal Income Portfolio Inc

Officer/Director, Blackrock Florida Municipal 2022 Term Trust

Officer/Director, Blackrock Municipal 2022 Term Trust

Officer/Director, Dreyfus Strategic Municipals Inc

Officer/Director, Dreyfus Municipal Income Inc

Officer/Director, Dreyfus Strategic Municipal Bond Fund Inc

Officer/Director, Alliance California Municipal Income Fund

Officer/Director, Eaton Vance Senior Floating Rate Fund

Officer/Director, Pioneer Floating Rate Trust

Officer/Director, Eaton Vance Senior Income Trust

Officer/Director, Franklin Templeton Strategic Income Trust

Officer/Director, First American Minnesota Municipal Income Fund II Inc

Officer/Director, Minnesota Municipal Income Portfolio Inc

Officer/Director, Delphi Automotive Systems Corp

Officer/Director, Eaton Vance Municipal Income Trust

Officer/Director, Eaton Vance Florida Municipal Income Trust

Officer/Director, Eaton Vance Ohio Municipal Income Trust

Officer/Director, Eaton Vance Pennsylvania Municipal Income Trust

Officer/Director, Eaton Vance Michigan Municipal Income Trust

Officer/Director, Eaton Vance Massachusetts Municipal Income Trust

Officer/Director, Eaton Vance New Jersey Municipal Income Trust

Officer/Director, Eaton Vance California Municipal Income Trust

Officer/Director, Nuveen Senior Income Fund

Officer/Director, Pimco Municipal Income Fund

Officer/Director, Pimco New York Municipal Income Fund

Officer/Director, Pimco California Municipal Income Fund

Officer/Director, Cohen & Steers Income Realty Fund Inc

Officer/Director, Alliance National Municipal Income Fund

Officer/Director, Pimco Municipal Income Fund II

Officer/Director, Pimco California Municipal Income Fund II

Officer/Director, Pimco New York Municipal Income Fund II

Officer/Director, Blackrock Florida Insured Municipal Income Trust

Officer/Director, Pimco California Municipal Income Fund III

Officer/Director, Pimco New York Municipal Income Fund III

Officer/Director, Pimco Municipal Income Fund III

Officer/Director, Eaton Vance Insured Municipal Bond Fund II

Officer/Director, Eaton Vance Insured California Municipal Bond Fund II

Officer/Director, Eaton Vance Insured Massachusetts Municipal Bond Fund I

Officer/Director, Eaton Vance Insured Michigan Municipal Bond Fund I

Officer/Director, Eaton Vance Insured New Jersey Municipal Bond Fund I

Officer/Director, Eaton Vance Insured New York Municipal Bond Fund II

Officer/Director, Eaton Vance Insured Ohio Municipal Bond Fund I

Officer/Director, Eaton Vance Insured Pennsylvania Municipal Bond Fund I

Officer/Director, Pimco High Income Fund

Officer/Director, Pioneer Muncipal High Income Trust

Officer/Director, Pioneer Municipal Advantage Trust

Officer/Director, Nuveen Tax Advantaged Total Return Strategy Fund

Officer/Director, Calamos Strategic Total Return Fund

Officer/Director, Cohen & Steers Global Income Realty Fund, Inc.

Officer/Director, Nuveen Tax-Advantaged Floating Rate Fund

Officer/Director, Nuveen Florida Investment Quality Municipal Fund Inc

Officer/Director, Nuveen Florida Quality Income Municipal Fund Inc

Officer/Director, Nuveen Insured Florida Premium Income Municipal Fund

Officer/Director, Painewebber Premier Insured Municipal Income Fund Inc

Officer/Director, Pimco Floating Rate Income Fund

Officer/Director, Nuveen Insured Municipal Opportunity Fund Inc

Officer/Director, Intercapital Quality Municipal Income Trust

Westlb AG, Defendant

Attributes

Citation	15 U.S.C. § 1
Nature of Suit	410 - Anti-Trust
Office	Chicago
Filed	4/22/2011
Jury Demand	Plaintiff
Demand
Cause	15 U.S.C. § 1 Antitrust Litigation
Jurisdiction	Federal Question
Disposition	Transfer/Remand - MDL Transfer
County	Cook
Terminated	8/17/2011
Origin	1
Reopened	None
Lead Case	None
Related Case
Other Court Case	None
Defendant Custody Status
Flags	STAYED,TERMED,VALDEZ

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	Filed: None, Entered: None	other
	ELECTRONIC Acknowledgment of case transferred to the Southern District of New York as case 1:11-cv-05640, filed 08/15/2011. (lcw, )


18	Filed: 8/17/2011, Entered: 8/18/2011	case transferred out - district transfer
	TRANSFERRED to the U.S. District Court, Southern District of New York the electronic record, Mailed copy to all attorneys of record (vmj, )
	Request

17	Filed: 8/17/2011, Entered: 8/18/2011	Order
	CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to the U.S. District Court, Southern District of New York. (vmj, )
	Request

16	Filed: 8/9/2011, Entered: 8/9/2011	Terminate Hearings
	MINUTE entry before Honorable William J. Hibbler: Status hearing reset to 9/22/2011 at 9:30 AM. Parties to advise the Court if the MDL Panel has resolved the motion prior to the next status date. Mailed notice (jdh)
	Request

15	Filed: 6/7/2011, Entered: 6/7/2011	Summons Returned Executed
	SUMMONS Returned Executed by Vito Spillone, Brian McCormick as to CitiBank, NA on 5/12/2011, answer due 6/2/2011. (Berman, Steve)
	Request

14	Filed: 5/25/2011, Entered: 5/25/2011	notification of affiliates pursuant to local rule 3.2
	DISCLOSURE Statement and NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by J.P. Morgan Chase & Co. (Heftman, Lawrence) Modified by Clerk's Office
	Request

13	Filed: 5/24/2011, Entered: 5/24/2011	Terminate Hearings
	MINUTE entry before Honorable William J. Hibbler: Stipulation staying action pending the adjudication of pending Multidistrict Litigation motion is granted. Status hearing set for 8/10/2011 at 9:30 AM. Parties to advise the Court if the MDL Panel has resolved the motion prior to the next status date. Mailed notice (jdh)
	Request

12	Filed: 5/23/2011, Entered: None	Attorney Appearance
	ATTORNEY Appearance for Defendant J.P. Morgan Chase & Co. by Matthew Charles Crowl (Crowl, Matthew)
	Request

11	Filed: 5/23/2011, Entered: None	Stipulation
	STIPULATION and Proposed Order Staying Action Pending the Adjudication of Pending Multidistrict Litigation Motion (Heftman, Lawrence)
	Request

10	Filed: 5/23/2011, Entered: None	Attorney Appearance
	ATTORNEY Appearance for Defendant J.P. Morgan Chase & Co. by Lawrence Harris Heftman (Heftman, Lawrence)
	Request

9	Filed: 5/12/2011, Entered: None	Summons Returned Executed
	SUMMONS Returned Executed by Vito Spillone, Brian McCormick as to J.P. Morgan Chase & Co. on 5/4/2011, answer due 5/25/2011. (Berman, Steve)
	Request

8	Filed: 5/12/2011, Entered: None	Summons Returned Executed
	SUMMONS Returned Executed by Vito Spillone, Brian McCormick as to Bank of America Corporation on 5/5/2011, answer due 5/26/2011. (Berman, Steve)
	Request

7	Filed: 4/26/2011, Entered: None	Summons Issued
	SUMMONS Issued as to Defendant Barclays Bank PLC (vmj, )
	Request

6	Filed: 4/25/2011, Entered: None	Summons Issued
	12 SUMMONS Issued as to Defendants Bank of America Corporation, CitiBank, NA, Credit Suisse Group, NA, Deutsche Bank AG, HBOS plc, HSBC Holdings plc, J.P. Morgan Chase & Co., Lloyds Banking Group PLC, Rabobank Group, The Royal Bank of Scotland Group plc, UBS AG, WestLB AG (vmj, ) Modified on 4/26/2011 (vmj, ).
	Request

	Filed: None, Entered: None	Case Assigned
	CASE ASSIGNED to the Honorable William J. Hibbler. Designated as Magistrate Judge the Honorable Maria Valdez. (jn, )


5	Filed: 4/22/2011, Entered: None	Attorney Appearance
	ATTORNEY Appearance for Plaintiffs Brian McCormick, Vito Spillone by Elizabeth A. Fegan (Fegan, Elizabeth)
	Request

4	Filed: 4/22/2011, Entered: None	Attorney Appearance
	ATTORNEY Appearance for Plaintiffs Brian McCormick, Vito Spillone by KARL P. BARTH (BARTH, KARL)
	Request

3	Filed: 4/22/2011, Entered: None	Attorney Appearance
	ATTORNEY Appearance for Plaintiffs Brian McCormick, Vito Spillone by Steve W. Berman (Berman, Steve)
	Request

2	Filed: 4/22/2011, Entered: None	Civil Cover Sheet
	CIVIL Cover Sheet (Berman, Steve)
	Request

1	Filed: 4/22/2011, Entered: None	Complaint
	COMPLAINT Class Action Complaint for Violations of the Commodity Exchange Act and the Federal Antitrust Laws filed by Vito Spillone, Brian McCormick; Jury Demand. Filing fee $ 350, receipt number 0752-5932114.(Berman, Steve)

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