IN RE: Bank of America Corp.
Original Case: 1:09-md-02058
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:13-cv-01830 |
| Type | civil / private |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Case Filed: | May 09, 2013 |
| Terminated: | Nov 05, 2014 |
| Last checked: Friday Sep 18, 2015 1:01 PM EDT |
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Defendant
Peter Kraus
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Defendant - Appellee
Bank of America Corporation
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Represented By
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Defendant - Appellee
Gary A. Carlin
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Defendant - Appellee
Nelson Chai
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Defendant - Appellee
Kenneth D. Lewis
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Defendant - Appellee
John A. Thain
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Defendant - Appellee
Frank P. Bramble, Sr.
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Defendant - Appellee
John T. Collins
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Defendant - Appellee
William Barnet, III
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Defendant - Appellee
Gary L. Countryman
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Defendant - Appellee
Tommy R. Franks
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Defendant - Appellee
Charles K. Gifford
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Defendant - Appellee
Monica C. Lozano
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Defendant - Appellee
Walter E. Massey
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Defendant - Appellee
Thomas J. May
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Defendant - Appellee
Patricia E. Mitchell
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Defendant - Appellee
Thomas M. Ryan
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Defendant - Appellee
Meredith R. Spangler
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Defendant - Appellee
Robert L. Tillman
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Defendant - Appellee
Jackie M. Ward
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Defendant - Appellee
Neil A. Cotty
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Defendant - Appellee
Joe L. Price
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Defendant - Appellee
Banc of America Securities L.L.C.
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Defendant - Appellee
Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant - Appellee
Bank of America
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Defendant - Appellee
J. Steele Alphin
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Defendant - Appellee
Amy Woods Brinkley
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Defendant - Appellee
Barbara J. Desoer
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Defendant - Appellee
Liam E. McGee
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Defendant - Appellee
Timothy J. Mayopoulos
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Defendant - Appellee
Brian T. Moynihan
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Defendant - Appellee
Bruce L. Hammonds
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Defendant - Appellee
Richard K. Struthers
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Defendant - Appellee
Bank of America Corporation Corporate Benefits Committee Defendants
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Defendant - Appellee
Bank of America Compensation and Benefits Committee Defendants
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Defendant - Appellee
Keith T. Banks
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Defendant - Appellee
Teresa Brenner
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Defendant - Appellee
Carol T. Christ
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Defendant - Appellee
Armando M. Codina
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Defendant - Appellee
Virgis W. Colbert
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Defendant - Appellee
Gregory Curl
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Defendant - Appellee
John D. Finnegan
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Defendant - Appellee
Gregory Fleming
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Defendant - Appellee
Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C.
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Defendant - Appellee
J.C. Flowers & Co., L.L.C.
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Defendant - Appellee
Judith Mayhew Jonas
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Defendant - Appellee
Aulana L. Peters
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Defendant - Appellee
Joseph W. Prueher
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Defendant - Appellee
Ann N. Reese
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Defendant - Appellee
Michael Ross
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Defendant - Appellee
Charles O. Rossotti
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Defendant - Appellee
Peter Stingi
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Defendant - Appellee
Thomas K. Montag
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Defendant - Appellee
Kenneth D. Davis
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Defendant - Appellee
Martin I. Fineberg
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Defendant - Appellee
Kenneth A. Lewis
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Defendant - Appellee
Joseph L. Price
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Defendant - Appellee
Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080
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Defendant - Appellee
Jeremy Fineberg
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Defendant - Appellee
O. Temple Sloan, Jr.
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Objector - Appellant
Orloff Family Trust DTD 10/3/91
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Objector - Appellant
Orloff Family Trust DTD 12/31/01
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Objector - Appellant
St. Stephen, Inc.
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Plaintiff - Appellee
Public Pension Funds
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Plaintiff - Appellee
The Public Pension Fund Group
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Plaintiff - Appellee
Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated
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Plaintiff - Appellee
Rhonda Wilson
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Plaintiff - Appellee
Alma Alvarez
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Plaintiff - Appellee
Michael R. Bahnmaier
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Plaintiff - Appellee
Mark Adams
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Plaintiff - Appellee
Elizabeth Eagen
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Plaintiff - Appellee
Vernon C. Dailey
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Plaintiff - Appellee
Richard Adame
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Plaintiff - Appellee
Arlene Kahn
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Plaintiff - Appellee
Petra Chatman
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Plaintiff - Appellee
Stichting Pensioenfonds ABP
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Plaintiff - Appellee
Grant Mitchell
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Plaintiff - Appellee
New York State Teachers' Retirement System
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Plaintiff - Appellee
Public Employees' Retirement Association of Colorado
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Plaintiff - Appellee
Steve R. Graber, Individually, as assignee of claims of the SRG 2008 Trust
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Plaintiff - Appellee
Schwab S&P 500 Index Fund
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Plaintiff - Appellee
Schwab 1000 Index Fund
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Plaintiff - Appellee
Schwab Institutional Select S&P 500 Fund
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Plaintiff - Appellee
Schwab Dividend Equity Fund
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Plaintiff - Appellee
Schwab Core Equity Fund
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Plaintiff - Appellee
Schwab Premier Equity Fund
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Plaintiff - Appellee
Schwab Fundamental US Large Company Index Fund
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Plaintiff - Appellee
Schwab Total Stock Market Index Fund
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Plaintiff - Appellee
Schwab S&P 500 Index Portfolio
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Plaintiff - Appellee
Schwab Markettrack Growth Portfolio
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Plaintiff - Appellee
Schwab Markettrack Balanced Portfolio
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Plaintiff - Appellee
Schwab Investments
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Plaintiff - Appellee
Schwab Capital Trust
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Plaintiff - Appellee
Dr. Salomon Melgen
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Plaintiff - Appellee
Flor Melgen
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Plaintiff - Appellee
SFM Holdings Limited Partnership
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Plaintiff - Appellee
International Fund Management, S.A.
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Plaintiff - Appellee
Deka International S.A. Luxemburg
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Plaintiff - Appellee
Deka Investment GmbH
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Plaintiff - Appellee
DI
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Plaintiff - Appellee
Aaron Katz
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Plaintiff - Appellee
Joel Katz
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Plaintiff - Appellee
Sylvia Weissmann
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Plaintiff - Appellee
Parker Family Investments, LLC
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Plaintiff - Appellee
Jeffrey R. Parker
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Plaintiff - Appellee
The 1997 Jeffrey R. Parker Family Trust
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Plaintiff - Appellee
Drew E. Parker
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Plaintiff - Appellee
The 1994 Drew E. Parker Family Trust
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Plaintiff - Appellee
Keith D. Parker
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Plaintiff - Appellee
Julie M. Sorin
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Plaintiff - Appellee
The 1991 Jeffrey R. Parker Family Trust
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Plaintiff - Appellee
The 1994 Julie P. Mantell Family Trust
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Plaintiff - Appellee
Michael A. Parker
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Plaintiff - Appellee
Mark D. Wender
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Plaintiff - Appellee
Elliot Wender
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Plaintiff - Appellee
Penina Wender
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Plaintiff - Appellee
Stanley L. Wender
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Plaintiff - Appellee
Razelle M. Wender
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Plaintiff - Appellee
Jill W. Goldstein
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Plaintiff - Appellee
Jerry E. Finger
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Plaintiff - Appellee
Ambassador Life Insurance Company
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Plaintiff - Appellee
Select Investors Exchange Fund, L.P.
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Plaintiff - Appellee
Richard Finger
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Plaintiff - Appellee
JEF Family Trust
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Plaintiff - Appellee
1976 Real Estate Trust
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Plaintiff - Appellee
Walter Finger
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Plaintiff - Appellee
The Jerry E. Finger Family Trust D/T/D 12/28/1989
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Plaintiff - Appellee
The Jerry E. Finger Family Trust
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Plaintiff - Appellee
Leo R. Jalenak
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Plaintiff - Appellee
Peggy E. Jalenak
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Plaintiff - Appellee
KERS & Co.
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Plaintiff - Appellee
Robert Gegnas, 198 Locha Drive, Jupiter, FL 334587752
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Plaintiff - Appellee
Steven L. Shapiro
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Plaintiff - Appellee
Harvey M. Mitnick
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Plaintiff - Appellee
Nathan A. Friedman
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Plaintiff - Appellee
Bonnie Friedman
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Plaintiff - Appellee
Kenneth A. Ciullo
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Plaintiff - Appellee
Joanna Ciullo
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Plaintiff - Appellee
Thomas P. DiNapoli, Comptroller of the State of New York, as Administrative Head of The New York State and Local Retirement Systems and as Sole Trustee of The New York State Common Retirement Fund
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Plaintiff - Appellee
Schwab Financial Services Fund
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Represented By
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GPO
Nov 05 2014
OPINION, affirming the judgment of the district court approving the settlement, per curiam (RKW, BDP, PWH), FILED.[1362516] [13-1798, 13-1830, 13-1853] |
| Docket last updated: 09/05/2015 1:18 AM EDT |
| Thursday, May 09, 2013 | ||
| 1 | 1
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellants Orloff Family Trust DTD 10/3/91, Orloff Family Trust DTD 12/31/01 and St. Stephen, Inc., FILED. [934167] 13-1830 [Entered: 05/10/2013 02:40 PM]
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| 2 | 2 PAYMENT OF DOCKETING FEE, on behalf of Appellants Orloff Family Trust DTD 10/3/91, Orloff Family Trust DTD 12/31/01 and St. Stephen, Inc., district court docket entry re: receipt # 02088493296, FILED.[934178] 13-1830 [Entered: 05/10/2013 02:43 PM] | |
| 3 | 3
DISTRICT COURT JUDGMENT, dated 04/09/2013, RECEIVED.[934182] 13-1830 [Entered: 05/10/2013 02:44 PM]
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| 4 | 4
ELECTRONIC INDEX, in lieu of record, FILED.[934186] 13-1830 [Entered: 05/10/2013 02:45 PM]
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