IN RE: Bank of America Corp.
Original Case: 1:09-md-02058
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:13-cv-02919 |
| Type | civil / private |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Case Filed: | Aug 02, 2013 |
| Last checked: Friday Feb 19, 2016 4:40 AM EST |
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Appellant
Flanagan, Lieberman, Hoffman & Swaim
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Appellee
Ohio Public Employees Retirement System
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Appellee
State Teachers Retirement System of Ohio
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Defendant
Martin I. Fineberg
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Defendant
Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080
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Defendant - Appellee
Bank of America Corporation
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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
William Barnet, III
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Defendant - Appellee
John T. Collins
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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
O. Temple Sloan, Jr.
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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
Merrill Lynch & Co., Inc.
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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, LLC
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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
Peter Kraus
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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
Kenneth A. Lewis
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Defendant - Appellee
Joseph L. Price
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Plaintiff
Stichting Pensioenfonds ABP
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Plaintiff
Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust
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Plaintiff
International Fund Management, S.A.
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Plaintiff
Deka International S.A. Luxemburg
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Plaintiff
Deka Investment GmbH
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Plaintiff
Aaron Katz
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Plaintiff
Joel Katz
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Plaintiff
Jeremy Fineberg
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Plaintiff
Sylvia Weissmann
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Plaintiff
Parker Family Investments, LLC
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Plaintiff
Jeffrey R. Parker
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Plaintiff
The 1997 Jeffrey R. Parker Family Trust
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Plaintiff
Drew E. Parker
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Plaintiff
The 1994 Drew E. Parker Family Trust
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Plaintiff
Keith D. Parker
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Plaintiff
Julie M. Sorin
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Plaintiff
The 1991 Jeffrey R. Parker Family Trust
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Plaintiff
The 1994 Julie P. Mantell Family Trust
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Plaintiff
Michael A. Parker
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Plaintiff
Mark D. Wender
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Plaintiff
Elliot Wender
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Plaintiff
Penina Wender
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Plaintiff
Stanley L. Wender
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Plaintiff
Razelle M. Wender
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Plaintiff
Jill W. Goldstein
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Plaintiff
Jerry E. Finger
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Plaintiff
Richard Finger
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Plaintiff
JEF Family Trust
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Plaintiff
1976 Real Estate Trust
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Plaintiff
Walter Finger
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Plaintiff
The Jerry E. Finger Family Trust D/T/D 12/28/1989
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Plaintiff
The Jerry E. Finger Family Trust
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Plaintiff
Leo R. Jalenak
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Plaintiff
Peggy E. Jalenak
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Plaintiff
KERS & Co.
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Plaintiff
Schwab S&P 500 Index Fund
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Plaintiff
Schwab 1000 Index Fund
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Plaintiff
Schwab Institutional Select S&P 500 Fund
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Plaintiff
Schwab Dividend Equity Fund
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Plaintiff
Schwab Core Equity Fund
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Plaintiff
Schwab Premier Equity Fund
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Plaintiff
Schwab Fundamental US Large Company Index Fund
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Plaintiff
Schwab Total Stock Market Index Fund
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Plaintiff
Schwab S&P 500 Index Portfolio
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Plaintiff
Schwab Markettrack Growth Portfolio
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Plaintiff
Schwab Markettrack Balanced Portfolio
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Plaintiff
Schwab Investments
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Plaintiff
Schwab Capital Trust
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Plaintiff
Schwab Financial Services Fund
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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
Michael R. Bahnmaier
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Plaintiff - Appellee
Alma Alvarez
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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
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
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
DI
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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
Robert Gegnas, 198 Locha Drive, Jupiter, FL 33458-7752
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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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GPO
Mar 17 2016
OPINION, vacating the district court's orders and remanading to the district court, by JMW, DJ, DAL, FILED.[1729549] [13-2919] |
| Docket last updated: 02/18/2016 4:41 PM EST |
| Friday, August 02, 2013 | ||
| 1 | 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. [1009639] 13-2919 [Entered: 08/06/2013 04:43 PM] | |
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Att: 1
383 pgs
Case FILED
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Att: 2
2 pgs
Dkt_Ntc_BK_CV_PR_Tax
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| 2 | 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, district court docket entry re: receipt # 02088746146, FILED.[1009645] 13-2919 [Entered: 08/06/2013 04:45 PM] | |
| 3 | 3
5
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DISTRICT COURT ORDER, dated 04/08/2013, RECEIVED.[1009649] 13-2919 [Entered: 08/06/2013 04:46 PM]
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DISTRICT COURT ORDER, dated 04/11/2013, RECEIVED.[1009653] 13-2919 [Entered: 08/06/2013 04:47 PM]
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DISTRICT COURT ORDER, dated 07/03/2013, RECEIVED.[1009656] 13-2919 [Entered: 08/06/2013 04:48 PM]
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ELECTRONIC INDEX, in lieu of record, FILED.[1009662] 13-2919 [Entered: 08/06/2013 04:49 PM]
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