IN RE: Bank of America Corp. Securities, Derivative and Employee Retirement Income Security Act (ERISA) Litigation
| New York Southern District Court | |
| Judge: | P Kevin Castel |
| Referred: | Kevin Nathaniel Fox |
| Case #: | 1:09-md-02058 |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Jun 11, 2009 |
| Last checked: Thursday Jun 14, 2018 9:14 PM EDT |
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ADR Provider
Marshall Orloff
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ADR Provider
David Shaev
Ballon Stoll Bader & Nadler, P.C. 729 7th Avenue 17th Floor
New York, NY 10019 |
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ADR Provider
St. Stephen, Inc.
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Appellant
Flanagan, Lieberman, Hoffman & Swaim
Flanagan, Lieberman, Hoffman & Swaim 15 W 4th St # 100
Dayton, OH 45402 |
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Consolidated Defendant
Joseph L. Price
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Consolidated Plaintiff
Thomas P. DiNapoli
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Defendant
J. Steele Alphin
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Defendant
Bank of America
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Defendant
Bank of America Compensation and Benefits Committee Defendants
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Defendant
Bank of America Corporation Corporate Benefits Committee Defendants
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Defendant
Keith T. Banks
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Defendant
Teresa Brenner
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Defendant
Amy Woods Brinkley
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Defendant
Gary A. Carlin
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Defendant
Nelson Chai
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Defendant
Carol T. Christ
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Defendant
Armando M. Codina
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Defendant
Virgis W. Colbert
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Defendant
Gregory Curl
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Defendant
Kenneth D Davis
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Defendant
Barbara J. Desoer
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Defendant
Martin I. Fineberg
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Defendant
John D. Finnegan
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Defendant
Gregory Fleming
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Defendant
Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C.
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Defendant
Bruce L. Hammonds
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Defendant
J.C. Flowers & Co., L.L.C.
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Defendant
Judith Mayhew Jonas
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Defendant
Peter Kraus
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Defendant
Kenneth A. Lewis
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Defendant
Timothy J. Mayopoulos
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Defendant
Liam E. McGee
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Defendant
Merrill Lynch & Co.
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Defendant
Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant
Thomas K Montag
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Defendant
Brian T. Moynihan
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Defendant
Aulana L. Peters
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Defendant
Joseph W. Prueher
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Defendant
Ann N. Reese
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Defendant
Michael Ross
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Defendant
Charles O. Rossotti
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Defendant
O. Temple Sloan, Jr.
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Defendant
Peter Stingi
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Defendant
Richard K. Struthers
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Defendant
Jackie M. Ward
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Interested Party
Robert Anderson
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Lead Plaintiff
Public Pension Funds
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Lead Plaintiff
The Public Pension Fund Group
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Movant
Fjarde Ap-Fonden
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Movant
Judy Calibuso
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Movant
California Public Employees' Retirement System
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Movant
California State Teachers' Retirement System
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Movant
Finger Interests Number One Ltd.
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Movant
Firemen's and Policemen's Pension and Relief Fund of the City of Tuscaloosa
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Movant
Hollywood Police Officers' Retirement System
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Movant
Institutional Investor Group
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Movant
James F. Lehmann
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Movant
Louisiana Municipal Police Employees Retirement System
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Movant
Ohio Public Employees Retirement System
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Movant
Nancy Rothbaum
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Movant
State Teachers Retirement System of Ohio
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Movant
Stichting Pensioenfonds Zorg en Welzijin
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Movant
Teachers Retirement System of Texas
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Movant
West Palm Beach Police Pension Fund
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Movant
Westmoreland County Employee Retirement System
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Objector
AMP Capital Investors Limited
c/ Hung G. Ta, Esq. PLLC 250 Park Avenue, 7th Floor
New York, NY 10177 |
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Objector
Colonial First State Investments Ltd
c/ Hung G. Ta, Esq. PLLC 250 Park Avenue, 7th Floor
New York, NY 11101 |
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Objector
H.E.S.T. Australia Ltd
c/ Hung G. Ta Esq. PLLC 250 Park Avenue, 7th Floor
New York, NY 10177 |
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Objector
Leonard Masiowski, MaryAnn Masiowski, Michael J. Rinis Babette
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Objector
Mr. Matthew Pinsly
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Objector
Nancy Rothbaum
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Objector
Michael Washenik
Steve A. Miller, P.C. 1625 Larimer St. Suite 2905
Denver, CO 80202 |
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Petitioner
Schwab Financial Services Fund
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Plaintiff
1976 Real Estate Trust
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Plaintiff
Richard Adame
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Plaintiff
Mark Adams
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Plaintiff
Alma Alvarez
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Plaintiff
Ambassador Life Insurance Company
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Plaintiff
Michael R. Bahnmaier
10205 N. Pennsylvania
Oklahoma City, OK 73120 |
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Plaintiff
Petra Chatman
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Plaintiff
DI
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Plaintiff
Vernon C. Dailey
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Plaintiff
Deka International S.A. Luxemburg
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Plaintiff
Deka Investment GmbH
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Plaintiff
Elizabeth Eagen
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Plaintiff
Jeremy Fineberg
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Plaintiff
Jerry E. Finger
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Plaintiff
Richard Finger
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Plaintiff
Walter Finger
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Plaintiff
Bonnie Friedman
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Plaintiff
Nathan A. Friedman
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Plaintiff
Robert Gegnas
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Plaintiff
Jill W. Goldstein
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Plaintiff
Steve R. Graber
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Plaintiff
International Fund Management S.A.
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Plaintiff
JEF Family Trust
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Plaintiff
Leo R. Jalenak
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Plaintiff
Peggy E. Jalenak
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Plaintiff
Arlene Kahn
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Plaintiff
Aaron Katz
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Plaintiff
Joel Katz
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Plaintiff
Dr. Salomon Melgen
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Plaintiff
Flor Melgen
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Plaintiff
Grant Mitchell
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Plaintiff
Harvey M. Mitnick
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Plaintiff
New York State Teachers' Retirement System
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Plaintiff
Drew E. Parker
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Plaintiff
Jeffrey R. Parker
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Plaintiff
Keith D. Parker
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Plaintiff
Michael A. Parker
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Plaintiff
Parker Family Investments L.L.C.
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Plaintiff
Public Employees' Retirement Association of Colorado
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Plaintiff
SFM Holdings Limited Partnership
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Plaintiff
Schwab 1000 Index Fund
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Plaintiff
Schwab Capital Trust
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Plaintiff
Schwab Core Equity Fund
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Plaintiff
Schwab Dividend Equity Fund
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Plaintiff
Schwab Fundamental US Large Company Index Fund
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Plaintiff
Schwab Institutional Select S&P 500 Fund
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Plaintiff
Schwab Investments,
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Plaintiff
Schwab Markettrack Balanced Portfolio
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Plaintiff
Schwab Markettrack Growth Portfolio
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Plaintiff
Schwab Premier Equity Fund
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Plaintiff
Schwab S&P 500 Index Fund
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Plaintiff
Schwab S&P 500 Index Portfolio
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Plaintiff
Schwab Total Stock Market Index Fund
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Plaintiff
Select Investors Exchange Fund, L.P.
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Plaintiff
Steven L. Shapiro
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Plaintiff
Steven J. Sklar
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Plaintiff
Julie M. Sorin
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Plaintiff
Stichting Pensioenfonds ABP
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Plaintiff
The 1991 Jeffrey R. Parker Family Trust
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Plaintiff
The 1994 Drew E. Parker Family Trust
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Plaintiff
The 1994 Julie P. Mantell Family Trust
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Plaintiff
The 1997 Jeffrey R. Parker Family Trust
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Plaintiff
The Jerry E. Finger Family Trust
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Plaintiff
The Jerry E. Finger Family Trust D/T/D 12/28/1989
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Plaintiff
Sylvia Weissmann
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Plaintiff
Elliot Wender
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Plaintiff
Mark D. Wender
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Plaintiff
Penina Wender
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Plaintiff
Razelle M. Wender
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Plaintiff
Stanley L. Wender
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Plaintiff
Rhonda Wilson
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| TERMINATED PARTIES | |
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ADR Provider
Judith M. Koenick
Terminated: 11/23/2010
2714 Washington Avenue
Chevy Chase, MD 20815 |
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Consolidated Plaintiff
Joanna Ciullo
Terminated: 05/20/2010
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Consolidated Plaintiff
Kenneth A. Ciullo
Terminated: 05/20/2010
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Defendant
Banc of America Securities L.L.C.
Terminated: 08/30/2012
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Defendant
Bank Of America Corporation
Terminated: 06/25/2013
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Defendant
Bank of America Corp.
Terminated: 06/25/2013
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Defendant
William Barnet III
Terminated: 07/02/2013
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Defendant
Frank P. Bramble, Sr.
Terminated: 07/02/2013
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Defendant
John T. Collins
Terminated: 07/02/2013
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Defendant
Neil A. Cotty
Terminated: 07/02/2013
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Defendant
Gary L. Countryman
Terminated: 07/02/2013
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Defendant
Tommy R. Franks
Terminated: 07/02/2013
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Defendant
Charles K. Gifford
Terminated: 07/02/2013
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Defendant
Kenneth D. Lewis
Terminated: 07/02/2013
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Defendant
Monica C. Lozano
Terminated: 07/02/2013
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Defendant
Walter E. Massey
Terminated: 07/02/2013
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Defendant
Thomas J. May
Terminated: 07/02/2013
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Defendant
Merrill Lynch & Co., Inc.
Terminated: 06/25/2013
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Defendant
Patricia E. Mitchell
Terminated: 07/02/2013
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Defendant
Joe L. Price
Terminated: 07/02/2013
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Defendant
Thomas M. Ryan
Terminated: 07/02/2013
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Defendant
Meredith R. Spangler
Terminated: 07/02/2013
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Defendant
John A. Thain
Terminated: 08/30/2012
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Defendant
Robert L. Tillman
Terminated: 07/02/2013
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Plaintiff
KERS & Co.
Terminated: 11/14/2013
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| Docket last updated: 1 hours ago |
| Wednesday, February 09, 2022 | ||
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notice
Notice of Reassignment of Referral to Magistrate Judge
Wed 02/09 2:39 PM
NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Jennifer E Willis, for Settlement. Magistrate Judge Kevin Nathaniel Fox no longer referred to the case. (sjo) |
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notice
Notice of Redesignation to Magistrate Judge
Wed 02/09 2:41 PM
NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Jennifer E. Willis. (sjo) |
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