IN RE: Bank of America Corp.
Plaintiff: Charles N. Dornfest
Defendant: Peter Kraus
Plaintiff / Appellee: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated, Rhonda Wilson, Alma Alvarez, Michael R. Bahnmaier, Mark Adams, Elizabeth Eagen, Vernon C. Dailey, Richard Adame, Arlene Kahn, Petra Chatman, Stichting Pensioenfonds ABP, Grant Mitchell, New York State Teachers' Retirement System, Public Employees' Retirement Association of Colorado, Steve R. Graber, Individually, as assignee of claims of the SRG 2008 Trust, Schwab S&P 500 Index Fund, Schwab 1000 Index Fund, Schwab Institutional Select S&P 500 Fund, Schwab Dividend Equity Fund, Schwab Core Equity Fund, Schwab Premier Equity Fund, Schwab Fundamental US Large Company Index Fund, Schwab Total Stock Market Index Fund, Schwab S&P 500 Index Portfolio, Schwab Markettrack Growth Portfolio, Schwab Markettrack Balanced Portfolio, Schwab Investments, Schwab Capital Trust, Dr. Salomon Melgen, Flor Melgen, SFM Holdings Limited Partnership, International Fund Management, S.A., Deka International S.A. Luxemburg, Deka Investment GmbH, DI, Aaron Katz, Joel Katz, Sylvia Weissmann, Parker Family Investments, LLC, Jeffrey R. Parker, The 1997 Jeffrey R. Parker Family Trust, Drew E. Parker, The 1994 Drew E. Parker Family Trust, Keith D. Parker, Julie M. Sorin, The 1991 Jeffrey R. Parker Family Trust, The 1994 Julie P. Mantell Family Trust, Michael A. Parker, Mark D. Wender, Elliot Wender, Penina Wender, Stanley L. Wender, Razelle M. Wender, Jill W. Goldstein, Jerry E. Finger, Ambassador Life Insurance Company, Select Investors Exchange Fund, L.P., Richard Finger, JEF Family Trust, 1976 Real Estate Trust, Walter Finger, The Jerry E. Finger Family Trust D/T/D, The Jerry E. Finger Family Trust, Leo R. Jalenak, Peggy E. Jalenak, KERS & Co., Robert Gegnas, 198 Locha Drive, Jupiter, FL 334587752, Steven L. Shapiro, Harvey M. Mitnick, Nathan A. Friedman, Bonnie Friedman, Kenneth A. Ciullo, Joanna Ciullo, 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 and Schwab Financial Services Fund
Defendant / Appellee: Bank of America Corporation, Gary A. Carlin, Nelson Chai, Kenneth D. Lewis, John A. Thain, Frank P. Bramble, Sr., William Barnet, III, John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Patricia E. Mitchell, Thomas M. Ryan, Meredith R. Spangler, Robert L. Tillman, Jackie M. Ward, Neil A. Cotty, Joe L. Price, Banc of America Securities, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Bank of America, J. Steele Alphin, Amy Woods Brinkley, Barbara J. Desoer, Liam E. McGee, Timothy J. Mayopoulos, Brian T. Moynihan, Bruce L. Hammonds, Richard K. Struthers, Bank of America Corporation Corporate Benefits Committee Defendants, Bank of America Compensation and Benefits Committee Defendants, Keith T. Banks, Teresa Brenner, Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Gregory Curl, John D. Finnegan, Gregory Fleming, Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C., J.C. Flowers & Co., L.L.C., Judith Mayhew Jonas, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Michael Ross, Charles O. Rossotti, Peter Stingi, Thomas K. Montag, Kenneth D. Davis, Martin I. Fineberg, Kenneth A. Lewis, Joseph L. Price, Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080, Jeremy Fineberg and O. Temple Sloan, Jr.
Appellant: Michael Washenik
Case Number: 13-1798
Filed: May 8, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Stockholder Suits
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Docket Report

This docket was last retrieved on December 3, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2014 Filing 202 JUDGMENT MANDATE, ISSUED.[1384156] [13-1798, 13-1830, 13-1853] [Entered: 12/03/2014 04:50 PM]
November 19, 2014 Filing 200 ITEMIZED BILL OF COSTS, on behalf of Appellee Grant Mitchell and Public Pension Funds in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 11/19/2014 by CM/ECF.[1374318] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 11/19/2014 07:17 PM]
November 5, 2014 Filing 199 JUDGMENT, FILED.[1362902] [13-1798, 13-1830, 13-1853] [Entered: 11/05/2014 01:01 PM]
November 5, 2014 Filing 195 CAPTION, in light of Opinion filed, AMENDED.[1362538] [13-1798, 13-1573, 13-1677, 13-1830, 13-1853] [Entered: 11/05/2014 09:46 AM]
November 5, 2014 Filing 194 OPINION, affirming the judgment of the district court approving the settlement, per curiam (RKW, BDP, PWH), FILED.[1362516] [13-1798, 13-1830, 13-1853] [Entered: 11/05/2014 09:36 AM]
November 5, 2014 Filing 193 NEW CASE MANAGER, Yana Segal, ASSIGNED.[1362500] [13-1798, 13-1830, 13-1853] [Entered: 11/05/2014 09:31 AM]
April 22, 2014 Filing 191 CASE, before RKW, BDP, PWH, C.JJ., HEARD.[1207403] [13-1798] [Entered: 04/22/2014 12:20 PM]
April 21, 2014 Filing 190 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation, William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Neil A. Cotty, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Kenneth D. Lewis, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Patricia E. Mitchell, Joe L. Price, Thomas M. Ryan, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward, FILED. Service date 04/21/2014 by CM/ECF. [1206910] [13-1798] [Entered: 04/21/2014 05:05 PM]
April 21, 2014 Filing 189 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Grant Mitchell and Public Pension Funds, FILED. Service date 04/21/2014 by CM/ECF. [1206531] [13-1798] [Entered: 04/21/2014 02:40 PM]
April 21, 2014 Filing 188 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1206454] [13-1798] [Entered: 04/21/2014 01:53 PM]
March 28, 2014 Filing 184 **REVISED**ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1189514] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 03/28/2014 02:49 PM]
March 24, 2014 Filing 182 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1185410] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 03/24/2014 03:37 PM]
March 19, 2014 Filing 181 MOTION ORDER, denying motion to stay appeal pending decision of the U.S. Supreme Court,[ # 1178026-2 ] filed by Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd in 13-1573, FILED. [1181555][181] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 03/19/2014 11:49 AM]
March 11, 2014 Filing 178 **REVISED**CASE CALENDARING, for argument on 04/22/2014, SET.[1175383] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 03/11/2014 01:46 PM]
March 10, 2014 Filing 175 CASE CALENDARING, for argument on 04/21/2014, SET.[1174570] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 03/10/2014 04:39 PM]
February 10, 2014 Filing 172 CASE CALENDARING, for the week of 04/21/2014, PROPOSED.[1154364] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 02/10/2014 04:03 PM]
December 2, 2013 Filing 171 CURED DEFECTIVE Reply Brief [ # 1099957-2 ], [170], [ # 169 ], on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, FILED.[1104719] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 12/02/2013 04:25 PM]
December 2, 2013 Filing 170 DEFECTIVE DOCUMENT, Corrected Brief, [168], on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, FILED.[1104717] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 12/02/2013 04:24 PM]
November 27, 2013 Filing 169 REPLY BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, FILED. Service date 11/27/2013 by CM/ECF. [1103418] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/27/2013 03:27 PM]
November 26, 2013 Filing 168 CORRECTED BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, FILED. Service date 11/26/2013 by CM/ECF. [1102447] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/26/2013 05:34 PM]
November 15, 2013 Filing 165 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. N. Albert Bacharach, Jr. for Appellant Michael J. Rinis, Leonard Masiowski, MaryAnn Masiowski and Babette Rinis in 13-1573, 13-1853, FILED. Service date 11/15/2013 by email. [1094395] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/15/2013 06:51 PM]
November 15, 2013 Filing 164 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Steve A. Miller, Esq. for Appellant Michael Washenik in 13-1573, 13-1798, FILED. Service date 11/15/2013 by CM/ECF. [1094335] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/15/2013 05:34 PM]
November 15, 2013 Filing 161 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Hung G. Ta, Esq. for Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, FILED. Service date 11/15/2013 by CM/ECF. [1093006] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/15/2013 12:19 AM]
November 15, 2013 Filing 160 REPLY BRIEF, on behalf of Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, FILED. Service date 11/15/2013 by CM/ECF. [1093005] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/15/2013 12:18 AM]
November 14, 2013 Filing 159 REPLY BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 11/14/2013 by CM/ECF. [1093000] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/14/2013 11:07 PM]
November 11, 2013 Filing 157 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Steven B. Singer, Esq. for Appellee Public Pension Funds in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 11/11/2013 by CM/ECF. [1088623] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/11/2013 03:41 PM]
November 1, 2013 Filing 154 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Merrill Lynch & Co., Inc., FILED. Service date 11/01/2013 by CM/ECF.[1082334] [13-1798] [Entered: 11/01/2013 09:03 PM]
November 1, 2013 Filing 153 BRIEF, on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation, William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Neil A. Cotty, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Kenneth D. Lewis, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Patricia E. Mitchell, Joe L. Price, Thomas M. Ryan, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 11/01/2013 by CM/ECF. [1082332] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 11/01/2013 08:49 PM]
November 1, 2013 Filing 152 BRIEF & SUPPLEMENTAL APPENDIX, on behalf of Appellee Public Pension Funds in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 11/01/2013 by CM/ECF. [1082310] [13-1573, 13-1798, 13-1830, 13-1853]--[Edited 11/05/2013 by DE] [Entered: 11/01/2013 05:30 PM]
October 31, 2013 Filing 151 ATTORNEY, Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Merrill Lynch, Pierce, Fenner & Smith Incorporated, in case 13-1830 Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Merrill Lynch, Pierce, Fenner & Smith Incorporated, in case 13-1573 Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Merrill Lynch, Pierce, Fenner & Smith Incorporated, in case 13-1853 Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Merrill Lynch, Pierce, Fenner & Smith Incorporated, in case 13-1798 , [ # 148 ], [ # 149 ], [ # 150 ], ADDED.[1080842] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 10/31/2013 02:43 PM]
October 31, 2013 Filing 150 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Merrill Lynch, Pierce, Fenner & Smith Incorporated in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 10/31/2013 by CM/ECF. [1080692] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 10/31/2013 01:33 PM]
October 31, 2013 Filing 149 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Merrill Lynch, Pierce, Fenner & Smith Incorporated in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 10/31/2013 by CM/ECF. [1080688] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 10/31/2013 01:30 PM]
October 31, 2013 Filing 148 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Merrill Lynch, Pierce, Fenner & Smith Incorporated in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 10/31/2013 by CM/ECF. [1080671] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 10/31/2013 01:24 PM]
October 30, 2013 Filing 147 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Merrill Lynch, Pierce, Fenner & Smith Incorporated in 13-1798, 13-1830, 13-1853, FILED. Service date 10/30/2013 by CM/ECF.[1080028] [13-1798, 13-1830, 13-1853] [Entered: 10/30/2013 07:09 PM]
October 30, 2013 Filing 146 ATTORNEY, Frederic S. Fox for Public Pension Funds Grant Mitchell, in case 13-1830 Frederic S. Fox for Public Pension Funds Grant Mitchell, in case 13-1573 Frederic S. Fox for Public Pension Funds Grant Mitchell, in case 13-1853 Frederic S. Fox for Public Pension Funds Grant Mitchell, in case 13-1798, [ # 145 ], ADDED.[1079234] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 10/30/2013 11:27 AM]
October 30, 2013 Filing 145 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grant Mitchell and Public Pension Funds in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 10/30/2013 by CM/ECF. [1079207] [13-1573, 13-1798, 13-1830, 13-1853] [Entered: 10/30/2013 11:18 AM]
October 22, 2013 Filing 141 MOTION, to file supplemental appendix, on behalf of Appellee The Public Pension Fund Group in 13-1573, FILED. Service date 10/22/2013 by CM/ECF. [1072672] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 10/22/2013 06:50 PM]
October 3, 2013 Filing 136 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1057438] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 10/03/2013 11:05 AM]
September 20, 2013 Filing 123 SCHEDULING NOTIFICATION, on behalf of Appellee John A. Thain in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, informing Court of proposed due date 11/01/2013, RECEIVED. Service date 09/20/2013 by CM/ECF.[1047515] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/20/2013 04:25 PM]
September 19, 2013 Filing 122 SCHEDULING NOTIFICATION, on behalf of Appellee Kenneth D. Lewis in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, informing Court of proposed due date 11/01/2013, RECEIVED. Service date 09/19/2013 by CM/ECF.[1046708] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/19/2013 07:02 PM]
September 19, 2013 Filing 121 SCHEDULING NOTIFICATION, on behalf of Appellee Joe L. Price and Joseph L. Price in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, informing Court of proposed due date 11/01/2013, RECEIVED. Service date 09/19/2013 by CM/ECF.[1046369] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/19/2013 03:39 PM]
September 12, 2013 Filing 117 ATTORNEY, John James Rizio-Hamilton for Public Pension Funds Grant Mitchell, in case 13-1830 John James Rizio-Hamilton for Public Pension Funds Grant Mitchell, in case 13-1677 John James Rizio-Hamilton for Public Pension Funds Grant Mitchell, in case 13-1573 John James Rizio-Hamilton for Public Pension Funds Grant Mitchell, in case 13-1853 John James Rizio-Hamilton for Public Pension Funds Grant Mitchell, in case 13-1798, [ # 116 ], ADDED.[1039667] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/12/2013 02:31 PM]
September 12, 2013 Filing 116 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grant Mitchell and Public Pension Funds in 13-1573, FILED. Service date 09/12/2013 by CM/ECF. [1039599] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/12/2013 01:39 PM]
September 12, 2013 Filing 115 SCHEDULING NOTIFICATION, on behalf of Appellee Public Pension Funds in 13-1573, 13-1798, 13-1830, 13-1853, informing Court of proposed due date 11/01/2013, RECEIVED. Service date 09/12/2013 by CM/ECF.[1039247] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/12/2013 10:47 AM]
September 9, 2013 Filing 109 ATTORNEY, Robert N. Kaplan for Public Pension Funds Grant Mitchell, in case 13-1830 Robert N. Kaplan for Public Pension Funds Grant Mitchell, in case 13-1677 Robert N. Kaplan for Public Pension Funds Grant Mitchell, in case 13-1573 Robert N. Kaplan for Public Pension Funds Grant Mitchell, in case 13-1853 Robert N. Kaplan for Public Pension Funds Grant Mitchell, in case 13-1798, [ # 108 ], ADDED.[1036248] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/09/2013 01:14 PM]
September 9, 2013 Filing 108 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grant Mitchell and Public Pension Funds in 13-1573, Public Pension Funds in 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 09/09/2013 by CM/ECF. [1036225] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/09/2013 12:58 PM]
September 5, 2013 Filing 106 ATTORNEY, Sharan Nirmul for The Public Pension Fund Group Grant Mitchell, in case 13-1830 Sharan Nirmul for The Public Pension Fund Group Grant Mitchell, in case 13-1677 Sharan Nirmul for The Public Pension Fund Group Grant Mitchell, in case 13-1573 Sharan Nirmul for The Public Pension Fund Group Grant Mitchell, in case 13-1853 Sharan Nirmul for The Public Pension Fund Group Grant Mitchell, in case 13-1798, [ # 104 ], ADDED.[1033185] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/05/2013 08:54 AM]
September 4, 2013 Filing 104 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grant Mitchell and The Public Pension Fund Group in 13-1573, FILED. Service date 09/04/2013 by CM/ECF. [1032721] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 09/04/2013 02:29 PM]
August 29, 2013 Filing 98 BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/29/2013 by CM/ECF.[1028928] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/29/2013 09:08 AM]
August 28, 2013 Filing 96 APPENDIX, volume 3 of 3, (pp. 601-831), on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/28/2013 by CM/ECF.[1028158] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/28/2013 12:07 PM]
August 28, 2013 Filing 95 APPENDIX, volume 2 of 3, (pp. 301-600), on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/28/2013 by CM/ECF.[1028151] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/28/2013 12:03 PM]
August 28, 2013 Filing 94 APPENDIX, volume 1 of 3, (pp. 1-300), on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/28/2013 by CM/ECF.[1028131] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/28/2013 11:58 AM]
August 28, 2013 Filing 93 BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/28/2013 by CM/ECF.[1028119] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/28/2013 11:51 AM]
August 28, 2013 Filing 92 BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/28/2013 by CM/ECF.[1028108] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/28/2013 11:46 AM]
August 28, 2013 Filing 91 SPECIAL APPENDIX, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/28/2013 by CM/ECF.[1028099] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/28/2013 11:40 AM]
August 28, 2013 Filing 90 CORRECTED BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/28/2013 by CM/ECF. [1028092] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/28/2013 11:35 AM]
August 26, 2013 Filing 89 ATTORNEY, Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Joe L. Price Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. Meredith R. Spangler William Barnet III Tommy R. Franks Gary L. Countryman Thomas M. Ryan Kenneth D. Lewis Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1830 Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Joe L. Price Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano Patricia E. Mitchell O. Temple Sloan Jr. John T. Collins Merrill Lynch & Co., Inc. Meredith R. Spangler William Barnet III Tommy R. Franks Gary L. Countryman Thomas M. Ryan Kenneth D. Lewis Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1677 Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Joe L. Price Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. Meredith R. Spangler William Barnet III Tommy R. Franks Gary L. Countryman Thomas M. Ryan Kenneth D. Lewis Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1573 Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Joe L. Price Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. Meredith R. Spangler William Barnet III Tommy R. Franks Gary L. Countryman Thomas M. Ryan Kenneth D. Lewis Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1853 Audra J. Soloway, Brad S. Karp, Daniel J. Kramer for Joe L. Price Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. Meredith R. Spangler William Barnet III Tommy R. Franks Gary L. Countryman Thomas M. Ryan Kenneth D. Lewis Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1798 , [ # 80 ], [ # 81 ], [ # 82 ], [ # 83 ], [ # 84 ], [ # 85 ], [ # 86 ], [ # 87 ], [ # 88 ], ADDED.[1025434] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/26/2013 09:04 AM]
August 23, 2013 Filing 88 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Kenneth D. Lewis in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025343] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 05:33 PM]
August 23, 2013 Filing 87 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Kenneth D. Lewis in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025336] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 05:27 PM]
August 23, 2013 Filing 86 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Kenneth D. Lewis in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025331] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 05:22 PM]
August 23, 2013 Filing 85 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Joe L. Price in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025316] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 05:15 PM]
August 23, 2013 Filing 84 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Joe L. Price in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025307] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 05:08 PM]
August 23, 2013 Filing 83 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Joe L. Price in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025291] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 04:57 PM]
August 23, 2013 Filing 82 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Patricia E. Mitchell, Thomas M. Ryan, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward in 13-1573, O. Temple Sloan, Jr. and Appellee William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Patricia E. Mitchell, Thomas M. Ryan, Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward in 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025278] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 04:49 PM]
August 23, 2013 Filing 81 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Patricia E. Mitchell, Thomas M. Ryan, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward in 13-1573, O. Temple Sloan, Jr. and Appellee William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Patricia E. Mitchell, Thomas M. Ryan, Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward in 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025263] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 04:37 PM]
August 23, 2013 Filing 80 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Patricia E. Mitchell, Thomas M. Ryan, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward in 13-1573, O. Temple Sloan, Jr. and Appellee William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Merrill Lynch & Co., Inc., Patricia E. Mitchell, Thomas M. Ryan, Meredith R. Spangler, Robert L. Tillman and Jackie M. Ward in 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 08/23/2013 by CM/ECF. [1025243] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 04:23 PM]
August 23, 2013 Filing 79 ATTORNEY, Lewis J Liman for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1830 Lewis J Liman for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1677 Lewis J Liman for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1573 Lewis J Liman for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1853 Lewis J Liman for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1798 , [ # 1023955-2 ], ADDED.[1024353] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/23/2013 09:48 AM]
August 22, 2013 Filing 78 ATTORNEY, Mitchell A. Lowenthal for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1830 Mitchell A. Lowenthal for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1677 Mitchell A. Lowenthal for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1573 Mitchell A. Lowenthal for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1853 Mitchell A. Lowenthal for Frank P. Bramble Sr. Walter E. Massey Jackie M. Ward Monica C. Lozano O. Temple Sloan Jr. Patricia E. Mitchell John T. Collins Merrill Lynch & Co., Inc. William Barnet III Meredith R. Spangler Gary L. Countryman Tommy R. Franks Thomas M. Ryan Thomas J. May Robert L. Tillman Charles K. Gifford, in case 13-1798 , [ # 1023748-2 ], ADDED.[1023786] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/22/2013 02:56 PM]
August 21, 2013 Filing 77 APPENDIX, volume 3 of 3, (pp. 650-831), on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/21/2013 by CM/ECF.[1022142] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/21/2013 10:28 AM]
August 21, 2013 Filing 76 APPENDIX, volume 2 of 3, (pp. 346-649), on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/21/2013 by CM/ECF.[1022133] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/21/2013 10:24 AM]
August 21, 2013 Filing 75 APPENDIX, volume 1 of 3, (pp. 1-345), on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/21/2013 by CM/ECF.[1022128] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/21/2013 10:18 AM]
August 20, 2013 Filing 74 BRIEF, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, FILED. Service date 08/20/2013 by CM/ECF.[1021878] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/20/2013 11:24 PM]
August 2, 2013 Filing 68 JOINT APPENDIX, volume 7 of 7, (pp. 1793-2080), on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF.[1007066] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:44 PM]
August 2, 2013 Filing 67 JOINT APPENDIX, volume 6 of 7, (pp. 1493-1792), on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF.[1007064] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:41 PM]
August 2, 2013 Filing 66 JOINT APPENDIX, volume 5 of 7, (pp. 1199-1492), on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF.[1007060] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:37 PM]
August 2, 2013 Filing 65 JOINT APPENDIX, volume 4 of 7, (pp. 901-1198), on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF.[1007057] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:33 PM]
August 2, 2013 Filing 64 JOINT APPENDIX, volume 3 of 7, (pp. 601-900), on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF.[1007056] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:30 PM]
August 2, 2013 Filing 63 JOINT APPENDIX, volume 2 of 7, (pp. 301-600), on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF.[1007053] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:26 PM]
August 2, 2013 Filing 62 JOINT APPENDIX, volume 1 of 7, (pp. 1-300), on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF.[1007052] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:22 PM]
August 2, 2013 Filing 61 BRIEF & SPECIAL APPENDIX, on behalf of Appellant Charles N. Dornfest in 13-1573, 13-1677, FILED. Service date 08/02/2013 by CM/ECF. [1007048] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 08/02/2013 05:14 PM]
July 26, 2013 Filing 56 JOINT APPENDIX, volume 4 of 4, (pp. 805-1084), on behalf of Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, FILED. Service date 07/26/2013 by CM/ECF.[1000919] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/26/2013 12:22 PM]
July 26, 2013 Filing 55 JOINT APPENDIX, volume 3 of 4, (pp. 545-804), on behalf of Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, FILED. Service date 07/26/2013 by CM/ECF.[1000908] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/26/2013 12:20 PM]
July 26, 2013 Filing 54 JOINT APPENDIX, volume 2 of 4, (pp. 285-544), on behalf of Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, FILED. Service date 07/26/2013 by CM/ECF.[1000903] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/26/2013 12:17 PM]
July 26, 2013 Filing 53 JOINT APPENDIX, volume 1 of 4, (pp. 1-284), on behalf of Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, FILED. Service date 07/26/2013 by CM/ECF.[1000897] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/26/2013 12:15 PM]
July 26, 2013 Filing 52 BRIEF & SPECIAL APPENDIX, on behalf of Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, FILED. Service date 07/26/2013 by CM/ECF. [1000890] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/26/2013 12:12 PM]
July 3, 2013 Filing 51 ATTORNEY, Yelena Shreyberg for John A. Thain, in case 13-1677 Yelena Shreyberg for John A. Thain, in case 13-1830 Yelena Shreyberg for John A. Thain, in case 13-1573 Yelena Shreyberg for John A. Thain, in case 13-1853 Yelena Shreyberg for John A. Thain, in case 13-1798 , [ # 50 ], ADDED.[981936] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/03/2013 12:01 PM]
July 3, 2013 Filing 50 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee John A. Thain in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 07/03/2013 by CM/ECF. [981726] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/03/2013 10:30 AM]
July 3, 2013 Filing 49 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee John A. Thain in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 07/03/2013 by CM/ECF. [981689] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/03/2013 10:13 AM]
July 3, 2013 Filing 48 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee John A. Thain in 13-1573, 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 07/03/2013 by CM/ECF.[981662] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 07/03/2013 10:03 AM]
June 20, 2013 Filing 47 ATTORNEY, David Kessler for Public Pension Funds Grant Mitchell, in case 13-1830 David Kessler for Public Pension Funds Grant Mitchell, in case 13-1573 David Kessler for Public Pension Funds Grant Mitchell, in case 13-1853 David Kessler for Public Pension Funds Grant Mitchell, in case 13-1798 , [ # 46 ], ADDED.[970766] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/20/2013 12:56 PM]
June 20, 2013 Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Grant Mitchell and Public Pension Funds in 13-1573, -- Grant Mitchell and Public Pension Funds in 13-1677, FILED. Service date 06/20/2013 by CM/ECF. [970756] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/20/2013 12:50 PM]
June 17, 2013 Filing 44 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Public Pension Funds in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 06/17/2013 by CM/ECF.[967092] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/17/2013 03:28 PM]
June 17, 2013 Filing 43 ATTORNEY, Steven B. Singer, [ # 42 ], in place of attorney Ann Lipton, SUBSTITUTED.[966751] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/17/2013 12:28 PM]
June 17, 2013 Filing 42 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Public Pension Funds in 13-1573, Public Pension Funds in 13-1677, 13-1798, 13-1830, 13-1853, FILED. Service date 06/17/2013 by CM/ECF. [966643] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/17/2013 11:39 AM]
June 4, 2013 Filing 38 SCHEDULING NOTIFICATION, on behalf of Appellant Orloff Family Trust DTD 10/3/91, Orloff Family Trust DTD 12/31/01 and St. Stephen, Inc. in 13-1573, 13-1830, informing Court of proposed due date 09/02/2013, RECEIVED. Service date 06/04/2013 by CM/ECF.[955908] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/04/2013 07:01 PM]
June 4, 2013 Filing 37 SCHEDULING NOTIFICATION, on behalf of Appellant Michael Washenik in 13-1573, 13-1798, informing Court of proposed due date 08/20/2013, RECEIVED. Service date 06/04/2013 by CM/ECF.[955802] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/04/2013 04:39 PM]
June 4, 2013 Filing 36 SCHEDULING NOTIFICATION, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1573, 13-1853, informing Court of proposed due date 08/22/2013, RECEIVED. Service date 06/04/2013 by CM/ECF.[955757] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/04/2013 04:17 PM]
June 4, 2013 Filing 35 FORM C, on behalf of Appellant Orloff Family Trust DTD 10/3/91, Orloff Family Trust DTD 12/31/01 and St. Stephen, Inc. in 13-1573, 13-1830, FILED. Service date 06/04/2013 by CM/ECF.[955603] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/04/2013 03:07 PM]
June 4, 2013 Filing 34 FORM D, on behalf of Appellant Orloff Family Trust DTD 10/3/91, Orloff Family Trust DTD 12/31/01 and St. Stephen, Inc. in 13-1573, 13-1830, FILED. Service date 06/04/2013 by CM/ECF.[955566] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/04/2013 02:48 PM]
June 4, 2013 Filing 33 FORM C, on behalf of Appellant Orloff Family Trust DTD 10/3/91, Orloff Family Trust DTD 12/31/01 and St. Stephen, Inc. in 13-1573, FILED. Service date 06/04/2013 by CM/ECF.[955558] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/04/2013 02:46 PM]
June 3, 2013 Filing 32 ATTORNEY, Melissa J. Armstrong for Joe L. Price Joseph L. Price, in case 13-1677 Melissa J. Armstrong for Joe L. Price Joseph L. Price, in case 13-1830 Melissa J. Armstrong for Joe L. Price Joseph L. Price, in case 13-1573 Melissa J. Armstrong for Joe L. Price Joseph L. Price, in case 13-1853 Melissa J. Armstrong for Joe L. Price Joseph L. Price, in case 13-1798 , [ # 948040-2 ], ADDED.[953612] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/03/2013 09:14 AM]
June 3, 2013 Filing 31 ATTORNEY, Julia E. Guttman, [ # 948036-2 ], in place of attorney Melissa Armstrong and Jennifer Windom, SUBSTITUTED.[953606] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 06/03/2013 09:10 AM]
May 23, 2013 Filing 30 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Orloff Family Trust DTD 10/3/91, Orloff Family Trust DTD 12/31/01 and St. Stephen, Inc. in 13-1573, FILED. Service date 05/23/2013 by CM/ECF. [946584] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 05/23/2013 02:51 PM]
May 23, 2013 Filing 29 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Charles N. Dornfest in 13-1573, FILED. Service date 05/23/2013 by CM/ECF. [946452] [13-1677, 13-1573, 13-1798, 13-1830, 13-1853] [Entered: 05/23/2013 12:41 PM]
May 23, 2013 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Charles N. Dornfest in 13-1573, FILED. Service date 05/23/2013 by CM/ECF. [946413] [13-1677, 13-1573, 13-1798, 13-1830, 13-1853] [Entered: 05/23/2013 12:03 PM]
May 22, 2013 Filing 27 FORM D, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1853, FILED. Service date 05/22/2013 by CM/ECF.[945821] [13-1853, 13-1573, 13-1677, 13-1798, 13-1830] [Entered: 05/22/2013 04:46 PM]
May 22, 2013 Filing 26 FORM C, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1853, FILED. Service date 05/22/2013 by CM/ECF.[945818] [13-1853, 13-1573, 13-1677, 13-1798, 13-1830] [Entered: 05/22/2013 04:46 PM]
May 22, 2013 Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Leonard Masiowski, MaryAnn Masiowski, Babette Rinis, Michael J. Rinis and Michael J. Rinis in 13-1853, FILED. Service date 05/22/2013 by CM/ECF.[945813] [13-1853, 13-1573, 13-1677, 13-1798, 13-1830] [Entered: 05/22/2013 04:44 PM]
May 22, 2013 Filing 24 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[945612] [13-1798, 13-1573] [Entered: 05/22/2013 03:38 PM]
May 21, 2013 Filing 19 FORM D, on behalf of Appellant Michael Washenik in 13-1573, 13-1798, FILED. Service date 05/21/2013 by CM/ECF.[944659] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 05/21/2013 06:12 PM]
May 21, 2013 Filing 18 FORM C, on behalf of Appellant Michael Washenik in 13-1573, 13-1798, FILED. Service date 05/21/2013 by CM/ECF.[944658] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 05/21/2013 06:11 PM]
May 20, 2013 Filing 17 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Michael Washenik in 13-1573, 13-1798, FILED. Service date 05/20/2013 by CM/ECF.[943341] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 05/20/2013 05:54 PM]
May 20, 2013 Filing 16 SCHEDULING NOTIFICATION, on behalf of Appellant Charles N. Dornfest in 13-1677, 13-1573, informing Court of proposed due date 08/02/2013, RECEIVED. Service date 05/20/2013 by CM/ECF.[942270] [13-1677, 13-1573, 13-1798, 13-1830, 13-1853] [Entered: 05/20/2013 10:54 AM]
May 17, 2013 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Grant Mitchell in 13-1573, 13-1798, 13-1830, 13-1853, FILED. Service date 05/17/2013 by CM/ECF.[941409] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 05/17/2013 03:13 PM]
May 16, 2013 Filing 14 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banc of America Securities L.L.C. and Bank of America Corporation in 13-1798, 13-1830, 13-1853, FILED. Service date 05/16/2013 by CM/ECF. [940159] [13-1798, 13-1830, 13-1853] [Entered: 05/16/2013 03:38 PM]
May 16, 2013 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banc of America Securities L.L.C. and Bank of America Corporation in 13-1798, 13-1830, 13-1853, FILED. Service date 05/16/2013 by CM/ECF. [940142] [13-1798, 13-1830, 13-1853] [Entered: 05/16/2013 03:35 PM]
May 16, 2013 Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Banc of America Securities L.L.C. and Bank of America Corporation in 13-1798, 13-1830, 13-1853, FILED. Service date 05/16/2013 by CM/ECF.[940118] [13-1798, 13-1830, 13-1853] [Entered: 05/16/2013 03:30 PM]
May 15, 2013 Filing 11 SCHEDULING NOTIFICATION, on behalf of Appellant AMP Capital Investors Limited, Colonial First State Investments Ltd and H.E.S.T. Australia Ltd, informing Court of proposed due date 07/29/2013, RECEIVED. Service date 05/15/2013 by CM/ECF.[937954] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 05/15/2013 10:22 AM]
May 14, 2013 Filing 10 ATTORNEY, Allen W. Burton, for Appellee John A. Thain, TERMINATED.[936203] [13-1573, 13-1677, 13-1798, 13-1830, 13-1853] [Entered: 05/14/2013 09:11 AM]
May 13, 2013 Filing 9 ATTORNEY, Colby Smith, [ # 8 ], in place of attorney Andrew Ceresney, SUBSTITUTED.[934747] [13-1573, 13-1677, 13-1798, 13-1830] [Entered: 05/13/2013 08:51 AM]
May 10, 2013 Filing 8 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Kenneth D. Lewis in 13-1573, FILED. Service date 05/10/2013 by CM/ECF. [934381] [13-1573, 13-1677, 13-1798, 13-1830] [Entered: 05/10/2013 03:50 PM]
May 9, 2013 Filing 6 NOTE: See lead case, 13-1573, containing complete set of docket entries.[932238] [13-1798] [Entered: 05/09/2013 10:26 AM]
May 8, 2013 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[932221] [13-1798] [Entered: 05/09/2013 10:22 AM]
May 8, 2013 Filing 4 DISTRICT COURT JUDGMENT, dated 04/09/2013, RECEIVED.[932216] [13-1798] [Entered: 05/09/2013 10:21 AM]
May 8, 2013 Filing 3 DISTRICT COURT ORDER, dated 04/08/2013, RECEIVED.[932212] [13-1798] [Entered: 05/09/2013 10:20 AM]
May 8, 2013 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Michael Washenik, district court docket entry re: receipt # 02088489144, FILED.[932208] [13-1798] [Entered: 05/09/2013 10:20 AM]
May 8, 2013 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Michael Washenik, FILED. [932199] [13-1798] [Entered: 05/09/2013 10:18 AM]

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Search for this case: IN RE: Bank of America Corp.
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Plaintiff: Charles N. Dornfest
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Plaintiff / appellee: Public Pension Funds
Represented By: Steven B. Singer Esq.
Represented By: Gregory M. Castaldo Esq.
Represented By: Frederic S. Fox Esq.
Represented By: Jennifer L. Joost Esq.
Represented By: Robert N. Kaplan Esq.
Represented By: David Kessler Esq.
Represented By: John James Rizio-Hamilton Esq.
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Plaintiff / appellee: The Public Pension Fund Group
Represented By: Gregory M. Castaldo Esq.
Represented By: Max W. Berger Esq.
Represented By: Jennifer L. Joost Esq.
Represented By: Sharan Nirmul Esq.
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Plaintiff / appellee: Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated
Represented By: James Abram Harrod Esq.
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Plaintiff / appellee: Rhonda Wilson
Represented By: Andrew M. Volk
Represented By: Stephen J. Fearon Jr.
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Alma Alvarez
Represented By: Andrew M. Volk
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Plaintiff / appellee: Michael R. Bahnmaier
Represented By: William B. Federman
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Plaintiff / appellee: Mark Adams
Represented By: Andrew M. Volk
Represented By: Steven E. Fineman Esq.
Represented By: Christopher Lometti Esq.
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Plaintiff / appellee: Elizabeth Eagen
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Vernon C. Dailey
Represented By: Andrew M. Volk
Represented By: Steven E. Fineman Esq.
Represented By: Peter W. Overs Jr.
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Plaintiff / appellee: Richard Adame
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Arlene Kahn
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Petra Chatman
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Stichting Pensioenfonds ABP
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Grant Mitchell
Represented By: Gregory M. Castaldo Esq.
Represented By: Frederic S. Fox Esq.
Represented By: Robert N. Kaplan Esq.
Represented By: David Kessler Esq.
Represented By: Sharan Nirmul Esq.
Represented By: John James Rizio-Hamilton Esq.
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Plaintiff / appellee: New York State Teachers' Retirement System
Represented By: Jonathan H. Beemer
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Plaintiff / appellee: Public Employees' Retirement Association of Colorado
Represented By: Jonathan H. Beemer
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Plaintiff / appellee: Steve R. Graber, Individually, as assignee of claims of the SRG 2008 Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Schwab S&P 500 Index Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab 1000 Index Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Institutional Select S&P 500 Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Dividend Equity Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Core Equity Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Premier Equity Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Fundamental US Large Company Index Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Total Stock Market Index Fund
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab S&P 500 Index Portfolio
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Markettrack Growth Portfolio
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Markettrack Balanced Portfolio
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Investments
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Schwab Capital Trust
Represented By: Steven E. Fineman Esq.
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Plaintiff / appellee: Dr. Salomon Melgen
Represented By: Joshua B. Spector Esq.
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Plaintiff / appellee: Flor Melgen
Represented By: Joshua B. Spector Esq.
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Plaintiff / appellee: SFM Holdings Limited Partnership
Represented By: Joshua B. Spector Esq.
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Plaintiff / appellee: International Fund Management, S.A.
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Deka International S.A. Luxemburg
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Deka Investment GmbH
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: DI
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Aaron Katz
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Joel Katz
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Sylvia Weissmann
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Parker Family Investments, LLC
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Jeffrey R. Parker
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: The 1997 Jeffrey R. Parker Family Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Drew E. Parker
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: The 1994 Drew E. Parker Family Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Keith D. Parker
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Julie M. Sorin
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: The 1991 Jeffrey R. Parker Family Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: The 1994 Julie P. Mantell Family Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Michael A. Parker
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Mark D. Wender
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Elliot Wender
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Penina Wender
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Stanley L. Wender
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Razelle M. Wender
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Jill W. Goldstein
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Jerry E. Finger
Represented By: Jay W. Eisenhofer Esq.
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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
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: JEF Family Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: 1976 Real Estate Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Walter Finger
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: The Jerry E. Finger Family Trust D/T/D
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: The Jerry E. Finger Family Trust
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Leo R. Jalenak
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Peggy E. Jalenak
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: KERS & Co.
Represented By: Jay W. Eisenhofer Esq.
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Plaintiff / appellee: Robert Gegnas, 198 Locha Drive, Jupiter, FL 334587752
Represented By: Alan Lee Frank Esq.
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Plaintiff / appellee: Steven L. Shapiro
Represented By: Alan Lee Frank Esq.
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Plaintiff / appellee: Harvey M. Mitnick
Represented By: Alan Lee Frank Esq.
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Plaintiff / appellee: Nathan A. Friedman
Represented By: Alan Lee Frank Esq.
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Plaintiff / appellee: Bonnie Friedman
Represented By: Alan Lee Frank Esq.
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Plaintiff / appellee: Kenneth A. Ciullo
Represented By: Justin M. Tarshis
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Plaintiff / appellee: Joanna Ciullo
Represented By: Justin M. Tarshis
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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
Represented By: Jonathan H. Beemer
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Plaintiff / appellee: Schwab Financial Services Fund
Represented By: Steven E. Fineman Esq.
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Defendant / appellee: Bank of America Corporation
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Jamie Zysk Isani Esq.
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Gary A. Carlin
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Defendant / appellee: Nelson Chai
Represented By: David W.T. Daniels Esq.
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Defendant / appellee: Kenneth D. Lewis
Represented By: Colby A. Smith
Represented By: Charles Duggan Esq.
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: John A. Thain
Represented By: Andrew Joshua Levander Esq.
Represented By: Yelena Shreyberg Esq.
Represented By: Adam J. Wasserman Esq.
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Defendant / appellee: Frank P. Bramble, Sr.
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: William Barnet, III
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: John T. Collins
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Gary L. Countryman
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
Represented By: Daniel J. Kramer
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Defendant / appellee: Tommy R. Franks
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Charles K. Gifford
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Monica C. Lozano
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Walter E. Massey
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
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Defendant / appellee: Thomas J. May
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Patricia E. Mitchell
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Thomas M. Ryan
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Meredith R. Spangler
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Robert L. Tillman
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Jackie M. Ward
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Neil A. Cotty
Represented By: Audra J. Soloway Esq.
Represented By: Charles Duggan Esq.
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Joe L. Price
Represented By: Charles Duggan Esq.
Represented By: Julia Evans Guttman
Represented By: Melissa J. Armstrong
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
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Defendant / appellee: Banc of America Securities, LLC
Represented By: Audra J. Soloway Esq.
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant / appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Adam Selim Hakki Esq.
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Audra J. Soloway Esq.
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Defendant / appellee: Bank of America
Represented By: Peter Hein Esq.
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Defendant / appellee: J. Steele Alphin
Represented By: Charles Duggan Esq.
Represented By: Peter Hein Esq.
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
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Defendant / appellee: Amy Woods Brinkley
Represented By: Charles Duggan Esq.
Represented By: Peter Hein Esq.
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
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Defendant / appellee: Barbara J. Desoer
Represented By: Eric Michael Roth Esq.
Represented By: Peter Hein Esq.
Represented By: Lewis J. Liman
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Defendant / appellee: Liam E. McGee
Represented By: Peter Hein Esq.
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
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Defendant / appellee: Timothy J. Mayopoulos
Represented By: Charles Duggan Esq.
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Defendant / appellee: Brian T. Moynihan
Represented By: Charles Duggan Esq.
Represented By: Peter Hein Esq.
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
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Defendant / appellee: Bruce L. Hammonds
Represented By: Eric Michael Roth Esq.
Represented By: Peter Hein Esq.
Represented By: Lewis J. Liman
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Defendant / appellee: Richard K. Struthers
Represented By: Eric Michael Roth Esq.
Represented By: Peter Hein Esq.
Represented By: Lewis J. Liman
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Defendant / appellee: Bank of America Corporation Corporate Benefits Committee Defendants
Represented By: Peter Hein Esq.
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Defendant / appellee: Bank of America Compensation and Benefits Committee Defendants
Represented By: Peter Hein Esq.
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Defendant / appellee: Keith T. Banks
Represented By: Charles Duggan Esq.
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Defendant / appellee: Teresa Brenner
Represented By: Charles Duggan Esq.
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Defendant / appellee: Carol T. Christ
Represented By: Julie A. North Esq.
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Defendant / appellee: Armando M. Codina
Represented By: Julie A. North Esq.
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Defendant / appellee: Virgis W. Colbert
Represented By: Charles Duggan Esq.
Represented By: Julie A. North Esq.
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Defendant / appellee: Gregory Curl
Represented By: Charles Duggan Esq.
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Defendant / appellee: John D. Finnegan
Represented By: Julie A. North Esq.
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Defendant / appellee: Gregory Fleming
Represented By: Jonathan Polkes
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Defendant / appellee: Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C.
Represented By: Richard C. Pepperman II
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Defendant / appellee: J.C. Flowers & Co., L.L.C.
Represented By: Richard C. Pepperman II
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Defendant / appellee: Judith Mayhew Jonas
Represented By: Julie A. North Esq.
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Defendant / appellee: Aulana L. Peters
Represented By: Julie A. North Esq.
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Defendant / appellee: Joseph W. Prueher
Represented By: Julie A. North Esq.
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Defendant / appellee: Ann N. Reese
Represented By: Julie A. North Esq.
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Defendant / appellee: Michael Ross
Represented By: David W.T. Daniels Esq.
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Defendant / appellee: Charles O. Rossotti
Represented By: Charles Duggan Esq.
Represented By: Julie A. North Esq.
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Defendant / appellee: Peter Stingi
Represented By: Richard D. Bernstein
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Defendant / appellee: Thomas K. Montag
Represented By: Charles Duggan Esq.
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Defendant / appellee: Kenneth D. Davis
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Defendant / appellee: Martin I. Fineberg
Represented By: Jay W. Eisenhofer Esq.
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Defendant / appellee: Kenneth A. Lewis
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Defendant / appellee: Joseph L. Price
Represented By: Julia Evans Guttman
Represented By: Melissa J. Armstrong
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Defendant / appellee: Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080
Represented By: Adam Selim Hakki Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Audra J. Soloway Esq.
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Defendant / appellee: Jeremy Fineberg
Represented By: Jay W. Eisenhofer Esq.
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Defendant / appellee: O. Temple Sloan, Jr.
Represented By: Charles Duggan Esq.
Represented By: Mitchell A. Lowenthal
Represented By: Brad S. Karp Esq.
Represented By: Daniel J. Kramer
Represented By: Lewis J. Liman
Represented By: Eric Michael Roth Esq.
Represented By: Audra J. Soloway Esq.
Represented By: Daniel H. Tabak Esq.
Represented By: Jennifer Windom
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Defendant: Peter Kraus
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Appellant: Michael Washenik
Represented By: Steve A. Miller Esq.
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