IN RE: Bank of America Corp.
Stichting Pensioenfonds ABP, Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust, International Fund Management, S.A., Deka International S.A. Luxemburg, Deka Investment GmbH, Aaron Katz, Joel Katz, Jeremy Fineberg, 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, 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., 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 and Schwab Financial Services Fund |
Martin I. Fineberg and Merrill Lynch & Co., Inc., 4 World Financial Cneter, New York, NY 10080 |
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, Michael R. Bahnmaier, Alma Alvarez, Mark Adams, Elizabeth Eagen, Vernon C. Dailey, Richard Adame, Arlene Kahn, Petra Chatman, Grant Mitchell, New York State Teachers' Retirement System, Public Employees' Retirement Association of Colorado, Dr. Salomon Melgen, Flor Melgen, SFM Holdings Limited Partnership, DI, Ambassador Life Insurance Company, Select Investors Exchange Fund, L.P., Robert Gegnas, 198 Locha Drive, Jupiter, FL 33458-7752, Steven L. Shapiro, Harvey M. Mitnick, Nathan A. Friedman, Bonnie Friedman, Kenneth A. Ciullo, Joanna Ciullo and 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 |
Flanagan, Lieberman, Hoffman & Swaim |
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, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman, Jackie M. Ward, Merrill Lynch & Co., Inc., 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, Peter Kraus, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Michael Ross, Charles O. Rossotti, Peter Stingi, Thomas K. Montag, Kenneth D. Davis, Kenneth A. Lewis and Joseph L. Price |
Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio |
13-2919 |
August 2, 2013 |
U.S. Court of Appeals, Second Circuit |
CONTRACT-Stockholder Suits |
Docket Report
This docket was last retrieved on April 18, 2016. A more recent docket listing may be available from PACER.
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Filing 140 ARGUMENT CD, sent to Nicole Lavallee, TRANSMITTED.[1767256] [13-2919] [Entered: 05/09/2016 09:45 AM] |
Filing 138 JUDGMENT MANDATE, ISSUED.[1744859] [13-2919] [Entered: 04/07/2016 08:31 AM] |
Filing 137 ERRATA SHEET, for Opinion dated 03/17/2016, by JMW. FILED.[1732249] [13-2919] [Entered: 03/21/2016 12:26 PM] |
Filing 136 JUDGMENT, FILED.[1729917] [13-2919] [Entered: 03/17/2016 11:57 AM] |
Filing 132 NEW CASE MANAGER, Ahronda Crossman, ASSIGNED.[1729565] [13-2919] [Entered: 03/17/2016 09:27 AM] |
Filing 131 CERTIFIED ORDER, dated 03/17/2016, to SDNY (NEW YORK CITY), ISSUED.[1729563] [13-2919] [Entered: 03/17/2016 09:26 AM] |
Filing 130 OPINION, vacating the district court's orders and remanading to the district court, by JMW, DJ, DAL, FILED.[1729549] [13-2919] [Entered: 03/17/2016 09:23 AM] |
Filing 139 ARGUMENT CD, was sent to Toby Saviano, TRANSMITTED.[1749747] [13-2919] [Entered: 04/13/2016 04:31 PM] |
Filing 128 REQUEST FOR ARGUMENT CD from GRANT AND EISENHOFER, with fee, RECEIVED.[1722466] [13-2919] [Entered: 03/08/2016 08:19 PM] |
Filing 127 ARGUMENT CD, mailed to Dyer, Garofalo, Mann & Schultz TRANSMITTED.[1606109] [13-2919] [Entered: 09/24/2015 01:45 PM] |
Filing 126 REQUEST FOR ARGUMENT CD FROM DYER GAROFALO ET.AL, with fee, RECEIVED.[1602980] [13-2919] [Entered: 09/21/2015 12:41 PM] |
Filing 125 CASE, before JMW, DJ, DAL, C.JJ., HEARD.[1585236] [13-2919] [Entered: 08/26/2015 11:53 AM] |
Filing 123 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 08/20/2015 by CM/ECF. [1580820] [13-2919] [Entered: 08/20/2015 11:07 AM] |
Filing 122 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[1526414] [13-2919] [Entered: 06/05/2015 04:46 PM] |
Filing 120 CASE CALENDARING, for argument on 08/26/2015, SET.[1518362] [13-2919] [Entered: 05/27/2015 11:14 AM] |
Filing 118 CASE CALENDARING, for the week of 08/24/2015, PROPOSED.[1494198] [13-2919] [Entered: 04/27/2015 12:05 PM] |
Filing 111 CASE CALENDARING, for the week of 06/01/2015, PROPOSED.[1463741] [13-2919] [Entered: 03/18/2015 12:59 PM] |
Filing 108 CASE CALENDARING, for the week of 03/02/2015, A, PROPOSED.[1400093] [13-2919] [Entered: 12/22/2014 11:55 AM] |
Filing 105 ORDER, dated 12/18/2014, adjourning oral argument, FILED.[1398138] [13-2919] [Entered: 12/18/2014 04:57 PM] |
Filing 102 CASE CALENDARING, for argument on 02/05/2015, SET.[1396880] [13-2919] [Entered: 12/17/2014 03:50 PM] |
Filing 100 CASE CALENDARING, for the week of 02/02/2015, PROPOSED.[1380943] [13-2919] [Entered: 12/01/2014 01:22 PM] |
Filing 97 CASE CALENDARING, for the week of 10/14/2014, PROPOSED.[1289331] [13-2919] [Entered: 08/07/2014 09:43 AM] |
Filing 95 CASE CALENDARING, for the week of 09/29/2014, A, PROPOSED.[1277369] [13-2919] [Entered: 07/23/2014 11:33 AM] |
Filing 89 CASE CALENDARING, for the week of 06/16/2014, B, PROPOSED.[1190630] [13-2919] [Entered: 03/31/2014 03:25 PM] |
Filing 86 LETTER, advising the Court this set of Appellees do not plan on filing a brief, on behalf of Appellee Grant Mitchell, Ohio Public Employees Retirement System, Public Pension Funds and State Teachers Retirement System of Ohio, RECEIVED. Service date 03/20/2014 by CM/ECF.[1183174] [13-2919]--[Edited 03/20/2014 by JW] [Entered: 03/20/2014 03:16 PM] |
Filing 85 ATTORNEY, John Rizio-Hamilton, [ # 84 ], in place of attorney Steven Singer, SUBSTITUTED.[1183155] [13-2919] [Entered: 03/20/2014 03:07 PM] |
Filing 84 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Grant Mitchell, Ohio Public Employees Retirement System, Public Pension Funds, State Teachers Retirement System of Ohio and The Public Pension Fund Group, FILED. Service date 03/20/2014 by CM/ECF. [1182863] [13-2919] [Entered: 03/20/2014 12:27 PM] |
Filing 80 ATTORNEY, Steven E. Fineman, for Rhonda Wilson, Mark Adams, Elizabeth Eagen, Vernon C. Dailey, Richard Adame, Arlene Kahn and Petra Chatman, TERMINATED.[1175111] [13-2919] [Entered: 03/11/2014 11:30 AM] |
Filing 77 LETTER, dated 03/05/2014, re: no briefs, on behalf of Appellee Kenneth D. Lewis, RECEIVED. Service date 03/05/2014 by CM/ECF.[1171606] [13-2919]--[Edited 03/06/2014 by DH] [Entered: 03/05/2014 06:20 PM] |
Filing 76 CURED DEFECTIVE LETTER [ # 71 ], [ # 74 ], on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corp., Neil A. Cotty, Merrill Lynch & Co. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FILED.[1124887] [13-2919] [Entered: 01/02/2014 02:19 PM] |
Filing 74 LETTER, dated 01/02/2014, re: no briefs to be filed, on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation, Neil A. Cotty, Merrill Lynch & Co. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, RECEIVED. Service date 01/02/2014 by CM/ECF.[1124816] [13-2919]--[Edited 01/02/2014 by DH] [Entered: 01/02/2014 01:19 PM] |
Filing 72 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Kevin P. Parker, Esq. for Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 12/27/2013 by CM/ECF. [1122653] [13-2919] [Entered: 12/27/2013 12:30 PM] |
Filing 71 DEFECTIVE DOCUMENT, LETTER, [70], on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation, Neil A. Cotty, Merrill Lynch & Co. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FILED.[1119008] [13-2919] [Entered: 12/19/2013 01:38 PM] |
Filing 70 LETTER, on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation, Neil A. Cotty, Merrill Lynch & Co. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, RECEIVED. Service date 12/18/2013 by CM/ECF.[1117706] [13-2919] [Entered: 12/18/2013 11:52 AM] |
Filing 61 CURED DEFECTIVE BRIEF AND APPENDIX [ # 57 ], [ # 59 ], [ # 60 ], on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED.[1098560] [13-2919] [Entered: 11/21/2013 02:55 PM] |
Filing 60 APPENDIX, volume 1 of 1, (pp. 1-259), on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/15/2013 by CM/ECF.[1098283] [13-2919] [Entered: 11/21/2013 11:25 AM] |
Filing 59 BRIEF, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/15/2013 by CM/ECF.[1098274] [13-2919] [Entered: 11/21/2013 11:22 AM] |
Filing 64 LETTER, dated 11/20/2013, re: change of designation, on behalf of Appellee 1976 Real Estate Trust, Deka International S.A. Luxemburg, Deka Investment GmbH, Jeremy Fineberg, Martin I. Fineberg, Jerry E. Finger, Richard Finger, Walter Finger, Jill W. Goldstein, Steve R. Graber, International Fund Management S.A., JEF Family Trust, Leo R. Jalenak, Peggy E. Jalenak, KERS & Co., Aaron Katz, Joel Katz, Drew E. Parker, Jeffrey R. Parker, Keith D. Parker, Michael A. Parker, Parker Family Investments L.L.C., Julie M. Sorin, Stichting Pensioenfonds ABP, The 1991 Jeffrey R. Parker Family Trust, The 1994 Drew E. Parker Family Trust, The 1994 Julie P. Mantell Family Trust, The 1997 Jeffrey R. Parker Family Trust, The Jerry E. Finger Family Trust, The Jerry E. Finger Family Trust D/T/D 12/28/1989, Sylvia Weissmann, Elliot Wender, Mark D. Wender, Penina Wender, Razelle M. Wender and Stanley L. Wender, RECEIVED. Service date 11/21/2013 by email.[1099219] [13-2919]--[Edited 02/14/2014 by DH] [Entered: 11/22/2013 10:34 AM] |
Filing 58 EXTRA PAPER COPIES, Joint Appendix, Volumes, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, RECEIVED.[1097547] [13-2919] [Entered: 11/20/2013 02:27 PM] |
Filing 57 DEFECTIVE DOCUMENT, BRIEF AND APPENDIX, [55], [56], on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED.[1097537] [13-2919] [Entered: 11/20/2013 02:20 PM] |
Filing 56 APPENDIX, volume 1 of 1, (pp. 1-259), on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/15/2013 by CM/ECF.[1094046] [13-2919] [Entered: 11/15/2013 03:45 PM] |
Filing 55 BRIEF, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/15/2013 by CM/ECF.[1094040] [13-2919] [Entered: 11/15/2013 03:42 PM] |
Filing 54 LETTER, dated 11/15/2013, re: change of designation, on behalf of Appellee Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, RECEIVED. Service date 11/15/2013 by CM/ECF.[1093799] [13-2919]--[Edited 03/11/2014 by DH] [Entered: 11/15/2013 02:14 PM] |
Filing 53 LETTER, on behalf of Appellee Schwab 1000 Index Fund, Schwab Capital Trust, Schwab Core Equity Fund, Schwab Dividend Equity Fund, Schwab Financial Services Fund, Schwab Fundamental US Large Company Index Fund, Schwab Institutional Select SP500 Fund, Schwab Investments, Schwab Markettrack Balanced Portfolio, Schwab Markettrack Growth Portfolio, Schwab Premier Equity Fund, Schwab SP500 Index Fund, Schwab SP500 Index Portfolio and Schwab Total Stock Market Index Fund, RECEIVED. Service date 11/14/2013 by CM/ECF.[1092614] [13-2919] [Entered: 11/14/2013 03:03 PM] |
Filing 51 ATTORNEY, Miriam Michelle Carreras for Flanagan, Lieberman, Hoffman & Swaim, in case 13-2919 , [ # 47 ], ADDED.[1090437] [13-2919] [Entered: 11/13/2013 10:44 AM] |
Filing 50 ATTORNEY, Kevin P. Parker for Flanagan, Lieberman, Hoffman & Swaim, in case 13-2919 , [ # 46 ], ADDED.[1090434] [13-2919] [Entered: 11/13/2013 10:43 AM] |
Filing 49 CURED DEFECTIVE NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL [ # 48 ], [ # 47 ], [ # 46 ], on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED.[1090380] [13-2919] [Entered: 11/13/2013 10:27 AM] |
Filing 48 DEFECTIVE DOCUMENT, NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, [44], [45], on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED.[1090367] [13-2919] [Entered: 11/13/2013 10:24 AM] |
Filing 47 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/13/2013 by CM/ECF. [1090322] [13-2919] [Entered: 11/13/2013 10:08 AM] |
Filing 46 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/13/2013 by CM/ECF. [1090313] [13-2919] [Entered: 11/13/2013 10:05 AM] |
Filing 45 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/12/2013 by CM/ECF. [1089142] [13-2919] [Entered: 11/12/2013 11:36 AM] |
Filing 44 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 11/12/2013 by CM/ECF. [1089131] [13-2919] [Entered: 11/12/2013 11:31 AM] |
Filing 43 ATTORNEY, Audra J. Soloway for Merrill Lynch & Co. Merrill Lynch, Pierce, Fenner & Smith Incorporated, in case 13-2919 , [ # 40 ], ADDED.[1085970] [13-2919] [Entered: 11/06/2013 04:43 PM] |
Filing 42 ATTORNEY, Daniel J. Kramer for Merrill Lynch & Co. Merrill Lynch, Pierce, Fenner & Smith Incorporated, in case 13-2919 , [ # 39 ], ADDED.[1085968] [13-2919] [Entered: 11/06/2013 04:42 PM] |
Filing 41 ATTORNEY, Brad S. Karp for Merrill Lynch & Co. Merrill Lynch, Pierce, Fenner & Smith Incorporated, in case 13-2919 , [ # 38 ], ADDED.[1085965] [13-2919] [Entered: 11/06/2013 04:41 PM] |
Filing 40 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FILED. Service date 11/06/2013 by CM/ECF. [1085541] [13-2919] [Entered: 11/06/2013 01:10 PM] |
Filing 39 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FILED. Service date 11/06/2013 by CM/ECF. [1085532] [13-2919] [Entered: 11/06/2013 01:06 PM] |
Filing 38 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FILED. Service date 11/06/2013 by CM/ECF. [1085524] [13-2919] [Entered: 11/06/2013 01:02 PM] |
Filing 37 ATTORNEY, Daniel J. Kramer for Banc of America Securities L.L.C. Neil A. Cotty Bank of America Corp., in case 13-2919 , [ # 35 ], ADDED.[1084398] [13-2919] [Entered: 11/05/2013 02:22 PM] |
Filing 36 ATTORNEY, Brad S. Karp for Banc of America Securities L.L.C. Neil A. Cotty Bank of America Corp., in case 13-2919 , [ # 34 ], ADDED.[1084391] [13-2919] [Entered: 11/05/2013 02:13 PM] |
Filing 35 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation and Neil A. Cotty, FILED. Service date 11/05/2013 by CM/ECF. [1084379] [13-2919] [Entered: 11/05/2013 01:59 PM] |
Filing 34 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation and Neil A. Cotty, FILED. Service date 11/05/2013 by CM/ECF. [1084365] [13-2919] [Entered: 11/05/2013 01:54 PM] |
Filing 33 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Banc of America Securities L.L.C., Bank of America Corporation and Neil A. Cotty, FILED. Service date 11/05/2013 by CM/ECF.[1084334] [13-2919] [Entered: 11/05/2013 01:43 PM] |
Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Merrill Lynch & Co., Inc. and Merrill Lynch, Pierce, Fenner & Smith Incorporated, FILED. Service date 11/05/2013 by CM/ECF.[1084153] [13-2919] [Entered: 11/05/2013 12:27 PM] |
Filing 31 NOTICE, to Appellee 1976 Real Estate Trust, Richard Adame, Mark Adams, J. Steele Alphin, Alma Alvarez, Ambassador Life Insurance Company, Michael R. Bahnmaier, Banc of America Securities L.L.C., Bank of America, Bank of America Compensation and Benefits Committee Defendants, Bank of America Corp., Bank of America Corporation, Bank of America Corporation Corporate Benefits Committee Defendants, Keith T. Banks, William Barnet, III, Frank P. Bramble, Sr., Teresa Brenner, Amy Woods Brinkley, Gary A. Carlin, Nelson Chai, Petra Chatman, Carol T. Christ, Joanna Ciullo, Kenneth A. Ciullo, Armando M. Codina, Virgis W. Colbert, John T. Collins, Neil A. Cotty, Gary L. Countryman, Gregory Curl, DI, Vernon C. Dailey, Kenneth D. Davis, Deka International S.A. Luxemburg, Deka Investment GmbH, Barbara J. Desoer, Thomas P. DiNapoli, Elizabeth Eagen, Jeremy Fineberg, Martin I. Fineberg, Jerry E. Finger, Richard Finger, Walter Finger, John D. Finnegan, Gregory Fleming, Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C., Tommy R. Franks, Bonnie Friedman, Nathan A. Friedman, Robert Gegnas, Charles K. Gifford, Jill W. Goldstein, Steve R. Graber, Bruce L. Hammonds, International Fund Management S.A., J.C. Flowers & Co., L.L.C., JEF Family Trust, Leo R. Jalenak, Peggy E. Jalenak, Judith Mayhew Jonas, KERS & Co., Arlene Kahn, Aaron Katz, Joel Katz, Peter Kraus, Kenneth A. Lewis, Kenneth D. Lewis, Monica C. Lozano, Walter E. Massey, Thomas J. May, Timothy J. Mayopoulos, Liam E. McGee, Flor Melgen, Salomon Melgen, Merrill Lynch & Co., Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Grant Mitchell, Patricia E. Mitchell, Harvey M. Mitnick, Thomas K. Montag, Brian T. Moynihan, New York State Teachers' Retirement System, Ohio Public Employees Retirement System, Drew E. Parker, Jeffrey R. Parker, Keith D. Parker, Michael A. Parker, Parker Family Investments L.L.C., Aulana L. Peters, Joe L. Price, Joseph L. Price, Joseph W. Prueher, Public Employees' Retirement Association of Colorado, Public Pension Funds, Ann N. Reese, Michael Ross, Charles O. Rossotti, Thomas M. Ryan, SFM Holdings Limited Partnership, Schwab 1000 Index Fund, Schwab Capital Trust, Schwab Core Equity Fund, Schwab Dividend Equity Fund, Schwab Financial Services Fund, Schwab Fundamental US Large Company Index Fund, Schwab Institutional Select SP500 Fund, Schwab Investments, Schwab Markettrack Balanced Portfolio, Schwab Markettrack Growth Portfolio, Schwab Premier Equity Fund, Schwab SP500 Index Fund, Schwab SP500 Index Portfolio, Schwab Total Stock Market Index Fund, Select Investors Exchange Fund, L.P., Steven L. Shapiro, Steven J. Sklar, O. Temple Sloan, Jr., Julie M. Sorin, Meredith R. Spangler, State Teachers Retirement System of Ohio, Stichting Pensioenfonds ABP, Peter Stingi, Richard K. Struthers, John A. Thain, The 1991 Jeffrey R. Parker Family Trust, The 1994 Drew E. Parker Family Trust, The 1994 Julie P. Mantell Family Trust, The 1997 Jeffrey R. Parker Family Trust, The Jerry E. Finger Family Trust, The Jerry E. Finger Family Trust D/T/D 12/28/1989, The Public Pension Fund Group, Robert L. Tillman, Jackie M. Ward, Sylvia Weissmann, Elliot Wender, Mark D. Wender, Penina Wender, Razelle M. Wender, Stanley L. Wender and Rhonda Wilson , for failure to file an appearance, SENT.[1073683] [13-2919] [Entered: 10/23/2013 04:08 PM] |
Filing 30 NOTICE, for the submission of additional paper copies of the appendix or joint appendix, SENT.[1031351] [13-2919] [Entered: 09/03/2013 11:16 AM] |
Filing 29 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Flanagan, Lieberman, Hoffman & Swaim Brief due date as 11/15/2013;. Joint Appendix due date as 11/15/2013, FILED.[1031337] [13-2919] [Entered: 09/03/2013 11:12 AM] |
Filing 26 SCHEDULING NOTIFICATION, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, informing Court of proposed due date 11/15/2013, RECEIVED. Service date 08/29/2013 by CM/ECF.[1029746] [13-2919] [Entered: 08/29/2013 04:29 PM] |
Filing 25 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Kenneth D. Lewis, FILED. Service date 08/20/2013 by CM/ECF.[1021860] [13-2919] [Entered: 08/20/2013 06:00 PM] |
Filing 24 NEW CASE MANAGER, Deborah Holmes, ASSIGNED.[1020224] [13-2919] [Entered: 08/19/2013 03:01 PM] |
Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 08/16/2013 by CM/ECF.[1019021] [13-2919] [Entered: 08/16/2013 03:01 PM] |
Filing 19 FORM D, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 08/16/2013 by CM/ECF.[1018505] [13-2919] [Entered: 08/16/2013 10:58 AM] |
Filing 18 FORM C, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 08/16/2013 by CM/ECF.[1018502] [13-2919] [Entered: 08/16/2013 10:57 AM] |
Filing 17 CURED DEFECTIVE notice of appearance as additional cousel, [ # 16 ], on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED.[1018476] [13-2919] [Entered: 08/16/2013 10:41 AM] |
Filing 16 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 08/16/2013 by CM/ECF. [1018434] [13-2919] [Entered: 08/16/2013 10:27 AM] |
Filing 15 DEFECTIVE DOCUMENT, Evan M. Janush, [13], on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED.[1018383] [13-2919] [Entered: 08/16/2013 10:09 AM] |
Filing 14 ATTORNEY, Evan M. Janush for Flanagan, Lieberman, Hoffman & Swaim, in case 13-2919 , [13], ADDED.[1018379] [13-2919] [Entered: 08/16/2013 10:08 AM] |
Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Flanagan, Lieberman, Hoffman & Swaim, FILED. Service date 08/15/2013 by CM/ECF. [1017760] [13-2919] [Entered: 08/15/2013 02:35 PM] |
Filing 7 NON-ADMITTED ATTORNEY, Attorney Richard D. Meadow, Esq. for Appellant Flanagan, Lieberman, Hoffman & Swaim, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[1009678] [13-2919] [Entered: 08/06/2013 04:53 PM] |
Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[1009662] [13-2919] [Entered: 08/06/2013 04:49 PM] |
Filing 5 DISTRICT COURT ORDER, dated 07/03/2013, RECEIVED.[1009656] [13-2919] [Entered: 08/06/2013 04:48 PM] |
Filing 4 DISTRICT COURT ORDER, dated 04/11/2013, RECEIVED.[1009653] [13-2919] [Entered: 08/06/2013 04:47 PM] |
Filing 3 DISTRICT COURT ORDER, dated 04/08/2013, RECEIVED.[1009649] [13-2919] [Entered: 08/06/2013 04:46 PM] |
Filing 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] |
Filing 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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