Securities and Exchange Commission v. Bank of America, N.A. et al
Securities and Exchange Commission |
Bank of America, N.A., Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc. |
3:2013cv00447 |
August 6, 2013 |
US District Court for the Western District of North Carolina |
Charlotte Office |
Mecklenburg |
David S. Cayer |
Robert J. Conrad |
Securities/Commodities |
15 U.S.C. ยง 77 Securities Fraud |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 59 ORDER granting 58 Motion for Disbursement of Funds. Signed by District Judge Max O. Cogburn, Jr on 7/3/18. (tob) |
Filing 57 ORDER granting 56 Motion to Appoint Distribution Agent. Signed by District Judge Max O. Cogburn, Jr on 11/18/2016. (chh) |
Filing 55 ORDER granting 54 Motion to Appoint A Tax Administrator. Signed by District Judge Max O. Cogburn, Jr on 10/21/2015. (chh) |
Filing 52 FINAL JUDGMENT in favor of Securities and Exchange Commission against Banc of America Mortgage Securities, inc.. Signed by District Judge Max O. Cogburn, Jr on 11/25/2014. (eef) |
Filing 46 ORDER granting 45 Motion to Stay, and Proceedings are stayed until November 20, 2014. Signed by Magistrate Judge David S. Cayer on 10/14/2014. (eef) |
Filing 44 ORDER granting 43 Motion to Stay Proceedings, stayed until 10/21/2014. Signed by Magistrate Judge David S. Cayer on 08/25/2014. (jlk) |
Filing 36 ORDER affirming and adopting 29 Memorandum and Recommendations; Defendant's 30 Objection is Overruled; denying without prejudice 14 Motion to Dismiss as to reasserting such arguments at the appropriate time in the form of a Motion for Summary Judgment. Signed by District Judge Max O. Cogburn, Jr on 6/19/2014. (tmg) |
Filing 34 ORDER re 29 MEMORANDUM AND RECOMMENDATIONS on 14 MOTION to Dismiss Plaintiff's Complaint for Injunctive and Other Relief filed by Banc of America Mortgage Securities, inc., Bank of America, N.A., M errill Lynch, Pierce, Fenner & Smith, Inc., ( Oral Argument set for 6/11/2014 10:00 AM in Courtroom, 100 Otis St, Asheville, NC 28801 before District Judge Max O. Cogburn Jr.). Signed by District Judge Max O. Cogburn, Jr on 5/8/2014. (chh) |
Filing 24 ORDER granting 15 , 16 , 17 , 18 , 19 and 20 Motion for Leave to Appear Pro Hac Vice added Amy L. Gelder,Boris Bershteyn,Charles F. Smith,John K. Carroll, Amy J Greer, Terence M. Healy for Banc of America Mortgage Securities, inc., Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith, Inc.. Signed by Magistrate Judge David S. Cayer on 11/8/2013. (eef) |
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