Tutor Perini Corporation v. Banc of America Securities LLC, et al
TUTOR PERINI CORPORATION |
BANC OF AMERICA SECURITIES LLC, n/k/a Merrill Lynch, Pierce, Fenner & Smith Incorporated, successor by merger and BANK OF AMERICA, N.A. |
15-1945 |
August 20, 2015 |
U.S. Court of Appeals, First Circuit |
Securities/Commodities/Exchange |
Docket Report
This docket was last retrieved on April 2, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Archives location information for appendices only. Transfer Number: 276-2019-0010. Box Number: 124. The Court of Appeals record is held at the Federal Records Center in Waltham, MA. [15-1935, 15-1936, 15-1942, 15-1943, 15-1944, 15-1945, 15-1946, 15-1948, 15-1949, 15-1952] (ATC) [Entered: 04/02/2020 03:08 PM] |
MANDATE issued. [15-1945] (CC) [Entered: 01/04/2017 10:30 AM] |
ORDER entered by Jeffrey R. Howard, Chief Appellate Judge; Juan R. Torruella, Appellate Judge; Bruce M. Selya, Appellate Judge; Sandra L. Lynch, Appellate Judge; Rogeriee Thompson, Appellate Judge and William J. Kayatta, Jr., Appellate Judge denying petition for rehearing and rehearing en banc filed by Appellees Bank of America, N.A. and Banc of America Securities LLC. [15-1945] (MNH) [Entered: 12/27/2016 11:14 AM] |
PETITION for rehearing and rehearing en banc filed by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 12/19/2016. [15-1945] (JR) [Entered: 12/19/2016 12:57 PM] |
ORDER granting motion to extend time to file petition for rehearing filed by Appellees Bank of America, N.A. and Banc of America Securities LLC. Petition for rehearing due 12/19/2016. [15-1945] (MNH) [Entered: 12/01/2016 02:03 PM] |
MOTION to extend time to file a petition for rehearing filed by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 11/29/2016. [15-1945] (BAB) [Entered: 11/29/2016 09:56 PM] |
ERRATA issued by court to opinion (published) [ # 6049173-2 ]. [15-1945] (SBT) [Entered: 11/23/2016 12:26 PM] |
JUDGMENT. 15-1945 Affirmed in part, Vacated in part, and Remanded [15-1945] (MNH) [Entered: 11/21/2016 03:57 PM] |
OPINION issued by Rogeriee Thompson, Appellate Judge; Bruce M. Selya, Appellate Judge and William J. Kayatta, Jr., Appellate Judge. Published. [15-1945] (MNH) [Entered: 11/21/2016 03:55 PM] |
CASE argued. Panel: Rogeriee Thompson, Appellate Judge; Bruce M. Selya, Appellate Judge and William J. Kayatta , Jr., Appellate Judge. Arguing attorneys: George F. Carpinello for Tutor Perini Corporation and Jonathan Rosenberg for Bank of America, N.A. and Banc of America Securities LLC. [15-1945] (DJT) [Entered: 07/27/2016 04:28 PM] |
DESIGNATION of attorney presenting oral argument filed by Attorney George F. Carpinello for Appellant Tutor Perini Corporation. Certificate of service dated 06/22/2016. [15-1945] (GFC) [Entered: 06/22/2016 10:21 AM] |
DESIGNATION of attorney presenting oral argument filed by Attorney Jonathan Rosenberg for Appellees Bank of America, N.A. and Banc of America Securities LLC. Certificate of service dated 06/22/2016. [15-1945] (JR) [Entered: 06/22/2016 04:32 PM] |
CASE calendared: Wednesday, 07/27/2016 Boston, MA Panel Courtroom. Designation form due 07/05/2016. [15-1945] (LM) [Entered: 06/20/2016 04:28 PM] |
NOTICE of unavailability of counsel from 06/09/2016 to 07/12/2016 filed by Attorney George F. Carpinello for Appellant Tutor Perini Corporation. Certificate of service dated 05/23/2016. [15-1945] (GFC) [Entered: 05/23/2016 11:19 AM] |
NINE (9) paper copies of reply brief [ # 5991382-2 ] submitted by Appellant Tutor Perini Corporation. [15-1945] (AP) [Entered: 04/15/2016 04:59 PM] |
REPLY BRIEF filed by Appellant Tutor Perini Corporation. Certificate of service dated 04/11/2016. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 04/19/2016. [15-1945] (MNH) [Entered: 04/12/2016 11:52 AM] |
BRIEF tendered by Appellant Tutor Perini Corporation. Certificate of service dated 04/11/2016. [15-1945] (GFC) [Entered: 04/11/2016 05:54 PM] |
ORDER entered by Jeffrey R. Howard, Chief Appellate Judge: Appellees' Unopposed Motion To Continue Oral Argument is allowed. We hereby remove this matter from the Wednesday, May 4, 2016 oral argument list. Counsel will be notified when a new date is selected. So ordered. [15-1945] (LM) [Entered: 04/07/2016 03:58 PM] |
ASSENTED TO MOTION to reschedule oral argument filed by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 04/04/2016. [15-1945] (JR) [Entered: 04/04/2016 01:27 PM] |
CASE calendared: Wednesday, 05/04/2016 Boston, MA Panel Courtroom. Designation form due 04/13/2016. [15-1945] (LM) [Entered: 03/30/2016 03:57 PM] |
NINE (9) paper copies of appellee/respondent brief [ # 5984596-2 ] submitted by Appellees Banc of America Securities LLC and Bank of America, N.A.. [15-1945] (CC) [Entered: 03/16/2016 11:11 AM] |
APPELLEE'S BRIEF filed by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 03/14/2016. Reply brief due 03/31/2016 for APPELLANT Tutor Perini Corporation. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 03/22/2016. [15-1945] (KPC) [Entered: 03/15/2016 11:53 AM] |
CORPORATE disclosure statement filed by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 03/14/2016. [15-1945] (KPC) [Entered: 03/15/2016 11:53 AM] |
ORDER granting motion to extend time to file reply brief filed by Appellant Tutor Perini Corporation. Reply brief due 04/11/2016 for Appellant Tutor Perini Corporation. [15-1945] (DK) [Entered: 03/15/2016 12:02 PM] |
BRIEF tendered by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 03/14/2015. [15-1945] (JR) [Entered: 03/14/2016 12:12 PM] |
MOTION to extend time to file reply brief filed by Appellant Tutor Perini Corporation. Certificate of service dated 03/14/2016. [15-1945] (GFC) [Entered: 03/14/2016 06:20 PM] |
ORDER directing Appellees Banc of America Securities LLC and Bank of America, N.A. to file a conforming brief. Brief due 03/14/2016. [15-1945] (DK) [Entered: 03/07/2016 12:59 PM] |
BRIEF tendered by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 03/02/2016. [15-1945] (JR) [Entered: 03/02/2016 04:51 PM] |
ORDER granting motion to extend time to file brief filed by Appellees Bank of America, N.A. and Banc of America Securities LLC. Brief due 03/02/2016 for Appellees Banc of America Securities LLC and Bank of America, N.A. [15-1945] (DK) [Entered: 01/12/2016 08:31 AM] |
MOTION to extend time to file brief filed by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 01/11/2016. [15-1945] (BAB) [Entered: 01/11/2016 11:21 AM] |
JOINT SEALED APPENDIX filed by Appellant Tutor Perini Corporation. Number of volumes: 1. Number of copies: 5. Certificate of service dated 12/28/2015. [15-1945] (KPC) [Entered: 01/05/2016 10:44 AM] |
JOINT APPENDIX filed by Appellant Tutor Perini Corporation. Number of volumes: 8. Number of copies: 5. Certificate of service dated 12/28/2015. [15-1945] (KPC) [Entered: 01/05/2016 10:44 AM] |
NINE (9) paper copies of appellant/petitioner brief [ # 5965491-2 ] submitted by Appellant Tutor Perini Corporation. [15-1945] (CC) [Entered: 01/04/2016 12:32 PM] |
NOTICE of appearance on behalf of Appellant Tutor Perini Corporation filed by Attorney John F. Dew. Certificate of service dated 12/31/2015. [15-1945] (JFD) [Entered: 12/31/2015 02:27 PM] |
ORDER directing Appellant Tutor Perini Corporation to file a conforming appendix. Appendix due 01/06/2016. [15-1945] (DK) [Entered: 12/30/2015 03:48 PM] |
PLEADING tendered: Joint Appendix filed by Appellant Tutor Perini Corporation. Certificate of service dated 12/28/2015. [15-1945] (KPC) [Entered: 12/29/2015 12:03 PM] |
PLEADING tendered: Joint Sealed Appendix filed by Appellant Tutor Perini Corporation. Certificate of service dated 12/28/2015. [15-1945] (KPC) [Entered: 12/29/2015 12:13 PM] |
APPELLANT'S BRIEF filed by Appellant Tutor Perini Corporation. Certificate of service dated 12/28/2015. Brief due 02/01/2016 for APPELLEE Banc of America Securities LLC and Bank of America, N.A.. Nine paper copies identical to that of the electronically filed brief must be submitted so that they are received by the court on or before 01/05/2016. [15-1945] (MNH) [Entered: 12/29/2015 02:54 PM] |
CORPORATE disclosure statement filed by Appellant Tutor Perini Corporation. Certificate of service dated 12/28/2015. [15-1945] (MNH) [Entered: 12/29/2015 02:56 PM] |
BRIEF tendered by Appellant Tutor Perini Corporation. Certificate of service dated 12/28/2015. [15-1945] (GFC) [Entered: 12/28/2015 08:31 PM] |
ORDER entered by Sandra L. Lynch, Appellate Judge: Plaintiff-appellant's motion for leave to file an oversized brief is allowed. [15-1945] (DK) [Entered: 12/22/2015 11:24 AM] |
CORPORATE disclosure statement filed by Appellant Tutor Perini Corporation. Certificate of service dated 12/21/2015. [15-1945] (GFC) [Entered: 12/21/2015 09:54 AM] |
CORPORATE disclosure statement filed by Appellees Banc of America Securities LLC and Bank of America, N.A.. Certificate of service dated 12/21/2015. [15-1945] (JR) [Entered: 12/21/2015 06:01 PM] |
ORDER granting motion to extend time to file brief and appendix filed by Appellant Tutor Perini Corporation. Brief and Appendix due 12/28/2015 for appellant Tutor Perini Corporation. [15-1945] (TS) [Entered: 11/25/2015 12:13 PM] |
MOTION to extend time to file brief and appendix filed by Appellant Tutor Perini Corporation. Certificate of service dated 11/23/2015. [15-1945] (GFC) [Entered: 11/23/2015 06:56 PM] |
ORDER entered: The parties' joint motion to file their briefs and appendix under seal is denied without prejudice to refiling. Briefs and appendices filed with the court are a matter of public record. Arguments relating to sealed material may be filed in a separate sealed supplemental brief and materials sealed by the district court may be submitted in a separate, sealed supplemental volume of the appendix. 1st Cir. R. 11.0(c)(3) and 11.0(d)(1). Any renewed motion shall explain why it is not feasible for the parties to comply with 1st Cir. R. 11.0(c)(3) and 11.0(d)(1). [15-1945] (DK) [Entered: 11/20/2015 08:36 AM] |
JOINT MOTION to file briefs and appendix under seal, and for the court to return sealed materials to parties' respective counsel following exhaustion of this appeal filed by Appellant Tutor Perini Corporation and Appellees Banc of America Securities LLC and Bank of America, N.A. Certificate of service dated 11/17/2015. [15-1945] (DK) [Entered: 11/19/2015 04:11 PM] |
MOTION for leave to file oversized opening brief filed by Appellant Tutor Perini Corporation. Certificate of service dated 11/17/2015. [15-1945] (GFC) [Entered: 11/17/2015 03:20 PM] |
ORDER entered: Appellant's October13, 2015 motion to amend the briefing schedule is allowed in part . The appellant's brief and appendix are due on, or before, December 2, 2015 . The request to extend the time to file the appellees' brief and the appellant's reply brief is premature because the time to file those briefs has not yet begun to run under Fed. R. App. P. 31(a)(1) and Local Rule 31.0(a)(1).[15-1945] (TS) [Entered: 10/15/2015 03:58 PM] |
MOTION to extend time to file brief and appendix filed by Appellant Tutor Perini Corporation. Certificate of service dated 10/13/2015. [15-1945] (GFC) [Entered: 10/13/2015 05:59 PM] |
NOTICE issued. The following attorneys have failed to register for an appellate ECF account and will no longer receive notice of court issued documents in this case: Michael Y. Hawrylchak for Tutor Perini Corporation, Matthew N. Kane for Tutor Perini Corporation, Timothy P. Burke for Bank of America, N.A. and Banc of America Securities LLC, Allen W. Burton for Bank of America, N.A. and Banc of America Securities LLC and Moshe Mandel for Bank of America, N.A. and Banc of America Securities LLC. [15-1945] (DK) [Entered: 10/02/2015 05:42 PM] |
BRIEFING schedule set. Brief and appendix due 11/02/2015 for Appellant Tutor Perini Corporation. Pursuant to F.R.A.P. 31(a), Appellees' brief will be due 30 days following service of Appellant's brief and Appellant's reply brief will be due 14 days following service of Appellees' brief. [15-1945] (DK) [Entered: 09/21/2015 09:45 AM] |
NOTICE issued. After 09/25/2015, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: John F. Dew for Tutor Perini Corporation, Michael Y. Hawrylchak for Tutor Perini Corporation, Matthew N. Kane for Tutor Perini Corporation, Adam R. Shaw for Tutor Perini Corporation, Timothy P. Burke for Bank of America, N.A. and Banc of America Securities LLC, Allen W. Burton for Bank of America, N.A. and Banc of America Securities LLC and Moshe Mandel for Bank of America, N.A. and Banc of America Securities LLC. [15-1945] (DK) [Entered: 09/11/2015 05:01 PM] |
NOTICE of appearance on behalf of Appellees Banc of America Securities LLC and Bank of America, N.A. filed by Attorney Jonathan Rosenberg. Certificate of service dated 08/31/2015. [15-1945] (JR) [Entered: 08/31/2015 01:20 PM] |
NOTICE of appearance on behalf of Appellees Banc of America Securities LLC and Bank of America, N.A. filed by Attorney Benjamin Andrew Bednark. Certificate of service dated 08/31/2015. [15-1945] (BAB) [Entered: 08/31/2015 01:29 PM] |
NOTICE of appearance on behalf of Appellees Banc of America Securities LLC and Bank of America, N.A. filed by Attorney Leah Godesky. Certificate of service dated 08/31/2015. [15-1945] (LG) [Entered: 08/31/2015 01:32 PM] |
NOTICE of appearance on behalf of Appellant Tutor Perini Corporation filed by Attorney George F. Carpinello. Certificate of service dated 08/20/2015. [15-1945] (GFC) [Entered: 08/20/2015 07:00 PM] |
TRANSCRIPT report/order form filed by Appellant Tutor Perini Corporation indicating transcripts are not necessary for this appeal. Certificate of service dated 08/20/2015. [15-1945] (GFC) [Entered: 08/20/2015 07:02 PM] |
DOCKETING statement filed by Appellant Tutor Perini Corporation. Certificate of service dated 08/20/2015. [15-1945] (GFC) [Entered: 08/20/2015 07:03 PM] |
CIVIL CASE docketed. Notice of appeal (doc. #244) filed by Appellant Tutor Perini Corporation. Docketing Statement due 09/03/2015. Transcript Report/Order form due 09/03/2015. Appearance form due 09/03/2015. [15-1945] (DK) [Entered: 08/20/2015 12:05 PM] |
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Plaintiff / appellant: TUTOR PERINI CORPORATION | |
Represented By: | George F. Carpinello |
Represented By: | Michael Y. Hawrylchak |
Represented By: | Matthew N. Kane |
Represented By: | John F. Dew |
Represented By: | Adam R. Shaw |
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Defendant / appellee: BANC OF AMERICA SECURITIES LLC, n/k/a Merrill Lynch, Pierce, Fenner & Smith Incorporated, successor by merger | |
Represented By: | Thomas Peter Richard Pound |
Represented By: | B. Andrew Bednark |
Represented By: | Timothy P. Burke |
Represented By: | Jonathan Rosenberg |
Represented By: | Allen W. Burton |
Represented By: | Leah Godesky |
Represented By: | Moshe Mandel |
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Defendant / appellee: BANK OF AMERICA, N.A. | |
Represented By: | B. Andrew Bednark |
Represented By: | Timothy P. Burke |
Represented By: | Jonathan Rosenberg |
Represented By: | Allen W. Burton |
Represented By: | Leah Godesky |
Represented By: | Moshe Mandel |
Represented By: | Thomas Peter Richard Pound |
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