In Re: Bank of America Corp.
Plaintiff: 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, Joanna Ciullo, Kenneth A. Ciullo, Schwab Capital Trust, Schwab Investments, Schwab Markettrack Balanced Portfolio, Schwab Markettrack Growth Portfolio, Schwab S&P 500 Index Portfolio, Schwab Total Stock Market Index Fund, Schwab Fundamental US Large Company Index Fund, Schwab Premier Equity Fund, Schwab Core Equity Fund, Schwab Dividend Equity Fund, Schwab Institutional Select S&P 500 Fund, Schwab 1000 Index Fund, Schwab S&P 500 Index Fund, Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust, Public Employees' Retirement Association of Colorado, New York State Teachers' Retirement System, Stichting Pensioenfonds ABP, Petra Chatman, Arlene Kahn, Richard Adame, Vernon C. Dailey, Elizabeth Eagen, Mark Adams, Michael R. Bahnmaier, Alma Alvarez, Rhonda Wilson, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated, The Public Pension Fund Group and Public Pension Funds
Defendant: Kenneth D. Davis, Thomas K. Montag, Peter Stingi, Charles O. Rossotti, Michael Ross, Ann N. Reese, Joseph W. Prueher, Aulana L. Peters, Peter Kraus, Judith Mayhew Jonas, J.C. Flowers & Co., L.L.C., Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C., Gregory Fleming, John D. Finnegan, Gregory Curl, Virgis W. Colbert, Armando M. Codina, Carol T. Christ, Teresa Brenner, Keith T. Banks, Bank of America Compensation and Benefits Committee Defendants, Bank of America Corporation Corporate Benefits Committee Defendants, Richard K. Struthers, Bruce L. Hammonds, Brian T. Moynihan, Timothy J. Mayopoulos, Liam E. McGee, Barbara J. Desoer, Amy Woods Brinkley, J. Steele Alphin, Bank of America, Nelson Chai and Gary Carlin
Petitioner: Bank of America Corporation, Banc of America Securities LLC, Kenneth D. Lewis, Joe L. Price, Neil A. Cotty, 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, Patricia E. Mitchell, Thomas M. Ryan, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman, Jackie M. Ward, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and John A. Thain
Respondent: Teachers Retirement System of Texas, Stichting Pensioenfonds Zorg en Welzijin, State Teachers Retirement System of Ohio, Ohio Public Employees Retirement System, Fjarde Ap-Fonden and Grant Mitchell
Case Number: 12-664
Filed: February 21, 2012
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Search for this case: In Re: Bank of America Corp.
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Plaintiff: 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
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Plaintiff: Joanna Ciullo
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Plaintiff: Kenneth A. Ciullo
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Plaintiff: Schwab Capital Trust
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Plaintiff: Schwab Investments
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Plaintiff: Schwab Markettrack Balanced Portfolio
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Plaintiff: Schwab Markettrack Growth Portfolio
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Plaintiff: Schwab S&P 500 Index Portfolio
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Plaintiff: Schwab Total Stock Market Index Fund
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Plaintiff: Schwab Fundamental US Large Company Index Fund
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Plaintiff: Schwab Premier Equity Fund
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Plaintiff: Schwab Core Equity Fund
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Plaintiff: Schwab Dividend Equity Fund
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Plaintiff: Schwab Institutional Select S&P 500 Fund
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Plaintiff: Schwab 1000 Index Fund
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Plaintiff: Schwab S&P 500 Index Fund
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Plaintiff: Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust
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Plaintiff: Public Employees' Retirement Association of Colorado
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Plaintiff: New York State Teachers' Retirement System
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Plaintiff: Stichting Pensioenfonds ABP
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Plaintiff: Petra Chatman
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Plaintiff: Arlene Kahn
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Plaintiff: Richard Adame
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Plaintiff: Vernon C. Dailey
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Plaintiff: Elizabeth Eagen
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Plaintiff: Mark Adams
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Plaintiff: Michael R. Bahnmaier
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Plaintiff: Alma Alvarez
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Plaintiff: Rhonda Wilson
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Plaintiff: Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated
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Plaintiff: The Public Pension Fund Group
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Plaintiff: Public Pension Funds
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Petitioner: Bank of America Corporation
Represented By: Eric Michael Roth
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Petitioner: Banc of America Securities LLC
Represented By: Eric Michael Roth
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Petitioner: Kenneth D. Lewis
Represented By: Eric Michael Roth
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Petitioner: Joe L. Price
Represented By: Eric Michael Roth
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Petitioner: Neil A. Cotty
Represented By: Eric Michael Roth
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Petitioner: William Barnet, III
Represented By: Eric Michael Roth
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Petitioner: Frank P. Bramble, Sr.
Represented By: Eric Michael Roth
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Petitioner: John T. Collins
Represented By: Eric Michael Roth
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Petitioner: Gary L. Countryman
Represented By: Eric Michael Roth
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Petitioner: Tommy R. Franks
Represented By: Eric Michael Roth
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Petitioner: Charles K. Gifford
Represented By: Eric Michael Roth
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Petitioner: Monica C. Lozano
Represented By: Eric Michael Roth
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Petitioner: Walter E. Massey
Represented By: Eric Michael Roth
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Petitioner: Thomas J. May
Represented By: Eric Michael Roth
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Petitioner: Patricia E. Mitchell
Represented By: Eric Michael Roth
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Petitioner: Thomas M. Ryan
Represented By: Eric Michael Roth
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Petitioner: O. Temple Sloan, Jr.
Represented By: Eric Michael Roth
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Petitioner: Meredith R. Spangler
Represented By: Eric Michael Roth
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Petitioner: Robert L. Tillman
Represented By: Eric Michael Roth
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Petitioner: Jackie M. Ward
Represented By: Eric Michael Roth
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Petitioner: Merrill Lynch & Co., Inc.
Represented By: Adam Selim Hakki
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Petitioner: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By: Adam Selim Hakki
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Petitioner: John A. Thain
Represented By: Andrew Joshua Levander
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Respondent: Teachers Retirement System of Texas
Represented By: Donald R. Hall
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Respondent: Stichting Pensioenfonds Zorg en Welzijin
Represented By: Donald R. Hall
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Respondent: State Teachers Retirement System of Ohio
Represented By: Donald R. Hall
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Respondent: Ohio Public Employees Retirement System
Represented By: Donald R. Hall
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Respondent: Fjarde Ap-Fonden
Represented By: Donald R. Hall
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Respondent: Grant Mitchell
Represented By: Donald R. Hall
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Defendant: Kenneth D. Davis
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Defendant: Thomas K. Montag
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Defendant: Peter Stingi
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Defendant: Charles O. Rossotti
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Defendant: Michael Ross
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Defendant: Ann N. Reese
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Defendant: Joseph W. Prueher
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Defendant: Aulana L. Peters
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Defendant: Peter Kraus
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Defendant: Judith Mayhew Jonas
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Defendant: J.C. Flowers & Co., L.L.C.
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Defendant: Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C.
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Defendant: Gregory Fleming
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Defendant: John D. Finnegan
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Defendant: Gregory Curl
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Defendant: Virgis W. Colbert
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Defendant: Armando M. Codina
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Defendant: Carol T. Christ
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Defendant: Teresa Brenner
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Defendant: Keith T. Banks
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Defendant: Bank of America Compensation and Benefits Committee Defendants
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Defendant: Bank of America Corporation Corporate Benefits Committee Defendants
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Defendant: Richard K. Struthers
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Defendant: Bruce L. Hammonds
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Defendant: Brian T. Moynihan
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Defendant: Timothy J. Mayopoulos
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Defendant: Liam E. McGee
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Defendant: Barbara J. Desoer
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Defendant: Amy Woods Brinkley
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Defendant: J. Steele Alphin
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Defendant: Bank of America
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Defendant: Nelson Chai
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Defendant: Gary Carlin
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