IN RE: Bank of America Corp.
Plaintiff: 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, Stichting Pensioenfonds ABP, Grant Mitchell, New York State Teachers' Retirement System, Public Employees' Retirement Association of Colorado, Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust, Schwab SP500 Index Fund, Schwab 1000 Index Fund, Schwab Institutional Select SP500 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 SP500 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, Jeremy Fineberg, Sylvia Weissmann, Parker Family Investments L.L.C., 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 12/28/1989, The Jerry E. Finger Family Trust, Leo R. Jalenak, Peggy E. Jalenak, KERS & Co., 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, 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: Bank of America Corp., Gary A. Carlin, Nelson Chai, Kenneth D. Lewis, John A. Thain, 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., Neil A. Cotty, Joe L. Price, Banc of America Securities L.L.C., 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, Bank of America Corporation, Kenneth D. Davis, Martin I. Fineberg, Kenneth A. Lewis, Merrill Lynch & Co., 4 World Financial Cneter, New York, NY 10080 and Joseph L. Price
Appellant: Flanagan, Lieberman, Hoffman & Swaim
Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Case Number: 13-2919
Filed: August 2, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Stockholder Suits

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Date Filed Description
March 17, 2016 Summary In Re: Bank of America Corp.

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Plaintiff: Public Pension Funds
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Plaintiff: The Public Pension Fund Group
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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: Rhonda Wilson
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Plaintiff: Michael R. Bahnmaier
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Plaintiff: Mark Adams
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Plaintiff: Elizabeth Eagen
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Plaintiff: Richard Adame
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Plaintiff: Arlene Kahn
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Plaintiff: Petra Chatman
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Plaintiff: Stichting Pensioenfonds ABP
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Plaintiff: Grant Mitchell
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Plaintiff: New York State Teachers' Retirement System
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Plaintiff: Public Employees' Retirement Association of Colorado
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Plaintiff: Steve R. Graber, Individually and as assignee of claims of the SRG 2008 Trust
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Plaintiff: Schwab SP500 Index Fund
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Plaintiff: Schwab 1000 Index Fund
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Plaintiff: Schwab Institutional Select SP500 Fund
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Plaintiff: Schwab Dividend Equity Fund
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Plaintiff: Schwab Core Equity Fund
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Plaintiff: Schwab Premier Equity Fund
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Plaintiff: Schwab Fundamental US Large Company Index Fund
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Plaintiff: Schwab Total Stock Market Index Fund
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Plaintiff: Schwab SP500 Index Portfolio
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Plaintiff: Schwab Markettrack Growth Portfolio
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Plaintiff: Schwab Markettrack Balanced Portfolio
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Plaintiff: Schwab Investments
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Plaintiff: Schwab Capital Trust
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Plaintiff: Dr. Salomon Melgen
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Plaintiff: Flor Melgen
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Plaintiff: SFM Holdings Limited Partnership
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Plaintiff: International Fund Management S.A.
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Plaintiff: Deka International S.A. Luxemburg
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Plaintiff: Deka Investment GmbH
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Plaintiff: DI
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Plaintiff: Aaron Katz
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Plaintiff: Joel Katz
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Plaintiff: Jeremy Fineberg
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Plaintiff: Sylvia Weissmann
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Plaintiff: Parker Family Investments L.L.C.
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Plaintiff: Jeffrey R. Parker
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Plaintiff: The 1997 Jeffrey R. Parker Family Trust
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Plaintiff: Drew E. Parker
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Plaintiff: The 1994 Drew E. Parker Family Trust
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Plaintiff: Keith D. Parker
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Plaintiff: Julie M. Sorin
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Plaintiff: The 1991 Jeffrey R. Parker Family Trust
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Plaintiff: The 1994 Julie P. Mantell Family Trust
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Plaintiff: Michael A. Parker
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Plaintiff: Mark D. Wender
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Plaintiff: Elliot Wender
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Plaintiff: Penina Wender
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Plaintiff: Stanley L. Wender
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Plaintiff: Razelle M. Wender
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Plaintiff: Jill W. Goldstein
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Plaintiff: Jerry E. Finger
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Plaintiff: Ambassador Life Insurance Company
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Plaintiff: Select Investors Exchange Fund, L.P.
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Plaintiff: Richard Finger
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Plaintiff: JEF Family Trust
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Plaintiff: 1976 Real Estate Trust
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Plaintiff: Walter Finger
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Plaintiff: The Jerry E. Finger Family Trust D/T/D 12/28/1989
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Plaintiff: The Jerry E. Finger Family Trust
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Plaintiff: Leo R. Jalenak
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Plaintiff: Peggy E. Jalenak
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Plaintiff: KERS & Co.
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Plaintiff: Robert Gegnas, 198 Locha Drive, Jupiter, FL 33458-7752
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Plaintiff: Steven L. Shapiro
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Plaintiff: Harvey M. Mitnick
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Plaintiff: Nathan A. Friedman
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Plaintiff: Bonnie Friedman
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Plaintiff: Kenneth A. Ciullo
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Plaintiff: Joanna Ciullo
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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: Schwab Financial Services Fund
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Appellant: Flanagan, Lieberman, Hoffman & Swaim
Represented By: Arthur R. Miller
Represented By: Richard D. Meadow
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Defendant: Bank of America Corp.
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Defendant: Gary A. Carlin
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Defendant: Nelson Chai
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Defendant: Kenneth D. Lewis
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Defendant: John A. Thain
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Defendant: William Barnet, III
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Defendant: Frank P. Bramble, Sr.
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Defendant: John T. Collins
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Defendant: Gary L. Countryman
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Defendant: Tommy R. Franks
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Defendant: Charles K. Gifford
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Defendant: Monica C. Lozano
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Defendant: Walter E. Massey
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Defendant: Thomas J. May
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Defendant: Patricia E. Mitchell
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Defendant: Thomas M. Ryan
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Defendant: O. Temple Sloan, Jr.
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Defendant: Meredith R. Spangler
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Defendant: Robert L. Tillman
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Defendant: Jackie M. Ward
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: Neil A. Cotty
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Defendant: Joe L. Price
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Defendant: Banc of America Securities L.L.C.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Bank of America
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Defendant: J. Steele Alphin
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Defendant: Amy Woods Brinkley
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Defendant: Barbara J. Desoer
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Defendant: Liam E. McGee
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Defendant: Timothy J. Mayopoulos
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Defendant: Brian T. Moynihan
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Defendant: Bruce L. Hammonds
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Defendant: Richard K. Struthers
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Defendant: Bank of America Corporation Corporate Benefits Committee Defendants
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Defendant: Bank of America Compensation and Benefits Committee Defendants
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Defendant: Keith T. Banks
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Defendant: Teresa Brenner
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Defendant: Carol T. Christ
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Defendant: Armando M. Codina
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Defendant: Virgis W. Colbert
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Defendant: Gregory Curl
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Defendant: John D. Finnegan
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Defendant: Gregory Fleming
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Defendant: Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C.
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Defendant: J.C. Flowers & Co., L.L.C.
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Defendant: Judith Mayhew Jonas
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Defendant: Peter Kraus
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Defendant: Aulana L. Peters
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Defendant: Joseph W. Prueher
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Defendant: Ann N. Reese
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Defendant: Michael Ross
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Defendant: Charles O. Rossotti
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Defendant: Peter Stingi
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Defendant: Thomas K. Montag
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Defendant: Bank of America Corporation
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Defendant: Kenneth D. Davis
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Defendant: Martin I. Fineberg
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Defendant: Kenneth A. Lewis
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Defendant: Merrill Lynch & Co., 4 World Financial Cneter, New York, NY 10080
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Defendant: Joseph L. Price
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Appellee: Ohio Public Employees Retirement System
Represented By: Steven B. Singer
Represented By: Frederic S. Fox
Represented By: David Kessler
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Appellee: State Teachers Retirement System of Ohio
Represented By: Steven B. Singer
Represented By: Frederic S. Fox
Represented By: David Kessler
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