Pender et al v. Bank of America Corporation et al
| 3:2005cv00238 |
| May 23, 2005 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Graham Mullen |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
389
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 3/17/2017. Signed by Clerk, Frank G. Johns. (eef)
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Filing
387
ORDER before the Court upon the Defendants Objections to Plaintiffs Proposed Trial exhibits (Doc. No. 318), Plaintiffs Post-Trial Memorandum in Support of their Evidentiary Contentions (Doc. No. 382), and Defendants Response to Plaintiffs Post-Trial Memorandum in Support of their Evidentiary Contentions (Doc. No. 385). Signed by Senior Judge Graham Mullen on 12/15/2016. (eef)
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Filing
379
ORDER re 378 Memorandum Plaintiff's expert's reports will not be allowedto be introduced as substantive evidence. Signed by Senior Judge Graham Mullen on 11/4/2016. (tmg)
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Filing
377
ORDER denying 369 Objections to Defendant's Trial Exhibits and Deposition Designations; denying 373 Defendants' Objections to Plaintiffs' October 11, 2016 Fed. R. Civ. P. 26(a)(3) Pretrial Disclosures an d Plaintiffs' October 23, 2016 Revised Exhibit List; denying 376 Defendants' Objections and Cross-Designations to Plaintiffs' Cross-Designations of the Deposition Testimony of David L. McCorkle. If the evidence is proffered at trial the objections may be renewed. Signed by Senior Judge Graham Mullen on 11/2/2016. (tmg)
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Filing
374
ORDER granting 367 Motion for Leave to Appear Pro Hac Vice added Patrick E. Croke for Bank of America Corporation, Bank of America Corporation Corporate Benefits Committee, Bank of America, NA, The Bank of America 401(K) Plan, The Bank of America Pension Plan, The Bank of America Transferred Savings Account Plan. Signed by Senior Judge Graham Mullen on 10/26/2016. (tmg)
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Filing
368
ORDER granting 364 Motion for Leave to Appear Pro Hac Vice added Albert Huang for David L. McCorkle and William L. Pender. Signed by Senior Judge Graham Mullen on 10/20/2016. (tmg)
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Filing
351
ORDER granting 350 Motion for Leave to Appear Pro Hac Vice added David F. Graham for Bank of America Corporation, Bank of America Corporation Corporate Benefits Committee, Bank of America, NA, The Bank of America 401(K) Plan, The Bank of America Pension Plan, The Bank of America Transferred Savings Account Plan. Signed by Senior Judge Graham Mullen on 7/19/2016. (tmg)
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Filing
347
ORDER the Court finds that its analysis of whether or not the Bank retained a profit must be conducted in the aggregate. Pretrial Order and Case Management Plan : Estimated Trial Time: 2-3 days. ( Discovery due by 7/18/2016., Bench Trial set for 11/7/2016 10:00 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 3/10/16. (ssh)
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Filing
336
ORDER setting Briefing Schedule. Pursuant to discussions at hearing held 12/3/2015, Defendant shall file a Memorandum by 12/31/2015; Plaintiff's Response to Defendant's Memorandum shall be filed by 1/31/2016; Defendant shall file its Reply by 2/16/2016.Signed by Senior Judge Graham Mullen on 12/3/2015. (jde)
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Filing
335
ORDER granting 333 Motion for Leave to Appear Pro Hac Vice, added Steven J. Horowitz for Defendants. Signed by Senior Judge Graham Mullen on 12/1/2015. (tmg)
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Filing
313
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 8/19/2013. Signed by Clerk, Frank G. Johns. (bsw)
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Filing
306
ORDER granting 302 Motion to Strike 299 SEALED MOTION (Sealed - Attorney) Plaintiffs Memorandum in Support of their Cross-Motion for Summary Judgment on Defendants Affirmative Statute of Limitations by Plaintiffs; (available to Bank of America Corporation), 300 Sealed Response to Motion. Signed by Senior Judge Graham Mullen on 3/27/2013. (blf)
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Filing
290
ORDER terminating all pending motions 263 MOTION to Dismiss, 269 SEALED MOTION, 268 SEALED MOTION.. Signed by Senior Judge Graham Mullen on 12/11/2012. (blf)
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Filing
289
ORDER ( Status Conference set for 12/11/2012 10:30 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 11/14/2012. (blf)
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Filing
282
CLERK'S JUDGMENT (as to Counts One and Three) is hereby entered in accordance with the Court's Order dated May 26, 2011. Signed by Clerk, Frank G. Johns. (tmg)
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Filing
258
ORDER granting 248 Motion for Leave to File 4th Amended Complaint. Signed by Senior Judge Graham Mullen on 1/28/2011. (tmg)
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Filing
257
ORDER denying 243 Motion for Reconsideration. Signed by Senior Judge Graham Mullen on 1/7/11. (chh)
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Filing
256
AMENDED ORDER re 240 ORDER granting as to Count I and III and denying as to Count IV 150 Motion to Dismiss. Signed by Senior Judge Graham Mullen on 12/7/2010. (tmg)
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Filing
240
ORDER granting as to Count I and III and denying as to Count IV 150 Motion to Dismiss. Signed by Senior Judge Graham Mullen on August 25, 2010. (jhg) (Main Document 240 replaced on 8/25/2010) (ssh). Regenerated NEF (ssh).
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Filing
234
ORDER granting 148 PricewaterhouseCoopers Motion to Dismiss; granting as to Count Two of defendants Bank of America 150 Motion to Dismiss, and reserving judgment on Counts One, Three, and Four until after the hearing on April 28, 2010. Signed by Senior Judge Graham Mullen on 4/7/2010. (cw)
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Filing
228
ORDER, re 148 MOTION to Dismiss 150 MOTION to Dismiss. ( Motion Hearing set for 3/24/2010 10:00 AM in Courtroom 3, 401 W Trade St, Charlotte, NC 28202 before Senior Judge Graham Mullen.). Signed by Senior Judge Graham Mullen on 2/9/2010. (tmg)
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Filing
114
ORDER granting 112 Motion for Leave to Appear Pro Hac Vice for Eli Gottesdiener. Signed by Judge Carl Horn III on 6/7/05. (Wallace, Betsy)
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