David v. Alphin et al
Plaintiff: Elena M. David, Arleen J. Stach and Victor M. Hernandez
Defendant: Charles J. Cooley, Edward J. Brown, III, Amy Woods Brinkley, J. Steele Alphin, Richard M. DeMartini, Barbara J. Desoer, James H. Hance, Liam E. McGee, Eugene M. McQuade, Alvaro G. de Molina, Michael E. O'Neill, Owen G. Shell, Jr., R. Eugene Taylor, F. William Vandiver, Jr., Bradford H. Warner, Kenneth D. Lewis, Bank of America Corporation and Bank of America Corporation Corporate Benefits Committee
Case Number: 3:2007cv00011
Filed: January 11, 2007
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Carl Horn
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1104 Recovery of Benefits to Employee
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 22, 2011 Opinion or Order Filing 260 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated September 22, 2011. Signed by Clerk, Frank G. Johns. (gpb)
May 26, 2011 Opinion or Order Filing 254 ORDER, Set Deadlines as to 222 MOTION for Summary Judgment on Statute of Limitations Grounds.( Motion Hearing set for 7/20/2011 09:00 AM in Courtroom 1, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr.). Signed by District Judge Max O. Cogburn, Jr on 5/25/2011. (bsw)
January 25, 2011 Opinion or Order Filing 242 ORDER continuing trial date until resolution of pending dispositive motion. Signed by Chief Judge Robert J. Conrad, Jr on 1/25/11. (gpb)
November 18, 2010 Opinion or Order Filing 218 ORDER denying as moot 166 Motion for Summary Judgment ; granting 207 Motion to Amend/Correct; denying as moot 211 Motion for Leave to File Sur-Reply. Signed by Chief Judge Robert J. Conrad, Jr on 11/18/10. (gpb)
September 17, 2010 Opinion or Order Filing 196 ORDER granting 178 Motion to Compel Production of Documents Pursuant to Plaintiff's Fourth Request for Production. Signed by Magistrate Judge Dennis Howell on 9/17/10. (gpb)
September 3, 2010 Opinion or Order Filing 188 ORDER granting 187 Motion to Seal. Signed by Magistrate Judge Dennis Howell on 9/3/10. (gpb)
August 19, 2010 Opinion or Order Filing 180 ORDER granting 177 Motion for Leave to File Under Seal. Parties are granted further leave of court to move the Clerk of Court to strike all sealed documents after termination of this action. Signed by Magistrate Judge Dennis Howell on 8/19/10. (gpb)
April 27, 2010 Opinion or Order Filing 165 ORDER denying 163 Motion to Stay. Plaintiffs are instructed to serve appropriate discovery requests promptly. Signed by Magistrate Judge Dennis Howell on 4/27/10. (gpb)
March 30, 2010 Opinion or Order Filing 162 ORDER granting 151 Motion to Compel Defendants to Produce Documents (due within 30 days as per this Order); granting 161 Motion to File Under Seal Unredacted Version of Plaintiff's Reply Brief and Exhibits. Signed by Magistrate Judge Dennis Howell on 3/30/10. (gpb)
March 16, 2010 Opinion or Order Filing 157 ORDER granting 154 Renewed Motion to Seal Document. Signed by Magistrate Judge Dennis Howell on 3/16/10. (gpb)
February 25, 2010 Opinion or Order Filing 153 ORDER denying without prejudice 150 Motion to Seal Document. Signed by Magistrate Judge Dennis Howell on 2/25/10. (gpb)
January 21, 2010 Opinion or Order Filing 148 ORDER granting 147 Motion for Leave to Appear Pro Hac Vice, added Christopher Dylan Catalano for Defendants. Signed by Magistrate Judge Dennis Howell on 1/21/10. (gpb)
January 12, 2010 Opinion or Order Filing 145 ORDER granting 144 Second Motion to Stay Discovery on issues of Market Timing until 4/16/2010. Signed by Magistrate Judge Dennis Howell on 1/12/10. (gpb)
October 30, 2009 Opinion or Order Filing 143 ORDER denying 114 Motion for Entry of Judgment. Signed by Chief Judge Robert J. Conrad, Jr on 10/30/09. (gpb)
August 18, 2009 Opinion or Order Filing 138 ORDER granting 137 Motion for Leave to Appear Pro Hac Vice, added Matthew A. Olson for Elena M. David. Signed by Magistrate Judge Dennis Howell on 8/18/09. (gpb)
August 17, 2009 Opinion or Order Filing 135 ORDER granting 127 Motion to Stay Discovery as to Issues of Market Timing Involving Bank of America and Its Affiliated Mutual Funds. Counsel for Defendants shall file an appropriate motion to either dissolve or continue stay within 60 days or upon issuance of a pertinent Order by the Judicial Panel, whichever occurs first. Signed by Magistrate Judge Dennis Howell on 8/17/09. (gpb)
March 24, 2009 Opinion or Order Filing 125 ORDER granting 124 Motion for Leave to Appear Pro Hac Vice added James Arthur Moore for Arleen J. Stach, Victor M. Hernandez and Elena M. David. Signed by Magistrate Judge Dennis Howell on 3/24/2009. (klg)
March 16, 2009 Opinion or Order Filing 121 ORDER granting 118 Motion to be Exempt from ECF Training Requirement. Signed by Magistrate Judge Dennis Howell on 3/16/2009. (klg)
February 28, 2009 Opinion or Order Filing 116 ORDER granting 113 Motion for Leave to Appear Pro Hac Vice; added Bryan T. Veis for Arleen J. Stach, Victor M. Hernandez and Elena M. David. Signed by Magistrate Judge Dennis Howell on 2/28/09. (com)
January 16, 2009 Opinion or Order Filing 107 ORDER, the defendants shall file their answer to the Plaintiff's second complaint within 10 days of this Order. Signed by Chief Judge Robert J. Conrad, Jr on 1/16/09. (dtr)
December 15, 2008 Opinion or Order Filing 104 ORDER granting 84 Partial Motion to Dismiss; adopting Memorandum and Recommendations re 98 Memorandum and Recommendations.. Signed by Chief Judge Robert J. Conrad, Jr on 12/15/2008. (klg)
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Search for this case: David v. Alphin et al
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Defendant: Charles J. Cooley
Represented By: Irving M. Brenner
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Defendant: Edward J. Brown, III
Represented By: Carmen Ramirez
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Defendant: Amy Woods Brinkley
Represented By: Matthew David Powers
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Defendant: J. Steele Alphin
Represented By: Gary S. Tell
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Defendant: Richard M. DeMartini
Represented By: Gary S. Tell
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Defendant: Barbara J. Desoer
Represented By: Gary S. Tell
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Defendant: James H. Hance
Represented By: Gary S. Tell
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Defendant: Liam E. McGee
Represented By: Gary S. Tell
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Defendant: Eugene M. McQuade
Represented By: Matthew David Powers
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Defendant: Alvaro G. de Molina
Represented By: Gary S. Tell
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Defendant: Michael E. O'Neill
Represented By: Matthew David Powers
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Defendant: Owen G. Shell, Jr.
Represented By: Gary S. Tell
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Defendant: R. Eugene Taylor
Represented By: Gary S. Tell
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Defendant: F. William Vandiver, Jr.
Represented By: Gary S. Tell
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Defendant: Bradford H. Warner
Represented By: Gary S. Tell
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Defendant: Kenneth D. Lewis
Represented By: Gary S. Tell
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Defendant: Bank of America Corporation
Represented By: Gary S. Tell
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Defendant: Bank of America Corporation Corporate Benefits Committee
Represented By: Gary S. Tell
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Plaintiff: Elena M. David
Represented By: Jennifer Hope Strouf, Esq.
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Plaintiff: Arleen J. Stach
Represented By: Jennifer Hope Strouf, Esq.
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Plaintiff: Victor M. Hernandez
Represented By: Jennifer Hope Strouf, Esq.
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