Securities and Exchange Commission v. Bank of America, N.A. et al
| Securities and Exchange Commission |
| Bank of America, N.A., Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc. |
| 3:2013cv00447 |
| August 6, 2013 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David S. Cayer |
| Robert J. Conrad |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
59
ORDER granting 58 Motion for Disbursement of Funds. Signed by District Judge Max O. Cogburn, Jr on 7/3/18. (tob)
|
|
Filing
57
ORDER granting 56 Motion to Appoint Distribution Agent. Signed by District Judge Max O. Cogburn, Jr on 11/18/2016. (chh)
|
|
Filing
55
ORDER granting 54 Motion to Appoint A Tax Administrator. Signed by District Judge Max O. Cogburn, Jr on 10/21/2015. (chh)
|
|
Filing
52
FINAL JUDGMENT in favor of Securities and Exchange Commission against Banc of America Mortgage Securities, inc.. Signed by District Judge Max O. Cogburn, Jr on 11/25/2014. (eef)
|
|
Filing
46
ORDER granting 45 Motion to Stay, and Proceedings are stayed until November 20, 2014. Signed by Magistrate Judge David S. Cayer on 10/14/2014. (eef)
|
|
Filing
44
ORDER granting 43 Motion to Stay Proceedings, stayed until 10/21/2014. Signed by Magistrate Judge David S. Cayer on 08/25/2014. (jlk)
|
|
Filing
36
ORDER affirming and adopting 29 Memorandum and Recommendations; Defendant's 30 Objection is Overruled; denying without prejudice 14 Motion to Dismiss as to reasserting such arguments at the appropriate time in the form of a Motion for Summary Judgment. Signed by District Judge Max O. Cogburn, Jr on 6/19/2014. (tmg)
|
|
Filing
34
ORDER re 29 MEMORANDUM AND RECOMMENDATIONS on 14 MOTION to Dismiss Plaintiff's Complaint for Injunctive and Other Relief filed by Banc of America Mortgage Securities, inc., Bank of America, N.A., M errill Lynch, Pierce, Fenner & Smith, Inc., ( Oral Argument set for 6/11/2014 10:00 AM in Courtroom, 100 Otis St, Asheville, NC 28801 before District Judge Max O. Cogburn Jr.). Signed by District Judge Max O. Cogburn, Jr on 5/8/2014. (chh)
|
|
Filing
24
ORDER granting 15 , 16 , 17 , 18 , 19 and 20 Motion for Leave to Appear Pro Hac Vice added Amy L. Gelder,Boris Bershteyn,Charles F. Smith,John K. Carroll, Amy J Greer, Terence M. Healy for Banc of America Mortgage Securities, inc., Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith, Inc.. Signed by Magistrate Judge David S. Cayer on 11/8/2013. (eef)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
