Lawsuits against banks/brokerage firms
Bank of America
 
1/8/15 In the Bank of America case, the District Court approved the Settlement of the Receiver’s Action against Bank of America. 
12/31/14 In the Bank of America case, the Receiver filed its Unopposed Motion for Approval of Settlement of Action against Bank of America.
9/10/12 Bank of America Certificate of Interested Persons and Corporate Disclosure Statement
7/24/12  Receiver’s Notice of Appeal
7/16/12 Order on Receiver’s Motion for Clarification
7/10/12 Receiver’s Motion for Clarification of Court’s Order Denying Motion for Reconsideration
7/6/12 Order Granting In Part Joint Motion to Seal
7/2/12 Order Denying Motion For Reconsideration And Denying As Moot Motion To Strike And Motion For Extension Of Time
6/28/12 Bank of America’s Motion to Strike Receivers Motion for Reconsideration
6/22/12 Notice of Appeal
6/21/12 Receiver’s Corrected Motion for Reconsideration of Order of Dismissal and Leave to File Second Amended Complaint
5/23/12 Final Judgment and Close Out
5/22/12 Order Granting Bank of America’s Motion to Dismiss
5/15/12 Order Granting Motion for Extension of Certain Pretrial Deadlines
5/10/12 Unopposed Motion for Extension for Certain Pretrial Deadlines
4/9/12 Bank of America Reply Brief in Support of its Motion to Dismiss Amended Complaint
3/23/12 Receiver’s Response In Opposition to BOA's Motion To Dismiss Amended Complaint
3/14/12 Order Re-Setting Trial Date & Discovery Deadlines
3/6/12 Proposed Order Re-Setting Trial Date & Discovery Deadlines
3/5/12 Order Directing Submission of Proposed Amended Scheduling Order
3/5/12 BOA’s Motion to Dismiss Amended Complaint
2/16/12 Bank of America Motion to Dismiss Amended Complaint
1/27/12 Receiver’s Limited Objection to Bank of America’s Motion for Extension of Trail Date
1/25/12 Order Granting BOA’s Motion for Extension to Respond to Amended Complaint
1/11/12 Order Setting Joint Scheduling Conference
1/9/12 Motion for Extension of Time of Trial Date and Case Management
1/9/12 Amended Complaint for Damages and Demand for Jury Trial
12/22/11 Order Denying in Part and Granting in Part BOA’s Motion to Dismiss
12/13/11 Order Granting Joint Motion For Extension of Pre-Trial Deadlines
11/2/11 Order Denying Bank of America’s Motion for Protective Order
10/28/11 Order Denying Bank of America’s Motion for Stay
10/28/11 Receiver’s Response to Bank of America’s Motion for Protective Order
10/26/11 Bank of America’s Motion for Protection Order
10/25/11 Notice of Selection of Mediator
9/21/11 Receiver’s Initial Disclosures
9/9/11 Bank of America’s Reply to Receiver’s Response to Motion to Stay
8/30/11 Receiver’s Response In Opposition To Bank of America’s Motion to Stay
8/15/11 Bank of America’s Motion to Stay Proceedings
7/22/11 BOA’s Reply to Receivers Response to Motion to Dismiss Complaint
7/8/11 Receiver’s Response to BOA’s Motion to Dismiss Complaint
5/31/11
Bank of America Motion to Dismiss Complaint and Incorporated Memorandum of Law
4/22/11
Bank of America Corporate Disclosure Statement
4/20/11
Order Setting Trial Date
3/28/11
Complaint
3/31/11
Order Transferring Case
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