Turnley v. Banc of AmericaInvestment Services, Inc.

2007 WL 2321120

576 F.Supp.2d 204, 2008 U.S.Dist.LEXIS 71440

COMPLAINT against Banc of America Investment Services, INC.,, Bank of America,N.A., filed by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Civil Cover Sheet)(Johnson, Jay) (Entered: 05/18/2007)

2 Civil Cover Sheet

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NOTICE of Appearance by Frances S. Cohen on behalf of Banc of America Investment Services, INC.,, Bank of America,N.A. (Cohen, Frances) (Entered: 06/13/2007)

MOTION for Extension of Time to 8/20/07 to To answer or otherwise respond to the complaint by Banc of America Investment Services, INC.,, Bank of America,N.A..(Cohen, Frances) (Entered: 06/20/2007)

CORPORATE DISCLOSURE STATEMENT by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Cohen, Frances) (Entered: 06/20/2007)

NOTICE of Appearance by Louis A. Rodriques on behalf of Banc of America Investment Services, INC.,, Bank of America,N.A. (Rodriques, Louis) (Entered: 06/20/2007)

RESPONSE to Motion re 3 MOTION for Extension of Time to 8/20/07 to To answer or otherwise respond to the complaint filed by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Messing, Ellen) (Entered: 06/22/2007)

NOTICE of Appearance by Ralph C. Martin II on behalf of Banc of America Investment Services, INC.,, Bank of America,N.A. (Martin II, Ralph) (Entered: 07/03/2007)

NOTICE of Appearance by Michael C. Moran on behalf of Banc of America Investment Services, INC.,, Bank of America,N.A. (Moran, Michael) (Entered: 08/06/2007)

MOTION for Leave to Appear Pro Hac Vice for admission of Eric H. Holder, Jr. Filing fee $ 50, receipt number 1619005. by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Affidavit)(Moran, Michael) (Entered: 08/06/2007)

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MOTION for Leave to Appear Pro Hac Vice for admission of Jeffrey G. Huvelle by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Affidavit)(Moran, Michael) (Entered: 08/06/2007)

2 Affidavit

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MOTION for Leave to Appear Pro Hac Vice for admission of Thomas S. Williamson, Jr. by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Affidavit)(Moran, Michael) (Entered: 08/06/2007)

2 Affidavit

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NOTICE issued to Attorney Eric H. Holder, Jr., Jeffrey G. Huvelle and Thomas S. Williamson, Jr. regarding mandatory use of ECF in compliance with Local Rule 5.4. Failure to comply may result in the imposition of sanctions. (Gaudet, Jennifer) (Entered: 08/09/2007)

ANSWER to Complaint by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 08/20/2007)

MOTION to Dismiss Count II of Plaintiffs' Complaint by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 08/20/2007)

MEMORANDUM in Support re 14 MOTION to Dismiss Count II of Plaintiffs' Complaint filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 08/20/2007)

MOTION to Transfer Case by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 08/20/2007)

MEMORANDUM in Support re 16 MOTION to Transfer Case filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 08/20/2007)

DECLARATION re 17 Memorandum in Support of Motion, 16 MOTION to Transfer Case Declaration of Lori McCarthy Lopez by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 08/20/2007)

DECLARATION re 17 Memorandum in Support of Motion, 16 MOTION to Transfer Case Declaration of Susan H. Walker by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 08/20/2007)

DECLARATION re 17 Memorandum in Support of Motion, 16 MOTION to Transfer Case Declaration of Jeffrey G. Huvelle by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 08/20/2007)

DECLARATION re 17 Memorandum in Support of Motion, 16 MOTION to Transfer Case Declaration of Joseph W. Carrington by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 08/20/2007)

DECLARATION re 17 Memorandum in Support of Motion, 16 MOTION to Transfer Case Declaration of Nancy A. Thigpen by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 08/20/2007)

AFFIDAVIT of Frances S. Cohen re 17 Memorandum in Support of Motion, 16 MOTION to Transfer Case, 14 MOTION to Dismiss Count II of Plaintiffs' Complaint, 15 Memorandum in Support of Motion by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit C# 4 Exhibit Exhibit D# 5 Exhibit Exhibit E)(Moran, Michael) (Entered: 08/20/2007)

2 Exhibit Exhibit A

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3 Exhibit Exhibit B

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4 Exhibit Exhibit C

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5 Exhibit Exhibit D

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6 Exhibit Exhibit E

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Defendants' Request for Oral Argument Letter/request (non-motion). (Moran, Michael) (Entered: 08/24/2007)

STIPULATION for Extension of Time by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Messing, Ellen) (Entered: 08/29/2007)

MOTION for Leave to Appear Pro Hac Vice for admission of Niki L. Mendoza by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Affidavit Affidavit of Niki L. Mendoza in Support of Motion to Admit Pro Hac Vice)(Messing, Ellen) (Entered: 10/04/2007)

2 Affidavit Affidavit of Niki L. Mendoza in Support of Motion to Admit Pro Hac Vic

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MOTION for Leave to Appear Pro Hac Vice for admission of Steven B. Singer by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Affidavit Affidavit of Steven B. Singer in Support of Motion to Admit Pro Hac Vice)(Messing, Ellen) (Entered: 10/04/2007)

2 Affidavit Affidavit of Steven B. Singer in Support of Motion to Admit Pro Hac Vi

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STIPULATION re 17 Memorandum in Support of Motion, 13 Answer to Complaint, 16 MOTION to Transfer Case, 14 MOTION to Dismiss Count II of Plaintiffs' Complaint, 15 Memorandum in Support of Motion and (PROPOSED ORDER) for Plaintiffs to File a Single Omnibus Memorandum of Law in Opposition to Defendants' Motions to Dismiss and to Transfer Venue by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Messing, Ellen) (Entered: 10/10/2007)

Opposition re 16 MOTION to Transfer Case, 14 MOTION to Dismiss Count II of Plaintiffs' Complaint and Request for Oral Argument filed by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Messing, Ellen) (Entered: 10/15/2007)

DECLARATION OF STEVEN B. SINGER IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTIONS TO TRANSFER VENUE AND TO DISMISS COUNT II OF THE COMPLAINT by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Exhibit Exhibit D# 4 Exhibit Exhibit E# 5 Exhibit Exhibit F# 6 Exhibit Exhibit G# 7 Exhibit Exhibit H# 8 Exhibit Exhibit I# 9 Exhibit Exhibit C)(Messing, Ellen) (Entered: 10/15/2007)

2 Exhibit Exhibit A

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3 Exhibit Exhibit B

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4 Exhibit Exhibit D

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5 Exhibit Exhibit E

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6 Exhibit Exhibit F

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7 Exhibit Exhibit G

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8 Exhibit Exhibit H

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9 Exhibit Exhibit I

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10 Exhibit Exhibit C

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DECLARATION OF ELLEN J. MESSING IN SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTIONS TO TRANSFER VENUE AND TO DISMISS COUNT II OF THE COMPLAINT by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit Exhibit 1)(Messing, Ellen) (Entered: 10/15/2007)

2 Exhibit Exhibit 1

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DECLARATION OF BARON H.C. FINLAYSON IN OPPOSITION TO DEFENDANTS' MOTION TO TRANSFER VENUE by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Messing, Ellen) (Entered: 10/15/2007)

DECLARATION OF TIMOTHY JOHNSON II IN OPPOSITION TO DEFENDANTS' MOTION TO TRANSFER VENUE by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Messing, Ellen) (Entered: 10/15/2007)

NOTICE issued to Attorney Niki L. Mendoza regarding mandatory use of ECF in compliance with Local Rule 5.4. Failure to comply may result in the imposition of sanctions. (Gaudet, Jennifer) Additional attachment(s) added on 10/31/2007 (Gaudet, Jennifer). (Entered: 10/31/2007)

MOTION to Stay Discovery by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 11/02/2007)

AFFIDAVIT in Support re 35 MOTION to Stay Discovery by Frances S. Cohen. (Attachments: # 1 Exhibit A)(Moran, Michael) (Entered: 11/02/2007)

2 Exhibit A

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NOTICE of Appearance by Niki L. Mendoza on behalf of Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown (Mendoza, Niki) (Entered: 11/06/2007)

NOTICE of Appearance by Steven B. Singer on behalf of Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown (Singer, Steven) (Entered: 11/06/2007)

REPLY to Response to Motion re 14 MOTION to Dismiss Count II of Plaintiffs' Complaint filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/07/2007)

REPLY to Response to Motion re 16 MOTION to Transfer Case filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/07/2007)

DECLARATION re 40 Reply to Response to Motion (Supplemental Declaration of Jeffrey G. Huvelle) by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Exhibit A)(Moran, Michael) (Entered: 11/07/2007)

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DECLARATION re 40 Reply to Response to Motion (Supplemental Declaration of Joseph W. Carrington) by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/07/2007)

DECLARATION re 40 Reply to Response to Motion (Declaration of Paige Green) by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/07/2007)

DECLARATION re 40 Reply to Response to Motion (Declaration of David C. Ellis, Jr.) by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/07/2007)

DECLARATION re 40 Reply to Response to Motion (Declaration of Jason Westmoreland) by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/07/2007)

DECLARATION re 40 Reply to Response to Motion (Declaration of Robert M. Drozynski) by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/07/2007)

MOTION for Leave to Appear Pro Hac Vice for admission of Jeremy P. Robinson by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Affidavit Affidavit of Jeremy P. Robinson in Support of Motion to Admit Pro Hac Vice)(Messing, Ellen) (Entered: 11/12/2007)

2 Affidavit Affidavit of Jeremy P. Robinson in Support of Motion to Admit Pro Hac

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MOTION for Leave to Appear Pro Hac Vice for admission of Deval R. Karina Zaveri by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Affidavit Affidavit of Deval R. Karina Zaveri in Support of Motion to Admit Pro Hac Vice)(Messing, Ellen) (Entered: 11/12/2007)

2 Affidavit Affidavit of Deval R. Karina Zaveri in Support of Motion to Admit Pro

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MOTION for Leave to File Plaintiffs' Motion for Leave to File the [Proposed] First Amended Class Action Complaint by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown.(Singer, Steven) (Entered: 11/13/2007)

MEMORANDUM in Support re 49 MOTION for Leave to File Plaintiffs' Motion for Leave to File the [Proposed] First Amended Class Action Complaint MOTION for Leave to File Plaintiffs' Motion for Leave to File the [Proposed] First Amended Class Action Complaint filed by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit 1: [Proposed] FIrst Amended Class Action Complaint# 2 Exhibit 2: Redline version of [Proposed] Amended Complaint)(Singer, Steven) (Entered: 11/13/2007)

2 Exhibit 1: [Proposed] FIrst Amended Class Action Complaint

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3 Exhibit 2: Redline version of [Proposed] Amended Complaint

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NOTICE issued to Attorney Deval R. Karina Zaveri and Jeremy P. Robinson regarding mandatory use of ECF in compliance with Local Rule 5.4. Failure to comply may result in the imposition of sanctions. (Gaudet, Jennifer) (Entered: 11/16/2007)

NOTICE of Scheduling Conference:Scheduling Conference set for 12/17/2007 03:00 PM in Courtroom 2 before Judge Nancy Gertner. (Molloy, Maryellen) (Entered: 11/16/2007)

MEMORANDUM in Opposition re 35 MOTION to Stay Discovery Plaintiffs' Opposition to Defendants' Motion to Stay Discovery filed by Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Singer, Steven) (Entered: 11/16/2007)

Joint MOTION to Continue scheduling conference to a date during the week of January 7, 2008 by Banc of America Investment Services, INC.,, Bank of America,N.A..(Cohen, Frances) (Entered: 11/27/2007)

MEMORANDUM in Opposition re 49 MOTION for Leave to File Plaintiffs' Motion for Leave to File the [Proposed] First Amended Class Action Complaint MOTION for Leave to File Plaintiffs' Motion for Leave to File the [Proposed] First Amended Class Action Complaint as to Motion for Leave to Add Plaintiff filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 11/27/2007)

AMENDED COMPLAINT against Banc of America Investment Services, INC.,, Bank of America,N.A. First Amended Class Action Complaint, filed by Khairi Dwayne Rahman, Timothy Johnson, II, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit A)(Singer, Steven) (Entered: 11/29/2007)

2 Exhibit A

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STIPULATION FOR EXTENSION OF TIME TO RESPOND TO AMENDED COMPLAINT by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/13/2007)

Defendants' ANSWER to 56 Amended Complaint, by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 12/21/2007)

MOTION to Dismiss Count II and Count III or to Sever and Transfer, MOTION to Transfer Case ( Responses due by 1/4/2008) by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 12/21/2007)

MEMORANDUM in Support re 59 MOTION to Dismiss Count II and Count III or to Sever and Transfer MOTION to Transfer Case Memorandum in Support of Motion to Dismiss Count II filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

MEMORANDUM in Support re 59 MOTION to Dismiss Count II and Count III or to Sever and Transfer MOTION to Transfer Case Memorandum in Support of Motion to Dismiss Count III or to Sever and Transfer filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 59 MOTION to Dismiss Count II and Count III or to Sever and Transfer MOTION to Transfer Case Declaration of Thomas Schwarz by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 59 MOTION to Dismiss Count II and Count III or to Sever and Transfer MOTION to Transfer Case Declaration of Robert Drozynski by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

MOTION for Leave to File Excess Pages For Memorandum in Support of Motion to Transfer Case or to Sever and Transfer Claims by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 12/21/2007)

MOTION to Transfer Case or to Sever and Transfer Claims by Banc of America Investment Services, INC.,, Bank of America,N.A..(Moran, Michael) (Entered: 12/21/2007)

MEMORANDUM in Support re 65 MOTION to Transfer Case or to Sever and Transfer Claims filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Joseph Carrington by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Frances Cohen by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Moran, Michael) (Entered: 12/21/2007)

2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Jeffrey Huvelle by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Nancy Thigpen by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Lori McCarthy Lopez by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Susan Walker by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims David Ellis by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Supplemental Declaration of Joseph Carrington by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Paige Green by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Robert Drozynksi by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

DECLARATION re 65 MOTION to Transfer Case or to Sever and Transfer Claims Declaration of Jason Westmoreland by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 12/21/2007)

Joint MOTION for Leave to File Excess Pages by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown.(Mendoza, Niki) (Entered: 01/04/2008)

MEMORANDUM in Opposition re 59 MOTION to Dismiss Count II and Count III or to Sever and Transfer MOTION to Transfer Case, 65 MOTION to Transfer Case or to Sever and Transfer Claims Plaintiffs' Omnibus Opposition to Defendants' Renewed Motions to Dismiss and to Transfer Venue filed by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Singer, Steven) (Entered: 01/11/2008)

JOINT STATEMENT re scheduling conference (Joint Case Management Statement). (Moran, Michael) (Entered: 01/23/2008)

MOTION for Leave to File Reply Brief by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Defendants' Omnibus Reply Memorandum in Support of Their Motions to Dismiss and to Transfer Case)(Moran, Michael) (Entered: 01/24/2008)

2 Defendants' Omnibus Reply Memorandum in Support of Their Motions to Dismis

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Letter/request (non-motion) from Frances S. Cohen re: 1/30/2008 case management conference. (Gaudet, Jennifer) (Gaudet, Jennifer). (Entered: 01/28/2008)

Opposition re 81 MOTION for Leave to File Reply Brief Plaintiffs' Opposition to Defendants' Motion for Leave to File Reply Brief, or in the Alternative, Request for Leave to File Sur-Reply filed by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit Plaintiffs' Sur-Reply to Defendants' Omnibus Reply Memorandum in Support of Their Motions to Dismiss and to Transfer Case)(Mendoza, Niki) (Entered: 01/29/2008)

2 Exhibit Plaintiffs' Sur-Reply to Defendants' Omnibus Reply Memorandum

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TRANSCRIPT of Motion Hearing held on January 30, 2008 before Judge Gertner. Court Reporter: Valerie A. O'Hara. The original transcripts are maintained by the Clerk's Office. Copies may be obtained by contacting the court reporter at 617/737-2346 or the Clerk's Office. (Scalfani, Deborah) (Entered: 02/04/2008)

JOINT STATEMENT re scheduling conference Amended Joint Case Management Statement and [Proposed] Order. (Singer, Steven) (Entered: 02/08/2008)

STIPULATION Joint Stipulation and [Proposed] Protective Order by Timothy Johnson, II, Banc of America Investment Services, INC.,, Bank of America,N.A., Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Singer, Steven) (Entered: 02/08/2008)

Letter/request (non-motion) from Steven B. Singer re: Ms. Cohen's es parte letter. (Gaudet, Jennifer) (Entered: 02/13/2008)

MOTION for Leave to File Supplemental Memorandum in Opposition to Defendants' Renewed Motions to Dismiss and to Transfer Venue by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit A: Plaintiffs' Supplemental Memorandum in Opposition to Defendants' Renewed Motions to Dismiss and to Transfer Venue)(Singer, Steven) (Entered: 02/26/2008)

2 Exhibit A: Plaintiffs' Supplemental Memorandum in Opposition to Defendants&

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Response by Banc of America Investment Services, INC.,, Bank of America,N.A. to Plaintiffs' Supplemental Memorandum in Opposition to Defendants' Renewed Motions to Dismiss and to Transfer Venue. (Moran, Michael) (Entered: 03/05/2008)

REPLY to Response to 59 MOTION to Dismiss Count II and Count III or to Sever and Transfer MOTION to Transfer Case, 65 MOTION to Transfer Case or to Sever and Transfer Claims filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Moran, Michael) (Entered: 03/06/2008)

Supplemental MEMORANDUM in Opposition re 59 MOTION to Dismiss Count II and Count III or to Sever and Transfer MOTION to Transfer Case, 65 MOTION to Transfer Case or to Sever and Transfer Claims filed by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Singer, Steven) (Entered: 03/06/2008)

MOTION for Leave to File the [Proposed] Second Amended Class Action Complaint by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown.(Singer, Steven) (Entered: 04/07/2008)

MEMORANDUM in Support re 92 MOTION for Leave to File the [Proposed] Second Amended Class Action Complaint filed by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit 1: [Proposed] Second Amended Complaint, # 2 Exhibit 2: Redline of [Proposed} Second Amended Complaint)(Singer, Steven) (Entered: 04/07/2008)

2 Exhibit 1: [Proposed] Second Amended Complaint

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3 Exhibit 2: Redline of [Proposed} Second Amended Complaint

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Opposition re 92 MOTION for Leave to File the [Proposed] Second Amended Class Action Complaint filed by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Cohen, Frances) (Entered: 04/17/2008)

NOTICE by Banc of America Investment Services, INC.,, Bank of America,N.A. re 84 Transcript, Scheduling Conference, Motion Hearing,,,, Defendants' Report Regarding Discovery Progress (Cohen, Frances) (Entered: 05/15/2008)

NOTICE of Change of Address or Firm Name by Frances S. Cohen (Cohen, Frances) (Entered: 05/21/2008)

MOTION to Amend Case Management Deadlines by Banc of America Investment Services, INC.,, Bank of America,N.A.. (Attachments: # 1 Exhibit A)(Cohen, Frances) (Additional attachment(s) added on 6/16/2008: # 2 Signed Main Document) (Gaudet, Jennifer). (Entered: 05/30/2008)

2 Exhibit A

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3 Signed Main Document

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MOTION for Leave to Appear Pro Hac Vice for admission of Matthew P. Jubenville by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Affidavit Affidavit of Matthew Jubenville in Support of Motion to Admit Pro Hac Vice)(Messing, Ellen) (Entered: 06/02/2008)

2 Affidavit Affidavit of Matthew Jubenville in Support of Motion to Admit Pro Hac

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RESPONSE to Motion re 97 MOTION to Amend Case Management Deadlines filed by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Exhibit A)(Mendoza, Niki) (Entered: 06/03/2008)

2 Exhibit A

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MOTION for Protective Order by Timothy Johnson, II, Khairi Dwayne Rahman, Richard Turnley, III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark Anthony Brown. (Attachments: # 1 Declaration of Matthew P. Jubenville in Support of Plaintiffs' Motion for Protective Order, # 2 Exs. A-B, # 3 Exs. C-D, # 4 Exs. E-F, # 5 Exs. G-J, # 6 Exs. K-N, # 7 Exs. O-S, # 8 Exs. T-V, # 9 Exs. W-Z)(Jubenville, Matthew) (Entered: 07/18/2008)

2 Declaration of Matthew P. Jubenville in Support of Plaintiffs' Motion for

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3 Exs. A-B

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4 Exs. C-D

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5 Exs. E-F

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6 Exs. G-J

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7 Exs. K-N

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8 Exs. O-S

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9 Exs. T-V

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10 Exs. W-Z

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