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TURNLEY v. BANC OF AMERICA INVESTMENT SERVICES

Civ. Action No. 07cv10949-NG.

576 F.Supp.2d 204 (2008)

Richard TURNLEY III, Baron H.C. Finlayson, Coleen Alecia Hinds, Mark-Anthony Brown, Timothy Johnson II, and Khairi Dwayne Rahman on behalf of themselves and all others similarly situated, Plaintiffs, v. BANC OF AMERICA INVESTMENT SERVICES, INC., and Bank of America, N.A., Defendants.

United States District Court, D. Massachusetts.

September 17, 2008.

Attorney(s) appearing for the Case

Frances S. Cohen, Sarah G. Kim, Ralph C. Martin II, Siobhan E. Mee, Michael C. Moran, Louis A. Rodriques, Bingham McCutchen LLP, Boston, MA, Eric H. Holder, Jr., Jeffrey G. Huvelle, Thomas S. Williamson, Covington & Burling LLP, Washington, DC, for Defendants.

Matthew P. Jubenville, Deval R. Karina Zaveri, Niki L. Mendoza, Bernstein Litowitz Berger & Grossmann LLP, San Diego, CA, Ellen J. Messing, Messing, Rudavsky & Weliky PC, Boston, MA, Jeremy P. Robinson, Steven B. Singer, Bernstein, Litowitz, Berger & Grossman LLP, New York, NY, for Plaintiffs.

MEMORANDUM AND ORDER

RE: MOTIONS TO AMEND, DISMISS, AND TRANSFER

GERTNER, District Judge.

TABLE OF CONTENTS

I. INTRODUCTION ........................................................... 207

II. BACKGROUND ............................................................ 210

     A. Procedural Posture ......................

                    
                    
                    

                        

                            

                                
                            

                            

                                

                                    
    
                                        
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