Jacqueline Totura, Plaintiff

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Marcus Samuel McGee	+1 704 338 1220	+1 704 338 1312	smcgee@tinfulton.com

John Totura, Plaintiff

▼ Represented by Unknown Firm

Name	Phone	Fax	E-Mail

Marcus Samuel McGee	+1 704 338 1220	+1 704 338 1312	smcgee@tinfulton.com

Balboa Insurance Company, Defendant

▼ Represented by Buckley Sandler LLP

Name	Phone	Fax	E-Mail

Katherine L. Halliday	+1 202 349 8000		khalliday@buckleysandler.com
Matthew P. Previn	+1 202 349 8000	+1 202 349 8080	mprevin@buckleysandler.com
Robyn C. Quattrone	+1 202 349 8035	+1 202 349 8080	rquattrone@buckleysandler.com

▼ Represented by Buckley Sandler, LLP-IL

Name	Phone	Fax	E-Mail

Stephen M. LeBlanc	+1 202 349 8000	+1 202 349 8080	sleblanc@buckleysandler.com

▼ Represented by Robinson Bradshaw & Hinson

Name	Phone	Fax	E-Mail

Nathan C. Chase, Jr.	+1 704 377 8383		nchase@rbh.com

▼ Represented by Robinson, Bradshaw & Hinson, PA

Name	Phone	Fax	E-Mail

Robert Evans Harrington	+1 704 377 8387	+1 704 373 3987	rharrington@rbh.com

Bank of America, NA, Defendant

Officer/Director, Oneida Ltd.

Officer/Director, Merrill Lynch, Pierce, Fenner & Smith, Inc.

Officer/Director, Banc Of America Strategic Solutions, Inc.

Officer/Director, Banc Of America Securities LLC

Officer/Director, Blue Ridge Investments, LLC

Officer/Director, Tennenbaum Opportunities Partners V, LP

Officer/Director, NATIONSBANK CORP

Officer/Director, Dreyfus Strategic Municipal Bond Fund Inc

Officer/Director, Dreyfus Strategic Municipals Inc

Officer/Director, Dreyfus Municipal Income Inc

Officer/Director, Nuveen Pennsylvania Premium Income Municipal Fund 2

Officer/Director, Duff & Phelps Utilities Income Inc

Officer/Director, Eaton Vance Municipal Income Trust

Officer/Director, Eaton Vance New Jersey Municipal Income Trust

Officer/Director, Eaton Vance California Municipal Income Trust

Officer/Director, Nuveen New York Municipal Advantage Fund

Officer/Director, Nuveen Massachusetts Dividend Advantage Municipal Fund

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 2

Officer/Director, Nuveen California Dividend Advantage Municipal Fund 3

Officer/Director, Blackrock California Municipal 2018 Term Trust

Officer/Director, Blackrock New York Municipal 2018 Term Trust

Officer/Director, Blackrock Municipal 2018 Term Trust

Officer/Director, Alliance California Municipal Income Fund

Officer/Director, Pioneer High Income Trust

Officer/Director, Neuberger Berman California Intermediate Municipal Fund Inc

Officer/Director, Blackrock Municipal 2022 Term Trust

Officer/Director, Eaton Vance Insured Municipal Bond Fund II

Officer/Director, Eaton Vance Insured New Jersey Municipal Bond Fund I

Officer/Director, Federated Municipal Income Fund

Officer/Director, Federated Intermediate Municipal Income Fund

Officer/Director, Pioneer Municipal Advantage Trust

Officer/Director, Nb Holdings Corp

Officer/Director, Cohen & Steers Global Income Realty Fund, Inc.

Officer/Director, Acusphere, Inc.

Officer/Director, Firearms Training Systems, Inc.

Officer/Director, Municipal Partners Fund Inc

Officer/Director, Smith Barney Intermediate Municipal Fund Inc

Officer/Director, Pimco Corporate Opportunity Fund

Officer/Director, Pimco Corporate Income Fund

Officer/Director, Pimco High Income Fund

Officer/Director, Pimco Floating Rate Income Fund

Officer/Director, PIMCO Floating Rate Strategy Fund

Officer/Director, Pimco New York Municipal Income Fund

Officer/Director, Pimco New York Municipal Income Fund II

Officer/Director, Gabelli Utility Fund

Officer/Director, Nuveen Dividend Advantage Municipal Fund

Officer/Director, International Gemini Technology Inc

Officer/Director, Nuveen Dividend Advantage Municipal Fund 3

Officer/Director, Blackrock New York Municipal Income Trust

Officer/Director, Muni Intermediate Duration Fund Inc

Officer/Director, Muniyield Fund Inc

Officer/Director, Putnam Managed Municipal Income Trust

Officer/Director, Eaton Vance Senior Floating Rate Fund

Officer/Director, Columbia Hca Healthcare Corp/

Officer/Director, Mbia Capital Claymore Managed Duration National Municipal Tr

▼ Represented by Goodwin Procter, LLP

Name	Phone	Fax	E-Mail

Brian M. LaMacchia	+1 617 570 1992	+1 617 523 1231	blamacchia@goodwinprocter.com
Matthew G. Lindenbaum	+1 617 570 1000	+1 617 523 1231	mlindenbaum@goodwinprocter.com
David L. Permut	+1 202 974 1000	+1 202 331 9330	dpermut@goodwinprocter.com
Brian J. Sullivan	+1 617 570 1657	+1 617 523 1231	bsullivan@goodwinprocter.com

▼ Represented by McGuireWoods LLP

Name	Phone	Fax	E-Mail

STEVEN N. BAKER	+1 704 343 2262	+1 704 353 6172	sbaker@mcguirewoods.com
Bradley R Kutrow	+1 704 343 2049	+1 704 343 2300	bkutrow@mcguirewoods.com

Qbe Americas Inc., Defendant

▼ Represented by Buckley Sandler LLP

Name	Phone	Fax	E-Mail

Katherine L. Halliday	+1 202 349 8000		khalliday@buckleysandler.com
Matthew P. Previn	+1 202 349 8000	+1 202 349 8080	mprevin@buckleysandler.com
Robyn C. Quattrone	+1 202 349 8035	+1 202 349 8080	rquattrone@buckleysandler.com

▼ Represented by Buckley Sandler, LLP-IL

Name	Phone	Fax	E-Mail

Stephen M. LeBlanc	+1 202 349 8000	+1 202 349 8080	sleblanc@buckleysandler.com

▼ Represented by Robinson Bradshaw & Hinson

Name	Phone	Fax	E-Mail

Nathan C. Chase, Jr.	+1 704 377 8383		nchase@rbh.com

▼ Represented by Robinson, Bradshaw & Hinson, PA

Name	Phone	Fax	E-Mail

Robert Evans Harrington	+1 704 377 8387	+1 704 373 3987	rharrington@rbh.com

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31	Filed: 11/9/2012, Entered: None	Unknown Document Type
	NOTICE of Voluntary Dismissal Without Prejudice by Jacqueline Totura, John Totura (McGee, Marcus) (Entered: 11/09/2012)


30	Filed: 10/23/2012, Entered: None	Unknown Document Type
	ORDER granting 29 Motion for Extension of Time to File Response or an amended complaint re 22 MOTION to Dismiss under Rule 12(b)(6), 19 MOTION to Dismiss Responses due by 11/13/2012. IT IS FURTHER ORDERED that any reply Defendants file in support of their Motionsto Dismiss shall be filed on or before December 4, 2012.. Signed by Magistrate Judge David S. Cayer on 10/23/2012. (blf) (Entered: 10/23/2012)
	Request

29	Filed: 10/22/2012, Entered: None	Unknown Document Type
	Joint MOTION for Extension of Time to File Response/Reply re: 19 MOTION to Dismiss , 22 MOTION to Dismiss under Rule 12(b)(6) by Balboa Insurance Company, Bank of America, N.A., QBE Americas, Inc., Jacqueline Totura, John Totura.Responses due by 11/8/2012 (Attachments: # 1 Proposed Order)(McGee, Marcus). Motions referred to David S. Cayer. (Entered: 10/22/2012)
	Request

28	Filed: 10/11/2012, Entered: None	Unknown Document Type
	ORDER granting 24 Motion for Leave to Appear Pro Hac Vice added Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.; granting 25 Motion for Leave to Appear Pro Hac Vice added Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.; granting 26 Motion for Leave to Appear Pro Hac Vice added Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.; granting 27 Motion for Leave to Appear Pro Hac Vice added Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.. Signed by Magistrate Judge David S. Cayer on 10/11/2012. (blf) (Entered: 10/11/2012)


27	Filed: 10/11/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to Brian Sullivan Filing fee $ 276, receipt number 0419-1813578. by Bank of America, N.A.. (Kutrow, Bradley). Motions referred to David S. Cayer. (Entered: 10/11/2012)
	Request

26	Filed: 10/11/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to David Permut Filing fee $ 276, receipt number 0419-1813573. by Bank of America, N.A.. (Kutrow, Bradley). Motions referred to David S. Cayer. (Entered: 10/11/2012)
	Request

25	Filed: 10/11/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to Matthew Lindenbaum Filing fee $ 276, receipt number 0419-1813561. by Bank of America, N.A.. (Kutrow, Bradley). Motions referred to David S. Cayer. (Entered: 10/11/2012)
	Request

24	Filed: 10/11/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to Brian LaMacchia Filing fee $ 276, receipt number 0419-1813541. by Bank of America, N.A.. (Kutrow, Bradley). Motions referred to David S. Cayer. (Entered: 10/11/2012)
	Request

23	Filed: 10/9/2012, Entered: None	Unknown Document Type
	MEMORANDUM in Support re 22 MOTION to Dismiss under Rule 12(b)(6) by Bank of America, N.A.. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Kutrow, Bradley) (Entered: 10/09/2012)
	Request

22	Filed: 10/9/2012, Entered: None	Unknown Document Type
	MOTION to Dismiss under Rule 12(b)(6) by Bank of America, N.A..Responses due by 10/26/2012 (Kutrow, Bradley). Motions referred to David S. Cayer. (Entered: 10/09/2012)
	Request

21	Filed: 10/9/2012, Entered: None	Unknown Document Type
	MOTION for Hearing re 19 MOTION to Dismiss , 20 Memorandum in Support of Motion by Balboa Insurance Company, QBE Americas, Inc..Responses due by 10/26/2012 (Harrington, Robert) (Entered: 10/09/2012)
	Request

20	Filed: 10/9/2012, Entered: None	Unknown Document Type
	MEMORANDUM in Support re 19 MOTION to Dismiss by Balboa Insurance Company, QBE Americas, Inc.. (Attachments: # 1 Exhibit 1 - Declaration of Kurt Petersen)(Harrington, Robert) (Entered: 10/09/2012)
	Request

19	Filed: 10/9/2012, Entered: None	Unknown Document Type
	MOTION to Dismiss by Balboa Insurance Company, QBE Americas, Inc..Responses due by 10/26/2012 (Harrington, Robert). Motions referred to David S. Cayer. (Entered: 10/09/2012)
	Request

18	Filed: 10/9/2012, Entered: None	Unknown Document Type
	ORDER granting 17 Motion for Leave to File Excess Pages. Signed by Magistrate Judge David S. Cayer on 10/9/2012. (blf) (Entered: 10/09/2012)
	Request

17	Filed: 10/5/2012, Entered: None	Unknown Document Type
	Consent MOTION for Leave to File Excess Pages Memorandum in Support of Motion to Dismiss by Bank of America, N.A..Responses due by 10/22/2012 (Attachments: # 1 Proposed Order)(Kutrow, Bradley). Motions referred to David S. Cayer. (Entered: 10/05/2012)
	Request

16	Filed: 9/17/2012, Entered: None	Unknown Document Type
	ORDER granting 12 Motion for Leave to Appear Pro Hac Vice added Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for Balboa Insurance Company,Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for QBE Americas, Inc. ; granting 13 Motion for Leave to Appear Pro Hac Vice added Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for Balboa Insurance Company,Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for QBE Americas, Inc. ; granting 14 Motion for Leave to Appear Pro Hac Vice added Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for Balboa Insurance Company,Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for QBE Americas, Inc. ; granting 15 Motion for Leave to Appear Pro Hac Vice added Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for Balboa Insurance Company,Matthew P. Previn,Robyn C. Quattrone,Katherine L. Halliday,Stephen M. LeBlanc for QBE Americas, Inc.. Signed by Magistrate Judge David S. Cayer on 9/17/2012. (blf) (Entered: 09/17/2012)
	Request

15	Filed: 9/14/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to Stephen M. LeBlanc Filing fee $ 276, receipt number 0419-1788477. by Balboa Insurance Company, QBE Americas, Inc.. (Chase, Nathan). Motions referred to David S. Cayer. (Entered: 09/14/2012)
	Request

14	Filed: 9/14/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to Katherine L. Halliday Filing fee $ 276, receipt number 0419-1788440. by Balboa Insurance Company, QBE Americas, Inc.. (Chase, Nathan). Motions referred to David S. Cayer. (Entered: 09/14/2012)
	Request

13	Filed: 9/14/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to Robyn C. Quattrone Filing fee $ 276, receipt number 0419-1788432. by Balboa Insurance Company, QBE Americas, Inc.. (Chase, Nathan). Motions referred to David S. Cayer. (Entered: 09/14/2012)
	Request

12	Filed: 9/14/2012, Entered: None	Unknown Document Type
	MOTION for Leave to Appear Pro Hac Vice as to Matthew P. Previn Filing fee $ 276, receipt number 0419-1788422. by Balboa Insurance Company, QBE Americas, Inc.. (Chase, Nathan). Motions referred to David S. Cayer. (Entered: 09/14/2012)
	Request

11	Filed: 8/28/2012, Entered: None	Unknown Document Type
	NOTICE of Appearance by Nathan C. Chase, Jr on behalf of Balboa Insurance Company, QBE Americas, Inc. (Chase, Nathan) (Entered: 08/28/2012)
	Request

10	Filed: 8/28/2012, Entered: None	Unknown Document Type
	NOTICE of Appearance by Robert Evans Harrington on behalf of Balboa Insurance Company, QBE Americas, Inc. (Harrington, Robert) (Entered: 08/28/2012)
	Request

9	Filed: 8/28/2012, Entered: None	Unknown Document Type
	ORDER granting 5 Motion for Extension of Time to Answer re 1 Complaint. All Defendants. Answer due 10/9/2012. Signed by Magistrate Judge David S. Cayer on 8/28/2012. (blf) Modified to add answer due date on 8/29/2012 (blf). (Entered: 08/28/2012)
	Request

8	Filed: 8/28/2012, Entered: None	Unknown Document Type
	Corporate Disclosure Statement by QBE Americas, Inc. (Harrington, Robert) (Entered: 08/28/2012)
	Request

7	Filed: 8/28/2012, Entered: None	Unknown Document Type
	Corporate Disclosure Statement by Balboa Insurance Company (Harrington, Robert) (Entered: 08/28/2012)
	Request

6	Filed: 8/28/2012, Entered: None	Unknown Document Type
	Corporate Disclosure Statement by Bank of America, N.A. (Attachments: # 1 Supplement)(Baker, Steven) (Entered: 08/28/2012)
	Request

5	Filed: 8/28/2012, Entered: None	Unknown Document Type
	Consent MOTION for Extension of Time to Answer re: 1 Complaint, by Bank of America, N.A.. (Attachments: # 1 Proposed Order)(Baker, Steven). Motions referred to David S. Cayer. (Entered: 08/28/2012)
	Request

4	Filed: 7/27/2012, Entered: None	Unknown Document Type
	Summons Issued Electronically as to Balboa Insurance Company, Bank of America, N.A., QBE Americas, Inc.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: # 1 Sms - Balboa, # 2 Sms - BOA)(com) (Entered: 07/27/2012)
	Request

3	Filed: 7/27/2012, Entered: None	Unknown Document Type
	Corporate Disclosure Statement by John Totura (McGee, Marcus) (Entered: 07/27/2012)
	Request

2	Filed: 7/27/2012, Entered: None	Unknown Document Type
	Corporate Disclosure Statement by Jacqueline Totura (McGee, Marcus) (Entered: 07/27/2012)
	Request

1	Filed: 7/27/2012, Entered: None	Unknown Document Type
	COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 350 receipt number 0419-1743279), filed by John Totura, Jacqueline Totura. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Civil Action Cover Sheet)(McGee, Marcus) (Entered: 07/27/2012)
	Request

28	Filed: 10/12/2012, Entered: None
	ORDER granting 24 Motion for Leave to Appear Pro Hac Vice added Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.; granting 25 Motion for Leave to Appear Pro Hac Vice add ed Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.; granting 26 Motion for Leave to Appear Pro Hac Vice added Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.; granting 27 Motion for Leave to Appear Pro Hac Vice added Brian M. LaMacchia,Matthew G Lindenbaum,David L. Permut,Brian Sullivan for Bank of America, N.A.. Signed by Magistrate Judge David S. Cayer on 10/11/2012. (blf)

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Totura et al v. Bank of America, N.A. et al