Dukes et al v. Caprio et al
1:04-cv-01763
Maryland District Court
mddce
https://ecf.mdd.uscourts.gov/cgi-bin/iqquerymenu.pl?122094
D.Md.
01d67b6a4e3abb881cd9e198bca06dc972efb1258c7b28c8bf766a79
Information
Search millions of cases and get court filings, fast docket alerts, and case analytics.
Request a Demo or create your account.
Lawyer? Your firm may have a group account, ask us and we'll let you know.
Click below for detailed party information:
Defendants
AST Trust Co.Aurum Securities Corp.Banc of America Securities LLCBank of America CorporationBear, Stearns&Co. Inc.Bear, Stearns Securities Corp.Daniel G. CalugarCanary Capital Partners, LLCCanary Capital Partners, Ltd.Canary Investment Management, LLCCantella&Co., Inc.Columbia Acorn FundColumbia Acorn InternationalColumbia Acorn International SelectColumbia Acorn SelectColumbia Acorn TrustColumbia Acorn USAColumbia Asset Allocation FundColumbia Balanced FundColumbia Balanced Fund Inc.Columbia California Tax-Exempt FundColumbia Common Stock FundColumbia Common Stock Fund Inc.Columbia Connecticut Intermediate Municipal BondColumbia Connecticut Tax-Exempt FundColumbia Contrarian Income FundColumbia Corporate Bond FundColumbia Daily Income CompanyColumbia Daily Income Company FundColumbia Disciplined Value FundColumbia Dividend Income FundColumbia Europe FundColumbia European Thematic Equity FundColumbia Federal Securities FundColumbia Fixed Income Securities FundColumbia Fixed Income Securities Fund, Inc.Columbia Floating Rate Advantage FundColumbia Floating Rate FundColumbia Florida Intermediate Municipal Bond FundColumbia FundsColumbia Funds Distributor, Inc.Columbia Funds RegistrantsColumbia Funds Services, Inc.Columbia Funds Trust IColumbia Funds Trust IIColumbia Funds Trust IIIColumbia Funds Trust IVColumbia Funds Trust IXColumbia Funds Trust VColumbia Funds Trust VIColumbia Funds Trust VIIColumbia Funds Trust VIIIColumbia Funds Trust XIColumbia Global Equity FundColumbia Global Thematic Equity FundColumbia Growth&Income FundColumbia Growth FundColumbia Growth Stock FundColumbia High Yield FundColumbia High Yield Fund Inc.Columbia High Yield Municipal FundColumbia High Yield Opportunities FundColumbia Income FundColumbia Institutional Floating Rate Income FundColumbia Intermediate Bond FundColumbia Intermediate Government Income FundColumbia Intermediate Tax-Exempt Bond FundColumbia International Equity FundColumbia International Stock FundColumbia International Stock Fund Inc.Columbia Large Cap Core FundColumbia Large Cap Growth FundColumbia Large Company Index FundColumbia Liberty FundColumbia Managed Municipals FundColumbia Management Advisors, Inc.Columbia Management Group, Inc.Columbia Massachusetts Intermediate Municipals Bond FundColumbia Massachusetts Tax-Exempt FundColumbia Mid Cap Growth FundColumbia Mid Cap Growth Fund Inc.Columbia Mid Cap Value FundColumbia Money Market FundColumbia Municipal Money Market FundColumbia National Municipal Bond FundColumbia National Municipal Bond Fund, Inc.Columbia New Jersey Intermediate Municipal Bond FundColumbia New York Intermediate Municipal Bond FundColumbia New York Tax-Exempt FundColumbia Newport Asia Pacific FundColumbia Newport Greater China FundColumbia Newport Japan Opportunities FundColumbia Newport Tiger FundColumbia Oregon Municipal Bond FundColumbia Oregon Municipal Bond Fund Inc.Columbia Pennsylvania Intermediate Municipal Bond FundColumbia Quality Plus Bond FundColumbia Real Estate Equity FundColumbia Real Estate Equity Fund Inc.Columbia Rhode Island Intermediate Municipal Bond Fund more loadingPlaintiffs
Luann K. CaprioCatherine DukesSteven B. EhrlichStephen J. FriedmanLead Class Counsel for the Columbia SubtrackLead Class PlaintiffsOhio Tuition Trust AuthorityLinda B. ParkerJackie WilliamsOther Parties
AST Trust Co., Cross Defendant Aurum Securities Corp., Cross Defendant Banc of America Securities LLC, Cross Defendant Bank of America Corporation, Cross Defendant Bear Stearns&Co. Inc., Cross Defendant Bear Stearns Securities Corporation, Cross Defendant Daniel G. Calugar, Cross Defendant Canary Capital Partners, LLC, Cross Defendant Canary Capital Partners, Ltd., Cross Defendant Canary Investment Management, LLC, Cross Defendant Cantella&Co., Inc., Cross Defendant Columbia Acorn Fund, Cross Defendant Columbia Acorn International, Cross Defendant Columbia Acorn International Select, Cross Defendant Columbia Acorn Select, Cross Defendant Columbia Acorn Trust, Cross Defendant Columbia Acorn USA, Cross Defendant Columbia Asset Allocation Fund, Cross Defendant Columbia Balanced Fund, Cross Defendant Columbia Balanced Fund Inc., Cross Defendant Columbia California Tax-Exempt Fund, Cross Defendant Columbia Common Stock Fund, Cross Defendant Columbia Connecticut Intermediate Municipal Bond, Cross Defendant Columbia Connecticut Tax-Exempt Fund, Cross Defendant Columbia Contrarian Income Fund, Cross Defendant Columbia Corporate Bond Fund, Cross Defendant Columbia Daily Income Company, Cross Defendant Columbia Daily Income Company Fund, Cross Defendant Columbia Disciplined Value Fund, Cross Defendant Columbia Dividend Income Fund, Cross Defendant Columbia Europe Fund, Cross Defendant Columbia European Thematic Equity Fund, Cross Defendant Columbia Federal Securities Fund, Cross Defendant Columbia Fixed Income Securities Fund, Cross Defendant Columbia Fixed Income Securities Fund, Inc., Cross Defendant Columbia Floating Rate Advantage Fund, Cross Defendant Columbia Floating Rate Fund, Cross Defendant Columbia Florida Intermediate Municipal Bond Fund, Cross Defendant Columbia Funds Distributor, Inc., Cross Defendant Columbia Funds Lead Plaintiff Movants, Movant Columbia Funds Services, Inc., Cross Defendant Columbia Funds Trust I, Cross Defendant Columbia Funds Trust II, Cross Defendant Columbia Funds Trust III, Cross Defendant Columbia Funds Trust IV, Cross Defendant Columbia Funds Trust IX, Cross Defendant Columbia Funds Trust V, Cross Defendant Columbia Funds Trust VI, Cross Defendant Columbia Funds Trust VII, Cross Defendant Columbia Funds Trust VIII, Cross Defendant Columbia Funds Trust XI, Cross Defendant Columbia Global Equity Fund, Cross Defendant Columbia Global Thematic Equity Fund, Cross Defendant Columbia Growth&Income Fund, Cross Defendant Columbia Growth Fund, Cross Defendant Columbia Growth Stock Fund, Cross Defendant Columbia High Yield Fund, Cross Defendant Columbia High Yield Fund Inc., Cross Defendant Columbia High Yield Municipal Fund, Cross Defendant Columbia High Yield Opportunities Fund, Cross Defendant Columbia Income Fund, Cross Defendant Columbia Institutional Floating Rate Income Fund, Cross Defendant Columbia Intermediate Bond Fund, Cross Defendant Columbia Intermediate Government Income Fund, Cross Defendant Columbia Intermediate Tax-Exempt Bond Fund, Cross Defendant Columbia International Equity Fund, Cross Defendant Columbia International Stock Fund, Cross Defendant Columbia International Stock Fund Inc., Cross Defendant Columbia Large Cap Core Fund, Cross Defendant Columbia Large Cap Growth Fund, Cross Defendant Columbia Large Company Index Fund, Cross Defendant Columbia Liberty Fund, Cross Defendant Columbia Managed Municipals Fund, Cross Defendant Columbia Management Advisors, Inc., Cross Defendant Columbia Management Group, Inc., Cross Defendant Columbia Massachusetts Intermediate Municipals Bond Fund, Cross Defendant Columbia Massachusetts Tax-Exempt Fund, Cross Defendant Columbia Mid Cap Growth Fund, Cross Defendant Columbia Mid Cap Growth Fund Inc., Cross Defendant Columbia Mid Cap Value Fund, Cross Defendant Columbia Money Market Fund, Cross Defendant Columbia Municipal Money Market Fund, Cross Defendant Columbia National Municipal Bond Fund, Cross Defendant Columbia National Municipal Bond Fund, Inc., Cross Defendant Columbia New Jersey Intermediate Municipal Bond Fund, Cross Defendant Columbia New York Intermediate Municipal Bond Fund, Cross Defendant Columbia New York Tax-Exempt Fund, Cross Defendant Columbia Newport Asia Pacific Fund, Cross Defendant Columbia Newport Greater China Fund, Cross Defendant Columbia Newport Japan Opportunities Fund, Cross Defendant Columbia Newport Tiger Fund, Cross Defendant Columbia Oregon Municipal Bond Fund, Cross Defendant Columbia Oregon Municipal Bond Fund Inc., Cross Defendant Columbia Pennsylvania Intermediate Municipal Bond Fund, Cross Defendant Columbia Quality Plus Bond Fund, Cross Defendant Columbia Real Estate Equity Fund, Cross Defendant Columbia Real Estate Equity Fund Inc., Cross Defendant Columbia Rhode Island Intermediate Municipal Bond Fund, Cross Defendant Columbia Short Term Bond Fund, Cross Defendant Columbia Short Term Bond Fund Inc., Cross Defendant + see more - see less
Track Docket
Download Docs
Export
Analytics
Judge Analytics
Party Analytics
Law Firm Analytics
Keyboard shortcuts
alt+h | Toggle this page. |
alt+u | Toggle Upcoming Events view. |
alt+e | Export the docket to Excel. |
Filtering / Searching the Docket | |
---|---|
ctrl+f | Filter the docket. |
ctrl+shift+f | Search docket and documents. |
alt+s | Toggle between "Show Only" filtering modes. |
alt+d, ctrl+f | System ctrl+f |
escape | Clear while in docket filter. |
Interactive Timeline | |
alt+t | Show / re-center case timeline. |
alt+↑ | Zoom in |
alt+↓ | Zoom out |
alt+← | Pan left |
alt+→ | Pan right |
Dukes et al v. Caprio et al
1:04-cv-01763 | Maryland District Court
Interested in this case?
Request a Demo Track this case, and find millions of cases like it, let us show you how.
Judge
J. Frederick Motz
Filed
June 21, 2004
Terminated
Jan. 11, 2011
Nature of Suit
850 Securities, Commodities, Exchange
Cause
15:78m(a) Securities Exchange Act
Last Updated: 4 years, 8 months ago
Show Interactive Timeline
Filing Date | # | Docket Text |
---|---|---|
Entries matching. Show All. |
One moment please. Additional information is being loaded.
Alert Sharing
Shared with:
Add users to the alert:
Cancel
Save