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Heffler, Radetich & Saitta LLP
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Misc | Filed: March 27, 2023 | Entered: March 27, 2023 In Re: BankAmerica Corp, et al
Securities/Commodities | Missouri Eastern
Report To Court Order
REPORT TO COURT ORDER re 1073 Order of Distribution of Funds,,,,, by Consolidated Filer Plaintiff NationsBank Classes. (Tomlinson, Frank)
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Misc | Filed: February 25, 2023 | Entered: February 25, 2023 In Re: BankAmerica Corp, et al
Securities/Commodities | Missouri Eastern
Report To Court Order
REPORT TO COURT ORDER re 1073 Order of Distribution of Funds,,,,, by Consolidated Filer Plaintiff NationsBank Classes. (Tomlinson, Frank)
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Order | Filed: January 13, 2023 | Entered: January 13, 2023 In Re: BankAmerica Corp, et al
Securities/Commodities | Missouri Eastern
Order of Distribution of Funds
ORDER OF CY PRES DISTRIBUTION... IT IS HEREBY ORDERED that NationsBank Class Counsel's Motion for Final Distribution of NationsBank Settlement Funds [ 1069 ] is GRANTED in part and DENIED in part. IT IS FURTHER ORDERED that the balance of the Net NationsBank Settlement Fund shall be distributed cy pres to the Financial Crime Resource Center of The National Center for Victims of Crime. IT IS FURTHER ORDERED that the restitution monies that Claims Administrator Heffler, Radetich & Saitta, LLP will continue to collect from the Penta fraud after the NationsBank Settlement Fund is closed (i.e., the Restitution Fund) shall be distributed cy pres to the Securities Litigation Committee of the American Bar Association. Not later than six months from the date of this Order, and continuing every six months thereafter, Heffler shall transfer collected Penta-fraud restitution monies to the ABA Securities Litigation Committee. All outstanding issues now being resolved, this matter is finally concluded. I will, however, retain jurisdiction over the NationsBank Classes' claims and settlement only for purposes of considering any further application or matter which may arise in connection with the administration and/or execution of this Order. Signed by District Judge Catherine D. Perry on 1/13/2023. (NEP)
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