Bank One Corp. ("Bank One")
- Consolidated Amended Fund Derivative Complaint Exhibit A
- Consolidated Amended Fund Derivative Complaint Exhibit B
- Consolidated Amended Fund Derivative Complaint Exhibit C
- Consolidated Amended Fund Derivative Complaint Exhibit D
- Consolidated Amended Fund Derivative Complaint Exhibit E
- Consolidated Amended Fund Derivative Complaint
Following a hearing on May 3, 2004, the United States District Court for the District of Maryland appointed Chimicles & Tikellis as Lead Fund Derivative Counsel for Fund Derivative claims involving allegation of “market timing” and/or “late trading” on behalf of the One Group family of funds (the “Funds”), operated by Bank One Corp. The claims on behalf of the Funds have been coordinated with claims on behalf of investors, as well as other claims, in the In re Mutual Funds Investment Litigation, MDL 1586, which is pending in the United States District Court for the District of Maryland and involves allegations of market timing and/or late trading in sixteen fund families.
The United States District Court for the District of Maryland upheld Fund Derivative Plaintiffs’ claims under Section 36(b) of the Investment Company Act and Chimicles & Tikellis is currently engaged in prosecuting those claims on behalf of the Funds.
Additional information on the MDL as a whole is available here.
Please contact us if you are an investor in the Funds and would like to learn more about the cases and possibly become a named plaintiff in a derivate lawsuit filed on behalf of the Fund.
The Funds, and the symbols for the respective Funds named below, are as follows:
One Group Balanced (Sym: OGASX, OAMAX, OAMBX, OGAFX)
One Group Diversified Equity (Sym: PAVGX, OVBGX, ODECX, OGVFX)
One Group Diversified International (Sym: PGIEX, ONIBX, OGDCX, WOIEX)
One Group Diversified Mid Cap (Sym: PECAX, ODMBX, ODMCX, WOOPX)
One Group Equity Income (Sym: OIEIX, OGIBX, OINCX, HLIEX)
One Group Equity Index (Sym: OGEAX, OGEIX, OEICX, HLEIX)
One Group Health Sciences (Sym: OHSAX, OHSBX, OHSCX, OHSIX)
One Group International Equity Index (Sym: OEIAX, OGEBX, OIICX, OIEAX)
One Group Investor Balanced (Sym: OGIAX, OGBBX, OGBCX, OIBFX)
One Group Investor Conservative Growth (Sym: OICAX, OICGX, OCGCX, ONCFX)
One Group Investor Growth & Income (Sym: ONGIX, ONEBX, ONECX, ONGFX)
One Group Investor Growth (Sym: ONGAX, OGIGX, OGGCX, ONIFX)
One Group Large Cap Growth (Sym: OLGAX, OGLGX, OLGCX)
One Group Large Cap Value (Sym: OLVAX, OLVBX, OLVCX, HLQVX)
One Group Market Expansion Index (Sym: OMEAX, OMEBX, OMECX, PGMIX)
One Group Mid Cap Growth (Sym: OSGIX, OGOBX, OMGCX, HLGEX)
One Group Mid Cap Value (Sym: OGDIX, OGDBX, OMVCX, HLDEX)
One Group Small Cap Growth (Sym: PGSGX, OGFBX, OSGCX, OGGFX)
One Group Small Cap Value (Sym: PSOAX, PSOBX, OSVCX, PSOPX)
One Group Technology (Sym: OGTAX, OGTBX, OGTCX, OGTIX)
One Group Arizona Municipal Bond (Sym: OAMAX, OAMBX, OGAFX)
One Group Kentucky Municipal Bond (Sym: OKYAX, ONKBX, TRKMX)
One Group Louisiana Municipal Bond (Sym: PGLAX, ONLBX, OGLFX)
One Group Michigan Municipal Bond (Sym: PEIAX, OMIBX, WOMBX)
One Group Ohio Municipal Bond (Sym: ONOHX, OOHBX, HLOMX)
One Group West Virginia Municipal Bond (Sym: OQWAX, OGWBX, OGWFX)
One Group Short-Term Municipal Bond (Sym: OSTAX, OSTBX, PGUIX)
One Group Municipal Income (Sym: OTBAX, OTBBX, OMICX, HLTAX)
One Group Intermediate Tax-Free (Sym: ONTAX, ONFBX, HLTIX)
One Group Tax-Free Bond (Sym: PMBAX, PUBBX, PRBIX)
One Group Bond (Sym: PGBOX, OBOBX, OBOCX , WOBDX)
One Group Government Bond (Sym: OGGAX, OGGBX, OGVCX, HLGAX)
One Group High Yield Bond (Sym: OHYAX, OGHBX, OGHCX, OHYFX)
One Group Income Bond (Sym: ONIAX, OINBX, OBDCX, HLIPX)
One Group Intermediate Bond (Sym: OGBAX, OBDBX, OIMCX, SEIFX)
One Group Mortgage-Backed Securities (Sym: OMBAX, OMBIX)
One Group Short-Term Bond (Sym: OGLVX, OVBXB, OSTCX HLLVX)
One Group Treasury & Agency Bond (Sym: OTABX, ONTBX, F001CQ, OGTFX)
One Group Ultra Short-Term Bond (Sym: ONUAX, ONUBX ,OGUCX, HLGFX)