Lawsuits against banks/brokerage firms
Wells Fargo/Wachovia Bank
 
4/3/12 Order Granting in Part and Denying in Part Wells Fargo Motion to Strike Jury Demand
3/26/12 Wells Fargo Reply In Support of the Motion to Strike Jury Demand
3/17/12 Receiver’s Response In Opposition To Wells Fargo Bank Motion To Strike Jury Demand
3/6/12 Proposed Order Re-Setting Trial Date And Pre-Trial Deadlines
3/5/12 Order Directing Submission of Proposed Amended Scheduling Order
1/31/12 Wells Fargo’s Motion to Strike Jury Demand and Memorandum of Law
1/13/12 Reply to Receiver’s Limited Objection to Wells Fargo’s Motion for Extension of Trial Date
1/11/12 Order Setting Joint Scheduling Conference
1/3/12 Receiver's Objection to Defendants Motion for Extension of Trial Date and Case Management Deadlines
12/16/11 Wells Fargo Answer and Affirmative Defenses to Amended Complaint
12/15/11 Motion to Extend Trial Date & Case Management Deadlines
11/22/11 Order Granting in Part and Denying in Part Wells Fargo Motion To Dismiss
11/10/11 Order Granting Receiver’s Motion to Vacate Stay of Discovery
9/21/11 Order Granting Joint Motion for Extension of Trial Date and Case Management Deadlines
9/15/11 Joint Motion for Extension of Trial Date and Case Management Deadlines
8/18/11 Receiver’s Reply To Wells Fargo Bank Response In Opposition To Motion To Vacate Order on Motion to Stay
8/8/11 Wells Fargo Bank Response in Opposition to Receiver’s Motion to Vacate Order on Motion to Stay
7/20/11 Receiver’s Motion To Vacate Order on Motion to Stay
7/19/11 Order Granting Wells Fargo Motion to Stay Discovery
7/20/11 Receiver’s Motion to Vacate Order on Motion to Stay Discovery
6/23/11 Wells Fargo Reply In Support of Motion To Dismiss Amended Complaint
5/23/11 Receiver’s Response To Wells Fargo Motion To Dismiss Amended Complaint and Incorporated Memorandum of Law
5/2/11 Receiver’s Initial Disclosures
4/21/11 Wells Fargo Motion To Dismiss Amended Complaint And Incorporated Memorandum Of Law
4/5/11 Amended Complaint
3/16/11
Defendants Motion to Dismiss
3/15/11
Order Granting Defendant’s Motion for Extension
3/11/11 Order Setting Trial Date
1/14/11 Order Transferring Case
12/21/10
Complaint
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