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Since this appears to be a very large docket, we will only show 500 entries at at time.
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570 |
Filed: 1/5/2012, Entered: None |
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STIPULATION of Dismissal With Prejudice by LaSalle Bank National Association. (Markel, Gregory) (Entered: 01/05/2012)
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Request |
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569 |
Filed: 11/2/2011, Entered: None |
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ORDER con't damages trl, re-setting deadlines. Signed by Honorable Robin J. Cauthron on 11/2/11. (lg, ) (Entered: 11/02/2011)
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Request |
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568 |
Filed: 10/31/2011, Entered: None |
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NOTICE (other) by Wells Fargo Bank NA of Filing Documentation in Support of Trial Brief (Attachments: # 1 Exhibit 1, Part 1 - Invoices of Snyder Law Firm LLC, # 2 Exhibit 1, Part 2 - Invoices of Snyder Law Firm LLC, # 3 Exhibit 1, Part 3 - Invoices of Snyder Law Firm LLC, # 4 Exhibit 2, Part 1 - Invoices of Conner & Winters, LLP, # 5 Exhibit 2, Part 2 - Invoices of Conner & Winters, LLP, # 6 Exhibit 2, Part 3 - Invoices of Conner & Winters, LLP, # 7 Exhibit 3 - Affidavit of Paul D. Snyder, # 8 Exhibit 4 - Affidavit of Kiran A. Phansalkar, # 9 Exhibit 5 - Affidavit of Kiran A. Phansalkar (Supplemental))(Phansalkar, Kiran) (Entered: 10/31/2011)
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Request |
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567 |
Filed: 10/28/2011, Entered: None |
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NOTICE to Take Deposition of FRCP 30(b)(6) Designee of LaSalle Bank National Association by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Topics)(Phansalkar, Kiran) (Entered: 10/28/2011)
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Request |
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566 |
Filed: 10/27/2011, Entered: None |
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NOTICE to Take Deposition of Karla Battillo of Berkadia Commercial Mortgage, LLC by LaSalle Bank National Association. (Markel, Gregory) (Entered: 10/27/2011)
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Request |
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565 |
Filed: 10/27/2011, Entered: None |
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ORDER to adhere to truncated briefing schedule, re 564 MOTION to Compel Discovery Responses filed by Wells Fargo Bank NA. Signed by Honorable Robin J. Cauthron on 10/27/11. (lg, ) (Entered: 10/27/2011)
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Request |
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564 |
Filed: 10/25/2011, Entered: None |
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MOTION to Compel Discovery Responses by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - 10-24-11 Email from B Mirakian to G Markel, # 2 Exhibit 2 - 2011-9-8 Snyder ltr to Halper, # 3 Exhibit 3 - 4th set of interrogatories, # 4 Exhibit 4 - Subpoenas, # 5 Exhibit 5 - 10-11-11 letter to Halper, # 6 Exhibit 6 - 10-14-11 Letter from P Snyder to J Halper, # 7 Exhibit 7 - 10-19-11 Ltr from G Markel to P Snyder, # 8 Exhibit 8 - 10-20-11 email from P Snyder to G. Markel, # 9 Exhibit 9 - Objections and Responses to Subpoenas, # 10 Exhibit 10 - Order)(Johnson, Crystal) (Entered: 10/25/2011)
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Request |
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563 |
Filed: 10/19/2011, Entered: None |
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NOTICE to Take Deposition of Karla Battillo by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 10/19/2011)
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Request |
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562 |
Filed: 10/18/2011, Entered: None |
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NOTICE to Take Deposition of 30(b)(6) by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Ex. 1 - Amended Topics)(Johnson, Crystal) (Entered: 10/18/2011)
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Request |
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561 |
Filed: 10/18/2011, Entered: None |
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NOTICE to Take Deposition of FRCP 30(b)(6) Designee of LaSalle Bank National Association by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Topics)(Phansalkar, Kiran) (Entered: 10/18/2011)
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Request |
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560 |
Filed: 10/14/2011, Entered: None |
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NOTICE to Take Deposition of Kevin Blaney, S. Sterling Laney III, and Dianne F. Marx by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - KEVIN BLANEY DEPOSITION SUBPOENA, # 2 Exhibit 2 - S. STERLING LANEY III DEPOSITION SUBPOENA, # 3 Exhibit 3 - DIANNE F. MARX DEPOSITION SUBPOENA)(Halper, Jason) (Entered: 10/14/2011)
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Request |
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559 |
Filed: 10/13/2011, Entered: None |
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NOTICE to Take Deposition of David J. Tong and Alan K. Mills by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - David Tong Deposition Subpoena, # 2 Exhibit 2 - Alan Mills Deposition Subpoena)(Halper, Jason) (Entered: 10/13/2011)
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Request |
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558 |
Filed: 10/12/2011, Entered: None |
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NOTICE to Take Deposition of Stephen W. Brown and Jackie Trojanowsky of Crown NorthCorp, Inc. by LaSalle Bank National Association. (Halper, Jason) (Entered: 10/12/2011)
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Request |
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557 |
Filed: 10/12/2011, Entered: None |
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NOTICE to Take Deposition of Crown NorthCorp, Inc. by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 to Crown Deposition Notice)(Halper, Jason) (Entered: 10/12/2011)
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Request |
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556 |
Filed: 10/12/2011, Entered: None |
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NOTICE to Take Deposition of Hudson Advisors LLC by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 to Hudson Deposition Notice)(Halper, Jason) (Entered: 10/12/2011)
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Request |
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555 |
Filed: 10/12/2011, Entered: None |
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NOTICE of Subpoena by Wells Fargo Bank NA to Crowe & Dunlevy (Attachments: # 1 Exhibit 1 - Subpoena to Crowe & Dunlevy)(Johnson, Crystal) (Entered: 10/12/2011)
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Request |
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554 |
Filed: 10/12/2011, Entered: None |
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NOTICE of Subpoena by Wells Fargo Bank NA to Kegler, Brown, Hill & Ritter (Attachments: # 1 Exhibit 1 - Subpoena to Kegler, Brown, Hill & Ritter)(Johnson, Crystal) (Entered: 10/12/2011)
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Request |
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553 |
Filed: 10/12/2011, Entered: None |
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NOTICE of Subpoena by Wells Fargo Bank NA to Cadwalader, Wickersham & Taft LLP (Attachments: # 1 Exhibit 1 - Subpoena to Cadwalader, Wickersham & Taft LLP)(Johnson, Crystal) (Entered: 10/12/2011)
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Request |
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552 |
Filed: 10/6/2011, Entered: None |
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ORDER granting 541 Plaintiff's Motion for Order Setting Date of Remedy Trial and Corresponding Briefing Schedule; granting in part 543 Plaintiff's Motion to Substitute and Amend Caption.. Signed by Honorable Robin J. Cauthron on 10/6/11. (lg, ) (Entered: 10/06/2011)
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Request |
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551 |
Filed: 9/23/2011, Entered: None |
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REPLY to Response to Motion re 543 MOTION to Substitute Party and Amend Caption filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Minute Order)(Johnson, Crystal) (Entered: 09/23/2011)
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Request |
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550 |
Filed: 9/22/2011, Entered: None |
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NOTICE (other) by LaSalle Bank National Association re 545 Memorandum in Opposition,, 543 MOTION to Substitute Party and Amend Caption /Notice of Supplemental Authority Regarding Defendant LaSalle Bank National Association's Opposition to Plaintiff's Motion to Substitute and Amend Caption (Attachments: # 1 Exhibit A - Hearing Transcript 09-20-11, # 2 Exhibit B - Order Denying Substitution 09-20-11)(Markel, Gregory) (Entered: 09/22/2011)
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Request |
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549 |
Filed: 9/22/2011, Entered: None |
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ENTER ORDER granting 546 Defendant, LaSalle Bank National Association's Motion for Leave to File Notice of Supplemental Authority in Support of Memorandum of Law in Opposition to Plaintiff's Motion to Substitute and Amend Caption. Signed by deputy clerk on 9/22/11. (lg, ) (Entered: 09/22/2011)
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548 |
Filed: 9/21/2011, Entered: None |
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REPLY by Defendant LaSalle Bank National Association re 546 MOTION for Leave to File Notice of Supplemental Authority in Support of Memorandum of Law in Opposition to Plaintiff's Motion to Substitute and Amend Caption (Doc. 545), 547 Response to Motion, / Defendant LaSalle Bank National Association's Reply in Further Support of its Motion for Leave to File Notice of Supplemental Authority in Support of Memorandum of Law in Opposition to Plaintiff's Motion to Substitute and Amend Caption; filed by LaSalle Bank National Association. (Markel, Gregory) (Entered: 09/21/2011)
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Request |
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547 |
Filed: 9/21/2011, Entered: None |
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RESPONSE to Motion re 546 MOTION for Leave to File Notice of Supplemental Authority in Support of Memorandum of Law in Opposition to Plaintiff's Motion to Substitute and Amend Caption (Doc. 545) filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Ex. 1 - Order)(Johnson, Crystal) (Entered: 09/21/2011)
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Request |
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546 |
Filed: 9/20/2011, Entered: None |
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MOTION for Leave to File Notice of Supplemental Authority in Support of Memorandum of Law in Opposition to Plaintiff's Motion to Substitute and Amend Caption (Doc. 545) by LaSalle Bank National Association. (Burnett, LeAnne) (Entered: 09/20/2011)
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Request |
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545 |
Filed: 9/16/2011, Entered: None |
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MEMORANDUM in Opposition re 543 MOTION to Substitute Party and Amend Caption filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Declaration of Gregory A. Markel, # 2 Exhibit A - Plaintiff's Objections and Responses to Defendant's First Request for the Production of Documents, dated April 28, 2009, # 3 Exhibit B - Letter from Paul D. Snyder to Jason M. Halper, dated September 8, 2011, with enclosures re: the Hillandale and Royal Oak loans)(Markel, Gregory) (Entered: 09/16/2011)
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Request |
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544 |
Filed: 9/14/2011, Entered: None |
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REPLY to Response to Motion re 541 MOTION for Order Setting Date of Remedy Trial and Corresponding Briefing Schedule filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Letter dated 9-8-11)(Johnson, Crystal) (Entered: 09/14/2011)
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Request |
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543 |
Filed: 9/8/2011, Entered: None |
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MOTION to Substitute Party and Amend Caption by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - MF2, # 2 Exhibit 2 - MF3)(Johnson, Crystal) (Entered: 09/08/2011)
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Request |
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542 |
Filed: 9/7/2011, Entered: None |
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MEMORANDUM in Opposition re 541 MOTION for Order Setting Date of Remedy Trial and Corresponding Briefing Schedule filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 to Opposition Brief - Markel Affidavit, # 2 Exhibit A to Markel Affidavit - Letter dated Aug. 31, 2011)(Halper, Jason) (Entered: 09/07/2011)
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Request |
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541 |
Filed: 8/30/2011, Entered: None |
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MOTION for Order Setting Date of Remedy Trial and Corresponding Briefing Schedule by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 08/30/2011)
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Request |
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540 |
Filed: 8/23/2011, Entered: None |
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ORDER granting in part 534 Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy; denying 538 Plaintiff's Motion to Strike Defendant's Submission in Response to Plaintiff's Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy.. Signed by Honorable Robin J. Cauthron on 8/23/11. (lg, ) (Entered: 08/23/2011)
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Request |
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539 |
Filed: 8/16/2011, Entered: None |
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RESPONSE in Opposition re 538 MOTION to Strike 537 Response in Opposition to Motion, filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 08/16/2011)
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Request |
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538 |
Filed: 8/15/2011, Entered: None |
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MOTION to Strike 537 Response in Opposition to Motion, by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 08/15/2011)
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Request |
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537 |
Filed: 8/12/2011, Entered: None |
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RESPONSE in Opposition re 534 MOTION for Damages (Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy) MOTION for Damages (Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy) /Submission in Response to Plaintiff's Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 08/12/2011)
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536 |
Filed: 8/3/2011, Entered: None |
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REPLY to Response to Motion re 534 MOTION for Damages (Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy) MOTION for Damages (Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy) filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 08/03/2011)
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Request |
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535 |
Filed: 7/27/2011, Entered: None |
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MEMORANDUM in Opposition re 534 MOTION for Damages (Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy) MOTION for Damages (Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy) filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Affidavit of Jason M. Halper, # 2 Exhibit A to Halper Affidavit - Page 593 from Ohio 11/5/10 Trial Transcript [Dkt. # 463], # 3 Exhibit B to Halper Affidavit - Page 1248 from Ohio 12/16/10 Trial Transcript [Dkt. #476], # 4 Exhibit C to Halper Affidavit - LaSalle Bank National Associations Proposed Findings of Fact and Conclusions of Law Concerning Plaintiffs Failure to Mitigate Damages submitted in Ohio Action [Dkt. # 478] at 1242, # 5 Exhibit D to Halper Affidavit - E-mail from Paul Snyder to Gregory Markel, Lori Fuhrer and Jason Halper, dated 6/27/11, # 6 Exhibit E to Halper Affidavit - Pages 232-234 from Ohio 11/2/10 Trial Transcript [Dkt. #460], # 7 Exhibit F to Halper Affidavit - Letter from Jason Halper to Paul Snyder, dated 6/29/11, # 8 Exhibit G to Halper Affidavit - Letter from Jason Halper to Paul Snyder, dated 7/8/11, # 9 Exhibit H to Halper Affidavit - Letter from Paul Snyder to Jason Halper, dated 7/18/11)(Halper, Jason) (Entered: 07/27/2011)
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534 |
Filed: 7/6/2011, Entered: None |
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MOTION for Damages (Motion to Set Schedule and Procedure for Determining Plaintiff's Remedy) by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - PSA, # 2 Exhibit 2 - MLPA, # 3 Exhibit 3 - Ohio Order re Mtn to Enforce Remedy (381), # 4 Exhibit 4 - Ohio Order Granting and Denying In Part Pl Mtn in Limine re Mitigation (390))(Phansalkar, Kiran) (Entered: 07/06/2011)
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533 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/13/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: XV of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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532 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/10/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: XIV of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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531 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/9/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: XIII of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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530 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/8/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: XII of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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529 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/7/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: XI of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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528 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/6/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: X of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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527 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/3/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: IX of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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526 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/2/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: VIII of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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525 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/1/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: VII of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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524 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/31/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: VI of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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523 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/27/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: V of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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522 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/26/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: IV of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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521 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/25/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: III of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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520 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/24/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: II of XV Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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519 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/23/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Jury trial proceedings Volume: I of xv Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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518 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/9/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Voir Dire Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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517 |
Filed: 7/1/2011, Entered: None |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 5/3/11 before Judge Robin J. Cauthron. Court Reporter: Tracy Washbourne, Telephone number 609-5505. Transcript of: Docket Call Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2011. Redacted Transcript Deadline set for 8/1/2011. Release of Transcript Restriction set for 9/29/2011. (tw, ) (Entered: 07/01/2011)
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Request |
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516 |
Filed: 6/28/2011, Entered: None |
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NOTICE (other) by LaSalle Bank National Association re 471 Notice (other) /Notice of Filing of Corrected Deposition Transcript of Patricia Rubin (Attachments: # 1 Exhibit 1 - Deposition Transcript of Patricia Rubin (OH), # 2 Exhibit 2 - Highlighted Transcript (OH))(Halper, Jason) (Entered: 06/28/2011)
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Request |
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515 |
Filed: 6/14/2011, Entered: None |
|
|
JURY VERDICT. (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
514 |
Filed: 6/14/2011, Entered: None |
|
|
Jury Note no. 3(lg, ) (Main Document 514 replaced on 6/17/2011) (lg, ). (Entered: 06/17/2011)
|
|
Request |
 |
|
|
513 |
Filed: 6/14/2011, Entered: None |
|
|
Jury Note no. 2 (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
512 |
Filed: 6/14/2011, Entered: None |
|
|
SUPPLEMENTAL Jury Instruction no. 3. (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
511 |
Filed: 6/13/2011, Entered: None |
|
|
SUPPLEMENTAL Jury Instruction no. 2. (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
510 |
Filed: 6/13/2011, Entered: None |
|
|
Jury Note no. 1. (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
509 |
Filed: 6/13/2011, Entered: None |
|
|
SUPPLEMENTAL Jury Instruction no. 1. (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
508 |
Filed: 6/13/2011, Entered: None |
|
|
Jury Instructions. (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
507 |
Filed: 6/14/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial completed on 6/14/2011. (Court Reporter Larry Marrks.) (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
506 |
Filed: 6/13/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/13/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 06/17/2011)
|
|
Request |
 |
|
|
505 |
Filed: 6/10/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/10/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Main Document 505 replaced on 6/17/2011) (lg, ). (Entered: 06/17/2011)
|
|
Request |
 |
|
|
504 |
Filed: 6/15/2011, Entered: None |
|
|
NOTICE of Change of Address by Joe E Edwards (Edwards, Joe) (Entered: 06/15/2011)
|
|
Request |
 |
|
|
503 |
Filed: 6/13/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association / Notice of Filing Cross-Reference Charts Regarding Deposition Exhibits and Trial Exhibits (Attachments: # 1 Attachment 1 - Plaintff's Deposition and Trial Exhibit Cross Reference Chart, # 2 Attachment 2 - Defendant's Deposition and Trial Exhibit Cross Reference Chart)(Halper, Jason) (Entered: 06/13/2011)
|
|
Request |
 |
|
|
502 |
Filed: 6/12/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA re Filing of Chart Reflecting Plaintiff's Responses to Defendant's Objections to Plaintiff's Deposition Designations (Attachments: # 1 Exhibit 1 - Chart)(Johnson, Crystal) (Entered: 06/12/2011)
|
|
Request |
 |
|
|
501 |
Filed: 6/10/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association of Filing of Deposition of Charles Krawitz (Attachments: # 1 Exhibit 1 - Deposition of Charles Krawitz (Ohio) 8-18-2008, # 2 Exhibit 2 - Deposition of Charles Krawitz 01-21-2010, # 3 Exhibit 3 - Highlighted Transcript (Ohio), # 4 Exhibit 4 - Highlighted Transcript, # 5 Exhibit 5 - Clip Report (Ohio), # 6 Exhibit 6 - Clip Report)(Halper, Jason) (Entered: 06/10/2011)
|
|
Request |
 |
|
|
500 |
Filed: 6/10/2011, Entered: None |
|
|
MOTION for Leave to Communicate with Jurors by LaSalle Bank National Association. (Edwards, Joe) (Entered: 06/10/2011)
|
|
Request |
 |
|
|
499 |
Filed: 6/10/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association of Filing of Deposition of Julie Goodman (Attachments: # 1 Exhibit 1 - Deposition of Julie Goodman (Ohio) 8-19-2008, # 2 Exhibit 2 - Deposition of Julie Goodman 9-23-2009, # 3 Exhibit 3 - Highlighted Transcript (Ohio), # 4 Exhibit 4 - Highlighted Transcript, # 5 Exhibit 5 - Clip Report (Ohio), # 6 Exhibit 6 - Clip Report)(Halper, Jason) (Entered: 06/10/2011)
|
|
Request |
 |
|
|
498 |
Filed: 6/10/2011, Entered: None |
|
|
MOTION for Order re Use of PX817 by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - PX817)(Phansalkar, Kiran) (Entered: 06/10/2011)
|
|
Request |
 |
|
|
497 |
Filed: 6/9/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/9/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 06/09/2011)
|
|
Request |
 |
|
|
496 |
Filed: 6/9/2011, Entered: None |
|
|
OBJECTIONS to Proposed Jury Instruction re Warranty 23 filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Smith Report)(Phansalkar, Kiran) (Entered: 06/09/2011)
|
|
Request |
 |
|
|
495 |
Filed: 6/9/2011, Entered: None |
|
|
MOTION to Enforce / Defendant LaSalle Bank National Association's Motion and Memorandum in Support of Proposed Jury Instruction Number 9 Regarding Representation and Warranty 23; by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Smith Expert Report, # 2 Exhibit 2 - Email Attaching Blackline Pretrial Report, # 3 Exhibit 3 - Email Attaching Blackline Pretrial Report)(Markel, Gregory) (Entered: 06/09/2011)
|
|
Request |
 |
|
|
494 |
Filed: 6/8/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association / Defendant LaSalle Bank National Association's Filing of Deposition of Nathan H. Stearns (Attachments: # 1 Exhibit 1 - Deposition Transcript of Nathan H. Stearns, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip Report)(Halper, Jason) (Entered: 06/08/2011)
|
|
Request |
 |
|
|
493 |
Filed: 6/8/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association / Defendant LaSalle Bank National Association's Filing of Deposition of Julie B. Christensen (Attachments: # 1 Exhibit 1 - Christensen Deposition Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip Report)(Halper, Jason) (Entered: 06/08/2011)
|
|
Request |
 |
|
|
492 |
Filed: 6/8/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association / Defendant LaSalle Bank National Association's Filing of Deposition of Pamela J. Reimann (Attachments: # 1 Exhibit 1 - Reimann Deposition Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip Report)(Halper, Jason) (Entered: 06/08/2011)
|
|
Request |
 |
|
|
491 |
Filed: 6/8/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/8/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 06/08/2011)
|
|
Request |
 |
|
|
490 |
Filed: 6/7/2011, Entered: None |
|
|
MEMORANDUM in Opposition to LaSalle's Motion for Directed Verdict filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 06/07/2011)
|
|
Request |
 |
|
|
489 |
Filed: 6/6/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/6/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 06/06/2011)
|
|
Request |
 |
|
|
488 |
Filed: 6/3/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/3/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 06/06/2011)
|
|
Request |
 |
|
|
487 |
Filed: 6/6/2011, Entered: None |
|
|
RESPONSE in Opposition re 473 MOTION to Exclude Certain Opinions of LaSalles Experts / Defendant's Response to Plaintiff's Motion to Exclude Certain Opinions of LaSalle's Experts filed by LaSalle Bank National Association. (Markel, Gregory) (Entered: 06/06/2011)
|
|
Request |
 |
|
|
486 |
Filed: 6/4/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association of Filing of L. Kyle Lewallen Deposition (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip Report)(Halper, Jason) (Entered: 06/04/2011)
|
|
Request |
 |
|
|
485 |
Filed: 6/4/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association of Filing of Thomas A. Stark Deposition (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip Report)(Halper, Jason) (Entered: 06/04/2011)
|
|
Request |
 |
|
|
484 |
Filed: 6/3/2011, Entered: None |
|
|
SUPPLEMENTAL Proposed Jury Instructions by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
483 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Michael Torenli (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
482 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Brian Fetterolf (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
481 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of David Karp (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
480 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Geoffrey Hawkins (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
479 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Dale Grossman (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
478 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Dale Grossman (OH) (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
477 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Paul Gembara (OK) (Attachments: # 1 Exhibit 1, Vol. 1 - Original Transcript, # 2 Exhibit 1, Vol. 2 - Original Transcript, # 3 Exhibit 2, Vol. 1 - Highlighted Transcript, # 4 Exhibit 2, Vol. 2 - Highlighted Transcript, # 5 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
476 |
Filed: 6/3/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Paul Gembara (OH) (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
475 |
Filed: 6/3/2011, Entered: None |
|
|
Proposed Verdict Form by Defendant LaSalle Bank National Association. (Markel, Gregory) (Entered: 06/03/2011)
|
|
Request |
 |
|
|
474 |
Filed: 6/2/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/2/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 06/02/2011)
|
|
Request |
 |
|
|
473 |
Filed: 6/1/2011, Entered: None |
|
|
MOTION to Exclude Certain Opinions of LaSalles Experts by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
472 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Thomas Watson (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
471 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Patricia Rubin (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
470 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Tamina O'Neill (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
469 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Steven Mustain (Attachments: # 1 Exhibit 1, Vol. 1 - Original Transcript, # 2 Exhibit 1, Vol. 2 - Original Transcript, # 3 Exhibit 2, Vol. 1 - Highlighted Transcript, # 4 Exhibit 2, Vol. 2 - Highlighted Transcript, # 5 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
468 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Tina Gronek (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
467 |
Filed: 6/1/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of James Gillis (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
466 |
Filed: 6/1/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 6/1/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 06/01/2011)
|
|
Request |
 |
|
|
465 |
Filed: 5/31/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Maddalena Vitulli-Wessel (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/31/2011)
|
|
Request |
 |
|
|
464 |
Filed: 5/31/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Patrick Miguel (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/31/2011)
|
|
Request |
 |
|
|
463 |
Filed: 5/31/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Kelly Lawrence (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/31/2011)
|
|
Request |
 |
|
|
462 |
Filed: 5/31/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 5/31/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 05/31/2011)
|
|
Request |
 |
|
|
461 |
Filed: 5/31/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Mari Kooi (7/27/10), Patricia Rubin (1/27/10), Paul Gembara 96/16/10)(vol. 1), Dale Grossman (6/15/10),. Signed by Honorable Robin J. Cauthron on 5/31/11. (lg, ) (Entered: 05/31/2011)
|
|
Request |
 |
|
|
460 |
Filed: 5/31/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Tina Gronek (9/22/09). Signed by Honorable Robin J. Cauthron on 5/31/11. (lg, ) (Entered: 05/31/2011)
|
|
Request |
 |
|
|
459 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Michael Dodds (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
458 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Angela Hanawa (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
457 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Eunice Stawiarski (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
456 |
Filed: 5/27/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Valerie Scalise (10/1/08), Brian Fetterolf (5/13/10), Paul Gembara (8/28/08), Paul Gembara (vol. 2)(6/17/10), Kevin Flessner (5/26/10), Gary Dowden (5/26/10), Geoffrey Hawkins (12/30/08), Geoffrey Hawkins (1/22/10), James Goodall (2/3/10), David Karp (4/21/10), Steven Mustain (vol. 1)(5/14/10), Steven Mustain (vol. 2) (7/15/10). Signed by Honorable Robin J. Cauthron on 5/27/11. (lg, ) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
455 |
Filed: 5/27/2011, Entered: None |
|
|
ORDER rulings of deposition designations for Thomas Watson (vol.1)(3/4/10), Tamina O'Neill (5/12/10). Signed by Honorable Robin J. Cauthron on 5/27/11. (lg, ) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
454 |
Filed: 5/27/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 5/27/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
453 |
Filed: 5/26/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 5/26/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
452 |
Filed: 5/27/2011, Entered: None |
|
|
RESPONSE re 451 Notice (other) /to Plaintiff's Request for Interim Jury Instructions Regarding the Play of Depositions filed by LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
451 |
Filed: 5/27/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA re Playing of Depositions and Request for Interim Jury Instruction (Johnson, Crystal) (Entered: 05/27/2011)
|
|
Request |
 |
|
|
450 |
Filed: 5/26/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Harvey Sanders (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/26/2011)
|
|
Request |
 |
|
|
449 |
Filed: 5/26/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Timothy Arnold (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/26/2011)
|
|
Request |
 |
|
|
448 |
Filed: 5/25/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 5/25/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 05/26/2011)
|
|
Request |
 |
|
|
447 |
Filed: 5/25/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing re Deposition of Kathy Goldberg (Attachments: # 1 Exhibit 1 - Original Transcript, # 2 Exhibit 2 - Highlighted Transcript, # 3 Exhibit 3 - Clip List)(Johnson, Crystal) (Entered: 05/25/2011)
|
|
Request |
 |
|
|
446 |
Filed: 5/25/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Filing Re Deposition of Michele Tadda (Attachments: # 1 Exhibit Ex. 1 - Original Transcript, # 2 Exhibit Ex. 2 - Highlighted Transcript, # 3 Exhibit Ex. 3 - Clip List)(Johnson, Crystal) (Entered: 05/25/2011)
|
|
Request |
 |
|
|
445 |
Filed: 5/24/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial held on 5/24/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 05/25/2011)
|
|
Request |
 |
|
|
444 |
Filed: 5/25/2011, Entered: None |
|
|
RESPONSE re 421 Proposed Jury Instructions (Limiting Instructions) filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 05/25/2011)
|
|
Request |
 |
|
|
443 |
Filed: 5/24/2011, Entered: None |
|
|
ORDER granting 441 Sealed Motion to Remove. Signed by Honorable Robin J. Cauthron on 5/24/11. (lg, ) (Entered: 05/24/2011)
|
|
Request |
 |
|
|
442 |
Filed: 5/23/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Trial begun on 5/23/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 05/24/2011)
|
|
Request |
 |
|
|
441 |
Filed: 5/20/2011, Entered: None |
|
|
SEALED MOTION to Remove by Wells Fargo Bank NA.(lg, ) (Entered: 05/20/2011)
|
|
|
 |
|
|
440 |
Filed: 5/20/2011, Entered: None |
|
|
ORDER granting leave to file under seal. Signed by Honorable Robin J. Cauthron on 5/20/11. (lg, ) (Entered: 05/20/2011)
|
|
Request |
 |
|
|
439 |
Filed: 5/19/2011, Entered: None |
|
|
ORDER clarification after reviewing trial brfs. Signed by Honorable Robin J. Cauthron on 5/19/11. (lg, ) (Entered: 05/19/2011)
|
|
Request |
 |
|
|
438 |
Filed: 5/19/2011, Entered: None |
|
|
Witness List /Notice of Anticipated Live Witnesses at Trial by Defendant LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/19/2011)
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Request |
 |
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437 |
Filed: 5/19/2011, Entered: None |
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NOTICE (other) by Wells Fargo Bank NA of Plaintiff's Anticipated Live Witnesses (Phansalkar, Kiran) (Entered: 05/19/2011)
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Request |
 |
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436 |
Filed: 5/18/2011, Entered: None |
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ORDER rulings on deposition designations for Ronald Steffenino (11/7/08), Gregory Cooper (12/10/08), Cynthia Wurtz (8/27/08), Patricia Rubin (9/23/08),. Signed by Honorable Robin J. Cauthron on 5/18/11. (lg, ) (Entered: 05/18/2011)
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Request |
 |
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435 |
Filed: 5/18/2011, Entered: None |
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ORDER rulings on deposition designations for Dale Grossman (8/28/08), Mary Massaro (12/3/09),. Signed by Honorable Robin J. Cauthron on 5/18/11. (lg, ) (Entered: 05/18/2011)
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Request |
 |
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434 |
Filed: 5/18/2011, Entered: None |
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ORDER rulings on deposition designations for Kerry Walker (11/24/09), Kathy Goldberg (1/14/10), Julie Christensen (11/23/09), Timothy Arnold (1/20/10), Patricia Reimann (9/24/04), Michele Tadda (05/18/10), Angela Hanawa (2/17/10), Thomas Stark (10/22/09). Signed by Honorable Robin J. Cauthron on 5/18/11. (lg, ) (Entered: 05/18/2011)
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Request |
 |
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433 |
Filed: 5/17/2011, Entered: None |
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RESPONSE re 404 Proposed Jury Instructions, 428 Proposed Jury Instructions filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 05/17/2011)
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Request |
 |
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432 |
Filed: 5/17/2011, Entered: None |
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RESPONSE re 405 Trial Brief filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Initial Watson Report, # 2 Exhibit 2 - Watson Depo., 03/04/10, # 3 Exhibit 3 - Watson Depo., 11/09/10)(Phansalkar, Kiran) (Entered: 05/17/2011)
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Request |
 |
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431 |
Filed: 5/17/2011, Entered: None |
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RESPONSE re 402 Trial Brief, 409 Response,, /Defendant LaSalle Bank National Association's Response to Parts I and II of Plaintiff's Trial Brief filed by LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/17/2011)
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Request |
 |
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430 |
Filed: 5/17/2011, Entered: None |
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OBJECTIONS re 420 Proposed Jury Instructions /Defendant LaSalle Bank National Association's Objections to Plaintiff's Requested Limiting Jury Instructions filed by LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/17/2011)
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Request |
 |
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429 |
Filed: 5/17/2011, Entered: None |
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OBJECTIONS re 401 Proposed Jury Instructions /Defendant's Objections to Plaintiff's Proposed Jury Instructions and Special Verdict Forms filed by LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/17/2011)
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Request |
 |
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428 |
Filed: 5/13/2011, Entered: None |
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SUPPLEMENTAL Proposed Jury Instructions by Defendant LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/13/2011)
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Request |
 |
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427 |
Filed: 5/12/2011, Entered: None |
|
|
ORDER rulings on depositions designations Stephen Brown (10/8/09), Marcia Chappelear (12/1/09), Michael Torenli (10/4/08), Julie Goodman (8/19/08), Maddalena Vitulli-Wessel (8/28/08). Signed by Honorable Robin J. Cauthron on 5/12/11. (lg, ) (Entered: 05/12/2011)
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Request |
 |
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426 |
Filed: 5/12/2011, Entered: None |
|
|
ORDER rulings on depositions designations for Julie Goodman (9/23/09), James Hoyt (10/16/09), John James (10/8/09). Signed by Honorable Robin J. Cauthron on 5/12/11. (lg, ) (Entered: 05/12/2011)
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Request |
 |
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425 |
Filed: 5/12/2011, Entered: None |
|
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ORDER rulings on deposition designations for Dale Kleszynski (12/1/09), Pamela Reimann (10/1/08), Felipe Rael (9/24/08), Kelly Lawrence (10/20/09). Signed by Honorable Robin J. Cauthron on 5/12/11. (lg, ) (Entered: 05/12/2011)
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Request |
 |
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424 |
Filed: 5/12/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Patrick Miguel (8/26/08), Harvey Sanders (12/11/09), Brian Fetterolf (8/29/08). Signed by Honorable Robin J. Cauthron on 5/12/11. (lg, ) (Entered: 05/12/2011)
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Request |
 |
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423 |
Filed: 5/12/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Michael Dodds (11/20/09), Betsy McDargh (11/12/09), Charles Krawitz (1/21/10), Mark Taennis (12/17/08), Janice Hopper (12/16/08), James Meleones (10/2/09)(vol.1 & 2), Eunice Stawiarski (10/14/09),. Signed by Honorable Robin J. Cauthron on 5/12/11. (lg, ) (Entered: 05/12/2011)
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Request |
 |
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422 |
Filed: 5/9/2011, Entered: None |
|
|
Minute Entry for proceedings held before Honorable Robin J. Cauthron: Jury Selection held on 5/9/2011. (Court Reporter Tracy Washbourne.) (lg, ) (Entered: 05/11/2011)
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Request |
 |
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421 |
Filed: 5/10/2011, Entered: None |
|
|
Proposed Jury Instructions by Defendant LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/10/2011)
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Request |
 |
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420 |
Filed: 5/10/2011, Entered: None |
|
|
SUPPLEMENTAL Proposed Jury Instructions by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 05/10/2011)
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Request |
 |
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419 |
Filed: 5/9/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Linda Rachel (10/15/09), Jackie Trojanowsky (12/3/10), Felipe Rael (2/4/10), Roy Owen (10/9/09), Jim Gillis (8/29/08). Signed by Honorable Robin J. Cauthron on 5/9/11. (lg, ) (Entered: 05/09/2011)
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Request |
 |
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418 |
Filed: 5/5/2011, Entered: None |
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|
FINAL PRETRIAL REPORT. (Attachments: # 1 Exhibit A - Plaintiff's Exhibit List, # 2 Exhibit B - Defendant's Exhibit List, # 3 Exhibit C - Plaintiff's Witness List, # 4 Exhibit D - Defendant's Witness List)(Phansalkar, Kiran) (Entered: 05/05/2011)
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Request |
 |
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417 |
Filed: 5/5/2011, Entered: None |
|
|
RESPONSE to Defendant's Trial Brief Concerning Issues Relevant to Deposition Designation Objections filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 05/05/2011)
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Request |
 |
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416 |
Filed: 5/5/2011, Entered: None |
|
|
ENTRY of Appearance by LeAnne T Burnett on behalf of LaSalle Bank National Association (Burnett, LeAnne) (Entered: 05/05/2011)
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Request |
 |
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415 |
Filed: 5/5/2011, Entered: None |
|
|
ENTER ORDER granting 414 Plaintiff's Unopposed Motion for Extension of Deadline for Filing Responses to Trial Briefs and Jury Instructions. Signed by deputy clerk on 5/5/11. (lg, ) (Entered: 05/05/2011)
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Request |
 |
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414 |
Filed: 5/4/2011, Entered: None |
|
|
UNOPPOSED MOTION for Extension of Time (Extension of Deadline for Filing Responses to Trial Briefs and Jury Instructions) by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 05/04/2011)
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Request |
 |
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413 |
Filed: 5/4/2011, Entered: None |
|
|
OBJECTIONS re 403 Proposed Voir Dire filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 05/04/2011)
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Request |
 |
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|
412 |
Filed: 5/2/2011, Entered: None |
|
|
ORDER granting 410 Joint Application to Extend Deadline for Filing Pre-trial Report. Signed by Honorable Robin J. Cauthron on 5/2/11. (lg, ) (Entered: 05/02/2011)
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|
Request |
 |
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411 |
Filed: 5/2/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Eunice Stawiarski (8/19/08), Judy Rex (11/30/09), James Goodall (1/26/11), Jackie Trojanowksy (10/7/09), Charles Krawitz (8/18/08). Signed by Honorable Robin J. Cauthron on 5/2/11. (lg, ) (Entered: 05/02/2011)
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Request |
 |
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410 |
Filed: 5/2/2011, Entered: None |
|
|
MOTION for Extension of Time / Joint Application to Extend Deadline for Filing Pre-Trial Report; by LaSalle Bank National Association. (Markel, Gregory) (Entered: 05/02/2011)
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Request |
 |
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409 |
Filed: 4/29/2011, Entered: None |
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|
RESPONSE re 402 Trial Brief /Response to Part III of Plaintiff's Trial Brief Concerning Issues Relevant to Deposition Designation Objections filed by LaSalle Bank National Association. (Attachments: # 1 Affidavit of Cheryl L. Howard, # 2 Exhibit 1 - E-mail correspondence between counsel for Wells Fargo Bank, N.A. and counsel for LaSalle, dated April 25, 2011 and April 28, 2011, # 3 Exhibit 2 - E-mail correspondence between counsel for Wells Fargo Bank, N.A. and counsel for LaSalle, dated April 19-20, 2011)(Markel, Gregory) (Entered: 04/29/2011)
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Request |
 |
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408 |
Filed: 4/28/2011, Entered: None |
|
|
ORDER rulings on deposition designations for Marvin Rex 11/30/09, Kyle Lewallen 10/6/09, Pam Reimann 12/15/08, James Herbig 12/17/08,. Signed by Honorable Robin J. Cauthron on 4/28/11. (lg, ) (Entered: 04/28/2011)
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Request |
 |
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407 |
Filed: 4/28/2011, Entered: None |
 |
|
ENTER ORDER; The settlement conference was held on April 27, 2011, before Judge Robert Bacharach. The case did not settle. Signed by Magistrate Judge Robert Bacharach on 4/28/11. (jw, ) (Entered: 04/28/2011)
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Request |
 |
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|
406 |
Filed: 4/28/2011, Entered: None |
|
|
ORDER granting 391 Defendant LaSalle Bank National Association's Motion Seeking Clarification of Memorandum Opinion and Order on Parties' Motions in Limine. Signed by Honorable Robin J. Cauthron on 4/28/11. (lg, ) (Entered: 04/28/2011)
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Request |
 |
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|
405 |
Filed: 4/27/2011, Entered: None |
|
|
TRIAL BRIEF by Defendant LaSalle Bank National Association. (Markel, Gregory) (Entered: 04/27/2011)
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|
Request |
 |
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|
404 |
Filed: 4/27/2011, Entered: None |
|
|
Proposed Jury Instructions by Defendant LaSalle Bank National Association. (Markel, Gregory) (Entered: 04/27/2011)
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Request |
 |
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|
403 |
Filed: 4/27/2011, Entered: None |
|
|
Proposed Voir Dire by Defendant LaSalle Bank National Association. (Markel, Gregory) (Entered: 04/27/2011)
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|
Request |
 |
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|
402 |
Filed: 4/27/2011, Entered: None |
|
|
TRIAL BRIEF by Plaintiff Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Gembara Email, # 2 Exhibit 2 - Karp Depo)(Phansalkar, Kiran) (Entered: 04/27/2011)
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|
Request |
 |
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|
401 |
Filed: 4/27/2011, Entered: None |
|
|
Proposed Jury Instructions by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 04/27/2011)
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Request |
 |
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|
400 |
Filed: 4/27/2011, Entered: None |
|
|
Proposed Voir Dire by Plaintiff Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 04/27/2011)
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|
Request |
 |
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|
399 |
Filed: 4/26/2011, Entered: None |
|
|
ORDER granting 396 Defendant's Application Regarding the Length of its Trial Brief. Signed by Honorable Robin J. Cauthron on 4/26/11. (lg, ) (Entered: 04/26/2011)
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Request |
 |
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|
398 |
Filed: 4/26/2011, Entered: None |
|
|
RESPONSE to Motion re 396 MOTION for Leave to File Excess Pages Defendant's Application Regarding the Length of its Trial Brief filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 04/26/2011)
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|
Request |
 |
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|
397 |
Filed: 4/26/2011, Entered: None |
|
|
REPLY by Defendant LaSalle Bank National Association re 391 MOTION to Clarify Defendant Lasalle Bank National Association's Motion Seeking Clarification of Memorandum Opinion and Order on Parties' Motions in Limine /Defendant LaSalle Bank National Association's Reply in Support of its Motion Seeking Clarification of Memorandum Opinion and Order on Parties' Motions in Limine filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Watson's Report dated September 2006, # 2 Exhibit 2 - Nevada Daubert Order, # 3 Exhibit 3 - Mustain Dep. Tr. excerpt at 639)(Halper, Jason) (Entered: 04/26/2011)
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Request |
 |
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|
396 |
Filed: 4/26/2011, Entered: None |
|
|
MOTION for Leave to File Excess Pages Defendant's Application Regarding the Length of its Trial Brief by LaSalle Bank National Association. (Markel, Gregory) (Entered: 04/26/2011)
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Request |
 |
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|
395 |
Filed: 4/25/2011, Entered: None |
|
|
RESPONSE in Opposition re 391 MOTION to Clarify Defendant Lasalle Bank National Association's Motion Seeking Clarification of Memorandum Opinion and Order on Parties' Motions in Limine filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Email correspondence, # 2 Exhibit 2 - Watson depo)(Johnson, Crystal) (Entered: 04/25/2011)
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Request |
 |
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|
394 |
Filed: 4/21/2011, Entered: None |
|
|
NOTICE of Change of Address by Bradley C Mirakian (Mirakian, Bradley) (Entered: 04/21/2011)
|
|
Request |
 |
|
|
393 |
Filed: 4/21/2011, Entered: None |
|
|
NOTICE of Change of Address by Paul D Snyder (Snyder, Paul) (Entered: 04/21/2011)
|
|
Request |
 |
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|
392 |
Filed: 4/21/2011, Entered: None |
|
|
ORDER for Response, re 391 MOTION to Clarify Defendant Lasalle Bank National Association's Motion Seeking Clarification of Memorandum Opinion and Order on Parties' Motions in Limine filed by LaSalle Bank National Association. Signed by Honorable Robin J. Cauthron on 4/21/11. (lg, ) (Entered: 04/21/2011)
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|
Request |
 |
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|
391 |
Filed: 4/20/2011, Entered: None |
|
|
MOTION to Clarify Defendant Lasalle Bank National Association's Motion Seeking Clarification of Memorandum Opinion and Order on Parties' Motions in Limine by LaSalle Bank National Association. (Attachments: # 1 Exhibit Excerpt of Pl.'s Master Chart of Designations Responses, # 2 Exhibit Excerpt of Watson 11/9/10 Deposition Transcript)(Halper, Jason) (Entered: 04/20/2011)
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|
Request |
 |
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|
390 |
Filed: 4/15/2011, Entered: None |
 |
|
AMENDED ORDER SETTING SETTLEMENT CONFERENCE Settlement Conference set for 4/27/2011 09:30 AM in Chambers before Magistrate Judge Robert Bacharach. Statements due 4/20/11.Signed by Magistrate Judge Robert Bacharach on 4/15/11. (jw, ) (Entered: 04/15/2011)
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|
Request |
 |
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|
389 |
Filed: 4/14/2011, Entered: None |
 |
|
ENTER ORDER. Pursuant to the settlement judge's prior notice, the Court notes that both sides have orally consented to the undersigned proceeding as the settlement judge. Accordingly, Judge Bacharach will continue as the assigned settlement judge. Entered by direction of Judge Robert Bacharach on 4/14/11. (lb) (Entered: 04/14/2011)
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|
Request |
 |
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|
388 |
Filed: 4/14/2011, Entered: None |
|
|
ORDER granting 387 Joint Application to Extend Remaining Deadlines for Pretrial Submissions. Signed by Honorable Robin J. Cauthron on 4/14/11. (lg, ) (Entered: 04/14/2011)
|
|
Request |
 |
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|
387 |
Filed: 4/14/2011, Entered: None |
|
|
JOINT MOTION for Extension of Time Joint Application to Extend Remaining Deadline for Pre-Trial Submissions by LaSalle Bank National Association. (Markel, Gregory) (Entered: 04/14/2011)
|
|
Request |
 |
|
|
386 |
Filed: 4/12/2011, Entered: None |
|
|
ORDER denying 380 Defendant LaSalle Bank National Association's Motion to Vacate the Current Trial Date and Stay the Trial, and Memorandum of Law in Support Thereof, and Application and Request for Expedited Consideration. Signed by Honorable Robin J. Cauthron on 4/12/11. (lg, ) (Entered: 04/12/2011)
|
|
Request |
 |
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|
385 |
Filed: 4/11/2011, Entered: None |
 |
|
ENTER ORDER. The settlement judge, Judge Bacharach, conducted a telephonic conference with Greg Markel and Paul Snyder, counsel for Plaintiff and Defendant, on 4/11/11, at 12:30 p.m., AS MORE FULLY SET OUT. The settlement judge requested that both counsel confer with their clients and one another and then notify Ms. Lesa Boles, courtroom deputy, no later than 4/13/11, whether: (1) both sides consent to Judge Bacharach proceeding as the settlement judge in this case; or (2) less than both sides consent to Judge Bacharach's continuation as settlement judge in this case. Entered by direction of Judge Robert Bacharach on 4/11/11. (lb) (Entered: 04/11/2011)
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|
Request |
 |
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|
384 |
Filed: 4/8/2011, Entered: None |
|
|
REPLY by Defendant LaSalle Bank National Association /Defendant LaSalle Bank National Association's Reply Memorandum of Law in Further Support of its Motion to Vacate the Current Trial Date and Stay the Trial filed by LaSalle Bank National Association. (Markel, Gregory) (Entered: 04/08/2011)
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Request |
 |
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|
383 |
Filed: 4/5/2011, Entered: None |
|
|
RESPONSE to Motion re 380 MOTION to Vacate /Defendant LaSalle Bank National Association's Motion to Vacate the Current Trial Date and Stay the Trial, and Memorandum of Law in Support Thereof, and Application and Request for Expedited Consideration filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Complaint in Global Action)(Johnson, Crystal) (Entered: 04/05/2011)
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|
Request |
 |
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|
382 |
Filed: 4/1/2011, Entered: None |
|
|
ORDER granting in part and denying in part 341 Plaintiff's Consolidated Motion in Limine; granting in part and denying in part 342 Motion in Limine of Defendant LaSalle Bank National Association; moot 351 Defendant LaSalle Bank National Association's Motion for Leave to File a Second Amended Witness and Exhibit List with Memorandum of Law in support. Signed by Honorable Robin J. Cauthron on 4/1/11. (lg, ) (Entered: 04/01/2011)
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Request |
 |
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|
381 |
Filed: 3/30/2011, Entered: None |
|
|
ORDER for Response, re 380 Defendant LaSalle Bank National Association's Motion to Vacate the Current Trial Date and Stay the Trial, and Memorandum of Law in Support Thereof, and Application and Request for Expedited Consideration. Signed by Honorable Robin J. Cauthron on 3/30/11. (lg, ) (Entered: 03/30/2011)
|
|
Request |
 |
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|
380 |
Filed: 3/29/2011, Entered: None |
|
|
MOTION to Vacate /Defendant LaSalle Bank National Association's Motion to Vacate the Current Trial Date and Stay the Trial, and Memorandum of Law in Support Thereof, and Application and Request for Expedited Consideration by LaSalle Bank National Association. (Attachments: # 1 Affidavit Affidavit of Gregory A. Markel)(Markel, Gregory) (Entered: 03/29/2011)
|
|
Request |
 |
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|
379 |
Filed: 3/22/2011, Entered: None |
 |
|
ORDER SETTING SETTLEMENT CONFERENCE. Settlement Conference set for 4/27/2011 at 9:30 AM in Room 1305 before Magistrate Judge Robert Bacharach. The conference will continue from day to day through 4/29/2011, as needed. Settlement Conference Statements due 4/18/11. Signed by Magistrate Judge Robert Bacharach on 3/22/11. (lb) (Entered: 03/22/2011)
|
|
Request |
 |
|
|
378 |
Filed: 3/21/2011, Entered: None |
|
|
TRIAL DOCKET: Jury Trial set for 5/9/2011 09:00 AM before Honorable Robin J. Cauthron. (lg, ) (Entered: 03/21/2011)
|
|
Request |
 |
|
|
377 |
Filed: 3/11/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association re 356 Objections, 376 Response,, /Notice of Submission of Revised Response to Plaintiff's General and Specific Objections to Defendant's Designations (Attachments: # 1 Exhibit 1 - Defendant's Revised Specific Responses to Specific Objections, # 2 Exhibit 2 - Affidavit of Lauren U.Y. Lee, # 3 Exhibit A - E-mails Between Opposing Counsel June 9-11, 2010, # 4 Exhibit B - Paul Gembara 6-16-10 Deposition Transcript Excerpts, # 5 Exhibit C - Paul Gembara 6-17-10 Deposition Transcript Excerpts, # 6 Exhibit D - Plaintiff's 5-6-10 Amended Notice of Deposition of Paul Gembara)(Halper, Jason) (Entered: 03/11/2011)
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|
Request |
 |
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|
376 |
Filed: 3/8/2011, Entered: None |
|
|
RESPONSE re 356 Objections /Response to Plaintiff's Specific and General Objections to Defendant's Designations filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Defendant's Specific Responses to Specific Objections to Deposition Designations, # 2 Exhibit 2 - Affidavit of Lauren U.Y. Lee, # 3 Exhibit A - E-mail chain between Plaintiff's and Defendant's counsel, dated June 9-11, 2010, # 4 Exhibit B - Excerpts from Gembara 6/16/10 Dep. Vol. 1 Tr. at 6:16-9:18, 384:1-385:12, # 5 Exhibit C - Excerpts from Gembara 6/17/10 Dep. Vol. 2 at 398:21-399:5, 405:16-406:2, 406:6-21, # 6 Exhibit D - Amended Deposition Notice for Paul Gembara, dated May 6, 2010)(Halper, Jason) (Entered: 03/08/2011)
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|
Request |
 |
|
|
375 |
Filed: 3/8/2011, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association /Notice of Filing of the Final Master Deposition Designation Chart (Attachments: # 1 Exhibit 1 - Final Chart of Designations)(Halper, Jason) (Entered: 03/08/2011)
|
|
Request |
 |
|
|
374 |
Filed: 3/8/2011, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Delivery of Plaintiff's Responses to Defendant's Objections to Plaintiff's Deposition Designations (Johnson, Crystal) (Entered: 03/08/2011)
|
|
Request |
 |
|
|
373 |
Filed: 3/4/2011, Entered: None |
|
|
REPLY by Defendant LaSalle Bank National Association / Defendant's Reply Memorandum of Law in Further Support of its Motion for Leave to File a Second Amended Witness and Exhibit List filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 03/04/2011)
|
|
Request |
 |
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|
372 |
Filed: 3/2/2011, Entered: None |
|
|
ORDER granting 371 Joint Stipulation Extending Remaining Trial Deadlines. Signed by Honorable Robin J. Cauthron on 3/2/11. (lg, ) (Entered: 03/02/2011)
|
|
Request |
 |
|
|
371 |
Filed: 2/28/2011, Entered: None |
|
|
STIPULATION (Joint) Extending Remaining Trial Deadlines by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 02/28/2011)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
370 |
Filed: 2/28/2011, Entered: None |
|
|
ORDER denying 359 Defendant LaSalle Bank national Association's Motion to Quash Plaintiff's Subpoena and for Attorney's Fees. Signed by Honorable Robin J. Cauthron on 2/28/11. (lg, ) (Entered: 02/28/2011)
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Request |
 |
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|
369 |
Filed: 2/25/2011, Entered: None |
|
|
RESPONSE to Motion re 351 MOTION for Leave to File a Second Amended Witness and Exhibit List with Memorandum of Law in Support filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 02/25/2011)
|
|
Request |
 |
|
|
368 |
Filed: 2/24/2011, Entered: None |
|
|
OBJECTIONS re 333 Exhibit List / Witness List /Defendant LaSalle Bank National Association's Objections to Plaintiff's Amended Witness and Exhibit List filed by LaSalle Bank National Association. (Attachments: # 1 Attachment 1 - Defendant's Objections to Plaintiff's Amended Proposed Exhibits)(Halper, Jason) (Entered: 02/24/2011)
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Request |
 |
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367 |
Filed: 2/23/2011, Entered: None |
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Exhibit List / Witness List /Defendant LaSalle Bank National Association's Objections to Plaintiff's Amended Witness and Exhibit List by Defendant LaSalle Bank National Association. (Attachments: # 1 Attachment 1 - Defendant's Objections to Plaintiff's Amended Proposed Exhibits)(Halper, Jason) (Entered: 02/23/2011)
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Request |
 |
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366 |
Filed: 2/22/2011, Entered: None |
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STIPULATION re 329 Stipulation, to Amend the Parties' December 23,2010 Stipulation of Parties by LaSalle Bank National Association. (Halper, Jason) (Entered: 02/22/2011)
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Request |
 |
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365 |
Filed: 2/22/2011, Entered: None |
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REPLY by Defendant LaSalle Bank National Association In Further Support of Defendant's Motion To Quash Plaintiff's Subpoena filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 02/22/2011)
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Request |
 |
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364 |
Filed: 2/18/2011, Entered: None |
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REPLY by Defendant LaSalle Bank National Association re 342 MOTION in Limine /Defendant LaSalle Bank National Association's Reply in Further Support of Its Motion in Limine filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Affidavit of Lauren U.Y. Lee, # 2 Exhibit A - Ohio Action, 10/27/09 Order (Dkt. # 300), # 3 Exhibit B - Excerpts from Mancuso 9/24/10 Dep. Tr. at 12:12-13:8, 17:23-19:23, 22:17-23:3, # 4 Exhibit C - Excerpts from Callahan 7/1/10 Dep. Tr. at 54:13-20, 138:9-139:18, 140:2-9, 145:13-22, # 5 Exhibit D - Excerpts from Peterson 5/20/10 Dep. Tr. at 153:16-155:24, 186:13-21, 267:14-271:20, 292:8-19, # 6 Exhibit E - Excerpts from Watson 3/4/10 Dep. Tr. at 89-91, 298, # 7 Exhibit F - Excerpts from Miguel 8/26/08 Ohio Dep. Tr. at 96-98, 102-05, # 8 Exhibit G - Excerpts from Arnold 1/20/10 Dep. Tr. at 112-14, # 9 Exhibit H - Excerpts from Hanawa 2/17/10 Dep. Tr. at 172, 213, 217, 221:19-222:10, 245-46, 267-68, 362-66, 369-70, # 10 Exhibit I - Excerpts from Goodman 9/23/09 Dep. Tr. at 51-53, # 11 Exhibit J - Excerpts from Gembara 6/16/10 Dep. Tr. at 147-48, # 12 Exhibit K - Excerpts from Wasser 9/30/09 Dep. Tr. at 76-78, 80-81, 97 & errata, # 13 Exhibit L - Email chain between B. Mirakian and L. Lee dated June 19. 2010 July 21, 2010, # 14 Exhibit M - Excerpts from Trojanowsky 10/7/09 Dep. Tr. at 181-82)(Halper, Jason) (Entered: 02/18/2011)
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Request |
 |
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363 |
Filed: 2/18/2011, Entered: None |
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REPLY by Plaintiff Wells Fargo Bank NA re 341 MOTION in Limine filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit MLPA, # 2 Exhibit Smith Report, # 3 Exhibit Flessner Depo.)(Johnson, Crystal) (Entered: 02/18/2011)
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Request |
 |
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362 |
Filed: 2/18/2011, Entered: None |
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RESPONSE to Motion re 359 MOTION to Quash / Defendant LaSalle Bank National Association's Motion to Quash Plaintiff's Subpoena and for Attorney's Fees and Memorandum of Law in Support Thereof; filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit New York Motion, # 2 Exhibit Plaintiff's Response to New York Motion, # 3 Exhibit Order Denying Motion to Quash Subpoena, # 4 Exhibit 7/19/10 Snyder letter, # 5 Exhibit 8/11/10 Mirakian e-mail, # 6 Exhibit 8/11/10 draft Stipulation, # 7 Exhibit 8/16/10 Lee e-mail, # 8 Exhibit 10/8/10 Markel e-mail)(Johnson, Crystal) (Entered: 02/18/2011)
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Request |
 |
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361 |
Filed: 2/17/2011, Entered: None |
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NOTICE (other) by LaSalle Bank National Association /Joint Notice of Filing Concerning a Master Deposition Designation Chart and Transcripts for the Court's Review (Halper, Jason) (Entered: 02/17/2011)
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Request |
 |
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360 |
Filed: 2/16/2011, Entered: None |
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ORDER for Response re 359 Defendant LaSalle Bank National Association's Motion to Quash Plaintiff's Subpoena and for Attorney's Fees and Memorandum of Law in Support Thereof. Signed by Honorable Robin J. Cauthron on 2/16/11. (lg, ) (Entered: 02/16/2011)
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Request |
 |
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359 |
Filed: 2/15/2011, Entered: None |
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MOTION to Quash / Defendant LaSalle Bank National Association's Motion to Quash Plaintiff's Subpoena and for Attorney's Fees and Memorandum of Law in Support Thereof; by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Affidavit of Lauren Lee, # 2 Exhibit A - Paul Mancuso 9/24/10 Dep. Tr. at 7-14, 15-16, 20-23, 27-28, 40-43, # 3 Exhibit B - E-mail to Jason M. Halper from Paul D. Snyder, dated August 9, 2010, # 4 Exhibit C - E-mail to Lauren U. Y. Lee from Crystal Johnson, dated August 9, 2010, with attached Subpoena to Trepp, LLC, dated August 9, 2010, # 5 Exhibit D - E-mail correspondence between Jason M. Halper from Bradley Mirakian, dated August 11-16, 2010, # 6 Exhibit E - E-mail correspondence between Lauren U. Y. Lee and Bradley Mirakian, dated September 2, 2010, # 7 Exhibit F - Notice of deposition to LaSalle and Subpoena to Trepp, LLC, dated August 25, 2010(Dkt. # 254), # 8 Exhibit G - E-mail correspondence between Bradley Mirakian and Lori Fuhrer, dated August 26-September 13, 2010, # 9 Exhibit H - Notice of deposition to LaSalle and Subpoena to Trepp, LLC, dated September 14, 2010 (Dkt. # 269)., # 10 Exhibit I - Notice of deposition to LaSalle and Subpoena to Trepp, LLC, dated October 20, 2010 (Dkt. # 299)., # 11 Exhibit J - E-mail correspondence between Lori Fuhrer and Kiran Phansalker, dated October 25, 2010., # 12 Exhibit K - E-mail correspondence between Lauren U. Y. Lee and Crystal Johnson, dated August 19, 2010., # 13 Exhibit L - E-mail correspondence between Stephanie Union and Bradley Mirakian, dated July 14-August 2, 2010., # 14 Exhibit M - E-mail correspondence between Paul D. Snyder and Lori Fuhrer, dated August 26, 2010., # 15 Exhibit N - Order Denying Motion to Quash Subpoena, dated February 14, 2011)(Halper, Jason) (Entered: 02/15/2011)
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Request |
 |
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358 |
Filed: 2/14/2011, Entered: None |
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ORDER granting 357 Joint Application for Extension of Deadline for Filing Replies to the Parties' Consolidated Motions in Limine and for Permission to File Overlength Reply Briefs in Further Suppport of the Consolidated Motions in Limine. Signed by Honorable Robin J. Cauthron on 2/14/11. (lg, ) (Entered: 02/14/2011)
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Request |
 |
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357 |
Filed: 2/14/2011, Entered: None |
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JOINT MOTION for Extension of Time to File Response/Reply /Joint Application for Extension of Deadline for Filing Replies to the Parties' Consolidated Motions in Limine and for Permission to file Overlength Reply Briefs in Further Support of the Consolidated Motions in Limine by LaSalle Bank National Association. (Halper, Jason) (Entered: 02/14/2011)
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Request |
 |
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356 |
Filed: 2/11/2011, Entered: None |
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OBJECTIONS re 337 Designation of Deposition Testimony, 345 Designation of Deposition Testimony, filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Master Depo Chart)(Johnson, Crystal) (Entered: 02/11/2011)
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Request |
 |
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355 |
Filed: 2/10/2011, Entered: None |
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DESIGNATION OF DEPOSITION TESTIMONY by LaSalle Bank National Association /Objections to Video Deposition Designations and Counter-Designations. Related document: 344 Counter Designation of Deposition Testimony filed by Wells Fargo Bank NA, 334 Designation of Deposition Testimony filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1- Defendant's Designations, # 2 Exhibit 2 - Appendix to Frequent Objections Found in Defendant's Objections)(Halper, Jason) (Entered: 02/10/2011)
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Request |
 |
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354 |
Filed: 2/9/2011, Entered: None |
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RESPONSE to Motion re 342 MOTION in Limine filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Dwyer report, # 2 Exhibit Smith report, # 3 Exhibit 8/28/08 Gembara depo, # 4 Exhibit Trepp Report, # 5 Exhibit Mancuso depo, # 6 Exhibit Dwyer depo, # 7 Exhibit 8/18/08 Krawitz depo, # 8 Exhibit 8/27/08 Grossman depo, # 9 Exhibit Grossman depo Ex. 3, # 10 Exhibit Plaintiff's Response to LaSalle's Motion to Quash Subpoena, # 11 Exhibit 12/4/08 Order, # 12 Exhibit Callahan depo Ex. 13, # 13 Exhibit Callahan depo Ex. 16, # 14 Exhibit Unit Review, # 15 Exhibit 3/4/10 Watson depo, # 16 Exhibit Watson depo Ex. 8, # 17 Exhibit LaSalle OK1006179, # 18 Exhibit 8/19/08 Goodman depo, # 19 Exhibit 8/26/08 Miguel depo, # 20 Exhibit 8/29/08 Gillis depo, # 21 Exhibit 9/23/09 Goodman depo, # 22 Exhibit Fetterolf depo, # 23 Exhibit 9/23/08 Rubin depo, # 24 Exhibit 8/28/08 Vitulli-Wessel, # 25 Exhibit Project 30 Memo, # 26 Exhibit 11/6/06 Memo, # 27 Exhibit LaSalle OK 0115714, # 28 Exhibit Gembara depo Ex. 16, # 29 Exhibit 6/16/10 Gembara depo, # 30 Exhibit LaSalle OK 0238502, # 31 Exhibit Smith depo, # 32 Exhibit Grossman depo Ex. 26, # 33 Exhibit Mustain depo Ex. 29, # 34 Exhibit Royal Oak Breach Notice, # 35 Exhibit 9/30/09 Wasser depo, # 36 Exhibit 6/4/10 and 7/2/10 Correspondence, # 37 Exhibit Hanawa 8/21/06 Email String, # 38 Exhibit Hanawa depo, # 39 Exhibit Sanders depo, # 40 Exhibit Cover letter dated 1/3/06, # 41 Exhibit Faxes dated 12/29/05 and 12/30/05, # 42 Exhibit 11/9/10 Watson depo)(Johnson, Crystal) (Entered: 02/09/2011)
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Request |
 |
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353 |
Filed: 2/8/2011, Entered: None |
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MEMORANDUM in Opposition re 341 MOTION in Limine filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Affidavit of Lauren U.Y. Lee, # 2 Exhibit A - Email from David Karp, dated 9/30/07, attaching FSRED Strategic Plan (Kooi Dep. Ex. 20), # 3 Exhibit B - Complaint filed in City National Bank v. Sussex Group LLC, 5:09-cv-00483-F (W.D. Okla.), # 4 Exhibit C - Excerpt, Gary Dowden 5/26/10 Dep. Tr. at 26-32, 36-37)(Halper, Jason) (Entered: 02/08/2011)
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Request |
 |
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352 |
Filed: 2/7/2011, Entered: None |
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|
ORDER granting 350 Joint Application for Extension of Deadline for the Filing of Objections to Deposition Designations. Signed by Honorable Robin J. Cauthron on 2/7/11. (lg, ) (Entered: 02/07/2011)
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Request |
 |
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351 |
Filed: 2/4/2011, Entered: None |
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|
MOTION for Leave to File a Second Amended Witness and Exhibit List with Memorandum of Law in Support by LaSalle Bank National Association. (Halper, Jason) (Entered: 02/04/2011)
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Request |
 |
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350 |
Filed: 2/4/2011, Entered: None |
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|
JOINT MOTION for Extension of Time to File Objections to Deposition Designations by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 02/04/2011)
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Request |
 |
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349 |
Filed: 1/28/2011, Entered: None |
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|
TRIAL DOCKET: Jury Trial set for 3/14/2011 09:00 AM before Honorable Robin J. Cauthron. (lg, ) (Entered: 01/28/2011)
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Request |
 |
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348 |
Filed: 1/27/2011, Entered: None |
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|
REPLY by Plaintiff Wells Fargo Bank NA re 346 Response,, to Request for Guidance filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 01/27/2011)
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Request |
 |
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347 |
Filed: 1/25/2011, Entered: None |
 |
|
ENTER ORDER. In a conference call with lead counsel, the Court continued the judicial settlement conference previously set for 1/28/11. The Court will reset the judicial conference at a date to be determined. The settlement judge requested lead counsel to submit an advisement by 2/8/11. Entered by direction of Magistrate Judge Robert Bacharach on 1/25/11. (lb) (Entered: 01/26/2011)
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Request |
 |
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346 |
Filed: 1/25/2011, Entered: None |
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|
RESPONSE / Defendant's Response to Request for Guidance and Teleconference on Deposition Designation Process filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Affidavit of Lauren Lee, # 2 Exhibit A - E-mail correspondence between Plaintiffs Counsel and Defendants Counsel, dated 11/30/10 1/17/11, # 3 Exhibit B - Excerpt, 11/5/09 Ohio Trial Tr. at 229:14-230:7, # 4 Exhibit C - Excerpt, 11/2/09 Ohio Trial Tr. at 139-141, # 5 Exhibit D - Ohio Pretrial Order, 8/5/2009, # 6 Exhibit E - Ohio Court Notation Order, 8/3/2009)(Halper, Jason) (Entered: 01/25/2011)
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Request |
 |
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345 |
Filed: 1/24/2011, Entered: None |
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|
DESIGNATION OF DEPOSITION TESTIMONY by LaSalle Bank National Association / Video Deposition Designations and Counter-Designations. Related document: 337 Designation of Deposition Testimony filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1- Designation Report)(Halper, Jason) (Entered: 01/24/2011)
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Request |
 |
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344 |
Filed: 1/24/2011, Entered: None |
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|
COUNTER DESIGNATION OF DEPOSITION TESTIMONY by Wells Fargo Bank NA. Related document: 337 Designation of Deposition Testimony filed by LaSalle Bank National Association.(Johnson, Crystal) (Entered: 01/24/2011)
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Request |
 |
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|
343 |
Filed: 1/22/2011, Entered: None |
|
|
MOTION for Ruling re Request for Guidance on Deposition Designation Process by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 01/22/2011)
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|
Request |
 |
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|
342 |
Filed: 1/18/2011, Entered: None |
|
|
MOTION in Limine by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Mancuso Dep. Tr. excerpts at 15-16, 18-19, 22-23, 26-27, 31-35, # 2 Exhibit 2 - Peterson Dep. Tr. excerpts at 241, 292, # 3 Exhibit 3 - Mustain Dep. Tr. excerpts at 352-55, 543, # 4 Exhibit 4 - Royal Oak Appraisal, # 5 Exhibit 5 - Hillandale Appraisal, # 6 Exhibit 6 - Heritage Ridge Appraisal, # 7 Exhibit 7 - Reimann Dep. Tr. excerpts at 290, # 8 Exhibit 8 - Christensen Dep. Tr. excerpts at 29, # 9 Exhibit 9 - Goodman 8/19/08 Ohio Dep. excerpts at 133, 152-53, # 10 Exhibit 10 - Miguel 8/26/08 Ohio Dep. excerpts at 31-32, # 11 Exhibit 11 - Rubin 9/30/08 Ohio Dep. excerpts at 124-126, # 12 Exhibit 12 - Wasser 2/19/10 Dep. Tr. excerpts at 282, 298-300, 302, # 13 Exhibit 13 - Wasser 9/30/09 Dep. Tr. excerpts at 32, 80, 97, # 14 Exhibit 14 - Micka Dep. Tr. excerpts at 70-71, # 15 Exhibit 15 - Fetterolf Dep. Tr. excerpts at 32, # 16 Exhibit 16 - Hanawa Dep. Tr. excerpts at 196, 213, 246, # 17 Exhibit 17 - Grossman Dep. Tr. excerpts at 164-65, 185-86, 189, # 18 Exhibit 18 - Stearns Dep. Tr. excerpts at 212, # 19 Exhibit 19 - Goodman Resume, # 20 Exhibit 20 - Hoyt Review, # 21 Exhibit 21 - Crown email discussing RW breaches, # 22 Exhibit 22 - Crown email re transfer to special servicing, # 23 Exhibit 23 - Crown email to Hoyt re engagement, # 24 Exhibit 24 - Hoyt Expert report)(Halper, Jason) (Entered: 01/18/2011)
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|
Request |
 |
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|
341 |
Filed: 1/18/2011, Entered: None |
|
|
MOTION in Limine by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Smith depo., # 2 Exhibit Wasser depo., # 3 Exhibit Dwyer depo., # 4 Exhibit MF2 COM, # 5 Exhibit Dwyer Expert Report, # 6 Exhibit MLPA, # 7 Exhibit Flessner depo.)(Johnson, Crystal) (Entered: 01/18/2011)
|
|
Request |
 |
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|
340 |
Filed: 1/14/2011, Entered: None |
|
|
ORDER granting 339 Joint Motion for Leave to File Overlength Briefs in Support of the Parties' Motions in Limine. Signed by Honorable Robin J. Cauthron on 1/14/11. (lg, ) (Entered: 01/14/2011)
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|
Request |
 |
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|
339 |
Filed: 1/13/2011, Entered: None |
|
|
JOINT MOTION for Leave to File Excess Pages /Joint Motion for Leave to File Overlength Briefs in Support of the Parties' Motions in Limine by LaSalle Bank National Association. (Halper, Jason) (Entered: 01/13/2011)
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|
Request |
 |
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|
338 |
Filed: 1/11/2011, Entered: None |
|
|
ORDER granting in part and denying in part 261 Defendant's Motion to Exclude Testimony of Plaintiff's Purported Experts; denying 262 Plaintiff's Motion to Exclude the Expert Report of John Hekman and to Exclude John Hekman's Related Testimony; denying 263 Plaintiff's Motion to Exclude the Expert Report of David Abshier and to Exclude David Abshier's Related Testimony; granting in part and denying in part 264 Plaintiff's Motion to Exclude Certain Portions of the Expert Report of Timothy Dwyer and to Exclude Timothy Dwyer's Related Testimony. Signed by Honorable Robin J. Cauthron on 1/11/11. (lg, ) (Entered: 01/11/2011)
|
|
Request |
 |
|
|
337 |
Filed: 1/10/2011, Entered: None |
|
|
DESIGNATION OF DEPOSITION TESTIMONY by LaSalle Bank National Association /Defendant LaSalle National Bank Association's Video Deposition Designations. (Attachments: # 1 Exhibit 1)(Halper, Jason) (Entered: 01/10/2011)
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|
Request |
 |
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|
336 |
Filed: 1/10/2011, Entered: None |
 |
|
ORDER SETTING SETTLEMENT CONFERENCE for 1/28/2011 at 10:00 AM in Room 1305 before Magistrate Judge Robert Bacharach. Settlement Conference Statements are due 1/21/11, at noon. Signed by Magistrate Judge Robert Bacharach on 1/10/11. (lb) (Entered: 01/10/2011)
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|
Request |
 |
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|
335 |
Filed: 1/4/2011, Entered: None |
|
|
ORDER denying 278 Plaintiff's Motion to Strike Errata Sheet of Timothy Dwyer and for Order in Limine. Signed by Honorable Robin J. Cauthron on 1/4/11. (lg, ) (Entered: 01/04/2011)
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|
Request |
 |
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|
334 |
Filed: 1/3/2011, Entered: None |
|
|
DESIGNATION OF DEPOSITION TESTIMONY by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 01/03/2011)
|
|
Request |
 |
|
|
333 |
Filed: 12/30/2010, Entered: None |
|
|
Exhibit List / Witness List (Amended) by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 12/30/2010)
|
|
Request |
 |
|
|
332 |
Filed: 12/28/2010, Entered: None |
|
|
OBJECTIONS re 327 Exhibit List / Witness List filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 12/28/2010)
|
|
Request |
 |
|
|
331 |
Filed: 12/28/2010, Entered: None |
|
|
ORDER granting 328 Plaintiff's Unopposed Motion for Leave to File Amended Witness and Exhibit List. Signed by Honorable Robin J. Cauthron on 12/28/10. (lg, ) (Entered: 12/28/2010)
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|
Request |
 |
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|
330 |
Filed: 12/27/2010, Entered: None |
|
|
ORDER granting 268 Motion to Bifurcate. Signed by Honorable Robin J. Cauthron on 12/27/2010. (cps) (Entered: 12/27/2010)
|
|
Request |
 |
|
|
329 |
Filed: 12/23/2010, Entered: None |
|
|
STIPULATION of Parties by Wells Fargo Bank NA. (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 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Johnson, Crystal) (Entered: 12/23/2010)
|
|
Request |
 |
|
|
328 |
Filed: 12/21/2010, Entered: None |
|
|
UNOPPOSED MOTION to Amend/Correct Witness and Exhibit List by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Amended Witness and Exhibit List)(Johnson, Crystal) (Entered: 12/21/2010)
|
|
Request |
 |
|
|
327 |
Filed: 12/14/2010, Entered: None |
|
|
Exhibit List / Witness List / Defendant's Amended Witness and Exhibit List by Defendant LaSalle Bank National Association. (Halper, Jason) (Entered: 12/14/2010)
|
|
Request |
 |
|
|
326 |
Filed: 12/14/2010, Entered: None |
|
|
ORDER granting 325 Defendant LaSalle Bank National Associations's Unopposed Motion for Leave to File Amended Witness and Exhibit List. Signed by Honorable Robin J. Cauthron on 12/14/10. (lg, ) (Entered: 12/14/2010)
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|
Request |
 |
|
|
325 |
Filed: 12/13/2010, Entered: None |
|
|
MOTION to Amend/Correct 316 Exhibit List / Witness List / Defendant's Unopposed Motion for Leave to Amend Witness and Exhibit List by LaSalle Bank National Association. (Attachments: # 1 Affidavit of Cheryl Kawezya Burris, # 2 Exhibit 1- List of Exhibits to Be Added to Amended Witness and Exhibit List, # 3 Exhibit 2- Amended Witness and Exhibit List)(Halper, Jason) (Entered: 12/13/2010)
|
|
Request |
 |
|
|
324 |
Filed: 12/13/2010, Entered: None |
|
|
OBJECTIONS re 316 Exhibit List / Witness List filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 12/13/2010)
|
|
Request |
 |
|
|
323 |
Filed: 12/10/2010, Entered: None |
|
|
ORDER granting in part and denying in part 265 Motion for Partial Summary Judgment; granting in part and denying in part 267 Motion for Summary Judgment. Signed by Honorable Robin J. Cauthron on 12/10/2010. (cps) (Entered: 12/10/2010)
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|
|
 |
|
|
322 |
Filed: 12/2/2010, Entered: None |
|
|
NOTICE OF RELATED OR COMPANION CASE by LaSalle Bank National Association (Edwards, Joe) (Entered: 12/02/2010)
|
|
Request |
 |
|
|
321 |
Filed: 12/1/2010, Entered: None |
|
|
Exhibit List / Witness List / Defendant LaSalle Bank National Association's Objections to Plaintiff's Witness and Exhibit List by Defendant LaSalle Bank National Association. (Attachments: # 1 Attachment 1 - Defendant's Objections to Plaintiff's Proposed Exhibits)(Halper, Jason) (Entered: 12/01/2010)
|
|
Request |
 |
|
|
320 |
Filed: 12/1/2010, Entered: None |
|
|
NOTICE to Take Deposition of Wells Fargo Bank N.A. by LaSalle Bank National Association. (Halper, Jason) (Entered: 12/01/2010)
|
|
Request |
 |
|
|
319 |
Filed: 12/1/2010, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association Regarding Previously Conflicting Trial Setting (Markel, Gregory) (Entered: 12/01/2010)
|
|
Request |
 |
|
|
318 |
Filed: 12/1/2010, Entered: None |
|
|
NOTICE to Take Deposition of Wells Fargo Bank, N.A. by LaSalle Bank National Association. (Halper, Jason) (Entered: 12/01/2010)
|
|
Request |
 |
|
|
317 |
Filed: 11/15/2010, Entered: None |
|
|
NOTICE to Take Deposition of Plaintiff by LaSalle Bank National Association. (Halper, Jason) (Entered: 11/15/2010)
|
|
Request |
 |
|
|
316 |
Filed: 11/13/2010, Entered: None |
|
|
Exhibit List / Witness List by Defendant LaSalle Bank National Association. (Halper, Jason) (Entered: 11/13/2010)
|
|
Request |
 |
|
|
315 |
Filed: 11/12/2010, Entered: None |
|
|
NOTICE to Take Deposition of Forum Partners Investment, LLC by LaSalle Bank National Association. (Halper, Jason) (Entered: 11/12/2010)
|
|
Request |
 |
|
|
314 |
Filed: 11/12/2010, Entered: None |
|
|
NOTICE to Take Deposition of FRCP 30(b)(6) Designee of LaSalle Bank National Association by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Description of Documents)(Johnson, Crystal) (Entered: 11/12/2010)
|
|
Request |
 |
|
|
313 |
Filed: 11/12/2010, Entered: None |
|
|
NOTICE to Take Deposition of Kelly F. Lawrence by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 11/12/2010)
|
|
Request |
 |
|
|
312 |
Filed: 11/12/2010, Entered: None |
|
|
NOTICE to Take Deposition of McDargh Real Estate Services, Inc. by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 11/12/2010)
|
|
Request |
 |
|
|
311 |
Filed: 11/12/2010, Entered: None |
|
|
NOTICE to Take Deposition of Capitol Abstract & Title Co. by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 11/12/2010)
|
|
Request |
 |
|
|
310 |
Filed: 11/12/2010, Entered: None |
|
|
NOTICE to Take Deposition of First American Title & Trust Co. by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 11/12/2010)
|
|
Request |
 |
|
|
309 |
Filed: 11/12/2010, Entered: None |
|
|
NOTICE to Take Deposition of Smith Moore Leather LLP by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 11/12/2010)
|
|
Request |
 |
|
|
308 |
Filed: 11/5/2010, Entered: None |
|
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NOTICE to Take Deposition of 30(b)(6) Designee of LaSalle by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Johnson, Crystal) (Entered: 11/05/2010)
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Request |
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307 |
Filed: 11/3/2010, Entered: None |
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NOTICE to Take Deposition of Kelly Lawrence by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Kelly Lawrence)(Johnson, Crystal) (Entered: 11/03/2010)
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Request |
 |
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306 |
Filed: 11/2/2010, Entered: None |
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NOTICE to Take Deposition of McDargh Real Estate Services, Inc. by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to McDargh Real Estate Services, Inc.)(Johnson, Crystal) (Entered: 11/02/2010)
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Request |
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305 |
Filed: 11/2/2010, Entered: None |
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NOTICE to Take Deposition of First American Title & Trust Co. by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to First American Title & Trust Co.)(Johnson, Crystal) (Entered: 11/02/2010)
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Request |
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304 |
Filed: 11/2/2010, Entered: None |
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NOTICE to Take Deposition of Smith Moore Leatherwood LLP by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Smith Moore Leatherwood LLP)(Johnson, Crystal) (Entered: 11/02/2010)
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Request |
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303 |
Filed: 11/2/2010, Entered: None |
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NOTICE to Take Deposition of Capitol Abstract & Title Company by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Capitol Abstract & Title Company)(Johnson, Crystal) (Entered: 11/02/2010)
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Request |
 |
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302 |
Filed: 11/2/2010, Entered: None |
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NOTICE to Take Deposition of Thomas Watson, Jr. by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Thomas Watson, Jr.)(Johnson, Crystal) (Entered: 11/02/2010)
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Request |
 |
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301 |
Filed: 11/1/2010, Entered: None |
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Exhibit List / Witness List by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 11/01/2010)
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Request |
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300 |
Filed: 10/25/2010, Entered: None |
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REPLY to Response to Motion re 278 MOTION to Strike Errata Sheet of Timothy Dwyer MOTION for Order in Limine filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Affidavit of P. Snyder)(Johnson, Crystal) (Entered: 10/25/2010)
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Request |
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299 |
Filed: 10/20/2010, Entered: None |
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NOTICE of Subpoena by Wells Fargo Bank NA to Trepp LLC (Attachments: # 1 Exhibit 1 - Subpoena to Trepp LLC)(Phansalkar, Kiran) (Entered: 10/20/2010)
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Request |
 |
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298 |
Filed: 10/18/2010, Entered: None |
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MEMORANDUM in Opposition re 278 MOTION to Strike Errata Sheet of Timothy Dwyer MOTION for Order in Limine filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Declaration of Gregory A. Markel, # 2 Exhibit A to Markel Declaration, # 3 Exhibit B to Markel Declaration, # 4 Exhibit C to Markel Declaration, # 5 Exhibit D to Markel Declaration, # 6 Exhibit E to Markel Declaration, # 7 Exhibit F to Markel Declaration, # 8 Exhibit G to Markel Declaration)(Markel, Gregory) (Entered: 10/18/2010)
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Request |
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297 |
Filed: 10/15/2010, Entered: None |
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ORDER denying 260 Motion to Transfer Case. Signed by Honorable Robin J. Cauthron on 10/15/2010. (cps) (Entered: 10/15/2010)
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Request |
 |
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296 |
Filed: 10/13/2010, Entered: None |
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REPLY to Response to Motion re 268 MOTION to Bifurcate filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 10/13/2010)
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Request |
 |
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295 |
Filed: 10/8/2010, Entered: None |
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REPLY by Defendant LaSalle Bank National Association / Defendant LaSalle Bank National Association's Reply Memorandum in Further Support of its Motion for Summary Judgment filed by LaSalle Bank National Association. (Attachments: # 1 Attachment 1. Excerpts from Dwyer 8/5/2010 Dep. Tr. at 185-88, # 2 Attachment 2. Excerpts from Craige 8/11/2010 Dep. Tr. at 107-08, 110-12, # 3 Attachment 3. Excerpts from Harper 8/19/2010 Dep. Tr. at 34-35, 43, 221-22, # 4 Attachment 4. Ex. 1 (Watson Dep.) Resume of Thomas Watson, # 5 Attachment 5. Excerpts from Watson 3/4/2010 Dep. Tr. at 225-26, 257-58, 260, 283-84, 293-94, 308-11, 315, # 6 Attachment 6. Excerpts from ONeill Dep. Tr. at 185-86, 195-197, # 7 Attachment 7. Excerpts from Grossman 6/15/2010 Dep. Tr. 185-87, # 8 Attachment 8. Excerpts from Abshier 8/11/2010 Dep. Tr. at 184-86, # 9 Attachment 9. Excerpts from Goodall 2/3/2010 Dep. Tr. at 240-44, 247, 249-54, # 10 Attachment 10. Ex. 5 (Watson Dep.) OCC, Commercial Real Estate and Construction Lending - Comptroller's Handbook 76-86 (1995) (App. E - OCC Bull. 94-55, InteragencyAppraisal & Evaluation Guidelines (Oct. 29, 1994)), available at www.occ.treas.gov/handbook/realcon.pdf, # 11 Attachment 11. Ex. 30 (Watson Dep.) OCC, Appraisal Regulations & the Interagency Statement on Independent Appraisal and Evaluation Functions, OCC Bull. 2005-6 (Mar. 22, 2005), available at http://www.occ.treas.gov//ftp/bulletin/2005-6a.pdf, # 12 Attachment 12. Ex. 6 (Watson Dep.) OCC et al., Independent Appraisal & Evaluation Functions at 1 (Oct. 28, 2003), available at http://www.occ.treas.gov/ftp/advisory/2003-9a.pdf., # 13 Attachment 13. Excerpts from Fetterolf 5/19/2010 Dep. Tr. at 245, # 14 Attachment 14. Ohio Action Excerpts from 11/23/2009 Trial Tr. at 202)(Halper, Jason) (Entered: 10/08/2010)
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Request |
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294 |
Filed: 10/8/2010, Entered: None |
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REPLY to Response to Motion re 265 MOTION for Partial Summary Judgment filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Dwyer depo., # 2 Exhibit Ohio Trial Transcript 11/13/09, # 3 Exhibit Ohio Special Jury Verdicts 1-12, # 4 Exhibit Ohio Case Docket Excerpt, # 5 Exhibit Fetterolf depo., # 6 Exhibit Ohio Trial Transcript 11/17/09)(Johnson, Crystal) (Entered: 10/08/2010)
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Request |
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293 |
Filed: 10/8/2010, Entered: None |
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REPLY by Defendant LaSalle Bank National Association / Defendant's Reply Memorandum in Further Support of its Motion to Exclude Testimony of Plaintiff's Purported Experts filed by LaSalle Bank National Association. (Attachments: # 1 Attachment 1 - Deposition Transcript of Thomas Watson, Pages 225-226;)(Halper, Jason) (Entered: 10/08/2010)
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Request |
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292 |
Filed: 10/8/2010, Entered: None |
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REPLY to Response to Motion re 263 MOTION to Exclude the Expert Report of David Abshier and Related Testimony with Brief in Support filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Ohio Trial Transcript, # 2 Exhibit Ohio Dkt. 124, # 3 Exhibit Grossman depo., # 4 Exhibit Fetterolf depo., # 5 Exhibit LaSalle OK 0238502-503, # 6 Exhibit Gembara depo., # 7 Exhibit MLPA Exhibit B, # 8 Exhibit Smith depo., # 9 Exhibit Wasser depo.)(Johnson, Crystal) (Entered: 10/08/2010)
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Request |
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291 |
Filed: 10/8/2010, Entered: None |
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REPLY to Response to Motion re 262 MOTION to Exclude the Expert Report of John Hekman and Related Testimony with Brief in Support filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Dwyer depo., # 2 Exhibit Smith depo., # 3 Exhibit Wasser depo., # 4 Exhibit PSA Section 2.03, # 5 Exhibit Hekman depo., # 6 Exhibit Hekman Report)(Johnson, Crystal) (Entered: 10/08/2010)
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Request |
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290 |
Filed: 10/8/2010, Entered: None |
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REPLY to Response to Motion re 264 MOTION to Exclude Certain Portions of the Expert Report of Timothy Dwyer and Related Testimony and Brief in Support filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 10/08/2010)
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Request |
 |
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289 |
Filed: 10/6/2010, Entered: None |
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RESPONSE to Motion re 268 MOTION to Bifurcate / Defendant LaSalle Bank National Association's Memorandum of Law in Response to Plaintiff's Motion to Bifurcate; filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 10/06/2010)
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Request |
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288 |
Filed: 10/5/2010, Entered: None |
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ORDER granting 287 Joint Application for Extension of Deadlines for Filing of Certain Replies/Responses and for Witness and Exhibit Lists. Signed by Honorable Robin J. Cauthron on 10/5/10. (lg, ) (Entered: 10/05/2010)
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Request |
 |
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287 |
Filed: 10/1/2010, Entered: None |
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JOINT MOTION for Extension of Time for the Filing of Certain Replies/Responses and Witness/Exhibit Lists by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 10/01/2010)
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Request |
 |
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286 |
Filed: 9/29/2010, Entered: None |
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REPLY to Response to Motion re 260 MOTION to Transfer Case /Defendant LaSalle Bank National Association's Memorandum of Law in Support of its Motion to Transfer Venue to the Northern District of Illinois filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Affidavit of Lauren U. Y. Lee, # 2 Exhibit A - Letter from Paul D. Snyder to Jason M. Halper, dated June 20, 2009, # 3 Exhibit B - Letter from Paul D. Snyder to Jason M. Halper, dated August 26, 2009 (attachment omitted), # 4 Exhibit C - E-mail correspondence between Lauren U. Y. Lee and Paul D. Snyder, dated July 15, 2009, # 5 Exhibit D - E-mail to Jason M. Halper from Paul D. Snyder, dated August 17, 2009, # 6 Exhibit E - E-mail correspondence between Jason M. Halper and Paul D. Snyder, dated September 17-22, 2009, # 7 Exhibit F - E-mail correspondence between Jason M. Halper and Paul D. Snyder, dated October 2-5, 2009, # 8 Exhibit G - Pages 140-141 from the Ohio Trial Transcript, dated November 2, 2009, # 9 Exhibit H - Ohio Final Pretrial Order, dated August 5, 2009, # 10 Exhibit I - Page 22 from the Ohio Trial Transcript, dated November 23, 2009, # 11 Exhibit J - Page 171 from the Ohio Trial Transcript, dated November 23, 2009, # 12 Exhibit K - E-mail correspondence between LaSalle employees and LaSalles outside counsel, dated February 28, 2006, # 13 Exhibit L - E-mail correspondence between LaSalle employees and LaSalles outside counsel, dated May 11, 2006, # 14 Exhibit M - E-mail correspondence between former LaSalle employees, dated May 31, 2006, # 15 Exhibit N - Pages 38-39 from Geoffrey Hawkins deposition transcript, dated January 22, 2010, # 16 Exhibit O - Pages 72-79 from Dale Grossmans deposition transcript, dated June 15, 2010, # 17 Exhibit P - Pages 108-110 from David Karps deposition transcript, dated April 21, 2010, # 18 Exhibit 2 - Affidavit of Stephanie P. Union)(Halper, Jason) (Entered: 09/29/2010)
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Request |
 |
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285 |
Filed: 9/29/2010, Entered: None |
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ORDER granting 283 Defendant's Motion for Leave to File Oversized Reply Brief in Further Support of its Motion to Transfer Venue to the Northern District of Illinois. Signed by Honorable Robin J. Cauthron on 9/29/10. (lg, ) (Entered: 09/29/2010)
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Request |
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284 |
Filed: 9/28/2010, Entered: None |
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NOTICE (other) by Wells Fargo Bank NA re 282 Response to Motion,,,,,,,,,, Substituting Cover-Page and Exhibit 30 (Attachments: # 1 Exhibit 1 - Correct Cover-Page, # 2 Exhibit 2 - Correct Exhibit 30)(Johnson, Crystal) (Entered: 09/28/2010)
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Request |
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283 |
Filed: 9/28/2010, Entered: None |
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MOTION for Leave /Defendant's Motion for Leave to File Overlength Reply Brief in Further Support of its Motion to Transfer Venue to the Northern District of Illinois by LaSalle Bank National Association. (Halper, Jason) (Entered: 09/28/2010)
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Request |
 |
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282 |
Filed: 9/28/2010, Entered: None |
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RESPONSE to Motion re 267 MOTION for Summary Judgment and Memorandum of Law filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Gembara Depo., # 2 Exhibit 2 - Gembara Depo. Exhibit 10, # 3 Exhibit 3 - Grossman Depo., # 4 Exhibit 4 - LaSalle Underwriting Guidelines, # 5 Exhibit 5 - Krawitz Depo., # 6 Exhibit 6 - Rael Depo., # 7 Exhibit 7 - MF2 MLPA Exhibit A, # 8 Exhibit 8 - Hawkins Depo., # 9 Exhibit 9 - Gronek Depo. Exhibit 19, # 10 Exhibit 10 - Gronek Depo. Exhibit 22, # 11 Exhibit 11 - Email Correspondence dated 10/17/05, # 12 Exhibit 12 - MF2 PSA Section 2.03, # 13 Exhibit 13 - Dwyer Depo., # 14 Exhibit 14 - MLPA Section 6, # 15 Exhibit 15 - LaSalle's Responses to RFAs, # 16 Exhibit 16 - Ohio Dkt. 111, # 17 Exhibit 17 - MLPA Exhibit B, # 18 Exhibit 18 - Craige Depo., # 19 Exhibit 19 - Royal Oak Mort. & Guaranty, # 20 Exhibit 20 - Heritage Ridge Mort. & Guaranty, # 21 Exhibit 21 - Hillandale Mort. & Guaranty, # 22 Exhibit 22 - Harper Depo., # 23 Exhibit 23 - Watson Depo., # 24 Exhibit 24 - Mustain Depo., # 25 Exhibit 25 - Watson Depo. Exhibit 12, # 26 Exhibit 26 - Watson Depo. Exhibit 13, # 27 Exhibit 27 - Grossman 8/14/06 Memo, # 28 Exhibit 28 - Watson Depo. Exhibit 6, # 29 Exhibit 29 - Abshier Depo., # 30 Exhibit 30 - Steffenio Depo., # 31 Exhibit 31 - Goodall Depo. Exhibit 48, # 32 Exhibit 32 - Demand Letters, # 33 Exhibit 33 - Amended Complaint, Dkt 41, # 34 Exhibit 34 - Hoyt Expert Report, # 35 Exhibit 35 - Hoyt Depo., # 36 Exhibit 36 - Smith Depo., # 37 Exhibit 37 - Smith Expert Report, # 38 Exhibit 38 - Ohio Trial Transcript, # 39 Exhibit 39 - Ohio Special Jury Verdicts 1 -12, # 40 Exhibit 40 - Ohio Case Docket Excerpt, # 41 Exhibit 41 - PSA Section 2.01(a), # 42 Exhibit 42 - Christensen Depo. Exhibit 30, # 43 Exhibit 43 - Smith Depo. Exhibit 31, # 44 Exhibit 44 - Smith Depo. Exhibit 30, # 45 Exhibit 45 - Ohio Dkt 125, # 46 Exhibit 46 - Ohio Dkt 178, # 47 Exhibit 47 - Ohio Dkt 236, # 48 Exhibit 48 - Ohio Dkt 251, # 49 Exhibit 49 - 10/21/09 Ohio Notation Order, # 50 Exhibit 50 - 2005 USPAP Guidelines, # 51 Exhibit 51 - 10/28/03 OCC Independent Appraisal Functions, # 52 Exhibit 52 - Nomura Opinion, # 53 Exhibit 53 - Asset Backed Securities Handbook, # 54 Exhibit 54 - Ohio Special Verdict No. 6, # 55 Exhibit 55 - Fetterolf Depo., # 56 Exhibit 56 - Brown Depo. Exhibit 4, # 57 Exhibit 57 - Owen Depo., # 58 Exhibit 58 - Ohio Dkt. 299, # 59 Exhibit 59 - Trojanowsky Depo., # 60 Exhibit 60 - Goodall Depo.)(Phansalkar, Kiran) (Entered: 09/28/2010)
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Request |
 |
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281 |
Filed: 9/28/2010, Entered: None |
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MEMORANDUM in Opposition to Plaintiff's Motion to Exclude Certain Opinions Being Offered by Timothy Dwyer filed by LaSalle Bank National Association. (Attachments: # 1 Attachment 1. Section 35, Exhibit B MF2 MLPA, # 2 Attachment 2. Section 35, Exhibit B MF3 MLPA, # 3 Attachment 3. Expert Report of Timothy Dwyer, date July 1, 2010, # 4 Attachment 4. Excerpts from Smith Dep. Tr. at 396, dated August 3, 2010, # 5 Attachment 5. Excerpts from Hoyt Dep. Tr. at 265-266, dated July 28, 2010, # 6 Attachment 6. Multifamily Mortgage Assignment of Rents and Security Agreement, # 7 Attachment 7. Multifamily Mortgage Assignment of Rents and Security Agreement, # 8 Attachment 8. Excerpts from Dwyer Dep. Tr. at 70, 71, 78, 79, dated August 5, 2010, # 9 Attachment 9. Expert Report of Daniel Smith, dated June 21, 2010, # 10 Attachment 10. Excerpts from Belanger Dep. Tr. at 183-186, # 11 Attachment 11. Excerpts from Smith Dep. Tr. at 175, 176, dated August 2, 2010, # 12 Attachment 12. Section 2.01(a)(ii), MF2 PSA, # 13 Attachment 13. MF3 PSA section 2.01, # 14 Attachment 14. Excerpts from Dwyer Dep. Tr. at 309,-312, 330-334, 338-342 August 6, 2010, # 15 Attachment 15. Excerpts from Trepp Dep. Tr. at 23, dated September 24, 2010, # 16 Attachment 16. Affidavit of Diane Henricks)(Halper, Jason) (Entered: 09/28/2010)
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Request |
 |
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280 |
Filed: 9/27/2010, Entered: None |
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MEMORANDUM in Opposition to Plaintiff's Motion for Partial Summary Judgment filed by LaSalle Bank National Association. (Attachments: # 1 Attachment 1. Ex. 10 (Karp. Dep.) - MF2 Pooling and Servicing Agreement (PSA); vol. 1, # 2 Attachment 1. Ex. 10 (Karp. Dep.) - MF2 Pooling and Servicing Agreement (PSA); vol. 2, # 3 Attachment 1. Ex. 10 (Karp. Dep.) - MF2 Pooling and Servicing Agreement (PSA); vol. 3, # 4 Attachment 2. Excerpts from Goodall 2/3/2010 Dep. Tr. at 20-21, # 5 Attachment 3. Ex 11 (Trojanowsky Dep.) - MF2 Mortgage Loan Purchase Agreement (MLPA), # 6 Attachment 4. Ex 12 (Trojanowsky Dep.) - MF3 MLPA, # 7 Attachment 5. Excerpts from Fetterolf Dep. Tr. at 32, # 8 Attachment 6. Excerpts from Tadda Dep. Tr. 150-52, 224-25, 236-39, 401-05, 412, 416, # 9 Attachment 7. Excerpts from Dwyer Dep. Tr. at 187-88, 412, 447-48, # 10 Attachment 8. Excerpts from Arnold Dep. Tr. at 150-52, 228-29, 311-12, # 11 Attachment 9. Ohio Action 11/13/09 Trial Tr. at 4-5, # 12 Attachment 10. Excerpts from Karp 4/21/2010 Dep. Tr. at 73, 101-03, 108-09, 195-96, 275, # 13 Attachment 11. Excerpts from Hawkins 1/22/2010 Dep. Tr. at 34-39, 54, 94, 100-02, 195-96,, # 14 Attachment 12. Ohio Action LaSalles Memorandum of Law In Opposition To Plaintiffs Motion In Limine To Exclude Evidence Re Due Diligence Dkt. 320.), # 15 Attachment 13. Ohio Action 11/23/09 Notation Order denying Plaintiffs Motion in Limine, # 16 Attachment 14. Ohio Action Plaintiffs Motion for Judgment As A Matter of Law (Dkt. 333), # 17 Attachment 15. Ohio Action Excerpts from 11/17/09 Hearing Tr. at 22-23, 25-26, 37-40, 58-59, # 18 Attachment 16. Ohio Action Excerpts from 11/20/2009 Hearing Tr. at 131, 186-90, # 19 Attachment 17. Ohio Action Plaintiffs Supplemental Trial Brief (Dkt. 323), # 20 Attachment 18. Ohio Action Defendants Supplemental Trial Brief (Dkt. 332), # 21 Attachment 19. Ex. 22 (Goldberg (f/k/a Iacovella) Dep.) Facsimile cover sheet and HUD1 Settlement Statements, # 22 Attachment 20. Excerpts from Goldberg (f/k/a Iacovella) Dep. Tr. at 222-23, 225, # 23 Attachment 21. Excerpts from Trojanowsky 10/07/2009 Dep. Tr. at 166, 188, # 24 Attachment 22. Excerpts from Belanger Dep. Tr. at 128, 183, # 25 Attachment 23. Excerpts from Craige Dep. Tr. at 121-22, # 26 Attachment 24. Ex. 7 (Belanger Dep.) Mortgage produced by Plaintiffs expert, Mr. Belanger, # 27 Attachment 25. Ex. 2 (Craige Dep.) Expert Report of Mark A. Craige, Esq. dated July 1, 2010, # 28 Attachment 26. Ohio Action 10/27/2009 Order (Dkt. 299), # 29 Attachment 27. Affidavit of Diane Henricks, # 30 Attachment 28. Ex. 1 to Aff. of Diane Henricks - MF3 PSA, # 31 Attachment 29. Affidavit of Lauren U.Y. Lee, # 32 Attachment 30. Ex. 1 to Aff. of Lauren U. Y. Lee Letter to M. Blackburn from Michael J. Giese regarding the transmittal of documents produced by Harvey Sanders, dated November 19, 2009, # 33 Attachment 31. Ex. 2 to Aff. of Lauren U. Y. Lee Plaintiffs Objections and Responses to Defendants Amended First Set Of Requests For Admissions, # 34 Attachment 32. Ex. 3 to Aff. of Lauren U. Y. Lee Plaintiffs Objections and Responsesto Defendants Second Set of Interrogatories at #6)(Halper, Jason) (Entered: 09/28/2010)
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Request |
 |
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279 |
Filed: 9/27/2010, Entered: None |
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RESPONSE in Opposition re 261 MOTION to Exclude /Defendant's Motion to Exclude Testimony of Plaintiff's Purported Experts filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - MLPA Exhibit B, # 2 Exhibit 2 - Watson Depo., # 3 Exhibit 3 - Grossman Memo, # 4 Exhibit 4 - Watson's Initial Report, # 5 Exhibit 5 - Smith Expert Report, # 6 Exhibit 6 - Smith Depo., # 7 Exhibit 7 - Hall Expert Report, # 8 Exhibit 8 - Independent Appraisal Functions, # 9 Exhibit 9 - Memo dated 2/13/07, # 10 Exhibit 10 - Hoyt Expert Report, # 11 Exhibit 11 - Hoyt Depo., # 12 Exhibit 12 - 2005 USPAP)(Johnson, Crystal) (Entered: 09/27/2010)
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Request |
 |
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278 |
Filed: 9/27/2010, Entered: None |
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MOTION to Strike Errata Sheet of Timothy Dwyer, MOTION for Order in Limine by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - PSA Section 2.03, # 2 Exhibit 2 - MLPA Section 7, # 3 Exhibit 3 - Dwyer Depo, # 4 Exhibit 4 - 08/09/10 Cert. of Andrea L. Reed, CSR, # 5 Exhibit 5 - 08/11/10 Cert. of Andrea L. Reed, CSR, # 6 Exhibit 6 - Dwyer Errata Sheet, # 7 Exhibit 7 - Wasser Depo)(Phansalkar, Kiran) (Entered: 09/27/2010)
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Request |
 |
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277 |
Filed: 9/27/2010, Entered: None |
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|
MEMORANDUM in Opposition to Plaintiff's Motion to Exlude the Expert Report of David Abshier and to Exclude David Abshier's Related Testimony filed by LaSalle Bank National Association. (Attachments: # 1 Attachment 1. Ohio Action Excerpts from 11/18/09 Trial Tr. at 32-33, 38-41, 44-48, 53-55, 57-58, 106-108, # 2 Attachment 2. Ex. 1 (Abshier Dep.) Expert Report of David Abshier dated July 1, 2010, # 3 Attachment 3. Excerpts from Abshier Dep. Tr. 8/11-12/10 at 41-71, 79-83, 87-90, 92-95, 103-15, 142-43, 145-47, 270-275, # 4 Attachment 4. Ohio Action Plaintiffs Memorandum In Opposition To Defendants Motion In Limine To Exclude Opinions And Testimony Of Plaintiffs Experts John J. DAndrea, Ph.D and Roy Owen (Ohio Dkt. No. 124), # 5 Attachment 5. Ohio Action DAndrea Affidavit to Plaintiffs Memorandum In Opposition To Defendants Motion In Limine To Exclude Opinions And Testimony Of Plaintiffs Experts John J. DAndrea, Ph.D and Roy Owen (Dkt. 124-1), # 6 Attachment 6. Ohio Action Excerpts from 11/12/09 Trial Tr. at 95, # 7 Attachment 7. Excerpts from Dwyer Dep. Tr. 8/5-6/10 at 211, 248, # 8 Attachment 8. Affidavit of Timothy Dwyer, # 9 Attachment 9. Ohio Action Excerpts from Wasser Dep. Tr. 8/13/08 at 115-17, # 10 Attachment 10. Ex. 1 (D. Smith Dep.) Expert Report of Daniel J. Smith dated June 21, 2010, # 11 Attachment 11. Ex. 1 (Dwyer Dep.) Expert Report of Tim Dwyer dated July 1, 2010, # 12 Attachment 12. Dwyer Deposition Errata and Certification, # 13 Attachment 13. Ohio Action Excerpts from 11/20/09 Trial Tr. at 131, # 14 Attachment 14. Ohio Action Plaintiffs Memorandum In Opposition To Motion For Order Permitting Mention Of The General Economic And Real Estate Industry Downturn (Dkt. No. 247), # 15 Attachment 15. Ohio Action Decision And Order Re Mention Of Economic Downturn (Dkt. No. 287))(Halper, Jason) (Entered: 09/27/2010)
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Request |
 |
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276 |
Filed: 9/27/2010, Entered: None |
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|
MEMORANDUM in Opposition to Plaintiff's Motion to Exclude the Expert Report of John Heckman and to Exclude John Heckman's Related Testimony filed by LaSalle Bank National Association. (Attachments: # 1 Attachment 1. Ex. 1 (Hekman Dep.) Expert Report of John S. Hekman, Ph.D dated July 1,, # 2 Attachment 2. Ex. 8 (Hekman Dep.) Royal Oak Income and Expense Statement, # 3 Attachment 3. Ex. 17 (Hekman Dep.) Royal Oak Apartments Profit Loss, # 4 Attachment 4. Ex. 18 (Hekman Dep.) Heritage Ridge Apartments Profit Loss, # 5 Attachment 5. Ex. 3 (Lawrence Dep.) Royal Oak appraisal received November 7, 2005, # 6 Attachment 6. Ex. 1 (Dodds Dep.) Hillandale appraisal, # 7 Attachment 7. Ex. 7 (Stark Dep.) Heritage Ridge appraisal, # 8 Attachment 8. Excerpts from Lawrence Dep. Tr. at 111-12, # 9 Attachment 9. Excerpts from Stark Dep. Tr. at 108-09, # 10 Attachment 10. Excerpts from Hekman Dep. Tr. at 180-81, 327-28, 337-38, # 11 Attachment 11. Ex. 1 (Dwyer Dep.) Expert Report of Tim Dwyer dated July 1, 2010, # 12 Attachment 12. Ex. 1 (Abshier Dep.) Expert Report of David Abshier dated July 1, 2010, # 13 Attachment 13. Ohio Action Excerpts from 11/20/09 Trial Tr. at 131, # 14 Attachment 14. Ohio Action Plaintiffs Memorandum In Opposition To Motion For Order, # 15 Attachment 15. Ohio Action Decision And Order Re Mention Of Economic Downturn, # 16 Attachment 16. Excerpts from Dwyer Dep. Tr. at 211, # 17 Attachment 17. Dwyer Deposition Errata and Certification)(Halper, Jason) (Entered: 09/27/2010)
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Request |
 |
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275 |
Filed: 9/23/2010, Entered: None |
|
|
ENTRY of Appearance by Karen Young Blakeburn on behalf of LaSalle Bank National Association (Blakeburn, Karen) (Entered: 09/23/2010)
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|
Request |
 |
|
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274 |
Filed: 9/22/2010, Entered: None |
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|
RESPONSE in Opposition re 260 MOTION to Transfer Case /Defendant LaSalle Bank National Association's Memorandum of Law in Support of its Motion to Transfer Venue to the Northern District of Illinois filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Snyder Affidavit, # 2 Exhibit 2 - Joint Status Report, # 3 Exhibit 3 - MLPA Exhibit B, # 4 Exhibit 4 - Trojanowsky Affidavit, # 5 Exhibit 5 - 10/01/09 Halper Letter, # 6 Exhibit 6 - Emails attaching drafts, # 7 Exhibit 7 - 10/18/05 Emails, # 8 Exhibit 8 - Karp Depo., # 9 Exhibit 9 - US District Court Statistics, # 10 Exhibit 10 - US District Court Judicial Caseload Profile)(Johnson, Crystal) (Entered: 09/22/2010)
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Request |
 |
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273 |
Filed: 9/21/2010, Entered: None |
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|
ORDER granting 272 Joint Application for Extension of Deadlines for the Filing of Responses to Summary Judgment/Daubert Motions and Request to File Briefs in Excess of Page Limitation. Signed by Honorable Robin J. Cauthron on 9/21/10. (lg, ) (Entered: 09/21/2010)
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Request |
 |
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272 |
Filed: 9/21/2010, Entered: None |
|
|
JOINT MOTION for Extension of Time to File Response/Reply to Summary Judgment and Daubert Motions, JOINT MOTION for Leave to File Excess Pages re Summary Judgment Responses/Replies by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 09/21/2010)
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Request |
 |
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271 |
Filed: 9/17/2010, Entered: None |
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ORDER granting 270 Joint Stipulated Motion for Extension of Deadlines for the Filing of Witness and Exhibit Lists. Signed by Honorable Robin J. Cauthron on 9/17/10. (lg, ) (Entered: 09/17/2010)
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270 |
Filed: 9/16/2010, Entered: None |
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STIPULATION (Joint) re Extension of Deadlines for the Filing of Witness and Exhibit Lists by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 09/16/2010)
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Request |
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269 |
Filed: 9/14/2010, Entered: None |
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NOTICE to Take Deposition of 30(b)(6) Designee of Trepp LLC by Wells Fargo Bank NA. (Attachments: # 1 Attachment Supoena to Trepp LLC)(Johnson, Crystal) (Entered: 09/14/2010)
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268 |
Filed: 9/13/2010, Entered: None |
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MOTION to Bifurcate by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - PSA Section 1.01, # 2 Exhibit 2 - Agreed Order, # 3 Exhibit 3 - 09-10-10 Email Chain, # 4 Exhibit 4 - Proposed Order)(Phansalkar, Kiran) (Entered: 09/13/2010)
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Request |
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267 |
Filed: 9/2/2010, Entered: None |
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MOTION for Summary Judgment and Memorandum of Law by LaSalle Bank National Association. (Attachments: # 1 Attachment 1. Ex 11 (Trojanowsky Dep.) - MF2 Mortgage Loan Purchase Agreement (MLPA), # 2 Attachment 2. Ex 12 (Trojanowsky Dep.) - MF3 MLPA, # 3 Attachment 3, Part 1- Ex. 10 (Karp. Dep.) - MF2 Pooling and Servicing Agreement, # 4 Attachment 3, Part 2- Ex. 10 (Karp. Dep.) - MF2 Pooling and Servicing Agreement, # 5 Attachment 3, Part 3- Ex. 10 (Karp. Dep.) - MF2 Pooling and Servicing Agreement, # 6 Attachment 4. Excerpts from Goodall 2/3/2010 Dep. Tr. at 20-21, 239-51, # 7 Attachment 5. Excerpts from Gembara 6/17/2010 Dep. Tr. at 435, # 8 Attachment 6. Ex. 2 (Stearns Dep.) LaSalle Small balance Loan Multifamily Program Overview, # 9 Attachment 7. Excerpts from Fetterolf Dep. Tr. at 32, # 10 Attachment 8. Excerpts from Kooi 7/27/2010 Dep. Tr. at 56, 67-72, 119-120, # 11 Attachment 9. Ex. 1 (Smith Dep.) - Smith Expert Report, # 12 Attachment 10- Part 1- Ex. 17 (Hawkins Dep.) - 3/23/06 MF2 Confidential Offering Memorandum, # 13 Attachment 10- Part 2- Ex. 17 (Hawkins Dep.) - 3/23/06 MF2 Confidential Offering Memorandum, # 14 Attachment 10, Part 3- Ex. 17 (Hawkins Dep.) - 3/23/06 MF2 Confidential Offering Memorandum, # 15 Attachment 11. Excerpts from Scalise 10/1/08 Dep. Tr. at 49 in related action Wells Fargo Bank, N.A. et al. v. LaSalle Bank National Association, 3:07cv0449 (S.D. Ohio) (the Ohio Action), # 16 Attachment 12. Excerpts from Hawkins 1/22/2010 Dep. Tr. at 34-39, 54, 56, 72, 93-94, 96,100-03, 122, 136, 144-48, 195-196, # 17 Attachment 13. Excerpts from Karp 4/21/2010 Dep. Tr. at 31, 45-46, 73, 101-103, # 18 Attachment 14. Ex. 18 (Hawkins Dep.) Email from J. Goodman to V. Scalise dated March 2, 2006, # 19 Attachment 15. Ex. 10 (Hawkins Dep.) Email from G. Hawkins to D. Karp dated February 23, 2006, # 20 Attachment 16. Ohio Action 7/8/09 Order (Dkt. 178), # 21 Attachment 17. Ohio Action 11/13/09 Trial Tr. at 4- 6, # 22 Attachment 18. Ohio Action 10/26/2009 Tr. Br. (Dkt. 295), # 23 Attachment 19. Ohio Action 9/25/2009 Proposed Jury Instructions from LaSalle (Dkt. 258), # 24 Attachment 20. Excerpts from Smith 8/3/2010 Dep. Tr. at 404, 468, 482-86, 487-90, # 25 Attachment 21. Ex. 9 (Belanger Dep.) Royal Oak Mortgage, # 26 Attachment 22. Ex. 3 (Fetterolf Dep.) Hillandale Mortgage, # 27 Attachment 23. Ex. 7 (Stawiarski Dep.) Heritage Ridge Mortgage, # 28 Attachment 24. Excerpts from Trojanowsky 10/07/2009 Dep. Tr. at 166, 172, 183,188, # 29 Attachment 25. Ohio Action - Second Am. Complaint (Dkt. 49), # 30 Attachment 26. Ohio Action Pl.s Memo in Oppn to LaSalles Mot. Summary Judgment (Dkt. 125), # 31 Attachment 27. Ohio Action 7/08/2009 Decision and Order (Dkt. 178), # 32 Attachment 28. Ohio Action Pls Memo in Oppn to Mot for Order Excluding Testimony (Dkt. 251), # 33 Attachment 29. Ex. 30 (Wasser 9/30/2009 Dep.) - 11/25/05 Guaranty of Payment Loan #8703523 concerning Royal Oak Apartments of Oklahoma, LLC - $2,704,000- 1128 N. Glade Avenue signed by Kevin Flessner, # 34 Attachment 30. Ex. 29 (Dan Smith Dep.) 11/25/05 Guaranty of Payment Loan #8710732 concerning Heritage Ridge Apartments SG, LLC - $2,696,950 7550 NW 10th Street signed by Kevin Flessner, # 35 Attachment 31. Ohio Action LaSalles Reply in Support of Motion To Exclude (Dkt. 254), # 36 Attachment 32. Ohio Action 10/21/2009 Notation Order, # 37 Attachment 33. Ex. 31 (Smith Dep.) Hillandale Schedule of Real Estate Owned, # 38 Attachment 34. Ex. 30 (Smith Dep.) Heritage Ridge Schedule of Real Estate Owned, # 39 Attachment 35, Part 1- Ex. 3 (Lawrence Dep.) Royal Oak appraisal received November 7, 2005, # 40 Attachment 35, Part 2- Ex. 3 (Lawrence Dep.) Royal Oak appraisal received November 7, 2005, # 41 Attachment 35, Part 3- Ex. 3 (Lawrence Dep.) Royal Oak appraisal received November 7, 2005, # 42 Attachment 36. Ex. 1 (Dodds Dep.) Hillandale appraisal, # 43 Attachment 37. Ex. 5 (Hoyt Dep.) [Excerpt] USPAP (2010-11 ed.) at SR 1-1(b), # 44 Attachment 38. Excerpts from Hoyt 7/28/2010 Dep. Tr. at 58-59, # 45 Attachment 39. Excerpts from Stark Dep. Tr. at 53-56, # 46 Attachment 40. Excerpts from Dodds Dep. Tr. at 111, 144, # 47 Attachment 41. Excerpts from Lawrence Dep. Tr. at 44, # 48 Attachment 42. Excerpts from Mustain 5/14/2010 Dep. Tr. at 339, # 49 Attachment 43. Excerpts from Watson 3/4/2010 Dep. Tr. at 257, 260, 266-68, 293, 308-10, # 50 Attachment 44. Excerpts from Hall Dep. Tr. at 113, 140, # 51 Attachment 45. Ex. 14 (Owen Dep.) 11/17/08 Breach notice letter from Roy Owen to several individuals Re: "LaSalle Commercial Mortgage Securities, Inc. Commercial Mortgage Pass-Through Certificates 2006-MF3 ("LaSalle 2006-MF3"); loan in the name of Heritage Ridge Apartments SG LLC (LaSalle Loan No. 8710732, Capmark Loan No. 99-1076712) (the "Heritage Ridge Loan")", # 52 Attachment 46. Excerpts from Rael 02/04/2010 Dep. Tr. at 18-19, 23-25, 117, # 53 Attachment 47. Excerpts from Wasser 02/19/2010 Dep. Tr. at 290-291, # 54 Attachment 48. Ex. 2 (Hanawa Dep.) MFG organizational chart, # 55 Attachment 49. Excerpts from Arnold Dep. Tr. at 59, # 56 Attachment 50. Ex. 48 (Goodall 2/3/2010 Dep.) - 4/18/06 Royal Oak Reserve Request - Loan Number 991075920, # 57 Attachment 51. Ex. 49 (Goodall 2/3/2010 Dep.) - 4/19/06 Royal Oak Completed Reserves Transactions documents re: Loan Number 991075920, # 58 Attachment 52. Ex. 50 (Goodall 2/3/2010 Dep.) - 5/12/06 Royal Oak GMACCM Reserve Request Referral Form, # 59 Attachment 53. Ex. 51 (Goodall 2/3/2010 Dep.) - Capmark Spreadsheet re repairs to be inspected - 1128 N. Glade Avenue, # 60 Attachment 54. Ex. 52 (Goodall 2/3/2010 Dep.) - 6/12/06 Royal Oak Completed Reserves Transactions documents re: Loan Number 991075920, # 61 Attachment 55. Ex. 6 (James Dep.) - 11/26/07 Email chain from Susan Delahoussaye to John James re: FW: New special servicing transfers, # 62 Attachment 56. Ex. 4 (Brown Dep.) - 11/11/07 Email from Stephen Brown to Mr. James and Mr. Owen, # 63 Attachment 57. Ex. 10 (Owen Dep.) - 07/3/08 Breach notice letter from Roy Owen to several individuals Re: LaSalle Commercial Mortgage Securities, Inc. Commercial Mortgage Pass-Through Certificates 2006-MF3 ("LaSalle 2006-MF2"); loan in the name of Royal Oak Apartments of Oklahoma LLC (LaSalle Loan No. 8703523, Capmark Loan No. 99-1075920) (the Royal Oak Loan), # 64 Attachment 58. Excerpts from Mulcahy 8/18/2008 Dep. Tr. at 22-23, # 65 Attachment 59. Ohio Action 10/27/2009 Order (Dkt. 299), # 66 Attachment 60. Ohio Action 11/20/2009 Hearing Tr. at 129, # 67 Attachment 61. Order dated 6/22/10 (Dkt. 211), # 68 Attachment 62. Affidavit of Diane Henricks, # 69 Attachment 63. Ex. 1 to Aff. of Diane Henricks - MF3 PSA, # 70 Attachment 64. Ex. 2 to Aff. of Diane Henricks - MF3 Confidential Offering Memorandum (LASALLE OK 0215663-215926), # 71 Attachment 65. Ex. 3 to Aff. of Diane Henricks - LASALLE OK 0004168-75, # 72 Attachment 66. Ex. 4 to Aff. of Diane Henricks - LASALLE OK 0000014, # 73 Attachment 67. Affidavit of Lauren Lee, # 74 Attachment 68. Ex.1 to Aff. of Lauren Lee Plaintiffs Objections and Responses to Defendants Second Set of Interrogatories at #6)(Halper, Jason) (Entered: 09/02/2010)
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266 |
Filed: 9/2/2010, Entered: None |
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MOTION for Summary Judgment by LaSalle Bank National Association. (Halper, Jason) (Entered: 09/02/2010)
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265 |
Filed: 9/2/2010, Entered: None |
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MOTION for Partial Summary Judgment by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Answer, # 2 Exhibit PSA Section 2.01(a), # 3 Exhibit MLPA Exhibit B, # 4 Exhibit MLPA Section 6(e), # 5 Exhibit PSA Section 2.03(b), # 6 Exhibit PSA Section 1.01, # 7 Exhibit Gembara Depo Exhibit 10, # 8 Exhibit Royal Oak Mortgage, # 9 Exhibit Heritage Ridge Mortgage, # 10 Exhibit Expert Report of B. Belanger, # 11 Exhibit Craige depo., # 12 Exhibit Royal Oak Contract, bates CNOK014988, # 13 Exhibit Assignment, bates FATT HVS/Royal Oak 0072, # 14 Exhibit A. Hanawa memo, # 15 Exhibit Title Commitment effective 10/6/05, bates LaSalle OK 000789, # 16 Exhibit Buyer's Settlement Stmt, bates FATT Eide/HVS 0362, # 17 Exhibit Settlement Stmt date 11/30/05, bates FATT HVS/Royal Oak 0094, # 18 Exhibit Tadda depo., # 19 Exhibit Email, dated 11/15/05 from M. Tadda, # 20 Exhibit Loan Approval Letter, dated 11/18/05, # 21 Exhibit Addendum, dated 11/21/05, # 22 Exhibit Dwyer depo, # 23 Exhibit Contract, dated 9/21/05, bates SML 0004, # 24 Exhibit Assignment, dated 12/5/05, bates SML 0003, # 25 Exhibit Title Commitment, bates CNOK 014669, # 26 Exhibit Contract executed 9/21/05, bates SML 0017, # 27 Exhibit Assignment dated 12/1/05, bates SML 0016, # 28 Exhibit Poinsettia Final Settlement Stmt, bates LaSalle OK 0004248, # 29 Exhibit Flessner-Hillandale Final Settlement Stmt, bates LaSalle OK 0004250, # 30 Exhibit Poinsettia Prelim Settlement Stmt, bates LaSalle OK 0004244, # 31 Exhibit Flessner-Hillandale Prelim Settlement Stmt, bates LaSalle OK 0004246, # 32 Exhibit Email, dated 12/19/05 from Tadda, # 33 Exhibit Loan Approval Letter, dated 12/21/05, bates LaSalle OK 0001473, # 34 Exhibit Hillandale Addendum, dated 12/20/05, # 35 Exhibit Contract, dated 2/20/06, bates laSalle OK 0001647, # 36 Exhibit Sussex Assignment, dated 3/21/06, # 37 Exhibit Title Commitment, dated 2/24/06, # 38 Exhibit Heritage Contract, dated 2/20/06, # 39 Exhibit Assignment, dated 3/20/06, # 40 Exhibit Heritage Ridge Settlement Stmt, dated 4/28/06, bates CAT 0005, # 41 Exhibit Arnold depo., # 42 Exhibit Smith depo., # 43 Exhibit Smith Report, # 44 Exhibit Karp depo., # 45 Exhibit July 3, 2008 letter, # 46 Exhibit November 18, 2008 letter, # 47 Exhibit November 17, 2008 letter, # 48 Exhibit MLPA Section 11, # 49 Exhibit Abshier depo., # 50 Exhibit Nomura Opinion, # 51 Exhibit Mortgage and Asset Backed Securities Litigation Handbook, # 52 Exhibit Special Verdict No. 6, # 53 Exhibit Abshier Report, # 54 Exhibit Hekman depo., # 55 Exhibit Hekman Report, # 56 Exhibit Dwyer Report)(Phansalkar, Kiran) (Entered: 09/02/2010)
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264 |
Filed: 9/1/2010, Entered: None |
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MOTION to Exclude Certain Portions of the Expert Report of Timothy Dwyer and Related Testimony and Brief in Support by Wells Fargo Bank NA. (Attachments: # 1 Exhibit MFG Underwriting Guidelines, # 2 Exhibit Email 7/1/05, # 3 Exhibit Dwyer depo., # 4 Exhibit Dwyer Report, # 5 Exhibit Crider Draft depo transcript, # 6 Exhibit Crider Report, # 7 Exhibit Hall Report, # 8 Exhibit Isaacs Report, # 9 Exhibit MLPA Exhibit B, # 10 Exhibit Craige depo., # 11 Exhibit MLPA Section 6(a), # 12 Exhibit Dwyer Chart 00062, # 13 Exhibit Statistical Explanation, # 14 Exhibit Smith Report, # 15 Exhibit Trepp Data)(Johnson, Crystal) (Entered: 09/01/2010)
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263 |
Filed: 9/1/2010, Entered: None |
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MOTION to Exclude the Expert Report of David Abshier and Related Testimony with Brief in Support by Wells Fargo Bank NA. (Attachments: # 1 Exhibit MLPA Exhibit B, # 2 Exhibit Securities Handbook, # 3 Exhibit Dwyer depo., # 4 Exhibit Smith depo., # 5 Exhibit Abshier depo., # 6 Exhibit PSA Section 2.03, # 7 Exhibit Abshier Report, # 8 Exhibit Karp depo., # 9 Exhibit Hawkins depo.)(Phansalkar, Kiran) (Entered: 09/01/2010)
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262 |
Filed: 9/1/2010, Entered: None |
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MOTION to Exclude the Expert Report of John Hekman and Related Testimony with Brief in Support by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Hanawa depo., # 2 Exhibit Gembara depo., # 3 Exhibit MLPA Exhibit B, # 4 Exhibit Hekman depo., # 5 Exhibit Hekman Report, # 6 Exhibit Abshier depo., # 7 Exhibit Dwyer depo., # 8 Exhibit Smith depo., # 9 Exhibit PSA Section 2.03)(Phansalkar, Kiran) (Entered: 09/01/2010)
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261 |
Filed: 9/1/2010, Entered: None |
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MOTION to Exclude /Defendant's Motion to Exclude Testimony of Plaintiff's Purported Experts by LaSalle Bank National Association. (Attachments: # 1 Attachment 1 - Excerpts from Watson 3/4/2010 Dep. Tr. at 103, 133, 149, 160-63, 257, 259-60, 284, 295, 301, 309-11, 315-, # 2 Attachment 2 - Ex. 11 (Watson Dep.) - FIRREA and FDICIA Issues Identified at LaSalle Bank, NA and LaSalle Bank Midwest, NA, # 3 Attachment 3 - Ex. 14 (Watson Dep.) - August 9, 2006 Powerpoint: FIRREA and FDICIA Issues Identified at LaSalle Bank, NA and LaSalle Bank Midwest, NA, # 4 Attachment 4 - Ex. 1 (Smith Dep.) - Expert Report of Daniel Smith dated June 21, 2010, # 5 Attachment 5 - Ex. 1 (Hoyt 7/28/2010 Dep.) - Expert Report of James Hoyt dated June 21, 2010, # 6 Attachment 6 - Ex. 1 (Hall Dep.) - Expert Report of John Hall dated July 1, 2010, # 7 Attachment 7 - Ex. 30 (Watson Dep.) - 3/22/05 OCC 2005-6 OCC Bulletin, Comptroller of the Currency, Administrator of National Banks, Re: Appraisal Regulations andthe Interagency Statement on Independent Appraisal and Evaluation Functions, # 8 Attachment 8 - Excerpts from Smith 8/2-3/2010 Dep. Tr. at 241-42, 259-60, 396, 511-12, # 9 Attachment 9 - Excerpts from Hoyt 7/28/2010 Dep. Tr. at 76, 112-13, 122-25, 136-37, 163-64, 183-84, 266-69, 273, 355, # 10 Attachment 10 - The Code of Professional Ethics & Standards of Professional Appraisal Practice of the Appraisal Institute, # 11 Attachment 11 - Excerpts from Ex. 5 (Hoyt Dep.) - USPAP (2010-2011 ed.), # 12 Attachment 12a - Exs. 1-5 (Isaacs Dep.) - Expert Report and Technical Desk Reviews of Philip J. Isaacs dated July 1, 2010, # 13 Attachment 12b - Exs. 1-5 (Isaacs Dep.) - Expert Report and Technical Desk Reviews of Philip J. Isaacs dated July 1, 2010, # 14 Attachment 12c - Exs. 1-5 (Isaacs Dep.) - Expert Report and Technical Desk Reviews of Philip J. Isaacs dated July 1, 2010, # 15 Attachment 12d - Exs. 1-5 (Isaacs Dep.) - Expert Report and Technical Desk Reviews of Philip J. Isaacs dated July 1, 2010, # 16 Attachment 12e - Exs. 1-5 (Isaacs Dep.) - Expert Report and Technical Desk Reviews of Philip J. Isaacs dated July 1, 2010, # 17 Attachment 13 - Ex. 1 (Crider Dep.) Expert Report and Appraisal Review of Charles Franklin Crider dated July 1, 2010, # 18 Attachment 14 - Ex. 1 (Harper Dep.) - Expert Report and Appraisal Reviews of Keith Harper dated June 26, 2010, # 19 Attachment 15 - Ex. 1 (DiFederico Dep.) Commercial Appraisal Reviews of Tio DiFederico dated June 26, 2010, # 20 Attachment 16 - Excerpts of DiFederico 8/20/2010 Dep. Tr. at 110-111, # 21 Attachment 17 - Ex. 7 (Hoyt 7/28/2010 Dep.) Royal Oak appraisal received October 6, 2005, # 22 Attachment 18 - Ex. 8 (Hoyt 7/28/2010 Dep.) Revised Royal Oak appraisal received October 18, 2005, # 23 Attachment 19 - Ex. 9 (Hoyt 7/28/2010 Dep.) Second Revised Royal Oak appraisal received November 7, 2005, # 24 Attachment 20 - Ex. 16 (Tadda Dep.) Royal Oak Loan Underwriting Submission)(Halper, Jason) (Entered: 09/01/2010)
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260 |
Filed: 9/1/2010, Entered: None |
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MOTION to Transfer Case /Defendant LaSalle Bank National Association's Memorandum of Law in Support of its Motion to Transfer Venue to the Northern District of Illinois by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1 - Affidavit of Lauren U.Y. Lee in Support of Defendant LaSalle Bank National Association's Memorandum of Law in Support of its Motion to Transfer Venue to the Northern District of Illionois, # 2 Exhibit A - Former LaSalle Employees Deposed or Listed in Parties' Rule 26 Disclosures, # 3 Exhibit B - Former LaSalle Employees: Areas of Knowledge and/or Anticipated Testimony if Called to Trial, # 4 Exhibit C - Other (Non-Former LaSalle Employee) Third Parties Deposed in Oklahoma, # 5 Exhibit D - Plaintiff's First Amended Initial Disclosures Pursuant to F.R.C.P. 26(a)(1), # 6 Exhibit E - LaSalle Commercial Mortgage Securities, Inc., Commercial Mortgage Pass-Through Certificates, Series 2006-MF2 ("MF2") and Series 2006-MF3 ("MF3"); List of Loans on Exhibit A (Collectively, the "Loans"))(Halper, Jason) (Entered: 09/01/2010)
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259 |
Filed: 8/31/2010, Entered: None |
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ORDER granting 258 Plaintiff's Motion for Leave to File Overlength Brief in Support of Motion for Summary Judgment. Signed by Honorable Robin J. Cauthron on 8/31/10. (lg, ) (Entered: 08/31/2010)
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258 |
Filed: 8/30/2010, Entered: None |
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MOTION for Leave to File Overlength Brief in Support of Motion for Summary Judgment by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 08/30/2010)
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257 |
Filed: 8/30/2010, Entered: None |
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ORDER granting 255 Defendant's Motion for Leave to File Overlength Brief in Support of Motion for Summary Judgment. Signed by Honorable Robin J. Cauthron on 8/30/10. (lg, ) (Entered: 08/30/2010)
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256 |
Filed: 8/27/2010, Entered: None |
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RESPONSE to Motion re 255 MOTION for Leave to File Excess Pages / Defendant's Motion for Leave to file Overlength Brief in Support of Motion for Summary Judgment filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 08/27/2010)
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255 |
Filed: 8/27/2010, Entered: None |
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MOTION for Leave to File Excess Pages / Defendant's Motion for Leave to file Overlength Brief in Support of Motion for Summary Judgment by LaSalle Bank National Association. (Markel, Gregory) (Entered: 08/27/2010)
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254 |
Filed: 8/25/2010, Entered: None |
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NOTICE to Take Deposition of Trepp LLC FRCP 30(b)(6) Designee(s) by Wells Fargo Bank NA. (Attachments: # 1 Attachment Subpoena to Trepp LLC)(Johnson, Crystal) (Entered: 08/25/2010)
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253 |
Filed: 8/25/2010, Entered: None |
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NOTICE to Take Deposition of Thomas E. Watson, Jr. by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 08/25/2010)
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252 |
Filed: 8/25/2010, Entered: None |
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NOTICE to Take Deposition of LaSalle FRCP 30(b)(6) Designee(s) by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 08/25/2010)
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251 |
Filed: 8/20/2010, Entered: None |
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ORDER granting 245 Joint Motion for Extension of Deadlines for the Filing of Witness and Exhibit Lists. Signed by Honorable Robin J. Cauthron on 8/20/10. (lg, ) (Entered: 08/20/2010)
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250 |
Filed: 8/19/2010, Entered: None |
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NOTICE to Take Deposition of FDIC, Acting as Receiver for City National Bank, Successor to Imperial Capital Bank, and City National Bank by LaSalle Bank National Association. (Halper, Jason) (Entered: 08/19/2010)
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249 |
Filed: 8/19/2010, Entered: None |
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AMENDED DOCUMENT by LaSalle Bank National Association. Amendment to 246 Notice to Take Deposition of a Corporate Representative of Wolf International Advisors, LLC. (Attachments: # 1 Attachment Subpoena)(Edwards, Joe) (Entered: 08/19/2010)
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248 |
Filed: 8/19/2010, Entered: None |
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AMENDED DOCUMENT by LaSalle Bank National Association. Amendment to 247 Notice to Take Deposition of the Corporate Representative of Forum Partners Investment Management, LLC. (Attachments: # 1 Attachment Subpoena)(Edwards, Joe) (Entered: 08/19/2010)
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247 |
Filed: 8/19/2010, Entered: None |
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NOTICE to Take Deposition of Corporate Representative of Forum Partners Investment Management, LLC by LaSalle Bank National Association. (Attachments: # 1 Attachment Subpoena to Testify at a Deposition in a Civil Action)(Edwards, Joe) (Entered: 08/19/2010)
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246 |
Filed: 8/19/2010, Entered: None |
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NOTICE to Take Deposition of Corporate Representative of Wolf International Advisors, LLC by LaSalle Bank National Association. (Attachments: # 1 Attachment Subpoena to Testify at a Deposition in a Civil Action)(Edwards, Joe) (Entered: 08/19/2010)
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245 |
Filed: 8/19/2010, Entered: None |
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STIPULATION re 237 Order, Terminate Trial Management Order Deadlines, Set Trial Management Order Deadlines / Joint Stipulation for Extension of Deadlines for filing of Witness and Exhibit Lists by LaSalle Bank National Association, Wells Fargo Bank NA. (Halper, Jason) (Entered: 08/19/2010)
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244 |
Filed: 8/17/2010, Entered: None |
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NOTICE to Take Deposition of Plaintiff by LaSalle Bank National Association. (Halper, Jason) (Entered: 08/17/2010)
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243 |
Filed: 8/12/2010, Entered: None |
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NOTICE to Take Deposition of Thomas E. Watson, Jr. by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena)(Johnson, Crystal) (Entered: 08/12/2010)
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242 |
Filed: 8/12/2010, Entered: None |
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NOTICE to Take Deposition of Leslie Broughton by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena)(Johnson, Crystal) (Entered: 08/12/2010)
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241 |
Filed: 8/6/2010, Entered: None |
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ORDER denying 238 Defendant's Motion for Continuance of Trial Date and Notice of Scheduling Conflict. Signed by Honorable Robin J. Cauthron on 8/6/10. (lg, ) (Entered: 08/06/2010)
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240 |
Filed: 8/5/2010, Entered: None |
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REPLY by Defendant LaSalle Bank National Association re 238 MOTION to Continue Trial Date and Notice of Scheduling Conflict filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 08/05/2010)
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239 |
Filed: 8/5/2010, Entered: None |
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RESPONSE to Motion re 238 MOTION to Continue Trial Date and Notice of Scheduling Conflict filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 08/05/2010)
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238 |
Filed: 8/4/2010, Entered: None |
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MOTION to Continue Trial Date and Notice of Scheduling Conflict by LaSalle Bank National Association. (Markel, Gregory) (Entered: 08/04/2010)
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237 |
Filed: 7/30/2010, Entered: None |
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ORDER setting deadlines. Signed by Honorable Robin J. Cauthron on 7/30/10. (lg, ) (Entered: 07/30/2010)
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236 |
Filed: 7/30/2010, Entered: None |
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NOTICE to Take Deposition of Timothy W. Dwyer by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/30/2010)
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235 |
Filed: 7/30/2010, Entered: None |
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NOTICE to Take Deposition of Bert L. Belanger by LaSalle Bank National Association. (Edwards, Joe) (Entered: 07/30/2010)
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234 |
Filed: 7/29/2010, Entered: None |
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NOTICE to Take Deposition of John A. Hall and David E. Abshier by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/29/2010)
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233 |
Filed: 7/29/2010, Entered: None |
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NOTICE to Take Deposition of Mark A. Craige, Esq. and Charles F. Crider, MAI by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/29/2010)
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232 |
Filed: 7/28/2010, Entered: None |
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ORDER granting in part and denying in part 218 Plaintiff's Motion to Modify Scheduling Order as it Relates to Deposition Designations/Objections. Signed by Honorable Robin J. Cauthron on 7/28/10. (lg, ) (Entered: 07/28/2010)
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231 |
Filed: 7/26/2010, Entered: None |
|
|
ENTRY of Appearance by Bradley C Mirakian on behalf of Wells Fargo Bank NA (Mirakian, Bradley) (Entered: 07/26/2010)
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Request |
 |
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230 |
Filed: 7/23/2010, Entered: None |
|
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REPLY to Response to Motion re 218 MOTION for Ruling Modifying Scheduling Order Re Deposition Designations/Objections filed by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/23/2010)
|
|
Request |
 |
|
|
229 |
Filed: 7/22/2010, Entered: None |
|
|
NOTICE to Take Deposition of Dan Smith by LaSalle Bank National Association. (Edwards, Joe) (Entered: 07/22/2010)
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|
Request |
 |
|
|
228 |
Filed: 7/21/2010, Entered: None |
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|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1 - Flessner Subpoena, # 2 Exhibit 2 - Dowden Subpoena, # 3 Exhibit 3 - Heritage Ridge Subpoena, # 4 Exhibit 4 - Royal Oak Subpoena, # 5 Exhibit 5 - Sussex Management Subpoena)(Edwards, Joe) (Entered: 07/21/2010)
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|
Request |
 |
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|
227 |
Filed: 7/20/2010, Entered: None |
|
|
NOTICE to Take Deposition of Well Fargo Bank, N.A. Corporate Representative by LaSalle Bank National Association. (Edwards, Joe) (Entered: 07/20/2010)
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|
Request |
 |
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|
226 |
Filed: 7/20/2010, Entered: None |
|
|
RESPONSE to Motion re 218 MOTION for Ruling Modifying Scheduling Order Re Deposition Designations/Objections /Defendant's Response to Plaintiff's Motion to Modify Scheduling Order as it Relates to Deposition Designations/Objections filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 07/20/2010)
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|
Request |
 |
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|
225 |
Filed: 7/20/2010, Entered: None |
|
|
NOTICE to Take Deposition of James W. Hoyt by LaSalle Bank National Association. (Edwards, Joe) (Entered: 07/20/2010)
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|
Request |
 |
|
|
224 |
Filed: 7/20/2010, Entered: None |
|
|
ORDER granting 221 Joint Stipulated Motion for Extension of Deadlines. Signed by Honorable Robin J. Cauthron on 7/20/10. (lg, ) (Entered: 07/20/2010)
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Request |
 |
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|
223 |
Filed: 7/19/2010, Entered: None |
|
|
NOTICE to Take Deposition of FRCP 30(b)(6) Designee of LaSalle Bank National Association by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/19/2010)
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|
Request |
 |
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|
222 |
Filed: 7/19/2010, Entered: None |
|
|
NOTICE to Take Deposition of John S. Hekman, Ph.D. and Philip J. Isaacs, MAI by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/19/2010)
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|
Request |
 |
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|
221 |
Filed: 7/19/2010, Entered: None |
|
|
STIPULATION /Joint Stipulation for Extension of Deadlines by LaSalle Bank National Association. (Halper, Jason) (Entered: 07/19/2010)
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|
Request |
 |
|
|
220 |
Filed: 7/19/2010, Entered: None |
|
|
NOTICE to Take Deposition of Leslie Broughton by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/19/2010)
|
|
Request |
 |
|
|
219 |
Filed: 7/9/2010, Entered: None |
|
|
ORDER granting 217 Joint Stipulation on Attorney Fee Award. Signed by Honorable Robin J. Cauthron on 7/9/10. (lg, ) (Entered: 07/09/2010)
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|
Request |
 |
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|
218 |
Filed: 7/8/2010, Entered: None |
|
|
MOTION for Ruling Modifying Scheduling Order Re Deposition Designations/Objections by Wells Fargo Bank NA. (Attachments: # 1 Exhibit Ex. "1" Nevada Interim Status Report, # 2 Exhibit Ex. 2 Email from P. Snyder dated 7.2.10, # 3 Exhibit Ex. 3 Email from P. Snyder dated 7.6.10)(Johnson, Crystal) (Entered: 07/08/2010)
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|
Request |
 |
|
|
217 |
Filed: 7/8/2010, Entered: None |
|
|
STIPULATION (Joint) on Attorney Fee Award by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 07/08/2010)
|
|
Request |
 |
|
|
216 |
Filed: 7/7/2010, Entered: None |
|
|
NOTICE to Take Deposition of Steven Mustain by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 07/07/2010)
|
|
Request |
 |
|
|
215 |
Filed: 7/7/2010, Entered: None |
|
|
NOTICE to Take Deposition of Leslie Broughton by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena)(Phansalkar, Kiran) (Entered: 07/07/2010)
|
|
Request |
 |
|
|
214 |
Filed: 7/7/2010, Entered: None |
|
|
ORDER granting 213 Plaintiff's Unopposed Motion for Two Day Extension to File Motion for Attorneys' Fees. Signed by Honorable Robin J. Cauthron on 7/7/10. (lg, ) (Entered: 07/07/2010)
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|
Request |
 |
|
|
213 |
Filed: 7/6/2010, Entered: None |
|
|
UNOPPOSED MOTION for Extension of Time to File Motion for Attorneys' Fees by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 07/06/2010)
|
|
Request |
 |
|
|
212 |
Filed: 7/1/2010, Entered: None |
|
|
Expert Witness List Defendant's Identification of Expert Witnesses by Defendant LaSalle Bank National Association. (Halper, Jason) (Entered: 07/01/2010)
|
|
Request |
 |
|
|
211 |
Filed: 6/22/2010, Entered: None |
|
|
ORDER granting in part and denying in part 198 Defendant's Motion to Compel Production to Defendant of Documents Plaintiff Purportedly Withheld on the Basis of Privilege or for In Camera Inspection and Application and Request for Expedited Consideration by LaSalle Bank National Association.. Signed by Honorable Robin J. Cauthron on 6/22/10. (lg, ) (Entered: 06/22/2010)
|
|
Request |
 |
|
|
210 |
Filed: 6/21/2010, Entered: None |
|
|
Expert Witness List Amended by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 06/21/2010)
|
|
Request |
 |
|
|
209 |
Filed: 6/21/2010, Entered: None |
|
|
NOTICE to Take Deposition of Leslie Broughton by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Leslie Broughton)(Phansalkar, Kiran) (Entered: 06/21/2010)
|
|
Request |
 |
|
|
208 |
Filed: 6/8/2010, Entered: None |
|
|
NOTICE to Take Deposition of Callahan and Grossman by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 06/08/2010)
|
|
Request |
 |
|
|
207 |
Filed: 6/4/2010, Entered: None |
|
|
ORDER granting 205 Motion to Appear Pro Hac Vice - Bradley C. Mirakian. Signed by Honorable Robin J. Cauthron on 6/4/10. (lg, ) (Entered: 06/04/2010)
|
|
Request |
 |
|
|
206 |
Filed: 6/3/2010, Entered: None |
|
|
Receipt for Money Received from Conner and Winters LLP for Bradley C Mirakian on behalf of Wells Fargo Bank NA in the amount of $50.00, receipt number OKW500009754 regarding 205 MOTION for Leave to Appear Pro Hac Vice - Bradley C. Mirakian. (cps) (Entered: 06/03/2010)
|
|
Request |
 |
|
|
205 |
Filed: 6/3/2010, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice - Bradley C. Mirakian by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Request for Admission Pro Hac Vice (Bradley C. Mirakian))(Phansalkar, Kiran) (Entered: 06/03/2010)
|
|
Request |
 |
|
|
204 |
Filed: 6/1/2010, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA re 200 Response to Motion,,, Substituting Exhibit "13" (Attachments: # 1 Exhibit 1 - Affidavit of Mari Kooi)(Johnson, Crystal) (Entered: 06/01/2010)
|
|
Request |
 |
|
|
203 |
Filed: 6/1/2010, Entered: None |
|
|
ORDER granting 201 Plaintiff's Motion for Leave to Supplement an Exhibit in Support of its Response to Defendant's Motion to Compel Production to Defendant of Documents Plaintff Purportedly Withheld on the Basis of Privilege or for In Camera Inspection. Signed by Honorable Robin J. Cauthron on 6/1/10. (lg, ) (Entered: 06/01/2010)
|
|
Request |
 |
|
|
202 |
Filed: 5/28/2010, Entered: None |
|
|
REPLY by Defendant LaSalle Bank National Association /Defendant's Reply Memorandum in Further Support of Its Motion to Compel Production to Defendant of Documents Plaintiff Purportedly Withheld on the Basis of Privilege or for In Camera Inspection and Application and Request for Expedited Consideration filed by LaSalle Bank National Association. (Attachments: # 1 Affidavit - Exhibit A - Affidavit of Cheryl L. Howard, # 2 Exhibit 1 - Plaintiffs Second Revised Oklahoma Privilege Log, dated May 24, 2010, annotated with codes to reflect the bases upon which production should be compelled., # 3 Exhibit 2 - Letter from Paul D. Snyder to Jason M. Halper, dated May 17, 2010., # 4 Exhibit 3 - E-mail chain between Lauren U. Y. Lee, Jason M. Halper and Paul D. Snyder, dated July 1, 2009., # 5 Exhibit 4 - E-mail from Bradley Mirakian, dated May 24, 2010., # 6 Exhibit 5 - Affidavit of Stephen W. Brown In Support of Plaintiffs Motion To Enforce Contractual Remedy In the MLPA and PSA, sworn to on December 9, 2009., # 7 Exhibit 6 - Decision and Order on Wells Fargos Motion To Enforce (S.D.Ohio), dated May 21, 2010., # 8 Exhibit 7 - Relevant portions of Ohio trial transcript, dated November 17, 2009)(Halper, Jason) (Entered: 05/28/2010)
|
|
Request |
 |
|
|
201 |
Filed: 5/26/2010, Entered: None |
|
|
MOTION to Supplement Response to Defendant's Motion to Compel Production to Defendant of Documents Plaintiff Purportedly Withheld on the Basis of Privilege by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Kooi Affidavit)(Johnson, Crystal) (Entered: 05/26/2010)
|
|
Request |
 |
|
|
200 |
Filed: 5/24/2010, Entered: None |
|
|
RESPONSE to Motion re 198 MOTION to Compel /Defendant's Motion to Compel Production to Defendant of Documents Plaintiff Purportedly Withheld on the Basis of Privilege or for In Camera Inspection and Application and Request for Expedited Consideration filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Mirakian Aff., # 2 Exhibit 2 - Ps 05-24 Revised Privilege Log, # 3 Exhibit 3 - P Original Privilege Log, # 4 Exhibit 4 - Def Revised Privilege Log, # 5 Exhibit 5 - Def Original Privilege Log, # 6 Exhibit 6 - 1-26 to 2-9 Johnson-Lee e-mails, # 7 Exhibit 7 - 5-14 Mirakian-Halper e-mails, # 8 Exhibit 8 - 5-17 Snyder letter, # 9 Exhibit 9 - 5-10 Snyder letter, # 10 Exhibit 10 - 5-18 Union e-mail, # 11 Exhibit 11 - PSA Excerpts, # 12 Exhibit 12 - Trojanowsky Aff., # 13 Exhibit 13 - Affidavit of Mari Kooi)(Phansalkar, Kiran) (Entered: 05/24/2010)
|
|
Request |
 |
|
|
199 |
Filed: 5/18/2010, Entered: None |
|
|
ORDER for Expedited Response, re 198 Defendant's Motion to Compel Production to Defendant of Documents Plaintiff Purportedly Withheld on the Basis of Privilege or for In Camera Inspection and Application and Request for Expedited Consideration filed by LaSalle Bank National Association. Signed by Honorable Robin J. Cauthron on 5/18/10. (lg, ) (Entered: 05/18/2010)
|
|
Request |
 |
|
|
198 |
Filed: 5/17/2010, Entered: None |
|
|
MOTION to Compel /Defendant's Motion to Compel Production to Defendant of Documents Plaintiff Purportedly Withheld on the Basis of Privilege or for In Camera Inspection and Application and Request for Expedited Consideration by LaSalle Bank National Association. (Attachments: # 1 Exhibit A - Affidavit of Lauren U.Y. Lee, # 2 Exhibit 1 - Plaintiffs Oklahoma Privilege Log, dated May 5, 2010, annotated with codes, # 3 Exhibit 2 - Plaintiffs Nevada Privilege Log, dated May 5, 2010, annotated with codes, # 4 Exhibit 3 - Letter from Jason M. Halper to Paul D. Snyder, dated December 14, 2009., # 5 Exhibit 4 - E-mail chain between Lauren U. Y. Lee and Paul D. Snyder, dated between December 14-21, 2009, # 6 Exhibit 5 - E-mail chain between Crystal Johnson, Jason M. Halper and Lauren U. Y. Lee, dated January 26, 2010 March 5, 2010., # 7 Exhibit 6 - Letter from Jason Halper to Paul Snyder, dated April 6, 2010, and the attachments thereto., # 8 Exhibit 7 - Letter from Crystal A. Johnson to Jason M. Halper, dated April 9, 2010, # 9 Exhibit 8 - Letter from Jason M. Halper to Crystal A. Johnson, dated April 14, 2010., # 10 Exhibit 9 - E-mail chain between Crystal A. Johnson and Jason M. Halper, dated April 16-19, 2010, # 11 Exhibit 10 - Letter from Crystal A. Johnson to Jason M. Halper, dated April 22, 2010, # 12 Exhibit 11 - Letter from Jason M. Halper to Paul Snyder, dated April 23, 2010, # 13 Exhibit 12 - Letter from Paul D. Snyder to Jason M. Halper, dated April 27, 2010, # 14 Exhibit 13 - Letter from Jason M. Halper to Paul D. Snyder, dated May 8, 2010, # 15 Exhibit 14 - E-mail chain between Bradley C. Mirakian and Jason M. Halper, dated May 14, 2010, # 16 Exhibit 15 - Exhibits 10, 19 & 20 from the deposition of Jackie Trojanowsky, dated October 7, 2009)(Halper, Jason) (Entered: 05/17/2010)
|
|
Request |
 |
|
|
197 |
Filed: 5/6/2010, Entered: None |
|
|
NOTICE to Take Deposition of Tamina O'Neil, Brian Fetterolf, Steve Mustain, Michelle Tadda, Leslie Broughton, Paul Peterson, Christopher Callahan, Paul Gembara and Dale Grossman by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 05/06/2010)
|
|
Request |
 |
|
|
196 |
Filed: 5/4/2010, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association to Shepherd Advisors (Attachments: # 1 Exhibit 1-Subpoena)(Edwards, Joe) (Entered: 05/04/2010)
|
|
Request |
 |
|
|
195 |
Filed: 5/4/2010, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association to Wolf International Advisors (Attachments: # 1 Exhibit 1-Subpoena)(Edwards, Joe) (Entered: 05/04/2010)
|
|
Request |
 |
|
|
194 |
Filed: 5/4/2010, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association to Mari Kooi (Attachments: # 1 Exhibit 1-Subpoena)(Edwards, Joe) (Entered: 05/04/2010)
|
|
Request |
 |
|
|
193 |
Filed: 5/4/2010, Entered: None |
|
|
NOTICE to Take Deposition of Wells Fargo Bank, N.A. by LaSalle Bank National Association. (Halper, Jason) (Entered: 05/04/2010)
|
|
Request |
 |
|
|
192 |
Filed: 4/30/2010, Entered: None |
|
|
ORDER granting 191 JOINT Application for Extension of All Deadlines. Signed by Honorable Robin J. Cauthron on 4/30/10. (lg, ) (Entered: 04/30/2010)
|
|
Request |
 |
|
|
191 |
Filed: 4/29/2010, Entered: None |
|
|
JOINT MOTION for Extension of Time of All Deadlines by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 04/29/2010)
|
|
Request |
 |
|
|
190 |
Filed: 4/19/2010, Entered: None |
|
|
ORDER denying 170 Motion to Disqualify Defense Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration.. Signed by Honorable Robin J. Cauthron on 4/19/10. (lg, ) (Entered: 04/19/2010)
|
|
Request |
 |
|
|
189 |
Filed: 4/14/2010, Entered: None |
|
|
ORDER approving 187 Stipulation and Request for Order Regarding Use of Deposition Testimony from Prior Proceeding. Signed by Honorable Robin J. Cauthron on 4/14/10. (lg, ) (Entered: 04/14/2010)
|
|
Request |
 |
|
|
188 |
Filed: 4/14/2010, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Amended) (Attachments: # 1 Exhibit 1-Subpoena)(Edwards, Joe) (Entered: 04/14/2010)
|
|
Request |
 |
|
|
187 |
Filed: 4/13/2010, Entered: None |
|
|
STIPULATION and Request for Order Regarding Use of Deposition Testimony from Prior Proceeding by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 04/13/2010)
|
|
Request |
 |
|
|
186 |
Filed: 4/1/2010, Entered: None |
|
|
NOTICE to Take Deposition of Designee of Forum Partners Investment Management, LLC by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Forum Partners Investment Management, LLC)(Phansalkar, Kiran) (Entered: 04/01/2010)
|
|
Request |
 |
|
|
185 |
Filed: 4/1/2010, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Amended) (Attachments: # 1 Exhibit 1 - Subpoena)(Edwards, Joe) (Entered: 04/01/2010)
|
|
Request |
 |
|
|
184 |
Filed: 3/25/2010, Entered: None |
|
|
NOTICE (other) by Wells Fargo Bank NA of Status of Hearing in Related Litigation in Connection with Plaintiffs Motion to Disqualify Defense Counsel [Document No. 180] (Attachments: # 1 Exhibit 1 - Nevada Court Minute Order (Moving Hearing to 4/26/10 [Nevada Document No. 84]), # 2 Exhibit 2 - Nevada Court Minute Order (Vacating Hearing on Motion to Disqualify [Nevada Document No. 85]))(Phansalkar, Kiran) (Entered: 03/25/2010)
|
|
Request |
 |
|
|
183 |
Filed: 3/24/2010, Entered: None |
|
|
ORDER withdrawing 177 178 Motion for Extension of Time to File; granting 181 Joint Application Requesting Permission to Withdraw Both Plaintiff's and Defendant's Pending Applications for Extension of Deadlines; and for Extension of Impending Expert Report Deadlines, Discovery deadline and Dispositive/Daubert Motion Deadline. Signed by Honorable Robin J. Cauthron on 3/24/10. (lg, ) (Entered: 03/24/2010)
|
|
Request |
 |
|
|
182 |
Filed: 3/18/2010, Entered: None |
|
|
Expert Witness List by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 03/18/2010)
|
|
Request |
 |
|
|
181 |
Filed: 3/18/2010, Entered: None |
|
|
JOINT MOTION for Extension of Time and Request for Permission to Withdraw both Plaintiff's and Defendant's Pending Applications for Extension of Deadlines by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 03/18/2010)
|
|
Request |
 |
|
|
180 |
Filed: 3/17/2010, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association re 170 MOTION to Disqualify Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration /Defendant's Notice of Order in Related Litigation in Connection with Plaintiff's Motion to Disqualify Defense Counsel (Attachments: # 1 Exhibit 1 - Order in Related Litigation in USDC - District of Nevada 2:08-cv-1448-JCM-RJJ)(Halper, Jason) (Entered: 03/17/2010)
|
|
Request |
 |
|
|
179 |
Filed: 3/12/2010, Entered: None |
|
|
REPLY to Response to Motion re 170 MOTION to Disqualify Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Becker's comment, # 2 Exhibit 2 - Epstein's treatise, # 3 Exhibit 3 - Snyder to Fuhrer, 6/18/08)(Phansalkar, Kiran) (Entered: 03/12/2010)
|
|
Request |
 |
|
|
178 |
Filed: 3/10/2010, Entered: None |
|
|
RESPONSE to Motion re 177 MOTION for Extension of Time of Impending Expert Deadlines and Request to Also Modify Discovery Deadline filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 03/10/2010)
|
|
Request |
 |
|
|
177 |
Filed: 3/10/2010, Entered: None |
|
|
MOTION for Extension of Time of Impending Expert Deadlines by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 03/10/2010)
|
|
Request |
 |
|
|
176 |
Filed: 3/8/2010, Entered: None |
|
|
AFFIDAVIT in Opposition re 170 MOTION to Disqualify Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration /Declaration of Professor Roy D. Simon, Jr. filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1. Proffessor Roy Simon Curriculum Vitae)(Lee, Lauren) (Entered: 03/08/2010)
|
|
Request |
 |
|
|
175 |
Filed: 3/8/2010, Entered: None |
|
|
AFFIDAVIT in Opposition re 170 MOTION to Disqualify Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration /Affidavit of Lauren U.Y. Lee filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 1. Plaintiff Wells Fargo's Initial Disclosure Pursuant to FRCP 26(a)(1) dated 1/30/2009 & Defendant LaSalle Bank National Association's First Amended Initial Disclosure Pursuant to FRCP 26(a)(1) dated 3/10/2009, # 2 Exhibit 2. E-Mail chain between Plaintiff's Counsel and Defense Counsel, dated February 22-23, 2010, # 3 Exhibit 3. Stipulation and Order to Extend Deadlines (Third Request) in the Nevada Action, dated February 4, 2010, # 4 Exhibit 4. Letter from Plaintiff's Counsel, dated June 20, 2009, # 5 Exhibit 5. Letter from Plaintiff's Counsel, dated August 26, 2009, # 6 Exhibit 6. Letter from Defense Counsel, dated August 28, 2009, # 7 Exhibit 7. E-mail chains between Plaintiff's Counsel and Defense Counsel, dated September 2 - 8, 2009, # 8 Exhibit 8. E-mail chain between Defense Counsel and Plaintiff's Counsel dated January 7, 2010 - February 5, 2010, # 9 Exhibit 9. Letter from Plaintiff's Counsel, dated December 2, 2009, # 10 Exhibit 10. E-mail from Plaintiff's Counsel, dated February 19, 2010, # 11 Exhibit 11. Letter from Defense Counsel, dated February 22, 2010, # 12 Exhibit 12. Brian Fetterolf deposition transcript in the Ohio Action, dated August 29, 2008, # 13 Exhibit 13. Nathan Stearns deposition transcript dated February 4, 2010, # 14 Exhibit 14. Timothy Arnold deposition transcript dated January 20, 2010, # 15 Exhibit 15. Angela Hanawa deposition transcript dated February 17, 2010)(Lee, Lauren) (Entered: 03/08/2010)
|
|
Request |
 |
|
|
174 |
Filed: 3/8/2010, Entered: None |
|
|
MEMORANDUM in Opposition re 170 MOTION to Disqualify Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration /Defendant's Memorandum of Law in Opposition to Plaintiff's Motion to Disqualify Defense Counsel from Further Representation of Former LaSalle Employees/Witnesses filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 03/08/2010)
|
|
Request |
 |
|
|
173 |
Filed: 3/3/2010, Entered: None |
|
|
ORDER granting 146 Defendant LaSalle Bank National Association's Motion for Attorneys' Fees. Signed by Honorable Robin J. Cauthron on 3/3/10. (lg, ) (Entered: 03/03/2010)
|
|
Request |
 |
|
|
172 |
Filed: 3/3/2010, Entered: None |
|
|
ORDER for Response re 170 MOTION to Disqualify Defense Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration. Signed by Honorable Robin J. Cauthron on 3/3/10. (lg, ) (Entered: 03/03/2010)
|
|
Request |
 |
|
|
171 |
Filed: 2/26/2010, Entered: None |
|
|
RESPONSE to Motion re 170 MOTION to Disqualify Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration filed by LaSalle Bank National Association. (Edwards, Joe) (Entered: 02/26/2010)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
170 |
Filed: 2/26/2010, Entered: None |
|
|
MOTION to Disqualify Counsel from Further Representation of Former LaSalle Employees/Witnesses and Request for Expedited Consideration by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Affidavit of P. Snyder, # 2 Exhibit 2 - Letter dated 6/13/08, # 3 Exhibit 3 - Letter dated 6/20/09, # 4 Exhibit 4 - Letter dated 8/26/09, # 5 Exhibit 5 - Email dated 8/27/09, # 6 Exhibit 6 - Letter dated 8/28/09, # 7 Exhibit 7 - A. Hanawa depo. (part 1), # 8 Exhibit 7 - A. Hanawa depo. (part 2), # 9 Exhibit 8 - P. Reimann depo., # 10 Exhibit 9 - Email string, # 11 Exhibit 10 - N. Stearns depo., # 12 Exhibit 11 - Email dated 2/5/10, # 13 Exhibit 12 - P. Rubin depo., # 14 Exhibit 13 - J. Goodman depo., # 15 Exhibit 14 - T. Gronek depo., # 16 Exhibit 15 - T. Arnold depo., # 17 Exhibit 16 - Email dated 5/9/07, # 18 Exhibit 17 - Email dated 6/27/05, # 19 Exhibit 18 - Email dated 9/20/06, # 20 Exhibit 19 - Email dated 2/19/10, # 21 Exhibit 20 - Email dated 2/23/10, # 22 Exhibit 21 - Letter dated 2/22/10)(Phansalkar, Kiran) (Entered: 02/26/2010)
|
|
Request |
 |
|
|
169 |
Filed: 2/15/2010, Entered: None |
|
|
NOTICE to Take Deposition of Steven Mustain, Michelle Tadda, Paul Peterson, Tamina O'Neill and Brian Fetterolf by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 02/15/2010)
|
|
Request |
 |
|
|
168 |
Filed: 2/15/2010, Entered: None |
|
|
NOTICE to Take Deposition of Leslie Broughton and Tom E. Watson, Jr. by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 02/15/2010)
|
|
Request |
 |
|
|
167 |
Filed: 2/2/2010, Entered: None |
|
|
NOTICE to Take Deposition of LaSalle Representative(s) by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subject Matters for Deposition)(Johnson, Crystal) (Entered: 02/02/2010)
|
|
Request |
 |
|
|
166 |
Filed: 1/27/2010, Entered: None |
|
|
NOTICE to Take Deposition of Paul Gembara and Dale Grossman by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 01/27/2010)
|
|
Request |
 |
|
|
165 |
Filed: 1/27/2010, Entered: None |
|
|
NOTICE to Take Deposition of Felipe Rael, Angela Hanawa and Patricia Micka by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 01/27/2010)
|
|
Request |
 |
|
|
164 |
Filed: 1/25/2010, Entered: None |
|
|
NOTICE to Take Deposition of Thomas E. Watson, Jr. by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Thomas Watson, Jr.)(Johnson, Crystal) (Entered: 01/25/2010)
|
|
Request |
 |
|
|
163 |
Filed: 1/20/2010, Entered: None |
|
|
ORDER granting 161 Joint Application for Extension of Deadlines. Signed by Honorable Robin J. Cauthron on 1/20/10. (lg, ) (Entered: 01/20/2010)
|
|
Request |
 |
|
|
162 |
Filed: 1/19/2010, Entered: None |
|
|
NOTICE of Subpoena by Wells Fargo Bank NA to Thomas E. Watson, Jr. (Attachments: # 1 Exhibit 1 - Subpoena to Thomas E. Watson, Jr.)(Johnson, Crystal) (Entered: 01/19/2010)
|
|
Request |
 |
|
|
161 |
Filed: 1/19/2010, Entered: None |
|
|
JOINT MOTION for Extension of Time of Deadlines by all parties. (Johnson, Crystal) (Entered: 01/19/2010)
|
|
Request |
 |
|
|
160 |
Filed: 1/15/2010, Entered: None |
|
|
NOTICE to Take Deposition of Patricia Rubin and Nate Stearns by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 01/15/2010)
|
|
Request |
 |
|
|
159 |
Filed: 1/11/2010, Entered: None |
|
|
NOTICE to Take Deposition of Brian Fetterolf, Timothy Arnold, Charles Krawitz, Dale Grossman, Paul Gembara, Rosanna Tsavdar and Christopher Callahan by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 01/11/2010)
|
|
Request |
 |
|
|
158 |
Filed: 1/7/2010, Entered: None |
|
|
ORDER granting 157 Joint Stipulation on Attorney Fee Award. Signed by Honorable Robin J. Cauthron on 1/7/10. (lg, ) (Entered: 01/07/2010)
|
|
Request |
 |
|
|
157 |
Filed: 1/6/2010, Entered: None |
|
|
STIPULATION on Attorney Fee Award by all parties. (Johnson, Crystal) (Entered: 01/06/2010)
|
|
Request |
 |
|
|
156 |
Filed: 1/6/2010, Entered: None |
|
|
NOTICE to Take Deposition of Leslie Broughton and Kathy Goldberg by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Leslie Broughton, # 2 Exhibit 2 - Subpoena to Kathy Goldberg)(Johnson, Crystal) (Entered: 01/06/2010)
|
|
Request |
 |
|
|
155 |
Filed: 1/5/2010, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Deposition & Production of Documents Subpoena)(Edwards, Joe) (Entered: 01/05/2010)
|
|
Request |
 |
|
|
154 |
Filed: 1/4/2010, Entered: None |
|
|
ORDER Approving Stipulation Regarding Expert Discovery re 152 Stipulation filed by Wells Fargo Bank NA. Signed by the Honorable Robin J. Cauthron on 1/4/2010. (brs, ) (Entered: 01/04/2010)
|
|
Request |
 |
|
|
153 |
Filed: 12/28/2009, Entered: None |
|
|
RESPONSE in Opposition re 146 MOTION for Attorney Fees filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 12/28/2009)
|
|
Request |
 |
|
|
152 |
Filed: 12/23/2009, Entered: None |
|
|
STIPULATION and Request for Order Regarding Expert Discovery by Wells Fargo Bank NA. (Phansalkar, Kiran) (Entered: 12/23/2009)
|
|
Request |
 |
|
|
151 |
Filed: 12/22/2009, Entered: None |
|
|
ORDER granting 147 Motion for Expedited Order Enforcing Discovery Stipulation and Setting Date Certain for Objections to Proposed Depositions. Signed by Honorable Robin J. Cauthron on 12/22/09. (lg, ) (Entered: 12/22/2009)
|
|
Request |
 |
|
|
150 |
Filed: 12/22/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1- Deposition Subpoena to Geoff Hawkins, # 2 Exhibit 2- Document Production Subpoena to Geoff Hawkins)(Lee, Lauren) (Entered: 12/22/2009)
|
|
Request |
 |
|
|
149 |
Filed: 12/22/2009, Entered: None |
|
|
RESPONSE in Opposition re 147 MOTION to Expedite Order Enforcing Discovery Stipulation and Setting Date Certain for Objections to Proposed Depositions filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit A- Affidavit of Lauren U. Y. Lee, # 2 Exhibit 1- Nevada Complaint, # 3 Exhibit 2- Nevada Action Stipulation & Order Extending Deadlines dated December 9, 2009, # 4 Exhibit 3- Letter from Paul A. Snyder, dated December 2, 2009, # 5 Exhibit 4- Letter from Jason M. Halper, dated December 10, 2009, # 6 Exhibit 5- Nevada Action Proposed Discoverv Plan and Scheduling Order dated February 2, 2009, # 7 Exhibit 6- Letter from Jason M. Halper dated July 2, 2009, # 8 Exhibit 7- Letter from Jason M. Halper, dated August 20, 2009, # 9 Exhibit 8- E- Mail chain Between Jason MK> Halper and Paul D. Snyder, dated September 17-22, 2009, # 10 Exhibit 9- E- Mail chain Between Jason M. Halper, Lauren U. Y. Lee. and Paul D. Snyder, dated October 2-7, 2009, # 11 Exhibit 10- Letter from Jason M. Halper, dated December 11, 2009)(Halper, Jason) (Entered: 12/22/2009)
|
|
Request |
 |
|
|
148 |
Filed: 12/18/2009, Entered: None |
|
|
ORDER deferring ruling on 147 Plaintiff's Motion to Expedite Order. Defendant shall file a response to the motion not later than 8:00 a.m. Tuesday December 22, 2009. Signed by Honorable Robin J. Cauthron on 12/18/09. (cjs, ) (Entered: 12/18/2009)
|
|
Request |
 |
|
|
147 |
Filed: 12/17/2009, Entered: None |
|
|
MOTION to Expedite Order Enforcing Discovery Stipulation and Setting Date Certain for Objections to Proposed Depositions by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Joint Status Report, # 2 Exhibit 2 - Letter from Snyder to Halper 06-20-09, # 3 Exhibit 3 - Letter from Halper to Snyder 08-20-09, # 4 Exhibit 4 - Letter from Halper to Snyder 08-28-09, # 5 Exhibit 5 - Letter from Snyder to Halper 09-02-09, # 6 Exhibit 6 - Email Correspondence 09-02-09 through 09-09-09, # 7 Exhibit 7 - Email from Snyder to Halper 09-18-09, # 8 Exhibit 8 - Email Correspondence 10-29-09 through 10-30-09, # 9 Exhibit 9 - Stipulation and Order to Extend Deadlines, # 10 Exhibit 10 - Letter from Snyder to Halper 12-02-09, # 11 Exhibit 11 - Letter from Halper to Snyder 12-10-09, # 12 Exhibit 12 - Email from Snyder to Halper 12-16-09, # 13 Exhibit 13 - Email from Halper to Snyder 12-16-09, # 14 Exhibit 14 - Notice, # 15 Exhibit 15 - Defendant's First Amended Initial Disclosures, # 16 Exhibit 16 - Letter from Snyder to Halper 08-26-09)(Johnson, Crystal) (Entered: 12/17/2009)
|
|
Request |
 |
|
|
146 |
Filed: 12/7/2009, Entered: None |
|
|
MOTION for Attorney Fees by LaSalle Bank National Association. (Attachments: # 1 Affidavit of Lauren U.Y. Lee, # 2 Exhibit 1- Applicable Time Records)(Halper, Jason) (Entered: 12/07/2009)
|
|
Request |
 |
|
|
145 |
Filed: 12/4/2009, Entered: None |
|
|
NOTICE to Take Deposition of FRCP 30(b)(6) Designee of LaSalle Bank National Association by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Definitions and Topics)(Phansalkar, Kiran) (Entered: 12/04/2009)
|
|
Request |
 |
|
|
144 |
Filed: 12/3/2009, Entered: None |
|
|
ORDER setting deadlines. Signed by Honorable Robin J. Cauthron on 12/3/09. (lg, ) (Entered: 12/03/2009)
|
|
Request |
 |
|
|
143 |
Filed: 11/25/2009, Entered: None |
|
|
ORDER granted in part and denied in part 137 Application and Request for Expedited Consideration for Extension of Deadlines; denying 136 MOTION for Leave to File Second Amended Complaint. Signed by Honorable Robin J. Cauthron on 11/25/09. (lg, ) (Entered: 11/25/2009)
|
|
Request |
 |
|
|
142 |
Filed: 11/24/2009, Entered: None |
|
|
MEMORANDUM in Opposition re 136 MOTION for Leave to File Second Amended Complaint and Application and Request for Expedited Consideration for Extension of Deadlines filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit A- Affidavit of Lauren U.Y.Lee, # 2 Exhibit 1- Letter from Paul Snyder, # 3 Exhibit 2- Glavin Loan Breach Notice, # 4 Exhibit 3- Letter from Kiran Phansalkar, # 5 Exhibit 4- Letter from Jason M. Halper, # 6 Exhibit 5- Heritage Ridge Loan Breach Notice, # 7 Exhibit 6- Hillandale Loan Breach Notice, # 8 Exhibit 7- LaSalle's list of proposed search terms/custodians, attached to Jason M. Halper's letter, dated March 10, 2009, # 9 Exhibit 8- Email chain between Jason M. Halper and Paul Snyder, dated September 17-22, 2009)(Halper, Jason) (Entered: 11/24/2009)
|
|
Request |
 |
|
|
141 |
Filed: 11/24/2009, Entered: None |
|
|
ORDER denying 73 Plaintiff's Motion to Compel Production of Electronically Stored Information. Signed by Honorable Robin J. Cauthron on 11/24/09. (lg, ) (Entered: 11/24/2009)
|
|
Request |
 |
|
|
140 |
Filed: 11/23/2009, Entered: None |
|
|
ORDER granting 80 Defendant LaSalle Bank National Association's Motion to Compel Production of Documents. Signed by Honorable Robin J. Cauthron on 11/23/09. (lg, ) (Entered: 11/23/2009)
|
|
Request |
 |
|
|
139 |
Filed: 11/23/2009, Entered: None |
|
|
ORDER for Response re 137 Application and Request for Expedited Consideration for Extension of Deadlines. Signed by Honorable Robin J. Cauthron on 11/23/09. (lg, ) (Entered: 11/23/2009)
|
|
Request |
 |
|
|
138 |
Filed: 11/17/2009, Entered: None |
|
|
ORDER granting 56 Plaintiff's Application for Attorneys' Fees. Signed by Honorable Robin J. Cauthron on 11/17/09. (lg, ) (Entered: 11/17/2009)
|
|
Request |
 |
|
|
137 |
Filed: 11/13/2009, Entered: None |
|
|
MOTION for Extension of Time and Request for Expedited Consideration by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 11/13/2009)
|
|
Request |
 |
|
|
136 |
Filed: 11/13/2009, Entered: None |
|
|
MOTION for Leave to File Second Amended Complaint by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Second Amended Complaint)(Johnson, Crystal) (Entered: 11/13/2009)
|
|
Request |
 |
|
|
135 |
Filed: 11/11/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpoena of Deposition)(Edwards, Joe) (Entered: 11/11/2009)
|
|
Request |
 |
|
|
134 |
Filed: 11/9/2009, Entered: None |
|
|
NOTICE of Subpoena by Wells Fargo Bank NA to National Apartment Finance, Inc., c/o Kerry Walker, in her capacity as President of National Apartment Finance, Inc. (Attachments: # 1 Exhibit 1 - Subpoena to National Apartment Finance, Inc.)(Johnson, Crystal) (Entered: 11/09/2009)
|
|
Request |
 |
|
|
133 |
Filed: 11/6/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpoena for Deposition)(Edwards, Joe) (Entered: 11/06/2009)
|
|
Request |
 |
|
|
132 |
Filed: 11/6/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpoena for Depo)(Edwards, Joe) (Entered: 11/06/2009)
|
|
Request |
 |
|
|
131 |
Filed: 11/6/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpoena for Depo)(Edwards, Joe) (Entered: 11/06/2009)
|
|
Request |
 |
|
|
130 |
Filed: 11/6/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Production of Documents)(Edwards, Joe) (Entered: 11/06/2009)
|
|
Request |
 |
|
|
129 |
Filed: 11/5/2009, Entered: None |
|
|
NOTICE to Take Deposition of USA Commercial Mortgage Company, Geoffrey Berman, Marcia Chappelear, Chris Crone, Andrew Hantges and Devin Lee by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to USA Commercial Mortgage Company, # 2 Exhibit 2 - Subpoena to Geoffrey Berman, # 3 Exhibit 3 - Subpoena to Marcia Chappelear, # 4 Exhibit 4 - Subpoena to Chris Crone, # 5 Exhibit 5 - Subpoena to Andrew Hantges, # 6 Exhibit 6 - Subpoena to Devin Lee)(Johnson, Crystal) (Entered: 11/05/2009)
|
|
Request |
 |
|
|
128 |
Filed: 11/5/2009, Entered: None |
|
|
NOTICE to Take Deposition of Judy Rex, Marvin Rex, National Apartment Finance, Inc., Julie Christensen and Kerry Walker by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Judy Rex, # 2 Exhibit 2 - Subpoena to Marvin Rex, # 3 Exhibit 3 - Subpoena to National Apartment Finance, Inc., # 4 Exhibit 4 - Subpoena to Julie Christensen, # 5 Exhibit 5 - Subpoena to Kerry Walker)(Johnson, Crystal) (Entered: 11/05/2009)
|
|
Request |
 |
|
|
127 |
Filed: 11/4/2009, Entered: None |
|
|
ENTRY of Appearance by Mitchell D Blackburn on behalf of Wells Fargo Bank NA (Blackburn, Mitchell) (Entered: 11/04/2009)
|
|
Request |
 |
|
|
126 |
Filed: 11/2/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpoena to Produce Documents)(Edwards, Joe) (Entered: 11/02/2009)
|
|
Request |
 |
|
|
125 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE of Subpoena by Wells Fargo Bank NA to Smith Moore Leatherwood LLP (Attachments: # 1 Exhibit 1 - Subpoena to Smith Moore)(Johnson, Crystal) (Entered: 10/30/2009)
|
|
Request |
 |
|
|
124 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE to Take Deposition of Harvey G. Sanders, III by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Supoena to Harvey G. Sanders, III)(Johnson, Crystal) (Entered: 10/30/2009)
|
|
Request |
 |
|
|
123 |
Filed: 10/30/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association Amended (Attachments: # 1 Exhibit 1-Subpoena of Deposition)(Edwards, Joe) (Entered: 10/30/2009)
|
|
Request |
 |
|
|
122 |
Filed: 10/27/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association Amended Notice-Dodds Deposition (Attachments: # 1 Exhibit 1-Subpeona of Deposition)(Edwards, Joe) (Entered: 10/27/2009)
|
|
Request |
 |
|
|
121 |
Filed: 10/26/2009, Entered: None |
|
|
REPLY to Response to Motion re 73 MOTION to Compel Production of Electronically Stored Information filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Heslop Affidavit, # 2 Exhibit 2 - Snyder Affidavit, # 3 Exhibit 3 - Stawiarski Depo Transcript)(Johnson, Crystal) (Entered: 10/26/2009)
|
|
Request |
 |
|
|
120 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Production of Documents)(Edwards, Joe) (Entered: 10/26/2009)
|
|
Request |
 |
|
|
119 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Deposition)(Edwards, Joe) (Entered: 10/26/2009)
|
|
Request |
 |
|
|
118 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Deposition)(Edwards, Joe) (Entered: 10/26/2009)
|
|
Request |
 |
|
|
117 |
Filed: 10/26/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for for Production of Documents)(Edwards, Joe) (Entered: 10/26/2009)
|
|
Request |
 |
|
|
116 |
Filed: 10/23/2009, Entered: None |
|
|
CERTIFICATE OF SERVICE by Defendant LaSalle Bank National Association (Edwards, Joe) (Entered: 10/23/2009)
|
|
Request |
 |
|
|
115 |
Filed: 10/22/2009, Entered: None |
|
|
REPLY by Defendant LaSalle Bank National Association re 80 MOTION to Compel Production of Documents filed by LaSalle Bank National Association. (Attachments: # 1 Affidavit of Lauren U. Y. Lee, # 2 Exhibit 1- Transcript of November 11, 2008 Deposition of Roy H. Owen, # 3 Exhibit 2- Plaintiff's First Supplemental Objections and Responses to Defendant's First Set of Interrogatories)(Halper, Jason) (Entered: 10/22/2009)
|
|
Request |
 |
|
|
114 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Deposition)(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
113 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Production of Documents)(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
112 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Production of Documents)(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
111 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Deposition)(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
110 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Deposition)(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
109 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Production of Documents)(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
108 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona for Production of Documents)(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
107 |
Filed: 10/21/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1-Subpeona to Produce Documents (National Field Representatives))(Edwards, Joe) (Entered: 10/21/2009)
|
|
Request |
 |
|
|
106 |
Filed: 10/19/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit Exhibit 1-Notice of Depo Subpeona of Osborne, # 2 Exhibit Exhibit 2-Notice of Depo Subpoena for Gray)(Edwards, Joe) (Entered: 10/19/2009)
|
|
Request |
 |
|
|
105 |
Filed: 10/15/2009, Entered: None |
|
|
Costs Taxed in amount of $ 81.30 against Defendant (nm, ) (Entered: 10/15/2009)
|
|
Request |
 |
|
|
104 |
Filed: 10/14/2009, Entered: None |
|
|
NOTICE (other) by LaSalle Bank National Association (Attachments: # 1 Exhibit Amended Affidavit of Fini)(Edwards, Joe) (Entered: 10/14/2009)
|
|
Request |
 |
|
|
103 |
Filed: 10/14/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Edwards, Joe) (Entered: 10/14/2009)
|
|
Request |
 |
|
|
102 |
Filed: 10/13/2009, Entered: None |
|
|
RESPONSE to Motion re 80 MOTION to Compel Production of Documents filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Affidavit of P. Snyder, # 2 Exhibit 2 - MPLAs (Part 1), # 3 Exhibit 2 - MPLAs (Part 2), # 4 Exhibit 3 - PSAs Table of Contents)(Johnson, Crystal) (Entered: 10/13/2009)
|
|
Request |
 |
|
|
101 |
Filed: 10/13/2009, Entered: None |
|
|
RESPONSE in Opposition re 73 MOTION to Compel Production of Electronically Stored Information filed by LaSalle Bank National Association. (Attachments: # 1 Exhibit 10/11/09 Trainor Decl., # 2 Exhibit 6/5/09 Trainor Decl., # 3 Exhibit EEOC v. Boeing, # 4 Exhibit Affidavit of Tom M. Fini, # 5 Exhibit McCarthy Deposition, # 6 Exhibit McCarthy Declaration, # 7 Exhibit Stawiarski Deposition, # 8 Exhibit Scalise Deposition, # 9 Exhibit McCharen Deposition, # 10 Exhibit Trojanowsky Deposition)(Edwards, Joe) (Entered: 10/13/2009)
|
|
Request |
 |
|
|
100 |
Filed: 10/12/2009, Entered: None |
|
|
NOTICE to Take Deposition of Eunice Stawiarski by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena)(Phansalkar, Kiran) (Entered: 10/12/2009)
|
|
Request |
 |
|
|
99 |
Filed: 10/12/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit Amended Subpeona Exhibit 1)(Edwards, Joe) (Entered: 10/12/2009)
|
|
Request |
 |
|
|
98 |
Filed: 10/12/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit Stark Amended Subpeona-Exhibit 1)(Edwards, Joe) (Entered: 10/12/2009)
|
|
Request |
 |
|
|
97 |
Filed: 10/12/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit Amended Subpeona)(Edwards, Joe) (Entered: 10/12/2009)
|
|
Request |
 |
|
|
96 |
Filed: 10/9/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1)(Edwards, Joe) (Entered: 10/09/2009)
|
|
Request |
 |
|
|
95 |
Filed: 10/9/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1)(Edwards, Joe) (Entered: 10/09/2009)
|
|
Request |
 |
|
|
94 |
Filed: 10/8/2009, Entered: None |
|
|
SUBPOENA RETURNED EXECUTED as to Non-Party Linda Rachel, filed by Plaintiff Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 10/08/2009)
|
|
Request |
 |
|
|
93 |
Filed: 10/7/2009, Entered: None |
|
|
NOTICE to Take Deposition of Linda Rachel by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Linda Rachel)(Johnson, Crystal) (Entered: 10/07/2009)
|
|
Request |
 |
|
|
92 |
Filed: 10/6/2009, Entered: None |
|
|
NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit 1)(Edwards, Joe) (Entered: 10/06/2009)
|
|
Request |
 |
|
|
91 |
Filed: 10/5/2009, Entered: None |
|
|
NOTICE of Subpoena by Wells Fargo Bank NA to Capitol Abstract & Title Company and First American Title Company (Attachments: # 1 Exhibit 1 - Subpoena to Capitol Abstract, # 2 Exhibit 2 - Subpoena to First American Title)(Johnson, Crystal) (Entered: 10/05/2009)
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Request |
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90 |
Filed: 10/2/2009, Entered: None |
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NOTICE to Take Deposition of Jackie Tronjanowski by LaSalle Bank National Association. (Edwards, Joe) (Entered: 10/02/2009)
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Request |
 |
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89 |
Filed: 10/2/2009, Entered: None |
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NOTICE to Take Deposition of Roy Owen by LaSalle Bank National Association. (Edwards, Joe) (Entered: 10/02/2009)
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Request |
 |
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88 |
Filed: 10/2/2009, Entered: None |
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NOTICE to Take Deposition of John James by LaSalle Bank National Association. (Edwards, Joe) (Entered: 10/02/2009)
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Request |
 |
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87 |
Filed: 10/2/2009, Entered: None |
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NOTICE to Take Deposition of Steve Brown by LaSalle Bank National Association. (Edwards, Joe) (Entered: 10/02/2009)
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Request |
 |
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86 |
Filed: 9/29/2009, Entered: None |
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REPLY by Plaintiff Wells Fargo Bank NA re 72 Objections by LaSalle to Plaintiff's Application for Attorneys' Fees filed by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 09/29/2009)
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Request |
 |
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85 |
Filed: 9/29/2009, Entered: None |
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ORDER withdrawing 74 Plaintiff's Emergency Motion for Protective Order; granting 84 Motion to Withdraw Plaintiff's Emergency Motion for Protective Order Regarding Deposition of Plaintiff's 30(b)(6) Representative. Signed by Honorable Robin J. Cauthron on 9/29/09. (lg, ) (Entered: 09/29/2009)
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Request |
 |
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84 |
Filed: 9/28/2009, Entered: None |
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MOTION to Withdraw 74 Plaintiff's Emergency Motion for Protective Order Regarding Deposition of Plaintiff's 30(b)(6) Representative by Wells Fargo Bank NA. (Johnson, Crystal) (Entered: 09/28/2009)
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Request |
 |
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83 |
Filed: 9/28/2009, Entered: None |
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ENTRY of Appearance by Stephanie P Union on behalf of LaSalle Bank National Association (Union, Stephanie) (Entered: 09/28/2009)
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Request |
 |
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82 |
Filed: 9/28/2009, Entered: None |
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ENTRY of Appearance by Loriann E Fuhrer on behalf of LaSalle Bank National Association (Fuhrer, Loriann) (Entered: 09/28/2009)
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Request |
 |
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81 |
Filed: 9/28/2009, Entered: None |
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NOTICE of Subpoena by LaSalle Bank National Association (Attachments: # 1 Exhibit I)(Edwards, Joe) (Entered: 09/28/2009)
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Request |
 |
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80 |
Filed: 9/25/2009, Entered: None |
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MOTION to Compel Production of Documents by LaSalle Bank National Association. (Attachments: # 1 Exhibit A- Affidavit of Jason M. Halper, # 2 Exhibit 1- Defendants First Request to Plaintiffs for Production, # 3 Exhibit 2- Defendants Second Request to Plaintiff for Production, # 4 Exhibit 3- Plaintiffs Responses to Defendants First Request for Production, # 5 Exhibit 4- Plaintiffs Responses to Defendants Second Request for Production, # 6 Exhibit 5- Letter from J. Halper to P. Snyder, # 7 Exhibit 6- Letter from P. Snyder to J. Halper, # 8 Exhibit 7- Letter from P. Snyder to J. Halper, # 9 Exhibit 8- Letter from J. Halper to P. Snyder, # 10 Exhibit 9- Letter from P. Snyder to J. Halper, # 11 Exhibit 10- Defendants Responses to Plaintiffs First Document Requests, # 12 Exhibit 11- Defendants Responses to Plaintiffs Second Document Requests, # 13 Exhibit 12- Plaintiffs Responses to Defendants First Set of Interrogatories)(Halper, Jason) (Entered: 09/25/2009)
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Request |
 |
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79 |
Filed: 9/24/2009, Entered: None |
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NOTICE to Take Deposition of Timothy Arnold, Michelle Tadda, Angela Hanawa, Paul Gembara and Kathy Iocavella by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Timothy Arnold, # 2 Exhibit 2 - Subpoena to Michelle Tadda, # 3 Exhibit 3 - Subpoena to Angela Hanawa, # 4 Exhibit 4 - Subpoena to Paul Gembara, # 5 Exhibit 5 - Subpoena to Kathy Iocavella)(Johnson, Crystal) (Entered: 09/24/2009)
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Request |
 |
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78 |
Filed: 9/23/2009, Entered: None |
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NOTICE to Take Deposition of L. Kyle Lewallen by LaSalle Bank National Association. (Attachments: # 1 Exhibit Subpoena to Testify at a Deposition)(Edwards, Joe) (Entered: 09/23/2009)
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Request |
 |
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77 |
Filed: 9/23/2009, Entered: None |
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NOTICE to Take Deposition of Penny Trombi by LaSalle Bank National Association. (Attachments: # 1 Exhibit Subpoena to Testify at a Deposition)(Edwards, Joe) (Entered: 09/23/2009)
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Request |
 |
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76 |
Filed: 9/23/2009, Entered: None |
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NOTICE to Take Deposition of Brett A. Smith by LaSalle Bank National Association. (Attachments: # 1 Exhibit Subpoena to Testify at a Depsoition)(Edwards, Joe) (Entered: 09/23/2009)
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Request |
 |
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75 |
Filed: 9/23/2009, Entered: None |
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ORDER for response 74 EMERGENCY MOTION for Protective Order Regarding Deposition of Plaintiff's Rule 30(b)(6) Representative. Signed by Honorable Robin J. Cauthron on 9/23/09. (lg, ) (Entered: 09/23/2009)
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Request |
 |
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74 |
Filed: 9/22/2009, Entered: None |
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EMERGENCY MOTION for Protective Order Regarding Deposition of Plaintiff's Rule 30(b)(6) Representative by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Notice, # 2 Exhibit 2 - Defendant's Requests to Plaintiff, # 3 Exhibit 3 - Plaintiff's Objections and Responses to Defendant's Requests, # 4 Exhibit 4 - Series of Letters, # 5 Exhibit 5 - Letter dated 9/3/09, # 6 Exhibit 6 - Letter dated 9-11-09, # 7 Exhibit 7 - Letter dated 9/15/09, # 8 Exhibit 8 - Affidavit of P. Snyder)(Johnson, Crystal) (Entered: 09/22/2009)
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Request |
 |
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73 |
Filed: 9/22/2009, Entered: None |
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MOTION to Compel Production of Electronically Stored Information by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Plaintiff's First Request for Production to Defendant, # 2 Exhibit 2 - Plaintiff's Second Request for Production to Defendant, # 3 Exhibit 3 - Defendant's Responses to Plaintiff's First Request for Production, # 4 Exhibit 4 - Defendant's Response and Objection to Plaintiff's Second Request for Production, # 5 Exhibit 5 - Affidavit of Paul Snyder, # 6 Exhibit 6 - Deposition Transcript of Ryan McCarthy, # 7 Exhibit 7 - Decloration of K. Trainor, Jr., # 8 Exhibit 8 - Letter dated June 30, 2009, # 9 Exhibit 9 - Letter dated July 14, 2009, # 10 Exhibit 10 - Letter dated August 26, 2009, # 11 Exhibit 11 - Affidavit of Michael Heslop, # 12 Exhibit 12 - Letter dated September 7, 2009)(Johnson, Crystal) (Entered: 09/22/2009)
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Request |
 |
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72 |
Filed: 9/18/2009, Entered: None |
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OBJECTIONS re 56 MOTION for Attorney Fees filed by LaSalle Bank National Association. (Halper, Jason) (Entered: 09/18/2009)
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Request |
 |
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71 |
Filed: 9/17/2009, Entered: None |
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NOTICE to Take Deposition of Pam Reimann by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1 - Subpoena to Pam Reimann)(Phansalkar, Kiran) (Entered: 09/17/2009)
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Request |
 |