Fremont General Corporation- Adversary Proceeding

Bankruptcy Case California Central Bankruptcy Court, Case No. 8:08-ap-01256
District Judge Erithe A. Smith, presiding
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District Judge Erithe A. Smith
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Summary

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Parties
No Logo Alan W. Faigin, Plaintiff

Represented by Law Offices of William M Iadarola

Name Phone Fax E-Mail
LEAD ATTORNEY William M Iadarola +1 949 916 0535 +1 888 258 6457

Represented by Rutan & Tucker LLP

Name Phone Fax E-Mail
Space Michelle Hribar +1 714 641 5100 mhribar@rutan.com
No Logo James A. McIntyre, Sr., Plaintiff

Represented by Law Offices of William M Iadarola

Name Phone Fax E-Mail
LEAD ATTORNEY William M Iadarola +1 949 916 0535 +1 888 258 6457

Represented by Rutan & Tucker LLP

Name Phone Fax E-Mail
Space Michelle Hribar +1 714 641 5100 mhribar@rutan.com
v.
No Logo David S. DePillo, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
No Logo Fremont General Corporation, Defendant

Represented by Law Offices of Whitman L Holt

Name Phone Fax E-Mail
Space Scott H Yun +1 310 228 5750 +1 310 228 5788 syun@stutman.com

Represented by Patton Boggs LLP

Name Phone Fax E-Mail
Space Kristen N Beall +1 214 758 3403 +1 214 758 1550 kbeall@pattonboggs.com
LEAD ATTORNEY ROBERT W JONES +1 214 758 1500 +1 214 758 1550 rwjones@pattonboggs.com
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch Trust Company, FSB, a New Jersey Corporation,"

Represented by Mennemeier,Glassman & Stroud LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Eric J. Glassman +1 916 553 4000 glassman@mgslaw.com
Space Eric J. Glassman +1 916 553 4000 glassman@mgslaw.com
No Logo Stephen H. Gordon, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
Space Kerri Anne Lyman +1 949 760 5224 +1 949 760 5200 klyman@irell.com
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Cross-Defendant
Officially listed as "Merrill Lynch & Co."

Represented by Mennemeier,Glassman & Stroud LLP

Name Phone Fax E-Mail
Space Eric J. Glassman +1 916 553 4000 glassman@mgslaw.com
Other Parties
No Logo Official Committee of Unsecured Creditors of Fremont General Corporation, Creditor Committee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Matthew Heyn +1 310 407 4000 +1 310 407 9090

Represented by Klee, Tuchin, Bogdanoff & Stern, LLP

Name Phone Fax E-Mail
Space Jonathan Petrus +1 310 407 4020 jpetrus@ktbslaw.com
Attributes
Timeline
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Legal Document (Payment Possibly Required) 77 Filed: 1/7/2010, Entered: None
Substitution of attorney Filed by Plaintiff James A. McIntyre Sr.. (Hribar, Michelle) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 76 Filed: 8/12/2009, Entered: None
BNC Certificate of Service - PDF Document. (RE: related document(s) 74 Order (Generic)) No. of Notices: 13. Service Date 08/12/2009. (Admin.) (Entered: 08/13/2009)
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Legal Document (Payment Possibly Required) 75 Filed: 8/12/2009, Entered: None
BNC Certificate of Service - PDF Document. (RE: related document(s) 73 Order (Generic)) No. of Notices: 13. Service Date 08/12/2009. (Admin.) (Entered: 08/13/2009)
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Legal Document (Payment Possibly Required) 74 Filed: 8/10/2009, Entered: None
Order on Stipulation to Dismiss Claims Against the Individual and Merrill Lynch Defendants and to Stay Action Against Defendant Fremont General Corporation (Related Doc # 72 ) Signed on 8/10/2009 (I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed, Daniels, Sally) (Entered: 08/10/2009)
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Blank 73 Filed: 8/10/2009, Entered: None
Order on Stipulation to Dismiss Plaintiff Alan W Faigin's Claims Against Defendant Fremont General Corporation Without Prejudice and the Individual and Merrill Lynch Defendants with Prejudice (Related Doc # 71 ) Signed on 8/10/2009 (I, deputy clerk who is making this entry, certify that service on all parties under Section II was completed, Daniels, Sally) (Entered: 08/10/2009)
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Legal Document (Payment Possibly Required) 72 Filed: 8/4/2009, Entered: None
Stipulation By Alan W. Faigin, James A. McIntyre Sr. and STIPULATION TO DISMISS JAMES A. MCINTYRES CLAIMS AGAINST THE INDIVIDUAL AND MERRILL LYNCH DEFENDANTS AND TO STAY ACTION AS TO DEFENDANT FREMONT GENERAL CORPORATION Filed by Plaintiffs Alan W. Faigin, James A. McIntyre Sr. (Hribar, Michelle) (Entered: 08/04/2009)
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Legal Document (Payment Possibly Required) 71 Filed: 8/4/2009, Entered: None
Stipulation By Alan W. Faigin, James A. McIntyre Sr. and STIPULATION TO DISMISS PLAINTIFF ALAN W. FAIGINS CLAIMS AGAINST FREMONT GENERAL CORPORATION WITHOUT PREJUDICE AND THE INDIVIDUAL AND MERRILL LYNCH DEFENDANTS WITH PREJUDICE Filed by Plaintiffs Alan W. Faigin, James A. McIntyre Sr. (Hribar, Michelle) (Entered: 08/04/2009)
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Legal Document (Payment Possibly Required) 70 Filed: 6/19/2009, Entered: None
BNC Certificate of Service - PDF Document. (RE: related document(s) 69 ORDER to continue/reschedule hearing) No. of Notices: 13. Service Date 06/19/2009. (Admin.) (Entered: 06/20/2009)
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Legal Document (Payment Possibly Required) 69 Filed: 6/17/2009, Entered: None
Order on Stipulation to continue status conference hearing (Related Doc # 68 ) Signed on 6/17/2009. The status conference scheduled for 6/18/2009 at 9:30 a.m. is CONTINUED TO 9/17/2009 at 2:00 p.m. (Duarte, Tina) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 68 Filed: 6/15/2009, Entered: None
Stipulation By Alan W. Faigin, James A. McIntyre Sr. and Fremont General Corporation, Stephen H. Gordon, David S. DePillo, Merrill Lynch & Co. and Merrill Lynch Trust Company Filed by Plaintiffs Alan W. Faigin, James A. McIntyre Sr. (Hribar, Michelle) (Entered: 06/15/2009)
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Legal Document (Payment Possibly Required) 67 Filed: 6/8/2009, Entered: None
Notice of Continued Hearing Date RE: Merrill Lynch & Co., Inc. and Merrill Lynch Trust Company, FSB's Motion to Dismiss Plaintiffs' Second Amended Complaint; Filed by Defendant Merrill Lynch & Co. (RE: related document(s) 66 Notice of Motion and Motion to dismiss Plaintiffs' Second Amended Complaint pursuant to FRCP 12 filed by Cross Defendant Merrill Lynch & Co., Defendant Merrill Lynch & Co., Defendant Merrill Lynch Trust Company, FSB, a New Jersey Corporation,). The Hearing date is set for 9/17/2009 at 02:00 PM at Crtrm 5A, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Erithe A. Smith (Duarte, Tina) (Entered: 06/10/2009)
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Legal Document (Payment Possibly Required) 46 Filed: None, Entered: None
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Blank 33 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 31 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 28 Filed: None, Entered: None
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