National Credit Union Administration Board v. Wachovia Capital Markets, LLC

Defendant: Wachovia Capital Markets, LLC
Plaintiff: National Credit Union Administration Board
 
Case Number: 2:2011cv02649
Filed: November 28, 2011
 
Court: Kansas District Court
Office: Kansas City Office
County: Allen
Referring Judge: Kenneth G. Gale
Presiding Judge: Julie A. Robinson
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
June 1, 2012 29 Opinion or Order of the Court MEMORANDUM AND ORDER granting 20 Motion to Consolidate Cases. Case No. 11-2649-JAR is consolidated with Case No. 11-2340-RDR-KGS, and that Case No. 11-2340-RDR-KGS shall be designated the lead case. Magistrate Judge K. Gary Sebelius shall be assigned the presiding Magistrate Judge for this consolidated action. Signed by District Judge Julie A. Robinson on 6/1/2012. (pp)
April 30, 2014 38 Opinion or Order of the Court MEMORANDUM AND ORDER granting 33 plaintiff's Motion in Limine regarding statistical sampling testimony. Signed by District Judge John W. Lungstrum on 04/30/2014. (ses)

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Defendant: Wachovia Capital Markets, LLC
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Plaintiff: National Credit Union Administration Board
Represented By: Rachel E. Schwartz
Represented By: Norman E. Siegel
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