KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al
Plaintiff: MARC S. KIRSCHNER, COMPASS FINANCIAL CORPORATION and MB FINANCIAL BANK, N.A.
Defendant: WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC., KRONES, INC., KRONES AG, VOLKER KRONSEDER, HEINZ SOMMER, MARSHALL FINANCIAL, INC., MARSHALL INVESTMENTS CORPORATION, THE POLLINGER COMPANY, INC., DONALD K. POLLINGER, PAUL POLLINGER, GREGORY J. PODLUCKY, JONATHAN E. PODLUCKY, DAVID E. GETZIK, ROBERT B. LYNN, ANDREW MURIN, JR., COMPASS BANK, THE MARSHALL GROUP, MARSHALL BANKFIRST CORP., WILEY H. SHARP, III, BDO SEIDMAN, LLP and KRONES AKTIENGESELLSCHAFT
Case Number: 2:2009mc00162
Filed: May 15, 2009
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
Presiding Judge: Donetta W. Ambrose
Nature of Suit: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 10, 2013 Opinion or Order Filing 596 ORDER granting 573 Motion to Dismiss; denying as moot 590 Motion for Summary Judgment. Signed by Judge Donetta W. Ambrose on 5/10/13. (ask)
February 2, 2012 Opinion or Order Filing 532 ORDER denying 483 Motion for Judgment on the Pleadings; denying 487 Motion for Judgment on the Pleadings; granting in part and denying in part 488 Sealed Motion; denying 490 Motion for Judgment on the Pleadings; granting in part and denying in part 491 Sealed Motion. Signed by Judge Donetta W. Ambrose on 2/2/12. (ask, )
November 21, 2011 Opinion or Order Filing 523 ORDER granting 437 Motion to Dismiss. Signed by Judge Donetta W. Ambrose on 11/21/11. (laf)
October 27, 2011 Opinion or Order Filing 519 ORDER denying as moot 434 Motion for Judgment on the Pleadings; denying as moot 466 Motion to Amend/Correct; denying as moot 467 Motion for Judgment on the Pleadings. Signed by Judge Donetta W. Ambrose on 10/27/11. (cha)
May 26, 2011 Opinion or Order Filing 458 ORDER denying 418 Motion to Dismiss. Signed by Judge Donetta W. Ambrose on 5/26/11. (ask)
May 13, 2010 Opinion or Order Filing 333 ORDER denying 255 Motion to Dismiss. Signed by Judge Donetta W. Ambrose on 5/6/10. (ask)
April 16, 2010 Opinion or Order Filing 301 ORDER granting 246 Motion to Dismiss. Signed by Judge Donetta W. Ambrose on 4/16/10. (slh)
October 23, 2009 Opinion or Order Filing 169 ORDER denying 132 Wachovia Capital Markets, LLC d/b/aWachovia Securities' and Wachovia Bank, National Association's Motion for Reconsideration; denying 134 Krones AG's, Krones Inc.'s, Heinz Sommer's, and Dr. Volker Kronse der's Motion for Reconsideration; denying 135 CIT Group/Equipment Financing, Inc.'s Motion for Reconsideration; terminating CIT Group/Equipment Financing, Inc.'s Motion for Joinder. Signed by Judge Donetta W. Ambrose on October 23, 2009. (lmt)
September 16, 2009 Opinion or Order Filing 126 ORDER granting in part and denying in part 65 Motion to Dismiss. AND now, this 16th day of September, 2009, upon consideration of the Motion to Dismiss filed by Defendants, Wachovia Capital Markets, LLC d/b/a Wachovia Securities and Wachovia Bank, National Association (Docket No. 65), it is ordered that said Motion is granted in part and denied in part. Count Ten (against Wachovia for Breach of Fiduciary Duty) is dismissed, with prejudice. The motion is denied in all other respects. Signed by Judge Donetta W. Ambrose on 09/16/2009. (sps)
July 21, 2009 Opinion or Order Filing 98 ORDER granting 32 Motion to Remand. The action filed at civil action number 9-431 shall be remanded to the Superior Court of Arizona, Maricopa County, Arizona. The action filed at civil action number 9-431 shall be marked CLOSED. Signed by Judge Donetta W. Ambrose on 7/21/09. (slh)
July 17, 2009 Opinion or Order Filing 91 ORDER granting in part and denying in part 14 Motion to Compel arbitration. Signed by Judge Donetta W. Ambrose on 7/16/09. (ask)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Western District Court's Electronic Court Filings (ECF) System

Search for this case: KIRSCHNER et al v. WACHOVIA CAPITAL MARKETS, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MARC S. KIRSCHNER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: COMPASS FINANCIAL CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MB FINANCIAL BANK, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WACHOVIA CAPITAL MARKETS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WACHOVIA BANK, NATIONAL ASSOCIATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CIT GROUP/EQUIPMENT FINANCING, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KRONES, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KRONES AG
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VOLKER KRONSEDER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HEINZ SOMMER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARSHALL FINANCIAL, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARSHALL INVESTMENTS CORPORATION
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE POLLINGER COMPANY, INC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DONALD K. POLLINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PAUL POLLINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GREGORY J. PODLUCKY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JONATHAN E. PODLUCKY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DAVID E. GETZIK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ROBERT B. LYNN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANDREW MURIN, JR.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: COMPASS BANK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: THE MARSHALL GROUP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARSHALL BANKFIRST CORP.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILEY H. SHARP, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BDO SEIDMAN, LLP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KRONES AKTIENGESELLSCHAFT
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?