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| Date Filed | # | Document Text |
|---|
| August 14, 2007 | 43 | MOTION to Withdraw as Attorney Stacy L. Zoern by City National Bank. (Attachments: # 1 Text of Proposed Order Proposed Order)(Sauer, Kurt) Certificate of Conference added on 8/16/2007 (mpv, ). Modified on 8/16/2007 (mpv, ). |
| February 26, 2007 | 42 |  ORDER granting as modified 25 Motion for Discovery, dismissing without prejudice 13 Motion to Dismiss for Lack of Proper Venue; denied 13 Motion to Dismiss for Failure to State a Claim; terminating as moot 14 Motion for More Definite Statement; . Signed by Judge David Folsom on 2/26/07. (mrm, ) |
| February 16, 2007 | 41 | Supplemental MOTION to Dismiss For (1) Lack of Proper Venue; (2) Failure to State A Claim; or, In the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants to Dismiss in Case No. 2:06-cv-72DF by City National Bank, City National Corporation. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Sauer, Kurt) |
| February 12, 2007 | 40 | ORDER re 13 MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Stateme filed by City National Bank,, City National Corporation,, 14 MOTION for More Definite Statement MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF filed by City National Bank,, City National Corporation. ORDERED that the parties shall be permitted, no later than 2/16/07, to file supplements to their respective motions and responses at issue. Signed by Judge David Folsom on 2/12/07. (mpv, ) Modified on 2/13/2007 (mpv, ). |
| February 9, 2007 | 39 | STATUS REPORT by City National Bank, City National Corporation. (Sauer, Kurt) |
| January 23, 2007 | 38 | NOTICE by City National Bank, City National Corporation of Acceptance of Stipulation Required for Stay (Sauer, Kurt) |
| January 12, 2007 | 37 | ORDER re 34 Order Setting Hearing on Motion, CANCELLING THE HEARING scheduled in this order for 1/16/2007 and pla is ORDERED to submit a written report within 30 days as to its intent to pursue this motion. . Signed by Judge David Folsom on 1/12/2007. (sm, ) |
| January 12, 2007 | 36 | ORDER re 34 Order Setting Hearing on Motion to Dismiss and more definite statement (#13 and #14), CANCELLING the hearing set for 1/16/2007 at 2:00 pm in Texarkana and dfts are hereby ORDERED to submit a written report within 30 days as to their intent to pursue these motions. . Signed by Judge David Folsom on 1/12/2007. (sm, ) |
| January 9, 2007 | 35 | NOTICE of Attorney Appearance by Kurt Matthew Sauer on behalf of City National Bank, City National Corporation (Sauer, Kurt) |
| December 27, 2006 | 34 | ORDER Setting Hearing on Motion 14 MOTION for More Definite Statement MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF, 13 MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Statement, 25 Motion to Authorize Jurisdictional Discovery and each side shall have 20 minutes for argument: Motion Hearing set for 1/16/2007 02:00 PM in Ctrm 319 (Texarkana) before Judge David Folsom.. Signed by Judge David Folsom on 12/27/2006. (sm, ) Modified on 12/29/2006 (sm, ). |
| December 5, 2006 | 33 | ORDER, terminated as moot 23 MOTION for Joinder In Defendants' Response To Motion For Consolidation In Case No. 2:06-CV-72 DF filed by City National Bank,, City National Corporation,.. Signed by Judge David Folsom on 12/5/06. (mrm, ) |
| November 21, 2006 | 32 | ORDER, Attorney David I Gindler; Elizabeth L Rosenblatt; Andrew D Weiss; Rachel M Capoccia and Morgan Chu terminated.. Signed by Judge David Folsom on 11/20/06. (mrm, ) |
| July 10, 2006 | 31 | RESPONSE in Opposition re 25 MOTION for Discovery (to Authorize Jurisdictional Discovery Against City National Defendants) filed by City National Bank, City National Corporation. (Attachments: # 1 Exhibit A# 2 Text of Proposed Order)(Gindler, David) |
| June 30, 2006 | 30 | RESPONSE in Support re 13 MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Stateme, 14 MOTION for More Definite Statement MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF filed by City National Bank, City National Corporation. (Gindler, David) |
| June 23, 2006 | 29 | Additional Attachments to Main Document: 27 Response to Motion,.. (Bruster, Anthony) |
| June 23, 2006 | 28 | Additional Attachments to Main Document: 24 Response to Motion,.. (Bruster, Anthony) |
| June 23, 2006 | 27 | RESPONSE to Motion re 14 MOTION for More Definite Statement MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Bruster, Anthony) |
| June 23, 2006 | 26 | RESPONSE to Motion re 13 MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Stateme, 14 MOTION for More Definite Statement MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(King, Richard) |
| June 23, 2006 | 25 | MOTION for Discovery (to Authorize Jurisdictional Discovery Against City National Defendants) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 23, 2006 | 24 | RESPONSE to Motion re 13 MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Stateme (Lack of Proper Venue) filed by Datatreasury Corporation. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Bruster, Anthony) |
| June 22, 2006 | 23 | MOTION for Joinder In Defendants' Response To Motion For Consolidation In Case No. 2:06-CV-72 DF by City National Bank, City National Corporation. (Attachments: # 1 Text of Proposed Order)(Rosenblatt, Elizabeth) |
| June 22, 2006 | 22 | RESPONSE to Motion re 15 MOTION to Consolidate Cases filed by City National Bank, City National Corporation. (Attachments: # 1 Text of Proposed Order)(Rosenblatt, Elizabeth) |
| June 21, 2006 | 21 | ORDER granting 18 Motion to Consolidate Cases 2:06cv165 and 2:06cv72. The Court further orders that its Notice of Scheduling Conference, proposed deadlines for docket control order, and discovery order (entered 6/9/06 in Case No. 2:06cv165 is VACATED. Signed by Judge David Folsom on 6/21/06. (djh, ) |
| June 21, 2006 | 20 | PLEASE IGNORE--DOCKETED WRONGORDER grants the unopposed motion and orders the consolidation of DataTreasury Corp v City National Bank and City National Corp, Case No. 2:06cv165 with DataTreasury Corp vs Wells Fargo & Co, et al Case No. 2:06cv 72. The Court further orders that its Notice of Scheduling Conference Proposed Deadlines for docket control order and discovery order entered on 6/9/06 in case number 2:06cv165 is hereby VACATED. Signed by Judge David Folsom on 6/21/06. (djh, ) Modified on 6/22/2006 (djh, ). |
| June 16, 2006 | 19 | ORDER granting 17 Motion for Extension of Time to File Response/Reply re 13 MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Stateme Responses due by 6/23/2006. Signed by Judge David Folsom on 6/16/06. (mrm, ) |
| June 16, 2006 | 18 | MOTION to Consolidate Cases 2:06cv165 and 2:06cv72 (Unopposed) by City National Bank, City National Corporation. (Attachments: # 1 Text of Proposed Order)(Gindler, David) |
| June 14, 2006 | 17 | MOTION for Extension of Time to File Response/Reply as to 13 MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Stateme (Unopposed) by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Bruster, Anthony) |
| June 9, 2006 | 16 | NOTICE OF SCHEDULING CONFERENCE, PROPOSED DEADLINES FOR DOCKET CONTROL ORDER, AND DISCOVERY ORDER Scheduling Conference set for 8/3/2006 10:00 AM in Ctrm 319 (Texarkana) before Judge David Folsom.. Signed by Judge David Folsom on 6/9/06. (mrm, )***VACATED PER #21*** Modified on 6/23/2006 (mpv, ). |
| June 7, 2006 | 15 | MOTION to Consolidate Cases by Datatreasury Corporation. (Attachments: # 1 Text of Proposed Order)(Hohn, Edward) |
| June 2, 2006 | 14 | MOTION for More Definite Statement, MOTION for Joinder in Joint Motion of Defendants to Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF by City National Bank, City National Corporation. Responses due by 6/16/2006 (Attachments: # 1 Exhibit A - Well Fargo Joint Motion to Dismiss, Or in the Alternative, For A More Definite Statement# 2 Text of Proposed Order)(Gindler, David) |
| June 1, 2006 | 13 | MOTION to Dismiss for Lack of Proper Venue; (2) To Dismiss for Failure to State a Claim; Or, in the Alternative, (3) For More Definite Statement; And Joinder in Joint Motion of Defendants To Dismiss, Or in the Alternative, For More Definite Statement in Case No. 2:06-CV-72 DF by City National Bank, City National Corporation. Responses due by 6/16/2006 (Attachments: # 1 Exhibit A - Wells Fargo Joint Motion to Dismiss# 2 Brody Declaration# 3 Carlos Declaration# 4 Farren Declaration# 5 Garza Declaration# 6 Hom Declaration# 7 Kopec Declaration# 8 Maniktala Declaration# 9 Raczek Declaration# 10 Spence Declaration# 11 Taylor Declaration# 12 Wade Declaration# 13 Zerrudo Declaration# 14 Fertal Declaration# 15 Gilson Declaration# 16 Weiss Declaration# 17 Text of Proposed Order)(Gindler, David) |
| June 1, 2006 | 12 | CORPORATE DISCLOSURE STATEMENT filed by City National Bank, City National Corporation identifying City National Corporation as Corporate Parent. (Gindler, David) |
| May 16, 2006 | 11 | APPLICATION to Appear Pro Hac Vice by Attorney Rachel M Capoccia for City National Bank and City National Corporation. (ch, ) |
| May 16, 2006 | 10 | APPLICATION to Appear Pro Hac Vice by Attorney Morgan Chu for City National Bank and City National Corporation. (ch, ) |
| May 16, 2006 | 9 | APPLICATION to Appear Pro Hac Vice by Attorney Andrew D Weiss for City National Bank and City National Corporation. (ch, ) |
| May 16, 2006 | 8 | APPLICATION to Appear Pro Hac Vice by Attorney Elizabeth L Rosenblatt for City National Bank and City National Corporation. (ch, ) |
| May 16, 2006 | 7 | APPLICATION to Appear Pro Hac Vice by Attorney David I Gindler for City National Corporation. (ch, ) |
| May 5, 2006 | 6 | SUMMONS Returned Executed by Datatreasury Corporation. City National Corporation served on 4/26/2006 by CM RRR, answer due 6/1/2006. (ehs, ) |
| May 5, 2006 | 5 | SUMMONS Returned Executed by Datatreasury Corporation. City National Bank served on 4/26/2006 by CM RRR, answer due 6/1/2006. (ehs, ) |
| May 3, 2006 | 4 | ORDER granting 3 Motion for Extension of Time to Answer to June 1, 2006. Signed by Judge David Folsom on May 2, 2006. (rml, ) |
| April 28, 2006 | 3 | Consent MOTION for Extension of Time to File Answer (Unopposed Motion to Extend Time to Answer or to Otherwise Respond) by City National Bank, City National Corporation. (Attachments: # 1 Text of Proposed Order)(Capshaw, Sidney) |
| April 18, 2006 | 2 | Form mailed to Commissioner of Patents and Trademarks. (ehs, ) |
| April 18, 2006 | 1 | COMPLAINT against City National Bank, City National Corporation (Filing fee $ 350.) , filed by Datatreasury Corporation. (Attachments: # 1 Civil Cover Sheet)(ehs, ) |
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