Merrill Lynch Bank USA v. Wolf et al

Plaintiff: Merrill Lynch Bank USA
Defendant: Barry Wolf and Andrew Goldstein
Case Number: 2:2009cv00734
Filed: April 9, 2009
Court: Arizona District Court
Office: Contract: Other Office
County: Maricopa
Presiding Judge: James A Teilborg
Nature of Suit: None
Cause of Action: Diversity
Jury Demanded By: 28:2201 Declaratory Judgement

Available Case Documents

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Date Filed#Document Text
December 1, 2010 80 Opinion or Order of the Court ORDER granting 70 Merrill Lynch's Motion for Partial Summary Judgment as to (1) Mr. Goldstein's counterclaims in their entirety; (2) Mr. Wolf's counterclaims arising out of the two fixed-rate loans Mr. Goldstein originated; and (3) Mr. Wolf's counterclaim for additional interest damages. ORDER denying as moot Merrill Lynch's Request for Judicial Notice in Support of Motion for Partial Summary Judgment re 77 . Signed by Judge James A Teilborg on 12/1/10.(TLJ)
April 8, 2010 65 Opinion or Order of the Court ORDER granting 35 Plaintiff/Counterdefendant Merrill Lynch Bank USA's Motion to Dismiss Defendants' Fourth, Fifth, Sixth, and Seventh Counterclaims. Counterclaims Six and Seven are dismissed with prejudice. Counterclaims Four and Five are dismissed with leave to amend. Defendants/Counterplaintiffs shall file their Second Amended Answer and Counterclaim within 15 days of the date of this Order. Signed by Judge James A Teilborg on 4/8/10.(LSP)

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Defendant: Barry Wolf
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Defendant: Andrew Goldstein
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Plaintiff: Merrill Lynch Bank USA
Represented By: Christopher Stuart Coleman
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