Hughey et al v. Wells Fargo & Co. et al
Plaintiff: Clifford D Hughey, II and Laura M Hughey
Defendant: Wells Fargo & Co., John Stumpf, Citi Mortgage, Sanjiv Das, Citigroup, Vikram Pandit, First American Title Insurance Co. as Trustee and Gary L. Kermott
Case Number: 2:2009cv00723
Filed: March 16, 2009
Court: US District Court for the Eastern District of California
Office: Racketeer/Corrupt Organization Office
County: Placer
Presiding Judge: Edmund F. Brennan
Presiding Judge: Garland E. Burrell
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 18:1961 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
March 4, 2010 Opinion or Order Filing 49 ORDER signed by Judge Garland E. Burrell, Jr on 3/3/2010 ORDERING that the proposed 46 Findings and Recommendations filed January 20, 2010, are ADOPTED. Defendants' 9 12 18 motions to dismiss are GRANTED with prejudice and the Clerk is directed to close the case. Plaintiffs' 22 motion for a preliminary injunction is DENIED and Defendant's 10 motion for a more definite statement is denied as moot. (Duong, D)
January 20, 2010 Opinion or Order Filing 46 FINDINGS and RECOMMENDATIONS recommending that defendants' motions to dismiss, Dckt. Nos. 9, 12, 18, be granted with prejudice and the Clerk be directed to close the case. Plaintiffs' motion for a preliminary injunction, Dckt. No. 22, be denied. Defendant's motion for a more definite statement, Dckt. No. 10, be denied as moot. Objections to F&R due within fourteen days; signed by Magistrate Judge Edmund F. Brennan on 1/19/10. (Kaminski, H)
July 7, 2009 Opinion or Order Filing 43 ORDER ADOPTING 24 FINDINGS AND RECOMMENDATIONS signed by Judge Garland E. Burrell, Jr. on 07/07/09 and ORDERING that 22 plf's Motion for TRO is DENIED. (Benson, A.)
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Search for this case: Hughey et al v. Wells Fargo & Co. et al
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Plaintiff: Clifford D Hughey, II
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Plaintiff: Laura M Hughey
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Defendant: Wells Fargo & Co.
Represented By: Dean A. Christopherson
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Defendant: John Stumpf
Represented By: Dean A. Christopherson
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Defendant: Citi Mortgage
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Defendant: Sanjiv Das
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Defendant: Citigroup
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Defendant: Vikram Pandit
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Defendant: First American Title Insurance Co. as Trustee
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Defendant: Gary L. Kermott
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