Kagan et al v. Wachovia Securities, LLC et al
Plaintiff: Theodore Kagan, James Aven, Laura Jacobs, Joseph Soffa and Alberkrack Family Limited Partnership
Defendant: Wachovia Securities, LLC, Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C., Wells Fargo Advisors., L.L.C., Wells Fargo Advisors Financial Network., L.L.C., Wells Fargo Securities, L.L.C. and Wells Fargo & Company
Case Number: 3:2009cv05337
Filed: November 10, 2009
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Los Angeles
Presiding Judge: Samuel Conti
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
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
July 5, 2011 Opinion or Order Filing 66 ORDER by Judge Samuel Conti in case 3:09-cv-05337-SC; denying (58) Motion to Dismiss; granting (66) Motion to Consolidate Cases in case 3:11-cv-00412-SC (sclc1, COURT STAFF) (Filed on 7/5/2011)
June 23, 2011 Opinion or Order Filing 65 STIPULATION AND ORDER re: Briefing Schedule for Plaintiff's Motion for Class Certification. Signed by Judge Samuel Conti on 6/23/11. (tdm, COURT STAFF) (Filed on 6/23/2011)
December 7, 2010 Opinion or Order Filing 52 STIPULATION AND ORDER extending Defendants time to respond to Plaintiffs complaint to 12/13/10. Signed by Judge Samuel Conti on 12/7/10. (tdm, COURT STAFF) (Filed on 12/7/2010)
November 23, 2010 Opinion or Order Filing 48 ORDER by Judge Samuel Conti denying 42 Motion to Dismiss (sclc2, COURT STAFF) (Filed on 11/23/2010)
September 10, 2010 Opinion or Order Filing 41 STIPULATION AND ORDER Case Management Conference set for 9/17/10 is continued to 11/15/2010 10:00 AM in Courtroom 1, 17th Floor, San Francisco.. Signed by Judge Samuel Conti on 9/10/10. (tdm, COURT STAFF) (Filed on 9/10/2010)
September 8, 2010 Opinion or Order Filing 39 STIPULATION AND ORDER Extending Defendants time to respond to Plaintiffs complaint to 9/21/10. This is the last extension. Signed by Judge Samuel Conti on 9/7/10. (tdm, COURT STAFF) (Filed on 9/8/2010)
August 24, 2010 Opinion or Order Filing 37 STIPULATION AND ORDER extending Defendants time to respond to Plaintiffs complaint to 9/7/10. Signed by Judge Samuel Conti on 8/24/10. (tdm, COURT STAFF) (Filed on 8/24/2010)
July 7, 2010 Opinion or Order Filing 32 ORDER by Judge Samuel Conti granting in part and denying in part 27 Motion to Dismiss (sclc2, COURT STAFF) (Filed on 7/7/2010)
April 1, 2010 Opinion or Order Filing 19 STIPULATION AND ORDER extending defendants time to respond to plaintiffs complaint to May 3, 2010. (tdm, COURT STAFF) (Filed on 4/1/2010)
March 5, 2010 Opinion or Order Filing 17 STIPULATION AND ORDER: Responsive Pleading deadline extended to April 1, 2010. (tdm, COURT STAFF) (Filed on 3/5/2010)
February 11, 2010 Opinion or Order Filing 7 STIPULATION AND ORDER: Defendant shall file its response to the Complaint on or beforre March 11, 2010, the Case Management Conference is continued from 2/19/2010 to 5/7/2010 at 10:00 a.m.. Signed by Judge Samuel Conti on 2/11/10. (tdm, COURT STAFF) (Filed on 2/11/2010)
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Search for this case: Kagan et al v. Wachovia Securities, LLC et al
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Plaintiff: Theodore Kagan
Represented By: Alfredo Torrijos
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Plaintiff: James Aven
Represented By: Alfredo Torrijos
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Plaintiff: Laura Jacobs
Represented By: Alfredo Torrijos
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Plaintiff: Joseph Soffa
Represented By: Alfredo Torrijos
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Plaintiff: Alberkrack Family Limited Partnership
Represented By: Alfredo Torrijos
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Defendant: Wachovia Securities, LLC
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Defendant: Wachovia Securities Financial Network, L.L.C.
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Defendant: Wachovia Capital Markets, L.L.C.
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Defendant: Wells Fargo Advisors., L.L.C.
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Defendant: Wells Fargo Advisors Financial Network., L.L.C.
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Defendant: Wells Fargo Securities, L.L.C.
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Defendant: Wells Fargo & Company
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