Sullivan et al v. Finn et al
Plaintiff: Kelleen F. Sullivan and Ross A. Sullivan
Defendant: Stephen A. Finn and Trust Company of America, Inc.
Case Number: 3:2017cv05799
Filed: October 6, 2017
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: William H. Orrick
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
March 2, 2021 Opinion or Order Filing 111 ORDER OF DISMISSAL. Signed by Judge William H. Orrick on 03/02/2021. (jmdS, COURT STAFF) (Filed on 3/2/2021)
March 27, 2020 Opinion or Order Filing 91 Discovery Order. (wholc3, COURT STAFF) (Filed on 3/27/2020)
December 4, 2019 Opinion or Order Filing 78 Order by Judge William H. Orrick granting in part and denying in part 70 Motion for Judgment on the Pleadings. Case Management Conference set for 1/14/2020 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 1/7/2020. (jmdS, COURT STAFF) (Filed on 12/4/2019)
September 6, 2019 Opinion or Order Filing 67 ORDER DISMISSING COMPLAINT WITH LEAVE TO AMEND by Judge William H. Orrick granting 50 Motion. (jmdS, COURT STAFF) (Filed on 9/6/2019)
July 18, 2019 Opinion or Order Filing 60 ORDER granting 59 Stipulation regarding Continuation of Hearing. Hearing as to 50 MOTION for Judgment on the Pleadings and Case Management Conference reset for 8/21/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Case Management Statement due by 8/14/2019. Signed by Judge William H. Orrick on 07/18/2019. (jmdS, COURT STAFF) (Filed on 7/18/2019)
March 8, 2018 Opinion or Order Filing 41 SHORT ORDER ON 19 DEFENDANTS' MOTION TO TRANSFER - After the Bankruptcy Court decides the issues presented to it on March 19, 2018, the parties should file a joint statement notifying me of those decisions within one week. I will thereafter rule on defendants motion to transfer. Signed by Judge William H. Orrick on 03/08/2018. (jmdS, COURT STAFF) (Filed on 3/8/2018)
February 2, 2018 Opinion or Order Filing 24 ORDER granting 23 STIPULATION. Deadlines reset as to 19 MOTION to Transfer Case to Bankruptcy Court. Responses due by 2/13/2018. Replies due by 2/20/2018. Motion Hearing reset for 3/7/2018 02:00 PM in San Francisco, Courtroom 02, 17th Floor before Judge William H. Orrick. Case Management Conference reset for 3/7/2018 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 3/27/2018. Signed by Judge William H. Orrick on 02/02/2017. (jmdS, COURT STAFF) (Filed on 2/2/2018)
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Plaintiff: Kelleen F. Sullivan
Represented By: Peter Vestal
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Plaintiff: Ross A. Sullivan
Represented By: Peter Vestal
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Defendant: Stephen A. Finn
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Defendant: Trust Company of America, Inc.
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