Raifman et al v. Wachovia Securities, LLC et al
Gregory R. Raifman, Susan Raifman, Gekko Holdings, LLC and Helicon Investments, Ltd. |
Wachovia Securities, LLC, George Gordon, III and Robert Eddy |
4:2011cv02885 |
June 13, 2011 |
US District Court for the Northern District of California |
Oakland Office |
Alameda |
Saundra Brown Armstrong |
Other Fraud |
28 U.S.C. ยง 1332 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 177 ORDER by Judge Saundra Brown Armstrong GRANTING 176 MOTION FOR CLARIFICATION. (ndr, COURT STAFF) (Filed on 9/26/2013) |
Filing 173 ORDER by Judge Saundra Brown Armstrong Granting 171 MOTION FOR ADMINISTRATIVE RELIEF TO FILE STATEMENT OF RECENT DECISION. (ndr, COURT STAFF) (Filed on 8/21/2013) |
Filing 166 ORDER re 165 STIPULATION WITH PROPOSED ORDER to Exceed Reply Brief Page Limit filed by Bruce Cardinal, Susan Raifman, Gregory R. Raifman, Lorraine Kurata, Wachovia Securities, LLC, Edward Kurata, Jeffrey Chou, Wells Fargo Advisors, LLC, James Loomis. Signed by Judge ARMSTRONG on 6/10/13. (lrc, COURT STAFF) (Filed on 6/10/2013) |
Filing 164 STIPULATION AND ORDER re 155 MOTION to Dismiss Third Amended Complaint filed by Wells Fargo Advisors, LLC, Wachovia Securities, LLC. Signed by Judge ARMSTRONG on 5/31/13. (lrc, COURT STAFF) (Filed on 6/4/2013) |
Filing 160 ORDER by Judge ARMSTRONG granting 159 Stipulation (lrc, COURT STAFF) (Filed on 5/21/2013) |
Filing 152 ORDER by Judge ARMSTRONG granting 150 Motion for Leave to File Excess Pages (lrc, COURT STAFF) (Filed on 5/7/2013) |
Filing 146 ORDER by Judge ARMSTRONG denying as moot 139 Motion to Strike ; denying as moot 141 Motion to Dismiss; terminating 144 Motion to Amend/Correct ; ; terminating 145 Stipulation (lrc, COURT STAFF) (Filed on 4/29/2013) |
Filing 143 STIPULATION AND ORDER, Helicon Investments, Ltd. terminated.. Signed by Judge ARMSTRONG on 4/18/13. (lrc, COURT STAFF) (Filed on 4/18/2013) |
Filing 135 STIPULATION AND ORDER re 133 STIPULATION WITH PROPOSED ORDER re 131 Amended Complaint, filed by Bruce Cardinal, Helicon Investments, Ltd., Susan Raifman, Gregory R. Raifman, Lorraine Kurata, Wachovia Securities, LLC, Edward Kurata, Jeffrey Chou, Wells Fargo Advisors, LLC, James Loomis. Signed by Judge ARMSTRONG on 3/27/13. (lrc, COURT STAFF) (Filed on 3/27/2013) |
Filing 130 STIPULATION AND ORDER re 118 Opposition/Response to Motion filed by Wachovia Securities, LLC, Motions terminated: 129 STIPULATION WITH PROPOSED ORDER re 118 Opposition/Response to Motion and re [105-1] Plaintiffs' Proposed Se cond Amended Complaint filed by Helicon Investments, Ltd., Susan Raifman, Gregory R. Raifman, Wachovia Securities, LLC, 103 MOTION for Leave to File Second Amended Complaint filed by Helicon Investments, Ltd., Susan Raifman, Gekko Holdings, LLC, Gregory R. Raifman.. Signed by Judge ARMSTRONG on 3/18/13. (lrc, COURT STAFF) (Filed on 3/18/2013) |
Filing 127 ORDER by Judge ARMSTRONG denying 74 Motion to Dismiss (lrc, COURT STAFF) (Filed on 3/11/2013) |
Filing 124 STIPULATION AND ORDER, Set/Reset Deadlines as to 103 MOTION for Leave to File Second Amended Complaint. Replies due by 3/1/2013.. Signed by Judge ARMSTRONG on 2/26/13. (lrc, COURT STAFF) (Filed on 2/26/2013) |
Filing 117 ORDER by Judge ARMSTRONG granting 114 Motion for Leave to File Excess Pages; terminating 115 Motion for Leave to File Excess Pages (lrc, COURT STAFF) (Filed on 2/13/2013) |
Filing 109 STIPULATION AND ORDER re 107 STIPULATION WITH PROPOSED ORDER for Extension of Time to File Opposition re 103 Motion for Leave to File Second Amended Complaint filed by Helicon Investments, Ltd., Susan Raifman, Gekko Holdings, LL C, Gregory R. Raifman, Wachovia Securities, LLC, Set/Reset Deadlines as to 107 STIPULATION WITH PROPOSED ORDER for Extension of Time to File Opposition re 103 Motion for Leave to File Second Amended Complaint , 103 MOTION for Leave to File Second Amended Complaint. Responses due by 2/15/2013. Replies due by 2/22/2013.. Signed by Judge ARMSTRONG on 1/25/13. (lrc, COURT STAFF) (Filed on 1/25/2013) |
Filing 92 SUBSTITUTION OF ATTORNEY AND ORDER, Attorney Thomas E. Alborg for Gekko Holdings, LLC,Thomas E. Alborg for Helicon Investments, Ltd.,Thomas E. Alborg for Gregory R. Raifman,Thomas E. Alborg for Susan Raifman added. Attorney Steven Jay Rood terminated. Signed by Judge Saundra Brown Armstrong, on 11/13/12. (jlm, COURT STAFF) (Filed on 11/21/2012) |
Filing 77 ORDER re 73 Order on Motion for Leave to File Excess Pages. Signed by Judge ARMSTRONG on 6/14/12. (lrc, COURT STAFF) (Filed on 6/19/2012) |
Filing 73 ORDER by Judge ARMSTRONG granting 70 Motion for Leave to File Excess Pages (lrc, COURT STAFF) (Filed on 6/15/2012) |
Filing 66 ORDER by Judge ARMSTRONG granting in part and denying in part 36 Motion to Amend/Correct ; ; terminating 53 Motion for Extension of Time to File Response/Reply ; denied as moot 12 Motion to Dismiss (lrc, COURT STAFF) (Filed on 5/8/2012) |
Filing 65 DISCOVERY ORDER re 64 Joint Discovery Letter Brief. Signed by Judge Maria-Elena James on 3/28/2012. (cdnS, COURT STAFF) (Filed on 3/28/2012) |
Filing 41 STIPULATION AND ORDER, Set/Reset Deadlines as to 12 MOTION to Dismiss Plaintiffs' Complaint. Replies due by 11/18/2011.. Signed by Judge ARMSTRONG on 11/14/11. (lrc, COURT STAFF) (Filed on 11/15/2011) |
Filing 34 ORDER by Judge ARMSTRONG granting 31 Motion for Leave to File Excess Pages (lrc, COURT STAFF) (Filed on 10/13/2011) |
Filing 32 ORDER by Judge ARMSTRONG granting 28 Motion MOTION TO CONSIDER LATE-FILED DECLARATION (lrc, COURT STAFF) (Filed on 10/7/2011) |
Filing 23 STIPULATION AND ORDER re 20 Stipulation, filed by Helicon Investments, Ltd., George Gordon, III, Susan Raifman, Gekko Holdings, LLC, Gregory R. Raifman, Wachovia Securities, LLC. Signed by Judge ARMSTRONG on 8/30/11. (lrc, COURT STAFF) (Filed on 8/30/2011) |
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