Wells Fargo & Company et al v. ABD Insurance & Financial Services, Inc. et al
Plaintiff: Wells Fargo & Company and Wells Fargo Insurance Services, USA, Inc.
Defendant: Kurt De Grosz, ABD Insurance & Financial Services, Inc. and Brian Hetherington
Case Number: 4:2012cv03856
Filed: July 24, 2012
Court: US District Court for the Northern District of California
Office: Oakland Office
County: San Francisco
Presiding Judge: Phyllis J. Hamilton
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1051
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
August 28, 2014 Opinion or Order Filing 162 ORDER by Judge Hamilton denying 124 Motion for Preliminary Injunction; denying 151 Motion to Strike (pjhlc2, COURT STAFF) (Filed on 8/28/2014)
August 11, 2014 Opinion or Order Filing 157 NOTICE OF AMENDED DISCOVERY PROCEDURES. Signed by Magistrate Judge Donna M. Ryu on 8/11/14. (ig, COURT STAFF) (Filed on 8/11/2014)
July 21, 2014 Opinion or Order Filing 153 ORDER re 151 motion to exclude. Signed by Judge Hamilton on 7/21/2014. (pjhlc2, COURT STAFF) (Filed on 7/21/2014)
June 23, 2014 Opinion or Order Filing 139 ORDER re chambers copy. Signed by Judge Hamilton on 6/23/2014. (pjhlc2, COURT STAFF) (Filed on 6/23/2014)
March 28, 2014 Opinion or Order Filing 115 ORDER re 114 Statement filed by Kurt De Grosz, ABD Insurance & Financial Services, Inc., Brian Hetherington. Signed by Judge Phyllis J. Hamilton on 3/28/14. (nahS, COURT STAFF) (Filed on 3/28/2014)
March 8, 2013 Opinion or Order Filing 85 ORDER denying motion for preliminary injunction. Signed by Judge Hamilton on 03/08/2013. (pjhlc2, COURT STAFF) (Filed on 3/8/2013)
December 10, 2012 Opinion or Order Filing 75 Amended Order by Magistrate Judge Donna M. Ryu re 53 Discovery Letter Brief. Signed by Magistrate Judge Donna M. Ryu on 12/10/2012. (dmrlc1, COURT STAFF) (Filed on 12/10/2012)
December 6, 2012 Opinion or Order Filing 72 Order by Magistrate Judge Donna M. Ryu re 53 Discovery Letter Brief.(dmrlc1, COURT STAFF) (Filed on 12/6/2012)
October 19, 2012 Opinion or Order Filing 50 Notice of Reference and Order by Magistrate Judge Donna M. Ryu denying 46 Motion to Quash. Joint letter due by 11/2/2012.(dmrlc1, COURT STAFF) (Filed on 10/19/2012)
October 12, 2012 Opinion or Order Filing 47 ORDER of reference to Magistrate Judge. Signed by Judge Hamilton on 10/12/2012. (pjhlc2, COURT STAFF) (Filed on 10/12/2012)
August 14, 2012 Opinion or Order Filing 30 ORDER by Judge Hamilton denying 22 Motion to Shorten Time (pjhlc2, COURT STAFF) (Filed on 8/14/2012)
August 13, 2012 Opinion or Order Filing 26 ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 10/18/2012. Initial Case Management Conference set for 10/25/2012 02:00 PM. Signed by Judge Phyllis J. Hamilton on 8/13/12. (nah, COURT STAFF) (Filed on 8/13/2012)
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Search for this case: Wells Fargo & Company et al v. ABD Insurance & Financial Services, Inc. et al
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Defendant: Kurt De Grosz
Represented By: Benjamin Kneeland Riley
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Defendant: ABD Insurance & Financial Services, Inc.
Represented By: Benjamin Kneeland Riley
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Defendant: Brian Hetherington
Represented By: Benjamin Kneeland Riley
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Plaintiff: Wells Fargo & Company
Represented By: Kevin Dale Rising
Represented By: Aaron A. Myers
Represented By: Felicia J Boyd
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Plaintiff: Wells Fargo Insurance Services, USA, Inc.
Represented By: Aaron A. Myers
Represented By: Felicia J Boyd
Represented By: Kevin Dale Rising
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