Gustashaw et al v. HVB U.S. Finance, Inc. et al
Plaintiff: William E. Gustashaw, Jr.
Defendant: Bayerische Hypo-Und Vereinsbank AG, HVB U.S. Finance, Inc., Chenery Associates and Sussex Financial Enterprises, Inc.
Case Number: 5:2008cv03479
Filed: July 18, 2008
Court: US District Court for the Northern District of California
Office: Racketeer/Corrupt Organization Office
County: XX US, Outside State
Presiding Judge: Richard Seeborg
Presiding Judge: James Ware
Nature of Suit: Plaintiff
Cause of Action: Federal Question
Jury Demanded By: 18:1964 Racketeering (RICO) Act

Available Case Documents

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Date Filed Document Text
January 14, 2010 Opinion or Order Filing 63 STIPULATION AND ORDER Granting Dismissal with Prejudice re 61 Stipulation. The Clerk shall close this file. Signed by Judge James Ware on 1/14/2010. (ecg, COURT STAFF) (Filed on 1/14/2010)
December 3, 2009 Opinion or Order Filing 60 ORDER VACATING ALL PRETRIAL AND TRIAL DATES; SETTING FURTHER STATUSCONFERENCE RE SETTLEMENT re 59 Status Report. Stipulated Dismissal or Joint Status Report due by 1/15/2010. Status Conference set for 1/25/2010 10:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 12/2/2009. (ecg, COURT STAFF) (Filed on 12/3/2009)
October 21, 2009 Opinion or Order Filing 58 ORDER CONTINUING 10/26/2009 STATUS CONFERENCE; EXTENDING STAY OF LITIGATION re 57 Status Report. Joint Status Report due by 11/30/2009. Status Conference set for 12/7/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 10/20/2009. (ecg, COURT STAFF) (Filed on 10/21/2009)
July 31, 2009 Opinion or Order Filing 56 STIPULATION AND ORDER AS MODIFIED BY THE COURT ALLOWING 90 DAY STAY AND SETTING STATUS CONFERNECE re 53 Stipulation. All matters are stayed for 90 days to facilitate the parties' mediation efforts with Hon. Layn Phillips (Ret.). Joint Status R eport due by 10/16/2009. The Report shall, among other things, update the Court on the parties' mediation efforts and propose a new Case Schedule inlight of the 90 day stay. Status Conference set for 10/26/2009 10:00 AM in Courtroom 8, 4th Floor, San Jose. Signed by Judge James Ware on 7/30/2009. (ecg, COURT STAFF) (Filed on 7/31/2009)
March 9, 2009 Opinion or Order Filing 31 PROTECTIVE ORDER re: 30 . Signed by Judge Richard Seeborg on 3/9/09. (rslc2, COURT STAFF) (Filed on 3/9/2009)
December 10, 2008 Opinion or Order Filing 11 ORDER CONTINUING CASE MANAGEMENT CONFERENCE re 10 Case Management Statement. The Case Management Conference set for 12/15/2008 is CONTINUED to 2/9/2009 10:00 AM. Deadline to file certificates and waivers of service of process due by 12/29/2008. Joi nt Case Management Statement due 1/30/2009. The Statement shall include, among other things, a good faith discovery plan with a proposed date for the close of all discovery. Plaintiff shall serve Defendants with this Order and file the appropriate certificate of service. Please see Order for further specifics. Signed by Judge James Ware on 12/10/2008. (ecg, COURT STAFF) (Filed on 12/10/2008) Modified docket text on 1/29/2009 (ecg, COURT STAFF).
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Search for this case: Gustashaw et al v. HVB U.S. Finance, Inc. et al
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Plaintiff: William E. Gustashaw, Jr.
Represented By: William M. Lukens
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Defendant: Bayerische Hypo-Und Vereinsbank AG
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Defendant: HVB U.S. Finance, Inc.
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Defendant: Chenery Associates
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Defendant: Sussex Financial Enterprises, Inc.
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