Wells Fargo National Association et al v. Berkman et al
| Wells Fargo National Association and Compass Bank |
| BTA Fund, LLC and David Berkman |
| 3:2011cv00237 |
| March 10, 2011 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| XX US, Outside State |
| Thomas E. Morris |
| Harvey E. Schlesinger |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
73
ORDER granting 71 Motion to extend the Date of Entry of Dismissal and that the date of entry of dismissal of the case is hereby extended and the case shall be dismissed on 10/8/12, or on good cause shown, reopened for further proceedings; granting 72 Motion to Modify Preliminary Injunction. The Order enjoining Defendants from transferring certain funds (the "Frozen Funds") on 7/15/11 (Dkt. 37) ("Injuction Order") is hereby modified to allow for the release of $12,39 0,000.00, which represents the aggregate settlement amount to be paid by Defendants to Plaintiffs, Atlantic Capital Bank, and Wynhope Vista, LLC, with the remaining Frozen Funds subject to the Injunction Order until dismissal of this action on 10/8/12, unless re-opened for further proceedings for good cause shown. Signed by Judge Roy B. Dalton, Jr. on 7/5/2012 on behalf of United States District Senior Judge Harvey E. Schlesinger (RH) Modified on 7/5/2012 to edit text(RH).
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Filing
70
ORDER striking 69 Emergency Motion to intervene and extend temporary injunction for failure to follow Local Rule 3.01(g). See order for details. Signed by Magistrate Judge Thomas E. Morris on 6/29/2012. (DLC)
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Filing
65
ORDER re 57 Notice of Settlement filed by Wells Fargo National Association, BTA Fund, LLC, David Berkman, Compass Bank. See Order For Details. Signed by Senior Judge Harvey E. Schlesinger on 3/7/2012. (DSY)
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