Wells Fargo & Company v. United States of America
| Wells Fargo & Company |
| United States of America |
| 0:2010mc00057 |
| September 1, 2010 |
| US District Court for the District of Minnesota |
| DMN Office |
| Susan R. Nelson |
| John R. Tunheim |
| Other |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
139
FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER FOR JUDGMENT. 1. Wells Fargo's Petition to Quash the IRS Summons [Docket No. 1, Misc. No. 10-57] and the United States's Countermotion to Enforce the IRS Summons [Docket No. 7, Misc. No. 10-5 7] are GRANTED in part and DENIED in part. 2. The United States's petition to enforce the IRS summonses [Docket No. 1, Misc. No. 10-95] is GRANTED in part. 3. The parties shall bear their own costs. LET JUDGMENT BE ENTERED ACCORDINGLY. Signed by Judge John R. Tunheim on 06/04/2013. (Written Opinion) (TSS)
|
|
Filing
104
ORDER that (1) petitioner Wells Fargo & Company bears the burden of proof at the evidentiary hearing scheduled on July 25, 2011, and will present its case first; and (2) Wells Fargo shall provide the Court a definition of the categories in which each document falls and a list of which documents are covered by each for the purposes of its case-in-chief by July 22, 2011(Written Opinion). Signed by Judge John R. Tunheim on July 20, 2011. (DML)
|
|
Filing
90
ORDER granting 63 MOTION to Take Deposition from United States' Declarants Evan Biafore, Timothy Erickson and Richard G. Stevens Motion for Pre-Hearing Depositions of the United States'Declarants filed by Wel ls Fargo & Company, sustaining 81 Objection To Discovery Ruling filed by Wells Fargo & Company, reversing Magistrate Judge's 80 Order on Motion to Take Deposition (Written Opinion). Signed by Judge John R. Tunheim on June 29, 2011. (DML)
|
|
Filing
88
ORDER granting Association of Corporate Counsel's 35 Motion to File Amicus Curiae Brief; granting Clearing House Association, LLC 38 Motion to File Amicus Curiae Brief (Written Opinion). Signed by Judge John R. Tunheim on May 31, 2011. (DML)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Wells Fargo & Company v. United States of America | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Wells Fargo & Company | |
| Represented By: | Martin S Chester |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: United States of America | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
