Securian Financial Group, Inc. et al v. Wells Fargo Bank, N.A.

Plaintiff:	Securian Financial Group, Inc., Minnesota Life Insurance Company and Securian Holding Company
Defendant:	Wells Fargo Bank, N.A.
Case Number:	0:2011cv02957
Filed:	October 7, 2011
Court:	US District Court for the District of Minnesota
Office:	DMN Office
County:	Ramsey
Presiding Judge:	Hildy Bowbeer
Referring Judge:	Donovan W Frank
Nature of Suit:	Other Contract
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Plaintiff

Date Filed	Document Text
April 24, 2015	Filing 350 ORDER DISMISSING CASE WITH PREJUDICE. Signed by Judge Donovan W. Frank on 4/24/2015. (BJS)
April 24, 2015	Filing 349 ORDER. 1. The Court declines to redact specific portions of the transcript; however, the Court will have the transcript sealed and access to the transcript on the docket will be restricted to Court users only. 2. The Clerk of Court is directed to seal the January 28, 2015 transcript (Doc. No. #338 ). Signed by Judge Donovan W. Frank on 4/24/2015. (BJS)
April 22, 2015	Filing 348 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #347 Stipulation of Dismissal (Johnson, Mark)
April 22, 2015	Filing 347 STIPULATION of Dismissal by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Johnson, Mark)
April 13, 2015	Filing 346 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #342 Memorandum in Support of Motion, #343 Affidavit in Support of Motion, Exhibit A [SEALED DOCUMENTS] (Johnson, Mark)
April 13, 2015	Filing 345 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS (Johnson, Mark)
April 13, 2015	Filing 344 MEET and CONFER STATEMENT re #340 Motion to Seal Pleading/Motion/Other Document filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)
April 13, 2015	Filing 343 AFFIDAVIT of Mark L. Johnson in SUPPORT OF #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for [SEALED] Exhibit A to Affidavit of Mark L. Johnson dated April 13, 2015)(Johnson, Mark) DOCUMENT RECEIVED IN CLERK'S OFFICE 4/13/15. Modified on 4/13/2015 (JAM).
April 13, 2015	Filing 342 MEMORANDUM in Support re #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS [PLACEHOLDER AS FILED UNDER SEAL] filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) DOCUMENT RECEIVED IN CLERK'S OFFICE 4/13/15. Modified on 4/13/2015 (JAM).
April 13, 2015	Filing 341 NOTICE OF HEARING ON MOTION #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS : at date and time to be determined. (Johnson, Mark)
April 13, 2015	Filing 340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)
March 13, 2015	Filing 339 TRANSCRIPT of Final Pretrial Conference - Day Two held on 01/29/2015 before Judge Donovan W. Frank. (144 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov / Telephone: 651-848-1221). Redaction Request due 4/3/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015. For information on redaction procedures, please review #Local Rule 5.5. (JMA)
March 13, 2015	Filing 338 TRANSCRIPT of Final Pretrial Conference - Day One, held on 01/28/2015 before Judge Donovan W. Frank. (232 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov / Telephone: 651-848-1221). Redaction Request due 4/3/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015. For information on redaction procedures, please review #Local Rule 5.5. (JMA)
March 13, 2015	Filing 337 NOTICE of Filing of Official Transcript. This filing has 2 transcript(s) associated with it. (JMA)
February 10, 2015	Filing 336 ORDER. 1. Plaintiffs' Motion in Limine #1 to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties (Doc. No. #216 ) is GRANTED IN PART and DENIED IN PART as follows: a. Evidence, opinion, or argument that the Declaration of Trust eliminated, limited or otherwise modified Wells Fargos fiduciary duties and responsibilities as an agent and trustee for the Plaintiffs shall be presumptively inadmissible. The existence of a fiduciary duty is a question of law for the Court to decide. The parties are specifically prohibited from making any such argument during opening statements. b. However, all other evidence, opinion, or argument relating to Wells Fargo's fiduciary duties, including the scope, the nature, and the extent of Wells Fargo's fiduciary responsibilities, and whether they were breached, are issues of fact for the jury, as is the nature and scope of the fiduciary relationship itself. c. Evidence as to the interpretation and intent of the Declaration of Trust shall be presumptively admissible on the issue of the contractual rights of the parties and whether a breach of contract occurred. This ruling of the Court is made pursuant to the Courts analysis of Article 4 of the Federal Rules of Evidence. The Court will reserve the right to entertain motions relating to limiting instructions to the jury with respect to the applicability of the Declaration of Trust. d. Consistent with the above, the Court declines to redact Sections 3.1, 8.1 and 8.4 of the Declaration of Trust. However, Section 4.6(b) may be redacted consistent with the parties' stipulation (Doc. No. #265 ) and on the Court's corresponding Order (Doc. No. #328 ). (See Order for additional rulings.)(Written Opinion). Signed by Judge Donovan W. Frank on 2/10/2015. (BJS)
February 2, 2015	Filing 335 AMENDED TRIAL MANAGEMENT ORDER. (See Order for details and deadlines.) Signed by Judge Donovan W. Frank on 2/2/2015. (BJS)
January 29, 2015	Filing 334 Minute Entry for proceedings held before Judge Donovan W. Frank: Final Pretrial Conference held on 1/29/2015. Matters under advisement; written order to issue. (Court Reporter Jeanne Anderson) (BJS)
January 29, 2015	Filing 332 ORDER PURSUANT TO THE PARTIES' STIPULATION REGARDING ERISA ACCOUNTS. 1. The sole claim Plaintiffs are pursuing relating to the Minnesota Life Insurance Company for certain of its Separate Accounts (including Separate Account L - Large Equity Index Portfolio, Separate Account M - Small Growth Equity Portfolio, Separate Account GG - Large Value Equity Index I, Separate Account HH - Large Growth Equity, Separate Account YY - Large Growth Equity Index, Separate Account ZH - Small Growth Equity VI, and Minnesota Life Insurance Company Retirement - Real Estate Securities Portfolio 0780G (collectively, "the ERISA Accounts")) is the claim for breach of fiduciary duty under ERISA. That claim will be resolved by the Court on the basis of evidence presented during the jury trial and any additional evidence the Court may allow the parties to present that relates to the ERISA Accounts or claim. 2. The parties have previously stipulated that the Separate Accounts suffered damages or investment losses on Cheyne, Lehman, and Victoria totaling $1,259,611. Of that amount, the ERISA Accounts suffered damages or investment losses totaling $1,139,948. 3. The parties have reserved all arguments as to whether the Court is bound by the jury's determination of facts or issues when the Court decides the Plaintiffs claims as to the ERISA Accounts. Signed by Judge Donovan W. Frank on 1/29/2015. (BJS)
January 28, 2015	Filing 333 Minute Entry for proceedings held before Judge Donovan W. Frank: Final Pretrial Conference held on 1/28/2015. Pretrial continued to 1/29/2015. (Court Reporter Jeanne Anderson) (BJS)
January 28, 2015	Filing 331 ORDER PURSUANT TO THE PARTIES' STIPULATION RE: WELLS FARGO BANK, N.A.'S MOTION IN LIMINE NO. 4 (ECF DOC. NO. 280) TO PRECLUDE PLAINTIFFS FROM INTRODUCING, DISPLAYING,OR REFERENCING DURING TRIAL NEWS ARTICLES WRITTEN IN HINDSIGHT. 1. The parties and their counsel shall not introduce, display, or reference news articles during opening statements. 2. The Court reserves the right to revisit the issue of the admissibility of news articles at trial, outside the presence of the jury. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)
January 28, 2015	Filing 330 ORDER PURSUANT TO THE PARTIES' STIPULATION TO PRECLUDE EVIDENCE OR ARGUMENT THAT WELLS FARGO-RELATED ENTITIES WERE PART OF THE PUTATIVE CLASS IN CFHERS, OR THAT WELLS FARGO "SUED ITSELF." 1. Absent further order of the Court, or an additional offer of proof pursuant to Rule 104, evidence that the following Wells Fargo-related entities were members of the class in The City of Farmington Hills Employees Retirement System, et al. v. Wells Fargo Bank, N.A., Case No. 0:10-cv-04372-DWF-JJG (D. Minn.) does not survive a Rule 403 analysis: Sirius Finance, LLC, Montgomery U.S. Core Fixed Income Fund, Wells Fargo Advantage Funds, Wells Fargo Diversified Investment Funds for Personal Trusts, Wells Fargo Collective Fund, and the Wells Fargo Foundation. 2. Absent further order of the Court, or an additional offer of proof pursuant to Rule 104, the parties, their counsel, and all witnesses shall not inquire or otherwise introduce evidence or argument that Wells Fargo-related entities, including Sirius Finance, LLC, Montgomery U.S. Core Fixed Income Fund, Wells Fargo Advantage Funds, Wells Fargo Diversified Investment Funds for Personal Trusts, Wells Fargo Collective Fund, and the Wells Fargo Foundation, were members of the class in The City of Farmington Hills Employees Retirement System, et al. v. Wells Fargo Bank, N.A., Case No. 0:10-cv-04372-DWF-JJG (D. Minn.). 3. Absent further order of the Court, or an additional offer of proof pursuant to Rule 104, the parties, their counsel, and all witnesses shall not inquire or otherwise introduce evidence or argument that Wells Fargo "sued itself" or similar language meant to convey that Wells Fargo Bank, N.A. or any of its related entities have commenced or threatened litigation against Wells Fargo Bank, N.A. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)
January 28, 2015	Filing 329 ORDER PURSUANT TO THE PARTIES STIPULATION REGARDING BIFURCATION. 1. Pursuant to Minn. Stat. 549.20, the liability and compensatory damages proceedings shall be bifurcated from punitive damages. 2. This Order relates solely to the claims brought by Advantus Series Fund, Inc., Securian Holding Company, and the claims brought by Minnesota Life Insurance Company for its General Account and the University of Minnesota Retirement Separate Account. This Order does not relate to the claims brought by Minnesota Life Insurance Company for its Separate Accounts (including Separate Account L - Large Equity Index Portfolio, Separate Account M - Small Growth Equity Portfolio, Separate Account GG - Large Value Equity Index I, Separate Account HH - Large Growth Equity, Separate Account YY - Large Growth Equity Index, Separate Account ZH - Small Growth EquityVI, and Minnesota Life Insurance Company Retirement - Real Estate Securities Portfolio 0780G). Those claims are subject to ERISA and will be resolved in a bench trial. The ERISA claims are not subject to punitive damages. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)
January 28, 2015	Filing 328 ORDER PURSUANT TO THE PARTIES' STIPULATION ON PLAINTIFFS' PLANNED MOTION IN LIMINE NO. 2 TO PRECLUDE WELLS FARGO FROM ARGUING THAT THE DECLARATION OF TRUST LIMITS RECOVERY TO TRUST ASSETS. Wells Fargo is precluded from introducing evidence, opinion, or argument that the Declaration of Trust limits Minnesota Life's or Securian Holding's recovery to Trust assets. To the extent the Declaration of Trust is introduced into evidence, Section 4.6 of the Declaration of Trust shall be redacted in its entirety. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)
January 27, 2015	Filing 327 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #326 Stipulation (Johnson, Mark)
January 27, 2015	Filing 326 STIPULATION regarding ERISA Accounts by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Johnson, Mark)
January 23, 2015	Filing 325 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #324 Stipulation, for an Amended Trial Management Order (Davis, Lindsey)
January 23, 2015	Filing 324 STIPULATION for Amended Trial Management Order by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Davis, Lindsey)
January 16, 2015	Filing 323 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #320 Memorandum in Opposition to Motion, #321 Memorandum in Opposition to Motion, #308 Memorandum in Opposition to Motion, #304 Memorandum in Opposition to Motion, #305 Memorandum in Opposition to Motion, #310 Declaration in Support, #319 Memorandum in Opposition to Motion, #316 Memorandum in Opposition to Motion, #318 Memorandum in Opposition to Motion, #309 Memorandum in Opposition to Motion, #317 Memorandum in Opposition to Motion, #307 Memorandum in Opposition to Motion, #306 Memorandum in Opposition to Motion Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)
January 16, 2015	Filing 322 Declaration of Dan Millea in Support of #320 Memorandum in Opposition to Motion, #321 Memorandum in Opposition to Motion, #319 Memorandum in Opposition to Motion, #316 Memorandum in Opposition to Motion, #318 Memorandum in Opposition to Motion, #317 Memorandum in Opposition to Motion, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits A-H, T and U, #2 Exhibit(s) I-S)(Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 321 MEMORANDUM in Opposition re #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 320 MEMORANDUM in Opposition re #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 319 MEMORANDUM in Opposition re #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 318 MEMORANDUM in Opposition re #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 317 MEMORANDUM in Opposition re #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 316 MEMORANDUM in Opposition re #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 315 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #313 Affidavit in Opposition to Motion, #311 Memorandum in Opposition to Motion, #312 Memorandum in Opposition to Motion, #314 Memorandum in Opposition to Motion, of Conventionally Filed/Sealed Documents (Hibbard, Kathryn)
January 16, 2015	Filing 314 MEMORANDUM in Opposition re #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 313 AFFIDAVIT of Debra A. Jones in OPPOSITION TO #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1-2)(Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 312 MEMORANDUM in Opposition re #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 311 MEMORANDUM in Opposition re #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 310 Declaration of Erin J. Cox in Support of #304 Memorandum in Opposition to Motion, #305 Memorandum in Opposition to Motion, #309 Memorandum in Opposition to Motion, filed by Wells Fargo Bank, N.A. Placeholder/filed under seal. (Attachments: #1 Placeholder for Exhibits 1-17). (Millea, Daniel) Modified text on 1/16/2015 (lmb). Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 309 MEMORANDUM in Opposition re #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 308 MEMORANDUM in Opposition re #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 307 MEMORANDUM in Opposition re #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 306 MEMORANDUM in Opposition re #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 305 MEMORANDUM in Opposition re #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 16, 2015	Filing 304 MEMORANDUM in Opposition re #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).
January 15, 2015	Filing 302 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #301 Stipulation, (Davis, Lindsey)
January 15, 2015	Filing 301 STIPULATION re #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)
January 14, 2015	Filing 303 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Settlement Conference held on 1/14/2015 - No settlement reached. Gary Christensen, Vice President & General Counsel, and Beth Wiederholt, Senior Counsel, appeared for plaintiffs. Sherri Hallerman Gould, Managing Counsel, appeared for defendant. The Court encouraged the parties to continue working diligently on settlement, to consider all possibilities for resolving the matter, and to notify the Court if it can be of assistance in further discussions. (KNK)
January 14, 2015	Filing 300 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #299 Witness List of Conventionally Filed/Sealed Documents (Hibbard, Kathryn) Sealed document received on 1/14/2015 (JGK).
January 14, 2015	Filing 299 Witness List by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 14, 2015	Filing 298 Witness List by Wells Fargo Bank, N.A.. (Davis, Lindsey)
January 9, 2015	Filing 297 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program, #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information, #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight, #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures, #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms, #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations, #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs, #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit, #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings, #294 Affidavit in Support of Motion,,,,,,,,,,, #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties, #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market, #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds for Conventially Filed/Sealed Documents (Hibbard, Kathryn)
January 9, 2015	Filing 296 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program, #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information, #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight, #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures, #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms, #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations, #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs, #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit, #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings, #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties, #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market, #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds (Hibbard, Kathryn)
January 9, 2015	Filing 295 Proposed Special Verdict Form by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 294 AFFIDAVIT of Debra A. Jones in SUPPORT OF #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight, #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures, #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs, #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit, #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties, #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market, #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program, #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information, #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms, #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations, #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings, #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1-10, 12-15, 25-29, 31-32, 36-42, 44-50, 52-79, 81-87, 92, 98, #2 Exhibit(s) 11, #3 Exhibit(s) 16, #4 Exhibit(s) 17, #5 Exhibit(s) 18, #6 Exhibit(s) 19, #7 Exhibit(s) 20, #8 Exhibit(s) 21, #9 Exhibit(s) 22, #10 Exhibit(s) 23, #11 Exhibit(s) 24, #12 Exhibit(s) 30, #13 Exhibit(s) 33, #14 Exhibit(s) 34, #15 Exhibit(s) 35, #16 Exhibit(s) 51, #17 Exhibit(s) 80, #18 Exhibit(s) 88, #19 Exhibit(s) 89, #20 Exhibit(s) 90, #21 Exhibit(s) 91, #22 Exhibit(s) 93, #23 Exhibit(s) 94, #24 Exhibit(s) 95, #25 Exhibit(s) 96, #26 Exhibit(s) 97)(Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 293 Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)
January 9, 2015	Filing 292 DOCUMENT FILED IN ERROR - WILL REFILE - Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) Modified on 1/9/2015 (AKL).
January 9, 2015	Filing 291 STATEMENT OF CASE as to Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 290 Proposed Jury Instructions submitted by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 289 Proposed Voir Dire by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 288 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)
January 9, 2015	Filing 287 DOCUMENT FILED IN ERROR - WILL REFILE - Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) Modified on 1/9/2015 (JAM).
January 9, 2015	Filing 286 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight, #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive, #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services, #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages (Millea, Daniel)
January 9, 2015	Filing 285 MEET and CONFER STATEMENT re #280 Motion in Limine, #276 Motion in Limine, #278 Motion in Limine, #274 Motion in Limine filed by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 284 NOTICE OF HEARING ON MOTION #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services, #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight, #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive, #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Millea, Daniel)
January 9, 2015	Filing 283 Declaration of Dan Millea in Support of #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight, #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive, #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services, #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits 1,2,3,5,6, #2 Exhibit(s) 4, #3 Exhibit(s) 7-11, #4 Exhibit(s) 12, #5 Exhibit(s) 13-16)(Millea, Daniel) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 282 STATEMENT OF CASE as to Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)
January 9, 2015	Filing 281 MEMORANDUM by Wells Fargo Bank, N.A. re #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight filed by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 279 MEMORANDUM by Wells Fargo Bank, N.A. re #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services filed by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 277 MEMORANDUM by Wells Fargo Bank, N.A. re #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 275 MEMORANDUM by Wells Fargo Bank, N.A. re #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 9, 2015	Filing 273 Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)
January 9, 2015	Filing 272 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #271 Stipulation, to Preclude Evidence or Argument that Wells Fargo-Related Entities Were Part of the Putative Class in CFHERS, or that Wells Fargo "Sued Itself" (Davis, Lindsey)
January 9, 2015	Filing 271 STIPULATION to Preclude Evidence or Argument that Wells Fargo-Related Entities Were Part of the Putative Class in CFHERS, or That Wells Fargo "Sued Itself" by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)
January 9, 2015	Filing 270 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #265 MOTION in Limine #2 of Plaintiffs: Stipulation on Planned Motion in Limine to Preclude Wells Fargo from Arguing that the Declaration of Trust Limits Recovery to Trust Assets (Johnson, Mark)
January 9, 2015	Filing 269 Proposed Voir Dire by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)
January 9, 2015	Filing 268 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #266 Stipulation Regarding Bifurcation (Davis, Lindsey)
January 9, 2015	Filing 267 Proposed Special Verdict Form by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)
January 9, 2015	Filing 266 STIPULATION Regarding Bifurcation by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)
January 9, 2015	Filing 265 Stipulation on Plaintiffs Planned Motion in Limine #2 to Preclude Wells Fargo from Arguing that the Declaration of Trust Limits Recovery to Trust Assets by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) Modified on 1/12/2015 (AKL).
January 9, 2015	Filing 264 MEET and CONFER STATEMENT re #261 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 263 MEMORANDUM in Support re #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 262 NOTICE OF HEARING ON MOTION #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 260 MEET and CONFER STATEMENT re #257 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 259 MEMORANDUM in Support re #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 258 NOTICE OF HEARING ON MOTION #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 256 DOCUMENT FILED IN ERROR - WILL REFILE - MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/9/2015 (JAM).
January 9, 2015	Filing 255 MEET and CONFER STATEMENT re #252 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 254 MEMORANDUM in Support re #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 253 NOTICE OF HEARING ON MOTION #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 251 MEET and CONFER STATEMENT re #248 Motion in Limine filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 250 MEMORANDUM in Support re #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 249 NOTICE OF HEARING ON MOTION #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 247 MEET and CONFER STATEMENT re #244 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 246 MEMORANDUM in Support re #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 245 NOTICE OF HEARING ON MOTION #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 243 MEET and CONFER STATEMENT re #240 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 242 MEMORANDUM in Support re #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 241 NOTICE OF HEARING ON MOTION #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 239 MEET and CONFER STATEMENT re #236 Motion in Limine filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 238 MEMORANDUM in Support re #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 237 NOTICE OF HEARING ON MOTION #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 235 MEET and CONFER STATEMENT re #232 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 234 MEMORANDUM in Support re #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 233 NOTICE OF HEARING ON MOTION #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 231 MEET and CONFER STATEMENT re #228 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 230 MEMORANDUM in Support re #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 229 NOTICE OF HEARING ON MOTION #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 227 MEET and CONFER STATEMENT re #224 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 226 MEMORANDUM in Support re #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 225 NOTICE OF HEARING ON MOTION #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
January 9, 2015	Filing 224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 223 MEET and CONFER STATEMENT re #220 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 222 MEMORANDUM in Support re #220 MOTION in Limine #3 Plaintiffs Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL). Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 221 NOTICE OF HEARING ON MOTION #220 MOTION in Limine #3 Plaintiffs Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).
January 9, 2015	Filing 220 MOTION in Limine #3 Plaintiffs Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).
January 9, 2015	Filing 219 MEET and CONFER STATEMENT re #216 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
January 9, 2015	Filing 218 MEMORANDUM in Support re #216 MOTION in Limine #1 - Plaintiffs Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL). Sealed document received on 1/09/2015 (JGK).
January 9, 2015	Filing 217 NOTICE OF HEARING ON MOTION #216 MOTION in Limine #1 - Plaintiffs Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).
January 9, 2015	Filing 216 MOTION in Limine #1 - Plaintiff's Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).
January 8, 2015	Filing 215 TEXT ONLY ENTRY: ORDER granting #205 Motion for Admission Pro Hac Vice of Attorney Erin J Cox for Wells Fargo Bank, N.A.; granting #206 Motion for Admission Pro Hac Vice of Attorney Andrew Prout for Wells Fargo Bank, N.A.; granting #207 Motion for Admission Pro Hac Vice of Attorney Jordan D Segall for Wells Fargo Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 1/8/15. (AKL)
January 5, 2015	Filing 214 ORDER PURSUANT TO THE PARTIES' STIPULATION REGARDING EXPERT WITNESS FEES. 1. Evidence regarding the hourly rates charged by testifying experts in this case (including Laurence Freed, Susan Bryant, Myron Glucksman, and Edmon Blount) is presumptively admissible. 2. The parties shall not inquire or otherwise introduce evidence or argument regarding the compensation of an opposing partys testifying expert, including any inquiry into the total billings such expert has charged on this or any prior engagement. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)
January 5, 2015	Filing 213 ORDER PURSUANT TO THE PARTIES' STIPULATION REGARDING THE BORROWER SECURITIES LOAN AGREEMENT. 1. The Court concludes that such evidence regarding the Borrower Securities Loan Agreement(s) is relevant only with respect to the breach of contract claims. 2. Absent further order of the Court, the Court concludes that such evidence has no direct or probative relationship to the other claims or defenses in this case. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)
January 5, 2015	Filing 212 ORDER 1. References to the prior trials or other litigation against Wells Fargo relating to the Wells Fargo securities lending program ("SLP") shall be presumptively inadmissible. Such litigation includes Workers Compensation Reinsurance Assoc., et al. v. Wells Fargo Bank, N.A., No. 62-CV-08-10825 (2d Jud. Dist., Minn.), League of Minnesota Cities Insurance Trust, et al. v. Wells Fargo Bank, N.A., No. 08-5147 (D. Minn.), COPIC Ins. Co. v. Wells Fargo Bank, N.A., No. 09-cv-000410WDM-BNB (D. Colo.), Blue Cross and Blue Shield of Minnesota, et al. v. Wells Fargo Bank, N.A., No. 11-cv-2529 DWF/JJG (D. Minn.), The City of Farmington Hills Employees Retirement System, et al. v. Wells Fargo Bank, N.A., No. 0:10-cv-4372-DWF/JJG (D. Minn.), Catholic United Financial v. Wells Fargo Bank, N.A., No. 12-1729-DWF/HB (D. Minn.) and Trust Fund Committee Administrator of the Nebraska Public Power District Employees' Retirement Plan v. Wells Fargo Bank, N.A., No. 8:12-cv-00387-LSC-TDT (D. Neb.). 2. At all times when the jury is present, any previous testimony elicited during other litigation related to the SLP shall be referred to only as "prior testimony," or the "prior hearing" and the Parties, their counsel and any witnesses are prohibited from associating "prior testimony" or "prior hearing" with any other SLP litigation. 3. The Court will reserve ruling on any issues that arise during trial regarding the use of prior discovery or prior testimony. In the event either party feels that the other party has "opened the door" during trial, or that such references to any other litigation should be admissible, counsel shall approach the Court outside the presence of the jury. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)
January 5, 2015	Filing 211 ORDER REGARDING CERTAIN TERMINOLOGY. 1. The parties, their counsel, and all witnesses shall not use the following phrases when the jury is present: "Ponzi," "Enron," "Madoff," or "Petters." Such phrases shall be presumptively inadmissible. 2. The Court reserves the right to revisit the issue at trial, outside the presence of the jury, if either party asserts the other has "opened the door." In the event either party feels that the other party has "opened the door" during trial, counsel shall approach the Court outside the presence of the jury. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)
January 5, 2015	Filing 210 ORDER REGARDING REFERENCES OR TESTIMONY RELATING TO WELLS FARGO'S ROLE IN THE SUBPRIME MORTGAGE LENDING BUSINESS OR SUBPRIME MORTGAGE CRISIS. 1. Evidence of Wells Fargo's alleged role in the subprime mortgage lending business or the subprime mortgage crisis is presumptively inadmissible. 2. The parties, their counsel, and all witnesses are prohibited from asserting that Wells Fargo caused or contributed to the subprime mortgage crisis. 3. However, to the extent the primary purpose of the proffered evidence is to address issues of Wells Fargo's knowledge and notice of the subprime mortgage crisis, as well as the nature of Wells Fargo's business at relevant times, such evidence is presumptively admissible. 4. Evidence relating to Wells Fargo Bank as an originator or servicer of mortgages underlying securities purchased by Cheyne and Victoria shall be presumptively admissible, assuming a proper foundation is laid. 5. However, the parties, their counsel, and all witnesses are prohibited at trial, when the jury is present, from introducing any evidence, exhibits or testimony that Wells Fargo's role as an originator or servicer of mortgages, including mortgages underlying securities that were purchased by Cheyne and Victoria, caused or contributed to the subprime mortgage crisis. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)
January 5, 2015	Filing 209 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #204 Stipulation Regarding Expert Witness Fees (Hibbard, Kathryn)
January 5, 2015	Filing 208 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #203 Stipulation Regarding The Borrower Securities Loan Agreement (Hibbard, Kathryn)
January 5, 2015	Filing 207 MOTION for Admission Pro Hac Vice for Attorney Jordan D. Segall. Filing fee $ 100, receipt number 0864-4250839 by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 5, 2015	Filing 206 MOTION for Admission Pro Hac Vice for Attorney Andrew G. Prout. Filing fee $ 100, receipt number 0864-4250818 by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 5, 2015	Filing 205 MOTION for Admission Pro Hac Vice for Attorney Erin J. Cox. Filing fee $ 100, receipt number 0864-4250801 by Wells Fargo Bank, N.A.. (Millea, Daniel)
January 5, 2015	Filing 204 STIPULATION Regarding Expert Witness Fees by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Hibbard, Kathryn)
January 5, 2015	Filing 203 STIPULATION Regarding the Borrower Securities Loan Agreement by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Hibbard, Kathryn)
January 5, 2015	Filing 202 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #201 Stipulation, Regarding References to Other Litigation Against Wells Fargo (Davis, Lindsey)
January 5, 2015	Filing 201 STIPULATION Regarding References to Other Litigation Against Wells Fargo by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)
January 5, 2015	Filing 200 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #199 Stipulation Regarding Certain Terminology (Davis, Lindsey)
January 5, 2015	Filing 199 STIPULATION Regarding Certain Terminology by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)
January 5, 2015	Filing 198 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #197 Stipulation, Regarding References or Testimony Relating to Wells Fargo's Role in the Subprime Mortgage Lending Business or Subprime Mortgage Crisis (Davis, Lindsey)
January 5, 2015	Filing 197 STIPULATION Regarding References or Testimony Relating to Wells Fargo's Role in the Subprime Mortgage Lending Business or Subprime Mortgage Crisis by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)
December 22, 2014	Filing 196 TRIAL MANAGEMENT ORDER. (See Order for details and deadlines.) Signed by Judge Donovan W. Frank on 12/22/2014. (BJS)
December 8, 2014	Filing 195 MEMORANDUM OPINION AND ORDER. 1. Wells Fargo's Motion for Partial Summary Judgment (Doc. No. #165 ) is DENIED. 2. Plaintiffs' Motion for Summary Judgment (Doc. No. #158 ) is DENIED.(Written Opinion). Signed by Judge Donovan W. Frank on 12/8/2014. (BJS)
December 5, 2014	Filing 194 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #193 Stipulation, for Amended Trial Management Order (Hibbard, Kathryn)
December 5, 2014	Filing 193 STIPULATION re #190 Notice of Hearing Stipulation for Amended Trial Management Order by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A)(Hibbard, Kathryn)
December 3, 2014	Filing 192 ORDER FOR FINAL SETTLEMENT CONFERENCE. Final Settlement Conference set for 1/14/2015 09:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 12/2/2014. (TSS)
December 1, 2014	Filing 191 NOTICE of Withdrawal as Attorney (Hagstrom, Richard)
October 16, 2014	Filing 190 JURY TRIAL NOTICE. Jury Trial set for 3/16/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. See Notice for details and deadlines.(BJS)
September 29, 2014	Filing 189 NOTICE of Withdrawal as Attorney (Poley, Brooks)
September 2, 2014	Filing 188 TRANSCRIPT of Summary Judgment Motions Hearing held on 08/12/2014 before Judge Donovan W. Frank. (129 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 9/23/2014. Redacted Transcript Deadline set for 10/3/2014. Release of Transcript Restriction set for 12/1/2014. For information on redaction procedures, please review #Local Rule 5.5. (JMA)
September 2, 2014	Filing 187 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (JMA)
August 12, 2014	Filing 186 Minute Entry for proceedings held before Judge Donovan W. Frank: Motion Hearing held on 8/12/2014 re #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A., #158 MOTION for Summary Judgment filed by Securian Holding Company, Securian Financial Group, Inc., Minnesota Life Insurance Company. Matters taken under advisement; written order to issue. (Court Reporter Jeanne Anderson) (BJS)
August 8, 2014	Filing 185 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #183 Reply to Response to Motion, #184 Declaration in Support, of Conventionally Filed/Sealed Documents (Millea, Daniel)
August 8, 2014	Filing 184 Declaration of Dan Millea in Support of #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exs. 18-22, #2 Exhibit(s) 23, #3 Placeholder for Exs. 24-29)(Millea, Daniel) Sealed documents received on 8/08/2014 (JGK).
August 8, 2014	Filing 183 Reply to Response to Motion re #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) Sealed document received on 8/08/2014 (JGK).
August 7, 2014	Filing 182 TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Graham, this case is reassigned to Magistrate Judge Hildy Bowbeer. Magistrate Judge Jeanne J. Graham no longer assigned to the case.NOTE: the new case number is 11-cv-2957 DWF/HB. Please use this case number for all subsequent pleadings. (kt)
August 7, 2014	Filing 181 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #180 Affidavit in Support of Motion, #179 Response in Support of Motion, Conventionally Filed/Sealed Documents (Hibbard, Kathryn)
August 7, 2014	Filing 180 AFFIDAVIT of Eric C. Ernstene in SUPPORT OF #158 MOTION for Summary Judgment filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 83-86, #2 Exhibit(s) 87, #3 Placeholder for Exhibits 88 - 99)(Hibbard, Kathryn) Sealed documents received on 8/7/2014 (JGK).
August 7, 2014	Filing 179 RESPONSE in Support re #158 MOTION for Summary Judgment Placeholder/Filed Under Seal filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn) Sealed document received on 8/7/2014 (JGK).
August 1, 2014	Filing 178 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #176 Memorandum in Opposition to Motion, #177 Affidavit in Opposition to Motion, Conventionally Filed/Sealed Documents (Hibbard, Kathryn)
August 1, 2014	Filing 177 AFFIDAVIT of Kathryn Hibbard in OPPOSITION TO #165 MOTION for Partial Summary Judgment filed by All Plaintiffs. (Attachments: #1 Placeholder for Exhibits 1 - 3, #2 Exhibit(s) 4, #3 Placeholder for Exhibits 5 - 24, #4 Exhibit(s) 25, #5 Placeholder for Exhibits 26 - 40, #6 Exhibit(s) 41)(Hibbard, Kathryn) SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE on 8/4/2014 (LPH).
August 1, 2014	Filing 176 MEMORANDUM in Opposition re #165 MOTION for Partial Summary Judgment Placeholder/Filed Under Seal filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn) SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE on 8/4/2014 (LPH).
July 28, 2014	Filing 175 TEXT ONLY ENTRY: NOTICE of Resetting of Hearing: Motion hearing (Doc. Nos. #158 and #165 ) previously set for 8/15/2014 is now set for 8/12/2014 at 02:15 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS)
July 24, 2014	Filing 174 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)
July 24, 2014	Filing 173 AFFIDAVIT of Myron Glucksman in OPPOSITION TO #158 MOTION for Summary Judgment Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibit A)(Millea, Daniel) Sealed document received on 7/25/2014 (JGK).
July 24, 2014	Filing 172 AFFIDAVIT of Dan Millea in OPPOSITION TO #158 MOTION for Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits 1-13 and 15-47, #2 Exhibit(s) 14)(Millea, Daniel) Sealed document received on 7/25/2014 (JGK).
July 24, 2014	Filing 171 MEMORANDUM in Opposition re #158 MOTION for Summary Judgment Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) Sealed document received on 7/25/2014 (JGK).
July 18, 2014	Filing 170 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #167 Memorandum in Support of Motion, #168 Declaration in Support, (Conventionally Filed/Sealed Documents) (Millea, Daniel)
July 18, 2014	Filing 169 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #165 MOTION for Partial Summary Judgment (Millea, Daniel)
July 18, 2014	Filing 168 Declaration of Dan Millea in Support of #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) 1, #2 Placeholder for Exs. 2-5, #3 Exhibit(s) 6, #4 Exhibit(s) 7, #5 Placeholder for Exs 8-17)(Millea, Daniel) Sealed document received on 7/18/2014 (JGK).
July 18, 2014	Filing 167 MEMORANDUM in Support re #165 MOTION for Partial Summary Judgment (Filed Under Seal) filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) Sealed document received on 7/18/2014 (JGK).
July 18, 2014	Filing 166 NOTICE OF HEARING ON MOTION #165 MOTION for Partial Summary Judgment : Motion Hearing set for 8/15/2014 09:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Millea, Daniel)
July 18, 2014	Filing 165 MOTION for Partial Summary Judgment by Wells Fargo Bank, N.A.. (Millea, Daniel)
July 18, 2014	Filing 164 LETTER TO DISTRICT JUDGE by Wells Fargo Bank, N.A. . (Davis, Lindsey)
July 18, 2014	Filing 163 AMENDED NOTICE of Hearing on Motion: #158 MOTION for Summary Judgment : Motion Hearing set for 8/15/2014 09:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Bazis, Jeanette)
July 3, 2014	Filing 162 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #158 MOTION for Summary Judgment (Hibbard, Kathryn)
July 3, 2014	Filing 161 AFFIDAVIT of Eric C. Ernstene in SUPPORT OF #158 MOTION for Summary Judgment filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1-7, #2 Exhibit(s) 8, Part 1 of 2, #3 Exhibit(s) 8, Part 2 of 2, #4 Placeholder for Exhibits 9-20, #5 Exhibit(s) 21, #6 Exhibit(s) 22, #7 Placeholder for Exhibits 23-82)(Hibbard, Kathryn) Sealed document received on 7/3/2014 (JGK).
July 3, 2014	Filing 160 MEMORANDUM in Support re #158 MOTION for Summary Judgment filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn) Sealed document received on 7/3/2014 (JGK).
July 3, 2014	Filing 159 NOTICE OF HEARING ON MOTION #158 MOTION for Summary Judgment : Motion Hearing set for 8/15/2014 10:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)
July 3, 2014	Filing 158 MOTION for Summary Judgment by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
May 22, 2014	Filing 157 ORDER ON FIFTH JOINT MOTION TO AMEND SCHEDULING ORDER: IT IS HEREBY ORDERED that the fifth Joint Motion (ECF No. 152) is APPROVED and the Pretrial Scheduling Order (ECF No. 55), as amended (ECF Nos. 78, 93, 115, 127, 134 and 151) is further AMENDED as follows: 1. Disclosure of Plaintiffs' experts and written reports shall occur on or before June 10, 2014. 2. Disclosure of Defendant's experts and written reports shall occur on or before July 1, 2014. Signed by Magistrate Judge Jeanne J. Graham on 05/22/2014. (lmb)
May 21, 2014	Filing 156 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] (Johnson, Mark)
May 21, 2014	Filing 155 MEET and CONFER STATEMENT re #152 Motion to Alter/Amend/Correct Other Orders, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)
May 21, 2014	Filing 154 MEMORANDUM in Support re #152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)
May 21, 2014	Filing 153 NOTICE OF HEARING ON MOTION #152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] : at date and time to be determined. (Johnson, Mark)
May 21, 2014	Filing 152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)
April 23, 2014	Filing 151 ORDER ON JOINT MOTION TO AMEND SCHEDULING ORDER: Motions (non-disp) due 7/25/2014. Motions (disp) due by 7/25/2014.. Signed by Magistrate Judge Jeanne J. Graham on 4/23/14. See Order for further deadlines.(KNK)
April 17, 2014	Filing 150 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] (Johnson, Mark)
April 17, 2014	Filing 149 MEET and CONFER STATEMENT re #146 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)
April 17, 2014	Filing 148 MEMORANDUM in Support re #146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)
April 17, 2014	Filing 147 NOTICE OF HEARING ON MOTION #146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] : at date and time to be determined. (Johnson, Mark)
April 17, 2014	Filing 146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)
April 15, 2014	Filing 145 ORDER Cancelling Motion Hearing - the hearing scheduled for April 16, 2014 at 3:00 p.m. has been STRICKEN from this Courts calendar. Signed by Magistrate Judge Jeanne J. Graham on 4/15/14. (KNK)
April 14, 2014	Filing 144 LETTER TO MAGISTRATE JUDGE by Wells Fargo Bank, N.A. Withdrawing Motion to Compel Discovery. (Davis, Lindsey)
April 4, 2014	Filing 143 DECLARATION of Mark L. Johnson in Opposition to #135 MOTION to Compel filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Exhibit(s) 1-3)(Johnson, Mark)
April 4, 2014	Filing 142 MEMORANDUM in Opposition re #135 MOTION to Compel filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)
March 28, 2014	Filing 141 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. Certificate of Service of Conventionally Filed/Sealed Pleadings (Davis, Lindsey)
March 28, 2014	Filing 140 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #135 MOTION to Compel (Davis, Lindsey)
March 28, 2014	Filing 139 MEET and CONFER STATEMENT re #135 Motion to Compel filed by Wells Fargo Bank, N.A.. (Davis, Lindsey)
March 28, 2014	Filing 138 AFFIDAVIT of Lindsey A. Davis in SUPPORT OF #135 MOTION to Compel filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits 1-17 and 19, #2 Exhibit(s) 18)(Davis, Lindsey) Sealed document received on 3/28/2014 (JGK).
March 28, 2014	Filing 137 MEMORANDUM in Support re #135 MOTION to Compel Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) Sealed document received on 3/28/2014 (JGK).
March 28, 2014	Filing 136 NOTICE OF HEARING ON MOTION #135 MOTION to Compel : Motion Hearing set for 4/16/2014 03:00 PM in Courtroom 3B (STP) before Magistrate Judge Jeanne J. Graham. (Davis, Lindsey)
March 28, 2014	Filing 135 MOTION to Compel by Wells Fargo Bank, N.A.. (Davis, Lindsey)
March 3, 2014	Filing 134 ORDER ON JOINT MOTION TO AMEND SCHEDULING ORDER: (Discovery due by 3/21/2014, Motions (non-disp) due 3/28/2014). Signed by Magistrate Judge Jeanne J. Graham on 3/3/14. (akl)
February 28, 2014	Filing 133 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order (Hibbard, Kathryn)
February 28, 2014	Filing 132 MEET and CONFER STATEMENT re #129 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
February 28, 2014	Filing 131 MEMORANDUM in Support re #129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order - Joint filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn)
February 28, 2014	Filing 130 NOTICE OF HEARING ON MOTION #129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order : at date and time to be determined. (Hibbard, Kathryn)
February 28, 2014	Filing 129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)
February 18, 2014	Filing 128 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Wells Fargo Bank, N.A.. (Kniffen, Elizabeth)
January 2, 2014	Filing 127 ORDER ON STIPULATION REGARDING SCHEDULING: Discovery due by 3/21/2014. Motions (non-disp) due 3/28/2014. Signed by Magistrate Judge Jeanne J. Graham on 1/2/14. See order for further details and deadlines.(KNK)
December 30, 2013	Filing 126 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #125 Stipulation, (Davis, Lindsey)
December 30, 2013	Filing 125 STIPULATION Regarding Scheduling by Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)
December 18, 2013	Filing 124 Answer to Third Amended Complaint ANSWER to Amended Complaint by Wells Fargo Bank, N.A.. (Davis, Lindsey)
December 9, 2013	Filing 123 AMENDED COMPLAINT [THIRD AMENDED COMPLAINT] against All Defendants. Filed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company. No summons requested. (Johnson, Mark)
December 2, 2013	Filing 122 ANSWER to Amended Complaint Answer to Second Amended Complaint by Wells Fargo Bank, N.A.. (Davis, Lindsey)
December 2, 2013	Filing 121 ORDER that Plaintiffs' Motion to Amend Complaint to Add Claim for Punitive Damages (ECF No. 95) is GRANTED. Plaintiffs must file the amended pleading within seven days. Signed by Magistrate Judge Jeanne J. Graham on 12/2/13. (jam)
November 22, 2013	Filing 120 AMENDED COMPLAINT [SECOND AMENDED COMPLAINT] against Wells Fargo Bank, N.A.. Filed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company. No summons requested. (Johnson, Mark)
November 21, 2013	Filing 119 ORDER - IT IS HEREBY ORDERED that the Stipulation is APPROVED, and Plaintiffs may file and serve a Second Amended Complaint, adding claims under the Employees Retirement Income Security Act signed by Magistrate Judge Jeanne J. Graham on 11/21/13. (KNK)
November 20, 2013	Filing 118 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #117 Stipulation, [Joint STIPULATION TO FILE A SECOND AMENDED COMPLAINT] (Johnson, Mark)
November 20, 2013	Filing 117 STIPULATION re #84 Amended Complaint [Joint STIPULATION TO FILE A SECOND AMENDED COMPLAINT] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Johnson, Mark) Modified text on 11/21/2013 (jz).
October 29, 2013	Filing 116 Minute Entry: Motion Hearing held before Magistrate Judge Jeanne J. Graham on 10/29/2013. The Court held a hearing on Plaintiffs Motion to Amend Complaint to Add Claim for Punitive Damages (ECF No. 95). The motion was taken under advisement, and a written order will issue. (Court Reporter N/A) (MMP)
October 29, 2013	Filing 115 ORDER ON JOINT MOTION TO AMEND SCHEDULING ORDER: IT IS HEREBY ORDERED that the motion (ECF No. 110) is GRANTED and the Pretrial Scheduling Order (ECF No. 55), as amended (ECF Nos. 78, 93), is further amended as follows: SEE ORDER FOR DETAILS.Signed by Magistrate Judge Jeanne J. Graham on 10/29/2013. (MMP)
October 25, 2013	Filing 114 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A. re #110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, (Johnson, Mark)
October 25, 2013	Filing 113 MEET and CONFER STATEMENT re #110 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A.. (Johnson, Mark)
October 25, 2013	Filing 112 MEMORANDUM in Support re #110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)
October 25, 2013	Filing 111 NOTICE OF HEARING ON MOTION #110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, : at date and time to be determined. (Johnson, Mark)
October 25, 2013	Filing 110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A.. (Johnson, Mark)
October 22, 2013	Filing 109 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #108 Affidavit in Opposition to Motion, #107 Response in Opposition to Motion, Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)
October 22, 2013	Filing 108 AFFIDAVIT of Dan Millea in OPPOSITION TO #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A-E, #2 Placeholder for Exhibits F-S)(Millea, Daniel) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/23/13. Modified on 10/28/2013 (GMW).
October 22, 2013	Filing 107 RESPONSE in Opposition re #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint Placeholder for Defendant Wells Fargo Bank, N.A.'s Opposition to Plaintiffs' Memorandum Supporting Motion to Amend Complaint to Add Claim for Punitive Damages filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/23/13. Modified on 10/28/2013 (GMW).
October 21, 2013	Filing 106 TEXT ONLY ENTRY: ORDER granting #104 Motion for Admission Pro Hac Vice of Attorney Manuel F Cachan for Wells Fargo Bank, N.A.. Approved by Magistrate Judge Jeanne J. Graham on 10/21/13. (MAP)
October 21, 2013	Filing 105 TEXT ONLY ENTRY: ORDER granting #103 Motion for Admission Pro Hac Vice of Attorney Bart H Williams for Wells Fargo Bank, N.A.. Approved by Magistrate Judge Jeanne J. Graham on 10/21/13. (MAP)
October 21, 2013	Filing 104 MOTION for Admission Pro Hac Vice for Attorney Manuel F. Cachan. Filing fee $ 100, receipt number 0864-3737061 by Wells Fargo Bank, N.A.. (Millea, Daniel)
October 21, 2013	Filing 103 MOTION for Admission Pro Hac Vice for Attorney Bart H. Williams. Filing fee $ 100, receipt number 0864-3737047 by Wells Fargo Bank, N.A.. (Millea, Daniel)
October 15, 2013	Filing 102 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #99 Affidavit in Support of Motion,,,,, #97 Memorandum in Support of Motion (for conventionally filed/sealed documents) (Gilbertson, Robert)
October 15, 2013	Filing 101 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint (Gilbertson, Robert)
October 15, 2013	Filing 100 MEET and CONFER STATEMENT re #95 Motion to Alter/Amend/Supplement Pleadings filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert)
October 15, 2013	Filing 99 AFFIDAVIT of Eric C. Ernstene in SUPPORT OF #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1 - 6 filed under seal pursuant to Protective Order (#25), #2 Exhibit(s) 7, #3 Placeholder for Exhibits 8-15 filed under seal pursuant to Protective Order (#25), #4 Exhibit(s) 16, #5 Exhibit(s) 17, #6 Placeholder for Exhibit 18 filed under seal pursuant to Protective Order (#25), #7 Exhibit(s) 19, #8 Placeholder for Exhibits 20-23 filed under seal pursuant to Protective Order (#25), #9 Exhibit(s) 24, #10 Placeholder for Exhibits 25-33 filed under seal pursuant to Protective Order (#25), #11 Exhibit(s) 34, #12 Exhibit(s) 35, #13 Placeholder for Exhibits 36-52 filed under seal pursuant to Protective Order (#25), #14 Exhibit(s) 53, #15 Exhibit(s) 54, #16 Placeholder for Exhibits 55-57 filed under seal pursuant to Protective Order (#25), #17 Exhibit(s) 58, #18 Placeholder for Exhibits 59-62 filed under seal pursuant to Protective Order (#25), #19 Exhibit(s) 63, #20 Exhibit(s) 64, #21 Placeholder for Exhibits 65-106 filed under seal pursuant to Protective Order (#25))(Gilbertson, Robert) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/15/13. Modified on 10/16/2013 (GMW).
October 15, 2013	Filing 98 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #97 Memorandum in Support of Motion filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert)
October 15, 2013	Filing 97 MEMORANDUM in Support re #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/15/13. Modified on 10/16/2013 (GMW).
October 15, 2013	Filing 96 NOTICE OF HEARING ON MOTION #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint : Motion Hearing set for 10/29/2013 11:00 AM in Courtroom 3B (STP) before Magistrate Judge Jeanne J. Graham. (Gilbertson, Robert)
October 15, 2013	Filing 95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert)
July 11, 2013	Filing 93 ORDER that the Amended Pretrial Schedule (ECF No. 78) be AMENDED as follows: Discovery due by 12/6/2013. Motions (non-disp) due 12/20/2013. Motions (disp) due by 3/7/2014. Ready for trial due by 8/4/2014. Signed by Magistrate Judge Jeanne J. Graham on 7/10/13. (JME)
July 9, 2013	Filing 94 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Status Conference held on 7/9/2013. (JME)
July 3, 2013	Filing 92 LETTER from Magistrate Judge Jeanne J. Graham regarding to counsel re: Status Conference. (MMP)
July 1, 2013	Filing 91 LETTER TO MAGISTRATE JUDGE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A., The City of Farmington Hills Employees Retirement System, Catholic United Financial Joint letter requesting a status conference. (Anderson, Carolyn)
April 19, 2013	Filing 90 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Informal Dispute Resolution Conference held on 4/19/2013. The Court determined that Wells Fargo must produce copies of all expert reports and any exhibits related to those reports, as well as all exhibits filed under seal in Blue Cross Blue Shield and CFHERS by April 26, 2013. That requirement does not include any expert deposition transcripts. Wells Fargo need not produce any expert deposition transcripts from previous cases until after the conclusion of expert depositions in subsequent cases. (GMW)
April 16, 2013	Filing 89 NOTICE OF INFORMAL DISPUTE RESOLUTION CONFERENCE: Informal Dispute Resolution Conference set for 4/19/2013 11:00 AM before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 04/16/2013. (MMP)
February 28, 2013	Filing 88 ORDER As discussed at the IDR, the parties are ordered to meet and confer on the subject of whether to pursue private mediation or a settlement conference with the Court. No later than March 8, 2013, the parties should file one private letter, sent directly to the Courts email, advising of their decision. Should the parties be unable to agree, the letter should indicate that disagreement. Signed by Magistrate Judge Jeanne J. Graham on 2/28/13. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG, 0:12-cv-01729-DWF-JJG(GMO)
February 26, 2013	Filing 87 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Settlement Conference held on 2/26/2013. A written order is forthcoming regarding potential settlement of these cases. (akl)
February 20, 2013	Filing 86 NOTICE OF INFORMAL DISPUTE RESOLUTION CONFERENCE: (Status Conference set for 2/26/2013 03:00 PM before Magistrate Judge Jeanne J. Graham). Signed by Magistrate Judge Jeanne J. Graham on 2/20/13. (akl)
November 6, 2012	Filing 85 ANSWER to Amended Complaint by Wells Fargo Bank, N.A.. (Davis, Lindsey)
October 23, 2012	Filing 84 AMENDED COMPLAINT of Securian Financial Group, Inc., Securian Holding Company, and Minnesota Life Insurance Company against Wells Fargo Bank, N.A., filed by Securian Financial Group, Inc., Minnesota Life Insurance Company. (Johnson, Mark)
October 23, 2012	Filing 83 ORDER Adopting re #81 Stipulation filed by Wells Fargo Bank, N.A., Securian Financial Group, Inc., Minnesota Life Insurance Company. Signed by Magistrate Judge Jeanne J. Graham on 10/22/12. (RLR)
October 22, 2012	Filing 82 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc. re #81 Stipulation to Amend Complaint (Johnson, Mark)
October 22, 2012	Filing 81 STIPULATION re #1 Complaint, [STIPULATION TO AMEND COMPLAINT] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Johnson, Mark)
October 2, 2012	Filing 80 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 10/2/2012. (RLR)
September 19, 2012	Filing 79 NOTICE OF INFORMAL DISPUTE RESOLUTION Conference set for 10/2/2012 11:00 AM via Telephone conference before Magistrate Judge Jeanne J. Graham. SEE NOTICE FOR DETAILS. Signed by Magistrate Judge Jeanne J. Graham on 9/19/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG, 0:12-cv-01729-DWF-JJG(RLR)
September 12, 2012	Filing 78 AMENDED PRETRIAL SCHEDULING ORDER: Discovery due by 9/6/2013. Motions (non-disp) due 9/20/2013. Motions (disp) due by 1/10/2014. Ready for trial due by 6/9/2014. Signed by Magistrate Judge Jeanne J. Graham on 9/12/12. (RLR)
September 12, 2012	Filing 77 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Telephone Conference held on 9/12/2012. (RLR)
September 10, 2012	Filing 76 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A. re #72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, (Johnson, Mark)
September 10, 2012	Filing 75 MEET and CONFER STATEMENT re #72 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Johnson, Mark)
September 10, 2012	Filing 74 MEMORANDUM in Support re #72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)
September 10, 2012	Filing 73 NOTICE OF HEARING ON MOTION #72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, : at date and time to be determined. (Johnson, Mark)
September 10, 2012	Filing 72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Johnson, Mark)
August 31, 2012	Filing 71 NOTICE of Informal Dispute Resolution Conference set for 9/12/2012 11:00 AM, by telephone conference, before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 8/31/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG, 0:12-cv-01729-DWF-JJG(RLR)
August 24, 2012	Filing 70 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 8/24/2012. (RLR)
August 17, 2012	Filing 69 ORDER/NOTICE of Setting Hearing: IDR Conference set for 8/23/2012 10:30 AM, via telephone conference, before Magistrate Judge Jeanne J. Graham. (RLR) Modified text on 8/27/2012 (JME).
August 3, 2012	Filing 67 TRANSCRIPT of Status Conference held on April 25, 2012 before Magistrate Judge Jeanne J. Graham. (61 pages). Transcriber: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov. Telephone: (651) 848-1220). Redaction Request due 8/24/2012. Redacted Transcript Deadline set for 9/4/2012. Release of Transcript Restriction set for 11/1/2012. For information on redaction procedures, please review #Local Rule 5.5. (cb)
August 3, 2012	Filing 66 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (cb)
August 2, 2012	Filing 68 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Telephone Conference held on 8/2/2012. See minutes for further details. (RLR)
July 26, 2012	Filing 65 REPORT of Agreed Upon Deposition Rules by Wells Fargo Bank, N.A.. (McNab, William)
July 18, 2012	Filing 64 ORDER Cancelling IDR Conference for 7/19/12 at 11:00am. Signed by Magistrate Judge Jeanne J. Graham on 7/18/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
June 29, 2012	Filing 63 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 6/29/2012. (RLR)
June 22, 2012	Filing 62 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 6/22/2012. Parties shall continue to meet and confer on subpoenas and Rule 30(b)(6) depositions.Next conference with Magistrate Judge Graham is June 29, 2012 at 11:00 a.m. by Conference Bridge. (RLR) Modified text on 6/28/2012 (jz).
June 22, 2012	Filing 61 ORDER REGARDING POSITION LETTERS for 6/29/12 - Conference set for 6/29/2012 11:00 AM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 6/22/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
June 22, 2012	Filing 60 NOTICE of Withdrawal as Attorney for Wells Fargo Bank, N.A. (Reece, James)
June 18, 2012	Filing 59 ORDER FOR INFORMAL DISPUTE RESOLUTION Conference set for 6/22/2012 02:00 PM, by telephone, before Magistrate Judge Jeanne J. Graham.Signed by Magistrate Judge Jeanne J. Graham on 6/18/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
June 15, 2012	Filing 58 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Telephone Conference held on 6/15/2012. (akl)
May 31, 2012	Filing 57 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 5/31/2012. (RLR)
May 23, 2012	Filing 56 ORDER re: Procedures for this Informal Dispute Resolution process. SEE ORDER FOR FURTHER DETAILS. Signed by Magistrate Judge Jeanne J. Graham on 5/23/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
May 18, 2012	Filing 55 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 7/31/2012. Discovery due by 7/31/2013. Motions (non-disp) due 8/14/2013. Motions (disp) due by 11/29/2013. Ready for trial due by 4/21/2014. Signed by Magistrate Judge Jeanne J. Graham on 5/18/12. (RLR) Modified on 9/10/2012 (RLR).
May 16, 2012	Filing 54 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 5/16/2012. (RLR)
May 15, 2012	Filing 53 NOTICE of Rescheduling Hearing (NOTICE OF LOCATION CHANGE): IDR Conference set for 5/16/2012 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Jeanne J. Graham. (RLR)
May 11, 2012	Filing 52 ANSWER to Complaint by Wells Fargo Bank, N.A. (Millea, Daniel) Modified on 5/14/2012 (jz).
May 4, 2012	Filing 51 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Rule 16 Discovery Conference held on 5/4/2012. Pretrial Order will be issued. (RLR)
May 2, 2012	Filing 50 AMENDED NOTICE OF INFORMAL DISPUTE RESOLUTION Conference set for 5/16/2012 09:30 AM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 5/2/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
May 1, 2012	Filing 49 REPORT of Rule 26(f) Planning Meeting by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.(Johnson, Mark) Modified on 5/2/2012 (jz).
April 30, 2012	Filing 48 ORDER. Signed by Magistrate Judge Jeanne J. Graham on 4/30/12. (kt)
April 25, 2012	Filing 47 NOTICE of Rescheduling Hearing: Pretrial Conference set for 5/4/2012 11:00 AM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. (Attachments: #1 Consent Form)(RLR)
April 25, 2012	Filing 46 NOTICE OF INFORMAL DISPUTE RESOLUTION CONFERENCE Conference set for 5/11/2012 02:30 PM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 4/25/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
April 25, 2012	Filing 45 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Status Conference held on 4/25/2012. Written orders shall issue resolving the issues discussed on the record. (RLR)
April 25, 2012	Filing 44 TEXT ONLY ENTRY NOTICE to Attorneys: The motion hearing previously scheduled for Friday, April 27, 2012, at 2:00 p.m. before Judge Donovan W. Frank has been canceled. (The motion was withdrawn by counsel; see letter at #42 .) (BJS)
April 25, 2012	Filing 43 NOTICE of Setting Hearing: Pretrial Conference set for 5/11/2012 02:30 PM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. (Attachments: #1 Consent Form)(RLR)
April 23, 2012	Filing 42 LETTER TO DISTRICT JUDGE by Wells Fargo Bank, N.A. . (Hagstrom, Richard)
April 23, 2012	Filing 41 AMENDED NOTICE OF Status Conference set for 4/25/2012 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 4/23/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
April 20, 2012	Filing 40 LETTER TO MAGISTRATE JUDGE by Wells Fargo Bank, N.A. . (Millea, Daniel)
April 20, 2012	Filing 39 LETTER TO MAGISTRATE JUDGE by Securian Financial Group, Inc. . (Bazis, Jeanette)
April 17, 2012	Filing 38 LETTER TO DISTRICT JUDGE by Minnesota Life Insurance Company, Securian Financial Group, Inc. re: supplemental authority. (Gilbertson, Robert)
April 6, 2012	Filing 37 ORDER setting Status Conference set for 4/25/2012 09:30 AM in Courtroom 3B (STP) before Magistrate Judge Jeanne J. Graham. SEE ORDER FOR FURTHER DETAILS. Signed by Magistrate Judge Jeanne J. Graham on 4/6/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)
March 13, 2012	Filing 36 AMENDED TEXT ONLY ENTRY NOTICE of Resetting of Hearing: NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, April 20, 2012 at 2:00 p.m. has been rescheduled to 4/27/2012 02:00 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS)
March 9, 2012	Filing 35 TEXT ONLY ENTRY NOTICE of Resetting of Hearing: #31 NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, March 23, 2012 at 9:00 a.m. has been rescheduled to 4/20/2012 02:00 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS)
February 22, 2012	Filing 34 ORDER FOR REASSIGNMENT OF RELATED CASES. Case reassigned to Judge Donovan W. Frank and Magistrate Judge Jeanne J. Graham for all further proceedings. Chief Judge Michael J. Davis, Magistrate Judge Tony N. Leung no longer assigned to case. NOTE: the new case number is 11-cv-2957 DWF/TNL. Please use this case number for all subsequent pleadings. Signed by Judge Donovan W. Frank on 2/21/2012 and Chief Judge Michael J. Davis signed on 2/22/2012. (LJG)
February 16, 2012	Filing 33 NOTICE of Appearance by Brooks F Poley on behalf of Wells Fargo Bank, N.A.. (Poley, Brooks)
February 16, 2012	Filing 32 NOTICE of Appearance by William A McNab on behalf of Wells Fargo Bank, N.A.. (McNab, William)
February 15, 2012	Filing 31 NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, March 9, 2012, in Courtroom 15E of the Minneapolis Federal Courthouse before Chief Judge Michael J. Davis at 9:30 a.m. has been rescheduled. The hearing has been rescheduled for Friday, March 23, 2012 at 9:00 a.m. in the Devitt Courtroom located in the St. Paul Federal Courthouse. (KMW)
February 8, 2012	Filing 30 AFFIDAVIT in Support re #29 Reply . (Attachments: #1 Exhibit(s) E-G)(Hagstrom, Richard)
February 8, 2012	Filing 29 REPLY re #11 MOTION to Dismiss/General filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1 Word Count Compliance Certificate)(Hagstrom, Richard)
January 31, 2012	Filing 28 NOTICE of Withdrawal as Attorney Michael E. Jacobs (Jacobs, Michael)
January 26, 2012	Filing 27 NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, March 9, 2012 in Courtroom 15E of the Minneapolis Federal Courthouse before Chief JudgeMichael J. Davis shall begin at 9:30 a.m. (KMW)
January 26, 2012	Filing 26 MEMORANDUM in Opposition re #11 MOTION to Dismiss/General filed by Minnesota Life Insurance Company, Securian Financial Group, Inc.. (Attachments: #1 Appendix, #2 LR7.1 Word Count Compliance Certificate)(Gilbertson, Robert)
January 17, 2012	Filing 25 PROTECTIVE ORDER. Signed by Magistrate Judge Tony N. Leung on 1/17/12. (akl)
January 12, 2012	Filing 24 NOTICE of Withdrawal as Attorney Samuel J. Clark (Johnson, Mark)
January 10, 2012	Filing 23 STIPULATION for Protective Order by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A)(Bazis, Jeanette)
January 10, 2012	Filing 22 STIPULATION Regarding Sealed Pleadings in Other Actions by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Bazis, Jeanette)
January 6, 2012	Filing 21 NOTICE of Appearance by Daniel J Millea on behalf of Wells Fargo Bank, N.A.. (Millea, Daniel)
December 12, 2011	Filing 20 ORDER EXTENDING BRIEFING SCHEDULE re #18 Stipulation filed by Wells Fargo Bank, N.A., Securian Financial Group, Inc., Minnesota Life Insurance Company. Signed by Chief Judge Michael J. Davis on 12/12/11. (KMW)
December 12, 2011	Filing 19 LETTER TO DISTRICT JUDGE by Minnesota Life Insurance Company, Securian Financial Group, Inc. . (Bazis, Jeanette)
December 9, 2011	Filing 18 STIPULATION EXTENDING BRIEFING SCHEDULE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Johnson, Mark)
November 30, 2011	Filing 17 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #11 MOTION to Dismiss/General (Hagstrom, Richard)
November 30, 2011	Filing 16 AFFIDAVIT of Richard M. Hagstrom in SUPPORT OF #11 MOTION to Dismiss/General filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A-B, #2 Exhibit(s) C-D)(Hagstrom, Richard)
November 30, 2011	Filing 15 MEMORANDUM in Support re #11 MOTION to Dismiss/General filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR 7.1 Word Count Compliance Certificate)(Hagstrom, Richard) Modified text on 12/1/2011 (akl).
November 30, 2011	Filing 14 AMENDED NOTICE of Hearing on Motion: #11 MOTION to Dismiss/General : Motion Hearing set for 3/9/2012 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Hagstrom, Richard)
November 1, 2011	Filing 13 ORDER re #11 MOTION to Dismiss/General. Signed by Magistrate Judge Tony N. Leung on 11/1/11. (akl)
October 31, 2011	Filing 12 NOTICE OF HEARING ON MOTION re: #11 Motion to Dismiss/General by Wells Fargo Bank, N.A. Date and time to be determined. (Hofmann, Lawrence) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 11 MOTION WITHDRAWN Per Letter #42 dated 04/23/2012. MOTION to Dismiss/General by Wells Fargo Bank, N.A. (Hofmann, Lawrence) Modified text on 11/1/2011 (jz). Modified text on 4/23/2012 (lmb).
October 31, 2011	Filing 10 RULE 7.1 DISCLOSURE STATEMENT. Defendant Wells Fargo Bank, N.A., hereby certifies that Wells Fargo Bank, N.A. is a direct and indirect subsidiary of Wells Fargo & Company, a publicly held entity.(Hofmann, Lawrence) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 9 NOTICE of Appearance by Michael E Jacobs on behalf of Wells Fargo Bank, N.A. (Jacobs, Michael) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 8 NOTICE of Appearance by Michael R Cashman on behalf of Wells Fargo Bank, N.A. (Cashman, Michael) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 7 NOTICE of Appearance by Rory D Zamansky on behalf of Wells Fargo Bank, N.A. (Zamansky, Rory) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 6 NOTICE of Appearance by James S Reece on behalf of Wells Fargo Bank, N.A. (Reece, James) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 5 NOTICE of Appearance by Lindsey A Davis on behalf of Wells Fargo Bank, N.A. (Davis, Lindsey) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 4 NOTICE of Appearance by Richard M Hagstrom on behalf of Wells Fargo Bank, N.A. (Hagstrom, Richard) Modified text on 11/1/2011 (jz).
October 31, 2011	Filing 3 NOTICE of Appearance by Lawrence T Hofmann on behalf of Wells Fargo Bank, N.A. (Hofmann, Lawrence) Modified text on 11/1/2011 (jz).
October 7, 2011	Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Plaintiffs Minnesota Life Insurance Company, is wholly woned by Plaintiff Securian Financial Group, Inc. Plaintiff Securian Financial Group, Inc. is wholly owned by Securian Holding Company which is wholly owned by Minnesota Mutual Companies, Inc. (RLR)
October 7, 2011	Filing 1 COMPLAINT against Wells Fargo Bank, N.A. ( Filing fee $ 350 receipt number 4059234.) assigned to Judge Michael J. Davis per Master list and referred to Magistrate Judge Tony N. Leung, filed by Securian Financial Group, Inc., Minnesota Life Insurance Company. (Attachments: #1 Civil Cover Sheet) (RLR)
October 7, 2011	Summons Issued as to Wells Fargo Bank, N.A. (RLR)

April 24, 2015

Filing 350 ORDER DISMISSING CASE WITH PREJUDICE. Signed by Judge Donovan W. Frank on 4/24/2015. (BJS)

April 24, 2015

Filing 349 ORDER. 1. The Court declines to redact specific portions of the transcript; however, the Court will have the transcript sealed and access to the transcript on the docket will be restricted to Court users only. 2. The Clerk of Court is directed to seal the January 28, 2015 transcript (Doc. No. #338 ). Signed by Judge Donovan W. Frank on 4/24/2015. (BJS)

April 22, 2015

Filing 348 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #347 Stipulation of Dismissal (Johnson, Mark)

April 22, 2015

Filing 347 STIPULATION of Dismissal by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Johnson, Mark)

April 13, 2015

Filing 346 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #342 Memorandum in Support of Motion, #343 Affidavit in Support of Motion, Exhibit A [SEALED DOCUMENTS] (Johnson, Mark)

April 13, 2015

Filing 345 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS (Johnson, Mark)

April 13, 2015

Filing 344 MEET and CONFER STATEMENT re #340 Motion to Seal Pleading/Motion/Other Document filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)

April 13, 2015

Filing 343 AFFIDAVIT of Mark L. Johnson in SUPPORT OF #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for [SEALED] Exhibit A to Affidavit of Mark L. Johnson dated April 13, 2015)(Johnson, Mark) DOCUMENT RECEIVED IN CLERK'S OFFICE 4/13/15. Modified on 4/13/2015 (JAM).

April 13, 2015

Filing 342 MEMORANDUM in Support re #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS [PLACEHOLDER AS FILED UNDER SEAL] filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) DOCUMENT RECEIVED IN CLERK'S OFFICE 4/13/15. Modified on 4/13/2015 (JAM).

April 13, 2015

Filing 341 NOTICE OF HEARING ON MOTION #340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS : at date and time to be determined. (Johnson, Mark)

April 13, 2015

Filing 340 MOTION to Seal Pleading/Motion/Other Document TO REDACT OR SEAL PORTIONS OF THE TRANSCRIPT OF PRETRIAL PROCEEDINGS by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)

March 13, 2015

Filing 339 TRANSCRIPT of Final Pretrial Conference - Day Two held on 01/29/2015 before Judge Donovan W. Frank. (144 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov / Telephone: 651-848-1221). Redaction Request due 4/3/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015. For information on redaction procedures, please review #Local Rule 5.5. (JMA)

March 13, 2015

Filing 338 TRANSCRIPT of Final Pretrial Conference - Day One, held on 01/28/2015 before Judge Donovan W. Frank. (232 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov / Telephone: 651-848-1221). Redaction Request due 4/3/2015. Redacted Transcript Deadline set for 4/13/2015. Release of Transcript Restriction set for 6/11/2015. For information on redaction procedures, please review #Local Rule 5.5. (JMA)

March 13, 2015

Filing 337 NOTICE of Filing of Official Transcript. This filing has 2 transcript(s) associated with it. (JMA)

February 10, 2015

Filing 336 ORDER. 1. Plaintiffs' Motion in Limine #1 to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties (Doc. No. #216 ) is GRANTED IN PART and DENIED IN PART as follows: a. Evidence, opinion, or argument that the Declaration of Trust eliminated, limited or otherwise modified Wells Fargos fiduciary duties and responsibilities as an agent and trustee for the Plaintiffs shall be presumptively inadmissible. The existence of a fiduciary duty is a question of law for the Court to decide. The parties are specifically prohibited from making any such argument during opening statements. b. However, all other evidence, opinion, or argument relating to Wells Fargo's fiduciary duties, including the scope, the nature, and the extent of Wells Fargo's fiduciary responsibilities, and whether they were breached, are issues of fact for the jury, as is the nature and scope of the fiduciary relationship itself. c. Evidence as to the interpretation and intent of the Declaration of Trust shall be presumptively admissible on the issue of the contractual rights of the parties and whether a breach of contract occurred. This ruling of the Court is made pursuant to the Courts analysis of Article 4 of the Federal Rules of Evidence. The Court will reserve the right to entertain motions relating to limiting instructions to the jury with respect to the applicability of the Declaration of Trust. d. Consistent with the above, the Court declines to redact Sections 3.1, 8.1 and 8.4 of the Declaration of Trust. However, Section 4.6(b) may be redacted consistent with the parties' stipulation (Doc. No. #265 ) and on the Court's corresponding Order (Doc. No. #328 ). (See Order for additional rulings.)(Written Opinion). Signed by Judge Donovan W. Frank on 2/10/2015. (BJS)

February 2, 2015

Filing 335 AMENDED TRIAL MANAGEMENT ORDER. (See Order for details and deadlines.) Signed by Judge Donovan W. Frank on 2/2/2015. (BJS)

January 29, 2015

Filing 334 Minute Entry for proceedings held before Judge Donovan W. Frank: Final Pretrial Conference held on 1/29/2015. Matters under advisement; written order to issue. (Court Reporter Jeanne Anderson) (BJS)

January 29, 2015

Filing 332 ORDER PURSUANT TO THE PARTIES' STIPULATION REGARDING ERISA ACCOUNTS. 1. The sole claim Plaintiffs are pursuing relating to the Minnesota Life Insurance Company for certain of its Separate Accounts (including Separate Account L - Large Equity Index Portfolio, Separate Account M - Small Growth Equity Portfolio, Separate Account GG - Large Value Equity Index I, Separate Account HH - Large Growth Equity, Separate Account YY - Large Growth Equity Index, Separate Account ZH - Small Growth Equity VI, and Minnesota Life Insurance Company Retirement - Real Estate Securities Portfolio 0780G (collectively, "the ERISA Accounts")) is the claim for breach of fiduciary duty under ERISA. That claim will be resolved by the Court on the basis of evidence presented during the jury trial and any additional evidence the Court may allow the parties to present that relates to the ERISA Accounts or claim. 2. The parties have previously stipulated that the Separate Accounts suffered damages or investment losses on Cheyne, Lehman, and Victoria totaling $1,259,611. Of that amount, the ERISA Accounts suffered damages or investment losses totaling $1,139,948. 3. The parties have reserved all arguments as to whether the Court is bound by the jury's determination of facts or issues when the Court decides the Plaintiffs claims as to the ERISA Accounts. Signed by Judge Donovan W. Frank on 1/29/2015. (BJS)

January 28, 2015

Filing 333 Minute Entry for proceedings held before Judge Donovan W. Frank: Final Pretrial Conference held on 1/28/2015. Pretrial continued to 1/29/2015. (Court Reporter Jeanne Anderson) (BJS)

January 28, 2015

Filing 331 ORDER PURSUANT TO THE PARTIES' STIPULATION RE: WELLS FARGO BANK, N.A.'S MOTION IN LIMINE NO. 4 (ECF DOC. NO. 280) TO PRECLUDE PLAINTIFFS FROM INTRODUCING, DISPLAYING,OR REFERENCING DURING TRIAL NEWS ARTICLES WRITTEN IN HINDSIGHT. 1. The parties and their counsel shall not introduce, display, or reference news articles during opening statements. 2. The Court reserves the right to revisit the issue of the admissibility of news articles at trial, outside the presence of the jury. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)

January 28, 2015

Filing 330 ORDER PURSUANT TO THE PARTIES' STIPULATION TO PRECLUDE EVIDENCE OR ARGUMENT THAT WELLS FARGO-RELATED ENTITIES WERE PART OF THE PUTATIVE CLASS IN CFHERS, OR THAT WELLS FARGO "SUED ITSELF." 1. Absent further order of the Court, or an additional offer of proof pursuant to Rule 104, evidence that the following Wells Fargo-related entities were members of the class in The City of Farmington Hills Employees Retirement System, et al. v. Wells Fargo Bank, N.A., Case No. 0:10-cv-04372-DWF-JJG (D. Minn.) does not survive a Rule 403 analysis: Sirius Finance, LLC, Montgomery U.S. Core Fixed Income Fund, Wells Fargo Advantage Funds, Wells Fargo Diversified Investment Funds for Personal Trusts, Wells Fargo Collective Fund, and the Wells Fargo Foundation. 2. Absent further order of the Court, or an additional offer of proof pursuant to Rule 104, the parties, their counsel, and all witnesses shall not inquire or otherwise introduce evidence or argument that Wells Fargo-related entities, including Sirius Finance, LLC, Montgomery U.S. Core Fixed Income Fund, Wells Fargo Advantage Funds, Wells Fargo Diversified Investment Funds for Personal Trusts, Wells Fargo Collective Fund, and the Wells Fargo Foundation, were members of the class in The City of Farmington Hills Employees Retirement System, et al. v. Wells Fargo Bank, N.A., Case No. 0:10-cv-04372-DWF-JJG (D. Minn.). 3. Absent further order of the Court, or an additional offer of proof pursuant to Rule 104, the parties, their counsel, and all witnesses shall not inquire or otherwise introduce evidence or argument that Wells Fargo "sued itself" or similar language meant to convey that Wells Fargo Bank, N.A. or any of its related entities have commenced or threatened litigation against Wells Fargo Bank, N.A. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)

January 28, 2015

Filing 329 ORDER PURSUANT TO THE PARTIES STIPULATION REGARDING BIFURCATION. 1. Pursuant to Minn. Stat. 549.20, the liability and compensatory damages proceedings shall be bifurcated from punitive damages. 2. This Order relates solely to the claims brought by Advantus Series Fund, Inc., Securian Holding Company, and the claims brought by Minnesota Life Insurance Company for its General Account and the University of Minnesota Retirement Separate Account. This Order does not relate to the claims brought by Minnesota Life Insurance Company for its Separate Accounts (including Separate Account L - Large Equity Index Portfolio, Separate Account M - Small Growth Equity Portfolio, Separate Account GG - Large Value Equity Index I, Separate Account HH - Large Growth Equity, Separate Account YY - Large Growth Equity Index, Separate Account ZH - Small Growth EquityVI, and Minnesota Life Insurance Company Retirement - Real Estate Securities Portfolio 0780G). Those claims are subject to ERISA and will be resolved in a bench trial. The ERISA claims are not subject to punitive damages. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)

January 28, 2015

Filing 328 ORDER PURSUANT TO THE PARTIES' STIPULATION ON PLAINTIFFS' PLANNED MOTION IN LIMINE NO. 2 TO PRECLUDE WELLS FARGO FROM ARGUING THAT THE DECLARATION OF TRUST LIMITS RECOVERY TO TRUST ASSETS. Wells Fargo is precluded from introducing evidence, opinion, or argument that the Declaration of Trust limits Minnesota Life's or Securian Holding's recovery to Trust assets. To the extent the Declaration of Trust is introduced into evidence, Section 4.6 of the Declaration of Trust shall be redacted in its entirety. Signed by Judge Donovan W. Frank on 1/27/2015. (BJS)

January 27, 2015

Filing 327 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #326 Stipulation (Johnson, Mark)

January 27, 2015

Filing 326 STIPULATION regarding ERISA Accounts by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Johnson, Mark)

January 23, 2015

Filing 325 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #324 Stipulation, for an Amended Trial Management Order (Davis, Lindsey)

January 23, 2015

Filing 324 STIPULATION for Amended Trial Management Order by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Davis, Lindsey)

January 16, 2015

Filing 323 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #320 Memorandum in Opposition to Motion, #321 Memorandum in Opposition to Motion, #308 Memorandum in Opposition to Motion, #304 Memorandum in Opposition to Motion, #305 Memorandum in Opposition to Motion, #310 Declaration in Support, #319 Memorandum in Opposition to Motion, #316 Memorandum in Opposition to Motion, #318 Memorandum in Opposition to Motion, #309 Memorandum in Opposition to Motion, #317 Memorandum in Opposition to Motion, #307 Memorandum in Opposition to Motion, #306 Memorandum in Opposition to Motion Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)

January 16, 2015

Filing 322 Declaration of Dan Millea in Support of #320 Memorandum in Opposition to Motion, #321 Memorandum in Opposition to Motion, #319 Memorandum in Opposition to Motion, #316 Memorandum in Opposition to Motion, #318 Memorandum in Opposition to Motion, #317 Memorandum in Opposition to Motion, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits A-H, T and U, #2 Exhibit(s) I-S)(Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 321 MEMORANDUM in Opposition re #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 320 MEMORANDUM in Opposition re #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 319 MEMORANDUM in Opposition re #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 318 MEMORANDUM in Opposition re #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 317 MEMORANDUM in Opposition re #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 316 MEMORANDUM in Opposition re #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 315 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #313 Affidavit in Opposition to Motion, #311 Memorandum in Opposition to Motion, #312 Memorandum in Opposition to Motion, #314 Memorandum in Opposition to Motion, of Conventionally Filed/Sealed Documents (Hibbard, Kathryn)

January 16, 2015

Filing 314 MEMORANDUM in Opposition re #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 313 AFFIDAVIT of Debra A. Jones in OPPOSITION TO #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1-2)(Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 312 MEMORANDUM in Opposition re #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 311 MEMORANDUM in Opposition re #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 310 Declaration of Erin J. Cox in Support of #304 Memorandum in Opposition to Motion, #305 Memorandum in Opposition to Motion, #309 Memorandum in Opposition to Motion, filed by Wells Fargo Bank, N.A. Placeholder/filed under seal. (Attachments: #1 Placeholder for Exhibits 1-17). (Millea, Daniel) Modified text on 1/16/2015 (lmb). Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 309 MEMORANDUM in Opposition re #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 308 MEMORANDUM in Opposition re #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 307 MEMORANDUM in Opposition re #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 306 MEMORANDUM in Opposition re #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 305 MEMORANDUM in Opposition re #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 16, 2015

Filing 304 MEMORANDUM in Opposition re #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/16/2015 (JGK).

January 15, 2015

Filing 302 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #301 Stipulation, (Davis, Lindsey)

January 15, 2015

Filing 301 STIPULATION re #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)

January 14, 2015

Filing 303 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Settlement Conference held on 1/14/2015 - No settlement reached. Gary Christensen, Vice President & General Counsel, and Beth Wiederholt, Senior Counsel, appeared for plaintiffs. Sherri Hallerman Gould, Managing Counsel, appeared for defendant. The Court encouraged the parties to continue working diligently on settlement, to consider all possibilities for resolving the matter, and to notify the Court if it can be of assistance in further discussions. (KNK)

January 14, 2015

Filing 300 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #299 Witness List of Conventionally Filed/Sealed Documents (Hibbard, Kathryn) Sealed document received on 1/14/2015 (JGK).

January 14, 2015

Filing 299 Witness List by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 14, 2015

Filing 298 Witness List by Wells Fargo Bank, N.A.. (Davis, Lindsey)

January 9, 2015

Filing 297 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program, #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information, #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight, #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures, #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms, #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations, #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs, #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit, #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings, #294 Affidavit in Support of Motion,,,,,,,,,,, #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties, #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market, #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds for Conventially Filed/Sealed Documents (Hibbard, Kathryn)

January 9, 2015

Filing 296 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program, #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information, #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight, #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures, #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms, #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations, #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs, #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit, #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings, #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties, #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market, #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds (Hibbard, Kathryn)

January 9, 2015

Filing 295 Proposed Special Verdict Form by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 294 AFFIDAVIT of Debra A. Jones in SUPPORT OF #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight, #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures, #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs, #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit, #216 MOTION in Limine #1 - 1.Plaintiffs Memorandum of Law in Support of Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties, #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market, #220 MOTION in Limine 3.Plaintiffs Memorandum of Law in Support of Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program, #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information, #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms, #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations, #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings, #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1-10, 12-15, 25-29, 31-32, 36-42, 44-50, 52-79, 81-87, 92, 98, #2 Exhibit(s) 11, #3 Exhibit(s) 16, #4 Exhibit(s) 17, #5 Exhibit(s) 18, #6 Exhibit(s) 19, #7 Exhibit(s) 20, #8 Exhibit(s) 21, #9 Exhibit(s) 22, #10 Exhibit(s) 23, #11 Exhibit(s) 24, #12 Exhibit(s) 30, #13 Exhibit(s) 33, #14 Exhibit(s) 34, #15 Exhibit(s) 35, #16 Exhibit(s) 51, #17 Exhibit(s) 80, #18 Exhibit(s) 88, #19 Exhibit(s) 89, #20 Exhibit(s) 90, #21 Exhibit(s) 91, #22 Exhibit(s) 93, #23 Exhibit(s) 94, #24 Exhibit(s) 95, #25 Exhibit(s) 96, #26 Exhibit(s) 97)(Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 293 Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)

January 9, 2015

Filing 292 DOCUMENT FILED IN ERROR - WILL REFILE - Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) Modified on 1/9/2015 (AKL).

January 9, 2015

Filing 291 STATEMENT OF CASE as to Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 290 Proposed Jury Instructions submitted by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 289 Proposed Voir Dire by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 288 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)

January 9, 2015

Filing 287 DOCUMENT FILED IN ERROR - WILL REFILE - Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) Modified on 1/9/2015 (JAM).

January 9, 2015

Filing 286 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight, #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive, #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services, #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages (Millea, Daniel)

January 9, 2015

Filing 285 MEET and CONFER STATEMENT re #280 Motion in Limine, #276 Motion in Limine, #278 Motion in Limine, #274 Motion in Limine filed by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 284 NOTICE OF HEARING ON MOTION #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services, #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight, #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive, #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Millea, Daniel)

January 9, 2015

Filing 283 Declaration of Dan Millea in Support of #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight, #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive, #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services, #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits 1,2,3,5,6, #2 Exhibit(s) 4, #3 Exhibit(s) 7-11, #4 Exhibit(s) 12, #5 Exhibit(s) 13-16)(Millea, Daniel) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 282 STATEMENT OF CASE as to Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)

January 9, 2015

Filing 281 MEMORANDUM by Wells Fargo Bank, N.A. re #280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight filed by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 280 MOTION in Limine No. 4 to Preclude Plaintiffs from Introducing, Displaying, or Referencing During Trial News Articles Written in Hindsight by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 279 MEMORANDUM by Wells Fargo Bank, N.A. re #278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services filed by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 278 MOTION in Limine No. 3 to Exclude Evidence of the Securities and Exchange Commission's Consent Order with Wells Fargo Brokerage Services by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 277 MEMORANDUM by Wells Fargo Bank, N.A. re #276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 276 MOTION in Limine No. 2 to Exclude Testimony from Plaintiffs' Expert Laurence Freed on (1) Legal Matters and Conclusions and (2) State of Mind, Intent, and Motive by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 275 MEMORANDUM by Wells Fargo Bank, N.A. re #274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Millea, Daniel) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 274 MOTION in Limine No. 1 to Preclude Argument or References by Plaintiffs or Their Counsel that Wells Fargo Stipulated to the Amount of Damages by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 9, 2015

Filing 273 Proposed Jury Instructions submitted by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)

January 9, 2015

Filing 272 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #271 Stipulation, to Preclude Evidence or Argument that Wells Fargo-Related Entities Were Part of the Putative Class in CFHERS, or that Wells Fargo "Sued Itself" (Davis, Lindsey)

January 9, 2015

Filing 271 STIPULATION to Preclude Evidence or Argument that Wells Fargo-Related Entities Were Part of the Putative Class in CFHERS, or That Wells Fargo "Sued Itself" by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)

January 9, 2015

Filing 270 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #265 MOTION in Limine #2 of Plaintiffs: Stipulation on Planned Motion in Limine to Preclude Wells Fargo from Arguing that the Declaration of Trust Limits Recovery to Trust Assets (Johnson, Mark)

January 9, 2015

Filing 269 Proposed Voir Dire by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)

January 9, 2015

Filing 268 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #266 Stipulation Regarding Bifurcation (Davis, Lindsey)

January 9, 2015

Filing 267 Proposed Special Verdict Form by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Bazis, Jeanette)

January 9, 2015

Filing 266 STIPULATION Regarding Bifurcation by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)

January 9, 2015

Filing 265 Stipulation on Plaintiffs Planned Motion in Limine #2 to Preclude Wells Fargo from Arguing that the Declaration of Trust Limits Recovery to Trust Assets by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark) Modified on 1/12/2015 (AKL).

January 9, 2015

Filing 264 MEET and CONFER STATEMENT re #261 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 263 MEMORANDUM in Support re #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 262 NOTICE OF HEARING ON MOTION #261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 261 MOTION in Limine #13 - Plaintiffs Motion in Limine to Exclude Irrelevant and Prejudicial Information about Bear Stearns Hedge Funds by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 260 MEET and CONFER STATEMENT re #257 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 259 MEMORANDUM in Support re #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 258 NOTICE OF HEARING ON MOTION #257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 257 MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 256 DOCUMENT FILED IN ERROR - WILL REFILE - MOTION in Limine #12 - Plaintiffs Motion in Limine to Preclude Edmon Blount from Testifying Regarding Irrelevant Systems and Irrelevant Industry Norms by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/9/2015 (JAM).

January 9, 2015

Filing 255 MEET and CONFER STATEMENT re #252 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 254 MEMORANDUM in Support re #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 253 NOTICE OF HEARING ON MOTION #252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 252 MOTION in Limine #11 - Plaintiffs Motion in Limine to Exclude Irrelevant Evidence Regarding Paragraph 2(f) and the Statement of Additional Information by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 251 MEET and CONFER STATEMENT re #248 Motion in Limine filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 250 MEMORANDUM in Support re #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 249 NOTICE OF HEARING ON MOTION #248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 248 MOTION in Limine #10 - Plaintiffs Motion in Limine to Exclude Evidence of Settlement Communications and Negotiations by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 247 MEET and CONFER STATEMENT re #244 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 246 MEMORANDUM in Support re #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 245 NOTICE OF HEARING ON MOTION #244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 244 MOTION in Limine #9 - Plaintiffs Motion in Limine to Exclude Evidence Regarding Department of Commerce Examinations and Findings by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 243 MEET and CONFER STATEMENT re #240 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 242 MEMORANDUM in Support re #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 241 NOTICE OF HEARING ON MOTION #240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 240 MOTION in Limine #8 - Plaintiffs Motion in Limine to Exclude Evidence that Individuals With No SLP Involvement Received Information About Securities at Issue in this Lawsuit by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 239 MEET and CONFER STATEMENT re #236 Motion in Limine filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 238 MEMORANDUM in Support re #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 237 NOTICE OF HEARING ON MOTION #236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 236 MOTION in Limine #7 - Plaintiffs Motion in Limine to Exclude Evidence of Subsequent Remedial Measures by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 235 MEET and CONFER STATEMENT re #232 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 234 MEMORANDUM in Support re #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 233 NOTICE OF HEARING ON MOTION #232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 232 MOTION in Limine #6 - Plaintiffs Motion in Limine to Exclude Evidence, Opinion, or Argument Regarding Plaintiffs Monitoring, Supervision, or Oversight by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 231 MEET and CONFER STATEMENT re #228 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 230 MEMORANDUM in Support re #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 229 NOTICE OF HEARING ON MOTION #228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 228 MOTION in Limine #5 - Plaintiffs Motion in Limine to Exclude Comparisons Between the Performance of the SLP and the Performance of the Equity Market by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 227 MEET and CONFER STATEMENT re #224 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 226 MEMORANDUM in Support re #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 225 NOTICE OF HEARING ON MOTION #224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

January 9, 2015

Filing 224 MOTION in Limine #4 - Plaintiffs Motion in Limine to Exclude Irrelevant Information About Other Securities Lending Programs by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 223 MEET and CONFER STATEMENT re #220 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 222 MEMORANDUM in Support re #220 MOTION in Limine #3 Plaintiffs Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL). Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 221 NOTICE OF HEARING ON MOTION #220 MOTION in Limine #3 Plaintiffs Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).

January 9, 2015

Filing 220 MOTION in Limine #3 Plaintiffs Motion in Limine to Exclude Irrelevant Information About Investments Outside the Wells Fargo Securities Lending Program by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).

January 9, 2015

Filing 219 MEET and CONFER STATEMENT re #216 Motion in Limine, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

January 9, 2015

Filing 218 MEMORANDUM in Support re #216 MOTION in Limine #1 - Plaintiffs Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL). Sealed document received on 1/09/2015 (JGK).

January 9, 2015

Filing 217 NOTICE OF HEARING ON MOTION #216 MOTION in Limine #1 - Plaintiffs Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties : Motion Hearing set for 1/28/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).

January 9, 2015

Filing 216 MOTION in Limine #1 - Plaintiff's Motion in Limine to Preclude Evidence, Opinion, or Argument that the Declaration of Trust Eliminated, Limited, or Modified Fiduciary or Contractual Duties by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn) Modified on 1/12/2015 (AKL).

January 8, 2015

Filing 215 TEXT ONLY ENTRY: ORDER granting #205 Motion for Admission Pro Hac Vice of Attorney Erin J Cox for Wells Fargo Bank, N.A.; granting #206 Motion for Admission Pro Hac Vice of Attorney Andrew Prout for Wells Fargo Bank, N.A.; granting #207 Motion for Admission Pro Hac Vice of Attorney Jordan D Segall for Wells Fargo Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 1/8/15. (AKL)

January 5, 2015

Filing 214 ORDER PURSUANT TO THE PARTIES' STIPULATION REGARDING EXPERT WITNESS FEES. 1. Evidence regarding the hourly rates charged by testifying experts in this case (including Laurence Freed, Susan Bryant, Myron Glucksman, and Edmon Blount) is presumptively admissible. 2. The parties shall not inquire or otherwise introduce evidence or argument regarding the compensation of an opposing partys testifying expert, including any inquiry into the total billings such expert has charged on this or any prior engagement. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)

January 5, 2015

Filing 213 ORDER PURSUANT TO THE PARTIES' STIPULATION REGARDING THE BORROWER SECURITIES LOAN AGREEMENT. 1. The Court concludes that such evidence regarding the Borrower Securities Loan Agreement(s) is relevant only with respect to the breach of contract claims. 2. Absent further order of the Court, the Court concludes that such evidence has no direct or probative relationship to the other claims or defenses in this case. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)

January 5, 2015

Filing 212 ORDER 1. References to the prior trials or other litigation against Wells Fargo relating to the Wells Fargo securities lending program ("SLP") shall be presumptively inadmissible. Such litigation includes Workers Compensation Reinsurance Assoc., et al. v. Wells Fargo Bank, N.A., No. 62-CV-08-10825 (2d Jud. Dist., Minn.), League of Minnesota Cities Insurance Trust, et al. v. Wells Fargo Bank, N.A., No. 08-5147 (D. Minn.), COPIC Ins. Co. v. Wells Fargo Bank, N.A., No. 09-cv-000410WDM-BNB (D. Colo.), Blue Cross and Blue Shield of Minnesota, et al. v. Wells Fargo Bank, N.A., No. 11-cv-2529 DWF/JJG (D. Minn.), The City of Farmington Hills Employees Retirement System, et al. v. Wells Fargo Bank, N.A., No. 0:10-cv-4372-DWF/JJG (D. Minn.), Catholic United Financial v. Wells Fargo Bank, N.A., No. 12-1729-DWF/HB (D. Minn.) and Trust Fund Committee Administrator of the Nebraska Public Power District Employees' Retirement Plan v. Wells Fargo Bank, N.A., No. 8:12-cv-00387-LSC-TDT (D. Neb.). 2. At all times when the jury is present, any previous testimony elicited during other litigation related to the SLP shall be referred to only as "prior testimony," or the "prior hearing" and the Parties, their counsel and any witnesses are prohibited from associating "prior testimony" or "prior hearing" with any other SLP litigation. 3. The Court will reserve ruling on any issues that arise during trial regarding the use of prior discovery or prior testimony. In the event either party feels that the other party has "opened the door" during trial, or that such references to any other litigation should be admissible, counsel shall approach the Court outside the presence of the jury. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)

January 5, 2015

Filing 211 ORDER REGARDING CERTAIN TERMINOLOGY. 1. The parties, their counsel, and all witnesses shall not use the following phrases when the jury is present: "Ponzi," "Enron," "Madoff," or "Petters." Such phrases shall be presumptively inadmissible. 2. The Court reserves the right to revisit the issue at trial, outside the presence of the jury, if either party asserts the other has "opened the door." In the event either party feels that the other party has "opened the door" during trial, counsel shall approach the Court outside the presence of the jury. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)

January 5, 2015

Filing 210 ORDER REGARDING REFERENCES OR TESTIMONY RELATING TO WELLS FARGO'S ROLE IN THE SUBPRIME MORTGAGE LENDING BUSINESS OR SUBPRIME MORTGAGE CRISIS. 1. Evidence of Wells Fargo's alleged role in the subprime mortgage lending business or the subprime mortgage crisis is presumptively inadmissible. 2. The parties, their counsel, and all witnesses are prohibited from asserting that Wells Fargo caused or contributed to the subprime mortgage crisis. 3. However, to the extent the primary purpose of the proffered evidence is to address issues of Wells Fargo's knowledge and notice of the subprime mortgage crisis, as well as the nature of Wells Fargo's business at relevant times, such evidence is presumptively admissible. 4. Evidence relating to Wells Fargo Bank as an originator or servicer of mortgages underlying securities purchased by Cheyne and Victoria shall be presumptively admissible, assuming a proper foundation is laid. 5. However, the parties, their counsel, and all witnesses are prohibited at trial, when the jury is present, from introducing any evidence, exhibits or testimony that Wells Fargo's role as an originator or servicer of mortgages, including mortgages underlying securities that were purchased by Cheyne and Victoria, caused or contributed to the subprime mortgage crisis. Signed by Judge Donovan W. Frank on 1/5/2015. (BJS)

January 5, 2015

Filing 209 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #204 Stipulation Regarding Expert Witness Fees (Hibbard, Kathryn)

January 5, 2015

Filing 208 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #203 Stipulation Regarding The Borrower Securities Loan Agreement (Hibbard, Kathryn)

January 5, 2015

Filing 207 MOTION for Admission Pro Hac Vice for Attorney Jordan D. Segall. Filing fee $ 100, receipt number 0864-4250839 by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 5, 2015

Filing 206 MOTION for Admission Pro Hac Vice for Attorney Andrew G. Prout. Filing fee $ 100, receipt number 0864-4250818 by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 5, 2015

Filing 205 MOTION for Admission Pro Hac Vice for Attorney Erin J. Cox. Filing fee $ 100, receipt number 0864-4250801 by Wells Fargo Bank, N.A.. (Millea, Daniel)

January 5, 2015

Filing 204 STIPULATION Regarding Expert Witness Fees by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Hibbard, Kathryn)

January 5, 2015

Filing 203 STIPULATION Regarding the Borrower Securities Loan Agreement by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Hibbard, Kathryn)

January 5, 2015

Filing 202 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #201 Stipulation, Regarding References to Other Litigation Against Wells Fargo (Davis, Lindsey)

January 5, 2015

Filing 201 STIPULATION Regarding References to Other Litigation Against Wells Fargo by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)

January 5, 2015

Filing 200 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #199 Stipulation Regarding Certain Terminology (Davis, Lindsey)

January 5, 2015

Filing 199 STIPULATION Regarding Certain Terminology by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)

January 5, 2015

Filing 198 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #197 Stipulation, Regarding References or Testimony Relating to Wells Fargo's Role in the Subprime Mortgage Lending Business or Subprime Mortgage Crisis (Davis, Lindsey)

January 5, 2015

Filing 197 STIPULATION Regarding References or Testimony Relating to Wells Fargo's Role in the Subprime Mortgage Lending Business or Subprime Mortgage Crisis by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)

December 22, 2014

Filing 196 TRIAL MANAGEMENT ORDER. (See Order for details and deadlines.) Signed by Judge Donovan W. Frank on 12/22/2014. (BJS)

December 8, 2014

Filing 195 MEMORANDUM OPINION AND ORDER. 1. Wells Fargo's Motion for Partial Summary Judgment (Doc. No. #165 ) is DENIED. 2. Plaintiffs' Motion for Summary Judgment (Doc. No. #158 ) is DENIED.(Written Opinion). Signed by Judge Donovan W. Frank on 12/8/2014. (BJS)

December 5, 2014

Filing 194 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #193 Stipulation, for Amended Trial Management Order (Hibbard, Kathryn)

December 5, 2014

Filing 193 STIPULATION re #190 Notice of Hearing Stipulation for Amended Trial Management Order by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. Jointly Signed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A)(Hibbard, Kathryn)

December 3, 2014

Filing 192 ORDER FOR FINAL SETTLEMENT CONFERENCE. Final Settlement Conference set for 1/14/2015 09:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 12/2/2014. (TSS)

December 1, 2014

Filing 191 NOTICE of Withdrawal as Attorney (Hagstrom, Richard)

October 16, 2014

Filing 190 JURY TRIAL NOTICE. Jury Trial set for 3/16/2015 09:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. See Notice for details and deadlines.(BJS)

September 29, 2014

Filing 189 NOTICE of Withdrawal as Attorney (Poley, Brooks)

September 2, 2014

Filing 188 TRANSCRIPT of Summary Judgment Motions Hearing held on 08/12/2014 before Judge Donovan W. Frank. (129 pages). Court Reporter: Jeanne Anderson (E-mail: Jeanne_Anderson@mnd.uscourts.gov. Telephone: (651) 848-1221). Redaction Request due 9/23/2014. Redacted Transcript Deadline set for 10/3/2014. Release of Transcript Restriction set for 12/1/2014. For information on redaction procedures, please review #Local Rule 5.5. (JMA)

September 2, 2014

Filing 187 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (JMA)

August 12, 2014

Filing 186 Minute Entry for proceedings held before Judge Donovan W. Frank: Motion Hearing held on 8/12/2014 re #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A., #158 MOTION for Summary Judgment filed by Securian Holding Company, Securian Financial Group, Inc., Minnesota Life Insurance Company. Matters taken under advisement; written order to issue. (Court Reporter Jeanne Anderson) (BJS)

August 8, 2014

Filing 185 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #183 Reply to Response to Motion, #184 Declaration in Support, of Conventionally Filed/Sealed Documents (Millea, Daniel)

August 8, 2014

Filing 184 Declaration of Dan Millea in Support of #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exs. 18-22, #2 Exhibit(s) 23, #3 Placeholder for Exs. 24-29)(Millea, Daniel) Sealed documents received on 8/08/2014 (JGK).

August 8, 2014

Filing 183 Reply to Response to Motion re #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) Sealed document received on 8/08/2014 (JGK).

August 7, 2014

Filing 182 TEXT ONLY ENTRY: CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Graham, this case is reassigned to Magistrate Judge Hildy Bowbeer. Magistrate Judge Jeanne J. Graham no longer assigned to the case.NOTE: the new case number is 11-cv-2957 DWF/HB. Please use this case number for all subsequent pleadings. (kt)

August 7, 2014

Filing 181 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #180 Affidavit in Support of Motion, #179 Response in Support of Motion, Conventionally Filed/Sealed Documents (Hibbard, Kathryn)

August 7, 2014

Filing 180 AFFIDAVIT of Eric C. Ernstene in SUPPORT OF #158 MOTION for Summary Judgment filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 83-86, #2 Exhibit(s) 87, #3 Placeholder for Exhibits 88 - 99)(Hibbard, Kathryn) Sealed documents received on 8/7/2014 (JGK).

August 7, 2014

Filing 179 RESPONSE in Support re #158 MOTION for Summary Judgment Placeholder/Filed Under Seal filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn) Sealed document received on 8/7/2014 (JGK).

August 1, 2014

Filing 178 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #176 Memorandum in Opposition to Motion, #177 Affidavit in Opposition to Motion, Conventionally Filed/Sealed Documents (Hibbard, Kathryn)

August 1, 2014

Filing 177 AFFIDAVIT of Kathryn Hibbard in OPPOSITION TO #165 MOTION for Partial Summary Judgment filed by All Plaintiffs. (Attachments: #1 Placeholder for Exhibits 1 - 3, #2 Exhibit(s) 4, #3 Placeholder for Exhibits 5 - 24, #4 Exhibit(s) 25, #5 Placeholder for Exhibits 26 - 40, #6 Exhibit(s) 41)(Hibbard, Kathryn) SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE on 8/4/2014 (LPH).

August 1, 2014

Filing 176 MEMORANDUM in Opposition re #165 MOTION for Partial Summary Judgment Placeholder/Filed Under Seal filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn) SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE on 8/4/2014 (LPH).

July 28, 2014

Filing 175 TEXT ONLY ENTRY: NOTICE of Resetting of Hearing: Motion hearing (Doc. Nos. #158 and #165 ) previously set for 8/15/2014 is now set for 8/12/2014 at 02:15 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS)

July 24, 2014

Filing 174 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)

July 24, 2014

Filing 173 AFFIDAVIT of Myron Glucksman in OPPOSITION TO #158 MOTION for Summary Judgment Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibit A)(Millea, Daniel) Sealed document received on 7/25/2014 (JGK).

July 24, 2014

Filing 172 AFFIDAVIT of Dan Millea in OPPOSITION TO #158 MOTION for Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits 1-13 and 15-47, #2 Exhibit(s) 14)(Millea, Daniel) Sealed document received on 7/25/2014 (JGK).

July 24, 2014

Filing 171 MEMORANDUM in Opposition re #158 MOTION for Summary Judgment Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) Sealed document received on 7/25/2014 (JGK).

July 18, 2014

Filing 170 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #167 Memorandum in Support of Motion, #168 Declaration in Support, (Conventionally Filed/Sealed Documents) (Millea, Daniel)

July 18, 2014

Filing 169 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #165 MOTION for Partial Summary Judgment (Millea, Daniel)

July 18, 2014

Filing 168 Declaration of Dan Millea in Support of #165 MOTION for Partial Summary Judgment filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) 1, #2 Placeholder for Exs. 2-5, #3 Exhibit(s) 6, #4 Exhibit(s) 7, #5 Placeholder for Exs 8-17)(Millea, Daniel) Sealed document received on 7/18/2014 (JGK).

July 18, 2014

Filing 167 MEMORANDUM in Support re #165 MOTION for Partial Summary Judgment (Filed Under Seal) filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) Sealed document received on 7/18/2014 (JGK).

July 18, 2014

Filing 166 NOTICE OF HEARING ON MOTION #165 MOTION for Partial Summary Judgment : Motion Hearing set for 8/15/2014 09:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Millea, Daniel)

July 18, 2014

Filing 165 MOTION for Partial Summary Judgment by Wells Fargo Bank, N.A.. (Millea, Daniel)

July 18, 2014

Filing 164 LETTER TO DISTRICT JUDGE by Wells Fargo Bank, N.A. . (Davis, Lindsey)

July 18, 2014

Filing 163 AMENDED NOTICE of Hearing on Motion: #158 MOTION for Summary Judgment : Motion Hearing set for 8/15/2014 09:30 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Bazis, Jeanette)

July 3, 2014

Filing 162 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #158 MOTION for Summary Judgment (Hibbard, Kathryn)

July 3, 2014

Filing 161 AFFIDAVIT of Eric C. Ernstene in SUPPORT OF #158 MOTION for Summary Judgment filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1-7, #2 Exhibit(s) 8, Part 1 of 2, #3 Exhibit(s) 8, Part 2 of 2, #4 Placeholder for Exhibits 9-20, #5 Exhibit(s) 21, #6 Exhibit(s) 22, #7 Placeholder for Exhibits 23-82)(Hibbard, Kathryn) Sealed document received on 7/3/2014 (JGK).

July 3, 2014

Filing 160 MEMORANDUM in Support re #158 MOTION for Summary Judgment filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn) Sealed document received on 7/3/2014 (JGK).

July 3, 2014

Filing 159 NOTICE OF HEARING ON MOTION #158 MOTION for Summary Judgment : Motion Hearing set for 8/15/2014 10:00 AM in Courtroom 7C (STP) before Judge Donovan W. Frank. (Hibbard, Kathryn)

July 3, 2014

Filing 158 MOTION for Summary Judgment by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

May 22, 2014

Filing 157 ORDER ON FIFTH JOINT MOTION TO AMEND SCHEDULING ORDER: IT IS HEREBY ORDERED that the fifth Joint Motion (ECF No. 152) is APPROVED and the Pretrial Scheduling Order (ECF No. 55), as amended (ECF Nos. 78, 93, 115, 127, 134 and 151) is further AMENDED as follows: 1. Disclosure of Plaintiffs' experts and written reports shall occur on or before June 10, 2014. 2. Disclosure of Defendant's experts and written reports shall occur on or before July 1, 2014. Signed by Magistrate Judge Jeanne J. Graham on 05/22/2014. (lmb)

May 21, 2014

Filing 156 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] (Johnson, Mark)

May 21, 2014

Filing 155 MEET and CONFER STATEMENT re #152 Motion to Alter/Amend/Correct Other Orders, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)

May 21, 2014

Filing 154 MEMORANDUM in Support re #152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)

May 21, 2014

Filing 153 NOTICE OF HEARING ON MOTION #152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] : at date and time to be determined. (Johnson, Mark)

May 21, 2014

Filing 152 Joint MOTION to Alter/Amend/Correct Other Orders #151 Scheduling Order [ECF No. 55, as amended ECF Nos. 78, 93, 115, 127, 134, and 151] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)

April 23, 2014

Filing 151 ORDER ON JOINT MOTION TO AMEND SCHEDULING ORDER: Motions (non-disp) due 7/25/2014. Motions (disp) due by 7/25/2014.. Signed by Magistrate Judge Jeanne J. Graham on 4/23/14. See Order for further deadlines.(KNK)

April 17, 2014

Filing 150 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] (Johnson, Mark)

April 17, 2014

Filing 149 MEET and CONFER STATEMENT re #146 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)

April 17, 2014

Filing 148 MEMORANDUM in Support re #146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)

April 17, 2014

Filing 147 NOTICE OF HEARING ON MOTION #146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] : at date and time to be determined. (Johnson, Mark)

April 17, 2014

Filing 146 Joint MOTION to Alter/Amend/Correct Other Orders [Joint Motion to Amend Scheduling Order] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Johnson, Mark)

April 15, 2014

Filing 145 ORDER Cancelling Motion Hearing - the hearing scheduled for April 16, 2014 at 3:00 p.m. has been STRICKEN from this Courts calendar. Signed by Magistrate Judge Jeanne J. Graham on 4/15/14. (KNK)

April 14, 2014

Filing 144 LETTER TO MAGISTRATE JUDGE by Wells Fargo Bank, N.A. Withdrawing Motion to Compel Discovery. (Davis, Lindsey)

April 4, 2014

Filing 143 DECLARATION of Mark L. Johnson in Opposition to #135 MOTION to Compel filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Exhibit(s) 1-3)(Johnson, Mark)

April 4, 2014

Filing 142 MEMORANDUM in Opposition re #135 MOTION to Compel filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)

March 28, 2014

Filing 141 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. Certificate of Service of Conventionally Filed/Sealed Pleadings (Davis, Lindsey)

March 28, 2014

Filing 140 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #135 MOTION to Compel (Davis, Lindsey)

March 28, 2014

Filing 139 MEET and CONFER STATEMENT re #135 Motion to Compel filed by Wells Fargo Bank, N.A.. (Davis, Lindsey)

March 28, 2014

Filing 138 AFFIDAVIT of Lindsey A. Davis in SUPPORT OF #135 MOTION to Compel filed by Wells Fargo Bank, N.A.. (Attachments: #1 Placeholder for Exhibits 1-17 and 19, #2 Exhibit(s) 18)(Davis, Lindsey) Sealed document received on 3/28/2014 (JGK).

March 28, 2014

Filing 137 MEMORANDUM in Support re #135 MOTION to Compel Placeholder/Filed Under Seal filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Davis, Lindsey) Sealed document received on 3/28/2014 (JGK).

March 28, 2014

Filing 136 NOTICE OF HEARING ON MOTION #135 MOTION to Compel : Motion Hearing set for 4/16/2014 03:00 PM in Courtroom 3B (STP) before Magistrate Judge Jeanne J. Graham. (Davis, Lindsey)

March 28, 2014

Filing 135 MOTION to Compel by Wells Fargo Bank, N.A.. (Davis, Lindsey)

March 3, 2014

Filing 134 ORDER ON JOINT MOTION TO AMEND SCHEDULING ORDER: (Discovery due by 3/21/2014, Motions (non-disp) due 3/28/2014). Signed by Magistrate Judge Jeanne J. Graham on 3/3/14. (akl)

February 28, 2014

Filing 133 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order (Hibbard, Kathryn)

February 28, 2014

Filing 132 MEET and CONFER STATEMENT re #129 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

February 28, 2014

Filing 131 MEMORANDUM in Support re #129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order - Joint filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Hibbard, Kathryn)

February 28, 2014

Filing 130 NOTICE OF HEARING ON MOTION #129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order : at date and time to be determined. (Hibbard, Kathryn)

February 28, 2014

Filing 129 Joint MOTION to Alter/Amend/Correct Other Orders #127 Scheduling Order by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Hibbard, Kathryn)

February 18, 2014

Filing 128 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Wells Fargo Bank, N.A.. (Kniffen, Elizabeth)

January 2, 2014

Filing 127 ORDER ON STIPULATION REGARDING SCHEDULING: Discovery due by 3/21/2014. Motions (non-disp) due 3/28/2014. Signed by Magistrate Judge Jeanne J. Graham on 1/2/14. See order for further details and deadlines.(KNK)

December 30, 2013

Filing 126 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #125 Stipulation, (Davis, Lindsey)

December 30, 2013

Filing 125 STIPULATION Regarding Scheduling by Wells Fargo Bank, N.A. by Wells Fargo Bank, N.A.. Jointly Signed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company, and Wells Fargo Bank, N.A.. (Davis, Lindsey)

December 18, 2013

Filing 124 Answer to Third Amended Complaint ANSWER to Amended Complaint by Wells Fargo Bank, N.A.. (Davis, Lindsey)

December 9, 2013

Filing 123 AMENDED COMPLAINT [THIRD AMENDED COMPLAINT] against All Defendants. Filed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company. No summons requested. (Johnson, Mark)

December 2, 2013

Filing 122 ANSWER to Amended Complaint Answer to Second Amended Complaint by Wells Fargo Bank, N.A.. (Davis, Lindsey)

December 2, 2013

Filing 121 ORDER that Plaintiffs' Motion to Amend Complaint to Add Claim for Punitive Damages (ECF No. 95) is GRANTED. Plaintiffs must file the amended pleading within seven days. Signed by Magistrate Judge Jeanne J. Graham on 12/2/13. (jam)

November 22, 2013

Filing 120 AMENDED COMPLAINT [SECOND AMENDED COMPLAINT] against Wells Fargo Bank, N.A.. Filed by Securian Financial Group, Inc., Securian Holding Company, Minnesota Life Insurance Company. No summons requested. (Johnson, Mark)

November 21, 2013

Filing 119 ORDER - IT IS HEREBY ORDERED that the Stipulation is APPROVED, and Plaintiffs may file and serve a Second Amended Complaint, adding claims under the Employees Retirement Income Security Act signed by Magistrate Judge Jeanne J. Graham on 11/21/13. (KNK)

November 20, 2013

Filing 118 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #117 Stipulation, [Joint STIPULATION TO FILE A SECOND AMENDED COMPLAINT] (Johnson, Mark)

November 20, 2013

Filing 117 STIPULATION re #84 Amended Complaint [Joint STIPULATION TO FILE A SECOND AMENDED COMPLAINT] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Johnson, Mark) Modified text on 11/21/2013 (jz).

October 29, 2013

Filing 116 Minute Entry: Motion Hearing held before Magistrate Judge Jeanne J. Graham on 10/29/2013. The Court held a hearing on Plaintiffs Motion to Amend Complaint to Add Claim for Punitive Damages (ECF No. 95). The motion was taken under advisement, and a written order will issue. (Court Reporter N/A) (MMP)

October 29, 2013

Filing 115 ORDER ON JOINT MOTION TO AMEND SCHEDULING ORDER: IT IS HEREBY ORDERED that the motion (ECF No. 110) is GRANTED and the Pretrial Scheduling Order (ECF No. 55), as amended (ECF Nos. 78, 93), is further amended as follows: SEE ORDER FOR DETAILS.Signed by Magistrate Judge Jeanne J. Graham on 10/29/2013. (MMP)

October 25, 2013

Filing 114 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A. re #110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, (Johnson, Mark)

October 25, 2013

Filing 113 MEET and CONFER STATEMENT re #110 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A.. (Johnson, Mark)

October 25, 2013

Filing 112 MEMORANDUM in Support re #110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)

October 25, 2013

Filing 111 NOTICE OF HEARING ON MOTION #110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, : at date and time to be determined. (Johnson, Mark)

October 25, 2013

Filing 110 Joint MOTION to Alter/Amend/Correct Other Orders #93 Scheduling Order, by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A.. (Johnson, Mark)

October 22, 2013

Filing 109 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #108 Affidavit in Opposition to Motion, #107 Response in Opposition to Motion, Certificate of Service of Conventionally Filed/Sealed Documents (Millea, Daniel)

October 22, 2013

Filing 108 AFFIDAVIT of Dan Millea in OPPOSITION TO #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A-E, #2 Placeholder for Exhibits F-S)(Millea, Daniel) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/23/13. Modified on 10/28/2013 (GMW).

October 22, 2013

Filing 107 RESPONSE in Opposition re #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint Placeholder for Defendant Wells Fargo Bank, N.A.'s Opposition to Plaintiffs' Memorandum Supporting Motion to Amend Complaint to Add Claim for Punitive Damages filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Millea, Daniel) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/23/13. Modified on 10/28/2013 (GMW).

October 21, 2013

Filing 106 TEXT ONLY ENTRY: ORDER granting #104 Motion for Admission Pro Hac Vice of Attorney Manuel F Cachan for Wells Fargo Bank, N.A.. Approved by Magistrate Judge Jeanne J. Graham on 10/21/13. (MAP)

October 21, 2013

Filing 105 TEXT ONLY ENTRY: ORDER granting #103 Motion for Admission Pro Hac Vice of Attorney Bart H Williams for Wells Fargo Bank, N.A.. Approved by Magistrate Judge Jeanne J. Graham on 10/21/13. (MAP)

October 21, 2013

Filing 104 MOTION for Admission Pro Hac Vice for Attorney Manuel F. Cachan. Filing fee $ 100, receipt number 0864-3737061 by Wells Fargo Bank, N.A.. (Millea, Daniel)

October 21, 2013

Filing 103 MOTION for Admission Pro Hac Vice for Attorney Bart H. Williams. Filing fee $ 100, receipt number 0864-3737047 by Wells Fargo Bank, N.A.. (Millea, Daniel)

October 15, 2013

Filing 102 CERTIFICATE OF SERVICE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #99 Affidavit in Support of Motion,,,,, #97 Memorandum in Support of Motion (for conventionally filed/sealed documents) (Gilbertson, Robert)

October 15, 2013

Filing 101 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint (Gilbertson, Robert)

October 15, 2013

Filing 100 MEET and CONFER STATEMENT re #95 Motion to Alter/Amend/Supplement Pleadings filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert)

October 15, 2013

Filing 99 AFFIDAVIT of Eric C. Ernstene in SUPPORT OF #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Attachments: #1 Placeholder for Exhibits 1 - 6 filed under seal pursuant to Protective Order (#25), #2 Exhibit(s) 7, #3 Placeholder for Exhibits 8-15 filed under seal pursuant to Protective Order (#25), #4 Exhibit(s) 16, #5 Exhibit(s) 17, #6 Placeholder for Exhibit 18 filed under seal pursuant to Protective Order (#25), #7 Exhibit(s) 19, #8 Placeholder for Exhibits 20-23 filed under seal pursuant to Protective Order (#25), #9 Exhibit(s) 24, #10 Placeholder for Exhibits 25-33 filed under seal pursuant to Protective Order (#25), #11 Exhibit(s) 34, #12 Exhibit(s) 35, #13 Placeholder for Exhibits 36-52 filed under seal pursuant to Protective Order (#25), #14 Exhibit(s) 53, #15 Exhibit(s) 54, #16 Placeholder for Exhibits 55-57 filed under seal pursuant to Protective Order (#25), #17 Exhibit(s) 58, #18 Placeholder for Exhibits 59-62 filed under seal pursuant to Protective Order (#25), #19 Exhibit(s) 63, #20 Exhibit(s) 64, #21 Placeholder for Exhibits 65-106 filed under seal pursuant to Protective Order (#25))(Gilbertson, Robert) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/15/13. Modified on 10/16/2013 (GMW).

October 15, 2013

Filing 98 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company re #97 Memorandum in Support of Motion filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert)

October 15, 2013

Filing 97 MEMORANDUM in Support re #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert) DOCUMENTS RECEIVED IN CLERKS OFFICE 10/15/13. Modified on 10/16/2013 (GMW).

October 15, 2013

Filing 96 NOTICE OF HEARING ON MOTION #95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint : Motion Hearing set for 10/29/2013 11:00 AM in Courtroom 3B (STP) before Magistrate Judge Jeanne J. Graham. (Gilbertson, Robert)

October 15, 2013

Filing 95 MOTION to Alter/Amend/Supplement Pleadings #84 Amended Complaint by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company. (Gilbertson, Robert)

July 11, 2013

Filing 93 ORDER that the Amended Pretrial Schedule (ECF No. 78) be AMENDED as follows: Discovery due by 12/6/2013. Motions (non-disp) due 12/20/2013. Motions (disp) due by 3/7/2014. Ready for trial due by 8/4/2014. Signed by Magistrate Judge Jeanne J. Graham on 7/10/13. (JME)

July 9, 2013

Filing 94 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Status Conference held on 7/9/2013. (JME)

July 3, 2013

Filing 92 LETTER from Magistrate Judge Jeanne J. Graham regarding to counsel re: Status Conference. (MMP)

July 1, 2013

Filing 91 LETTER TO MAGISTRATE JUDGE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Securian Holding Company, Wells Fargo Bank, N.A., The City of Farmington Hills Employees Retirement System, Catholic United Financial Joint letter requesting a status conference. (Anderson, Carolyn)

April 19, 2013

Filing 90 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Informal Dispute Resolution Conference held on 4/19/2013. The Court determined that Wells Fargo must produce copies of all expert reports and any exhibits related to those reports, as well as all exhibits filed under seal in Blue Cross Blue Shield and CFHERS by April 26, 2013. That requirement does not include any expert deposition transcripts. Wells Fargo need not produce any expert deposition transcripts from previous cases until after the conclusion of expert depositions in subsequent cases. (GMW)

April 16, 2013

Filing 89 NOTICE OF INFORMAL DISPUTE RESOLUTION CONFERENCE: Informal Dispute Resolution Conference set for 4/19/2013 11:00 AM before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 04/16/2013. (MMP)

February 28, 2013

Filing 88 ORDER As discussed at the IDR, the parties are ordered to meet and confer on the subject of whether to pursue private mediation or a settlement conference with the Court. No later than March 8, 2013, the parties should file one private letter, sent directly to the Courts email, advising of their decision. Should the parties be unable to agree, the letter should indicate that disagreement. Signed by Magistrate Judge Jeanne J. Graham on 2/28/13. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG, 0:12-cv-01729-DWF-JJG(GMO)

February 26, 2013

Filing 87 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Settlement Conference held on 2/26/2013. A written order is forthcoming regarding potential settlement of these cases. (akl)

February 20, 2013

Filing 86 NOTICE OF INFORMAL DISPUTE RESOLUTION CONFERENCE: (Status Conference set for 2/26/2013 03:00 PM before Magistrate Judge Jeanne J. Graham). Signed by Magistrate Judge Jeanne J. Graham on 2/20/13. (akl)

November 6, 2012

Filing 85 ANSWER to Amended Complaint by Wells Fargo Bank, N.A.. (Davis, Lindsey)

October 23, 2012

Filing 84 AMENDED COMPLAINT of Securian Financial Group, Inc., Securian Holding Company, and Minnesota Life Insurance Company against Wells Fargo Bank, N.A., filed by Securian Financial Group, Inc., Minnesota Life Insurance Company. (Johnson, Mark)

October 23, 2012

Filing 83 ORDER Adopting re #81 Stipulation filed by Wells Fargo Bank, N.A., Securian Financial Group, Inc., Minnesota Life Insurance Company. Signed by Magistrate Judge Jeanne J. Graham on 10/22/12. (RLR)

October 22, 2012

Filing 82 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc. re #81 Stipulation to Amend Complaint (Johnson, Mark)

October 22, 2012

Filing 81 STIPULATION re #1 Complaint, [STIPULATION TO AMEND COMPLAINT] by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Johnson, Mark)

October 2, 2012

Filing 80 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 10/2/2012. (RLR)

September 19, 2012

Filing 79 NOTICE OF INFORMAL DISPUTE RESOLUTION Conference set for 10/2/2012 11:00 AM via Telephone conference before Magistrate Judge Jeanne J. Graham. SEE NOTICE FOR DETAILS. Signed by Magistrate Judge Jeanne J. Graham on 9/19/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG, 0:12-cv-01729-DWF-JJG(RLR)

September 12, 2012

Filing 78 AMENDED PRETRIAL SCHEDULING ORDER: Discovery due by 9/6/2013. Motions (non-disp) due 9/20/2013. Motions (disp) due by 1/10/2014. Ready for trial due by 6/9/2014. Signed by Magistrate Judge Jeanne J. Graham on 9/12/12. (RLR)

September 12, 2012

Filing 77 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Telephone Conference held on 9/12/2012. (RLR)

September 10, 2012

Filing 76 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A. re #72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, (Johnson, Mark)

September 10, 2012

Filing 75 MEET and CONFER STATEMENT re #72 Motion to Alter/Amend/Correct Other Orders filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Johnson, Mark)

September 10, 2012

Filing 74 MEMORANDUM in Support re #72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, filed by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Johnson, Mark)

September 10, 2012

Filing 73 NOTICE OF HEARING ON MOTION #72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, : at date and time to be determined. (Johnson, Mark)

September 10, 2012

Filing 72 Joint MOTION to Alter/Amend/Correct Other Orders #55 Scheduling Order, by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Johnson, Mark)

August 31, 2012

Filing 71 NOTICE of Informal Dispute Resolution Conference set for 9/12/2012 11:00 AM, by telephone conference, before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 8/31/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG, 0:12-cv-01729-DWF-JJG(RLR)

August 24, 2012

Filing 70 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 8/24/2012. (RLR)

August 17, 2012

Filing 69 ORDER/NOTICE of Setting Hearing: IDR Conference set for 8/23/2012 10:30 AM, via telephone conference, before Magistrate Judge Jeanne J. Graham. (RLR) Modified text on 8/27/2012 (JME).

August 3, 2012

Filing 67 TRANSCRIPT of Status Conference held on April 25, 2012 before Magistrate Judge Jeanne J. Graham. (61 pages). Transcriber: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov. Telephone: (651) 848-1220). Redaction Request due 8/24/2012. Redacted Transcript Deadline set for 9/4/2012. Release of Transcript Restriction set for 11/1/2012. For information on redaction procedures, please review #Local Rule 5.5. (cb)

August 3, 2012

Filing 66 NOTICE of Filing of Official Transcript. A total of 1 transcripts are associated with this filing. (cb)

August 2, 2012

Filing 68 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Telephone Conference held on 8/2/2012. See minutes for further details. (RLR)

July 26, 2012

Filing 65 REPORT of Agreed Upon Deposition Rules by Wells Fargo Bank, N.A.. (McNab, William)

July 18, 2012

Filing 64 ORDER Cancelling IDR Conference for 7/19/12 at 11:00am. Signed by Magistrate Judge Jeanne J. Graham on 7/18/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

June 29, 2012

Filing 63 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 6/29/2012. (RLR)

June 22, 2012

Filing 62 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 6/22/2012. Parties shall continue to meet and confer on subpoenas and Rule 30(b)(6) depositions.Next conference with Magistrate Judge Graham is June 29, 2012 at 11:00 a.m. by Conference Bridge. (RLR) Modified text on 6/28/2012 (jz).

June 22, 2012

Filing 61 ORDER REGARDING POSITION LETTERS for 6/29/12 - Conference set for 6/29/2012 11:00 AM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 6/22/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

June 22, 2012

Filing 60 NOTICE of Withdrawal as Attorney for Wells Fargo Bank, N.A. (Reece, James)

June 18, 2012

Filing 59 ORDER FOR INFORMAL DISPUTE RESOLUTION Conference set for 6/22/2012 02:00 PM, by telephone, before Magistrate Judge Jeanne J. Graham.Signed by Magistrate Judge Jeanne J. Graham on 6/18/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

June 15, 2012

Filing 58 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Telephone Conference held on 6/15/2012. (akl)

May 31, 2012

Filing 57 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 5/31/2012. (RLR)

May 23, 2012

Filing 56 ORDER re: Procedures for this Informal Dispute Resolution process. SEE ORDER FOR FURTHER DETAILS. Signed by Magistrate Judge Jeanne J. Graham on 5/23/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

May 18, 2012

Filing 55 PRETRIAL SCHEDULING ORDER: Amended Pleadings due by 7/31/2012. Discovery due by 7/31/2013. Motions (non-disp) due 8/14/2013. Motions (disp) due by 11/29/2013. Ready for trial due by 4/21/2014. Signed by Magistrate Judge Jeanne J. Graham on 5/18/12. (RLR) Modified on 9/10/2012 (RLR).

May 16, 2012

Filing 54 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: IDR Conference held on 5/16/2012. (RLR)

May 15, 2012

Filing 53 NOTICE of Rescheduling Hearing (NOTICE OF LOCATION CHANGE): IDR Conference set for 5/16/2012 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Jeanne J. Graham. (RLR)

May 11, 2012

Filing 52 ANSWER to Complaint by Wells Fargo Bank, N.A. (Millea, Daniel) Modified on 5/14/2012 (jz).

May 4, 2012

Filing 51 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Rule 16 Discovery Conference held on 5/4/2012. Pretrial Order will be issued. (RLR)

May 2, 2012

Filing 50 AMENDED NOTICE OF INFORMAL DISPUTE RESOLUTION Conference set for 5/16/2012 09:30 AM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 5/2/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

May 1, 2012

Filing 49 REPORT of Rule 26(f) Planning Meeting by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.(Johnson, Mark) Modified on 5/2/2012 (jz).

April 30, 2012

Filing 48 ORDER. Signed by Magistrate Judge Jeanne J. Graham on 4/30/12. (kt)

April 25, 2012

Filing 47 NOTICE of Rescheduling Hearing: Pretrial Conference set for 5/4/2012 11:00 AM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. (Attachments: #1 Consent Form)(RLR)

April 25, 2012

Filing 46 NOTICE OF INFORMAL DISPUTE RESOLUTION CONFERENCE Conference set for 5/11/2012 02:30 PM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 4/25/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

April 25, 2012

Filing 45 Minute Entry for proceedings held before Magistrate Judge Jeanne J. Graham: Status Conference held on 4/25/2012. Written orders shall issue resolving the issues discussed on the record. (RLR)

April 25, 2012

Filing 44 *TEXT ONLY ENTRY* NOTICE to Attorneys: The motion hearing previously scheduled for Friday, April 27, 2012, at 2:00 p.m. before Judge Donovan W. Frank has been canceled. (The motion was withdrawn by counsel; see letter at #42 .) (BJS)

April 25, 2012

Filing 43 NOTICE of Setting Hearing: Pretrial Conference set for 5/11/2012 02:30 PM in Judge's Chambers, Suite 346 (STP) before Magistrate Judge Jeanne J. Graham. (Attachments: #1 Consent Form)(RLR)

April 23, 2012

Filing 42 LETTER TO DISTRICT JUDGE by Wells Fargo Bank, N.A. . (Hagstrom, Richard)

April 23, 2012

Filing 41 AMENDED NOTICE OF Status Conference set for 4/25/2012 09:30 AM in Courtroom 8E (MPLS) before Magistrate Judge Jeanne J. Graham. Signed by Magistrate Judge Jeanne J. Graham on 4/23/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

April 20, 2012

Filing 40 LETTER TO MAGISTRATE JUDGE by Wells Fargo Bank, N.A. . (Millea, Daniel)

April 20, 2012

Filing 39 LETTER TO MAGISTRATE JUDGE by Securian Financial Group, Inc. . (Bazis, Jeanette)

April 17, 2012

Filing 38 LETTER TO DISTRICT JUDGE by Minnesota Life Insurance Company, Securian Financial Group, Inc. re: supplemental authority. (Gilbertson, Robert)

April 6, 2012

Filing 37 ORDER setting Status Conference set for 4/25/2012 09:30 AM in Courtroom 3B (STP) before Magistrate Judge Jeanne J. Graham. SEE ORDER FOR FURTHER DETAILS. Signed by Magistrate Judge Jeanne J. Graham on 4/6/12. Associated Cases: 0:10-cv-04372-DWF-JJG, 0:11-cv-02529-DWF-JJG, 0:11-cv-02957-DWF-JJG(RLR)

March 13, 2012

Filing 36 *AMENDED TEXT ONLY ENTRY* NOTICE of Resetting of Hearing: NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, April 20, 2012 at 2:00 p.m. has been rescheduled to 4/27/2012 02:00 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS)

March 9, 2012

Filing 35 *TEXT ONLY ENTRY* NOTICE of Resetting of Hearing: #31 NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, March 23, 2012 at 9:00 a.m. has been rescheduled to 4/20/2012 02:00 PM in Courtroom 7C (STP) before Judge Donovan W. Frank. (BJS)

February 22, 2012

Filing 34 ORDER FOR REASSIGNMENT OF RELATED CASES. Case reassigned to Judge Donovan W. Frank and Magistrate Judge Jeanne J. Graham for all further proceedings. Chief Judge Michael J. Davis, Magistrate Judge Tony N. Leung no longer assigned to case. NOTE: the new case number is 11-cv-2957 DWF/TNL. Please use this case number for all subsequent pleadings. Signed by Judge Donovan W. Frank on 2/21/2012 and Chief Judge Michael J. Davis signed on 2/22/2012. (LJG)

February 16, 2012

Filing 33 NOTICE of Appearance by Brooks F Poley on behalf of Wells Fargo Bank, N.A.. (Poley, Brooks)

February 16, 2012

Filing 32 NOTICE of Appearance by William A McNab on behalf of Wells Fargo Bank, N.A.. (McNab, William)

February 15, 2012

Filing 31 NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, March 9, 2012, in Courtroom 15E of the Minneapolis Federal Courthouse before Chief Judge Michael J. Davis at 9:30 a.m. has been rescheduled. The hearing has been rescheduled for Friday, March 23, 2012 at 9:00 a.m. in the Devitt Courtroom located in the St. Paul Federal Courthouse. (KMW)

February 8, 2012

Filing 30 AFFIDAVIT in Support re #29 Reply . (Attachments: #1 Exhibit(s) E-G)(Hagstrom, Richard)

February 8, 2012

Filing 29 REPLY re #11 MOTION to Dismiss/General filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR7.1 Word Count Compliance Certificate)(Hagstrom, Richard)

January 31, 2012

Filing 28 NOTICE of Withdrawal as Attorney Michael E. Jacobs (Jacobs, Michael)

January 26, 2012

Filing 27 NOTICE to Attorneys: The hearing on the Motion to Dismiss #11 scheduled for Friday, March 9, 2012 in Courtroom 15E of the Minneapolis Federal Courthouse before Chief JudgeMichael J. Davis shall begin at 9:30 a.m. (KMW)

January 26, 2012

Filing 26 MEMORANDUM in Opposition re #11 MOTION to Dismiss/General filed by Minnesota Life Insurance Company, Securian Financial Group, Inc.. (Attachments: #1 Appendix, #2 LR7.1 Word Count Compliance Certificate)(Gilbertson, Robert)

January 17, 2012

Filing 25 PROTECTIVE ORDER. Signed by Magistrate Judge Tony N. Leung on 1/17/12. (akl)

January 12, 2012

Filing 24 NOTICE of Withdrawal as Attorney Samuel J. Clark (Johnson, Mark)

January 10, 2012

Filing 23 STIPULATION for Protective Order by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A)(Bazis, Jeanette)

January 10, 2012

Filing 22 STIPULATION Regarding Sealed Pleadings in Other Actions by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Bazis, Jeanette)

January 6, 2012

Filing 21 NOTICE of Appearance by Daniel J Millea on behalf of Wells Fargo Bank, N.A.. (Millea, Daniel)

December 12, 2011

Filing 20 ORDER EXTENDING BRIEFING SCHEDULE re #18 Stipulation filed by Wells Fargo Bank, N.A., Securian Financial Group, Inc., Minnesota Life Insurance Company. Signed by Chief Judge Michael J. Davis on 12/12/11. (KMW)

December 12, 2011

Filing 19 LETTER TO DISTRICT JUDGE by Minnesota Life Insurance Company, Securian Financial Group, Inc. . (Bazis, Jeanette)

December 9, 2011

Filing 18 STIPULATION EXTENDING BRIEFING SCHEDULE by Minnesota Life Insurance Company, Securian Financial Group, Inc., Wells Fargo Bank, N.A.. (Johnson, Mark)

November 30, 2011

Filing 17 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Wells Fargo Bank, N.A. re #11 MOTION to Dismiss/General (Hagstrom, Richard)

November 30, 2011

Filing 16 AFFIDAVIT of Richard M. Hagstrom in SUPPORT OF #11 MOTION to Dismiss/General filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A-B, #2 Exhibit(s) C-D)(Hagstrom, Richard)

November 30, 2011

Filing 15 MEMORANDUM in Support re #11 MOTION to Dismiss/General filed by Wells Fargo Bank, N.A.. (Attachments: #1 LR 7.1 Word Count Compliance Certificate)(Hagstrom, Richard) Modified text on 12/1/2011 (akl).

November 30, 2011

Filing 14 AMENDED NOTICE of Hearing on Motion: #11 MOTION to Dismiss/General : Motion Hearing set for 3/9/2012 09:00 AM in Courtroom 15E (MPLS) before Chief Judge Michael J. Davis. (Hagstrom, Richard)

November 1, 2011

Filing 13 ORDER re #11 MOTION to Dismiss/General. Signed by Magistrate Judge Tony N. Leung on 11/1/11. (akl)

October 31, 2011

Filing 12 NOTICE OF HEARING ON MOTION re: #11 Motion to Dismiss/General by Wells Fargo Bank, N.A. Date and time to be determined. (Hofmann, Lawrence) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 11 MOTION WITHDRAWN Per Letter #42 dated 04/23/2012. MOTION to Dismiss/General by Wells Fargo Bank, N.A. (Hofmann, Lawrence) Modified text on 11/1/2011 (jz). Modified text on 4/23/2012 (lmb).

October 31, 2011

Filing 10 RULE 7.1 DISCLOSURE STATEMENT. Defendant Wells Fargo Bank, N.A., hereby certifies that Wells Fargo Bank, N.A. is a direct and indirect subsidiary of Wells Fargo & Company, a publicly held entity.(Hofmann, Lawrence) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 9 NOTICE of Appearance by Michael E Jacobs on behalf of Wells Fargo Bank, N.A. (Jacobs, Michael) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 8 NOTICE of Appearance by Michael R Cashman on behalf of Wells Fargo Bank, N.A. (Cashman, Michael) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 7 NOTICE of Appearance by Rory D Zamansky on behalf of Wells Fargo Bank, N.A. (Zamansky, Rory) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 6 NOTICE of Appearance by James S Reece on behalf of Wells Fargo Bank, N.A. (Reece, James) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 5 NOTICE of Appearance by Lindsey A Davis on behalf of Wells Fargo Bank, N.A. (Davis, Lindsey) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 4 NOTICE of Appearance by Richard M Hagstrom on behalf of Wells Fargo Bank, N.A. (Hagstrom, Richard) Modified text on 11/1/2011 (jz).

October 31, 2011

Filing 3 NOTICE of Appearance by Lawrence T Hofmann on behalf of Wells Fargo Bank, N.A. (Hofmann, Lawrence) Modified text on 11/1/2011 (jz).

October 7, 2011

Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Plaintiffs Minnesota Life Insurance Company, is wholly woned by Plaintiff Securian Financial Group, Inc. Plaintiff Securian Financial Group, Inc. is wholly owned by Securian Holding Company which is wholly owned by Minnesota Mutual Companies, Inc. (RLR)

October 7, 2011

Filing 1 COMPLAINT against Wells Fargo Bank, N.A. ( Filing fee $ 350 receipt number 4059234.) assigned to Judge Michael J. Davis per Master list and referred to Magistrate Judge Tony N. Leung, filed by Securian Financial Group, Inc., Minnesota Life Insurance Company. (Attachments: #1 Civil Cover Sheet) (RLR)

October 7, 2011

Summons Issued as to Wells Fargo Bank, N.A. (RLR)

Search for this case: Securian Financial Group, Inc. et al v. Wells Fargo Bank, N.A.
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Plaintiff: Securian Financial Group, Inc.
Represented By:	Jeanette M. Bazis
Represented By:	Kathryn N. Hibbard
Represented By:	Mark L. Johnson
Represented By:	Megan M Walsh
Represented By:	Robert J Gilbertson
Represented By:	Samuel J Clark
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Plaintiff: Minnesota Life Insurance Company
Represented By:	Jeanette M. Bazis
Represented By:	Kathryn N. Hibbard
Represented By:	Mark L. Johnson
Represented By:	Megan M Walsh
Represented By:	Robert J Gilbertson
Represented By:	Samuel J Clark
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Plaintiff: Securian Holding Company
Represented By:	Jeanette M. Bazis
Represented By:	Kathryn N. Hibbard
Represented By:	Mark L. Johnson
Represented By:	Megan M Walsh
Represented By:	Robert J Gilbertson
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Defendant: Wells Fargo Bank, N.A.
Represented By:	Andrew Prout
Represented By:	Bart H Williams
Represented By:	Daniel J Millea
Represented By:	Elizabeth V Kniffen
Represented By:	Erin J Cox
Represented By:	Jordan D Segall
Represented By:	Lawrence T Hofmann
Represented By:	Lindsey A Davis
Represented By:	Manuel F Cachan
Represented By:	Michael R Cashman
Represented By:	Rory D Zamansky
Represented By:	Brooks F Poley
Represented By:	James S Reece
Represented By:	Michael E Jacobs
Represented By:	Richard M. Hagstrom
Represented By:	William A McNab
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 ]