KIRSCHNER v. WACHOVIA CAPITAL MARKETS, LLC et al
| MARC S. KIRSCHNER |
| WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA BANK, NATIONAL ASSOCIATION, CIT GROUP/EQUIPMENT FINANCING, INC., KRONES, INC., KRONES AG, VOLKER KRONSEDER, HEINZ SOMMER, MARSHALL FINANCIAL, INC., MARSHALL INVESTMENTS CORPORATION, THE POLLINGER COMPANY, INC., DONALD K. POLLINGER, PAUL POLLINGER, GREGORY J. PODLUCKY, JONATHAN E. PODLUCKY, DAVID E. GETZIK, ROBERT B. LYNN and ANDREW MURIN, JR. |
| 2:2008cv01518 |
| October 31, 2008 |
| US District Court for the Western District of Pennsylvania |
| Racketeer/Corrupt Organization Office |
| XX US, Outside State |
| David S. Cercone |
| Defendant |
| Federal Question |
| 18:1962 Racketeering (RICO) Act |
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Filing
325
SEALED ORDER denying 297 Motion for Judgment on the Pleadings; denying 300 Motion for Judgment on the Pleadings; granting in part and denying in part 304 Sealed Motion; denying 306 Motion for Judgment on the Pleadings; granting in part and denying in part 307 Sealed Motion. Signed by Judge Donetta W. Ambrose on 2/2/12. (ask) Modified on 2/2/2012 to indicate document is sealed. (ksa) Per conversation with chambers, document has been unsealed. Modified on 2/2/2012. (ept)
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Filing
141
ORDER denying 127 Wachovia Securities' and Wachovia Bank, National Association's Motion for Reconsideration; denying 129 Krones AG's, Krones Inc.'s, Heinz Sommer's, and Dr. Volker Kronseder's Motion for Reconsideration; denying 130 CIT Group/Equipment Financing, Inc.'s Motion for Reconsideration; and terminating CIT Group/Equipment Financing, Inc.'s Motion for Joinder. Signed by Judge Donetta W. Ambrose on 10/23/2009. (lmt)
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Filing
122
ORDER granting in part and denying in part 88 Motion to Dismiss. AND now, this 16th day of September, 2009, upon consideration of the Motion to Dismiss filed by Defendants, Wachovia Capital Markets, LLC d/b/a Wachovia Securities and Wachovia Bank, National Association (Docket No. 88 ), it is ordered that said Motion is granted in part and denied in part. Count Ten (against Wachovia for Breach of Fiduciary Duty) is dismissed, with prejudice. The motion is denied in all other respects. Signed by Judge Donetta W. Ambrose on 09/16/2009. (sps, )
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