Lawsuits against banks/brokerage firms
Wells Fargo/Wachovia Bank
 
5/7/15 Receiver entered into a court-approved settlement of the case against Wells Fargo Bank.
4/20/15 In the case of Perlman v. Wells Fargo Bank, N.A., a non-jury trial began on Monday, April 20,2015, before United States District Judge Daniel T.K. Hurley, on the Receiver’s claims that Wells Fargo, as successor to Wachovia Bank, aided and abetted Theodule’s wrongdoing and allowed the Ponzi scheme between March and September 2008. At the conclusion of the non-jury trial, the parties will begin a jury trial on the Receiver’s claims to recover fraudulent transfers to Wells Fargo that furthered the Ponzi scheme.
8/15/12 Receiver's Notice of Appeal
8/14/12 Final Judgment and Closeout
8/10/12 Order Granting Wells Fargo Bank Motion For Reconsideration & Denying Motion For Leave To Amend
7/19/12 Wells Fargo’s Reply to Receiver's Response in Opposition to Motion for Reconsideration of Partial Dismissal Order
7/16/12 Receiver’s Reply to Response to Wells Fargo Bank Opposition to the Receiver’s Motion to Amend the Complaint
7/16/12 Receiver’s Response In Opposition To Wells Fargo Bank Motion for Reconsideration of Partial Dismissal Order
7/12/12 Wells Fargo’s Response In Opposition To Receiver's Motion for Leave to File Second Amended Complaint
6/26/12 Receiver’s Motion for Leave to File Second Amended Complaint
6/22/12 Order Granting Joint Motion to Stay Discovery
6/21/12 Agreed Motion to Stay Discovery Pending Ruling on Motion for Reconsideration & for Extension of Pretrial
6/1/12 Wells Fargo’s Motion for Reconsideration of  Order Granting in Part Defendant's Motion to Dismiss & Denying Defendant's Motion to Strike
4/3/12 Order Granting in Part and Denying in Part Wells Fargo Motion to Strike Jury Demand
3/26/12 Wells Fargo Reply In Support of the Motion to Strike Jury Demand
3/17/12 Receiver’s Response In Opposition To Wells Fargo Bank Motion To Strike Jury Demand
3/6/12 Proposed Order Re-Setting Trial Date And Pre-Trial Deadlines
3/5/12 Order Directing Submission of Proposed Amended Scheduling Order
1/31/12 Wells Fargo’s Motion to Strike Jury Demand and Memorandum of Law
1/13/12 Reply to Receiver’s Limited Objection to Wells Fargo’s Motion for Extension of Trial Date
1/11/12 Order Setting Joint Scheduling Conference
1/3/12 Receiver's Objection to Defendants Motion for Extension of Trial Date and Case Management Deadlines
12/16/11 Wells Fargo Answer and Affirmative Defenses to Amended Complaint
12/15/11 Motion to Extend Trial Date & Case Management Deadlines
11/22/11 Order Granting in Part and Denying in Part Wells Fargo Motion To Dismiss
11/10/11 Order Granting Receiver’s Motion to Vacate Stay of Discovery
9/21/11 Order Granting Joint Motion for Extension of Trial Date and Case Management Deadlines
9/15/11 Joint Motion for Extension of Trial Date and Case Management Deadlines
8/18/11 Receiver’s Reply To Wells Fargo Bank Response In Opposition To Motion To Vacate Order on Motion to Stay
8/8/11 Wells Fargo Bank Response in Opposition to Receiver’s Motion to Vacate Order on Motion to Stay
7/20/11 Receiver’s Motion To Vacate Order on Motion to Stay
7/19/11 Order Granting Wells Fargo Motion to Stay Discovery
7/20/11 Receiver’s Motion to Vacate Order on Motion to Stay Discovery
6/23/11 Wells Fargo Reply In Support of Motion To Dismiss Amended Complaint
5/23/11 Receiver’s Response To Wells Fargo Motion To Dismiss Amended Complaint and Incorporated Memorandum of Law
5/2/11 Receiver’s Initial Disclosures
4/21/11 Wells Fargo Motion To Dismiss Amended Complaint And Incorporated Memorandum Of Law
4/5/11 Amended Complaint
3/16/11
Defendants Motion to Dismiss
3/15/11
Order Granting Defendant’s Motion for Extension
3/11/11 Order Setting Trial Date
1/14/11 Order Transferring Case
12/21/10
Complaint
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