United States District Court, Central District of California

Opinions and Orders of Previous Years

Subject: Case Number:Title:Date Posted:
Opinions and Orders of Previous Years CV 02-06942 MMM (CWx) R. Todd Neilson, et al. v. Union Bank of California, et al. - Order Granting Defendant Comerica’s Motion to Dismiss Third Amended Complaint...11/07/2003

UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA


R. TODD NEILSON AS TRUSTEE OF THE BANKRUPTCY ESTATE OF REED E. SLATKIN, WESLEY WEST FLEXIBLE PARTNERSHIP, STUART W. STEDMAN; STEDMAN WEST FAMILY PARTNERSHIP, LTD. AS SUCCESSOR TO WESLEY WEST LONG TERM PARTNERSHIP LTD.; STUART W. STEDMAN AS TRUSTEE OF THE NEVA AND WESLEY WEST FOUNDATION; WESLEY WEST MINERALS, LTD.; GEORGE V. KRISTE, JOHN K. POITRAS, MICHAEL B. AZEEZ; MICHAEL B. AZEEZ AS TRUSTEE OF THE AZEEZ FOUNDATION; MICHAEL B. AZEEZ AS TRUSTEE OF THE BETTY SHAPIRO TRUST; MICHAEL B. AZEEZ AS TRUSTEE OF THE THOMAS DI MAGGIO TRUST; MICHAEL B. AZEEZ AS GENERAL PARTNER AND ON BEHALF OF SAZEEZ L.P.; ANTHONY PODELL; GREGORY B. ABBOTT, FRED OCKRIM; SHERI L. OCKRIM; And The Following Individuals In Their Individual and Representative Capacities On Behalf Of All Those Similarly Situated: STEVEN M. BESSERMAN; LINDA A. BESSERMAN; RIC JACKSON; CYNTHIA JACKSON; ANITA KAPLAN; MICHAEL KAPLAN; SUSAN SAFIRSTEIN; JAROSLAV J. MARIK; AND CALIFORNIA COMMUNITY FOUNDATION AS TRUSTEE OF THE BARBARA L. DEWEY CHARITABLE LEAD ANNUITY TRUST,
Plaintiffs,
v.

UNION BANK OF CALIFORNIA, N.A.; COMERICA BANK-CALIFORNIA; IMPERIAL MANAGEMENT INCORPORATED; BANK OF ORANGE COUNTY; MARY CATHERINE LEIDER; and DOES 1 through 10,
Defendants.
___________________________________________
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
Case No. CV 02-06942 MMM (CWx)

ORDER GRANTING DEFENDANT COMERICA’S MOTION TO DISMISS THIRD AMENDED COMPLAINT;

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT IMPERIAL’S MOTION TO DISMISS THIRD AMENDED COMPLAINT;

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT UNION BANK OF CALIFORNIA, N.A.’S MOTION TO DISMISS THIRD AMENDED COMPLAINT;

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT BANK OF ORANGE COUNTY’S MOTION TO DISMISS THIRD AMENDED COMPLAINT; AND

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT CATHERINE MARY LEIDER’S MOTION TO DISMISS THIRD AMENDED COMPLAINT

ORDER GRANTING DEFENDANT UNION BANK OF CALIFORNIA, N.A.’S MOTION TO STRIKE


Click the attachment below to download. UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
R. TODD NEILSON AS TRUSTEE OF THE BANKRUPTCY ESTATE OF REED E. SLATKIN, WESLEY WEST FLEXIBLE PARTNERSHIP, STUART W. STEDMAN; STEDMAN WEST FAMILY PARTNERSHIP, LTD. AS SUCCESSOR TO WESLEY WEST LONG TERM PARTNERSHIP LTD.; STUART W. STEDMAN AS TRUSTEE OF THE NEVA AND WESLEY WEST FOUNDATION; WESLEY WEST MINERALS, LTD.; GEORGE V. KRISTE, JOHN K. POITRAS, MICHAEL B. AZEEZ; MICHAEL B. AZEEZ AS TRUSTEE OF THE AZEEZ FOUNDATION; MICHAEL B. AZEEZ AS TRUSTEE OF THE BETTY SHAPIRO TRUST; MICHAEL B. AZEEZ AS TRUSTEE OF THE THOMAS DI MAGGIO TRUST; MICHAEL B. AZEEZ AS GENERAL PARTNER AND ON BEHALF OF SAZEEZ L.P.; ANTHONY PODELL; GREGORY B. ABBOTT, FRED OCKRIM; SHERI L. OCKRIM; And The Following Individuals In Their Individual and Representative Capacities On Behalf Of All Those Similarly Situated: STEVEN M. BESSERMAN; LINDA A. BESSERMAN; RIC JACKSON; CYNTHIA JACKSON; ANITA KAPLAN; MICHAEL KAPLAN; SUSAN SAFIRSTEIN; JAROSLAV J. MARIK; AND CALIFORNIA COMMUNITY FOUNDATION AS TRUSTEE OF THE BARBARA L. DEWEY CHARITABLE LEAD ANNUITY TRUST, Plaintiffs,

v. UNION BANK OF CALIFORNIA, N.A.; COMERICA BANK-CALIFORNIA; IMPERIAL MANAGEMENT INCORPORATED; BANK OF ORANGE COUNTY; MARY CATHERINE LEIDER; and DOES 1 through 10, Defendants. ) Case No. CV 02-06942 MMM (CWx) ORDER GRANTING DEFENDANT COMERICA’S MOTION TO DISMISS THIRD AMENDED COMPLAINT; ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT IMPERIAL’S MOTION TO DISMISS THIRD AMENDED COMPLAINT; ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT UNION BANK OF CALIFORNIA, N.A.’S MOTION TO DISMISS THIRD AMENDED COMPLAINT; ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT BANK OF ORANGE COUNTY’S MOTION TO DISMISS THIRD AMENDED COMPLAINT; AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT CATHERINE MARY LEIDER’S MOTION TO DISMISS THIRD AMENDED COMPLAINT ORDER GRANTING DEFENDANT UNION BANK OF CALIFORNIA, N.A.’S MOTION TO STRIKE


Click the attachment below to download.


File for Download:
File Type: Adobe Acrobat

CV02-6942MMM.pdf

File Size: 390 KBytes