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.
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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


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