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NEILSON v. UNION BANK OF CALIFORNIA, N.A.

No. CV02-06942MMMCWX.

290 F.Supp.2d 1101 (2003)

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.

United States District Court, C.D. California.

October 20, 2003.

Attorney(s) appearing for the Case

R. Alexander Pilmer, Amanda Jane Wong, Christopher Thomas Casamassima, and Richard L. Wynne, Kirkland & Ellis, and Mary E. Newcombe, Caldwell, Leslie, Newcombe & Pettit, Los Angeles, CA, for plaintiffs.

A. William Urquhart, Christopher Tayback and Martin Howard Pritikin, Quinn, Emanuel, Urquhart, Oliver & Hedges, Arya Towfighi, David Lewis Hirsch, and Jamila A. Berridge, McDermott Will & Emery Los Angeles, CA, and Steven L. Bergh, Prenovost, Normandin, Bergh & Dawe, Santa Ana, CA, for defendants.

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...

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