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SUPER FUTURE v. WELLS FARGO BANK

Civil Action No. 3:06-Cv-0271-B.

553 F.Supp.2d 680 (2008)

SUPER FUTURE EQUITIES, INC., Plaintiff, v. WELLS FARGO BANK MINNESOTA, N.A., as Trustee of the Certificate Holders of Merrill Lynch Mortgage Investors CMBS Pass Through Certificates Series 1999-C1, Orix Capital Markets, LLC, Orix Capital Markets Partnership, John Dinan, Michael Wurst, Clifford Weiner, and James R. Thompson, Defendants.

United States District Court, N.D. Texas, Dallas Division.

March 17, 2008.

Attorney(s) appearing for the Case

Timothy F. Gavin, Charles J. Blanchard, Richard A. Rohan, Carrington Coleman Sloman & Blumenthal, Dallas, TX, Jon P. Bohn, Bohn & Aucloux, Houston, TX, for Plaintiff.

Linda R. Stahl, Gerald C. Conley, Tonya M. Gray, William G. Compton, Andrews Kurth, Michael P. Lynn, Amanda R. Tyler, Eric W. Pinker, Jeremy Alan Fielding, Richard A. Smith, Lynn Tillotson & Pinker LLP, Beth G. Jaynes, Kelly Rothermel Vickers, Paul Edward Coggins, Victor C. Johnson, Fish & Richardson PC, Dallas, TX, for Defendants.

MEMORANDUM ORDER

JANE J. BOYLE, District Judge.

Super Future Equities, Inc. (individually referred to as "Super Future Equities") filed this action against Wells Fargo Bank Minnesota, N.A. ("Wells Fargo"); ORIX Capital Markets, LLC ("Orix" or "Orix Capital"); ORIX USA Corporation ("Orix USA"); John Dinan; Michael F. Wurst; Clifford Weiner; James R. Thompson; and ORIX Capital Markets Partnership ("Orix Partnership")1, claiming...

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