1
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COMPLAINT against Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. (Filing fee $ 350. Receipt # 14637022520), filed by Mayor and City Council of Baltimore. (Attachments: # 1 Attachment A, # 2 Civil Cover Sheet)(ljs, Deputy Clerk). (Entered: 01/08/2008)
1 Attachment A
View on PACER
2 Civil Cover Sheet
View on PACER
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Jan. 8, 2008
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Jan. 8, 2008
RECAP
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2
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Summons Issued 20 days as to Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc.. (ljs, Deputy Clerk) (Entered: 01/08/2008)
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Jan. 8, 2008
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Jan. 8, 2008
PACER
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3
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ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for Discovery. Signed by Chief Judge Benson Everett Legg on 1/15/08 (cag, Deputy Clerk) Modified on 1/15/2008 (cag, Deputy Clerk). (Entered: 01/15/2008)
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Jan. 15, 2008
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Jan. 15, 2008
PACER
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4
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WAIVER OF SERVICE Returned Executed by Mayor and City Council of Baltimore. Wells Fargo Financial Leasing, Inc. waiver sent on 1/11/2008, answer due 3/11/2008. (Blower, Bradley) (Entered: 01/23/2008)
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Jan. 23, 2008
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Jan. 23, 2008
PACER
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5
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WAIVER OF SERVICE Returned Executed by Mayor and City Council of Baltimore. Wells Fargo Bank, N.A. waiver sent on 1/11/2008, answer due 3/11/2008. (Blower, Bradley) (Entered: 01/23/2008)
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Jan. 23, 2008
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Jan. 23, 2008
PACER
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6
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STIPULATION re 1 Complaint, AND [PROPOSED] ORDER EXTENDING TIME FOR FILING RESPONSIVE, OPPOSING AND REPLY PAPERS by Mayor and City Council of Baltimore, Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc.. (Sandler, Andrew) (Entered: 03/05/2008)
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March 5, 2008
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March 5, 2008
PACER
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7
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PAPERLESS ORDER granting 6 request for extension of time to file response and reply. Signed by Chief Judge Benson Everett Legg on 03/06/2008. (Legg, Benson Everett) (Entered: 03/06/2008)
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March 6, 2008
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March 6, 2008
PACER
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8
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MOTION to Appear Pro Hac Vice for Michael P. Kelly on behalf of Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Filing fee $ 50, receipt number 1463702419. by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. (slf, Deputy Clerk) (Entered: 03/20/2008)
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March 20, 2008
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March 20, 2008
PACER
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9
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PAPERLESS ORDER granting 8 Motion to Appear Pro Hac Vice for attorney Michael P. Kelly on behalf of Wells Fargo Bank, N.A. and Wells Fargo Financial Leasing, Inc.. Directing attorney Michael P. Kelly to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 3/20/2008. (ts, Deputy Clerk) (Entered: 03/20/2008)
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March 20, 2008
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March 20, 2008
PACER
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10
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MOTION to Dismiss, MOTION to Dismiss for Lack of Jurisdiction by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 4/7/2008 (Attachments: # 1 Memorandum of Law, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L part 1, # 14 Exhibit L part 2, # 15 Exhibit L part 3, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P part 1, # 20 Exhibit P part 2, # 21 Exhibit P part 3, # 22 Exhibit P part 4, # 23 Exhibit P part 5, # 24 Exhibit Q, # 25 Exhibit R, # 26 Exhibit S, # 27 Exhibit T, # 28 Exhibit U, # 29 Exhibit V, # 30 Exhibit W, # 31 Exhibit X, # 32 Exhibit Y, # 33 Text of Proposed Order)(Sandler, Andrew) (Entered: 03/21/2008)
1 Memorandum of Law
View on PACER
2 Exhibit A
View on PACER
3 Exhibit B
View on PACER
4 Exhibit C
View on PACER
5 Exhibit D
View on PACER
6 Exhibit E
View on PACER
7 Exhibit F
View on PACER
8 Exhibit G
View on PACER
9 Exhibit H
View on PACER
10 Exhibit I
View on PACER
11 Exhibit J
View on PACER
12 Exhibit K
View on PACER
13 Exhibit L part 1
View on PACER
14 Exhibit L part 2
View on PACER
15 Exhibit L part 3
View on PACER
16 Exhibit M
View on PACER
17 Exhibit N
View on PACER
18 Exhibit O
View on PACER
19 Exhibit P part 1
View on PACER
20 Exhibit P part 2
View on PACER
21 Exhibit P part 3
View on PACER
22 Exhibit P part 4
View on PACER
23 Exhibit P part 5
View on PACER
24 Exhibit Q
View on PACER
25 Exhibit R
View on PACER
26 Exhibit S
View on PACER
27 Exhibit T
View on PACER
28 Exhibit U
View on PACER
29 Exhibit V
View on PACER
30 Exhibit W
View on PACER
31 Exhibit X
View on PACER
32 Exhibit Y
View on PACER
33 Text of Proposed Order
View on PACER
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March 21, 2008
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March 21, 2008
PACER
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11
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Local Rule 103.3 Disclosure Statement by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc.. (Sandler, Andrew) (Entered: 03/21/2008)
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March 21, 2008
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March 21, 2008
PACER
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12
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MOTION Seeking Court's Permission To File Papers on behalf of Baltimore as a Friend of the Court by David Kissi (Attachments: # 1 attachment)(eg, Deputy Clerk) (Entered: 05/20/2008)
1 attachment
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May 20, 2008
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May 20, 2008
PACER
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13
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MOTION for Leave to File Excess Pages by Mayor and City Council of Baltimore Responses due by 6/6/2008 (Relman, John) (Entered: 05/20/2008)
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May 20, 2008
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May 20, 2008
PACER
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14
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RESPONSE in Opposition re 10 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Mayor and City Council of Baltimore. Replies due by 6/3/2008. (Attachments: # 1 Affidavit of Glenn Schlactus, # 2 Appendix of Unpublished Cases)(Relman, John) (Entered: 05/20/2008)
1 Affidavit of Glenn Schlactus
View on PACER
2 Appendix of Unpublished Cases
View on PACER
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May 20, 2008
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May 20, 2008
PACER
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15
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RESPONSE in Opposition re 10 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction CORRECTED filed by Mayor and City Council of Baltimore. Replies due by 6/5/2008. (Relman, John) (Entered: 05/22/2008)
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May 22, 2008
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May 22, 2008
PACER
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16
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PAPERLESS ORDER granting 13 Motion for Leave to File Excess Pages. Signed by Chief Judge Benson Everett Legg on 05/22/2008. (Legg, Benson Everett) (Entered: 05/22/2008)
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May 22, 2008
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May 22, 2008
PACER
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17
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MARGINAL ORDER denying 12 Motion seeking court's permission to file papers on behalf of Baltimore as a Friend of the Court. Signed by Chief Judge Benson Everett Legg on 5/30/08.(c/m 5/30/08) (slf, Deputy Clerk) (Entered: 05/30/2008)
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May 30, 2008
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May 30, 2008
PACER
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18
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REPLY to Response to Motion re 10 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim filed by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sandler, Andrew) (Entered: 06/19/2008)
1 Exhibit A
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2 Exhibit B
View on PACER
3 Exhibit C
View on PACER
4 Exhibit D
View on PACER
5 Exhibit E
View on PACER
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June 19, 2008
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June 19, 2008
PACER
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19
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NOTICE OF CROSS APPEAL as to 17 Order on Motion for Miscellaneous Relief by David Kissi. (nrm, Deputy Clerk) (Entered: 08/01/2008)
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June 30, 2008
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June 30, 2008
PACER
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20
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 19 Notice of Cross Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices. (nrm, Deputy Clerk) (Entered: 08/01/2008)
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Aug. 1, 2008
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Aug. 1, 2008
PACER
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21
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Supplemental to 15 Response in Opposition to Motion filed by Mayor and City Council of Baltimore. (Relman, John) (Entered: 09/02/2008)
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Sept. 2, 2008
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Sept. 2, 2008
PACER
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22
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ORDER directing Counsel to confer with one another and contact Deborah Fales, on or before November 7, 2008, stating which date counsel are available for the Motion hearing. Signed by Chief Judge Benson Everett Legg on 10/30/08. (mcb, Deputy Clerk) (Entered: 10/30/2008)
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Oct. 30, 2008
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Oct. 30, 2008
RECAP
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23
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MOTION to Appear Pro Hac Vice for Glenn Schlactus on behalf of Mayor and City Council of Baltimore Filing fee $ 50, receipt number 04160000000001902532. by Mayor and City Council of Baltimore (Blower, Bradley) (Entered: 11/04/2008)
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Nov. 4, 2008
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Nov. 4, 2008
PACER
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24
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PAPERLESS ORDER granting 23 Motion to Appear Pro Hac Vice for attorney Glenn Schlactus on behalf of Mayor and City Council of Baltimore. Directing attorney Glenn Schlactus to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp.. Signed by Clerk on 11/5/08. (cmns, Deputy Clerk) (Entered: 11/05/2008)
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Nov. 5, 2008
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Nov. 5, 2008
PACER
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25
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ORDER scheduling hearing on motion to dismiss. Signed by Chief Judge Benson Everett Legg on 11/7/08. (jnl, Deputy Clerk) (Entered: 11/10/2008)
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Nov. 10, 2008
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Nov. 10, 2008
PACER
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26
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MOTION for Copy Work at the Expense of the United States by David Kissi Responses due by 12/4/2008 (Attachments: # Affidavit, # Exhibit A, # Exhibit B)(elt, Deputy Clerk) (Additional attachments added on 11/17/2008: # 4 Motion, # 5 Affidavit, # 6 Exhibit A, # 7 Exhibit B) (elt, Deputy Clerk). Modified on 11/17/2008 (elt, Deputy Clerk). [More legible copies of pleadings attached] (Entered: 11/17/2008)
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Nov. 17, 2008
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Nov. 17, 2008
PACER
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27
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MARGINAL ORDER denying 26 Motion of David Kissi for Copy Work. Signed by Chief Judge Benson Everett Legg on 11/20/08. (das, Deputy Clerk) (Entered: 11/20/2008)
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Nov. 20, 2008
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Nov. 20, 2008
PACER
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28
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MOTION for Reconsideration re 27 Order denying Motion for Copy Work by David Kissi (c/s J. Legg) (das, Deputy Clerk) (Entered: 12/05/2008)
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Dec. 1, 2008
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Dec. 1, 2008
PACER
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29
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MARGINAL ORDER denying 28 Motion of Kissi for Reconsideration of order denying copywork at government expense. Signed by Chief Judge Benson Everett Legg on 12/8/08. (das, Deputy Clerk) (Entered: 12/08/2008)
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Dec. 8, 2008
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Dec. 8, 2008
PACER
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30
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(SECOND) MOTION for Reconsideration re 27 Order on Motion for Copy Work by David Kissi. (Attachments: # 1 appendix A, # 2 appendix B, # 3 appendix C)(das, Deputy Clerk)(Originally Filed on 12/5/08) (Entered: 12/08/2008)
1 appendix A
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2 appendix B
View on PACER
3 appendix C
View on PACER
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Dec. 8, 2008
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Dec. 8, 2008
PACER
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31
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NOTICE OF INTERLOCUTORY APPEAL as to 29 Order on Motion for Reconsideration, 27 Order on Motion for Copy Work by David Kissi and Exhibits A and B. (Fee Status: Filing Fee Not Paid) (sls, Deputy Clerk) Modified on 12/12/2008 (sls, Deputy Clerk). (Entered: 12/12/2008)
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Dec. 12, 2008
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Dec. 12, 2008
RECAP
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32
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 31 Notice of Interlocutory Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices. (Attachments: # 1 Fee Letter)(sls, Deputy Clerk) (Entered: 12/12/2008)
1 Fee Letter
View on PACER
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Dec. 12, 2008
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Dec. 12, 2008
PACER
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33
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NOTICE OF INTERLOCUTORY APPEAL as to 25 Order by David Kissi. (Fee Status: Filing Fee Not Paid)(NOA rec'd in USCA on 12/4/08) (sls, Deputy Clerk) Modified on 12/22/2008 (sls, Deputy Clerk). (Entered: 12/22/2008)
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Dec. 19, 2008
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Dec. 19, 2008
PACER
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34
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 33 Notice of Interlocutory Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices. (Attachments: # 1 Fee Letter)(sls, Deputy Clerk) (Entered: 12/22/2008)
1 Fee Letter
View on PACER
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Dec. 22, 2008
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Dec. 22, 2008
PACER
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35
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MOTION Request for Judicial Notice by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 2/12/2009 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Text of Proposed Order)(Sandler, Andrew) (Entered: 01/26/2009)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Text of Proposed Order
View on PACER
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Jan. 26, 2009
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Jan. 26, 2009
PACER
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36
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ORDER SCHEDULING Oral Argument on 10 MOTION to Dismiss of Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. for 1/28/09. Signed by Chief Judge Benson Everett Legg on 1/26/09. (das, Deputy Clerk) (Entered: 01/27/2009)
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Jan. 26, 2009
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Jan. 26, 2009
PACER
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37
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ORDER RESCHEDULING Hearing. Signed by Chief Judge Benson Everett Legg on 1/27/09. (das, Deputy Clerk) (Entered: 01/27/2009)
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Jan. 27, 2009
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Jan. 27, 2009
PACER
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38
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ORDER SUPPLEMENTING list of questions to address during oral arguemnts. Signed by Chief Judge Benson Everett Legg on 1/27/09. (das, Deputy Clerk) (Entered: 01/27/2009)
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Jan. 27, 2009
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Jan. 27, 2009
PACER
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39
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RESPONSE in Opposition re 35 MOTION Request for Judicial Notice filed by Mayor and City Council of Baltimore. Replies due by 2/10/2009. (Relman, John) (Entered: 01/27/2009)
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Jan. 27, 2009
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Jan. 27, 2009
PACER
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41
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Motion Hearing held on 1/28/2009 re 10 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. held before Chief Judge Benson Everett Legg. (Court Reporter: Mary Zajac) (kmt, Deputy Clerk) (Entered: 01/29/2009)
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Jan. 28, 2009
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Jan. 28, 2009
PACER
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40
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ORDER Tentatively SETTING date for hearing re: limited damages discovery, for 2/6/09. Signed by Chief Judge Benson Everett Legg on 1/29/09. (das, Deputy Clerk) (Entered: 01/29/2009)
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Jan. 29, 2009
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Jan. 29, 2009
PACER
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42
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ORDER SETTING date for hearing to discuss limited damages discovery for 2/11/09. Signed by Chief Judge Benson Everett Legg on 1/30/09. (das, Deputy Clerk) (Entered: 01/30/2009)
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Jan. 30, 2009
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Jan. 30, 2009
PACER
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43
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ORDER RESETTING date for hearing on limited damages discovery to 2/20/09. Signed by Chief Judge Benson Everett Legg on 2/2/09. (das, Deputy Clerk) Modified on 2/2/2009 (das, Deputy Clerk). (c/m 2/2/09-das) (Entered: 02/02/2009)
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Feb. 2, 2009
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Feb. 2, 2009
PACER
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44
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/28/09, before Judge Benson Everett Legg. Court Reporter/Transcriber Mary M. Zajac, Telephone number 410-962-4544. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER.. Redaction Request due 2/23/2009. Redacted Transcript Deadline set for 3/5/2009. Release of Transcript Restriction set for 5/4/2009. (mmz, Court Reporter) (Entered: 02/05/2009)
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Feb. 5, 2009
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Feb. 5, 2009
PACER
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45
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Supplemental to 15 Response in Opposition to Motion filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A - NAACP v. Ameriquest Mortgage Co.)(Relman, John) (Entered: 02/18/2009)
1 Exhibit A - NAACP v. Ameriquest Mortgage Co.
View on PACER
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Feb. 18, 2009
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Feb. 18, 2009
PACER
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46
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ORDER SETTING FORTH additional questions to be answered during hearing. Signed by Chief Judge Benson Everett Legg on 2/18/09. (das, Deputy Clerk) (c/m Kissi 2/19/09-das) (Entered: 02/19/2009)
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Feb. 18, 2009
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Feb. 18, 2009
PACER
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47
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Supplemental to 15 Response in Opposition to Motion filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit NCRC v. Accredited)(Relman, John) (Entered: 02/19/2009)
1 Exhibit NCRC v. Accredited
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Feb. 19, 2009
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Feb. 19, 2009
PACER
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48
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ORDER CONFIRMING rulings made at 2/20/09 hearing on discovery. Signed by Chief Judge Benson Everett Legg on 2/20/09. (Attachments: # 1 Policy Regarding Discovery Disputes)(das, Deputy Clerk) Modified on 4/7/2009 (das, Deputy Clerk). (SEALED DISCOVERY OF EXCEL SPREADSHEET FILED ON CD AND NOT AVAILABLE IN PAPER OF PDF FORMAT- FILED SEPARATELY IN SEALED ROOM) (CD filed w/ chambers as well with permission) (Entered: 02/20/2009)
1 Policy Regarding Discovery Disputes
View on PACER
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Feb. 20, 2009
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Feb. 20, 2009
PACER
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49
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ORDER DIRECTING counsel to contact chambers to schedule date for telephone conference for the dates of 2/26/09 or 2/27/09. Signed by Chief Judge Benson Everett Legg on 2/20/09. (das, Deputy Clerk) (Entered: 02/20/2009)
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Feb. 20, 2009
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Feb. 20, 2009
PACER
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50
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ORDER SCHEDULING telephone conference for 3/4/09. Signed by Chief Judge Benson Everett Legg on 2/23/09. (das, Deputy Clerk) (Entered: 02/23/2009)
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Feb. 23, 2009
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Feb. 23, 2009
PACER
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51
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 2-20-2009, before Judge Legg. Court Reporter/Transcriber Gail Simpkins, Telephone number 410-962-4536. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER.. Redaction Request due 3/16/2009. Redacted Transcript Deadline set for 3/24/2009. Release of Transcript Restriction set for 5/22/2009. (gak, Court Reporter) (Entered: 02/24/2009)
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Feb. 24, 2009
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Feb. 24, 2009
PACER
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52
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Joint MOTION for Approval of the Parties' Stipulations by Mayor and City Council of Baltimore, Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 3/13/2009 (Kelly, Michael) (Entered: 02/24/2009)
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Feb. 24, 2009
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Feb. 24, 2009
PACER
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53
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Joint MOTION for an Order Regarding Confidentiality of Discovery Material by Mayor and City Council of Baltimore, Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 3/16/2009 (Kelly, Michael) (Entered: 02/25/2009)
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Feb. 25, 2009
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Feb. 25, 2009
PACER
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54
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STIPULATED ORDER REGARDING CONFIDENTIALITY OF DISCOVERY. Signed by Chief Judge Benson Everett Legg on 2/27/09. (das, Deputy Clerk) (Entered: 03/03/2009)
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Feb. 27, 2009
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Feb. 27, 2009
PACER
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55
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ORDER APPROVING 52 Joint MOTION for Approval of the Parties' Stipulations regarding discovery filed by Wells Fargo Bank, N.A., Mayor and City Council of Baltimore, Wells Fargo Financial Leasing, Inc.. Signed by Chief Judge Benson Everett Legg on 2/27/09. (dass, Deputy Clerk) Modified on 3/3/2009 (dass, Deputy Clerk). (Entered: 03/03/2009)
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Feb. 27, 2009
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Feb. 27, 2009
PACER
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56
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Correspondence re: telephone conference scheduled for March 4, 2009 (Relman, John) Modified on 3/3/2009 (dass, Deputy Clerk). (Entered: 03/03/2009)
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March 3, 2009
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March 3, 2009
PACER
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57
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Correspondence re: Plaintiff's March 3, 2009 Correspondence re: telephone conference scheduled for March 4, 2009 (Sandler, Andrew) (Entered: 03/03/2009)
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March 3, 2009
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March 3, 2009
PACER
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58
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ORDER SETTING date for an all day hearing on pending motion to dismiss on 6/29/09; DIRECTING parties to confer and propose joint structure for the hearing by 5/1/09; DIRECTING the court will hear argument on dispositive questions set forth. Signed by Chief Judge Benson Everett Legg on 3/6/09. (das, Deputy Clerk) (Entered: 03/09/2009)
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March 6, 2009
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March 6, 2009
PACER
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59
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MOTION to Withdraw Appearance by Defendants' Counsel Skadden, Arps, Slate, Meagher & Flom, LLP by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 4/13/2009 (Sandler, Andrew) (Entered: 03/26/2009)
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March 26, 2009
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March 26, 2009
PACER
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60
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STIPULATION by Mayor and City Council of Baltimore, Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc.. (Sandler, Andrew) (Entered: 03/26/2009)
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March 26, 2009
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March 26, 2009
PACER
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61
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Paperless ORDER granting 59 MOTION to Withdraw Appearance by Defendants' Counsel Skadden, Arps, Slate, Meagher & Flom, LLP. Signed by Chief Judge Benson Everett Legg on 03/27/09. (Legg, Benson) (Entered: 03/27/2009)
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March 27, 2009
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March 27, 2009
PACER
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62
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Paperless ORDER granting re 60 Joint Stipulation filed by Wells Fargo Bank, N.A., Mayor and City Council of Baltimore, Wells Fargo Financial Leasing, Inc. Signed by Chief Judge Benson Everett Legg on 03/27/09. (Legg, Benson) (Entered: 03/27/2009)
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March 27, 2009
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March 27, 2009
PACER
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63
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RESPONSE re 48 Order filed by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc.. (Sandler, Andrew) (Entered: 04/06/2009)
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April 6, 2009
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April 6, 2009
PACER
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64
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MOTION to Seal by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 4/23/2009 (Sandler, Andrew) (Entered: 04/06/2009)
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April 6, 2009
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April 6, 2009
PACER
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65
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Correspondence re: February 20, 2009 Order (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Relman, John) (Entered: 04/06/2009)
1 Exhibit 1
View on PACER
2 Exhibit 2
View on PACER
3 Exhibit 3
View on PACER
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April 6, 2009
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April 6, 2009
PACER
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66
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MARGINAL ORDER granting 64 Motion of Defendants to Seal limited discovery.. Signed by Chief Judge Benson Everett Legg on 4/20/09. (dass, Deputy Clerk) (Entered: 04/08/2009)
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April 8, 2009
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April 8, 2009
PACER
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67
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT for dates of March 04, 2009, (Telephone Conference) before Judge Benson E. Legg, Court Reporter/Transcriber Compuscribe. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 5/5/2009. Redacted Transcript Deadline set for 5/15/2009. Release of Transcript Restriction set for 7/13/2009. (nrm, Deputy Clerk) Modified on 4/17/2009 (nrm, Deputy Clerk). (Entered: 04/17/2009)
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April 17, 2009
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April 17, 2009
PACER
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68
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Joint REQUEST for Extension of Time to File Proposed Joint Structure for June 29, 2009 Hearing (Relman, John) (Entered: 04/27/2009)
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April 27, 2009
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April 27, 2009
PACER
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69
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PAPERLESS ORDER GRANTING re 68 Request for Extension of Time. Parties' proposed joint structure is due on or before 5/15/2009. Signed by Chief Judge Benson Everett Legg on 04/28/2009. (Legg, Benson Everett) (Entered: 04/28/2009)
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April 28, 2009
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April 28, 2009
PACER
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70
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JUDGMENT of USCA (certified copy) "Dismissing" the appeal as to 19 Notice of Cross Appeal filed by David Kissi (Attachments: # 1 opinion)(nrm, Deputy Clerk) (Entered: 04/29/2009)
1 opinion
View on RECAP
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April 29, 2009
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April 29, 2009
PACER
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71
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ORDER DIRECTING the parties have until 6/1/09 to propose their joint stucture for the 6/29/09 hearing and to contact chambers to schedule a telephone conference if the hearing date is in jeopardy. Signed by Chief Judge Benson Everett Legg on 5/15/09. (das, Deputy Clerk) (Entered: 05/15/2009)
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May 15, 2009
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May 15, 2009
PACER
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72
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NOTICE of Appearance by Jonice Gray Tucker on behalf of all defendants (Tucker, Jonice) (Entered: 05/19/2009)
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May 19, 2009
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May 19, 2009
PACER
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73
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MANDATE of USCA as to 19 Notice of Cross Appeal filed by David Kissi (nrm, Deputy Clerk) (Entered: 05/22/2009)
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May 21, 2009
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May 21, 2009
PACER
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74
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MOTION to Amend/Correct 1 Complaint, by Mayor and City Council of Baltimore Responses due by 6/18/2009 (Attachments: # 1 Text of Proposed Order, # 2 Exhibit First Amended Complaint, # 3 Exhibit Attachment A to First Amended Complaint, # 4 Exhibit Attachment B to First Amended Complaint, # 5 Exhibit Attachment C to First Amended Complaint, # 6 Exhibit Attachment D to First Amended Complaint, # 7 Exhibit Attachment E to First Amended Complaint, # 8 Exhibit Attachment F to First Amended Complaint, # 9 Exhibit Attachment G to First Amended Complaint, # 10 Exhibit Attachment H to First Amended Complaint, # 11 Exhibit Attachment I to First Amended Complaint, # 12 Exhibit Attachment J to First Amended Complaint, # 13 Exhibit Attachment K to First Amended Complaint, # 14 Exhibit Attachment L to First Amended Complaint, # 15 Exhibit Attachment M to First Amended Complaint, # 16 Exhibit Attachment N to First Amended Complaint, # 17 Exhibit Attachment O to First Amended Complaint, # 18 Exhibit Attachment P to First Amended Complaint, # 19 Exhibit Attachment Q to First Amended Complaint, # 20 Exhibit Attachment R to First Amended Complaint, # 21 Exhibit Attachment S to First Amended Complaint, # 22 Exhibit Redline Version of Initial Complaint)(Relman, John) (Entered: 06/01/2009)
1 Text of Proposed Order
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2 Exhibit First Amended Complaint
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3 Exhibit Attachment A to First Amended Complaint
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4 Exhibit Attachment B to First Amended Complaint
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5 Exhibit Attachment C to First Amended Complaint
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6 Exhibit Attachment D to First Amended Complaint
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7 Exhibit Attachment E to First Amended Complaint
View on PACER
8 Exhibit Attachment F to First Amended Complaint
View on PACER
9 Exhibit Attachment G to First Amended Complaint
View on PACER
10 Exhibit Attachment H to First Amended Complaint
View on PACER
11 Exhibit Attachment I to First Amended Complaint
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12 Exhibit Attachment J to First Amended Complaint
View on PACER
13 Exhibit Attachment K to First Amended Complaint
View on PACER
14 Exhibit Attachment L to First Amended Complaint
View on PACER
15 Exhibit Attachment M to First Amended Complaint
View on PACER
16 Exhibit Attachment N to First Amended Complaint
View on PACER
17 Exhibit Attachment O to First Amended Complaint
View on PACER
18 Exhibit Attachment P to First Amended Complaint
View on PACER
19 Exhibit Attachment Q to First Amended Complaint
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20 Exhibit Attachment R to First Amended Complaint
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21 Exhibit Attachment S to First Amended Complaint
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22 Exhibit Redline Version of Initial Complaint
View on PACER
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June 1, 2009
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June 1, 2009
PACER
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80
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MOTION to join as co-plaintiff by David Kissi (Attachments: # 1 attorney appearance, # 2 Docket Sheet, # 3 Delaware Complaint, # 4 envelope)(das, Deputy Clerk)(c/s) (Entered: 06/05/2009)
1 attorney appearance
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2 Docket Sheet
View on PACER
3 Delaware Complaint\
View on PACER
4 envelope
View on PACER
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June 1, 2009
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June 1, 2009
PACER
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75
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MOTION for Reconsideration re 58 Order, by Mayor and City Council of Baltimore Responses due by 6/18/2009 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Text of Proposed Order)(Relman, John) (Entered: 06/01/2009)
1 Exhibit
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2 Exhibit
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3 Exhibit
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4 Exhibit
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5 Exhibit
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6 Exhibit
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7 Exhibit
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8 Exhibit
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9 Text of Proposed Order
View on PACER
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June 1, 2009
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June 1, 2009
PACER
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76
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Correspondence re: Structure of June 29, 2009 Evidentiary Hearing (Relman, John) (Entered: 06/01/2009)
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June 1, 2009
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June 1, 2009
PACER
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78
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RESPONSE to 76 Correspondence re: Structure of 6/29/09 Evidentiary Hearing filed by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. (Attachments: # 1 Correspondence to John Relman)(das, Deputy Clerk) (Entered: 06/03/2009)
1 Correspondence to John Relman
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June 2, 2009
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June 2, 2009
PACER
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77
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Correspondence re: June 29, 2009 hearing (Relman, John) (Entered: 06/03/2009)
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June 3, 2009
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June 3, 2009
PACER
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79
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ORDER denying the City's 75 Motion for Reconsideration; DIRECTING the 6/29/09 hearing will proceed as scheduled; CONFIRMING the pre-hearing schedule as set by the parties during 6/3/09 telephone conference call. Signed by Chief Judge Benson Everett Legg on 6/3/09. (das, Deputy Clerk) (Entered: 06/03/2009)
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June 3, 2009
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June 3, 2009
PACER
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81
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MARGINAL ORDER denying 80 Motion of David Kissi to join as a co-plaintiff. Signed by Chief Judge Benson Everett Legg on 6/9/09. (das, Deputy Clerk) (c/m 6/9/09-das) (Entered: 06/09/2009)
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June 9, 2009
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June 9, 2009
PACER
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82
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT (Telephone Conference) for dates of June 03, 2009, before Judge Benson E. Legg, re 31 Notice of Interlocutory Appeal Court Reporter/Transcriber CompuScribe. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 6/29/2009. Redacted Transcript Deadline set for 7/7/2009. Release of Transcript Restriction set for 9/4/2009. (nrm, Deputy Clerk) (Entered: 06/09/2009)
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June 9, 2009
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June 9, 2009
PACER
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83
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NOTICE by Mayor and City Council of Baltimore Of Filing Of Supplemental Declarations And Response To Court's Questions In Preparation For June 29, 2009 Hearing (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28)(Relman, John) (Entered: 06/17/2009)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
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6 Exhibit 6
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7 Exhibit 7
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8 Exhibit 8
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9 Exhibit 9
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10 Exhibit 10
View on PACER
11 Exhibit 11
View on PACER
12 Exhibit 12
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13 Exhibit 13
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14 Exhibit 14
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15 Exhibit 15
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16 Exhibit 16
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17 Exhibit 17
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18 Exhibit 18
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19 Exhibit 19
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20 Exhibit 20
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21 Exhibit 21
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22 Exhibit 22
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23 Exhibit 23
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24 Exhibit 24
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25 Exhibit 25
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26 Exhibit 26
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27 Exhibit 27
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28 Exhibit 28
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June 17, 2009
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June 17, 2009
PACER
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84
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MOTION to Strike Plaintiff's 83 Filing of 6/17/09, that directly contravenes this court's 6/3/09 Order, by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 7/6/2009 (Attachments: # 1 Memorandum)(Tucker, Jonice) Modified on 6/22/2009 (das, Deputy Clerk). (Entered: 06/19/2009)
1 Memorandum
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June 19, 2009
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June 19, 2009
PACER
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85
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RESPONSE re 79 Order on Motion for Reconsideration, filed by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit)(Tucker, Jonice) (Entered: 06/22/2009)
1 Exhibit
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2 Exhibit
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June 22, 2009
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June 22, 2009
PACER
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86
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NOTICE by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. re 79 Order on Motion for Reconsideration, Describing June 29, 2009 Hearing Presentation (Tucker, Jonice) (Entered: 06/24/2009)
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June 24, 2009
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June 24, 2009
PACER
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87
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NOTICE by Mayor and City Council of Baltimore re 79 Order on Motion for Reconsideration, (Attachments: # 1 Exhibit Attachment A)(Relman, John) (Entered: 06/24/2009)
1 Exhibit Attachment A
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June 24, 2009
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June 24, 2009
PACER
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88
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MOTION for Other Relief To Prohibit Defendants From Submitting Evidence At The June 29 Hearing Or, In The Alternative, For An Order Directing Defendants To Produce Their Evidence By June 26 by Mayor and City Council of Baltimore Responses due by 7/13/2009 (Attachments: # 1 Text of Proposed Order)(Relman, John) (Entered: 06/24/2009)
1 Text of Proposed Order
View on PACER
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June 24, 2009
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June 24, 2009
PACER
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89
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MOTION to Strike 88 MOTION for Other Relief To Prohibit Defendants From Submitting Evidence At The June 29 Hearing Or, In The Alternative, For An Order Directing Defendants To Produce Their Evidence By June 26, 87 Notice (Other) by Wells Fargo Bank, N.A., Wells Fargo Financial Leasing, Inc. Responses due by 7/13/2009 (Attachments: # 1 Memorandum in Support of Motion to Strike)(Tucker, Jonice) (Entered: 06/25/2009)
1 Memorandum in Support of Motion to Strike
View on PACER
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June 25, 2009
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June 25, 2009
PACER
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90
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Correspondence re: June 26, 2009 Order (Relman, John) (Entered: 06/26/2009)
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June 26, 2009
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June 26, 2009
PACER
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91
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ORDER DIRECTING the city to submit by close of business on 6/26/09 a brief letter as therein set forth; denying 88 Motion to prohibit Defendants from submitting evidence at the 6/29/09 hearing or in the alternative for an order directing defendants to produce their evidence by 6/26/09 ; granting 89 Motion to Strike the City' reply beginning at roman numeral two and including the attachment. Signed by Chief Judge Benson Everett Legg on 6/26/09. (das, Deputy Clerk) (Entered: 06/29/2009)
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June 26, 2009
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June 26, 2009
PACER
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92
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Motion Hearing held on 6/29/2009 held before Chief Judge Benson Everett Legg. (Court Reporter: Martin Giordano) (kmt, Deputy Clerk) (Entered: 06/30/2009)
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June 29, 2009
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June 29, 2009
PACER
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93
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PLAINTIFF'S EXHIBIT LIST by Mayor and City Council of Baltimore. (eg, Deputy Clerk) (Entered: 07/01/2009)
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July 1, 2009
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July 1, 2009
PACER
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94
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DEFENDANT'S EXHIBIT LIST. (eg, Deputy Clerk) (Entered: 07/01/2009)
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July 1, 2009
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July 1, 2009
PACER
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95
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Stipulation re: Return of exhibits to Counsel. (eg, Deputy Clerk) (Entered: 07/01/2009)
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July 1, 2009
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July 1, 2009
PACER
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96
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ORDER granting 74 Motion to Amend/Correct Complaint; denying 10 Motion to Dismiss; denying 10 Motion to Dismiss for Lack of Jurisdiction; SETTING Hearing for 7/20/09. Signed by Chief Judge Benson Everett Legg on 7/2/09. (das, Deputy Clerk) (Entered: 07/02/2009)
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July 2, 2009
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July 2, 2009
RECAP
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97
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AMENDED COMPLAINT against all defendants filed by Mayor and City Council of Baltimore. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(das, Deputy Clerk) (Entered: 07/02/2009)
1 Exhibit A
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2 Exhibit B
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3 Exhibit C
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4 Exhibit D
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5 Exhibit E
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6 Exhibit F
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7 Exhibit G
View on PACER
8 Exhibit H
View on PACER
9 Exhibit I
View on PACER
10 Exhibit J
View on PACER
11 Exhibit K
View on PACER
12 Exhibit L
View on PACER
13 Exhibit M
View on PACER
14 Exhibit N
View on PACER
15 Exhibit O
View on PACER
16 Exhibit P
View on PACER
17 Exhibit Q
View on PACER
18 Exhibit R
View on PACER
19 Exhibit S
View on PACER
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July 2, 2009
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July 2, 2009
PACER
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98
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ORDER denying 30 Motion for Reconsideration ; denying 35 Motion to take judicial notice of certain documents; denying 84 Motion to Strike. Signed by Chief Judge Benson Everett Legg on 7/8/09. (das, Deputy Clerk) (c/m 7/8/09-das) (Entered: 07/08/2009)
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July 8, 2009
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July 8, 2009
PACER
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99
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Joint REQUEST for Extension of Time to File Proposed Discovery Plan and Schedule (Relman, John) (Entered: 07/10/2009)
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July 10, 2009
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July 10, 2009
PACER
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100
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PAPERLESS ORDER GRANTING re 99 Request for Extension of Time. Discovery plan due on or before 7/29/09; hearing re scheduling will be held on 8/6/09 at 2:30 p.m. in Courtroom 7A. Signed by Chief Judge Benson Everett Legg on 07/13/2009. (Legg, Benson Everett) (Entered: 07/13/2009)
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July 13, 2009
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July 13, 2009
PACER
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