CLOSED
U.S. District Court Northern District of Georgia (Atlanta) CIVIL DOCKET FOR CASE #: 1:06−cv−00247−WSD
Stegeman et al vs. Wachovia Bank, NA Assigned to: Judge William S. Duffey, Jr Case in other court: Superior Court of DeKalb County, 06CV1065−1 Cause: 28:1441 Petition for Removal− Breach of Contract Plaintiff James B. Stegeman and Date Filed: 02/06/2006 Date Terminated: 04/04/2006 Jury Demand: None Nature of Suit: 190 Contract: Other Jurisdiction: Diversity
represented by James B. Stegeman 821 Sheppard Road Stone Mountain, GA 30083 770−879−8737 PRO SE
Plaintiff Janet D. McDonald represented by Janet D. McDonald 821 Sheppard Road Stone Mountain, GA 30083 770−879−8737 PRO SE
V. Defendant Wachovia Bank, NA represented by Jodi Emmert Zysek Parker Hudson Rainer &Dobbs 285 Peachtree Center Avenue, N.E. 1500 Marquis II Tower Atlanta, GA 30303 404−523−5300 Fax: 404−522−8409 Email: jzysek@phrd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II Parker Hudson Rainer &Dobbs 285 Peachtree Center Avenue, N.E. 1500 Marquis II Tower Atlanta, GA 30303 404−523−5300 Email: wholley@phrd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Wachovia Securities, LLC represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant
Wachovia Securities, Inc.
represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Wachovia Corporation represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Ken Thompson Wachovia Chairman, CEO &President represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Wachovia Board of Directors represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Wachovia Audit and Compliance Committee represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Patrick Dennis Wachovia Vice President and Ass. General Counsel represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Robert P. Kelly Wachovia Chief Financial Officer represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Alice Lehman Wachovia Investor Relations represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Steven Hamilton Wachovia Vice Pres. Operational Dispute Resolution represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Dottie Wix Wachovia Fraud Division represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Tom Hagan Wachovia Bank N.A. Credit Dept. represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Joseph Sarge Wachovia Securities Compliance Analyst represented by Jodi Emmert Zysek (See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Cindy Wall Wachovia Securities Regional Manager, Senior Vice President Sales represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Nancy Levelsmier Compliance Officer represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Marilyn Brucki Compliance Officer represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Larry Sandor Wachovia Securities, Inc. Compliance Department represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Mr. Atner Wachovia Legal Department represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Cindy Scott Wachovia Legal Department represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Todd Ratner Wachovia Legal Department represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Debra Lawson Wachovia Legal Department represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Carrie Zehfuss Wachovia Legal Department represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Ronald Long Wachovia Legal Department represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Margie Harris Wachovia Employee represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant Aichael Alpert Wachovia Employee represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant John Reagan Wachovia Employee represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Karen Thompson Wachovia Employee represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Renee Hauser Wachovia Employee represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Mariam R. Mangual #:A553846 represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Kathy Phillips #:005333 represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Bernard Penn #:A222088 represented by Jodi Emmert Zysek (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Holley, II (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Defendant Employee #:A219377? Defendant Davi* Broderick #:A328825 Defendant John Doe 1 through 100 Defendant Jane Doe 1 through 100 Date Filed 02/06/2006 # Docket Text 1 NOTICE OF REMOVAL with COMPLAINT. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. (Filing fee $ 250 receipt number 547146), filed by Defendants. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)(kt) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Additional attachment(s) added on 2/9/2006 (Civil Cover Sheet) (kt). (Entered: 02/09/2006) 2 NOTICE Of Filing 1 Notice of Removal, by Wachovia Bank, NA. (Attachments: # 1 Exhibit 1 # 2 Exhibit 1 # 3 Exhibit 2 # 4 Exhibit 3)(kt) (Entered: 02/09/2006) 3 MOTION to Dismiss Complaint with Brief In Support by Wachovia Bank, NA. (Attachments: # 1 Memorandum of Law in Support of its Motion)(Zysek, Jodi) (Entered: 02/10/2006) 4 MOTION Remove and Strike 3 MOTION to Dismiss Complaint with Brief In Support by James B. Stegeman and Janet D. McDonald. (kt) (Entered: 03/07/2006) 5 MOTION for Order Denying Removal of Civil Action by James B. Stegeman and Janet D. McDonald. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2)(kt) (Entered: 03/07/2006) 6 Initial Disclosures by Wachovia Bank, NA.(Zysek, Jodi) (Entered: 03/08/2006) 7 PRELIMINARY REPORT AND DISCOVERY SCHEDULE filed by Wachovia Bank, NA. (Zysek, Jodi) (Entered: 03/08/2006) 9 NOTICE Of Filing copies of Notices of Appeal from Superior Court and Supreme Court, by James B. Stegeman, and Janet D. McDonald (kt) (Entered: 03/14/2006)
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8 Certificate of Interested Persons by Wachovia Bank, NA. (Zysek, Jodi) (Entered: 03/13/2006) Submission of 3 MOTION to Dismiss Complaint, to District Judge William S. Duffey. (kt) (Entered: 03/14/2006) 10 REPLY BRIEF re 3 MOTION to Dismiss Complaint filed by Wachovia Bank, NA. (Zysek, Jodi) (Entered: 03/20/2006) 11 SCHEDULING ORDER: APPROVING 7 Preliminary Report and Discovery Schedule. Discovery period not to commence until 10 days after the Court rules on Wachovia's 3 Motion to Dismiss. Signed by Judge William S. Duffey Jr. on 3/20/06. (kt) (Entered: 03/20/2006) 12 ORDER DIRECTING Plaintiffs to submit their Certificate of Interested Persons and their Preliminary Report and Discovery Plan within 15 days of the date of entry of this order. Failure to comply with this order will result in the dismissal of this action pursuant to Local Rule 41.3(A)(2). Signed by Judge William S. Duffey Jr. on 3/20/06. (kt) (Entered: 03/20/2006) 13 RESPONSE in Opposition re 5 MOTION for Order Response to Plaintiffs' Motion to Remand filed by Wachovia Bank, NA. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3)(Zysek, Jodi) Modified on 3/21/2006 to describe the exhibits. (kt). (Entered: 03/20/2006) 14 MOTION to Dismiss and MOTION to Strike Wachovia Bank/Wachovia Securities improperly filed papers, by James B. Stegeman and Janet D. McDonald. (Attachments: # 1 Motion for Order # 2 Text of Proposed Order)(kt) (Entered: 03/21/2006) Notification of Docket Correction re 13 Response in Opposition to Motion. Exhibits were not described. (kt) (Entered: 03/21/2006) 15 NOTICE of filing appeal to Court of Appeals of Georgia by James B. Stegeman (fem) (Entered: 03/30/2006) Submission of 5 MOTION for Order, 4 MOTION to Strike 3 MOTION to Dismiss Complaint, to District Judge William S. Duffey. (kt) (Entered: 04/04/2006) 16 ORDER DIRECTING the Clerk of Court to REMAND 1 Notice of Removal to the Superior Court of DeKalb County, Georgia. Signed by Judge William S. Duffey Jr. on 4/4/06. (kt) (Entered: 04/04/2006) 17 Notice to DeKalb County Superior Court re: 16 Order remanding action. (kt) (Entered: 04/04/2006) Civil Case Terminated. (kt) (Entered: 04/04/2006) 18 PLAINTIFFS' PRELIMINARY REPORT AND DISCOVERY SCHEDULE filed by James B. Stegeman, Janet D. McDonald. (kt) (Entered: 04/05/2006) 19 RESPONSE to 14 MOTION to Dismiss filed by James B. Stegeman, Janet D. McDonald. (kt) (Entered: 04/05/2006) 20 Initial Disclosures by James B. Stegeman, Janet D. McDonald.(kt) (Entered: 04/05/2006) 21 Certificate of Interested Persons by James B. Stegeman, Janet D. McDonald. (kt) (Entered: 04/06/2006)
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