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09-2764 - Wells Fargo & Company v. United States of America


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09-2764 - Wells Fargo & Company v. United States of America
July 15, 2010
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ORDER denying 37 Motion to Strike (Written Opinion). Signed by Magistrate Judge Arthur J. Boylan on 7/15/10. (kt)
October 27, 2010
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ORDER - Based on the foregoing, and on all of the files, records, and proceedings herein, IT IS HEREBY ORDERED that plaintiff's objection 52 to Judge Boylans July 15, 2010 Order 51 is OVERRULED and the Order is AFFIRMED.Signed by Judge Patrick J. Schiltz on 10/27/10. (Written Opinion). (bjs)
November 2, 2011
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REPORT of Special Master re 110 MOTION for Partial Summary Judgment on Pretax Profit Calculation filed by Wells Fargo & Company, 124 MOTION Rule 56(d) Relief, or in the Alternative to Deny Plaintiff's Mis-Styled Motion for Partial Summary Judgment as Either a Meritless Motion for Protective Order or Premature Motion in Limine re 110 MOTION for Partial Summary Judgment on filed by United States of America. Signed by Special Master Charles Gustafson on 10/31/11. (sf) Modified on 11/2/2011 (Bell, Deb). CC: Charles Gustafson on 11/3/2011 (MMP).
December 16, 2011
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ORDER adopting Special Master Report and Recommendation 193. The time for objections having expired, IT IS HEREBY ORDERED THAT the October 31, 2011 report and order are AFFIRMED. Signed by Judge Patrick J. Schiltz on 12/16/11. (sf) (cc: Charles H. Gustafson on 12/16/2011 (MMP).
March 22, 2012
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ORDER AND REPORT OF SPECIAL MASTER re 149 MOTION for Partial Summary Judgment. [I]t is ordered that Plaintiff's motion is DENIED. Signed by Special Master Charles H. Gustafson on 03/20/2012.(clg) CC: Gustafson. (KT)
August 10, 2012
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ORDER - Plaintiff's objection 227 is OVERRULED. The special master's order and report 222 are AFFIRMED and ADOPTED. Plaintiffs motion for partial summary judgment 149 is DENIED. (Written Opinion). Signed by Judge Patrick J. Schiltz on 08/10/12. (bjs) CC: Charles H. Gustafson on 8/10/2012 (MMP).
May 28, 2013
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ORDER denying 281 Motion to Exclude Expert Testimony (Written Opinion). Signed by Special Master Charles H. Gustafson on May 27, 2013. (clg) CC: Gustafson. (kt)
September 11, 2013
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ORDER - Plaintiff's objection 342 is OVERRULED. The special master's order and report 337, 338 are AFFIRMED and ADOPTED. (Written Opinion). Signed by Judge Patrick J. Schiltz on 09/11/13. (BJS) cc: Special Master. Modified on 9/11/2013 (GMW).
June 16, 2014
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ORDER - Plaintiff's objection 440 is OVERRULED. The special master's orders and report ECF Nos. 434, 435, 438 are AFFIRMED and ADOPTED. (Written Opinion). Signed by Judge Patrick J. Schiltz on 06/16/14. (BJS) cc: Charles H. Gustafson. Modified text on 6/17/2014 (MMP).
July 22, 2014
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REPORT OF SPECIAL MASTER. (Written Opinion). Signed by Special Master Charles H. Gustafson on July 21, 2014. (CLG) cc: Charles Gustafson on 7/22/2014 (JAM).
November 10, 2015
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ERRULED in all other respects. (Written Opinion). Signed by Judge Patrick J. Schiltz on November 10, 2015. (CLG) Modified text on 11/12/2015 (LEG). cc: Charles H. Gustafson.ORDER. IT IS HEREBY ORDERED THAT: 1. Plaintiff's objections [394, 499] to the special master's reports and orders [383, 384, 484, 486, 488] are OVERRULED. 2. Defendant's objection 500 to the special master's report and orders [482, 483, 485, 486, 488] are SUSTAINED IN PART and OVERRULED IN PART as follows: a. The objection is SUSTAINED as to ECF Nos. 482 and 485, and plaintiff's motions for partial summary judgment [386, 407] are DENIED. b. The objection is OV
May 24, 2017
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ulings. The parties must submit their proposal to the Court no later than June 30, 2017.(Written Opinion). Signed by Judge Patrick J. Schiltz on May 24, 2017. (CLG)ORDER. IT IS HEREBY ORDERED THAT: 1. Plaintiff is entitled, under 26 U.S.C. § 163(a), to deduct the interest expenses associated with the loan that was part of the STARS transaction. 2. Plaintiff is subject to the negligence penalty under 26 U.S.C. § 6662(b)(1) for the underpayments associated with the foreign-tax credits that it claimed in its reporting of the STARS transaction. 3. The parties are directed to meet and confer on a proposed form of judgment incorporating these r
September 15, 2017
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ORDER re 657 Briefing Order. Plaintiff is not entitled to deduct the foreign tax payments that it made in connection with the STARS transaction. The parties must submit their proposed form of judgment to the Court no later than September 25, 2017. No extension of this deadline will be granted. (Written Opinion). Signed by Judge Patrick J. Schiltz on 9/15/2017. (ECW) Modified text on 9/18/2017 (ACH). Modified text on 9/27/2017 (ACH). cc: Gustafson
February 5, 2018
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ORDER denying 673 Motion for Judgment as a Matter of Law or in the alternative Motion for New Trial. (Written Opinion) Signed by Judge Patrick J. Schiltz on February 5, 2018. (CLG)