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06-271 - ORIX Capital Markets, LLC v. Super Futures Equities, Inc., et al


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06-271 - ORIX Capital Markets, LLC v. Super Futures Equities, Inc., et al
December 14, 2007
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Memorandum Order granting in part and denying in part as moot 448 Orix Defendants' Objections and Motions to Strike Plaintiff's Evidence, filed by Michael F Wurst, Clifford Weiner, Orix Capital Markets, LLC, John Dinan, James R Thompson, Orix USA Corporation, granting 318 Motion for Summary Judgment filed by Michael F Wurst, Clifford Weiner, Orix Capital Markets, LLC, John Dinan, James R Thompson, Orix USA Corporation, granting in part and denying in part as moot 438 Motion to Strike filed by Wells Fargo Bank Minnesota NA, granted 314 Motion for Summary Judgment filed by Wells Fargo Bank Minnesota NA. (see order for specifics) (Signed by Judge Jane J Boyle on 12/14/07) (klm)
March 17, 2008
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Memorandum Order granting in part and denying in part 311 Motion for Summary Judgment filed by C. R., Keon Michael Arjmandi, Schumann Rafizadeh, D. R., Super Future Equities Inc, Houman Thomas Arjmandi; denying as moot 393 Motion to Strike Counter-Defendant's Summary Judgment Evidence filed by Orix Capital Markets, LLC. (see order for specifics) (Signed by Judge Jane J Boyle on 3/17/2008) (axm)
August 8, 2008
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ORDER: Objection Numbers 10-11, 14, and 16-21 (doc. 535) are overruled and Judge Stickney's Findings of Fact and Conclusions of Law (doc. 529) are adopted. (Signed by Judge Jane J Boyle on 8/8/2008) (axm)
November 6, 2008
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Memorandum Order denying 640 Orix's Motion for Court to Decline to Exercise Supplemental Jurisdiction, denying 641 Orix's Motion for Leave to Amend Pleadings, granting 638 Orix's Motion for Leave to Amend to Include DOJ Powerpoint as Libel Per Se. (see order) (Ordered by Judge Jane J Boyle on 11/6/2008) (axm)