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DOE v. WACHOVIA CORP.

No. CIV.3.03 CV 236.

268 F.Supp.2d 627 (2003)

John DOE # 1, Columbia, SC, and John Doe # 2, Orlando, FL, Plaintiffs, John and Jane DOE number 1, John and Jane Doe number 2, and John and Jane Doe number 3, Intervening Plaintiffs, v. WACHOVIA CORPORATION, 301 South College St., Suite 400 Charlotte, N.C. 28288-0013, and Wachovia Bank, N.A. (formerly known as First Union National Bank), Defendants.

United States District Court, W.D. North Carolina, Charlotte Division.

June 24, 2003.

Attorney(s) appearing for the Case

Robert B. Long, Jr., Long, Parker & Warren, P.A., Asheville, NC, Stephen J. Kott, Patton Boggs, L.L.P., Greensboro, NC, Benjamin G. Chew, Patton & Boggs, L.L.P., Washington, DC, for Plaintiffs.

Robert W. Fuller, III, Thomas P. Holderness, Robinson, Bradshaw & Hinson, P.A., Charlotte, NC, George D. Ruttinger, Alexandre de Gramont, Crowell & Moring, LLP, Washington, DC, for Defendants.

MEMORANDUM AND ORDER

THORNBURG, District Judge.

THESE MATTERS are before the Court on numerous motions which will be addressed seriatim.

A. The motion to intervene

Wachovia consents to intervention of the John and Jane Does Intervening Plaintiffs (Intervenors). However, the caption will be amended as reflected above in order to resolve the discrepancy between the named Defendants, i.e., the Plaintiffs sued...

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