Stegeman/mcdonald V. Wachovia, Et., Al., Superior Court Docket Report

Exhibit

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O J S S E A RC H H O ME Septe mber 05, 2008 (In#ormation lass refreshed 05-SEP-2008 06 :41 :35 P M EST)

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Civil Case Search Case ID:

06CV 1 065

Last Name 1 F irst Name:

STEGEMAN

Case Type: JAMES

Ir- Op ., All

Court C ode :

OR Company Name : Exact Last Name Sea rch

Phon etic Sea rch

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Case Information Case: 06CV1065 ( C losed) STEGEMAN VS WACHOVIA BANK NA (MY) Filing Date : 01/03/2006 Type : Superior General Civil Judge: L I NDA WARREN HUNTER S u perior Court Seco n da ry : Contracts Tertiary: Related Cases : 02CV9732 JOYNER VS STEGEMAN ( NDIN) 09/23/2002 Scheduled Events Scheduled Date/TimeEvent Description Building Room 11-SEP-O6 09 :30:00 Motion Calendar 68

Docket Entries Description AFFIRMED Notice of Docketing - SA APP TO COURT OF APPEALS RETURN CERTIFIED RECEIPT COURT COST

AMENDMENT NOTICE OF APPEAL ORDER FILED FINAL ORDER JUDGEMENT ON PLEADINGS FIR PLTF RESPO NSE CERTIFICATE OF SERVICE NOTICE AFFIDAVIT

Case Status :

F i ling Date From

MMI DDIYYYY

F iling Date To :

MMl DD IYYYY

EL-0

Parties

WACHOVIA BANK,. NA WACHOV,4 _ S~CURITfES_ ,_ LLC WAC.HdVkA SEGURITfES . .,. . I.NC . WACHO 1IfA CORPOR ,4T10lV THOMP50N ,_KEN BOARD OF DIRECTORS AUDIT AND COMPLIANCE COMITTEE I ROBERT P .

Type P laintiff Plaintiff Defe n dant Defendant Defendant D efen da nt Defendant Defe ndant Defendant D efe ndant Defendant D efendant

Filing Date Text Assoc . Party? 15-MAY-2008 REMITTITUR FR O M COURT OF APPEALS O F GEORGIA . IS CONSIDEREDAND ADJUDGED THAT . . . more No 30-MAY-2007 NOT ICE O F_ DOCKETIN G FR OM. COURT _OF APPEALS A C KNdWLED G ING._. RET U RN RE C E I PT OF APPEAL. . .more No 18-MAY-2007 TRANSMITTED TO COURT OF APPEALS (F H D~ Yes_ 16-MAY-2007 S E NT TO JANET D__Mc_dQNALp ANQ . JAMES_B_. STEGEMA N (AD) No 16-MAY-2007 _COST PAID....5.1.16/Q7 AMT t757 .00" No 01-MAY-2007 A_ h1 1_ENDED NOT I CE OF APPEAL No 20-APR-2007 AS TO JAMES ST~GE. MAN _AND JANET D MCDONALD Yes 13-ASR-20Q7 L Rb ER D E NY ING PLAINTIFF'S J UNE 272006 MOTION FOR DEFAULT .JUD G_ NlE~(COiJRT ~'1 N_ .more No 13-APR-2007 (FINAL ORDERGRANT ING WAC F iOVI AB ANK NAT I ONAL A SS OCIRTLQN 'SMOTON TO DISMISS CO . . .more No 13-APR-2007 (CPRI P la i ntiff Compensatory Award . =.~ Plaintiff Pun itive Award -=$ Coumore No 17-JAN-2007 {WAC3iOVIA._BANKNTION,4E, ASSOCI ATION 'S RES PON SE TO P LAINTIFFS' NOTI CE OF FILING . . . more No 17-JAN-2007 (OF WACHOV iA BA NK= NATIONAL ASSOCIATION'S RESPONSE TO PLAINTIFFS NOTICE OF .mare FILENo 09-JAN-2007 NI CE OF FILING ORDER TO S HOW .CAUSE F O R PRELIMINARY INJUNC TION AIVD _ RESTRAINING , ., moree No 09-,fAN-2007 ~FFIDAV_.T OF PLAINTIFF JA NET D . MCDd_NA Ld IN SUPPORT OF. PLAINTIFF ENR ,_ STEGEMAEV 'S . . . moree. No

CERTIFICATE OF SERVICE MISCELLANEOUS AFFIDAVIT AFFIDAVIT CERTIFICATE OF SERVICE LETTER RESPONSE CERTIFICATE OF SERVICE CERTIFICATE OF SERVICE CERTIFICATE OF SERVICE APPLICATION CERTIFICATE OF SERVICE CERTIFICATE OF SERVICE CERTIFICATE OF SERVICE APPLICATION CERTIFICATE OF SERVICE LETTER OF CONFLICT CERTIFICATE OF SERVICE NOTICE OF HEARING NOTICE OF HERRING NOTICE OF HEARING RULE 5 .2 CERTIFICATE

NOTICE OF LEAVE OF ABSENCE REPLY CERTIFICATE OF SERVICE RESPONSE CERTIFICATE OF SERNACE MOTION RESPONSE AFFIDAVIT CERTIFICATE OF SERVICE OBJECTION NOTICE CERTIFICATE OF SERVICE MEMORANDUM CERTIFICATE OF SERVICE MOTION TO DISMISS CERTIFICATE OF SERVICE LETTER MISCELLANEOUS AFFIDAVIT CERTIFICATE OF SERVICE ORDER FILED LETTER NOTICE NOTICE OF HEARING NOTICE OF HEARING NOTICE OF HEARING NOTICE OF HEARING RESPONSE CERTIFICATE OF SERVICE MOTION CERTIFICATE OF SERVICE MOTION TO DISMISS AFFIDAVIT CERTIFICATE OF SERVICE MEMORANDUM AFFIDAVIT

CERTIFICATE OF SERVICE /

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09- JAN - 2007 16-NOV-2006 1$-NOV-2006 16-NOV-2006 16-NOV-2Q06 16-NOV-2006 07-NOV-2006 07-NOV-2006 09-OCT -2006 09-OCT-2006 fly-OCT -20O6 05-OCT-2006 05-OCT-2006 05rOCT-2006 03-OCT -20Q6 03-ocT-coos 11 -SEP -2006 11 -SEP -2006 01 -SEP -2{106 01-5EP -200B 07-SEP-20Q6 21-AUG-2006 08-AUG-2006 27-JUL-2008 27-JuL-2006 13-JUL- 2006 13-JUL- 248 11-JUL-2pb6 11 -JUL- 21106 17 -JUL- 2006 1 3-JUL- 2006 I I -JUL-20D6 30-JUN-2006 3o-Zuni-coos 13-JUN-20 D6 13-JUN-2006 13-JU1d-2006 13-J UN-2008 12-JUN-2008 12-,1UN-2006 12-JUN-2005 1 2-JUN-2006 02-JUN-2006 02-JUN-2006 1 7-MAY-2006 16-MAY-2006 16-MAY-2006 16-MAY-2006 1 6 -MAY-2006 45 -MAY-2006 05-MAY-2006 20-APR-2006 20-APR-2006 20-APR-2006 20-APR-2006 20-APR-2006 20-APR-2006 20-APR-2006 20-APR-2006

( OF _N pTfCE -OF FI LI. N.G.. ORDER TO SHOW CAU SE FOR PRELIMINARY INJUNCTION AND R ES TRA f N . . . mDre ( STA_Y_dF_PROCEEDINGS) (SUBMITTED BM LTT ED BY JA ME S B__STEGEMAN_A N D J A NET. D,_M C DONA Lp)..(C P _ m_ ore (OF J AMES B ,.._$TEGEMA N)_(C PR) (OF_ JANETb ._MC bONA_LD)_(C PR) (OF S TAYOF._PROCEED I N GBAFFIDAVIT OF JANET b .M C DO NALD,. AN D AFFIDAVIT O F JA ME S . . . more ( PRO MO JA N_ E7_ D. MC DO N ALD , PR O S E) (REGARDING EN..CLO. SURE OF PL AI NTIFF'S STA Y OF_PR. . .. . more (WACHOVIA BANK,,_NAT i QNAL ASS_0_C_ I_A T IO N' S RESPONSE TQ__ PLA I NT I FF S' NO T iC EA ND M 0710 N . . .more . MOT[ (O F._WAC...~i O VIA BA fVK ,_NATIO_NALASSOC I AT ION S RESPONSE TO PLA I N7i FF 5' N O T I C_ E. _AND_IUI-QT mo[e (CORRECTED CERTIFICATE O F SERVICE) (OF NOTICE FO DEPOSITION (JAMES B STEGEMAN O., more (OF_N OTICE_Q F DEPOSITION-OF JAN ET D . MCbON ALa-.OCTO BE R1 2,..2006] (TO JAMES_B _$T ..more (PLAINTIFF'S A PPLICATI ON FORLEAVE ABS E N C..E~ .jOF. J,4 MES B_ STEGEMANAND JNE T ..D. ., . more (O F N OT ICE OF LEAVE_ OF_ ABS ENCE )_MITW EXH I B IT A ATTACHED (SUBM I TTED BY J AME S B ,, .more (OF N OT I CE OF DEPOSITION/JANET C1,. M CDOI V AL p_,_QCTOBER 2z2006y(TO JAMES B._STE G EM ,.,..more ( OF N OTICE.d F DE POS ITIONIJA MES 8,,, S TEG AN O C7QBE R_2 .. 2006~(TQ JA ME S B , STE G EM ,..more ( PLA INT I FF 'S APPLICATION FOR LEAVE OF ABSENCE~pF ~AM E S, B . STEG E MAN AND JA NET D __mo_.re (O F N OTICE OF LEAVE OF ABS EN C E ) (WITH _EXHI 8IT_A ATTACHED)-(SUBMITTED B Y JAME S B . .more FROM WILLIAM J . HOLLE Y,_II , NOTCE OF CO NF LI CT FOR SEPT.. .11, 2066 .{GYM OF NOTIC E O F HEARING CONFLICT 0 (TOATT Y JAIV1_E5 B ,_ST..EGEM ,4 N) (SCHEDULED MOTION/RULE N I SI CALENDAR ON SEP TEMBER 1 1 .. . rttore (TO_A71'Y JANET b_M C DONALD,) {SCHEDULED MQTiON_IRULE N lS I_CALENDAR O!V S EPTE MBER 1 1 . . ---. inore_ ( TO. ATT Y J ODI E, ZY SE~ ~S._CH~DULED , MOTiO_ N I RULE N ISI CALENDA R_pN _S_.EPTEMBER 11 2 0. ..mare ( QF._SERVI..CE) {OF WACH_ O ViA B ANK ,_ NATIONAL ASSQCIATI ON'$ FI RST CON T IN UING )NTERROG mere WI ATTACHMENT, OF JODI E . ZYS ~K ,_THE PERIODS OF LEAV E _ FROM ._ SEPT. _4- 1. 1 , 2U06 (G_Y . ., more ~VSIACHOVIA. BAN K, NAT IONAL ASS~CIATEON'S_ REP LY._BR IEF IN _SUPPORT ON ITS R E NEWED M QT . . . more mo_r.e_. (OF WACHQ VIA SANK ,_NAT fpNA_L ASSQ C I ATI ON' S REPLY BRIEF I N SUPPORT QF I TS_ RENEWED . . .more ~WAC H OVI A_BANK, NATIONAL ASSOCIATION'S CIA7f ON 'S _RE SPO NSE TO M OTION FOR DEFA ULT J IID GNI~ NT~.,_ mor_e. (OF_W__AC HO VIA __BANK,-NATIONAL ASSOCI ATI ON' S RESPONSE TO MOTION FORD EFAU L T ,] UCIGMEN . . . ntOre (TO R E CUSEJ (SUBMITTED BY JAMES B . STEG EM AN AND JA NET D ._M__C_DON AL. D) (CPR (PLAINTIFFS' RESPONS E TO DEFENDANTS..' MOTION TO DISMISS A N D PROPOSE D D I SM I S SA L OR . . .more (OF JAMES B . STEGEMAN AND JANET D , M G QONALDgl(CPR) (OF PLAINTIFFS' RESPONSE 70 DEFENDANTS' MOTION TO DISMISS M ISS AND PROPOSED DISMISSAL more [P LAINTI FFS_`OBJ ECTlOIV Tp._MOT I DtJ TO DI SMiSS AND PROPOSED ORDER OF ~ I SMIS_.SA L) .(SU_ more jQF.FE LING_ P.ROP QS_. ED . ORDERGRANTINC WACHOVIA. BANKNA 'T_IO_ N..A L ASSO CIATI ON 'S M OTIO N . . . more (OF NOTICE OF FILING I LING PROPOSED SED ORDER G RANTI NG WACHO VIA BANK NAT IONAL ASQC IAT ON S . . . more (WA CHQ V_IA BANK NAT I ONAL ASSOCIATIONS '_S_ME ~ A QRANDU M OF L AW .I N SUPP ORT OF_ITS RENE W. _. more (OF WACHOVIA BANK, NAT IONAL ASSOCIATION'S MEMORANDUM OF_LAW IN SUPPORT ITS RE. . mare 0WACHQVIA. .B_ ANK, NAT IO N AL ASSOCIATION'S RENEWED MOTION TQ .DISMi SS COMPLAINT). D- F - ..LS .U_B _. . mo_r_e_ (OF_W_ACH 4 VIA BANK ,, NAT I ONAL ASSOCIATION'S RENEWED MOTI ON TO DISMI SS CQ_M... PLAI NT )_C .. mare M JANET D . MCD_ ONAL1{R EGA R ~IN G_S_ UB MISS IQ N__OF COPIE S OF S UPPLE M E NTAL FACTS F . . . more 1F _R__0_I0_ .M ( PLAN7EFFS '_SIfPPLEMENTAL FACTS IN SUPPORT OF PLAINT IFFS' MOTI ON FO R DEFAU LT JUD . . .more (OF_JAM ES_ B . STE GEM_AN A...ND .JANET T_ C1_ MCDO NA LD ) jCPRl ACTS IN SUPPORT OF PL A lN71F~5' MOTION FOR- (OfPLAINTFS'UEMALF _DEFAULT .- more (D PLAINTI FFS' MOTION FOR DEF AULT' JUDG MENT AND MOTpN TO DISMISS (DENYING AND . . .more -- ST - I-lCjF __ .O .M_ ATTY JODI E._ZYS E K) f R EGAR D IIVG ENCLOSUR E O F CO U RTE SY CaP Y OF-WACHOVIA BANK ., . more ore -NOTICE OF WITHDRAWAL OF _ .T O COURT OF APP E ALS (AD)-. ... (TO .ATTY W ILL IAM J ._HOL.L. EY, i l l) SCH [ ED U L ED MOT ION / RULE N iSI CA LENDAR O N JU N E 13 . . .more ( TO _A77Y JQDf EMMERT ZYS EK) {S CH EDULE p MOT I ONI RU L E NI SI CA LENDAR ON J UNE 13 200..,rnore (TO. JAMES 8_STE G ENi AN ~~S_C_.F_1EDE1LEp _MOT I ONI RULE NI Sf CALENDAR O N JUNE 13 2006 A_T__,,,rr~Dre (T0 JAN ETD ._ MCDO NALb~(SCHED ULE D _ MOTIO NIRIlLE NISI CALENDA R ON JUNE. 11,2006 AT, .,more (TO,PLAI NTiFFS' M O T I QN FOR DEFAULT JUDGMENT AND MOTION TO DISMISS AND STR IKE FRO .-More - -(OF .RESPONSE S E JUDGMENT) T O PLAINT_I_F_(SUBMITTED FS' MOTION . FO R DEFA ULT JUDGMENT AN D MOTIO N TO DISMISS AN - .more (F O R DEFAULT BY. JAMES _9_ ST EG EMAN AND JANET p MCDONA L k~~more (OF MOTION FOR, DEFAULT J UDGM E NTS PTO ATTY WIL LIAM J,HO LLY HAND A7TY JOQI EM ., . more (I?LAI NT lFF 'S MOTION TO DISMISS AND S T RIKE FROM RECORD WA CH_OVIA'S UNTIMELYAN--_S WEFt . . . more ( OF_JAMES B . STEGEMAN AND JANET D . MCDONDALD) { CPRZ (OF _ PLAINTIFF'S MOT I ON TO_ DISMISS AND STR IKE FROM RECORD W _ACHOVIA'S ANSWER) (TO . . more (OF LAW_I N 5 l lPP QRT OF PAI~ TIFFS.MOTI ON T O DISMISS I S S ANQ STRIKE FRO M RECORD WAC HO . . .more (QF JAMES B . STEGEMAN AND JA NET D . MCDONALD) (C PR) ( OF PL A I NTIFF'S MOTION TO DISMISS AND STRIKE FROM REC ORD WACHOV I A' S ANSWER TO CO . . .more

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NOTICE CERTIFICATE OF SERVICE VERIFICATION NOTICE CERTIFICATE OF SERVICE ANSWER FILED VERIFICATION CERTIFICATE OF SERVICE MOTION CERTIFICATE OF SERVICE NOTICE OF APPEAL RESPONSE CERTIFICATE OF SERVICE ORDER FILED ADMINISTRATIVELY DISMISSED MOTION CERTIFICATE OF SERVICE NOTICE CERTIFICATE OF SERVICE REASSIG NM ENT OF RELATED ACTION SERVICE, NOTORIOUS COMPLAINT FILED AFFIDAVIT AFFIDAVIT

14-APR-2006 14-APR-2006 14-APR-2006 12-APR-2006 12 -APR -2406 12-APR-2406 12-APR-2006 12-APR-2006 07-APR-2006 07-APR-2006 07-MAR-2006 01 - MAR-2006 01-MAf2-2006 22- FEB- 2006 22-FEB-2D06 22-FEB-2006 22- FEB- 2006 06-FEB-2006 06-FEB- 2Q06 12-JAN-2006 10-JAN-2006 03-JAN -2006 03- JAN -2006 03-JAN-2006

(O F FILING ORIGINAL VERIFICATION .) (VERIFICATION O F WACFiOVIA B A NK ' S VERIFIED _AIV SW .,,more (QF._N QTIG EO F F I LING ORIGINAL VERIFICATION) (TO JAMES B . S TEGEMAN AND JANET M . .more (OF C. VAM1I C E_B E_C_It~_jCI?R) LQ F F1L iN G AN S_W_ER IJQF QEF E N DA ..N..T_WA .C..HO VIA B A NKI_(5_ UBMiT T E D_BY ATTY JOD I EMMERT Z . . . more (OF NOTIC E OF F i LING_AIVSVUER)AT0 JAMES B . S TE GEMA N . A fVD JANET D. MCD._ONALD VI A US_,,,moree (VERIFIED ANSWER AND AFFIRMATIVE DEFENSES OF DEFENDANT WA HO VIA BAN K, N AT I O NAL A. ._m._o_[e_ (OF C,V . BECKY. (WITH E XFEI BII'S A7"1`ACHM _(CPR) (OF V ER I F I ED ANSWER AND. AfF I RMATIVE_ DEFENSES__QF_ ._DEFENDANT T_ WACHOVIA_ B ANK, NATI d NA .., mor_e_ fF__R DEFAULT J U DGMENT) .(SUBMITTED AFFIRMATIVE- JAMES B . ST EGE h11AN PR O SE . AND JANET D . N1GDO . . .more ~O_ F _M_O"fION__~ OFt DEFAU LT JUDG M E NT ) {TO_ ATTY WI L L I AMJ, HQLLEY, ! I ANQ_ATTY_JODI E M ,., mo Ce NOTI C E O F APPE AL. TO COURT 0F SUPREME COURT OF GEORGIA(AS TO JAMES 8 _$TEG EMAN more (WACHOVIA BANK,NAT WAL ASSOCIATION'S RESPO N S E TO PLAINTIFFS' IMPROP E RLY FI L ED P . . .more (O F WAC H DVI A BA NK ._ NATIpNAL AS..SO GIA F I. ON ' S RESPdNS_E _TO PLAINTIFFS' IMPROPERLY Y_ FI L . .more re (ORDER CLOSING CASE)_ ~SI G[VED BY JUDGE L .W . HUNTE R)_ (_QPRj (CPR ) P fainfiffCo mpen s .a. Co ry Award. =_ .~ Pl aintiff _Punitive ve.._A..ward =. $ _Co u , .mor_e (FpR_DEFAU_T JUDGMENT). {SU B MITT ED . BY JAMES B ._STEG E MAN,. .P RO S E._A ND JANET .D_MC Q ,.,more (O F MOT ION TO DENY . TRANSFER ,AND . MOTlp FOR DEFAULT _ T.JU DGMEN7 y~ATTY_WILLIAM J . ., . more TO SUPERIOR COURT_ CLARK O F R EMOVAL CIVIL ACTE~EXTBS . 1-3_Al"TACHE DZ..L_U_.B_MITT~,,, m_ .a..re

OF_A COPY OF THE FOREGOING LNG NOTICE TO SUPERIOR COURT CLERK OF REMOVAL O F CIV I L AC . ., more (PURSUANT TO GEORGIA UNIFORM _RULES SUPERIOR COURT 3 .2 ) (F ROM . J U DGE.._R CAS_TE L more UPON DEFT . WACHOVIA BY AND THRO UGH ALFREDO. . MARTtJEZ JA N 6 2006..(TB) FOR EMBEZZLEMENT, BREACH OF CONTR ACT FO .R_ GERY I N THE F lR57_b_E G RE }VIOLATION. OF . B ., .more_ 60 JAMES B . STE G E MAN (SH)_A

OF JAN ET D . MCDONALD (SH)

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