Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-casd-3_04-cv-02288/USCOURTS-casd-3_04-cv-02288-0/pdf.json

Nature of Suit Code: 370
Nature of Suit: Other Fraud
Cause of Action: 28:1441 Petition for Removal- Breach of Contract

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UNITED STATES DISTRICT COURT

SOUTHERN DISTRICT OF CALIFORNIA

KEVIN SLATNICK and JOHN

SONNENBERG,

Plaintiffs,

CASE NO. 04CV2288-LAB (JMA)

ORDER TO PROVIDE STATUS

REPORT

vs.

DEUTSCHE BANK AG; DEUTSCHE

BANK SECURITIES INC. d/b/a

DEUTSCHE BANK ALEX. BROWN;

CORNERSTONE STRATEGIC,

ADVISORS, LLC; ROGER FULLER;

D. MICHAEL BISHOP; CANTLEY &

SEDACCA, LLP; EDWARD SEDACCA,

ESQ.; CLARION CAPITAL LLC;

CF ADVISORS, LLC; DAN BROOKS; and

DOES 1-50, inclusive,

Defendants.

By Order entered March 15, 2006, this court granted the motion of defendants Deutsche Bank

AG and Deutsche Bank Securities, Inc., d/b/a/ Deutsche Bank Alex Brown (collectively "Deutsche

Bank") to compel arbitration of plaintiffs' claims against them in this breach of contract action arising

out of a failed tax shelter arrangement. The case was originally removed from state court on

November 15, 2004, and the arbitration Order issued nearly eighteen months ago. The case will have

been pending in federal court for three years in November 2007. IT IS HEREBY ORDERED that

on or before September 21, 2007 the remaining parties to this litigation shall jointly file a Status

Report to inform the court of the progress of the arbitration and to confirm, as appears from the docket,

the only remaining defendants in this case are Deutsche Bank.

IT IS SO ORDERED.

DATED: September 10, 2007

HONORABLE LARRY ALAN BURNS

United States District Judge

Case 3:04-cv-02288-LAB-JMA Document 92 Filed 09/12/07 Page 1 of 1