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Summary
In this case alleging fraud and breach of fiduciary duty against Wells Fargo Bank and others, plaintiffs claim defendants charged illegal fees related to the financial services they provided.
- Plaintiff
- Defense
- Judge
- William Haury
- Jurisdiction
- 17th Judicial Circuit of Florida
- Court
- Judicial Complex
- Industry
- Finance
- Practice Area
- Financial Services
- Expert Witnesses
SESSIONS WITH George LeMieux
×LeMieux, George
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AM Session
Openings
7 Chapters
PM Session
Other
2 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
 | 00:00:00 | General Case Activities | ||||
| 01:13:50 | End of Session |
FEB
12
AM Session
Openings
7 Chapters
PM Session
Plaintiff Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Osber, Steven | Osceola, Tina | In Person | |
| 01:33:50 | Break | ||||
| 01:51:05 | Witness Cross Examination | LeMieux, George | Osceola, Tina | In Person | |
| 02:51:05 | Witness Re-Direct Examination | Osber, Steven | Osceola, Tina | In Person | |
| 02:55:17 | End of Session |
FEB
13
AM Session
Plaintiff Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | General Case Activities | ||||
| 00:07:02 | Witness Direct Examination | Osber, Steven | John, Amy | In Person | |
| 01:33:36 | Break | ||||
| 01:49:11 | Witness Direct Examination | Osber, Steven | John, Amy | In Person | |
| 02:25:11 | End of Session |
PM Session
Plaintiff Witness(es)
11 Chapters
FEB
17
AM Session
Plaintiff Witness(es)
9 Chapters
PM Session
Plaintiff Witness(es)
6 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Hager, Eric | Fuller, Jason | In Person | |
| 01:19:45 | Break | ||||
| 01:36:45 | Witness Direct Examination | Hager, Eric | Fuller, Jason | In Person | |
| 02:39:50 | Witness Direct Examination | LeMieux, George | Fuller, Jason | In Person | |
| 03:30:22 | General Case Activities | ||||
| 03:35:52 | End of Session |
FEB
18
AM Session
Plaintiff Witness(es)
7 Chapters
PM Session
Plaintiff Witness(es)
6 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Cross Examination | Osborne, Jonathan | Jinnie, Nancy | In Person | |
| 00:49:05 | Witness Re-Direct Examination | Scherer, William "Bill" | Jinnie, Nancy | In Person | |
| 00:54:00 | Witness Direct Examination | Gilbert, Irwin | Raker, James | In Person | |
| 01:50:30 | Break | ||||
| 02:06:54 | Witness Direct Examination | Gilbert, Irwin | Raker, James | In Person | |
| 03:24:55 | End of Session |
FEB
19
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Gilbert, Irwin | Raker, James | In Person | |
| 00:21:25 | Witness Cross Examination | Melsheimer, Thomas | Raker, James | In Person | |
| 01:38:20 | General Case Activities | ||||
| 01:42:39 | End of Session |
PM Session
Plaintiff Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | General Case Activities | ||||
| 00:35:40 | Witness Cross Examination | Melsheimer, Thomas | Raker, James | In Person | |
| 01:41:50 | Break | ||||
| 01:55:25 | Witness Cross Examination | Melsheimer, Thomas | Raker, James | In Person | |
| 03:33:55 | End of Session |
FEB
20
AM Session
Defense Witness(es)
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | General Case Activities | ||||
| 00:15:42 | Witness Direct Examination | Gilbert, Irwin | Carris, Michael | In Person | |
| 01:42:05 | Break | ||||
| 01:51:45 | Witness Direct Examination | Gilbert, Irwin | Carris, Michael | In Person | |
| 02:19:05 | End of Session |
PM Session
Defense Witness(es)
10 Chapters
FEB
24
AM Session
Plaintiff Witness(es)
9 Chapters
PM Session
Plaintiff Witness(es)
6 Chapters
FEB
25
AM Session
Plaintiff Witness(es)
9 Chapters
PM Session
Plaintiff Witness(es)
10 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | General Case Activities | ||||
| 00:06:12 | Witness Direct Examination | Spillane, Marc | Video Conference | ||
| 01:06:37 | Break | ||||
| 01:23:45 | Witness Direct Examination | Spillane, Marc | Video Conference | ||
| 03:02:17 | Break | ||||
| 03:12:07 | Witness Direct Examination | Osber, Steven | Scott, Kim | In Person | |
| 03:46:12 | Break | ||||
| 03:48:47 | General Case Activities | ||||
| 04:11:34 | General Case Activities | Melsheimer, Thomas | Raker, James | Video Conference | |
| 04:53:35 | End of Session |
FEB
26
AM Session
Plaintiff Witness(es)
6 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Osber, Steven | Scott, Kim | In Person | |
| 00:56:04 | General Case Activities | ||||
| 01:15:16 | Break | ||||
| 01:23:04 | General Case Activities | ||||
| 01:37:22 | Witness Direct Examination | Osber, Steven | Scott, Kim | In Person | |
| 02:08:34 | End of Session |
PM Session
Plaintiff Witness(es)
6 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Osber, Steven | Scott, Kim | In Person | |
| 01:25:13 | General Case Activities | ||||
| 01:27:30 | Break | ||||
| 01:41:23 | Witness Direct Examination | Osber, Steven | Scott, Kim | In Person | |
| 03:40:13 | General Case Activities | ||||
| 03:45:52 | End of Session |
FEB
27
AM Session
Plaintiff Witness(es)
7 Chapters
PM Session
Plaintiff Witness(es)
8 Chapters
FEB
28
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 01:16:40 | General Case Activities | ||||
| 01:32:00 | General Case Activities | ||||
| 01:33:05 | Witness Direct Examination | Gilbert, Irwin | Johnson, Teri | In Person | |
| 02:37:15 | End of Session |
PM Session
Plaintiff Witness(es)
7 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Gilbert, Irwin | Johnson, Teri | In Person | |
| 01:06:20 | Witness Cross Examination | Marcil, Michael | Johnson, Teri | In Person | |
| 01:56:25 | Break | ||||
| 02:10:15 | Witness Cross Examination | Marcil, Michael | Johnson, Teri | In Person | |
| 02:42:20 | Witness Re-Direct Examination | Gilbert, Irwin | Johnson, Teri | In Person | |
| 03:00:55 | Witness Direct Examination | Joyce, Thomas | Video Recording | ||
| 03:22:00 | End of Session |
MAR
3
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Joyce, Thomas | Video Recording | ||
| 01:19:47 | Break | ||||
| 01:37:29 | Witness Direct Examination | Joyce, Thomas | Video Recording | ||
| 02:59:52 | End of Session |
PM Session
Plaintiff Witness(es)
8 Chapters
MAR
4
AM Session
Plaintiff Witness(es)
4 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
| 00:00:00 | Witness Direct Examination | Gilbert, Irwin | Barnhardt, Melissa | In Person | |
| 01:10:37 | Break | ||||
| 01:22:22 | Witness Direct Examination | Gilbert, Irwin | Barnhardt, Melissa | In Person | |
| 02:25:12 | End of Session |
MAR
5
AM Session
Plaintiff Witness(es)
8 Chapters
PM Session
Plaintiff Witness(es)
8 Chapters
MAR
10
Recording Disclaimer: This proceeding was recorded in full.