Gopher, et al. v. Wells Fargo Bank, N.A., et al.

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.

Case Information

Attorneys

Witnesses

Plaintiff: Gopher, Lewis
Defense: Wells Fargo Bank, N.A.

Judge: William Haury
Jurisdiction: 17th Judicial Circuit of Florida
Court: Judicial Complex

Industry: Finance
Practice Area: Financial Services

Plaintiff

Gopher, Lewis

Defense

Wells Fargo Bank, N.A.

Expert Witnesses

Lay Witnesses

SESSIONS

Attorney

Witness

Type

Description

AM Session

Openings

7 Chapters

	Description	Attorney
00:00:00	General Case Activities
00:40:09	Break
00:55:58	General Case Activities
01:11:59	Opening Statement	Scherer, William "Bill"
01:36:19	Opening Statement	Osber, Steven
02:25:24	Opening Statement	Gilbert, Irwin
02:36:53	End of Session

PM Session

Other

2 Chapters

FEB

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

AM Session

Plaintiff Witness(es)

5 Chapters

PM Session

Plaintiff Witness(es)

11 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Osber, Steven	John, Amy	In Person
00:21:35	Witness Cross Examination	Melsheimer, Thomas	John, Amy	In Person
01:16:44	General Case Activities
01:25:25	Break
01:33:55	General Case Activities
01:40:35	Witness Cross Examination	Melsheimer, Thomas	John, Amy	In Person
02:36:30	Witness Re-Direct Examination	Osber, Steven	John, Amy	In Person
02:54:54	Witness Re-Cross Examination	Melsheimer, Thomas	John, Amy	In Person
02:59:55	Break
03:09:10	Witness Direct Examination	Osber, Steven	Bowers, Andrew	In Person
03:41:37	End of Session

FEB

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

AM Session

Plaintiff Witness(es)

7 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	LeMieux, George	Fuller, Jason	In Person
00:42:40	Witness Direct Examination	Hager, Eric	Fuller, Jason	In Person
00:51:28	Witness Direct Examination	Scherer, William "Bill"	Jinnie, Nancy	In Person
01:14:30	Break
01:29:09	Witness Cross Examination	Osborne, Jonathan	Jinnie, Nancy	In Person
02:11:07	General Case Activities
02:15:54	End of Session

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

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

FEB

AM Session

Defense Witness(es)

5 Chapters

PM Session

Defense Witness(es)

10 Chapters

FEB

AM Session

Plaintiff Witness(es)

9 Chapters

PM Session

Plaintiff Witness(es)

6 Chapters

FEB

AM Session

Plaintiff Witness(es)

9 Chapters

PM Session

Plaintiff Witness(es)

10 Chapters

FEB

AM Session

Plaintiff Witness(es)

6 Chapters

PM Session

Plaintiff Witness(es)

6 Chapters

FEB

AM Session

Plaintiff Witness(es)

7 Chapters

PM Session

Plaintiff Witness(es)

8 Chapters

FEB

AM Session

Plaintiff Witness(es)

4 Chapters

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

AM Session

Plaintiff Witness(es)

4 Chapters

PM Session

Plaintiff Witness(es)

8 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Osber, Steven	Geer, Suresh	In Person
01:22:00	Break
01:36:15	Witness Direct Examination	Osber, Steven	Geer, Suresh	In Person
02:15:10	Witness Cross Examination	Melsheimer, Thomas	Geer, Suresh	In Person
03:01:33	Break
03:14:12	Witness Cross Examination	Melsheimer, Thomas	Geer, Suresh	In Person
04:11:10	Witness Re-Direct Examination	Osber, Steven	Geer, Suresh	In Person
04:15:15	End of Session

MAR

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

AM Session

Plaintiff Witness(es)

8 Chapters

	Description	Attorney	Witness	Presence
00:00:00	Witness Direct Examination	Scherer, William "Bill"	Gopher, Lewis Jr.	In Person
00:17:00	Witness Cross Examination	Osborne, Jonathan	Gopher, Lewis Jr.	In Person
00:53:00	Witness Direct Examination		Florence, Ronald Jr.	Video Recording
01:26:15	Break
01:46:25	Witness Direct Examination	Osber, Steven	Lake, Mark	In Person
01:55:35	General Case Activities
02:02:35	Witness Direct Examination	Osber, Steven	Lake, Mark	In Person
02:29:15	End of Session

PM Session

Plaintiff Witness(es)

8 Chapters

MAR

Recording Disclaimer: This proceeding was recorded in full.

Gopher, et al. v. Wells Fargo Bank, N.A., et al.

Summary

SESSIONS

AudioCaseFiles

Essentials

Training Libraries

	Description	Attorney
00:00:00	General Case Activities
00:01:15	Break
00:15:30	General Case Activities
01:26:20	Break
01:52:20	Opening Statement	Melsheimer, Thomas
03:25:50	General Case Activities
03:29:30	End of Session

	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

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:12:35	Break
00:28:43	Witness Cross Examination	Marcil, Michael	Bowers, Andrew	In Person
01:22:32	General Case Activities
01:29:55	Break
01:38:25	Witness Direct Examination	Marcil, Michael	Bowers, Andrew	In Person
02:09:20	Witness Re-Direct Examination	Osber, Steven	Bowers, Andrew	In Person
02:21:00	General Case Activities
02:22:08	End of Session

	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

	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

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:13:00	Witness Direct Examination	Gilbert, Irwin	Carris, Michael	In Person
00:43:50	Witness Cross Examination		Carris, Michael	In Person
01:44:10	Witness Re-Direct Examination	Gilbert, Irwin	Carris, Michael	In Person
01:54:29	General Case Activities		Carris, Michael	In Person
02:08:55	Break
02:22:10	Witness Cross Examination	Melsheimer, Thomas	Raker, James	In Person
03:42:35	Break
03:52:47	Witness Re-Direct Examination	Gilbert, Irwin	Raker, James	In Person
04:11:45	End of Session

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:07:24	Witness Direct Examination	Osber, Steven	Billie, James	In Person
00:56:54	Witness Cross Examination	Melsheimer, Thomas	Billie, James	In Person
01:19:30	General Case Activities
01:21:10	Break
01:26:58	General Case Activities
01:35:35	Witness Cross Examination	Melsheimer, Thomas	Billie, James	In Person
01:58:06	Witness Re-Direct Examination	Osber, Steven	Billie, James	In Person
02:04:22	End of Session

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:28:18	Witness Cross Examination	Osborne, Jonathan	Tommie, Quentin	In Person
01:28:50	General Case Activities
01:38:03	Break
01:42:10	General Case Activities
01:44:08	Witness Cross Examination	Osborne, Jonathan	Tommie, Quentin	In Person
01:53:33	Witness Re-Direct Examination	Gilbert, Irwin	Tommie, Quentin	In Person
02:12:55	General Case Activities
02:14:03	End of Session

	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

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:29:25	Break
00:41:36	Witness Direct Examination	Osber, Steven	Scott, Kim	In Person
01:22:23	Witness Cross Examination	Williams, Danielle	Scott, Kim	In Person
02:19:10	Break
02:35:43	Witness Cross Examination	Williams, Danielle	Scott, Kim	In Person
03:26:18	End of Session

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:03:33	Witness Cross Examination	Williams, Danielle	Scott, Kim	In Person
01:05:16	Witness Re-Direct Examination	Osber, Steven	Scott, Kim	In Person
01:49:56	General Case Activities	Williams, Danielle	Scott, Kim	In Person
01:57:39	General Case Activities
02:06:11	Break
02:14:12	Witness Direct Examination	Gilbert, Irwin	Johnson, Terry	In Person
02:47:05	End of Session

	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

	Description	Attorney	Witness	Presence
00:00:00	General Case Activities
00:06:03	Witness Direct Examination	Osber, Steven	Lake, Mark	In Person
00:11:53	Break
00:25:48	Witness Direct Examination	Osber, Steven	Lake, Mark	In Person
01:41:48	Break
01:57:58	Witness Direct Examination	Osber, Steven	Lake, Mark	In Person
03:21:03	General Case Activities
03:22:03	End of Session