Wells Fargo Bank, National Association v. Francisco Suarez et al

Justia Dockets & Filings Ninth Circuit California Central District Wells Fargo Bank, National Association v. Francisco Suarez et al

Wells Fargo Bank, National Association v. Francisco Suarez et al

Plaintiff:	Wells Fargo Bank, National Association
Defendant:	Eliezar Adalid, Ingrid Alvarez, Ana Coronado, Julia DeLeon, J. Antonia Guzman, Alfredo Hernandez, Diana E. Hernandez, Iglesia Bautista Nuevo Empezar, Iglesia Cristiana Nuevo Empezar, Michael J. Melton, Susana C. Servellon, Jesse Siqeira, Martha U. Sosa, Francisco Suarez and Martha Suarez
Cross Claimant:	Eliezar Adalid, Ana Coronado, Julia DeLeon, J. Antonio Guzman, Alfredo Hernandez, Diana E. Hernandez, Iglesia Bautista Nuevo Empezar, Iglesia Cristiana Nuevo Empezar, Susana Servellon, Jesse Siqueira, Martha Sosa, Francisco Suarez and Martha Suarez
Cross Defendant:	Ingrid Alvarez, Anna Coronado, Does, Juan Guzman, Iglesia Bautista Nuevo Empezar, Michael Melton, Susana Servellon, Martha Sosa and Francisco Suarez
Attorney Settlement Officer:	Attorney Settlement Officer
Counter Claimant:	Ana Coronado, Iglesia Bautista Nuevo Empezar, Iglesia Cristiana Nuevo Empezar, Susana Servellon and Martha Sosa
Counter Defendant:	Wells Fargo Bank and Wells Fargo Bank, National Association
Case Number:	2:2008cv06210
Filed:	September 24, 2009
Court:	US District Court for the Central District of California
Office:	Western Division - Los Angeles Office
Presiding Judge:	Percy Anderson
Presiding Judge:	Fernando M. Olguin
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 1335 Interpleader Action

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Date Filed	Document Text
September 24, 2009	Filing 107 JUDGMENT by Judge Percy Anderson: Upon Stipulation for Judgment 103 , Judgment in Interpleader is entered in this action in favor of Iglesia Bautista Nuevo Empezar (IBNE) and Iglesia Christiana Nuevo Empezar (ICNE). Iglesia Bautista Nuevo Empezar, I glesia Christiana Nuevo Empezar, Francisco Suarez, Martha Suarez, Alfredo Hernandez, Diana E. Hernandez, Jesse Siqueira (erroneously named as Jesse Siqeira), J. Antonio Guzman (erroneously named J. Antonia Guzman aka Juan Guzman), Julia DeLeon, and E liezar Adalid (collectively, the "Suarez Parties") and Martha Sosa, Susana Servellon, Ingrid Alvarez, Ana Coronado and Michael Melton's (collectively, the "Sosa Parties") cross claims now pending herein will be dismissed without prejudice. The funds presently held by the United States District Court in this Interpleader action will be delivered to First American Title Insurance Company via wire transfer. (MD JS-6, Case Terminated). (gk)
March 10, 2009	Filing 75 JUDGMENT IN INTERPLEADER by Judge Percy Anderson: Pursuant to the Court's Order granting the Motion of Wells Fargo Bank, National Association for Judgment in Interpleader 50 , and restraining prosecution of any proceeding against Wells Fargo Ba nk, National Association, It is now ORDERED, ADJUDGED and DECREED: Defendants and counter-claimants are ordered to interplead and litigate their respective rights to $881,775.99 and interest thereon held in the Registry of this Court. WELLS FARG O BANK is discharged from any and all liability on account of the claims of: FRANCISCO SUAREZ, also known as FRANK SUAREZ, an individual; MARTHA SUAREZ, an individual; ALFREDO HERNANDEZ, an individual; DIANA E. HERNANDEZ, an individual; JESSIE SIGUEI RA, an individual; J. ANTONIA GUZMAN, also known as JUAN GUZMAN, an individual; ANA CORONADO, an individual; MARTHA U. SOSA, an individual; SUSANA C. SERVELLON, an individual; INGRID ALVAREZ, an individual; JULIA DeLEON, an individual; ELIEZAR ADALID , an individual; IGLESIA BAUTISTA NUEVO EMPEZAR ("IBNE"), a California corporation; IGLESIA CRISTIANA NUEVO EMPEZAR ("ICNE"), a California corporation; MICHAEL J. MELTON, an individual; IGLESIA BAUTISTA NUEVO EMPEZAR, a Texas corp oration; IGLESIA DE RESTAURACION FILIAL RESEDA, a corporation, and each of them, with respect to WELLS FARGO accounts in the name of ICNE, and accounts standing in the name of IBNE, and Certificate of Deposit in the name of ICNE and sums deposited an d held in said accounts and the sums deposited with the Clerk in interpleader. The parties to this action, and each of them, are restrained from instituting or further prosecuting any proceeding in any court in this state or elsewhere affecting the r ights and obligations of WELLS FARGO BANK with respect to WELLS FARGO Accounts in the name of ICNE, and accounts standing in the name of IBNE, and Certificate of Deposit in the name of ICNE and sums deposited and held in said accounts and the proceed s thereof and interest accrued thereon and the sums deposited with the Clerk in interpleader. The Counterclaim of MARTHA SOSA, ANA CORONADO and SUSANA SERVELLON filed 1/28/2009 against WELLS FARGO is dismissed with prejudice. The Counterclaim of IBNE and ICNE filed 12/19/2008 against WELLS FARGO BANK is dismissed with prejudice. The Clerk is directed to pay to WELLS FARGO BANK the sum of $23,070.29 for WELLS FARGO BANK'S attorneys' fees and costs incurred in this action from the s ums paid into the Registry of the Court. The Clerk shall continue to hold all sums placed in interpleader by WELLS FARGO BANK and remaining after paying WELLS FARGO BANK'S attorneys' fees and costs as aforesaid in an interest bearing account pending further order of the Court. WELLS FARGO BANK is released from any obligation to make any further court appearances or file further papers in this matter. (gk)

Date Filed

Document Text

September 24, 2009

Filing 107 JUDGMENT by Judge Percy Anderson: Upon Stipulation for Judgment 103 , Judgment in Interpleader is entered in this action in favor of Iglesia Bautista Nuevo Empezar (IBNE) and Iglesia Christiana Nuevo Empezar (ICNE). Iglesia Bautista Nuevo Empezar, I glesia Christiana Nuevo Empezar, Francisco Suarez, Martha Suarez, Alfredo Hernandez, Diana E. Hernandez, Jesse Siqueira (erroneously named as Jesse Siqeira), J. Antonio Guzman (erroneously named J. Antonia Guzman aka Juan Guzman), Julia DeLeon, and E liezar Adalid (collectively, the "Suarez Parties") and Martha Sosa, Susana Servellon, Ingrid Alvarez, Ana Coronado and Michael Melton's (collectively, the "Sosa Parties") cross claims now pending herein will be dismissed without prejudice. The funds presently held by the United States District Court in this Interpleader action will be delivered to First American Title Insurance Company via wire transfer. (MD JS-6, Case Terminated). (gk)

March 10, 2009

Filing 75 JUDGMENT IN INTERPLEADER by Judge Percy Anderson: Pursuant to the Court's Order granting the Motion of Wells Fargo Bank, National Association for Judgment in Interpleader 50 , and restraining prosecution of any proceeding against Wells Fargo Ba nk, National Association, It is now ORDERED, ADJUDGED and DECREED: Defendants and counter-claimants are ordered to interplead and litigate their respective rights to $881,775.99 and interest thereon held in the Registry of this Court. WELLS FARG O BANK is discharged from any and all liability on account of the claims of: FRANCISCO SUAREZ, also known as FRANK SUAREZ, an individual; MARTHA SUAREZ, an individual; ALFREDO HERNANDEZ, an individual; DIANA E. HERNANDEZ, an individual; JESSIE SIGUEI RA, an individual; J. ANTONIA GUZMAN, also known as JUAN GUZMAN, an individual; ANA CORONADO, an individual; MARTHA U. SOSA, an individual; SUSANA C. SERVELLON, an individual; INGRID ALVAREZ, an individual; JULIA DeLEON, an individual; ELIEZAR ADALID , an individual; IGLESIA BAUTISTA NUEVO EMPEZAR ("IBNE"), a California corporation; IGLESIA CRISTIANA NUEVO EMPEZAR ("ICNE"), a California corporation; MICHAEL J. MELTON, an individual; IGLESIA BAUTISTA NUEVO EMPEZAR, a Texas corp oration; IGLESIA DE RESTAURACION FILIAL RESEDA, a corporation, and each of them, with respect to WELLS FARGO accounts in the name of ICNE, and accounts standing in the name of IBNE, and Certificate of Deposit in the name of ICNE and sums deposited an d held in said accounts and the sums deposited with the Clerk in interpleader. The parties to this action, and each of them, are restrained from instituting or further prosecuting any proceeding in any court in this state or elsewhere affecting the r ights and obligations of WELLS FARGO BANK with respect to WELLS FARGO Accounts in the name of ICNE, and accounts standing in the name of IBNE, and Certificate of Deposit in the name of ICNE and sums deposited and held in said accounts and the proceed s thereof and interest accrued thereon and the sums deposited with the Clerk in interpleader. The Counterclaim of MARTHA SOSA, ANA CORONADO and SUSANA SERVELLON filed 1/28/2009 against WELLS FARGO is dismissed with prejudice. The Counterclaim of IBNE and ICNE filed 12/19/2008 against WELLS FARGO BANK is dismissed with prejudice. The Clerk is directed to pay to WELLS FARGO BANK the sum of $23,070.29 for WELLS FARGO BANK'S attorneys' fees and costs incurred in this action from the s ums paid into the Registry of the Court. The Clerk shall continue to hold all sums placed in interpleader by WELLS FARGO BANK and remaining after paying WELLS FARGO BANK'S attorneys' fees and costs as aforesaid in an interest bearing account pending further order of the Court. WELLS FARGO BANK is released from any obligation to make any further court appearances or file further papers in this matter. (gk)

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Cross claimant: Eliezar Adalid
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Cross claimant: Ana Coronado
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Cross claimant: Diana E. Hernandez
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Cross claimant: Iglesia Cristiana Nuevo Empezar
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Cross claimant: Martha Sosa
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Cross claimant: Francisco Suarez
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Cross claimant: Martha Suarez
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Defendant: Eliezar Adalid
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Defendant: Ingrid Alvarez
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Defendant: Ana Coronado
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Defendant: Julia DeLeon
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Defendant: J. Antonia Guzman
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Defendant: Alfredo Hernandez
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Defendant: Iglesia Bautista Nuevo Empezar
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Defendant: Iglesia Cristiana Nuevo Empezar
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Defendant: Michael J. Melton
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Defendant: Susana C. Servellon
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Defendant: Jesse Siqeira
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Defendant: Martha U. Sosa
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Defendant: Francisco Suarez
Represented By:	Rhea Caras
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Defendant: Martha Suarez
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Cross defendant: Ingrid Alvarez
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Cross defendant: Anna Coronado
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Cross defendant: Does
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Cross defendant: Juan Guzman
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Cross defendant: Iglesia Bautista Nuevo Empezar
Represented By:	Patrick L Rendon
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Cross defendant: Michael Melton
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Cross defendant: Susana Servellon
Represented By:	Michael J Melton
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Cross defendant: Martha Sosa
Represented By:	Michael J Melton
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Cross defendant: Francisco Suarez
Represented By:	Patrick L Rendon
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Attorney settlement officer: Attorney Settlement Officer
Represented By:	Michael D Young
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Counter claimant: Ana Coronado
Represented By:	Michael J Melton
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Counter claimant: Iglesia Bautista Nuevo Empezar
Represented By:	Rhea Caras
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Counter claimant: Iglesia Cristiana Nuevo Empezar
Represented By:	Patrick L Rendon
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Counter claimant: Susana Servellon
Represented By:	Michael J Melton
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Counter claimant: Martha Sosa
Represented By:	Michael J Melton
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Counter defendant: Wells Fargo Bank
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Counter defendant: Wells Fargo Bank, National Association
Represented By:	Robert Louis Fisher
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Plaintiff: Wells Fargo Bank, National Association
Represented By:	Robert Louis Fisher
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