Rami Nassif v. Wells Fargo Bank, N.A. et al
Plaintiff: Rami Nassif
Defendant: Wells Fargo Bank, N.A., Does 1-10, inclusive and DOES 1-100 Inclusive
Case Number: 2:2017cv09205
Filed: December 26, 2017
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: S James Otero
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1444
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2018 Filing 22 CORRECTED NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice of Clerical Error (G-11), #21 , Letter of Transmittal - Remand to Superior Court (CV-103) - optional html form #20 Incorrect pdf images were attached to no. 21 and incomplete image to no. 22 and were immediately removedand replaced with correct images of transmittal letter and clerical error with copy of remand letter attached. (lc)
February 2, 2018 Filing 21 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Letter of Transmittal - Remand to Superior Court (CV-103) - optional html form #20 : Incorrect pdf image of the remand minutes was attached and immediately removed and replaced with the Remand transmittal letter image, a copy of which is attached to this notice for reference. (lc) (Main Document 21 replaced on 2/2/2018) (lc).
February 2, 2018 Filing 20 TRANSMITTAL of documents to Los Angeles Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles Superior Court, No.BC684609 (lc) (Main Document 20 replaced on 2/2/2018) (lc).
February 2, 2018 Filing 19 MINUTES (IN CHAMBERS) by Judge S. James Otero: ORDER GRANTING PLAINTIFF'S MOTION TO REMAND #12 . Case remanded to Los Angeles Superior Court No. BC684609. MD JS-6. Case Terminated. (lc)
January 29, 2018 Filing 18 REPLY In Support of NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #12 filed by Plaintiff Rami Nassif. (Gutierrez, Deborah)
January 29, 2018 Filing 17 SCHEDULING NOTICE by Judge S. James Otero. Plaintiff Rami Nassif has filed a First Amended Complaint within the time allotted by Fed. R. Civ. Proc. Rule 15(a)(1)(B). Accordingly, Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Case [ECF No. 8], filed January 2, 2018, is hereby DENIED as moot. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vcr) TEXT ONLY ENTRY
January 22, 2018 Filing 16 First AMENDED COMPLAINT against Defendant Wells Fargo Bank, N.A. amending Complaint - (Discovery), filed by Plaintiff Rami Nassif (Attachments: #1 Exhibit)(Gutierrez, Deborah)
January 22, 2018 Filing 15 OPPOSITION opposition re: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #12 filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of D. Dennis La in Support of Wells Fargo's Opposition to Plaintiff's Motion for Remand, #2 Exhibit 1-2 to D. Dennis La's Declaration in Support of Wells Fargo's Opposition to Plaintiff's Motion for Remand)(La, D)
January 15, 2018 Filing 14 NOTICE Intent to File First Amended Complaint filed by Plaintiff Rami Nassif. (Gutierrez, Deborah)
January 15, 2018 Filing 13 CERTIFICATE of Interested Parties filed by Plaintiff Rami Nassif, identifying Rami Nassif. (Gutierrez, Deborah)
January 15, 2018 Filing 12 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Rami Nassif. Motion set for hearing on 2/12/2018 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Declaration, #2 Proposed Order) (Gutierrez, Deborah)
January 9, 2018 Filing 11 NOTICE of Change of firm name by Deborah P Gutierrez attorney for Plaintiff Rami Nassif. Changing firm name to Thrive Law PLC. Filed by Plaintiff Rami Nassif. (Gutierrez, Deborah)
January 8, 2018 Filing 10 SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening), #1 filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit G-H to Supplemental Notice of Removal)(La, D)
January 2, 2018 Filing 9 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case Complaint #8 filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A-B to Request for Judicial Notice in Support of Motion to Dismiss Complaint, #2 Exhibit C-E to Request for Judicial Notice in Support of Motion to Dismiss Complaint)(La, D)
January 2, 2018 Filing 8 NOTICE OF MOTION AND MOTION to Dismiss Case Complaint filed by defendant Wells Fargo Bank, N.A.. Motion set for hearing on 2/5/2018 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Proposed Order re Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiff's Complaint) (La, D)
December 28, 2017 Opinion or Order Filing 7 ORDER SETTING MANDATORY SCHEDULING CONFERENCE by Judge S. James Otero. Rule 26 Meeting Report due by 3/5/2018. Scheduling Conference set for 3/19/2018 at 08:30 AM before Judge S. James Otero. (clee)
December 28, 2017 Opinion or Order Filing 6 INITIAL STANDING ORDER upon filing of the complaint by Judge S. James Otero. (clee)
December 27, 2017 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
December 27, 2017 Filing 4 NOTICE OF ASSIGNMENT to District Judge S. James Otero and Magistrate Judge Steve Kim. (car)
December 26, 2017 COMPLAINT against Defendants Does 1-10, inclusive, Wells Fargo Bank, N.A. Jury Demanded, filed by Plaintiff Rami Nassif. Filed in State Court on 11/22/2017 Submitted with Attachment 1 to Notice of Removal (car)
December 26, 2017 Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Wells Fargo Bank, N.A., identifying Wells Fargo & Company. (La, D)
December 26, 2017 Filing 2 CIVIL COVER SHEET filed by Defendant Wells Fargo Bank, N.A.. (La, D)
December 26, 2017 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, Central District, case number BC684609 Receipt No: 0973-21018227 - Fee: $400, filed by defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A-F to Notice of Removal) (Attorney D Dennis La added to party Wells Fargo Bank, N.A.(pty:dft))(La, D)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Rami Nassif v. Wells Fargo Bank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By: D Dennis La
Represented By: Jeremy E Shulman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-10, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DOES 1-100 Inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rami Nassif
Represented By: Deborah P Gutierrez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?