David Eghbali v. Wells Fargo Home Mortgage et al
Plaintiff: David Eghbali
Defendant: DOES 1-10, WELLS FARGO BANK & COMPANY, a Delaware corporation, Wells Fargo Home Mortgage A Division of Wells Fargo Bank NA, Well Fargo Bank, N.A., Wells Fargo Home Mortgage and Wells Fargo Bank and Company
Case Number: 2:2018cv00373
Filed: January 16, 2018
Court: US District Court for the Central District of California
Presiding Judge: Karen L Stevenson
Referring Judge: John F Walter
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2018 Filing 52 STIPULATION to Dismiss Case pursuant to Dkt. No. 51 filed by Plaintiff David Eghbali.(Marquart, Jaime)
November 16, 2018 Opinion or Order Filing 51 MINUTES (IN CHAMBERS) ORDER OF DISMISSAL by Judge John F. Walter. In the Notice of Settlement filed on November 15, 2018 #50 , the parties represent that they have settled this action. As a result, the Court dismisses this action without prejudice subject to either party reopening the action on or before December 17, 2018. The Court will retain jurisdiction for the sole purpose of enforcing the settlement until December 17, 2018. Thereafter, absent further order of the Court, the dismissal of this action will be with prejudice. All dates in this action, including the trial date are vacated. (Made JS-6. Case Terminated.) (iv)
November 15, 2018 Filing 50 STATUS REPORT of Results of Settlement Conference filed by Plaintiff David Eghbali. (Marquart, Jaime)
September 6, 2018 Filing 49 NOTICE of Change of address by Donald R Pepperman attorney for Plaintiff David Eghbali. Changing attorneys address to 777 S. Figueroa Street Suite 2850 Los Angeles, CA 90017. Filed by Plaintiff David Eghbali. (Pepperman, Donald)
September 6, 2018 Filing 48 NOTICE of Change of address by Jaime W Marquart attorney for Plaintiff David Eghbali. Changing attorneys address to 777 S. Figueroa Street Suite 2850 Los Angeles, CA 90017. Filed by Plaintiff David Eghbali. (Marquart, Jaime)
June 27, 2018 Opinion or Order Filing 47 PROTECTIVE ORDER GOVERNING CONFIDENTIAL MATERIALS by Magistrate Judge Karen L. Stevenson re Notice of Lodging Proposed Stipulated Protective Order #46 . (see order for details) (hr)
June 26, 2018 Filing 46 NOTICE OF LODGING filed re Joint Report Rule 26(f) Discovery Plan #40 (Attachments: #1 [PROPOSED] Stipulated Protective Order Governing Confidential Materials)(Marquart, Jaime)
June 12, 2018 Opinion or Order Filing 45 STIPULATED ESI AND EMAIL PRODUCTION ORDER by Magistrate Judge Karen L. Stevenson re Notice of Lodging Proposed Stipulated ESI and E-Mail Production Order #44 . See order for details. (hr)
June 8, 2018 Filing 44 NOTICE OF LODGING filed re Joint Report Rule 26(f) Discovery Plan #40 (Attachments: #1 [PROPOSED] Stipulated ESI and E-Mail Production Order)(Marquart, Jaime)
June 4, 2018 Filing 43 ANSWER to Amended Complaint/Petition #36 filed by Defendant Well Fargo Bank, N.A..(Heinicke, Malcolm)
May 15, 2018 Opinion or Order Filing 42 SCHEDULING AND CASE MANAGEMENT ORDER by Judge John F. Walter. The purpose of this Order is to notify the parties and their counsel of the deadlines and the schedule that will govern this action. Pretrial Conference set for 3/15/2019 at 10:00 AM. Hearing on Motions in Limine; Disputed Jury Instructions set for 3/22/2019 at 10:00 AM. Jury Trial set for 4/2/2019 at 8:30 AM. SEE ORDER FOR DETAILS. (iv)
May 15, 2018 Opinion or Order Filing 41 ORDER VACATING SCHEDULING CONFERENCE AND REFERRAL TO PRIVATE MEDIATION by Judge John F. Walter. The Court has reviewed the parties' Joint Rule 26(f) Report and finds that a Scheduling Conference is not necessary. The hearing on May 21, 2018 is vacated and taken off calendar. A Scheduling and Case Management Order will issue. Any unserved DOE defendants are dismissed at this time. The Court, having considered the parties' Request: ADR Procedure Selection, the Notice to Parties of Court-Directed ADR Program, or the report submitted by the parties pursuant to Fed. R. Civ. P. 26(f) and Civil L.R. 26-1, hereby: ORDERS this case referred to: ADR PROCEDURE NO. 3: (Private mediation). The ADR proceeding is to be completed no later than: November 13, 2018. The Joint Report re: Results of Settlement Conference due on: November 16, 2018. (iv)
May 14, 2018 Filing 40 JOINT REPORT Rule 26(f) Discovery Plan Joint Rule 26(f) Report for Scheduling Conference ; estimated length of trial 8-10 days, filed by Plaintiff David Eghbali.. (Marquart, Jaime)
May 4, 2018 Opinion or Order Filing 39 ORDER DISMISSING WITHOUT PREJUDICE #1 THE THIRD, FOURTH AND FIFTH CAUSES OF ACTION, AND #2 ALL CLAIMS AGAINST WELLS FARGO HOME MORTGAGE AND WELLS FARGO & COMPANY #38 by Judge John F. Walter. (1) Defendants Wells Fargo Home Mortgage and Wells Fargo & Company are voluntarily dismissed without prejudice from this action pursuant to Federal Rules of Civil Procedure 41(a)(1)(A)(ii). (2) The Third, Fourth and Fifth Causes of Action in the First Amended Complaint are dismissed without prejudice as to the remaining defendant, Wells Fargo Bank, N.A. (3) Wells Fargo Bank, N.A. shall file an Answer to the First Amended Complaint within 30 days of the date of this Order. (iv)
May 3, 2018 Filing 38 Joint STIPULATION for Order Dismissing Without Prejudice the Third, Fourth and Fifth Claims and All Claims Against Wells Fargo Home Mortgage and Wells Fargo & Company filed by Plaintiff David Eghbali. (Attachments: #1 Proposed Order)(Marquart, Jaime)
April 10, 2018 Filing 37 NOTICE Notice of Filing Redlined Version of First Amended Complaint filed on April 10, 2018 filed by Plaintiff David Eghbali. (Marquart, Jaime)
April 10, 2018 Filing 36 FIRST AMENDED COMPLAINT against Defendants David Eghbali amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff David Eghbali (Attachments: #1 Exhibit A)(Marquart, Jaime)
April 10, 2018 Filing 35 NOTICE of Appearance filed by attorney Donald R Pepperman on behalf of Plaintiff David Eghbali (Attorney Donald R Pepperman added to party David Eghbali(pty:pla))(Pepperman, Donald)
April 2, 2018 Opinion or Order Filing 34 ORDER SETTING TIME TO FILE PLAINTIFF'S AMENDED COMPLAINT AND EXTENDING DEFENDANTS' TIME TO RESPOND #33 by Judge John F. Walter. Plaintiff is permitted to file an Amended Complaint on or before April 11, 2018. Defendants must respond to the Amended Complaint within thirty (30) days of filing and service. IT IS SO ORDERED. (lom)
March 30, 2018 Filing 33 STIPULATION for Extension of Time to File Defendants' Response filed by Defendants Well Fargo Bank, N.A., Wells Fargo Bank and Company. (Attachments: #1 Proposed Order)(Heinicke, Malcolm)
March 30, 2018 Filing 32 STATEMENT Joint Statement Regarding Conference of Counsel filed by Defendants Well Fargo Bank, N.A., Wells Fargo Bank and Company (Heinicke, Malcolm)
March 27, 2018 Filing 31 DECLARATION of Lead Trial Counsel Re: Compliance With Local Rules Governing Electronic Filing filed by Plaintiff David Eghbali. (Marquart, Jaime)
March 22, 2018 Filing 30 Text Entry Order: Defendants Motion to Dismiss Plaintiffs Third, Fourth, Fifth and Sixth Causes of Action Pursuant to Fed. R. Civ. P. 12(b)(6) filed on March 21, 2018 (Docket No. #29 ) is STRICKEN for failure to comply with Local Rule 7-3 which requires the conference of counsel to take place at least seven days prior to the filing of the Motion and paragraph 5(b) of the Court's Standing Order which requires the Joint Statement to be filed 3 days after the Local Rule 7-3 conference. If Defendants wish to re-file the Motion, counsel shall meet and confer in person by March 28, 2018. If the parties cannot resolve the issues raised in the Motion, within 3 days of the meet and confer, each party shall file a declaration setting forth the issues resolved at the conference and those issues that were not resolved with a detailed explanation of why those issues could not be resolved. If a Motion remains necessary, it shall not be filed until 2 days after each party files the declaration required by this Order.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sr) TEXT ONLY ENTRY
March 21, 2018 Filing 29 *STRICKEN* NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Third, Fourth, Fifth, and Sixth Causes of Action filed by Defendants Well Fargo Bank, N.A., Wells Fargo Bank and Company. Motion set for hearing on 5/7/2018 at 01:30 PM before Judge John F. Walter. (Attorney Malcolm A Heinicke added to party Wells Fargo Bank and Company(pty:dft)) (Heinicke, Malcolm) Modified on 3/22/2018 (sr).
March 21, 2018 Filing 28 STATEMENT Joint Statement of Compliance With Local Rule 7-3 filed by Defendants Well Fargo Bank, N.A., Wells Fargo Bank and Company (Attachments: #1 Exhibit A)(Heinicke, Malcolm)
March 21, 2018 Filing 27 NOTICE of Interested Parties filed by Defendants Well Fargo Bank, N.A., Wells Fargo Bank and Company, (Attorney Malcolm A Heinicke added to party Well Fargo Bank, N.A.(pty:dft))(Heinicke, Malcolm)
March 21, 2018 Filing 26 DECLARATION of Malcolm A. Heinicke Lead Trial Counsel Re: Compliance With Local Rules Governing Electronic Filing filed by Defendants Well Fargo Bank, N.A., Wells Fargo Bank and Company. (Heinicke, Malcolm)
March 21, 2018 Filing 25 NOTICE of Appearance filed by attorney Allison Marie Day on behalf of Defendants Well Fargo Bank, N.A., Wells Fargo Bank and Company (Attorney Allison Marie Day added to party Well Fargo Bank, N.A.(pty:dft))(Day, Allison)
March 21, 2018 Filing 24 NOTICE of Appearance filed by attorney Craig Armand Lavoie on behalf of Defendants Wells Fargo Bank and Company, Well Fargo Bank, N.A. (Attorney Craig Armand Lavoie added to party Well Fargo Bank, N.A.(pty:dft))(Lavoie, Craig)
March 21, 2018 Filing 23 NOTICE of Appearance filed by attorney Martin D Bern on behalf of Defendants Wells Fargo Bank and Company, Wells Fargo Home Mortgage (Bern, Martin)
March 21, 2018 Filing 22 NOTICE of Appearance filed by attorney Malcolm A Heinicke on behalf of Defendants Wells Fargo Bank and Company, Wells Fargo Home Mortgage (Heinicke, Malcolm)
March 20, 2018 Opinion or Order Filing 21 MINUTE IN CHAMBERS COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for May 21, 2018 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before May 14, 2018. (iv)
March 20, 2018 Opinion or Order Filing 20 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge John F. Walter. (iv)
March 12, 2018 Opinion or Order Filing 19 ORDER EXTENDING TIME TO RESPOND TO INITIAL COMPLAINT AND SETTING BRIEFING AND HEARING SCHEDULE FOR DEFENDANTS' MOTION TO DISMISS #16 by Judge John F. Walter. Defendants' deadline to respond to Plaintiff's Complaint, shall be extended to March 21, 2018. The Parties briefing schedule for any Motion to Dismiss filed by Defendants is approved as follows: Defendants file the Motion to Dismiss: March 21. Plaintiff files its opposition to the Motion to Dismiss: April 9. Defendant files its reply in support of the Motion to Dismiss: April 23. Hearing on the Motion to Dismiss: May 7 at 1:30 p.m. (iv)
March 9, 2018 Filing 18 Notice of Appearance or Withdrawal of Counsel: for attorney Jaime W Marquart counsel for Plaintiff David Eghbali. Christian A. Anstett is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff David Eghbali. (Marquart, Jaime)
March 8, 2018 Opinion or Order Filing 17 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge Percy Anderson. Case transferred from Judge Percy Anderson to the calendar of Judge John F. Walter for all further proceedings. Case number now reads as 2:18-cv-00373 JFW(KSx). (rn)
March 7, 2018 Filing 16 Joint STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank and Company answer now due 3/21/2018; Wells Fargo Home Mortgage answer now due 3/21/2018, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Wells Fargo Bank and Company; Wells Fargo Home Mortgage. (Attachments: #1 Declaration, #2 Proposed Order)(Heinicke, Malcolm)
February 9, 2018 Filing 15 STIPULATION for Extension of Time to File Response as to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Wells Fargo Bank and Company, Wells Fargo Home Mortgage.(Attorney Malcolm A Heinicke added to party Wells Fargo Bank and Company(pty:dft), Attorney Malcolm A Heinicke added to party Wells Fargo Home Mortgage(pty:dft))(Heinicke, Malcolm)
January 24, 2018 Filing 14 PROOF OF SERVICE Executed by Plaintiff David Eghbali, upon Defendant Wells Fargo Home Mortgage served on 1/18/2018, answer due 2/8/2018. Service of the Summons and Complaint were executed upon Becky DeGeorge, Process Specialist at CSC Lawyers, Authorized Agent to accept service under F.R.C.P. Rule 4 in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Marquart, Jaime)
January 24, 2018 Filing 13 PROOF OF SERVICE Executed by Plaintiff David Eghbali, upon Defendant Wells Fargo Bank and Company served on 1/19/2018, answer due 2/9/2018. Service of the Summons and Complaint were executed upon Becky DeGeorge, Process Specialist at CSC Lawyers, Authorized Agent to accept service under F.R.C.P. Rule 4 in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Marquart, Jaime)
January 23, 2018 Opinion or Order Filing 12 STANDING ORDER by Judge Percy Anderson: READ THIS ORDER CAREFULLY. IT CONTROLS THE CASEAND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES.This action has been assigned to the calendar of Judge Percy Anderson. Both the Court and the attorneys bear responsibility for the progress of litigation in the Federal Courts. To secure the just, speedy, and inexpensive determination of every action, Fed. R. Civ. P. 1, all counsel are ordered to familiarize themselves with the Federal Rules of Civil Procedure and the Local Rules of the Central District of California. Please refer to the Court's order for additional information. (cr)
January 22, 2018 Opinion or Order Filing 11 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 16-05 (Related Case) filed. Transfer of case declined by Judge Dolly M. Gee, for the reasons set forth on this order. Related Case No. 2:17-cv-05066 DMG(PJWx) (rn)
January 19, 2018 Filing 10 ALIAS SUMMONS issued as to Defendants Wells Fargo Bank and Company, Wells Fargo Home Mortgage. (mrgo)
January 18, 2018 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Eghbali. (Marquart, Jaime)
January 17, 2018 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Wells Fargo Bank and Company, Wells Fargo Home Mortgage. (et)
January 17, 2018 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
January 17, 2018 Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Karen L. Stevenson. (et)
January 16, 2018 Filing 5 NOTICE of Related Case(s) filed by Plaintiff David Eghbali. Related Case(s): 2:17-CV-05066-DMG-PJW (Marquart, Jaime)
January 16, 2018 Filing 4 NOTICE of Interested Parties filed by Plaintiff David Eghbali, (Marquart, Jaime)
January 16, 2018 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Eghbali. (Marquart, Jaime)
January 16, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff David Eghbali. (Marquart, Jaime)
January 16, 2018 Filing 1 COMPLAINT Receipt No: 0973-21105381 - Fee: $400, filed by Plaintiff David Eghbali. (Attorney Jaime W Marquart added to party David Eghbali(pty:pla))(Marquart, Jaime)

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: David Eghbali v. Wells Fargo Home Mortgage 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: DOES 1-10
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: WELLS FARGO BANK & COMPANY, a Delaware corporation
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: Wells Fargo Home Mortgage A Division of Wells Fargo Bank NA
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: Well Fargo Bank, N.A.
Represented By: Martin D Bern
Represented By: Malcolm A Heinicke
Represented By: Allison Marie Day
Represented By: Craig Armand Lavoie
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: Wells Fargo Home Mortgage
Represented By: Martin D Bern
Represented By: Malcolm A Heinicke
Represented By: Allison Marie Day
Represented By: Craig Armand Lavoie
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: Wells Fargo Bank and Company
Represented By: Malcolm A Heinicke
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: David Eghbali
Represented By: Jaime W Marquart
Represented By: Christian Anstett
Represented By: Donald R Pepperman
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?