In Re Subpoena to Wells Fargo Bank, N.A.
| Ke'e Partners, LLC, Howard Appel, David Cohen and Ke e Partners, LLC |
| Boston National Title Agency, LLC |
| In Re Subpoena to Wells Fargo Bank, N.A. |
| 2:2018mc00145 |
| October 26, 2018 |
| US District Court for the Central District of California |
| Andre Birotte |
| Frederick F Mumm |
| Other Statutory Actions |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.
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| Filing 16 TEXT-ONLY ENTRY - RECEIVED Notice of Receipt of Electronic Case Transfer from Southern District of California, 3:18-cv-02617 filed 11/15/2018. (yl) |
Filing 15
ORDER GRANTING JOINT REQUEST TO TRANSFER MOTION RELATED TO SUBPOENA FROM ANOTHER DISTRICT TO THE SOUTHERN DISTRICT OF CALIFORNIA by Magistrate Judge Frederick F. Mumm. The Court has determined that the request should be GRANTED. The clerk is hereby directed to TRANSFER defendant Boston National Title Agency, LLC's motion to quash and/or modify subpoena to Wells Fargo Bank, N.A. #1 to the United States District Court for the Southern District of California. (see order for further details). Original file, certified copy of the transfer order and docket sheet sent electronically. (MD JS-6. Case Terminated.) (hr)
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Filing 14
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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Filing 13
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 16-05 by Judge Cormac J. Carney. Case transferred from Judge Cormac J. Carney to the calendar of Judge Andre Birotte Jr for all further proceedings. Case number now reads as 2:18-mc-00145 AB(FFMx). (rn)
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| Filing 12 NOTICE OF HEARING on NOTICE OF MOTION AND MOTION to Quash and/or Modify Subpoena to Wells Fargo Bank, N.A. by Clerk of Court. Counsel is hereby notified that the MISC - Motion Related to Subpoena from Another District, #1 is set for hearing. Motion set for hearing on 11/27/2018 at 10:00 AM before Magistrate Judge Frederick F. Mumm. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ghap) TEXT ONLY ENTRY |
| Filing 11 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Frederick F. Mumm. (ghap) |
| Filing 10 DECLARATION of Benjamin G. Reynolds re MISC - Motion Related to Subpoena from Another District, #1 filed by Defendant Boston National Title Agency, LLC. (Dalton, Taylor) |
| Filing 9 DECLARATION of Joseph M. Preis re MISC - Motion Related to Subpoena from Another District, #1 filed by Defendant Boston National Title Agency, LLC. (Dalton, Taylor) |
| Filing 8 DECLARATION of Taylor R. Dalton re MISC - Motion Related to Subpoena from Another District, #1 filed by Defendant Boston National Title Agency, LLC. (Dalton, Taylor) |
| Filing 7 DECLARATION of Rachel C. Witcher re MISC - Motion Related to Subpoena from Another District, #1 filed by Defendant Boston National Title Agency, LLC. (Dalton, Taylor) |
| Filing 6 NOTICE of Related Case(s) filed by Defendant Boston National Title Agency, LLC. Related Case(s): 3:18-cv-00873-BAS-MDD, U.S. District Court for the Southern District of California; and 3:17-cv-02263-BAS-MDD, U.S. District Court for the Southern District of California (Dalton, Taylor) |
| Filing 5 CORPORATE DISCLOSURE STATEMENT filed by Defendant Boston National Title Agency, LLC identifying Boston National Holdings, LLC; and Incenter LLC as Corporate Parent. (Dalton, Taylor) |
| Filing 4 NOTICE of Interested Parties filed by Defendant Boston National Title Agency, LLC, identifying Howard Appel, Plaintiff in underlying action; David Cohen, Plaintiff in underlying action; Ke'e Partners, LLC, Plaintiff in underlying action; Wells Fargo Bank, N.A., Non-Party subject to Subpoena; and Concierge Auctions, LLC, Non-Party with interest in subpoenaed information. (Dalton, Taylor) |
| Filing 3 NOTICE of Appearance filed by attorney Taylor Reeves Dalton on behalf of Defendant Boston National Title Agency, LLC (Dalton, Taylor) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Boston National Title Agency, LLC. (Dalton, Taylor) |
| Filing 1 MOTION RELATED TO A SUBPOENA FROM ANOTHER DISTRICT Receipt No: 0973-22650361 - Fee: $47, filed by Defendant Boston National Title Agency, LLC. (Attachments: #1 Joint Stipulation re: Motion to Quash and/or Modify Subpoena, #2 Proposed Order) (Attorney Taylor Reeves Dalton added to party Boston National Title Agency, LLC(pty:dft))(Dalton, Taylor) |
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