Mehrdad Makhani et al v. Wells Fargo Bank, N.A.
| Dr. Mehrdad Makhani and Platinum Management Consulting Group LLC |
| Wells Fargo Bank, N.A., Does 1 to 100, Inclusive and Experian Information Solutions, Inc. |
| 2:2019cv09644 |
| November 8, 2019 |
| US District Court for the Central District of California |
| Andre Birotte |
| Michael R Wilner |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 ANSWER to Amended Complaint/Petition #10 filed by Defendant Experian Information Solutions, Inc..(Chan, Ryan) |
| Filing 14 NOTICE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying Experian plc; Central Source LLC; Online Data Exchange LLC; New Management Services LLC; VantageScore Solutions LLC; Opt-Out Services LLC. (Chan, Ryan) |
| Filing 13 STIPULATION for Extension of Time to File Response as to Amended Complaint/Petition #10 filed by defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Attorney Ryan Ho Wai Chan added to party Experian Information Solutions, Inc.(pty:dft))(Chan, Ryan) |
Filing 12
ORDER RE EXTENSION OF WELLS FARGO'S DEADLINE TO RESPOND TO FIRST AMENDED COMPLAINT by Judge Andre Birotte Jr.: Upon Stipulation #11 , IT IS HEREBY ORDERED that Defendant Wells Fargo Bank, N.A.'s deadline to respond to the First Amended Complaint #10 is hereby extended to 1/17/2020. (gk)
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| Filing 11 Joint REQUEST to Extend Time to File Answer to 1/17/2020 re Amended Complaint/Petition #10 filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order) (Farrell, Elizabeth) |
| Filing 10 First AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery) JURY DEMAND, filed by Plaintiff Mehrdad Makhani (Attachments: #1 Summons)(Manavi, Eideh) |
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Filing 9
ORDER RE STIPULATION RE FILING AMENDED COMPLAINT by Judge Andre Birotte Jr.: Upon Stipulation #8 , IT IS HEREBY ORDERED that Defendant need not file a response to the complaint by 11/15/2019. Plaintiffs will file an amended complaint on or before 12/6/2019. Wells Fargo shall have 14 days to respond to the amended complaint pursuant to RFCP 15. (gk)
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| Filing 8 Joint STIPULATION to File Amended Complaint - (Discovery) filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order)(Farrell, Elizabeth) |
| Filing 7 CERTIFICATE OF SERVICE filed by Defendant Wells Fargo Bank, N.A., re Certificate/Notice of Interested Parties #2 , Notice of Removal (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #3 served on November 8, 2019. (Attachments: #1 Exhibit A)(Farrell, Elizabeth) |
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Filing 6
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Michael R. Wilner. (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does, Wells Fargo Bank, N.A., filed by plaintiffs Mehrdad Makhani, Platinum Management Consulting Group LLC. (FILED IN STATE COURT ON 11/11/2019 SUBMITTED ATTACHED EXHIBIT A) (ghap) |
| Filing 3 CIVIL COVER SHEET filed by Defendant Wells Fargo Bank, N.A.. (Farrell, Elizabeth) |
| Filing 2 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank, N.A., (Farrell, Elizabeth) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STCV32830 Receipt No: 0973-24757250 - Fee: $400, filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit "A") (Attorney Elizabeth Courtney Farrell added to party Wells Fargo Bank, N.A.(pty:dft))(Farrell, Elizabeth) |
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