Dermot D Givens v. Wells Fargo Bank and Company et al
| Dermot D Givens |
| Select Portfolio Service Inc, WELLS FARGO BANK & COMPANY, a Delaware corporation and Wells Fargo Bank and Company |
| 2:2019cv10003 |
| November 22, 2019 |
| US District Court for the Central District of California |
| Steve Kim |
| John F Walter |
| Contract: Recovery/Enforcement |
| 15 U.S.C. § 1601 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.
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Filing 27
MINUTES (IN CHAMBERS) ORDER DENYING EX PARTE APPLICATION FOR ORDER SHORTENING TIME FOR HEARING ON MOTION TO EXPUNGE NOTICE OF PENDENCY OF ACTION AND REQUEST FOR ATTORNEY'S FEES FROM PLAINTIFF DERMOT GIVENS IN THE AMOUNT OF $2,560.00 [filed 1/10/20; Docket No. #18 ] by Judge John F. Walter. Defendants' Application is DENIED. (iv)
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| Filing 26 PROOF OF SERVICE filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company, re EX PARTE APPLICATION to Shorten Time for Hearing on re NOTICE OF MOTION AND MOTION for Hearing Motion to Expunge Plaintiff's Notice of Pendency Action, re Complaint (Attorney Civil Case Opening) #13 , #17 to 01/20/2020 #18 , NOTICE OF MOTION AND MOTION for Hearing Motion to Expunge Plaintiff's Notice of Pendency Action, re Complaint (Attorney Civil Case Opening) #13 , #17 served on January 13, 2020. (Dailey, Steven) |
| Filing 25 DECLARATION of Steven M. Dailey Lead Trial Counsel filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company. (Dailey, Steven) |
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Filing 24
MINUTE ORDER IN CHAMBERS by Judge John F. Walter: Counsel are hereby notified that a Scheduling Conference has been set for February 24, 2020 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 February 10, 2020. (iv)
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Filing 23
AMENDED 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)
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Filing 22
SELF-REPRESENTATION ORDER by Judge John F. Walter. (lom)
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| Filing 21 CERTIFICATE of Interested Parties filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company, (Dailey, Steven) |
| Filing 20 NOTICE OF MOTION AND MOTION to Strike Portions of Plaintiff's Complaint Complaint (Attorney Civil Case Opening) #13 filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company. Motion set for hearing on 2/10/2020 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration of Steven M. Dailey, #2 Request for Judicial Notice, #3 Exhibit to Request for Judicial Notice, #4 Proposed Order) (Dailey, Steven) |
| Filing 19 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company. Motion set for hearing on 2/10/2020 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration of Steven M. Dailey, #2 Request for Judicial Notice, #3 Exhibit to Request for Judicial Notice, #4 Proposed Order) (Dailey, Steven) |
| Filing 18 EX PARTE APPLICATION to Shorten Time for Hearing on re NOTICE OF MOTION AND MOTION for Hearing Motion to Expunge Plaintiff's Notice of Pendency Action, re Complaint (Attorney Civil Case Opening) #13 , #17 to 01/20/2020 filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company. (Attachments: #1 Declaration of Steven M. Dailey, #2 Proposed Order) (Dailey, Steven) |
| Filing 17 NOTICE OF MOTION AND MOTION for Hearing Motion to Expunge Plaintiff's Notice of Pendency Action, re Complaint (Attorney Civil Case Opening) #13 , filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company. Motion set for hearing on 2/10/2020 at 01:30 PM before Judge John F. Walter. (Attachments: #1 Declaration of Steven M. Dailey, #2 Declaration of Diane Weinberger, #3 Declaration of Steven M. Dailey, #4 Proposed Order) (Attorney Steven M Dailey added to party Select Portfolio Service Inc(pty:dft), Attorney Steven M Dailey added to party Wells Fargo Bank and Company(pty:dft)) (Dailey, Steven) |
| Filing 16 DECLARATION of Steven M. Dailey Regarding Attempted Compliance with L.R. 7-3 and Standing Order 5(b) filed by Defendants Select Portfolio Service Inc, Wells Fargo Bank and Company. (Attachments: #1 Exhibit A)(Dailey, Steven) |
| Filing 15 21 DAY Summons Issued re Complaint #13 as to Defendant Select Portfolio Service Inc, Wells Fargo Bank and Company. (iv) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #13 filed by plaintiff Dermot D Givens. (Givens, Dermot) |
| Filing 13 COMPLAINT with filing fee previously paid (400 paid on 11/22/2019, receipt number 097324830909), filed by plaintiff Dermot D Givens.(Givens, Dermot) |
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Filing 12
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)
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Filing 11
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Dean D. Pregerson. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Dean D. Pregerson to Judge John F. Walter for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-10003 JFW (SKx). (esa)
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Filing 10
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Ronald S.W. Lew to Judge Dean D. Pregerson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-10003 DDP(SKx). (rn)
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| Filing 9 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Civil Cover Sheet (CV-71) #8 . The following error(s) was/were found: These documents must be filed as separate documents. The Complaint should be in pleading format. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (shb) |
| Filing 8 CIVIL COVER SHEET filed by Plaintiff Dermot D Givens. (Attachments: #1 cover sheet, #2 interested parties)(Givens, Dermot) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . The following error(s) was found: Incorrect Summons for United States District Court. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: The caption on the document uploaded to the docket entry number referenced above does not match the case information on the docket (e.g., case title, case number, document name, etc.). The Court may 1)order an amended or corrected document to be filed, 2)order the document stricken, or 3)take other action the Court deems appropriate. You may file a Notice of Errata attaching a corrected version of the document, but you are not required to take any action to correct this deficiency unless the Court so directs. No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. The Civil Cover Sheet (CV-71)is missing or incomplete. All civil actions presented for filing must be accompanied by a completed Civil Cover Sheet. See Local Rule 3-1. Counsel must file a completed Civil Cover Sheet immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Steve Kim. (ghap) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Dermot D Givens. (Givens, Dermot) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Dermot D Givens. (Givens, Dermot) |
| Filing 1 COMPLAINT Receipt No: 0973-24830909 - Fee: $400, filed by plaintiff Dermot D Givens. (Attorney Dermot D Givens added to party Dermot D Givens(pty:pla))(Givens, Dermot) |
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