Caudley Simon v. Wells Fargo Bank, National Association
Plaintiff: Caudley Simon
Defendant: Wells Fargo Bank, N.A., Wells Fargo Bank, National Association and DOES 1 through 100, inclusively
Case Number: 2:2020cv00211
Filed: January 8, 2020
Court: US District Court for the Central District of California
Presiding Judge: John A Kronstadt
Referring Judge: Alka Sagar
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Opinion or Order Filing 9 ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. A hearing is not necessary and, therefore, the matter is taken under submission. Upon review of the Joint Report, a scheduling order will be issued. Rule 26 Meeting Report due by 3/20/2020. (ake)
January 10, 2020 Opinion or Order Filing 8 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court's Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (ake)
January 10, 2020 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
January 10, 2020 Filing 6 NOTICE OF ASSIGNMENT to District Judge John A. Kronstadt and Magistrate Judge Alka Sagar. (jtil)
January 8, 2020 CONFORMED COPY OF ANSWER to filed by Defendant Wells Fargo Bank, National Association in Los Angeles Superior Court on 1/8/2020, attached as Exhibit E. (jtil)
January 8, 2020 CONFORMED COPY OF COMPLAINT filed by Plaintiff Caudley Simon in Los Angeles Superior Court on 12/2/2019, attached as Exhibit A. (jtil)
January 8, 2020 Filing 5 PROOF OF SERVICE filed by Defendant Wells Fargo Bank, N.A., re Request for Judicial Notice, #4 , Civil Cover Sheet (CV-71) #2 , Corporate Disclosure Statement, #3 , Notice of Removal (Attorney Civil Case Opening), #1 served on January 8, 2020. (Kading, Theresa)
January 8, 2020 Filing 4 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEFENDANT WELLS FARGO BANK, N.A.'S NOTICE OF REMOVAL OF ACTION TO UNITED STATES DISTRICT COURT PURSUANT TO 28 U.S.C. SECTIONS 1332(d) AND 1441 filed by Defendant Wells Fargo Bank, N.A.. (Kading, Theresa)
January 8, 2020 Filing 3 CORPORATE DISCLOSURE STATEMENT AND NOTICE OF INTERESTED PARTIES: (1) Caudley Simon, Plaintiff; (2) Wells Fargo Bank, N.A., Defendant; (3) Wells Fargo & Company, parent corporation of defendant Wells Fargo Bank, N.A. filed by Defendant Wells Fargo Bank, N.A. identifying Wells Fargo & Company as Corporate Parent. (Kading, Theresa)
January 8, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant Wells Fargo Bank, N.A.. (Kading, Theresa)
January 8, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STCV42777 Receipt No: 0973-25082167 - Fee: $400, filed by Defendant Wells Fargo Bank, N.A.. (Attorney Theresa A Kading added to party Wells Fargo Bank, N.A.(pty:dft))(Kading, Theresa)

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: Caudley Simon v. Wells Fargo Bank, National Association
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: Theresa A Kading
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, National Association
Represented By: Theresa A Kading
Represented By: Glenn L Briggs
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 through 100, inclusively
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: Caudley Simon
Represented By: Chaim Shaun Setareh
Represented By: Farrah Beverly Grant
Represented By: Thomas Alistair Segal
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?