Horacio Disher Ravelo v. Ascendo Resources LLC et al
Plaintiff: Horacio Disher Ravelo
Defendant: Ralph Potter, Wells Fargo and Company, Ascendo Consulting LLC, Ascendo Resources LLC, Wells Fargo Bank National Association, Does 1 to 100, inclusive, Ascendo Consulting, LLC, Ascendo Resources, LLC and Wells Fargo Bank, National Association
Case Number: 2:2020cv09274
Filed: October 8, 2020
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: Mark C Scarsi
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Filing 28 Receipt of remand by Los Angeles County Superior Court on 11/12/20 (lc)
November 3, 2020 Filing 27 TRANSMITTAL of documents to Los Angeles County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles County Superior Court, No.20STCV29915. (lc)
November 2, 2020 Filing 26 MINUTES (IN CHAMBERS) by Judge Mark C. Scarsi: ORDER GRANTING MOTION TO REMAND #12 ). AND DENYING MOTION TO DISMISS OR TRANSFER VENUE #14 . Court DENIES plaintiff's request for attorney fees.. Case Remanded to Los Angeles County Superior Court, No. 20STCV29915. All dates and deadlines are VACATED.The Clerk of Court shall close the case.( MD JS-6. Case Terminated ) (lc)
November 2, 2020 Filing 25 CERTIFICATE OF SERVICE filed by Defendant Wells Fargo Bank, National Association, re Reply (Motion related) #23 served on 11/02/20. (Medina, Cristina)
November 2, 2020 Filing 24 NOTICE OF ERRATA filed by Defendant Wells Fargo Bank, National Association. correcting Reply (Motion related) #23 re the Certificate of Service thereto (Medina, Cristina)
November 2, 2020 Filing 23 REPLY in Support of Joint NOTICE OF MOTION AND MOTION to Dismiss Case #14 filed by Defendant Wells Fargo Bank, National Association. (Medina, Cristina)
October 29, 2020 Filing 22 REPLY Support NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #12 filed by Plaintiff Horacio Disher Ravelo. (Attachments: #1 Declaration Supplemental Termechi Declaration, #2 Exhibit Exhibit A to Supplemental Termechi Declaration, #3 Declaration Horacio Disher Ravelo Declaration, #4 Exhibit Exhibit A to Horacio Disher Ravelo Declaration)(Termechi, Babak)
October 28, 2020 Filing 21 OPPOSITION Opposition re: Joint NOTICE OF MOTION AND MOTION to Dismiss Case #14 filed by Plaintiff Horacio Disher Ravelo. (Attachments: #1 Declaration Declaration of Jared Disher Ravelo, #2 Declaration Declaration of Horacio Disher Ravelo, #3 Exhibit Exhibit 1 to Declaration of Horacio Disher Ravelo, #4 Exhibit Exhibit 2 to Declaration of Horacio Disher Ravelo, #5 Exhibit Exhibit 3 to Declaration of Horacio Disher Ravelo, #6 Exhibit Exhibit 4 to Declaration of Horacio Disher Ravelo, #7 Exhibit Exhibit 5 to Declaration of Horacio Disher Ravelo)(Termechi, Babak)
October 26, 2020 Filing 20 Objection opposition re: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #12 filed by Defendant Wells Fargo Bank, National Association. (Medina, Cristina)
October 26, 2020 Filing 19 Opposition Opposition re: NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #12 filed by Defendant Wells Fargo Bank, National Association. (Attachments: #1 Declaration Declaration of Cristina Medina, #2 Exhibit Exhibit A ISO of Declaration)(Medina, Cristina)
October 20, 2020 Filing 18 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #17 by Wells Fargo. The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Errata. Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. The cited correct event will link to entry containing error.. 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. (lc)
October 19, 2020 Filing 17 NOTICE ERRATA REGARDING ERRONEOUSLY OMITTED EXHIBITS TO THE DECLARATION OF CAMILA TOVAR IN SUPPORT OF MOTION TO DISMISS filed by Defendant Wells Fargo and Company. [doc 14-3] (Saluja, Sarina)
October 16, 2020 Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Michael S Orr counsel for Defendants Ascendo Consulting, LLC, Ascendo Resources, LLC. Filed by Defendants Ascendo Resources, LLC and Ascendo Consulting, LLC. (Attorney Michael S Orr added to party Ascendo Consulting, LLC(pty:dft), Attorney Michael S Orr added to party Ascendo Resources, LLC(pty:dft))(Orr, Michael)
October 16, 2020 Filing 15 TEXT ONLY ENTRY by Judge Mark C. Scarsi. Plaintiff's Motion to Remand #12 was filed fewer than 28 days before the date set for hearing. C.D. Cal. L.R. 6-1. To remedy Plaintiff's error, the Court sua sponte CONTINUES the hearing on the Motion to Remand to 9:00 a.m. on November 16, 2020 before Judge Mark C. Scarsi. The deadlines to file opposing and reply papers shall be calculated based on the new hearing date. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo)
October 15, 2020 Filing 14 Joint NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Wells Fargo and Company. Motion set for hearing on 11/16/2020 at 09:00 AM before Judge Mark C. Scarsi. (Attachments: #1 Memorandum of Points and Authorities ISO Joint Motion to Dismiss or Transfer, #2 Declaration of Cristina Medina ISO Joint Motion to Dismiss or Transfer, #3 Declaration of Camila Tovar ISO Joint Motion to Dismiss or Transfer, #4 Declaration of Terilynn Bench ISO Joint Motion to Dismiss or Transfer) (Attorney Sarina Saluja added to party Wells Fargo and Company(pty:dft)) (Saluja, Sarina)
October 14, 2020 Filing 13 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: ONLY THE ATTACHMENT OF THE CERTIFICATE OF INTERESTED PARTY (TO THE NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court)[12-7]. The following error(s) was/were found: Filer is advised the Certificate of Interested Party should Not have been an attachment, but a separate filing under its own specific event: Notice: Certificate/Notice of Interested Parties Other error(s) with document(s): Note: To assist in a search for correct events, please use the "SEARCH" option for a "key word" to narrow the selection process. 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. (lc)
October 13, 2020 Filing 12 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Horacio Disher Ravelo. Motion set for hearing on 11/9/2020 at 09:00 AM before Judge Mark C. Scarsi. (Attachments: #1 Memorandum Memorandum of Points and Authorities, #2 Proposed Order Proposed Order, #3 Declaration Termechi Declaration, #4 Exhibit Exhibit A to Termechi Declaration, #5 Exhibit Exhibit B to Termechi Declaration, #6 Exhibit Exhibit B to Termechi Declaration, #7 Letter Notice of Interested Parties) (Termechi, Babak)
October 13, 2020 Opinion or Order Filing 11 ORDER by Judge Mark C. Scarsi: the following document(s) be STRICKEN for failure to comply with the Local Rules, General Order and/or the Courts Case Management Order: First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court #10 , for the following reasons: Hearing Information incorrect; The motion should have been set before the District Judge Mark C. Scarsi (lc)
October 12, 2020 Filing 10 (STRICKEN PER 10/13/2020 ORDER, DOCKET NO. 11).First NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff Horacio Disher Ravelo. Motion set for hearing on 12/3/2020 at 09:30 AM before Magistrate Judge Jacqueline Chooljian. (Attachments: #1 Exhibit Notice of Interested Parties, #2 Exhibit Notice of Motion, #3 Proposed Order Proposed Order, #4 Declaration Termechi Declaration) (Termechi, Babak) Modified on 10/13/2020 (lc).
October 9, 2020 Filing 9 INITIAL STANDING ORDER FOR CIVIL CASES Assigned to Judge Mark C. Scarsi. This case has been assigned to the calendar of Judge Mark C. Scarsi. Both the Court and counsel bear responsibility for the progress of this litigation in federal court. To "secure the just, speedy, and inexpensive determination" of this case, as called for in Fed. R. Civ. P. 1, all parties or their counsel are ordered to become familiar with the Federal Rules of Civil Procedure, the Local Rules of the Central District of California, and this Court's Standing Orders. (smo)
October 9, 2020 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
October 9, 2020 Filing 7 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Jacqueline Chooljian. (lh)
October 8, 2020 CONFORMED FILED COPY OF COMPLAINT against Defendants Ascendo Consulting, LLC, Ascendo Resources, LLC, Does, Ralph Potter, Wells Fargo Bank, National Association, Wells Fargo and Company. Jury Demanded, filed by Plaintiff Horacio Disher Ravelo. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 8/07/2020 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
October 8, 2020 Filing 6 NOTICE of Related Case(s) filed by Defendant Wells Fargo Bank National Association. Related Case(s): 20STCV29915 (Medina, Cristina)
October 8, 2020 Filing 5 NOTICE OF REMOVAL from Los Angeles Superior court, case number 20STCV29915 with filing fee previously paid (400.00 paid on 10/08/20, receipt number 28454667), filed by Defendant Wells Fargo Bank National Association.(Medina, Cristina)
October 8, 2020 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Defendant Wells Fargo Bank National Association identifying Wells fargo and company as Corporate Parent. (Medina, Cristina)
October 8, 2020 Filing 3 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank National Association, identifying Wells Fargo and company. (Medina, Cristina)
October 8, 2020 Filing 2 CIVIL COVER SHEET filed by Defendant Wells Fargo Bank National Association. (Medina, Cristina)
October 8, 2020 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 20STCV29915 Receipt No: ACACDC-28454667 - Fee: $400, filed by Defendant Wells Fargo Bank National Association. (Attachments: #1 Declaration Declaration of Sarina Saluja, #2 Exhibit Ex A to Decl of Sarina Saluja, #3 Exhibit Ex B to Decl of Sarina Saluja, #4 Declaration Decl of Mary Ribadeneira) (Attorney Cristina Medina added to party Wells Fargo Bank National Association(pty:dft))(Medina, Cristina)

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Defendant: Ralph Potter
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Defendant: Wells Fargo and Company
Represented By: Sarina Saluja
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Defendant: Ascendo Consulting LLC
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Defendant: Ascendo Resources LLC
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Defendant: Wells Fargo Bank National Association
Represented By: Cristina Medina
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Defendant: Does 1 to 100, inclusive
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Defendant: Ascendo Consulting, LLC
Represented By: Michael S Orr
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Defendant: Ascendo Resources, LLC
Represented By: Michael S Orr
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Defendant: Wells Fargo Bank, National Association
Represented By: Cristina Medina
Represented By: Sarina Saluja
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Plaintiff: Horacio Disher Ravelo
Represented By: Babak Termechi
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