Gino Paolino v. Wells Fargo Bank et al
| Wells Fargo Bank, John Shrewsberry, Charles Scharf, Scott Powell, Michael Santomassi, Steven Black, Mark Chancy, Muneera Carr, William Daley, Derek Flowers, Kyle Hranicky, Mary Mack, Amanda Norton, Lester Owens, Julie Scammahorn, Barry Sommers, Michael Weinbach, Jonathan Weiss, Melissa Rivera, Jalicia Fitzpatrick, Michael Kiel, Anna Segura, Evitha Lim, Paycen M., Laura E., Silver Ink Literary Agency, Tom Mackay and Does 1 through 100, inclusive |
| Gino Paolino and WELLS FARGO BANK N.A |
| 2:2022cv01369 |
| February 28, 2022 |
| US District Court for the Central District of California |
| Percy Anderson |
| Jean P Rosenbluth |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act |
| None |
Docket Report
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| Filing 14 STIPULATION to Dismiss Case pursuant to F.R.C.P. 41(a)(1)(A)(ii) filed by Defendant Wells Fargo Bank.(Howard, Benjamin) |
| Filing 13 PROOF OF SERVICE filed by Defendant Wells Fargo Bank, re NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF MOTION AND MOTION to Dismiss Complaint #12 , Initial Order Setting R26 Scheduling Conference - form only #10 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 , Order #11 , Initial Order upon Filing of Complaint - form only #9 served on 3/8/2022. (Howard, Benjamin) |
| Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Case , NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant Wells Fargo Bank. Motion set for hearing on 4/11/2022 at 01:30 PM before Judge Percy Anderson. (Attachments: #1 Declaration Declaration of Benjamin J. Howard in support of Motion to Dismiss, #2 Declaration Declaration of Melissa Rivera in support of Motion to Dismiss, #3 Proposed Order Proposed Order on Defendant's Motion to Dismiss) (Howard, Benjamin) |
Filing 11
SELF-REPRESENTATION ORDER by Judge Percy Anderson. SEE ORDER FOR DETAILS. (iv)
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| Filing 10 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] by Judge Percy Anderson. Scheduling Conference set for 4/18/2022 at 10:30 AM before Judge Percy Anderson. (iv) |
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Filing 9
STANDING ORDER by Judge Percy Anderson. 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 Percy Anderson. (iv)
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| Filing 8 NOTICE OF CLERICAL ERROR: Due to clerical error Docket Entry No. 7 - Notice of Deficiencies was inadvertently docketed. Pleasedisregard Document No. 7. Re: Deficiency in Attorney Case Opening - optional html form, #7 (lh) |
| Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: 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. (lh) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Jean P. Rosenbluth. (lh) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Steven Black(an individual), Steven Black(Chairman of Wells Fargo Bank), Muneera Carr(Chief Accounting Officer and Controller - Wells Fargo Bank), Muneera Carr(an individual), Mark Chancy(an individual), Mark Chancy(Vice-Chairman of Wells Fargo Bank), William Daley(Vice Chairman of Public Affairs - Wells Fargo Bank), William Daley(an individual), Does, Laura E.(Executive Office Case Specialist Enterprise Complaints Management - Wells Fargo Bank), Laura E.(an individual), Jalicia Fitzpatrick(Manager - Arlington Branch - Wells Fargo Bank), Jalicia Fitzpatrick(an individual), Derek Flowers(Senior Executive Vice President - Wells Fargo Bank), Derek Flowers(an individual), Kyle Hranicky(an individual), Kyle Hranicky(Senior Executive Vice President - Wells Fargo Bank), Michael Kiel(Manager - Reno Branch - Wells Fargo Bank ), Michael Kiel(an individual), Evitha Lim(Branch Manager - Galena Branch - Wells Fargo Bank), Evitha Lim(an individual), Paycen M.(an individual), Paycen M.(Executive Office Case Specialist Enterprise Complaints Management - Wells Fargo Bank ), Mary Mack(an individual), Mary Mack(Senior Executive Vice President - Wells Fargo Bank), Tom Mackay, Amanda Norton(an individual), Amanda Norton(Senior Executive Vice President - Wells Fargo Bank), Lester Owens(an individual), Lester Owens(Senior Executive Vice-President - Wells Fargo Bank), Scott Powell(an individual), Scott Powell(Chief Operating Officer - Wells Fargo Bank), Melissa Rivera(an individual), Melissa Rivera(Manager - West Hollywood Branch - Wells Fargo Bank ), Michael Santomassi(Chief Financial Officer and Senior Vice President, Wells Fargo Bank), Michael Santomassi(an individual), Julie Scammahorn(an individual), Julie Scammahorn(Senior Executive Vice President - Wells Fargo Bank), Charles Scharf(an individual), Charles Scharf(President and Chief Executive Officer - Wells Fargo Bank), Anna Segura(Branch Manager - Buck Branch - Wells Fargo Bank ), Anna Segura(an individual), John Shrewsberry(President and Chief Executive Officer - Wells Fargo Bank), John Shrewsberry(an individual), Silver Ink Literary Agency, Barry Sommers(an individual), Barry Sommers(Senior Executive Vice President - Wells Fargo Bank), Michael Weinbach(Senior Executive Vice President - Wells Fargo Bank), Michael Weinbach(an individual), Jonathan Weiss(an individual), filed by Plaintiff Gino Paolino. (FILED IN LOS ANGELES COUNTY SUPERIOR COURT ON 1/27/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| Filing 3 NOTICE of Interested Parties filed by Defendant WELLS FARGO BANK N.A, identifying Wells Fargo Bank John Shrewsberry Charles Scharf Scott Powell Michael Santomassi Steven Black Mark Chancy Muneera Carr William Daley Derek Flowers Kyle Hranicky Mary Mack Amanda Norton Lester Owens Julie Scammahorn Barry Sommers Michael Weinbach Jonathan Weiss Melissa Rivera Jalicia Fitzpatrick Michael Kiel Anna Segura Evitha Lim Paycen M. Laura E. Silver Ink Literary Agency Tom Mackay. (Howard, Benjamin) |
| Filing 2 CIVIL COVER SHEET filed by Movant WELLS FARGO BANK N.A. (Howard, Benjamin) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 22STCV03305 Receipt No: ACACDC-32863379 - Fee: $402, filed by Defendant WELLS FARGO BANK N.A. (Attachments: #1 Exhibit 1 Cover Sheet, #2 Summons (state court), #3 Complaint (state court), #4 Notice of Case Assignment (state court), #5 ADR Info Package (state court), #6 First Amended General Order (state court), #7 Voluntary Efficient Litigation Stipulation Packet (state court), #8 Proof of Service) (Attorney Benjamin J Howard added to party WELLS FARGO BANK N.A(pty:bkmov))(Howard, Benjamin) |
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