NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al
Plaintiff: NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC, NMS Superior Apartments, LLC, NMS Warner Center, LLC and NMS Northridge, LLC
Defendant: Wells Fargo Bank, National Association, Wells Fargo Bank, N.A., Rialto Capital Advisors, LLC and Does 1-20
Case Number: 2:2022cv06298
Filed: September 2, 2022
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Alexander F MacKinnon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2022 Opinion or Order Filing 32 ORDER ON JOINT STIPULATION EXTENDING TIME FOR DEFENDANTS TO RESPOND TO PLAINTIFFS FIRST AMENDED COMPLAINT #29 by Judge Andre Birotte Jr. The deadline for Defendants to answer, defend or otherwise respond to Plaintiffs First Amended Complaint (Doc. # 21) is hereby EXTENDED to November 14, 2022. (rolm)
October 13, 2022 Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney Joel Charles Gerson counsel for Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. Adding Joel C. Gerson as counsel of record for Wells Fargo Bank, N.A., et al. and Rialto Capital Advisors, LLC for the reason indicated in the G-123 Notice. Filed by Defendants WELLS FARGO BANK, N.A., ET AL. AND RIALTO CAPITAL ADVISORS, LLC. (Attorney Joel Charles Gerson added to party Rialto Capital Advisors, LLC(pty:dft), Attorney Joel Charles Gerson added to party Wells Fargo Bank, N.A.(pty:dft))(Gerson, Joel)
October 12, 2022 Filing 30 Notice of Appearance or Withdrawal of Counsel: for attorney Stephanie L. Bowlby counsel for Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. Stephanie L. Bowlby is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants WELLS FARGO BANK, N.A., ET AL. AND RIALTO CAPITAL ADVISORS, LLC. (Bowlby, Stephanie)
October 11, 2022 Filing 29 Joint STIPULATION for Extension of Time to File Answer to November 14, 2022 re Amended Complaint/Petition, #21 filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order on Joint Stipulation Extending Time for Defendants to Respond to Plaintiffs First Amended Complaint)(Bowlby, Stephanie)
October 7, 2022 Filing 28 REPLY in Support of Motion to Transfer Venue NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Southern District of New York #13 filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. (Bowlby, Stephanie)
October 6, 2022 Opinion or Order Filing 27 ORDER GRANTING CONTINUANCE OF HEARING ON DEFENDANTS MOTION TO TRANSFER VENUE #25 by Judge Andre Birotte Jr. The Court APPROVES the parties Stipulation. The hearing on Defendants Motion to Transfer Venue [Doc. #13] is CONTINUED to December 9, 2022 at 10:00 a.m. The deadline to file and serve opposition and reply papers is unchanged. SO ORDERED. (rolm)
October 5, 2022 Filing 26 Notice of Errata Regarding Using the Wrong Event to File Joint Stipulation Requesting Continuance of Hearing on Defendants Motion to Transfer Venue filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. (Bowlby, Stephanie)
October 5, 2022 Filing 25 Joint STIPULATION to Change Venue to United States District Court for the Southern District of New York filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order Setting Hearing on Defendants' Motion to Transfer Venue)(Bowlby, Stephanie)
October 5, 2022 Filing 24 Notice of Appearance or Withdrawal of Counsel: for attorney Jean Young Rhee counsel for Plaintiffs NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC, NMS Northridge, LLC, NMS Superior Apartments, LLC, NMS Warner Center, LLC. Adding Jean Y. Rhee as counsel of record for NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC, NMS Superior Apartments, LLC, NMS Warner Center, LLC and NMS Northridge, LLC for the reason indicated in the G-123 Notice. Filed by Plaintiffs NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC, NMS Superior Apartments, LLC, NMS Warner Center, LLC and NMS Northridge, LLC. (Attorney Jean Young Rhee added to party NMS 1539, LLC(pty:pla), Attorney Jean Young Rhee added to party NMS 1548, LLC(pty:pla), Attorney Jean Young Rhee added to party NMS 1759, LLC(pty:pla), Attorney Jean Young Rhee added to party NMS Northridge, LLC(pty:pla), Attorney Jean Young Rhee added to party NMS Superior Apartments, LLC(pty:pla), Attorney Jean Young Rhee added to party NMS Warner Center, LLC(pty:pla))(Rhee, Jean)
September 30, 2022 Filing 23 OPPOSITION re: NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Southern District of New York #13 filed by Plaintiffs NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC, NMS Northridge, LLC, NMS Superior Apartments, LLC, NMS Warner Center, LLC. (Russ, Larry)
September 30, 2022 Opinion or Order Filing 22 (IN CHAMBERS) ORDER DEEMING DEFENDANTS, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ETC., AND RIALTO CAPITAL ADVISORS, LLCS MOTION TO DISMISS COMPLAINT AS MOOT (Dkt. No. 14) by Judge Andre Birotte Jr.: In light of the First Amended Complaint (Dkt. No. 21 ), Defendants' Motion to Dismiss is DENIED as MOOT, and the hearing scheduled for November 18, 2022, is hereby VACATED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY
September 29, 2022 Filing 21 FIRST AMENDED COMPLAINT against Defendants Does, Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A. amending Complaint - (Discovery),, filed by Plaintiffs NMS 1759, LLC, NMS 1548, LLC, NMS Superior Apartments, LLC, NMS 1539, LLC, NMS Northridge, LLC, NMS Warner Center, LLC (Attachments: #1 Exhibit A, #2 Exhibit B)(Russ, Larry)
September 14, 2022 Filing 20 Notice filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. (Bowlby, Stephanie)
September 13, 2022 Opinion or Order Filing 19 ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 11/18/2022 at 10:00 AM before Judge Andre Birotte Jr. (cb)
September 13, 2022 Opinion or Order Filing 18 (IN CHAMBERS) ORDER CONTINUING DEFENDANTS, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ETC., AND RIALTO CAPITAL ADVISORS, LLC'S MOTION TO DISMISS COMPLAINT #14 by Judge Andre Birotte Jr. The hearing date regarding this motion is continued from November 17, 2022, to November 18, 2022, at 10:00 AM before Judge Andre Birotte Jr. SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY
September 13, 2022 Opinion or Order Filing 17 (IN CHAMBERS) ORDER CONTINUING DEFENDANTS, WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE, ETC., AND RIALTO CAPITAL ADVISORS, LLC'S MOTION TO TRANSFER VENUE #13 by Judge Andre Birotte Jr. The hearing date regarding this motion is continued from October 20, 2022 to October 21, 2022, at 10:00 a.m. before Judge Andre Birotte Jr. SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cb) TEXT ONLY ENTRY
September 13, 2022 Opinion or Order Filing 16 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
September 12, 2022 Filing 15 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Alka Sagar to Judge Andre Birotte Jr for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Alexander F. MacKinnon. The case number will now reflect the initials of the transferee Judges 2:22-cv-06298 AB(AFMx). (rn)
September 9, 2022 Filing 14 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. Motion set for hearing on 11/17/2022 at 10:00 AM before Magistrate Judge Alka Sagar. (Attachments: #1 Exhibit to Motion to Dismiss, #2 Exhibit to Motion to Dismiss, #3 Proposed Order to Motion to Dismiss) (Bowlby, Stephanie)
September 8, 2022 Filing 13 NOTICE OF MOTION AND MOTION to Transfer Case to United States District Court for the Southern District of New York filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. Motion set for hearing on 10/20/2022 at 10:00 AM before Magistrate Judge Alka Sagar. (Attachments: #1 Declaration of Llynn White ISO Motion to Transfer, #2 Exhibit A to Declaration of Llynn White - Part 1, #3 Exhibit A to Declaration of Llynn White - Part 2, #4 Exhibit A to Declaration of Llynn White - Part 3, #5 Proposed Order on Motion to Transfer) (Bowlby, Stephanie)
September 8, 2022 Filing 12 CIVIL COVER SHEET filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. (Bowlby, Stephanie)
September 8, 2022 Filing 11 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Notice of Removal (Attorney Civil Case Opening) #1 by Magistrate Judge Alka Sagar. Counsel is ordered to file a Civil Cover Sheet, that cures the deficiency listed on the "Notice of Deficiencies" (Docket No. 7), by no later than noon on September 12, 2022. Counsel may contact the Help Desk at (213) 894-0242 or ecf-helpdesk@cacd.uscourts.gov for assistance in properly e-filing the document. (et)
September 8, 2022 Opinion or Order Filing 10 MINUTES (In Chambers) ORDER by Magistrate Judge Alka Sagar: This action has been assigned to the calendar of Magistrate Judge Alka Sagar under the Civil Consent Pilot Project. The parties are reminded to review the time requirements for consent set forth in the Notice to Counsel that was issued at the time of the filing of the complaint. Plaintiff is instructed to forthwith serve a copy of this Order on all parties that have already been served with the summons and complaint, or to serve all parties with a copy of this Order at the time of service of the summons and complaint. (et)
September 6, 2022 Opinion or Order Filing 9 ORDER by Magistrate Judge Alka Sagar: Granting #8 Non-Resident Attorney Llynn K White APPLICATION to Appear Pro Hac Vice on behalf of Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A., designating Stephanie L Bowlby as local counsel. (et)
September 6, 2022 Filing 8 APPLICATION of Non-Resident Attorney Llynn K. White to Appear Pro Hac Vice on behalf of Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33931374) filed by Defendants Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Bowlby, Stephanie)
September 6, 2022 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachment(s): # 1 Civil Cover Sheet should not have been attached to the Notice of Removal. The document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (sh)
September 6, 2022 Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alka Sagar. (Attachments: #1 CV-11C) (sh)
September 2, 2022 CONFORMED E-FILED COPY OF COMPLAINT against Defendants Does, Rialto Capital Advisors, LLC, Wells Fargo Bank, N.A., filed by Plaintiff NMS 1759, LLC, NMS 1548, LLC, NMS Superior Apartments, LLC, NMS 1539, LLC, NMS Northridge, LLC, NMS Warner Center, LLC.[FILED IN STATE COURT 07/28/2022 SUBMITTED AS ATTACHMENT NO. 4 EXHIBIT EXHIBIT B TO THE NOTICE OF REMOVAL #1 ] (sh)
September 2, 2022 Filing 5 PROOF OF SERVICE filed by Defendant Wells Fargo Bank, National Association, re Certificate/Notice of Interested Parties #3 , Notice of Appearance or Withdrawal of Counsel (G-123), #4 , Certificate/Notice of Interested Parties #2 , Notice of Removal (Attorney Civil Case Opening),, #1 served on 09/02/2022. (Bowlby, Stephanie)
September 2, 2022 Filing 4 Notice of Appearance or Withdrawal of Counsel: for attorney Stephanie L Bowlby counsel for Defendant Wells Fargo Bank, National Association. Adding Stephanie L. Bowlby as counsel of record for Wells Fargo Bank, N.A., et al. for the reason indicated in the G-123 Notice. Filed by Defendant Wells Fargo Bank, N.A., et al.. (Bowlby, Stephanie)
September 2, 2022 Filing 3 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank, National Association, identifying Rialto Capital Advisors, LLC. (Bowlby, Stephanie)
September 2, 2022 Filing 2 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank, National Association, identifying Wells Fargo Bank, N.A.. (Bowlby, Stephanie)
September 2, 2022 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 22STCV24407 Receipt No: ACACDC-33925267 - Fee: $402, filed by Defendant Wells Fargo Bank, National Association. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1A in support of Notice of Removal, #3 Exhibit 1B in support of Notice of Removal, #4 Exhibit 1C - Part 1- in Support of Notice of Removal, #5 Exhibit 1C - Part 2- in Support of Notice of Removal, #6 Exhibit 1C - Part 3- in Support of Notice of Removal, #7 Exhibit 1C - Part 4 - in Support of Notice of Removal, #8 Exhibit 2 in Support of Notice of Removal) (Attorney Stephanie L Bowlby added to party Wells Fargo Bank, National Association(pty:dft))(Bowlby, Stephanie)

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Search for this case: NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al
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Plaintiff: NMS 1539, LLC
Represented By: David A Taran
Represented By: Jean Young Rhee
Represented By: Larry C Russ
Represented By: Matthew Alan Rips
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Plaintiff: NMS 1548, LLC
Represented By: David A Taran
Represented By: Jean Young Rhee
Represented By: Larry C Russ
Represented By: Matthew Alan Rips
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Plaintiff: NMS 1759, LLC
Represented By: Matthew Alan Rips
Represented By: David A Taran
Represented By: Jean Young Rhee
Represented By: Larry C Russ
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Plaintiff: NMS Superior Apartments, LLC
Represented By: David A Taran
Represented By: Jean Young Rhee
Represented By: Larry C Russ
Represented By: Matthew Alan Rips
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Plaintiff: NMS Warner Center, LLC
Represented By: David A Taran
Represented By: Jean Young Rhee
Represented By: Larry C Russ
Represented By: Matthew Alan Rips
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Plaintiff: NMS Northridge, LLC
Represented By: David A Taran
Represented By: Jean Young Rhee
Represented By: Larry C Russ
Represented By: Matthew Alan Rips
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Defendant: Wells Fargo Bank, National Association
Represented By: Stephanie L Bowlby
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Defendant: Wells Fargo Bank, N.A.
Represented By: Joel Charles Gerson
Represented By: Llynn K. White
Represented By: Stephanie L. Bowlby
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Defendant: Rialto Capital Advisors, LLC
Represented By: Joel Charles Gerson
Represented By: Llynn K. White
Represented By: Stephanie L. Bowlby
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Defendant: Does 1-20
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