Wells Fargo Bank, N.A. v. Baishunxing Trading Inc. et al
| WELLS FARGO BANK, N.A. |
| BAISHUNXING TRADING INC., WALTER R EARLE II and Walter R. Earle, II |
| 2:2024cv00336 |
| January 12, 2024 |
| US District Court for the Central District of California |
| Percy Anderson |
| Brianna Fuller Mircheff |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER RE APPLICATION FOR PERMISSION FOR ELECTRONIC FILING by Judge Percy Anderson. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk.; granting #23 APPLICATION for Pro Se Electronic Filing. (aco)
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| Filing 22 DECLARATION of Al Roundtree re Minutes of In Chambers Order/Directive - no proceeding held,, Set/Reset Deadlines, #20 filed by Plaintiff Wells Fargo Bank, N.A.. (Roundtree, Al) |
| Filing 21 Summons Returned Unexecuted filed by plaintiff Wells Fargo Bank, N.A.. as to Baishunxing Trading Inc.. (Roundtree, Al) |
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Filing 20
MINUTE ORDER Order to Show Cause Re: Dismissal For Lack Of Prosecution by Judge Percy Anderson. In the present case, it appears that this time period has not been met. Accordingly, the court, on its own motion, orders plaintiff to show cause in writing on or before February 29, 2024, why this action should not be dismissed for lack of prosecution. (lom)
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Filing 19
MINUTES IN CHAMBERS-COURT ORDER by Judge Percy Anderson. The Court has received attorney Al Roundtree's response to the Court's January 25, 2024 Order to Show Cause why he should not be sanctioned for failing to comply with Local Rule 83-2.1.1.1. The Court finds Mr. Roundtree's response sufficient and discharges the Order to Show Cause. (aco)
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| Filing 18 PROOF OF SERVICE Executed by Plaintiff Wells Fargo Bank, N.A., upon Defendant Walter R. Earle, II served on 1/31/2024, answer due 2/21/2024. Service of the Summons and Complaint were executed upon Walter Earle, II in compliance with Federal Rules of Civil Procedure by substituted service at home address and no service by mail was executed (Roundtree, Al) |
| Filing 23 APPLICATION FOR PERMISSION FOR ELECTRONIC FILING filed by Defendant Walter R. Earle, II. (aco) |
| Filing 17 DECLARATION of Al Roundtree re Order to Show Cause,, #16 filed by Plaintiff Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Roundtree, Al) |
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Filing 16
MINUTES IN CHAMBERS - ORDER TO SHOW CAUSE by Judge Percy Anderson. Accordingly, the Court orders Mr. Roundtree to show cause, in writing, on or before February 8, 2024, why he should not be sanctioned for failing to comply with Local Rule 83- 2.1.1.1. Alternatively, the Court will discharge this Order to Show Cause if, on or before February 8, 2024, Mr. Roundtree submits proof of admission to the Bar of this Court or submits an application to appear pro hac vice in this action, in compliance with Local Rule 83-2.1.3. Failure to respond to, or otherwise comply with, this Order to Show Cause may result in the imposition of sanctions. (rolm)
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| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Baishunxing Trading Inc. (aco) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Walter R. Earle, II. (aco) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Wells Fargo Bank, N.A.. (Attachments: #1 summons to Walter Earle)(Roundtree, Al) |
| Filing 11 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #10 . The following error(s) was found: The date and signature line must be left blank. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (aco) |
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Filing 12
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. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
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| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Wells Fargo Bank, N.A.. (Attachments: #1 summons to Walter Earle.)(Roundtree, Al) |
| Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #7 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (rolm) |
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Filing 8
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge Christina A. Snyder to Judge Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-00336-PA (BFMx). (et)
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| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Wells Fargo Bank, N.A.. (Attachments: #1 summons to Walter Earle)(Roundtree, Al) |
| Filing 6 Certificate and Notice of Interested Parties filed by Plaintiff Wells Fargo Bank, N.A., identifying Wells Fargo & Co. (Roundtree, Al) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . 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. Other error(s) with document(s): The event for the certificate of interested parties is located under Civil Events Other Filings Notices and by selecting Certificate/Notice of Interested Parties. Attachment 2 Civil Cover Sheet should be e-filed separately. The event is located under Civil Events Other Filings Miscellaneous Filings. (car) |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Brianna Fuller Mircheff. (car) |
| Filing 1 COMPLAINT Receipt No: ACACDC-36721862 - Fee: $405, filed by plaintiff WELLS FARGO BANK, N.A.. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (Attorney Al L. Roundtree added to party WELLS FARGO BANK, N.A.(pty:pla))(Roundtree, Al) |
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