South Shore LLC et al v. Wells Fargo Bank, National Association et al
Plaintiff: South Shore LLC and Kenny Kapoor
Defendant: Wells Fargo Bank, National Association and Does 1 through 10, inclusive
Case Number: 2:2024cv00490
Filed: January 18, 2024
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: R Gary Klausner
Nature of Suit: Banks and Banking
Cause of Action: 42 U.S.C. § 1396 - Tort Negligence
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2024 Opinion or Order Filing 20 SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: Plaintiffs having filed a First Amended Complaint #19 on 3/5/2024, the Motion to Dismiss #11 is hereby DENIED AS MOOT and taken off calendar. SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
March 5, 2024 Filing 19 First AMENDED COMPLAINT against Defendant All Plaintiffs amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs South Shore LLC, Kenny Kapoor (Attachments: #1 Exhibit 1 and 2)(Passman, Sanford)
February 29, 2024 Opinion or Order Filing 18 ORDER RE STIPULATION TO CONTINUE MOTION TO DISMISS COMPLAINT #14 by Judge R. Gary Klausner. DENIED BY THE COURT. No good cause shown. (rolm)
February 29, 2024 Filing 17 CERTIFICATE of Interested Parties filed by Defendant Wells Fargo Bank, National Association, identifying Wells Fargo & Company. (Wraight, Marquis)
February 29, 2024 Filing 16 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES #15 IN FILED DOCUMENT by Judge R. Gary Klausner. A notice of interested parties shall be filed no later than 5 days from entry of this Order. (jre)
February 28, 2024 Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Wells Fargo Bank, National Association #11 . The following error(s) was/were found: (1) No notice of interested parties. (2) Counsel must comply with Local Rule 7.1-1. 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. (jp)
February 28, 2024 Filing 14 Joint STIPULATION to Continue Motion to Dismiss Complaint from March 25, 2024 to April 22, 2024 Re: NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Plaintiffs Kenny Kapoor, South Shore LLC. (Attachments: #1 Proposed Order)(Passman, Sanford)
February 28, 2024 Opinion or Order Filing 13 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 4/1/2024. Scheduling Conference set for 4/8/2024 at 09:00 AM before Judge R. Gary Klausner. (jre)
February 23, 2024 Filing 12 REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #11 filed by Defendant Wells Fargo Bank, National Association. (Wraight, Marquis)
February 23, 2024 Filing 11 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Wells Fargo Bank, National Association. Motion set for hearing on 3/25/2024 at 09:00 AM before Judge R. Gary Klausner. (Attachments: #1 Memorandum of Points and Authorities) (Wraight, Marquis)
February 15, 2024 Filing 10 STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank, National Association answer now due 3/1/2024, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Wells Fargo Bank, National Association.(Attorney Marquis Ian Wraight added to party Wells Fargo Bank, National Association(pty:dft))(Wraight, Marquis)
January 19, 2024 Opinion or Order Filing 9 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
January 19, 2024 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Wells Fargo Bank, National Association. (lh)
January 19, 2024 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
January 19, 2024 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
January 19, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Steve Kim. (lh)
January 18, 2024 Filing 4 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Kenny Kapoor, South Shore LLC. (Passman, Sanford)
January 18, 2024 Filing 3 NOTICE of Interested Parties filed by plaintiff All Plaintiffs, identifying Kenny Kapoor, South Shore LLC, and Defendants Wells Fargo Bank, National Association and Does. (Passman, Sanford)
January 18, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Kenny Kapoor, South Shore LLC. (Passman, Sanford)
January 18, 2024 Filing 1 COMPLAINT with filing fee previously paid (01/18/2024 paid on $405.00, receipt number 36752324), filed by Plaintiff South Shore LLC, Kenny Kapoor. (Attachments: #1 Exhibit) (Attorney Sanford M Passman added to party Kenny Kapoor(pty:pla), Attorney Sanford M Passman added to party South Shore LLC(pty:pla))(Passman, Sanford)

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Plaintiff: South Shore LLC
Represented By: Sanford M Passman
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Plaintiff: Kenny Kapoor
Represented By: Sanford M Passman
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Defendant: Wells Fargo Bank, National Association
Represented By: Erik Wayne Kemp
Represented By: Marquis Ian Wraight
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Defendant: Does 1 through 10, inclusive
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