Gwendolyn Hall et al v. Wells Fargo Bank et al
Plaintiff: Gwendolyn Hall
Defendant: Wells Fargo Bank, Go2bank, US Bank, Direct Express, Pacific Premier Bank, Truist Bank, Citi Bank and Mayor Victor Gordo
Case Number: 2:2024cv03701
Filed: May 3, 2024
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Alicia G Rosenberg
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 10, 2024 Filing 10 BEHIND THE DEPARTMENT OF TREASURY ET AL, "Fraud" filed by Plaintiff Gwendolyn Hall (yl)
May 10, 2024 Opinion or Order Filing 9 ORDER by Judge John W. Holcomb: DENYING #3 REQUEST to Proceed in Forma Pauperis with Declaration in Support. As explained in the attached statement, this case is hereby DISMISSED WITH PREJUDICE. MD JS-6, Case Terminated. (yl)
May 7, 2024 Filing 8 REQUEST TO ADD A DEFENDANT filed by Plaintiff Gwendolyn Hall. (yl) (Additional attachment(s) added on 5/9/2024: #1 SUMMONS REQUEST) (yl).
May 7, 2024 Opinion or Order Filing 7 ORDER RE TRANSFER PURSUANT to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges. Related Case- filed. Related Case No: 2:23-cv-08444 JWH(AGRx). Case transferred from Magistrate Judge Charles F. Eick and Judge Maame Ewusi-Mensah Frimpong to Judge John W. Holcomb and Magistrate Judge Alicia G. Rosenberg for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-03701 JWH(AGRx). Signed by Judge John W. Holcomb (rn)
May 7, 2024 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
May 7, 2024 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
May 7, 2024 Filing 4 NOTICE OF ASSIGNMENT to District Judge Maame Ewusi-Mensah Frimpong and Magistrate Judge Charles F. Eick. (jtil)
May 3, 2024 Filing 3 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Gwendolyn Hall. (jtil)
May 3, 2024 Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Gwendolyn Hall. (jtil)
May 3, 2024 Filing 1 COMPLAINT filed by Plaintiff Gwendolyn Hall against Defendants Daniel R. McLaurin, Breja Nelson, Tara S. Nelson, Robert Nelson, Wells Fargo Bank, Hendrick White. Case assigned to Judge Maame Ewusi-Mensah Frimpong for all further proceedings. Discovery referred to Magistrate Judge Charles F. Eick. Jury Demand. (Attachments: #1 CV71, #2 US Bank, #3 Truist Bank, #4 Wells Fargo, #5 Direct Express, #6 Pacific Premier Bank, #7 Go2bank Disputes, #8 Citibank, #9 VGordo) #10 Summons Request) (jtil). Modified on 5/7/2024 (jtil).

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Search for this case: Gwendolyn Hall et al v. Wells Fargo Bank et al
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Plaintiff: Gwendolyn Hall
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Defendant: Wells Fargo Bank
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Defendant: Go2bank
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Defendant: US Bank
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Defendant: Direct Express
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Defendant: Pacific Premier Bank
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Defendant: Truist Bank
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Defendant: Citi Bank
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Defendant: Mayor Victor Gordo
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