Sabrina Perez v. Wells Fargo Bank, N.A.
| Sabrina Perez, Tanner Tom, Aric Vickrey and Andrej Simunac |
| WELLS FARGO BANK N.A and Wells Fargo and Company |
| 2:2024cv04077 |
| May 16, 2024 |
| US District Court for the Central District of California |
| Western Division - Los Angeles Office |
| Alka Sagar |
| Otis D Wright |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 72 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 71 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 70 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Alka Sagar. (sh) |
| Filing 69 NOTICE OF RECEIPT OF CASE TRANSFERRED IN: Formerly Case Number: 3:23-cv-06193-VC, from California Northern District. The above-referenced case has been transferred to this district and assigned the above civil case number 2:24-cv-04077 ODW (ASx). (sh) |
| Filing 68 ORIGINAL file, certified copy of transfer order and docket sheet received from California Northern |
Filing 67
Order granting #50 Motion to Transfer the case to the Central District of California. Signed by Judge Chhabria on 5/15/2024. (vclc2, COURT STAFF) (Filed on 5/15/2024) [Transferred from California Northern on 5/17/2024.]
|
| Filing 66 NOTICE by Sabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey of Filling Consent to Join Form of Yitao Huang (Attachments: #1 Exhibit A, Consent to Join Form)(Scimone, Michael) (Filed on 5/14/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 65 CLERK'S NOTICE VACATING 5/17/2024 CASE MANAGEMENT CONFERENCE. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Filed on 5/13/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 64 JOINT CASE MANAGEMENT STATEMENT and [Proposed] Order filed by Sabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey. (Scimone, Michael) (Filed on 5/10/2024) Modified text on 5/13/2024 (krp, COURT STAFF). [Transferred from California Northern on 5/17/2024.] |
| Filing 63 Minute Entry for proceedings held before Judge Vince Chhabria: Motion Hearing held on 5/2/2024 re #48 MOTION Plaintiffs Motion for Issuance of Court-Authorized Notice Pursuant to 29 U.S.C. 216(b) filed by Tanner Tom, Sabrina Perez, Aric Vickrey, Andrej Simunac, #50 MOTION to Transfer Case TO THE DISTRICT OF NEW MEXICO OR, IN THE ALTERNATIVE, THE CENTRAL DISTRICT OF CALIFORNIA, UNDER 28 U.S.C. 1404(a); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Wells Fargo Bank, N.A., #51 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Wells Fargo & Company, #42 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Wells Fargo & Company. Oral arguments made and heard. Court to issue written ruling. Total Time in Court: 46 minutes. Court Reporter: Ana Dub. Plaintiff Attorney: Michael Scimone, Adam Koshkin. Defendant Attorney: Theresa Kading. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Date Filed: 5/2/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 62 REPLY (re #48 MOTION Plaintiffs Motion for Issuance of Court-Authorized Notice Pursuant to 29 U.S.C. 216(b) ) filed bySabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey. (Scimone, Michael) (Filed on 4/18/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 61 REPLY (re #51 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) filed byWells Fargo & Company. (Olsen, Michael) (Filed on 4/18/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 60 REPLY (re #50 MOTION to Transfer Case TO THE DISTRICT OF NEW MEXICO OR, IN THE ALTERNATIVE, THE CENTRAL DISTRICT OF CALIFORNIA, UNDER 28 U.S.C. 1404(a); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) filed byWells Fargo Bank, N.A.. (Attachments: #1 Declaration of Theresa A. Kading, #2 Declaration of Michael E. Olsen, #3 Exhibit A to Michael E. Olsen Declaration, #4 Certificate/Proof of Service)(Kading, Theresa) (Filed on 4/18/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 59 OPPOSITION/RESPONSE (re #51 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) Plaintiffs Opposition to Defendant Wells Fargo & Companys Motion to Dismiss Plaintiffs Second Amended Complaint filed bySabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey. (Attachments: #1 Declaration of Michael J. Scimone In Support of Plaintiffs Opposition to Defendant Wells Fargo & Companys Motion to Dismiss Plaintiffs Second Amended Complaint, #2 Exhibit A to Declaration of Michael J. Scimone)(Scimone, Michael) (Filed on 4/11/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 58 OPPOSITION/RESPONSE (re #50 MOTION to Transfer Case TO THE DISTRICT OF NEW MEXICO OR, IN THE ALTERNATIVE, THE CENTRAL DISTRICT OF CALIFORNIA, UNDER 28 U.S.C. 1404(a); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) Plaintiffs Opposition to Defendant Wells Fargo Bank, N.A.S Motion to Transfer Venue to The District Of New Mexico or, in the Alternative, The Central District Of California, Under 28 U.S.C 1404(A) filed bySabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey. (Attachments: #1 Declaration of Michael J. Scimone In Support of Plaintiffs Opposition to Defendant Wells Fargo Bank, N.A.S Motion to Transfer Venue)(Scimone, Michael) (Filed on 4/11/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 57 OPPOSITION/RESPONSE (re #48 MOTION Plaintiffs Motion for Issuance of Court-Authorized Notice Pursuant to 29 U.S.C. 216(b) ) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Michael E. Olsen, #2 Exhibit A to Declaration of Michael E. Olsen, #3 Declaration of Cheryl Harris, #4 Exhibit A to Declaration of Cheryl Harris, #5 Exhibit B to Declaration to Cheryl Harris, #6 Exhibit C to Declaration of Cheryl Harris, #7 Declaration of Stella Nikolopoulos, #8 Exhibit A to Declaration of Stella Nikolopoulos, #9 Exhibit B to Declaration of Stella Nikolopoulos, #10 Exhibit C to Declaration of Stella Nikolopoulos, #11 Certificate/Proof of Service)(Kading, Theresa) (Filed on 4/11/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 56 DEFENDANT WELLS FARGO BANK, N.A.'S ANSWER to Amended Complaint #19 PLAINTIFFS' SECOND AMENDED CLASS AND COLLECTIVE ACTION COMPLAINT by Wells Fargo Bank, N.A.. (Attachments: #1 Certificate/Proof of Service)(Kading, Theresa) (Filed on 4/10/2024) Modified text on 4/10/2024 (krp, COURT STAFF) [Transferred from California Northern on 5/17/2024.] |
| Filing 55 CLERK'S NOTICE RE DKT 54. #42 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF, #48 MOTION Plaintiffs Motion for Issuance of Court-Authorized Notice Pursuant to 29 U.S.C. 216(b), #50 MOTION to Transfer Case TO THE DISTRICT OF NEW MEXICO OR, IN THE ALTERNATIVE, THE CENTRAL DISTRICT OF CALIFORNIA, UNDER 28 U.S.C. 1404(a); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF, #51 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF Hearing set for 5/2/2024 at 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (This is a text-only entry generated by the court. There is no document associated with this entry.)(bxs, COURT STAFF) (Filed on 4/9/2024) [Transferred from California Northern on 5/17/2024.] |
|
Filing 54
ORDER. The defendants' #50 Motion to Transfer Venue and Wells Fargo & Company's #51 Motion to Dismiss Plaintiffs' Second Amended Complaint will be heard concurrently with #48 Plaintiffs' Motion for Issuance of Court-Authorized Notice Pursuant to 29 U.S.C. 216(b) on May 2, 2024 at 10:00 AM. Responses to each motion are due by 4/11/2024. Replies are due by 4/18/2024. Signed by Judge Vince Chhabria on 4/9/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc2, COURT STAFF) (Filed on 4/9/2024) [Transferred from California Northern on 5/17/2024.]
|
| Filing 53 OPPOSITION/RESPONSE (re #52 MOTION to Continue DEFENDANTS NOTICE OF MOTION AND MOTION TO CONTINUE PLAINTIFFS MOTION FOR ISSUANCE OF COURT-AUTHORIZED NOTICE PURSUANT TO 29 U.S.C. 216(B) OR, ALTERNATIVELY, SHORTEN TIME ON DEFENDANT WELLS FARGO BANK, N.A.S MOTION TO TRANS ) Plaintiffs Partial Opposition to Defendants Motion to Continue or, Alternatively, Shorten Time filed bySabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey. (Attachments: #1 Declaration of Michael J. Scimone In Support of Plaintiffs Partial Opposition to Defendants Motion to Continue or, Alternatively, Shorten Time)(Scimone, Michael) (Filed on 4/8/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 52 MOTION to Continue DEFENDANTS NOTICE OF MOTION AND MOTION TO CONTINUE PLAINTIFFS MOTION FOR ISSUANCE OF COURT-AUTHORIZED NOTICE PURSUANT TO 29 U.S.C. 216(B) OR, ALTERNATIVELY, SHORTEN TIME ON DEFENDANT WELLS FARGO BANK, N.A.S MOTION TO TRANSFER VENUE AND DEFENDANT WELLS FARGO & COMPANYS MOTION TO DISMISS (LOCAL RULE 6-3) filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Theresa A. Kading, #2 Exhibit A to Declaration of Theresa A. Kading, #3 Proposed Order, #4 Certificate/Proof of Service)(Kading, Theresa) (Filed on 4/4/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 51 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Wells Fargo & Company. Motion to Dismiss Hearing set for 5/9/2024 10:00 AM in San Francisco, Courtroom 04, 17th Floor. Responses due by 4/18/2024. Replies due by 4/25/2024. (Attachments: #1 Declaration of Michael E. Olsen, #2 Exhibit A to Declaration of Michael E. Olsen, #3 Request for Judicial Notice in Support of Motion to Dismiss, #4 Exhibit A to Request for Judicial Notice, #5 Certificate/Proof of Service)(Olsen, Michael) (Filed on 4/4/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 50 MOTION to Transfer Case TO THE DISTRICT OF NEW MEXICO OR, IN THE ALTERNATIVE, THE CENTRAL DISTRICT OF CALIFORNIA, UNDER 28 U.S.C. 1404(a); MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Wells Fargo Bank, N.A.. Motion Hearing set for 5/9/2024 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 4/18/2024. Replies due by 4/25/2024. (Attachments: #1 Declaration S. Nikolopoulos ISO Motion to Transfer Venue, #2 Proposed Order, #3 Certificate/Proof of Service)(Olsen, Michael) (Filed on 4/4/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 49 OPPOSITION/RESPONSE (re #42 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF ) Plaintiffs Opposition to Defendant Wells Fargo & Companys Motion To Dismiss Plaintiffs First Amended Complaint filed bySabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey. (Attachments: #1 Declaration of Michael J. Scimone In Support Of Plaintiffs' Opposition To Defendant Wells Fargo & Company's Motion To Dismiss Plaintiffs First Amended Complaint, #2 Exhibit A to Declaration of Michael J. Scimone)(Scimone, Michael) (Filed on 4/2/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 48 MOTION Plaintiffs Motion for Issuance of Court-Authorized Notice Pursuant to 29 U.S.C. 216(b) filed by Sabrina Perez, Andrej Simunac, Tanner Tom, Aric Vickrey. Motion Hearing set for 5/2/2024 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 4/11/2024. Replies due by 4/18/2024. (Attachments: #1 Declaration of Michael J. Scimone In Support of Plaintiffs Motion for Issuance of Court-Authorized Notice Pursuant to 29 U.S.C. 216(b), #2 Exhibit A to Declaration of Michael J. Scimone, #3 Exhibit B to Declaration of Michael J. Scimone, #4 Exhibit C to Declaration of Michael J. Scimone, #5 Exhibit D to Declaration of Michael J. Scimone, #6 Exhibit E to Declaration of Michael J. Scimone, #7 Exhibit F to Declaration of Michael J. Scimone, #8 Exhibit G to Declaration of Michael J. Scimone, #9 Exhibit H to Declaration of Michael J. Scimone, #10 Exhibit I to Declaration of Michael J. Scimone, #11 Exhibit J to Declaration of Michael J. Scimone, #12 Exhibit K to Declaration of Michael J. Scimone, #13 Exhibit L to Declaration of Michael J. Scimone, #14 Exhibit M to Declaration of Michael J. Scimone, #15 Exhibit N to Declaration of Michael J. Scimone, #16 Exhibit O to Declaration of Michael J. Scimone)(Scimone, Michael) (Filed on 3/28/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 47 AMENDED COMPLAINT Second Amended Class and Collective Action Complaint against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed by Sabrina Perez, Tanner Tom, Aric Vickrey, Andrej Simunac. (Scimone, Michael) (Filed on 3/27/2024) [Transferred from California Northern on 5/17/2024.] |
|
Filing 46
ORDER. The #20 Motion to Transfer Case to the District of New Mexico is denied without prejudice to refiling another motion to transfer to be heard in conjunction with the pending #42 Motion to Dismiss. Signed by Judge Vince Chhabria on 3/25/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc2, COURT STAFF) (Filed on 3/25/2024) [Transferred from California Northern on 5/17/2024.]
|
|
Filing 45
Order by Judge Vince Chhabria granting #40 Motion for Leave to File Second Amended Complaint. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc2, COURT STAFF) (Filed on 3/25/2024) [Transferred from California Northern on 5/17/2024.]
|
| Filing 44 RESPONSE re #43 Objection,, Plaintiffs Opposition to Defendants Objection to Order On Motion to Transfer And Motion for Leave to Amend the Complaint by Sabrina Perez, Tanner Tom, Aric Vickrey. (Attachments: #1 Declaration of Michael J. Scimone In Support Of Plaintiffs Opposition to Defendants Objection to Order on Motion to Transfer and Motion for Leave to Amend the Complaint, #2 Exhibit A to Declaration of Michael J. Scimone, #3 Exhibit B to Declaration of Michael J. Scimone, #4 Exhibit C to Declaration of Michael J. Scimone)(Scimone, Michael) (Filed on 3/22/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 43 OBJECTIONS to re 41 Order,, DEFENDANT WELLS FARGO BANK, N.A.S OBJECTION TO THE COURTS MARCH 14, 2024 ORDER REGARDING DEFENDANTS PENDING MOTION TO TRANSFER VENUE AND PLAINTIFFS MOTION FOR LEAVE TO AMEND COMPLAINT [DOCKET NO. 41] by Wells Fargo Bank, N.A.. (Attachments: #1 Declaration OF MICHAEL E. OLSEN IN SUPPORT OF DEFENDANT WELLS FARGO BANK, N.A.S OBJECTION TO COURTS MARCH 14, 2024 ORDER REGARDING DEFENDANTS PENDING MOTION TO TRANSFER AND PLAINTIFFS MOTION FOR LEAVE TO AMEND COMPLAINT [DOCKET NO. 41], #2 Exhibit "A" to Declaration of Michael E. Olsen, #3 Certificate/Proof of Service Proof of Service)(Olsen, Michael) (Filed on 3/21/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 42 MOTION to Dismiss PLAINTIFFS FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF filed by Wells Fargo & Company. Motion to Dismiss Hearing set for 5/2/2024 10:00 AM in San Francisco, Courtroom 04, 17th Floor. Responses due by 4/2/2024. Replies due by 4/9/2024. (Attachments: #1 Declaration of Michael E. Olsen in Support of Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiffs' FAC, #2 Exhibit A to Declaration of Michael E. Olsen, #3 Request for Judicial Notice in Support of Motion to Dismiss, #4 Exhibit A to Request for Judicial Notice, #5 Certificate/Proof of Service Proof of Service)(Olsen, Michael) (Filed on 3/19/2024) [Transferred from California Northern on 5/17/2024.] |
|
Filing 41
ORDER. Although the Court was planning to grant the Motion to Transfer, it appears, in light of the Motion to Amend the Complaint, that the better course is to grant the Motion to Amend and deny the Motion to Transfer. If Wells Fargo objects to this approach, it should file its objection within 7 days of this order. Signed by Judge Vince Chhabria on 3/14/2024. (This is a text-only entry generated by the court. There is no document associated with this entry.) (vclc2, COURT STAFF) (Filed on 3/14/2024) [Transferred from California Northern on 5/17/2024.]
|
| Filing 40 MOTION for Leave to File Second Amended Complaint filed by Sabrina Perez, Tanner Tom, Aric Vickrey. (Attachments: #1 Declaration of Michael J. Scimone In Support of Plaintiffs' Motion for Leave to File Proposed Second Amended Complaint, #2 Exhibit A to Declaration of Michael J. Scimone, #3 Exhibit B to Declaration of Michael J. Scimone)(Scimone, Michael) (Filed on 3/11/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 39 NOTICE of Filing Consent to Join Form by Sabrina Perez, Tanner Tom, Aric Vickrey (Attachments: #1 Exhibit A, Consent to Join Form)(Scimone, Michael) (Filed on 3/11/2024) Modified text on 3/12/2024 to conform to filing (krp, COURT STAFF). [Transferred from California Northern on 5/17/2024.] |
| Filing 38 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #37 Stipulation JOINT STIPULATION REGARDING PERSONAL JURISDICTION UNDER BRISTOL-MYERS (Kading, Theresa) (Filed on 2/28/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 37 STIPULATION JOINT STIPULATION REGARDING PERSONAL JURISDICTION UNDER BRISTOL-MYERS filed by Wells Fargo Bank, N.A.. (Kading, Theresa) (Filed on 2/28/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 36 CLERK'S NOTICE 2/29/2024 MOTION HEARING RE #20 to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a). The Court will issue a written ruling based on the motion and responsive briefs. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bxs, COURT STAFF) (Filed on 2/26/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 35 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Plaintiffs' ADR Certification By Parties and Counsel (Scimone, Michael) (Filed on 2/16/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 34 CERTIFICATE OF SERVICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re #31 Answer to Amended Complaint, #33 Stipulation, #32 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options (Kading, Theresa) (Filed on 2/16/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 33 STIPULATION JOINT STIPULATION FOR EXTENSION OF TIME FOR WELLS FARGO & COMPANY TO RESPOND TO FIRST AMENDED COMPLAINT PURSUANT TO LOCAL RULE 6-1 filed by Wells Fargo & Company. (Kading, Theresa) (Filed on 2/16/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 32 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kading, Theresa) (Filed on 2/16/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 31 Defendant Wells Fargo Bank, N.A.'s ANSWER to Amended Complaint Plaintiff's First Amended Class and Collective Action Complaint by Wells Fargo Bank, N.A.. (Kading, Theresa) (Filed on 2/16/2024) [Transferred from California Northern on 5/17/2024.] |
|
Filing 30
Order by Judge Vince Chhabria granting AS MODIFIED #28 Stipulation STIPULATION CONTINUING CASE MANAGEMENT CONFERENCE, SETTING HEARING ON PLAINTIFFS MOTION FOR CONDITIONAL CERTIFICATION, AND REGARDING TOLLING. Joint Case Management Statement due by 5/10/2024. Initial Case Management Conference reset to 5/17/2024 at 10:00 AM by Videoconference Only. (bxs, COURT STAFF) (Filed on 2/16/2024) [Transferred from California Northern on 5/17/2024.]
|
| Filing 29 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #28 STIPULATION WITH PROPOSED ORDER JOINT STIPULATION CONTINUING CASE MANAGEMENT CONFERENCE, SETTING HEARING ON PLAINTIFFS MOTION FOR CONDITIONAL CERTIFICATION, AND REGARDING TOLLING (Olsen, Michael) (Filed on 2/13/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 28 STIPULATION WITH PROPOSED ORDER JOINT STIPULATION CONTINUING CASE MANAGEMENT CONFERENCE, SETTING HEARING ON PLAINTIFFS MOTION FOR CONDITIONAL CERTIFICATION, AND REGARDING TOLLING filed by Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order)(Olsen, Michael) (Filed on 2/13/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 27 Summons Issued as to Wells Fargo & Company. (krp, COURT STAFF) (Filed on 2/6/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 26 REPLY (re #20 MOTION to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities in Support Thereof ) filed byWells Fargo Bank, N.A.. (Attachments: #1 Declaration of Michael E. Olsen in Support of Defendant Wells Fargo Bank, N.A.'s Motion to Transfer Venue to the District of New Mexico, #2 Exhibit "A" to Declaration of Michael E. Olsen, #3 Objections to Evidence Offered by Plaintiff in Opposition to Defendant's Motion to Transfer, #4 Certificate/Proof of Service Proof of Service)(Kading, Theresa) (Filed on 2/2/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 25 Proposed Summons. (Scimone, Michael) (Filed on 2/2/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 24 AMENDED COMPLAINT against Wells Fargo Bank, N.A., Wells Fargo & Company. Filed by Sabrina Perez, Tanner Tom, Aric Vickrey. (Attachments: #1 Exhibit A)(Scimone, Michael) (Filed on 2/2/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 23 OPPOSITION/RESPONSE (re #20 MOTION to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities in Support Thereof ) CORRECTING ATTORNEY FILER filed bySabrina Perez. (Attachments: #1 Declaration Declaration of Michael J. Scimone In Support Of Plaintiffs Brief In Opposition to Defendant Wells Fargo Bank N.A.S Motion to Transfer Venue, #2 Exhibit A to Declaration of Michael J. Scimone)(Scimone, Michael) (Filed on 1/26/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 22 ***Filing Error. Please Disregard. See Corrected Dkt. #23 *** OPPOSITION/RESPONSE (re #20 MOTION to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities in Support Thereof ) Plaintiff filed bySabrina Perez. (Attachments: #1 Declaration of Michael J. Scimone In Support of Plaintiff's Brief in Opposition to Defendant's Motion to Transfer Venue, #2 Exhibit A to Declaration of Michael J. Scimone)(Sagafi, Jahan) (Filed on 1/26/2024) Modified Text on 1/29/2024 (krp, COURT STAFF). [Transferred from California Northern on 5/17/2024.] |
| Filing 21 NOTICE of Filing Consent to Join Forms by Sabrina Perez (Attachments: #1 Exhibit A, Consent to Join Forms)(Sagafi, Jahan) (Filed on 1/12/2024) Modified Text on 1/16/2024 (krp, COURT STAFF) [Transferred from California Northern on 5/17/2024.] |
| Filing 20 MOTION to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities in Support Thereof filed by Wells Fargo Bank, N.A.. Motion Hearing set for 2/29/2024 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 1/26/2024. Replies due by 2/2/2024. (Attachments: #1 Declaration Declaration of Lance Lieb in Support of Motion to Transfer, #2 Exhibit 1 - Pages from Sr Branch Premier Banker Position, #3 Proposed Order GRANTING MOTION TO TRANSFER VENUE)(Olsen, Michael) (Filed on 1/12/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 19 Certificate of Interested Entities by Wells Fargo Bank, N.A. re #18 Answer to Complaint (Olsen, Michael) (Filed on 1/12/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 18 DEFENDANT WELLS FARGO BANK, N.A.'S ANSWER to Complaint by Wells Fargo Bank, N.A.. (Olsen, Michael) (Filed on 1/12/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 17 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Joint Case Management Statement due by 3/1/2024. Initial Case Management Conference set for 3/8/2024 at 10:00 AM by Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at vccrd@cand.uscourts.gov no later than Friday, March 1, 2024, by no later than 12:00PM.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.)(bxs, COURT STAFF) (Filed on 1/9/2024) [Transferred from California Northern on 5/17/2024.] |
|
Filing 16
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.Signed by The Clerk on 1/9/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(anj, COURT STAFF) (Filed on 1/9/2024) [Transferred from California Northern on 5/17/2024.]
|
| Filing 15 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (wft, COURT STAFF) (Filed on 1/8/2024) [Transferred from California Northern on 5/17/2024.] |
|
Filing 14
Order by Magistrate Judge Kandis A. Westmore granting #11 Motion for Pro Hac Vice as to Michael J. Scimone. (wft, COURT STAFF) (Filed on 1/8/2024) [Transferred from California Northern on 5/17/2024.]
|
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Kading, Theresa) (Filed on 1/5/2024) [Transferred from California Northern on 5/17/2024.] |
| Filing 12 NOTICE of Appearance by Theresa Ann Kading (Kading, Theresa) (Filed on 12/22/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-18966381.) filed by Sabrina Perez. (Attachments: #1 Certificate of Good Standing)(Scimone, Michael) (Filed on 12/22/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 10 NOTICE of Appearance by Adam Levin Koshkin (Koshkin, Adam) (Filed on 12/22/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 9 STIPULATION JOINT STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT PURSUANT TO LOCAL RULE 6-1 filed by Wells Fargo Bank, N.A.. (Olsen, Michael) (Filed on 12/22/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 8 SUMMONS Returned Executed by Sabrina Perez. Wells Fargo Bank, N.A. served on 12/7/2023, answer due 12/28/2023. (Sagafi, Jahan) (Filed on 12/20/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sabrina Perez.. (Sagafi, Jahan) (Filed on 12/14/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 6 Summons Issued as to Wells Fargo Bank, N.A. (krp, COURT STAFF) (Filed on 12/1/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 5 Proposed Summons. (Sagafi, Jahan) (Filed on 11/30/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 2/27/2024. Initial Case Management Conference set for 3/5/2024 01:30 PM in Oakland, - To be determined. (krp, COURT STAFF) (Filed on 11/30/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/14/2023. (bw, COURT STAFF) (Filed on 11/30/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 2 Proposed Summons. (Sagafi, Jahan) (Filed on 11/30/2023) [Transferred from California Northern on 5/17/2024.] |
| Filing 1 COMPLAINT against Wells Fargo Bank, N.A. ( Filing fee $ 402, receipt number ACANDC-18886880.). Filed by Sabrina Perez. (Attachments: #1 Exhibit A - Consent to Join, #2 Civil Cover Sheet)(Sagafi, Jahan) (Filed on 11/30/2023) [Transferred from California Northern on 5/17/2024.] |
| #Electronic filing error. ***The defendant's name is incorrect/misspelled within the Proposed Summons. This filing will not be processed by the clerk's office. Please correct and re-file the Proposed Summons in its entirety.*** Re: #2 Proposed Summons filed by Sabrina Perez (krp, COURT STAFF) (Filed on 11/30/2023) [Transferred from California Northern on 5/17/2024.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
