Suzi Harb v. Wells Fargo Bank, NA et al
Plaintiff: Suzi Harb
Defendant: Claudia Yessica Contreras and Wells Fargo Bank, NA
Case Number: 5:2019cv01825
Filed: September 20, 2019
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Kenly Kiya Kato
Nature of Suit: Civil Rights: Americans with Disabilities - Employment
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 29, 2019 Filing 14 Receipt of Order of Remand filed. (mrgo)
September 25, 2019 Filing 13 TRANSMITTAL of documents to Riverside County Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Riverside County Superior Court. (mrgo)
September 25, 2019 Filing 11 PROOF OF SERVICE filed by Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA, re Intradistrict Transfer - Clerical Error (G-73) - optional html form, #9 , Notice of Reassignment of Eastern Division Removal Case (CV-106) - optional html form, #10 , Notice of Assignment to United States Judges(CV-18) - optional html form #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #8 , Civil Cover Sheet (CV-71) #6 , Errata #5 served on 09-25-2019. (Hanian, Sandra)
September 24, 2019 Opinion or Order Filing 12 MINUTE ORDER IN CHAMBERS - COURT ORDER by Judge Percy Anderson. For the foregoing reasons, Wells Fargo has not met its burden of establishing the Court's diversity jurisdiction. Accordingly, the Court remands this action to Riverside County Superior Court, Case No. RIC1904280. (See document for details) Case Terminated. Made JS-6 (mrgo)
September 24, 2019 Filing 10 NOTICE OF ASSIGNMENT of Eastern Division Removal Case. This case was initially assigned to District Judge Jesus G. Bernal and referred to Magistrate Judge Kenly Kiya Kato for discovery. Pursuant to General Order 19-03, this case has been randomly reassigned to District Judge Percy Anderson. The case number on all documents filed with the Court in this case should read as follows: 5:19-cv-01825 PA (KKx). (jp)
September 23, 2019 Filing 9 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to clerical error. Case is transferred to the Eastern Division. Case has been reassigned to Judge Percy Anderson for all further proceedings. Any matters previously referred are transferred to Magistrate Judge Kenly Kiya Kato. New Case Number 5:19-cv-01825 PA (KKx). (jp)
September 23, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jp)
September 23, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alka Sagar. (jp)
September 23, 2019 Filing 6 AMENDED CIVIL COVER SHEET filed by Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA. (Hanian, Sandra)
September 23, 2019 Filing 5 NOTICE OF ERRATA filed by Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA. correcting Certificate/Notice of Interested Parties, #3 (Hanian, Sandra)
September 20, 2019 CONFORMED COPY OF ORIGINAL FILED ANSWER to Complaint filed by defendants Claudia Yessica Contreras, Wells Fargo Bank, NA. (FILED IN STATE COURT ON 9/19/2019 SUBMITTED ATTACHED NO. 4 OF EXHIBIT D TO NOTICE OF REMOVAL #1 ). (jp)
September 20, 2019 CONFORMED COPY OF ORIGINAL FILED COMPLAINT filed by plaintiff Suzi Harb against Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA. Jury Demand. (FILED IN STATE COURT ON 8/15/2019 SUBMITTED ATTACHED NO. 1 OF EXHIBIT A T NOTICE OF REMOVAL #1 ). (jp)
September 20, 2019 Filing 4 PROOF OF SERVICE filed by Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA, re Certificate/Notice of Interested Parties, #3 , Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening), #1 served on 09-20-2019. (Hanian, Sandra)
September 20, 2019 Filing 3 Corporate Disclosure and NOTICE of Interested Parties filed by Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA, identifying Wells Fargo and Company, parent company of Wells Fargo Bank NA and Sheraton Operating Corporation. (Hanian, Sandra)
September 20, 2019 Filing 2 CIVIL COVER SHEET filed by Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA. (Hanian, Sandra)
September 20, 2019 Filing 1 NOTICE OF REMOVAL from Riverside Superior Court, case number RIC 1904280 Receipt No: 0973-24473695 - Fee: $400, filed by Defendants Claudia Yessica Contreras, Wells Fargo Bank, NA. (Attachments: #1 Exhibit A-Complaint, #2 Exhibit B-Summons (individual), #3 Exhibit C-Summons (Corp), #4 Exhibit D-Answer) (Attorney Sandra Hanian added to party Claudia Yessica Contreras(pty:dft), Attorney Sandra Hanian added to party Wells Fargo Bank, NA(pty:dft))(Hanian, Sandra)

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Defendant: Claudia Yessica Contreras
Represented By: Thomas R Kaufman
Represented By: Sandra Hanian
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Defendant: Wells Fargo Bank, NA
Represented By: Thomas R Kaufman
Represented By: Sandra Hanian
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Plaintiff: Suzi Harb
Represented By: Alex Hartounian
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