Maria C. Gonzalez et al v. Wells Fargo Bank et al
Plaintiff: Maria Lerma, Maria C. Gonzalez, Does 1-10 and Maria C Gonzalez
Defendant: Merill Lynch, Wells Fargo Bank and Sedgwick CMS
Case Number: 5:2019cv02205
Filed: November 15, 2019
Court: US District Court for the Central District of California
Presiding Judge: Shashi H Kewalramani
Referring Judge: Fernando M Olguin
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Opinion or Order Filing 12 ORDER RE REQUEST TO PROCEED IN FORMA PAUPERIS #6 #7 by Judge Fernando M. Olguin. IT IS ORDERED that the Request to Proceed In Forma Pauperis is hereby: DENIED (see comments above). IT IS FURTHER ORDERED that this case is hereby: DISMISSED. MD JS-6, Case Terminated. (lom)
January 13, 2020 Opinion or Order Filing 11 NOTICE OF DISCREPANCY AND ORDER: by Magistrate Judge Shashi H. Kewalramani, ORDERING Letter and Complaints submitted by Plaintiff Maria C. Gonzalez, received on 1/6/20, is not to be filed but instead rejected. Denial based on: Local 11-3.1 Document not legible; The documents presented to the Court do not comply with Local Rule 11-3. If Plaintiff is seeking to amend her documents, the document must be complete. (see document for further details). (hr)
January 13, 2020 REPORT AND RECOMMENDATION issued by Magistrate Judge Shashi H. Kewalramani. Re REQUEST to Proceed In Forma Pauperis, Declaration in Support #7 , REQUEST to Proceed In Forma Pauperis, Declaration in Support #6 . Proposed Order forwarded to the District Judge for approval.(dc)
December 20, 2019 Filing 10 WAIVER OF SERVICE OF SUMMONS filed by Plaintiffs Maria C Gonzalez and Maria Lerma. (jtil)
December 20, 2019 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
December 20, 2019 Filing 8 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Shashi H. Kewalramani. (jtil)
December 20, 2019 Filing 7 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Maria C Gonzalez. (jtil)
December 20, 2019 Filing 6 REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Maria C Gonzalez. (jtil)
December 20, 2019 Filing 5 CERTIFICATE of Interested Parties filed by Plaintiffs Maria C Gonzalez and Maria Lerma. (jtil)
December 20, 2019 Filing 4 AMENDED COMPLAINT (Discovery) #3 , filed by Plaintiffs Maria C Gonzalez, Maria Lerma against Sedgwick CMS, Merill Lynch and Wells Fargo. (jtil)
December 20, 2019 Filing 3 COMPLAINT filed by Plaintiffs Maria C Gonzalez and Maria Lerma against Defendants Merill Lynch, Wells Fargo Bank. Case assigned to Judge Fernando M. Olguin for all further proceedings. Discovery referred to Magistrate Judge Shashi H. Kewalramani. (jtil)
December 6, 2019 Filing 2 Mail Returned addressed to Maria Lerma, Return to Sender, Unable to Forward, Return to Sender, re Notice Re: Discrepancies with Lodging of Complaint (CV-47) #1 (bm)
November 15, 2019 Filing 1 NOTICE RE: DISCREPANCIES WITH LODGING OF COMPLAINT mailed to Plaintiff Maria C. Gonzalez. Upon submission of your complaint, the following discrepancy was found: You have not submitted the entire filing fee amount of $400. If you are unable to pay the entire filing fee at this time, you may request that the fee be waived. To do so, you must complete, sign, and return the enclose form, Request to Proceed in Forma Pauperis with Declaration in Support (CV-60), in its entirety. If you do not respond within THIRTY DAYS from the date below, your your action will be dismissed. If your fee waiver request or payment is received within THIRTY DAYS, judges will be assigned to your case. You may return your fee waiver request or payment to any of the Courthouses listed on this notice. Re Lodged Complaint (Attachments: #1 CV-60 Form) (car) (Additional attachment(s) added on 11/18/2019: #2 Lodged Complaint, #3 Civil Cover Sheet) (car).
November 15, 2019 LODGED COMPLAINT forwarded to Complaint sought to be filed by Plaintiffs Maria C. Gonzalez, Maria Lerma. (car)

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Defendant: Merill Lynch
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Defendant: Wells Fargo Bank
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Defendant: Sedgwick CMS
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Plaintiff: Maria Lerma
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Plaintiff: Maria C. Gonzalez
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Plaintiff: Does 1-10
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Plaintiff: Maria C Gonzalez
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