Muhammad Ali Khan v. Wells Fargo Bank, N.A. et al
Plaintiff: Muhammed Ali Khan and Muhammad Ali Khan
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company), Jose Laszlo, Greg LaPointe, Sherry Parks, Wells Fargo Bank, N.A. and Does 1 through 50, inclusive
Case Number: 5:2023cv01852
Filed: September 11, 2023
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Kenly Kiya Kato
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Filing 16 TRANSMITTAL of documents to Superior Court of California, County of Riverside. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Superior Court of California, County of Riverside. (aco)
October 3, 2023 Opinion or Order Filing 15 ORDER GRANTING JOINT STIPULATION REGARDING DISMISSAL OF INDIVIDUAL DEFENDANTS, AND STIPULATION TO REMAND by Judge Percy Anderson. Defendants Jose Laszlo, Greg LaPointe, and Sherry Parks are dismissed without prejudice ("Dismissed Individuals"). The Court hereby REMANDS this case to the Riverside County Superior Court for the State of California. (See document for further details). RE: Stipulation to Dismiss #12 . (Case Terminated. Made JS-6.) (aco)
October 3, 2023 Filing 14 MINUTES OF STATUS CONFERENCE held before Judge Percy Anderson. Court and counsel confer regarding the Stipulation to Dismiss, (Docket No. 12). Order to issue. Court Reporter: April Lassiter-Benson. (aco)
October 3, 2023 Filing 13 SCHEDULING NOTICE by Judge Percy Anderson Status Conference by zoom is set for 10/3/2023 at 02:30 PM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY
October 2, 2023 Filing 12 Joint STIPULATION to Dismiss All Individual Defendants Muhammad Ali Khan filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order Granting Joint Stipulation)(Campbell, Michael)
September 25, 2023 Filing 11 MINUTES OF STATUS CONFERENCE held before Judge Percy Anderson. Court and counsel confer regarding the status of this case. For the reasons stated on the record, on or before October 2, 2023, at 3:00 p.m., plaintiff's counsel shall notify the Court if plaintiff will dismiss without prejudice his sole federal claim, whereupon the Court will decline to exercise supplemental jurisdiction over the remaining state law claims and remand this action to state court. Court Reporter: Myra Ponce. (aco)
September 22, 2023 Filing 10 SCHEDULING NOTICE by Judge Percy Anderson Status Conference by zoom is set for 9/25/2023 at 02:00 PM before Judge Percy Anderson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kss) TEXT ONLY ENTRY
September 14, 2023 Filing 9 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] by Judge Percy Anderson. SCHEDULING CONFERENCE set for October 30, 2023, at 10:30 a.m. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
September 14, 2023 Opinion or Order Filing 8 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
September 14, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
September 14, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
September 14, 2023 Filing 5 NOTICE OF ASSIGNMENT of Eastern Division Removal Case and Notice re Consent to proceed before a U.S. Magistrate Judge. This case was initially assigned to District Judge Jesus G. Bernal and referred to Magistrate Judge Kenly Kiya Kato for discovery. Pursuant to this Court's General Order in the Matter of Assignment of Cases and Duties to the District Judges, 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: 5:23-cv-01852 PA (KKx). (car)
September 11, 2023 CONFORMED COPY OF COMPLAINT against Defendants Does 1-50, inclusive, Greg LaPointe, Jose Laszlo, Sherry Parks, Wells Fargo Bank, N.A., filed by Plaintiff Muhammad Ali Khan. Filed in State Court on 8/10/2023 Submitted with Attachment 1 Exhibit A to Notice of Removal #1 (car)
September 11, 2023 CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendants Greg LaPointe, Jose Laszlo, Sherry Parks, Wells Fargo Bank, N.A. Filed in State Court on 9/8/2023 Submitted with Attachment 1 Exhibit C to Notice of Removal #1 .(car)
September 11, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Defendants Greg LaPointe, Jose Laszlo, Sherry Parks, Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company) (Campbell, Michael)
September 11, 2023 Filing 3 NOTICE of Interested Parties filed by Defendants Greg LaPointe, Jose Laszlo, Sherry Parks, Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company), (Campbell, Michael)
September 11, 2023 Filing 2 CIVIL COVER SHEET filed by Defendants Greg LaPointe, Jose Laszlo, Sherry Parks, Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company). (Campbell, Michael)
September 11, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of California, Riverside County, case number CVRI2304318 Receipt No: ACACDC-36012947 - Fee: $402, filed by Defendants Greg LaPointe, Jose Laszlo, Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company), Sherry Parks. (Attachments: #1 Exhibit Exhibits to Removal - A to C, #2 Proof of Service Re Removal) (Attorney Michael T Campbell added to party Greg LaPointe(pty:dft), Attorney Michael T Campbell added to party Jose Laszlo(pty:dft), Attorney Michael T Campbell added to party Sherry Parks(pty:dft), Attorney Michael T Campbell added to party Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company)(pty:dft))(Campbell, Michael)

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 this case: Muhammad Ali Khan v. Wells Fargo Bank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Muhammed Ali Khan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Muhammad Ali Khan
Represented By: C Michael Alder
Represented By: Zulma A. Munoz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company)
Represented By: Michael T Campbell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jose Laszlo
Represented By: Michael T Campbell
Represented By: Emma Catherine Husseman
Represented By: Paul Berkowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Greg LaPointe
Represented By: Michael T Campbell
Represented By: Emma Catherine Husseman
Represented By: Paul Berkowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sherry Parks
Represented By: Michael T Campbell
Represented By: Emma Catherine Husseman
Represented By: Paul Berkowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By: Michael T Campbell
Represented By: Emma Catherine Husseman
Represented By: Paul Berkowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 50, inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?