In Re Wells Fargo Collateral Protection Insurance Litigation
| Liaison Counsel for Plaintiffs, Gene Conklin, Bryan Tidwell, Keith Preston, Gregory Smith, Caroline Miller, Brandon Haag, Dee Lenz, Brian Miller, James Layne, Odis Cole, Blaine Boone, Robert Neal, Burl Howard, Misty Alexander, Charles Heiman, Paul Hancock, Mitchell Headline, Regina Gonzalez-Phillips, Dianne Neal, Dennis Small, Dustin Harvard, Nyle Davis, Jennifer Hietberg, Katherine Jacob, Victoria Reimche, Duane Fosdick, James Krolick, Analisa Moskus, Kaylani Ross, Juan A Thomas, Joe Buckingham, Angelina Camacho, Adriana Avila and Patrick Karpowski |
| Wells Fargo Auto Insurance Marketing and Sales Practices Litigation, Liaison Counsel for Defendants, NATIONAL GENERAL HOLDINGS CORPORATION, National General Insurance Company, Wells Fargo and Company, National General Holdings Corp, Wells Fargo & Company, Dawn Martin Harp, Bill Katafias, Wells Fargo Bank NA, DOES 1 through 10 inclusive, Balboa Insurance Company, Wells Fargo Bank NA a South Dakota Corporation doing business as Wells Fargo Dealer Services, Inc., Wells Fargo Bank NA doing business as Wells Fargo Dealer Services, Wells Fargo Bank NA doing business as Wells Fargo Dealer Services, Inc., a South Dakota Corporation and Wells Fargo Bank NA individually and doing business as Wells Fargo Dealer Services |
| Tianna Membreno |
| Mark Brnovich, Arizona Attorney General, State of Arizona and Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma |
| 8:2017ml02797 |
| October 18, 2017 |
| U.S. District Court for the Central District of California |
| Andrew J Guilford |
| Karen E Scott |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 349
ORDER RE: JOINT MOTION OF THE PLAINTIFF CLASS AND DEFENDANT WELLS FARGO FOR APPROVAL OF A CY PRES DISTRIBUTION OF RESIDUAL SETTLEMENT PROCEED, #348 S by Judge Philip S. Gutierrez: IT IS HEREBY ORDERED, that the following organizations meet the criteria for cy pres awards and distribution of the remaining Settlement funds is authorized as follows: - David J. Epstein Program in Public Interest Law and Policy at UCLA School of Law - $300,000; USC Public Interest Law Program - Gould School of Law - $300,000; The National Judicial College - $400,000. the Civil Justice Research Initiative at Berkeley Law - $200,000; Credit Builder's Alliance 0 $47,552.29; On the road Lending - $47,552.29; Rural Community Assistance Corporation - $47,552.29. IT IS SO ORDERED. (shb)
|
| Filing 348 NOTICE OF MOTION AND MOTION for Disbursement of Funds CY PRES DISTRIBUTION OF RESIDUAL SETTLEMENT PROCEEDS filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Motion set for hearing on 12/9/2022 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Declaration of Plaintiffs' Lead Counsel, on Behalf of Plaintiff Class, and Defendant Wells Fargo for Approval of Cy Pres Distribution of Residual Settlement Proceeds, #2 Declaration of Britney Messier in Support of Joint Motion for Approval of Cy Pres Distribution of Residual Settlement Proceeds, #3 Proposed Order) (Tellis, Roland) |
|
Filing 347
[IN CHAMBERS] ORDER DENYING COURT ORDERED MEDIATION by Judge Andrew J. Guilford: The Court has reviewed the request and responses. The Court finds it is not proper to order mediation, "no-cost" or otherwise. Objectors Varallos' motion is DENIED. (See order.) (es)
|
| Filing 346 JOINDER filed by Defendants National General Holdings Corp, National General Insurance Company joining in Response, #345 . (Worcester, Richard) |
| Filing 345 RESPONSE filed by Defendant Wells Fargo & Companyto Minutes of In Chambers Order/Directive - no proceeding held,, #343 Defendants Wells Fargo & Company And Wells Fargo Bank, N.A., D/B/A Wells Fargo Dealer Services Response Regarding Courts Order Re Motion For Court Ord Red Mediation [DKT No. 343] (Powell, David) |
| Filing 344 NOTICE FROM THE CLERK: A copy of the Courts Order Regarding Motion for Court Ordered Mediation #343 was served via First Class U.S. Mail on the following parties: Michael & Ruth Varallo, Charles Shaffer, Roman Silberfeld, David Martinez, Aaron Sheanin, Kellie Lerner, Benjamin Steinberg, Eric Gibbs, Paul Novak, Roland Tellis, and David Casey on January 7, 2020. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY |
|
Filing 343
[IN CHAMBERS] ORDER REGARDING MOTION FOR COURT ORDERED MEDIATION by Judge Andrew J. Guilford: The Court is disappointed it received a letter from Objectors Michael Varallos and Ruth Varallos two days before Christmas. The letter from Objectors requests an order for "no-cost mediation" by the Court. The parties can either arrange the "no-cost mediation," perhaps through the Court's settlement panel, or notify the Court by January 10, 2020 why the request is improper. (es)
|
| Filing 342 Mail Returned addressed to Eve H Cervantez Altshuler Berzon LLP 177 Post Street Suite 300 San Francisco, CA 94108 re Minutes of In Chambers Order/Directive - no proceeding held, #337 (es) |
|
Filing 341
MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER REGARDING NOTICE RE: ADMINISTRATIVE CLOSURE OF RELATED AND CONSOLIDATED CASES. SEE DOCUMENT FOR FURTHER INFORMATION. (twdb)
|
| Filing 340 NOTICE RE: ADMINISTRATIVE CLOSURE OF RELATED AND CONSOLIDATED CASES filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) |
| Filing 339 FINAL JUDGMENT by Judge Andrew J. Guilford. IT IS HEREBY ORDERED AND ADJUDGED that pursuant to the Order Granting Final Approval of Class Action Settlement: 1. The Settlement Agreement, the Final Approval Order, and this Judgment are binding on and have res judicata and preclusive effect in all pending and future lawsuits or other proceedings encompassed by (1) the Settlement Class Released Claims maintained by or on behalf of the Settlement Class Releasors, and (2) the Wells Fargo and National General Released Claims maintained by or on behalf of the Wells Fargo and National General Releasors; *SEE JUDGMENT FOR FURTHER DETAILS.* (MD JS-6, Case Terminated). (es) |
| Filing 336 NOTICE OF (1) UPDATED CLASS MEMBER OPT-OUT LIST AND (2) CLASS MEMBER'S WITHDRAWAL OF SOLE OBJECTION TO CLASS COUNSELS' FEE REQUEST filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Exhibit 1)(Tellis, Roland) |
|
Filing 337
MINUTE ORDER (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court has forwarded the letters to Plaintiff's counsel of record, Roland Tellis. No further action will be taken at this time. (See order for further details.) (es)
|
|
Filing 338
MINUTES [IN CHAMBERS] ORDER GRANTING FINAL SETTLEMENT APPROVAL AND FEES, COSTS, AND OTHER AWARDS by Judge Andrew J. Guilford: The Court GRANTS Plaintiffs' motion for final settlement approval. The Court GRANTS IN PART Plaintiffs' motion for fees. The Court will separately sign and enter Plaintiffs' proposed judgment dismissing this case. (See Proposed J., Dkt. No. 294-6.) (See document for further details.) (es)
|
|
Filing 335
MINUTE ORDER (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court has forwarded the letters to Plaintiff's counsel of record, Roland Tellis. No further action will be taken at this time. However, if counsel for the Plaintiff wished to address the matter contained in the letter, he can do so in accordance with the applicable rules and law. (es)
|
| Filing 334 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/28/19 re Transcript #333 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 333 TRANSCRIPT for proceedings held on 10/28/19 10:30 a.m.. Court Reporter/Electronic Court Recorder: Miriam Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/21/2019. Redacted Transcript Deadline set for 12/2/2019. Release of Transcript Restriction set for 1/29/2020. (Baird, Miriam) |
| Filing 332 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Powell, David) |
| Filing 331 DECLARATION of CO-LEAD COUNSEL ROLAND TELLIS AND ROMAN M. SILBERFELD IN SUPPORT OF NOTICE OF MOTION AND MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards #295 , NOTICE OF MOTION AND MOTION for Settlement Approval of Motion for Final Approval of Class Action Settlement #294 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Exhibit)(Tellis, Roland) |
| Filing 330 MINUTES OF FINAL APPROVAL HEARING; PLAINTIFF'S MOTION FOR SETTLEMENT APPROVAL OF MOTION FOR FINAL APPROVAL OF CLASS ACTION SETTLEMENT #294 ; PLAINTIFF'S MOTION FOR ATTORNEYS' FEES, REIMBURSEMENT OF EXPENSES, AND SERVICE AWARDS #295 Hearing held before Judge Andrew J. Guilford: Motion hearings held. Objector Jennifer Murphy present. Objector makes a statement on the record and answer questions posed by the Court. The Court and counsel confer regarding matters as stated on the record. The Court hears oral argument from the parties. The Court takes the Motion under submission. Order to issue. Court Reporter: Miriam Baird. (es) |
|
Filing 329
MINUTE ORDER (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court has forwarded the letters to Plaintiff's counsel of record, Roland Tellis. No further action will be taken at this time (SEE ORDER FOR FURTHER DETAILS.) (es)
|
| Filing 328 Notice of Electronic Filing re Order on Motion for Leave to Appear, #327 , Notice of Decision by other Court #324 , Response in Support of Motion,,, #318 , Joinder (non-motion) #317 , REQUEST to Appear via Telephonic Appearance of David Martinez for Final Approval Hearing of Class Settlement on October 28, 2019 #320 , Errata,, #319 , REQUEST for Leave of Michael Schrag to Appear for by Telephone at Final Approval Hearing #326 , Response in Opposition to Motion, #316 , Order on Motion for Leave, #325 , Reply (Motion related),, #323 , Reply (Motion related) #321 , Reply (Motion related), #322 e-mailed to Eric McDonough and Eve Cervantez bounced due to 5.1.0 Unknown Address Error. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
|
Filing 327
**NOTE: CHANGES MADE BY THE COURT* ORDER GRANTING REQUEST FOR MICHAEL SCHRAG TO APPEAR TELEPHONICALLY AT FINAL APPROVAL HEARING by Judge Andrew J. Guilford: No later than 4:00 p.m. on October 25, 2019, Counsel must email the Courtroom Deputy his DIRECT DIAL phone number where he may be reached when the judge gets to the matter on calendar. (es)
|
| Filing 326 REQUEST for Leave of Michael Schrag to Appear for by Telephone at Final Approval Hearing filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Request set for hearing on 10/28/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Attorney Michael L Schrag added to party Angelina Camacho(pty:pla), Attorney Michael L Schrag added to party Odis Cole(pty:pla), Attorney Michael L Schrag added to party Nyle Davis(pty:pla), Attorney Michael L Schrag added to party Duane Fosdick(pty:pla), Attorney Michael L Schrag added to party Regina Gonzalez-Phillips(pty:pla), Attorney Michael L Schrag added to party Brandon Haag(pty:pla), Attorney Michael L Schrag added to party Paul Hancock(pty:pla), Attorney Michael L Schrag added to party Dustin Harvard(pty:pla), Attorney Michael L Schrag added to party Brian Miller(pty:pla), Attorney Michael L Schrag added to party Analisa Moskus(pty:pla), Attorney Michael L Schrag added to party Keith Preston(pty:pla), Attorney Michael L Schrag added to party Victoria Reimche(pty:pla), Attorney Michael L Schrag added to party Dennis Small(pty:pla), Attorney Michael L Schrag added to party Bryan Tidwell(pty:pla)) (Schrag, Michael) |
|
Filing 325
*NOTE: CHANGES MADE BY THE COURT* ORDER GRANTING DAVID MARTINEZS REQUEST FOR TELEPHONIC APPEARANCE FOR FINAL APPROVAL HEARING OF CLASS SETTLEMENT #320 by Judge Andrew J. Guilford. No later than 4:00 p.m. on October 25, 2019, Counsel must email the Courtroom Deputy his DIRECT DIAL phone number where he may be reached when the judge gets to the matter on calendar. (es)
|
| Filing 324 NOTICE of Decision: Of Northern District of California filed by Amicus Curiae Mark Brnovich, Arizona Attorney General. (Attachments: #1 Exhibit Exhibit A)(Ensign, Drew) |
| Filing 323 REPLY (SUPPLEMENTAL) TO ADDRESS UNTIMELY OBJECTION AND IN SUPPORT OF NOTICE OF MOTION AND MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards #295 , NOTICE OF MOTION AND MOTION for Settlement Approval of Motion for Final Approval of Class Action Settlement #294 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Tellis, Roland) |
| Filing 322 REPLY in Support of NOTICE OF MOTION AND MOTION for Leave to file Brief As Amici Curiae #309 (Corrected Brief) filed by Amicus Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma. (Ensign, Drew) |
| Filing 321 REPLY in Support of NOTICE OF MOTION AND MOTION for Leave to file Brief As Amici Curiae #309 filed by Amicus Mark Brnovich, Arizona Attorney General. (Ensign, Drew) |
| Filing 320 REQUEST to Appear via Telephonic Appearance of David Martinez for Final Approval Hearing of Class Settlement on October 28, 2019 filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Request set for hearing on 10/28/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Martinez, David) |
| Filing 319 NOTICE OF ERRATA filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. correcting Response in Support of Motion,,, #318 (Attachments: #1 Corrected Ex. 1 to Supp Decl., #2 Corrected Ex. 3 to Supp Decl., #3 Corrected Ex. 4 to Supp Decl., #4 Corrected Ex. 5 to Supp Decl., #5 Corrected Ex. 6 to Supp Decl., #6 Corrected Ex. 7 to Supp Decl., #7 Corrected Ex. 8 to Supp Decl., #8 Corrected Ex. 9 to Supp Decl.)(Tellis, Roland) |
| Filing 318 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION for Settlement Approval of Motion for Final Approval of Class Action Settlement #294 , NOTICE OF MOTION AND MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards #295 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Supplemental Joint Declaration in Support of Plaintiffs' Reply, #2 Exhibit 1 to Supp Decl., #3 Exhibit 2 to Supp Decl., #4 Exhibit 3 to Supp Decl., #5 Exhibit 4 to Supp Decl., #6 Exhibit 5 to Supp Decl., #7 Exhibit 6 to Supp Decl., #8 Exhibit 7 to Supp Decl., #9 Exhibit 8 to Supp Decl., #10 Exhibit 9 to Supp Decl., #11 Exhibit 10 to Supp Decl.)(Tellis, Roland) |
| Filing 317 JOINDER filed by Defendants National General Holdings Corp, National General Insurance Company joining in Response in Opposition to Motion, #316 . (Worcester, Richard) |
| Filing 316 OPPOSITION to NOTICE OF MOTION AND MOTION for Leave to file Brief As Amici Curiae #309 Defendants Wells Fargo & Company And Wells Fargo Bank, N.A., D/B/A/ Wells Fargo Dealer Services Response To Amicus Curiae Brief Of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska, And Oklahoma filed by Defendant Wells Fargo & Company. (Powell, David) |
|
Filing 315
ORDER GRANTING REQUEST FOR TELEPHONIC APPEARANCE FOR FINAL APPROVAL HEARING OF CLASS SETTLEMENT #314 by Judge Andrew J. Guilford: Plaintiffs Request for a Telephonic Appearance at the October 28th, 2019 Plaintiffs Motion for Final Approval of Class Action Settlement is Granted. Counsel is authorized to arrange said participation. Defense counsel must provide a direct dial number to the courtroom deputy by Tuesday, October 22, 2019. (es)
|
| Filing 314 NOTICE OF MOTION AND MOTION to Telephonic Appearance for David S. Casey Jr. filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, Patrick Karpowski, James Krolick, James Layne, Dee Lenz, Dee Lenz, Liaison Counsel for Plaintiffs, Mark Brnovich, Arizona Attorney General, Tianna Membreno, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Gregory Smith, State of Arizona, Juan A Thomas, Bryan Tidwell. Motion set for hearing on 10/28/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Attorney David Seabold Casey, Jr added to party Paul Hancock(pty:intv), Attorney David Seabold Casey, Jr added to party Patrick Karpowski(pty:pla), Attorney David Seabold Casey, Jr added to party Dee Lenz(pty:intv), Attorney David Seabold Casey, Jr added to party Mark Brnovich, Arizona Attorney General(pty:am), Attorney David Seabold Casey, Jr added to party Tianna Membreno(pty:conpla), Attorney David Seabold Casey, Jr added to party Kaylani Ross(pty:intv), Attorney David Seabold Casey, Jr added to party State of Arizona(pty:am)) (Casey, David) |
|
Filing 313
MINUTE (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: *See order for details.* (es)
|
|
Filing 312
ORDER RE: MOTION FOR LEAVE TO PARTICIPATE AS AMICUS CURIAE AT OCTOBER 28, 2019 HEARING #310 by Judge Andrew J. Guilford: Good cause appearing, the motion of proposed amici curiae Mark Brnovich, Arizona Attorney General for leave to participate as amicus curiae at this Court's October 28, 2019 hearing is GRANTED. (es)
|
|
Filing 311
ORDER RE MOTION FOR LEAVE TO FILE PROPOSED AMICUS BRIEF #309 by Judge Andrew J. Guilford: The motion of proposed amici curiae the Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma is GRANTED. The Proposed Amicus Brief is FILED. (es)
|
| Filing 310 NOTICE OF MOTION AND MOTION to To Participate As Amicus Curiae At October 28, 2019 Hearing filed by Amicus Curiae Mark Brnovich, Arizona Attorney General. Motion set for hearing on 10/28/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order Proposed Order) (Ensign, Drew) |
| Filing 309 NOTICE OF MOTION AND MOTION for Leave to file Brief As Amici Curiae filed by Amici Curiae Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma. Motion set for hearing on 10/28/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum Proposed Amicus Brief, #2 Proposed Order Proposed Order) (Attorney Drew C Ensign added to party Attorneys General of Arizona, Arkansas, Idaho, Indiana, Louisiana, Nebraska and Oklahoma(pty:am)) (Ensign, Drew) |
|
Filing 308
MINUTE ORDER (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: *SEE ORDER FOR DETAILS.* (es)
|
|
Filing 307
MINUTE ORDER (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: Therefore, the Court has forwarded the letters to Plaintiff's counsel of record, Roland Tellis. No further action will be taken at this time. However, if counsel for the Plaintiff wishes to address the matter contained in the letter, he can do so in accordance with the applicable rules and law. (See document for details) (es)
|
|
Filing 306
MINUTE ORDER (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court is in receipt of several letters from individuals stating that they do not want to be members of the class in the above captioned case. Therefore, the Court has forwarded the letters to Plaintiff's counsel of record, Ronald Tellis. No further action will be taken at this time. However, if counsel for the Plaintiff wishes to address the matter contained in the letter, he can do so in accordance with the applicable rules and law. (See document for further details) (es)
|
| Filing 305 NOTICE filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Notice of Filing of Redacted Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. in Support of Motions for Final Approval of Class Action Settlement and for an Award of Fees, Reimbursement of Expenses, and Service Awards (Attachments: #1 Exhibit A to Notice of Filing of Redacted Joint Declaration)(Sheanin, Aaron) |
|
Filing 304
MINUTE ORDER(IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court is in receipt of several letters from individuals stating that they do not want to be members of the class in the above captioned case. The Court has forwarded the letters to Plaintiffs counsel of record, Ronald Tellis. No further action will be taken at this time. However, if counsel for the Plaintiff wishes to address the matter contained in the letter, he can do so in accordance with the applicable rules and law. (See document for additional information.) (es)
|
|
Filing 303
MINUTES (IN CHAMBERS) ORDER REGARDING APPLICATIONS TO SEAL (DKT. NOS. 292, 293, 298) by Judge Andrew J. Guilford: Plaintiffs have filed an application asking the Court not to seal certain declarations submitted in support of Plaintiffs motion for final settlement approval and fees. (Dkt. Nos. 292, 293.) Defendants have also filed an application regarding these same declaration, but Defendants request that the Court retroactively seal these documents. (Dkt. No. 298.) At least for now, the Court is satisfied good cause exists to seal these documents. The Court thus GRANTS Defendants' application for retroactive sealing, (Dkt. No. 298), and DENIES Plaintiffs' competing application for unsealing, (Dkt. Nos. 292, 293). The Court notes, however, that this denial is WITHOUT PREJUDICE to Plaintiffs filing a noticed motion for unsealing. (es)
|
|
Filing 302
MINUTES: (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court is in receipt of several letters from individuals stating that they do not want to be members of the class in the above captioned case. Therefore, the Court has forwarded the letters to Plaintiff's counsel of record, Ronald Tellis. No further action will be taken at this time. (See minutes for further details) (yl)
|
| Filing 301 NOTICE OF ERRATA filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. correcting APPLICATION to file document Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. in Support of Motions for Final Approval of Class Action Settlement and For an Award of Fees, Reimbursement of Expenses, and Service Awards #292 , NOTICE OF MOTION AND MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards #295 , NOTICE OF MOTION AND MOTION for Settlement Approval of Motion for Final Approval of Class Action Settlement #294 (Attachments: #1 Corrected Exhibit A to Joint Declaration)(Sheanin, Aaron) |
| Filing 300 DECLARATION of David C. Powell In Response To APPLICATION to file document Retroactive Sealing of Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. in Support of Motions for Final Approval of Class Action Settlement and For An Award of Fees, Reimbursement of Expen #298 Declaration Of David C. Powell In Response To Plaintiffs Application Re Retroactive Sealing Of Joint Declaration Of Roland Tellis, Roman M. Silberfeld, And David S. Casey Jr. In Support Of Motions For Final Approval Of Class Action Settlement And For An Award Of Fees, Reimbursement Of Expenses, And Service Awards filed by Defendant Wells Fargo & Company. (Powell, David) |
|
Filing 299
MINUTES (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court is in receipt of several letters from individuals stating that they do not want to be members of the class in the above captioned case. Pursuant to L.R. 83-2.5, attorneys or parties to any action or proceeding shall refrain from writing letters to the judge, making telephone calls to chambers, or otherwise communicating with a judge in a pending matter unless opposing counsel is present. All matters shall be called to a judge's attention by appropriate application or motion filed in compliance with these Local Rules. Therefore, the Court has forwarded the letters to Plaintiffs counsel of record, Ronald Tellis. No further action will be taken at this time. However, if counsel for the Plaintiff wishes to address the matter contained in the letter, he can do so in accordance with the applicable rules and law. (es)
|
| Filing 298 APPLICATION to file document Retroactive Sealing of Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. in Support of Motions for Final Approval of Class Action Settlement and For An Award of Fees, Reimbursement of Expenses, and Service Awards under seal filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Declaration of Aaron M. Sheanin in Support of Application re Retroactive Sealing Joint Declaration in Support of Motions for Final Approval of Class Action Settlement and For an Award of Fees, Reimbursement of Expenses, and Service Awards, #2 Proposed Order Denying Application re Retroactive Sealing Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. In Support of Motions for Final Approval of Class Action Settlement and for an Award of Fees, Reimbursement of Expenses, and Service Awards)(Sheanin, Aaron) |
|
Filing 297
MINUTE ORDER (IN CHAMBERS) ORDER REGARDING LETTERS RECEIVED BY THE COURT by Judge Andrew J. Guilford: The Court is in receipt of several letters from individuals stating that they do not want to be members of the class in the above captioned case. Pursuant to L.R. 83-2.5, attorneys or parties to any action or proceeding shall refrain from writing letters to the judge, making telephone calls to chambers, or otherwise communicating with a judge in a pending matter unless opposing counsel is present. All matters shall be called to a judge's attention by appropriate application or motion filed in compliance with these Local Rules. Therefore, the Court has forwarded the letters to Plaintiff's counsel of record, Ronald Tellis. No further action will be taken at this time. However, if counsel for the Plaintiff wishes to address the matter contained in the letter, he can do so in accordance with the applicable rules and law. (es)
|
| Filing 296 DECLARATION of David C. Powell In Response To APPLICATION to file document Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. in Support of Motions for Final Approval of Class Action Settlement and For an Award of Fees, Reimbursement of Expenses, and Service Awards #292 Declaration of David C. Powell in Response to Plaintiffs Application to File Under Seal Plaintiffs Joint Declaration In Support Of Motion for Final Settlement Approval filed by Defendant Wells Fargo & Company. (Powell, David) |
| Filing 295 NOTICE OF MOTION AND MOTION for Attorney Fees , Reimbursement of Expenses, and Service Awards filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Redacted Document Joint Declaration, #2 Declaration of Eric D. Green, #3 Declaration of Professor Brian T. Fitzpatrick, #4 Compendium of Representative Plaintiff Declarations in Support of Plaintiffs' Motion for an Award of Attorneys' Fees, Reimbursement of Expenses, and Service Awards, #5 Proposed Order Granting Plaintiffs' Motion for an Award of Attorneys' Fees, Reimbursement of Expenses, and Service Awards) (Sheanin, Aaron) |
| Filing 294 NOTICE OF MOTION AND MOTION for Settlement Approval of Motion for Final Approval of Class Action Settlement filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Redacted Document Joint Declaration, #2 Declaration of Eric D. Green, #3 Declaration of Professor Brian T. Fitzpatrick, #4 Declaration of Cameron R. Azarzi, Esq., #5 Proposed Order Granting Plaintiffs' Motion for Final Approval of Class Action Settlement, #6 [Proposed] Final Judgment) (Sheanin, Aaron) |
| Filing 293 APPLICATION to file document Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. in Support of Motions for Final Approval of Class Action Settlement and For an Award of Fees, Reimbursement of Expenses, and Service Awards under seal filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Declaration of Aaron M. Sheanin, #2 Redacted Document Joint Declaration, #3 Unredacted Document Joint Declaration, #4 Proposed Order Denying Application re Sealing Joint Declaration)(Sheanin, Aaron) |
| Filing 292 APPLICATION to file document Joint Declaration of Roland Tellis, Roman M. Silberfeld, and David S. Casey Jr. in Support of Motions for Final Approval of Class Action Settlement and For an Award of Fees, Reimbursement of Expenses, and Service Awards under seal filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Declaration Declaration of Aaron M. Sheanin in Support of Application re Sealing Joint Declaration, #2 Redacted Document Joint Declaration, #3 Proposed Order Denying Application re Sealing Joint Declaration)(Sheanin, Aaron) |
|
Filing 291
SEALED DOCUMENT ORDER ON THE PARTIES' JOINT STIPULATION REGARDING NOTICE TO PUTATIVE CLASS MEMBER by Judge Andrew J. Guilford (es)
|
| Filing 290 SEALED DOCUMENT Joint Stipulation Regarding Notice to Putative Class Member re Order on Motion for Leave to File Document Under Seal #289 , APPLICATION to file document Joint Application to File Joint Stipulation, Powell Declaration and Ensuing Order Regarding Notice to Putative Class Member under seal #288 , Order,, #281 filed by Defendant Wells Fargo & Company. (Attachments: #1 Declaration Declaration of David C. Powell In Support of Joint Stipulation Regarding Notice to Putative Class Member, #2 Proposed Order [Proposed] Order on the Parties Joint Stipulation Regarding Notice to Putative Class Member)(Powell, David) |
|
Filing 289
ORDER GRANTING JOINT APPLICATION TO FILE JOINT STIPULATION, POWELL DECLARATION AND ENSUING ORDER REGARDING NOTICE TO PUTATIVE CLASS MEMBER UNDER SEAL #288 by Judge Andrew J. Guilford. (es)
|
| Filing 288 APPLICATION to file document Joint Application to File Joint Stipulation, Powell Declaration and Ensuing Order Regarding Notice to Putative Class Member under seal filed by Defendant Wells Fargo and Company. (Attachments: #1 Proposed Order)(Powell, David) |
| Filing 287 TRANSCRIPT ORDER as to Amici Curiae Mark Brnovich, Arizona Attorney General, State of Arizona for Court Reporter. Court will contact Drew Ensign at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Ensign, Drew) |
| Filing 286 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/5/19 re Transcript #285 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 285 TRANSCRIPT for proceedings held on 8/5/19. Court Reporter/Electronic Court Recorder: Miriam Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/3/2019. Redacted Transcript Deadline set for 9/13/2019. Release of Transcript Restriction set for 11/12/2019. (Baird, Miriam) |
| Filing 284 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Ivy Zabala at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Baiardo, Alicia) |
| Filing 283 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, Patrick Karpowski, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
| Filing 282 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, Patrick Karpowski, James Krolick, James Layne, Dee Lenz, Dee Lenz, Tianna Membreno, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
|
Filing 281
AMENDED ORDER PRELIMINARY APPROVING CLASS ACTION SETTLEMENT AND CLASS NOTICE by Judge Andrew J. Guilford. IT IS HEREBY ORDERED that the Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice is GRANTED. THE COURT FURTHER ORDERS AS FOLLOWS: 1. The Settlement, including the exhibits attached thereto, is preliminarily approved in accordance with Rule 23 of the Federal Rules of Civil Procedure ("Rule 23"), pending a final hearing on the Settlement as provided herein. A hearing (the "Settlement Fai1ness Hearing") will be held before the Court on October 28, 2019, at 10:00 a.m. (See document for further details.) (es)
|
|
Filing 280
MINUTES [IN CHAMBERS] ORDER GRANTING MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT by Judge Andrew J. Guilford: The Court GRANTS Plaintiffs' motion for preliminary approval of class action settlement. The Court ORDERS that the final approval hearing be set October 28, 2019 at 10:00 a.m. (See document for further details) (es)
|
| Filing 279 MINUTES OF PLAINTIFF'S MOTION FOR SETTLEMENT APPROVAL OF PLAINTIFFS' MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL OF CLASS NOTICE #262 Hearing held before Judge Andrew J. Guilford: Motion hearing held. The Court and counsel confer regarding matters as stated on the record. For the reasons stated on the record, the tentative shall become the Order of the Court. Further Order to issue. Court Reporter: Miriam Baird. (es) |
| Set hearings re: The Court ORDERS that the final approval hearing be set October 28, 2019 at 10:00 a.m. #280 (es) |
| Filing 278 First NOTICE OF MOTION AND MOTION to Withdraw MOTION TO RESCHEDULE HEARING First NOTICE OF MOTION AND MOTION to Reschedule Settlement Hearing Scheduled for Aug 5th #277 filed by Plaintiff Patrick Karpowski. Motion set for hearing on 7/31/2019 at 10:00 AM before Judge Andrew J. Guilford. (Karpowski, Patrick) |
| Filing 277 First NOTICE OF MOTION AND MOTION to Reschedule Settlement Hearing Scheduled for Aug 5th filed by Plaintiff Patrick Karpowski. Motion set for hearing on 7/31/2019 at 10:00 AM before Judge Andrew J. Guilford. (Karpowski, Patrick) |
| Filing 276 OPPOSITION to NOTICE OF MOTION AND MOTION for Leave to file Amicus Brief #272 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) |
|
Filing 275
MINUTES (IN CHAMBERS) ORDER REGARDING MOTIONS TO PARTICIPATE AS AMICUS CURIAE AND FILE AMICUS BRIEF (DKT. NOS. 273, 272.) by Judge Andrew J. Guilford: The State of Arizona and the Arizona Attorney General have filed motions to participate as amicus curiae and file an amicus brief. (Mots., Dkt. Nos. 272, 273.) The Court GRANTS both motions. The Court DEEMS the proposed amicus brief filed. (Proposed Amicus Brief, Dkt. No. 272-1.) Plaintiffs and Defendants, either together or separately, may file a response, if any, by July 29, 2019 at 12:00 P.M. The Court CONTINUES the hearing on Plaintiffs' motion for preliminary settlement approval from Monday, July 29, 2019 to Monday, August 5, 2019 at 10:00 A.M. (es)
|
| Filing 274 OBJECTION re: NOTICE OF MOTION AND MOTION to Participate As Amicus Curiae At July 29, 2019 Hearing #273 , NOTICE OF MOTION AND MOTION for Leave to file Amicus Brief #272 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) |
| Filing 273 NOTICE OF MOTION AND MOTION to Participate As Amicus Curiae At July 29, 2019 Hearing Mark Brnovich, Arizona Attorney General, State of Arizona. Motion set for hearing on 7/29/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order Proposed Order) (Ensign, Drew) |
| Filing 272 NOTICE OF MOTION AND MOTION for Leave to file Amicus Brief filed by Amici Curiae State of Arizona, Mark Brnovich, Arizona Attorney General. Motion set for hearing on 7/29/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Memorandum Proposed Amicus Brief, #2 Proposed Order Proposed Order) (Attorney Drew C Ensign added to party State of Arizona(pty:am), Attorney Drew C Ensign added to party Mark Brnovich, Arizona Attorney General(pty:am)) (Ensign, Drew) |
| Filing 271 NOTICE filed by Plaintiff Patrick Karpowski. Notice To Opt Out (Karpowski, Patrick) |
| Filing 270 First NOTICE of Appearance (Karpowski, Patrick) |
|
Filing 269
ORDER by Judge Andrew J. Guilford: granting #268 APPLICATION for Pro Se Electronic Filing. The applicant must register to use the Courts CM/ECF System within five (5) days of being served with this order. Registration information is available at the Pro Se Litigant E-Filing web page located on the Courts website. Upon registering, the applicant will receive a CM/ECF login and password that will allow him/her to file non-sealed documents electronically in this case only. Any documents being submitted under seal must be manually filed with the Clerk. (es)
|
| Filing 268 APPLICATION for Pro Se Litigant to electronically file documents in a specific case filed by Plaintiff Patrick Karpowski. (es) |
| Filing 267 NOTICE OF INTERESTED PARTY filed by Plaintiff Patrick Karpowski (es) |
|
Filing 266
ORDER TO MODIFY CASE SCHEDULE #265 by Judge Andrew J. Guilford. Based on the Stipulation of the parties, and for good cause appearing therefor, THE COURT HEREBY stays all deadlines set forth in the Court's Order on Stipulation to Modify Case Management Schedule (the "Order," Dkt. 217) pending further order of the Court. (es)
|
| Filing 265 STIPULATION to Extend Discovery Cut-Off Date filed by Defendants National General Holdings Corp, National General Insurance Company. (Attachments: #1 Proposed Order)(Worcester, Richard) |
|
Filing 264
*NOTE: CHANGES MADE BY THE COURT* ORDER TO CONTINUE HEARING ON PLAINTIFFS' MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL OF CLASS NOTICE #263 by Judge Andrew J. Guilford. The hearing on Plaintiffs' Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice shall be continued from July 8, 2019 at 10:00 a.m. to July 29, 2019 at 10:00 a.m., and all other dates to remain as currently scheduled. (es)
|
| Filing 263 STIPULATION to Continue Hearing on Motion for Preliminary Approval of Class Action Settlement and from 07-08-2019 to 07-15-2019 Re: NOTICE OF MOTION AND MOTION for Settlement Approval of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice #262 filed by Defendant Wells Fargo & Company(a Delaware corporation). (Attachments: #1 Proposed Order [Proposed] Order To Continue Hearing On Plaintiffs Motion For Preliminary Approval Of Class Action Settlement And Approval Of Class Notice)(Powell, David) |
| Filing 262 NOTICE OF MOTION AND MOTION for Settlement Approval of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Motion set for hearing on 7/8/2019 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Joint Declaration of Plaintiffs' Co-Lead Counsel in Support of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement, #2 Exhibit A to Joint Declaration, #3 Exhibit B to Joint Declaration, #4 Exhibit C to Joint Declaration, #5 Exhibit D to Joint Declaration, #6 Exhibit E to Joint Declaration, #7 Declaration of Cameron R. Azari on Settlement Notice Plan, #8 Declaration of Court-Appointed Mediator Eric D. Green in Support of Plaintiffs' Motion for Preliminary Approval of Class Action Settlement, #9 Proposed Order) (Tellis, Roland) |
|
Filing 261
MINUTE ORDER (IN CHAMBERS) ORDER CONTINUING PLAINTIFF'S DEADLINE TO FILE MOTION FOR PRELIMINARY APPROVAL AND HEARING ON MOTION by Judge Andrew J. Guilford: Court, having considered the parties' Notice Re Status of Settlement and Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice #260 and good cause appearing therefore, hereby orders as follows: The deadline for Plaintiffs to file their Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice shall be moved from Tuesday, June 4, 2019 to Thursday, June 6, 2019. The hearing on Plaintiffs' Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice is hereby continued to Monday, July 8, 2019 at 10:00 a.m. (es)
|
| Filing 260 NOTICE Re Status of Settlement and Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) |
|
Filing 259
ORDER CONTINUING DEADLINE TO FILE MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL OF CLASS NOTICE #258 by Judge Andrew J. Guilford. The Court, having considered the Stipulation of the parties and good cause appearing therefore, hereby orders as follows: 1. The deadline for Plaintiffs to file their Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice shall be moved from Thursday, May 30, 2019, to Tuesday, June 4, 2019; and 2. The hearing on Plaintiffs' Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice is hereby continued to Monday, July 1, 2019 at 10:00 a.m. (es)
|
| Filing 258 Joint STIPULATION to Continue Deadline to File Motion for Preliminary Approval from 5/30/19 to 6/4/19 filed by Defendant Wells Fargo & Company(a Delaware corporation). (Attachments: #1 Proposed Order)(Powell, David) |
| Filing 257 NOTICE OF FILING TRANSCRIPT filed for proceedings 5/10/19 9:37 A.M. re Transcript #256 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 256 TRANSCRIPT for proceedings held on 5/10/19 9:37 a.m. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/5/2019. Redacted Transcript Deadline set for 6/17/2019. Release of Transcript Restriction set for 8/13/2019. (ha) |
|
Filing 255
ORDER TO CONTINUE HEARING ON MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT AND APPROVAL OF C LASS NOTICE #253 by Judge Andrew J. Guilford. The Court, having considered the Stipulation of the parties and good cause appearing therefore, hereby orders as follows: 1. The deadline for Plaintiffs to file their Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice shall be moved from Thursday, May 16, 2019 to Thursday, May 30, 2019; and 2. The hearing on Plaintiffs Motion for Preliminary Approval of Class Action Settlement and Approval of Class Notice shall be moved from Monday, June 3, 2019, at 10:00 a.m. to Monday, June 17, 2019, at 10:00 a.m. (es)
|
| Filing 254 SUPPLEMENT to MOTION for Discovery and Telephonic Conference #148 (REDACTED) filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Declaration of Benjamin Steinberg (Redacted), #2 Exhibit 1, #3 Exhibit 2 (Under Seal), #4 Exhibit 3 (Under Seal), #5 Exhibit 4 (Under Seal), #6 Exhibit 5 (Under Seal), #7 Exhibit 6 (Under Seal))(Steinberg, Benjamin) |
| Filing 253 Joint STIPULATION for Hearing re Motion for Preliminary Approval filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Proposed Order)(Tellis, Roland) |
| Filing 252 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Powell, David) |
|
Filing 251
MINUTES (IN CHAMBERS): Order SEALING Brief Disclosing Confidential Settlement Communications (Dkt. #245 , #247 ) by Magistrate Judge Karen E. Scott. The Court therefore finds that "good cause" exists to seal Dkt. #245 and #247 and ordersDkt. #245 and #247 SEALED. Plaintiffs shall re-file Dkt. #247 within seven (7) days, redacting all confidential settlement communications. The Court declines to award either party cost-shifting for preparing their letter briefs. (See document for details.) (sbou)
|
| Filing 250 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Smart (CS). Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Casey, David) |
| Filing 249 MINUTES OF TELEPHONIC DISCOVERY CONFERENCE held before Magistrate Judge Karen E. Scott. Court and counsel confer. The Court instructs the parties to meet and confer further. Counsel shall contact the clerk if a further telephonic conference is necessary. Court Recorder: CS 5/10/19. (jdo) |
| Filing 248 NOTICE OF ERRATA filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. correcting Declaration (Motion related),,,,,, #245 (Steinberg, Benjamin) |
| Filing 247 SUPPLEMENT to MOTION for Discovery and Telephonic Conference #148 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Declaration of Benjamin Steinberg, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Steinberg, Benjamin) |
| Filing 246 SUPPLEMENTAL BRIEF filed by Non-Party Oliver Wyman, Inc.. regarding Notice (Other) #244 . (McDonough, Eric) |
| Filing 245 DECLARATION of Benjamin Steinberg In support of May 9, 2019 Letter Brief MOTION for Discovery and Telephonic Conference #148 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Supplement Supplemental Brief, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Attorney Benjamin Steinberg added to party Angelina Camacho(pty:pla), Attorney Benjamin Steinberg added to party Odis Cole(pty:pla), Attorney Benjamin Steinberg added to party Nyle Davis(pty:pla), Attorney Benjamin Steinberg added to party Duane Fosdick(pty:pla), Attorney Benjamin Steinberg added to party Regina Gonzalez-Phillips(pty:pla), Attorney Benjamin Steinberg added to party Brandon Haag(pty:pla), Attorney Benjamin Steinberg added to party Paul Hancock(pty:pla), Attorney Benjamin Steinberg added to party Dustin Harvard(pty:pla), Attorney Benjamin Steinberg added to party Brian Miller(pty:pla), Attorney Benjamin Steinberg added to party Analisa Moskus(pty:pla), Attorney Benjamin Steinberg added to party Keith Preston(pty:pla), Attorney Benjamin Steinberg added to party Victoria Reimche(pty:pla), Attorney Benjamin Steinberg added to party Dennis Small(pty:pla), Attorney Benjamin Steinberg added to party Bryan Tidwell(pty:pla))(Steinberg, Benjamin) |
| Filing 244 NOTICE of Discovery Motion and Telephonic Hearing filed by Non-Party Oliver Wyman, Inc.. (McDonough, Eric) |
|
Filing 243
ORDER GRANTING APPLICATION TO FILE UNDER SEAL PLAINTIFFS' SECOND AMENDED CONSOLIDATED CLASS ACTION COMPLAINT #239 by Judge Andrew J. Guilford. Plaintiffs' application to file under seal is GRANTED. (es)
|
| Filing 242 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Amended Consolidated Class Action Complaint under seal #128 filed by Defendants NATIONAL GENERAL HOLDINGS CORPORATION, National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Attachments: #1 Exhibit A)(Worcester, Richard) |
| Filing 241 DECLARATION of David C. Powell in response to Plaintiff's Application to File Under Seal APPLICATION for Leave to file Second Amended Complaint Under Seal #239 filed by Defendant Wells Fargo & Company. (Attachments: #1 Exhibit Exhibit A to Declaration of David C. Powell)(Powell, David) |
| Filing 240 SEALED DOCUMENT DECLARATION OF ROLAND TELLIS re APPLICATION for Leave to file Second Amended Complaint Under Seal #239 , Protective Order #42 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Unredacted Second Amended Complaint)(Tellis, Roland) |
| Filing 239 APPLICATION for Leave to file Second Amended Complaint Under Seal filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Redacted Second Amended Complaint, #2 Proposed Order) (Tellis, Roland) |
| Filing 238 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/8/19 re Transcript #237 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 237 TRANSCRIPT for proceedings held on 4/8/19. Court Reporter/Electronic Court Recorder: miriam baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/9/2019. Redacted Transcript Deadline set for 5/20/2019. Release of Transcript Restriction set for 7/17/2019. (Baird, Miriam) |
| Filing 236 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Powell, David) |
| Filing 235 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
| Filing 234 MINUTES OF STATUS CONFERENCE held before Judge Andrew J. Guilford: Status conference held. The Court and counsel discuss matters as stated on the record. A motion for preliminary approval shall be filed no later than May 16, 2019 and noticed for hearing on June 3, 2019 at 10:00 a.m. Court Reporter: Miriam Baird. (es) |
| Filing 233 NOTICE of Settlement filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) |
|
Filing 232
ORDER GRANTING REQUEST FOR TELEPHONIC APPEARANCE FOR APRIL 8TH, 2019 STATUS CONFERENCE #231 by Judge Andrew J. Guilford. The Court, having read and considered David S. Casey's Request to Appear Telephonically at the Status Conference scheduled in this case for April 8th, 2019 at 9:00 a.m., and that the Court authorize counsel to arrange said participation via Court Call, and good cause appearing, it is ordered that: Plaintiffs Request for a Telephonic Appearance at the April 8th, 2019 Status Conference is Granted. Counsel is authorized to arrange said participation with the Courtroom Deputy, Melissa Kunig. (es)
|
| Filing 231 NOTICE OF MOTION AND MOTION to Telephonically Appear for David S. Casey Jr. at April 8th, 2019 Status Conference filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Gregory Smith, Juan A Thomas, Bryan Tidwell. (Attachments: #1 Proposed Order) (Attorney David Seabold Casey, Jr added to party Misty Alexander(pty:pla), Attorney David Seabold Casey, Jr added to party Adriana Avila(pty:pla), Attorney David Seabold Casey, Jr added to party Blaine Boone(pty:pla), Attorney David Seabold Casey, Jr added to party Angelina Camacho(pty:pla), Attorney David Seabold Casey, Jr added to party Odis Cole(pty:pla), Attorney David Seabold Casey, Jr added to party Gene Conklin(pty:pla), Attorney David Seabold Casey, Jr added to party Nyle Davis(pty:pla), Attorney David Seabold Casey, Jr added to party Duane Fosdick(pty:pla), Attorney David Seabold Casey, Jr added to party Brandon Haag(pty:pla), Attorney David Seabold Casey, Jr added to party Paul Hancock(pty:pla), Attorney David Seabold Casey, Jr added to party Mitchell Headline(pty:pla), Attorney David Seabold Casey, Jr added to party Charles Heiman(pty:pla), Attorney David Seabold Casey, Jr added to party Jennifer Hietberg(pty:pla), Attorney David Seabold Casey, Jr added to party Burl Howard(pty:pla), Attorney David Seabold Casey, Jr added to party Katherine Jacob(pty:pla), Attorney David Seabold Casey, Jr added to party James Layne(pty:pla), Attorney David Seabold Casey, Jr added to party Dee Lenz(pty:pla), Attorney David Seabold Casey, Jr added to party Liaison Counsel for Plaintiffs(pty:pla), Attorney David Seabold Casey, Jr added to party Brian Miller(pty:pla), Attorney David Seabold Casey, Jr added to party Caroline Miller(pty:pla), Attorney David Seabold Casey, Jr added to party Analisa Moskus(pty:pla), Attorney David Seabold Casey, Jr added to party Dianne Neal(pty:pla), Attorney David Seabold Casey, Jr added to party Robert Neal(pty:pla), Attorney David Seabold Casey, Jr added to party Keith Preston(pty:pla), Attorney David Seabold Casey, Jr added to party Victoria Reimche(pty:pla), Attorney David Seabold Casey, Jr added to party Kaylani Ross(pty:pla), Attorney David Seabold Casey, Jr added to party Dennis Small(pty:pla), Attorney David Seabold Casey, Jr added to party Gregory Smith(pty:ip), Attorney David Seabold Casey, Jr added to party Gregory Smith(pty:pla), Attorney David Seabold Casey, Jr added to party Juan A Thomas(pty:pla), Attorney David Seabold Casey, Jr added to party Bryan Tidwell(pty:pla)) (Casey, David) |
|
Filing 230
ORDER ON STIPULATION RE FURTHER MEDIATION #229 by Judge Andrew J. Guilford. The Court, having considered the Stipulation of the parties and good cause appearing therefore, hereby orders as follows: 1. The parties shall attend a further in-person mediation session before Eric Green which shall take place on or before Friday, March 29, 2019; 2. Client representatives for Wells Fargo and National General shall attend the mediation session in person; 3. Said client representatives either shall have full authority to enter into a term sheet for a definitive settlement agreement or shall be able to get such sign off authority during the mediation; and 4. A further status conference shall be scheduled for Monday, April 8, 2019 at 9:00 a.m. (es)
|
| Filing 229 STIPULATION for Hearing re Further Mediation filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Proposed Order on Stipulation Re Further Mediation)(Sheanin, Aaron) |
| Filing 228 Notice of Electronic Filing re Transcript (CV),, #226 , Notice of Filing Transcript 227 e-mailed to Susan S. Brown, [email protected] bounced due to 550 5.1.1 RESOLVER.ADR.RecipNotFound. The primary e-mail address associated with the attorney record has been deleted. Pursuant to Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lmh) TEXT ONLY ENTRY |
| Filing 227 NOTICE OF FILING TRANSCRIPT filed for proceedings 3/4/19 9:00 am re Transcript #226 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 226 TRANSCRIPT for proceedings held on 3/4/19 9:00 am. Court Reporter/Electronic Court Recorder: Miriam Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 3/29/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/6/2019. (Baird, Miriam) |
| Filing 225 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Powell, David) |
| Filing 224 MINUTES OF Status Conference held before Judge Andrew J. Guilford: Status Conference held. The Court and counsel confer regarding matters as stated on the record. For the reasons stated on the record, the Court expects the parties to reach a global settlement this week and file a Notice of Settlement no later than Friday, March 8, 2019. If a settlement is not achieved in the described time frame, the parties shall notify the Court of the lingering issues(s) and a proposed method to reach a resolution. Court Reporter: Miriam Baird. (es) |
|
Filing 223
ORDER GRANTING AARON M. SHEANIN'S REQUEST FOR TELEPHONIC APPEARANCE FOR MARCH 4, 2019 STATUS CONFERENCE by Judge Andrew J. Guilford. The request of Aaron M. Sheanin to make a telephonic appearance at the March 4, 2019 status conference is GRANTED. #222 (es)
|
| Filing 222 NOTICE OF MOTION AND MOTION for Leave of Aaron M. Sheanin to Appear for Telephonic Appearance at March 4, 2019 Status Conference filed by Plaintiffs Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Motion set for hearing on 3/4/2019 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Sheanin, Aaron) |
|
Filing 221
ORDER by Judge Andrew J. Guilford, GRANTING #220 Non-Resident Attorney Michael Stephen Dampier APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Gregory Smith, designating David Martinez as local counsel. (es)
|
| Filing 220 APPLICATION of Non-Resident Attorney Michael Stephen Dampier to Appear Pro Hac Vice on behalf of Plaintiff Gregory Smith (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23262467) filed by Plaintiff Gregory Smith. (Attachments: #1 Proposed Order) (Martinez, David) |
|
Filing 219
ORDER by Judge Andrew J. Guilford, re Stipulation to Continue Status Conference #218 . The Court, hereby orders that the Status Conference presently scheduled for February 25, 2019 at 9:00 a.m. is continued until March 4, 2019 at 9:00 a.m. (es)
|
| Filing 218 STIPULATION to Continue Status Conference from February 25, 2019 to March 4, 2019 filed by Plaintiffs Misty Alexander, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Proposed Order on Stipulation to Continue Status Conference)(Sheanin, Aaron) |
|
Filing 217
ORDER ON STIPULATION TO MODIFY CASE MANAGEMENT SCHEDULE #216 by Judge Andrew J. Guilford: The Court, hereby orders to extend the case management schedule as follows: 1. Completion of Fact Discovery: 7/1//2019. 2. Motion to Compel Arbitration Filed: 7/15/19. 3. Class Certification Motion and Expert Reports Filed: 8/9/2019. 4. Response to Class Certification Motion and Expert Reports: 9/23/2019. 5. Reply Supporting Class Certification and Rebuttal Expert Reports: 10/23/2019. 6. Hearing on Class Certification; Case Management and Scheduling Conference: 11/15/2019 at 10:00 a.m. (es)
|
| Filing 216 STIPULATION to Reschedule Case Management Schedule filed by Plaintiffs Misty Alexander, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Proposed Order on Stipulation to Modify Case Management Schedule)(Sheanin, Aaron) |
| Filing 215 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. (Baiardo, Alicia) |
| Filing 214 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
| Filing 213 MINUTES OF STATUS CONFERENCE held before Judge Andrew J. Guilford: The Court and counsel confer regarding matters as stated on the record. For the reasons stated on the record, the Court sets a further Status Conference for Monday, February 25, 2019 at 9:00 a.m. The parties shall submit a stipulation and proposed order regarding the continuation of dates as discussed on the record forthwith for the Court's review. Court Reporter: Miriam Baird. (es) |
| Filing 212 STATEMENT Updated Joint Status Conference Statement filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell (Tellis, Roland) |
|
Filing 211
ORDER GRANTING NATIONAL GENERAL DEFENDANTS' REQUEST FOR TELEPHONIC APPEARANCE FOR FEBRUARY 4, 2019 STATUS CONFERENCE #210 by Judge Andrew J. Guilford. The request of Corey Worcester to make a telephonic appearance at the February 4, 2019 status conference is GRANTED. (es)
|
| Filing 210 NOTICE OF MOTION AND MOTION for Leave of Corey Worcester to Appear for Telephonic Appearance at February 4, 2019 Status Conference filed by Defendants National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation). (Attachments: #1 Proposed Order) (Worcester, Richard) |
| Filing 209 STATEMENT Joint Status Conference Statement filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell (Tellis, Roland) |
| Filing 208 ANSWER to Amended Complaint/Petition,, #130 , Amended Complaint/Petition,, #182 filed by Defendants National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation).(Worcester, Richard) |
| Filing 207 ANSWER to Amended Complaint/Petition,, #182 Wells Fargos Answer To Plaintiffs First Amended Consolidated Complaint filed by Defendant Wells Fargo & Company(a Delaware corporation).(Powell, David) |
|
Filing 206
ORDER TO MODIFY CASE SCHEDULE by Judge Andrew J. Guilford. The Court hereby modifies the case management order regarding defendant's deadline to answer plaintiff's complaint. It is further ordered that a Status Conference is set for 2/4/2019 at 9:00 am. (See order for further details) (yl)
|
| Filing 205 STIPULATION Extending Time to Answer the complaint as to re Amended Complaint/Petition,, #130 , Amended Complaint/Petition,, #182 , Order on Motion to Dismiss Case, #203 filed by Defendants National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation), National General Holdings Corp. (Attachments: #1 Proposed Order Proposed Order to Modify Case Schedule to Extend Deadline to Extend Defendants' Deadline to Serve Responsive Pleadings to the Amended Consolidated Class Action Complaint)(Worcester, Richard) |
| Filing 204 Notice of Appearance or Withdrawal of Counsel: for attorney David Seabold Casey, Jr counsel for Plaintiffs Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard. Alyssa Williams is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Joe Buckingham, Regina Gonzalez-Phillips and Dustin Havard,. (Casey, David) |
|
Filing 203
MINUTES [IN CHAMBERS] ORDER REGARDING MOTIONS TO DISMISS by Judge Andrew J. Guilford: The Court PARTLY GRANTS Wells Fargo's motion to dismiss. (Dkt. No. #142 .) The Court DENIES National Generals motion to dismiss. (Dkt. No. 146-1.) The Court also GRANTS Plaintiffs leave to amend their complaint. Further, the Court DEEMS Plaintiffs' FACC, listed as Exhibit 1 to Dkt. No. 129, filed on August 17, 2018. (See order for further details) (es)
|
| Filing 202 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/29/18 re Transcript #201 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 201 TRANSCRIPT for proceedings held on 11/29/18 9:37 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/3/2019. Redacted Transcript Deadline set for 1/14/2019. Release of Transcript Restriction set for 3/13/2019. (ha) |
| Filing 200 TRANSCRIPT ORDER as to Defendant NATIONAL GENERAL HOLDINGS CORPORATION, National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation) for Court Smart (CS). Court will contact Caitlin Garvey at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Worcester, Richard) |
| Filing 199 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/3/18 re Transcript #198 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 198 TRANSCRIPT for proceedings held on 12/3/18. Court Reporter/Electronic Court Recorder: miriam baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/2/2019. Redacted Transcript Deadline set for 1/11/2019. Release of Transcript Restriction set for 3/11/2019. (Baird, Miriam) |
| Filing 197 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Smart (CS). Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Casey, David) |
| Filing 195 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Baiardo, Alicia) |
| Filing 193 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
| Filing 194 MINUTES OF NATIONAL GENERAL DEFENDANTS MOTION TO DISMISS PLAINTIFFS AMENDED CONSOLIDATED CLASS ACTION COMPLAINT [DKT 146] Hearing held: Matter is argued and taken under submission. Court Reporter: Miriam Baird. (lb) |
| Filing 196 MINUTES OF TELEPHONIC DISCOVERY CONFERENCE #148 held before Magistrate Judge Karen E. Scott. Telephonic conference is held. Counsel to contact the clerk if a further telephonic conference is needed. Court Recorder: CS 11/29/18. (jdo) |
| Filing 192 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Brief (non-motion non-appeal),, #190 , Supplement(Motion related) #191 . The following error(s) was/were found: Title page is missing. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (sbou) |
| Filing 191 SUPPLEMENT to MOTION for Discovery and Telephonic Conference #148 filed by Miscellaneous Oliver Wyman, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(McDonough, Eric) |
| Filing 190 SUPPLEMENTAL BRIEF filed by Plaintiff Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. regarding MOTION for Discovery and Telephonic Conference #148 . (Attachments: #1 Declaration of Benjamin D. Steinberg, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4 (Redacted), #6 Exhibit 5 (Redacted), #7 Exhibit 6 (Redacted), #8 Exhibit 7, #9 Exhibit 8)(Steinberg, Benjamin) |
| Filing 189 Notice of Appearance or Withdrawal of Counsel: for attorney Jack Atnip, III counsel for Plaintiff Mitchell Headline. Jack Atnip, III is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Mitchell Headline. (Atnip, Jack) |
| Filing 188 REPLY In Support Of SEALED NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof re Order #181 #184 , APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #145 , APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #144 filed by Defendants National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Worcester, Richard) |
| Filing 187 REPLY in support of NOTICE OF MOTION AND MOTION to Dismiss Case #142 Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. D/B/A Wells Fargo Dealer Services Reply Memorandum Of Points And Authorities In Support Of Motion To Dismiss Plaintiffs Amended Class Action Complaint filed by Defendant Wells Fargo & Company. (Powell, David) |
|
Filing 186
ORDER by Judge Andrew J. Guilford, Extending Defendants' Deadline to Move to Compel Arbitration. #185 (SEE ORDER FOR FURTHER DETAILS) (es)
|
| Filing 185 STIPULATION for Extension of Time to File Stipulation to Extend Defendants Deadline to Move to Compel Arbitration filed by Defendant Wells Fargo & Company(a Delaware corporation).(Hoover, Carolee) |
| Filing 184 SEALED NOTICE OF MOTION AND MOTION to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof re Order #181 filed by Defendants National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company. Motion set for hearing on 12/3/2018 at 10:00 AM before Judge Andrew J. Guilford.(Worcester, Richard) |
| Filing 183 Amendment to APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #145 , APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #144 Revised Redacted Version of Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof filed by Defendants National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Worcester, Richard) |
| Filing 182 Consolidated Class Action AMENDED COMPLAINT against Defendants National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation), Wells Fargo & Company(a Delaware corporation), Wells Fargo Bank NA(a national association) amending Amended Complaint/Petition,, #130 , Consolidated Complaint,, #49 , filed by Plaintiffs Paul Hancock, Regina Gonzalez-Phillips, Bryan Tidwell, Victoria Reimche, Angelina Camacho, Nyle Davis, Dustin Harvard, Brandon Haag, Duane Fosdick, Keith Preston, Analisa Moskus, Odis Cole, Brian Miller, Dennis Small(Tellis, Roland) |
| Filing 180 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Supplement(Motion related) #170 , Brief (non-motion non-appeal), #169 . The following error(s) was/were found: Title page is missing. See L.R. 11-3.8 Title Page. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (sbou) |
|
Filing 181
ORDER ON STIPULATION RE SEALING APPLICATIONS CONCERNING PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND NATIONAL GENERAL'S MOTION TO DISMISS #176 by Judge Andrew J. Guilford (es)
|
| Filing 179 Opposition Opposition to Defendant's Motion to Dismiss re: NOTICE OF MOTION AND MOTION to Dismiss Case #142 , APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #145 , APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #144 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Sheanin, Aaron) |
| Filing 176 SEALED DOCUMENT STIPULATION RE SEALING APPLICATIONS CONCERNING PLAINTIFFS' AMENDED CONSOLIDATED CLASS ACTION COMPLAINT AND NATIONAL GENERAL'S MOTION TO DISMISS re Protective Order #42 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Tellis, Roland) |
| Filing 178 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/1/18 9:45 a.m. re Transcript #177 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY Modified on 11/2/2018 (ha). |
| Filing 177 TRANSCRIPT for proceedings held on 11/1/18 9:45 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/23/2018. Redacted Transcript Deadline set for 12/3/2018. Release of Transcript Restriction set for 1/30/2019. (ha) |
| Filing 175 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Baiardo, Alicia) |
| Filing 174 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Tianna Membreno, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Smart (CS). Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Casey, David) |
| Filing 173 MINUTES OF Telephonic Discovery Conference (Dkt. 148) held before Magistrate Judge Karen E. Scott. Case is called for a telephonic discovery conference. Counsel state their appearances on the record. Also present are Erick McDonough and Owen Wolfe, counsel for Non-Party Oliver Wyman. Court and counsel confer. A further telephonic conference is set for Thursday, November 29, 2018, at 9:30 a.m. (See document for details.) Court Recorder: CS 11/1/18. (sbou) |
| Filing 171 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Smart (CS). Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Baiardo, Alicia) |
| Filing 170 SUPPLEMENT to MOTION for Discovery and Telephonic Conference #148 filed by Miscellaneous Oliver Wyman, Inc.. (McDonough, Eric) |
| Filing 169 SUPPLEMENTAL BRIEF filed by Plaintiff Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. regarding MOTION for Discovery and Telephonic Conference #148 . (Attachments: #1 Declaration of Benjamin D. Steinberg, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Steinberg, Benjamin) |
| Filing 168 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/22/18 re Transcript #167 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 167 TRANSCRIPT for proceedings held on 10/22/18. Court Reporter/Electronic Court Recorder: miriam VELIZ baird, phone number [email protected]. Tape Number: [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/19/2018. Redacted Transcript Deadline set for 11/29/2018. Release of Transcript Restriction set for 1/28/2019. (Baird, Miriam) |
| Filing 166 TRANSCRIPT ORDER as to Defendants NATIONAL GENERAL HOLDINGS CORPORATION, National General Holdings Corp, National General Insurance Company for Court Smart (CS). Court will contact Caitlin Garvey at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Worcester, Richard) |
| Filing 165 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/18/18 9:33 A.M. re Transcript #164 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 164 TRANSCRIPT for proceedings held on 10/18/18 9:33 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, INC., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/14/2018. Redacted Transcript Deadline set for 11/26/2018. Release of Transcript Restriction set for 1/22/2019. (ha) |
| Filing 172 MINUTES OF STATUS CONFERENCE held before Judge Andrew J. Guilford: Court and counsel confer. Motion to dismiss remains set for December 3, 2018 at 10:00 am. Court Reporter: Miriam Baird. (es) |
| Filing 163 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Smart (CS). (Baiardo, Alicia) |
| Filing 162 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Smart (CS). Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Casey, David) |
| Filing 161 MINUTES OF Telephonic Discovery Conference (Dkt. 148) held before Magistrate Judge Karen E. Scott. Case is called for a telephonic discovery conference. Counsel state their appearances on the record. Also present are Erick McDonough and Owen Wolfe, counsel for Non-Party Oliver Wyman. Court and counsel confer. A follow-up telephonic conference is scheduled for Thursday, November 1, 2018, at 9:30 a.m. Court Recorder: CS 10/18/18. (sbou) Modified on 10/23/2018 (sbou). |
| Filing 160 REPLY Supplemental Brief to MOTION for Discovery and Telephonic Conference #148 filed by Miscellaneous Oliver Wyman, Inc.. (McDonough, Eric) |
| Filing 159 STATUS REPORT Joint Status Report filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Tellis, Roland) |
| Filing 158 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/11/18 9:38 a.m. re Transcript #157 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 157 TRANSCRIPT for proceedings held on 10/11/18 9:38 a.m.. Court Reporter/Electronic Court Recorder: EXCEPTIONAL REPORTING SERVICES, phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/5/2018. Redacted Transcript Deadline set for 11/13/2018. Release of Transcript Restriction set for 1/11/2019. (ha) |
| Filing 156 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Smart (CS). Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Baiardo, Alicia) |
| Filing 155 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Dee Lenz, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Smart (CS).Transcript preparation will not begin until payment has been satisfied with the transcription company. (Casey, David) |
| Filing 154 MINUTES OF Telephonic Discovery Conference (Dkt. 148) held before Magistrate Judge Karen E. Scott. Case is called for a telephonic discovery conference. Counsel state their appearances on the record. Also present are Erick McDonough and Owen Wolfe, counsel for Non-Party Oliver Wyman. Court and counsel confer. Certain deadlines are established by the Court as stated on the record. A follow-up telephonic conference is scheduled for Thursday, October 18, 2018, at 9:30 a.m. Court Recorder: CS 10/11/18. (sbou) |
|
Filing 153
ORDER by Judge Andrew J. Guilford, re Stipulation Re Briefing on Motions to Dismiss Amended Consolidated Class Action Complaint, #150 The Court, hereby orders as follows: 1. Plaintiffs may file a single omnibus brief of no more than 50 pages in response to Defendants' motions to dismiss, which shall be due on or before November 2, 2018; 2. Defendants' replies shall be due on or before November 19, 2018; and 3. The Court shall hold a hearing on Defendants' motions to dismiss as presently noticed on December 3, 2018 at 10:00 a.m. (es)
|
| Filing 152 SUPPLEMENT to MOTION for Discovery and Telephonic Conference #148 filed by Miscellaneous Oliver Wyman, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Attorney Eric R McDonough added to party Oliver Wyman, Inc.(pty:misc))(McDonough, Eric) |
| Filing 151 Supplemental BRIEF filed by Plaintiff Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. regarding MOTION for Discovery and Telephonic Conference #148 . (Attachments: #1 Declaration of Benjamin D. Steinberg, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11)(Sheanin, Aaron) |
| Filing 150 STIPULATION for Order re Briefing on Motions to Dismiss Amended Consolidated Class Action Complaint filed by Plaintiff Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Proposed Order)(Sheanin, Aaron) |
| Filing 149 DECLARATION of David C. Powell in Response to National General's Application to File Under Seal APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #145 filed by Defendant Wells Fargo & Company. (Powell, David) |
| Filing 148 NOTICE OF MOTION AND MOTION for Discovery and Telephonic Conference filed by Plaintiff Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Motion set for hearing on 10/11/2018 at 09:30 AM before Magistrate Judge Karen E. Scott. (Sheanin, Aaron) |
| Filing 147 DECLARATION of Aaron M. Sheanin in Opposition to National General Defendants' Application to File Under Seal Their Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #145 filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell. (Sheanin, Aaron) |
| Filing 146 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal #145 filed by Defendants Balboa Insurance Company, NATIONAL GENERAL HOLDINGS CORPORATION, National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Attachments: #1 Unredacted Document Unredacted MTD Am. Compl.)(Worcester, Richard) |
| Filing 145 APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal filed by Defendants Balboa Insurance Company, NATIONAL GENERAL HOLDINGS CORPORATION, National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Attachments: #1 Redacted Document Redacted MTD Am. Compl., #2 Proposed Order Proposed Order to File Under Seal)(Worcester, Richard) |
| Filing 144 APPLICATION to file document Notice of Motion and Motion to Dismiss Plaintiffs' Amended Consolidated Class Action Complaint and Memorandum of Points and Authorities in Support Thereof under seal filed by Defendants Balboa Insurance Company, NATIONAL GENERAL HOLDINGS CORPORATION, National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Attachments: #1 Redacted Document Redacted MTD Am. Compl., #2 Proposed Order Proposed Order, #3 Unredacted Document Unredacted MTD Am. Compl., #4 Declaration Decl. of C. Worecester)(Attorney Richard Corey Worcester added to party Balboa Insurance Company(pty:dft), Attorney Richard Corey Worcester added to party NATIONAL GENERAL HOLDINGS CORPORATION(pty:dft))(Worcester, Richard) |
| Filing 143 EXHIBIT N to NOTICE OF MOTION AND MOTION to Dismiss Case #142 filed by Defendant Wells Fargo & Company. (Powell, David) |
| Filing 142 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Wells Fargo & Company(a Delaware corporation). Motion set for hearing on 12/3/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Request for Judicial Notice in Support of Motion to Dismiss, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Exhibit Exhibit O, #16 Exhibit Exhibit P, #17 Proposed Order) (Powell, David) |
| Filing 141 TRANSCRIPT ORDER as to Defendant Wells Fargo & Company(a Delaware corporation) for Court Reporter. Court will contact Josh Tabisaura at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Baiardo, Alicia) |
| Filing 140 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/30/18 9:00 AM re Transcript #139 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 139 TRANSCRIPT for proceedings held on 8/30/18 9:00 AM. Court Reporter/Electronic Court Recorder: Miriam Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 10/10/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 12/18/2018. (Baird, Miriam) |
| Filing 138 MINUTES OF STATUS CONFERENCE held before Judge Andrew J. Guilford: Court and counsel. The Court will hear any discovery motions in this matter. The Status Conference is continued to October 22, 2018 at 9:00 a.m. Court Reporter: Miriam Baird. (es) |
|
Filing 137
ORDER by Judge Andrew J. Guilford, GRANTING #136 PLAINTIFFS' REQUEST FOR TELEPHONIC APPEARANCE FOR AUGUST 30, 2018 STATUS CONFERENCE. The request of Benjamin D. Steinberg to make a telephonic appearance at the August 30, 2018 Status Conference is GRANTED on the condition that counsel provide the Clerk ([email protected]) with a direct dial phone number where he may be reached when the Court gets to the matter on calenda. (es)
|
| Filing 136 NOTICE OF MOTION AND MOTION to Grant Leave for Benjamin D. Steinberg to Appear Telephonically for Status Conference filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Motion set for hearing on 8/30/2018 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Fernandes, David) |
| Filing 135 STATEMENT Joint Status Conference Statement filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell (Tellis, Roland) |
| Filing 134 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Amended Consolidated Class Action Complaint under seal #128 filed by Defendants National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Attachments: #1 Unredacted Document Ex. A Annotated Am. Compl.)(Worcester, Richard) |
| Filing 133 DECLARATION of David C. Powell in Response to Plaintiff's Application to File Under Seal APPLICATION to file document Amended Consolidated Class Action Complaint under seal #128 filed by Defendant Wells Fargo & Company. (Powell, David) |
| Filing 132 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/7/2018; 10:00 a.m. re Transcript #131 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (at) TEXT ONLY ENTRY |
| Filing 131 TRANSCRIPT for proceedings held on 8/7/2018; 10:00 a.m. Court Reporter/Electronic Court Recorder: Exceptional Reporting Services, Inc., phone number (361) 949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/10/2018. Redacted Transcript Deadline set for 9/20/2018. Release of Transcript Restriction set for 11/19/2018. (at) |
| Filing 130 AMENDED COMPLAINT against Defendants National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation), Wells Fargo & Company(a Delaware corporation), Wells Fargo Bank NA(a national association) amending Consolidated Complaint,, #49 , filed by Plaintiffs Paul Hancock, Regina Gonzalez-Phillips, Bryan Tidwell, Victoria Reimche, Angelina Camacho, Nyle Davis, Dustin Harvard, Brandon Haag, Duane Fosdick, Keith Preston, Analisa Moskus, Odis Cole, Brian Miller, Dennis Small(Tellis, Roland) |
| Filing 129 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Amended Consolidated Class Action Complaint under seal #128 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Unredacted Document Amended Consolidated Class Action Complaint)(Tellis, Roland) |
| Filing 128 APPLICATION to file document Amended Consolidated Class Action Complaint under seal filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Proposed Order, #2 Redacted Document Amended Consolidated Class Action Complaint)(Tellis, Roland) |
|
Filing 127
ORDER EXTENDINGDEFENDANTS DEADLINE TOMOVE TO COMPEL ARBITRATION #124 by Judge Andrew J. Guilford,THE COURT HEREBY extends Defendants deadline to move to compel arbitration as follows: Defendants deadline to move to compel arbitration is extended from August 31, 2018 to January 14, 2019. Defendants right to move to compel arbitration will not be waived, compromised, or in any way prejudiced by the passage of time and the activity in this case, including but not limited to any decision on the pleadings between March 2, 2018 and January 14, 2019. (es)
|
|
Filing 126
ORDER by Judge Andrew J. Guilford, DENYING #121 PLAINTIFFS' EX PARTE APPLICATION TO CONTINUE PLAINTIFFS' DEADLINE TO FILE AN AMENDED COMPLAINT (es)
|
|
Filing 125
ORDER GRANTING APPLICATION TO FILE UNDER SEAL PLAINTIFFS' EX PARTE APPLICATION TO CONTINUE PLAINTIFFS' DEADLINE TO FILE AN AMENDED COMPLAINT by Judge Andrew J. Guilford. Plaintiffs' application to file under seal is GRANTED. (See document for further details.) #119 #120 (sbou)
|
| Filing 124 STIPULATION for Extension of Time to File Deadline to Move to Compel Arbitration filed by Defendant Wells Fargo & Company(a Delaware corporation), Wells Fargo Bank NA(a national association). (Attachments: #1 Proposed Order)(Powell, David) |
| Filing 123 DECLARATION of David C. Powell re APPLICATION to file document Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint under seal #119 filed by Defendants Wells Fargo & Company, Wells Fargo Bank NA. (Powell, David) |
| Filing 122 Opposition Plaintiffs' Ex Parte Motion for Extension of Time to File Amended Complaint re: EX PARTE APPLICATION for Extension of Time to Amend #121 filed by Defendants Wells Fargo & Company, Wells Fargo Bank NA. (Powell, David) |
| Filing 121 EX PARTE APPLICATION for Extension of Time to Amend filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Tellis Declaration ISO Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint (Redacted), #2 Exhibit 1 to Tellis Declaration, #3 Proposed Order) (Tellis, Roland) |
| Filing 120 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint under seal #119 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Unredacted Document Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint, #2 Unredacted Document Tellis Declaration ISO Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint, #3 Exhibit 1 to Tellis Declaration)(Tellis, Roland) |
| Filing 119 APPLICATION to file document Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint under seal filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Redacted Document Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint, #2 Redacted Document Tellis Declaration ISO Ex Parte Application to Extend Plaintiffs' Deadline to Amend Complaint, #3 Exhibit 1 to Tellis Declaration, #4 Proposed Order)(Tellis, Roland) |
| Filing 118 TRANSCRIPT ORDER as to Defendants NATIONAL GENERAL HOLDINGS CORPORATION, National General Holdings Corp, National General Insurance Company for Court Smart (CS). Court will contact Caitlin Garvey at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Worcester, Richard) |
| Filing 117 TRANSCRIPT ORDER as to Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Dee Lenz, Liaison Counsel for Plaintiffs, Tianna Membreno, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Gregory Smith, Juan A Thomas, Bryan Tidwell for Court Smart (CS). Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the transcription company. (Casey, David) |
|
Filing 116
ORDER GRANTING APPLICATION TO FILE UNDER SEAL JOINT STIPULATION PURSUANT TO L.R. 37-2 by Magistrate Judge Karen E. Scott: granting #108 APPLICATION to Seal Document. (See document for details.) #111 (sbou)
|
| Filing 115 MINUTES OF Hearing re Plaintiffs' Motion to Compel Nonparty Oliver Wyman, Inc. (Dkt. 110) granting #110 MOTION for Order; Discovery Hearing held before Magistrate Judge Karen E. Scott. Case is called. Counsel state their appearances. Court and Counsel confer. The Court grants the motion as stated on the record. Court Recorder: CS 08/07/18. (sbou) |
|
Filing 114
ORDER by Magistrate Judge Karen E. Scott: granting #113 National General Defendants' Request for Telephonic Appearance. The request of Jane Byrne to make a telephonic appearance at the August 7, 2018, 10:00 a.m. hearing on Plaintiffs' Motion to Compel Nonparty Oliver Wyman is GRANTED. (jdo)
|
| Filing 113 NOTICE OF MOTION AND MOTION for Leave of Jane Byrne to Appear for Telephonic re: Motion to Compel filed by Defendants National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation). (Attachments: #1 Proposed Order) (Attorney Jane M Byrne added to party National General Holdings Corp(pty:dft), Attorney Jane M Byrne added to party National General Insurance Company(pty:dft)) (Byrne, Jane) |
| Filing 112 DECLARATION of David C. Powell In Response To Plaintiffs' Application To File Under Seal Joint Stipulation APPLICATION to file document Joint Stipulation and Plaintiffs' Motion to Compel Nonparty Oliver Wyman, Inc. under seal #108 filed by Defendants Wells Fargo & Company, Wells Fargo Bank NA. (Powell, David) |
|
Filing 111
MINUTE ORDER (IN CHAMBERS) ORDER RE MOTION TO COMPEL by Judge Andrew J. Guilford: The Court VACATES the hearing on the motion to compel, currently set before this Court for August 13, 2018, and SETS the matter for a hearing before Judge Scott on August 7, 2018 at 10:00 am (es)
|
| Filing 110 NOTICE OF MOTION AND MOTION for Order for Motion to Compel Nonparty Oliver Wyman, Inc. filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Motion set for hearing on 8/13/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Joint Stipulation Pursuant to L.R. 37-2, #2 Exhibit A to Joint Stipulation, #3 Benjamin Steinberg Declaration ISO Joint Stipulation, #4 Exhibits 1-14 to Benjamin Steinberg Declaration, #5 Declaration of Owen Wolfe, #6 Declaration of Daniel Cope, #7 Proposed Order) (Fernandes, David) |
| Filing 109 SEALED DOCUMENT re APPLICATION to file document Joint Stipulation and Plaintiffs' Motion to Compel Nonparty Oliver Wyman, Inc. under seal #108 , Protective Order #42 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. (Attachments: #1 Exhibit 1 [Part 1 of 2], #2 Exhibit 1 [Part 2 of 2])(Fernandes, David) |
| Filing 108 APPLICATION to file document Joint Stipulation and Plaintiffs' Motion to Compel Nonparty Oliver Wyman, Inc. under seal filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell. Application set for hearing on 8/13/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration of David Fernandes ISO, #2 Proposed Order)(Attorney David Brian Fernandes, Jr added to party Angelina Camacho(pty:pla), Attorney David Brian Fernandes, Jr added to party Odis Cole(pty:pla), Attorney David Brian Fernandes, Jr added to party Victoria Reimche(pty:pla), Attorney David Brian Fernandes, Jr added to party Dennis Small(pty:pla))(Fernandes, David) |
|
Filing 107
ORDER by Judge Andrew J. Guilford, GRANTING #106 Non-Resident Attorney Benjamin Steinberg APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Dee Lenz, Kaylani Ross, designating David Martinez as local counsel. (es)
|
| Filing 106 APPLICATION of Non-Resident Attorney Benjamin Steinberg to Appear Pro Hac Vice on behalf of Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-22074225) filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell. (Attachments: #1 Proposed Order) (Attorney David Martinez added to party Misty Alexander(pty:pla), Attorney David Martinez added to party Adriana Avila(pty:pla), Attorney David Martinez added to party Blaine Boone(pty:pla), Attorney David Martinez added to party Joe Buckingham(pty:pla), Attorney David Martinez added to party Angelina Camacho(pty:pla), Attorney David Martinez added to party Odis Cole(pty:pla), Attorney David Martinez added to party Gene Conklin(pty:pla), Attorney David Martinez added to party Nyle Davis(pty:pla), Attorney David Martinez added to party Duane Fosdick(pty:pla), Attorney David Martinez added to party Regina Gonzalez-Phillips(pty:pla), Attorney David Martinez added to party Brandon Haag(pty:pla), Attorney David Martinez added to party Paul Hancock(pty:pla), Attorney David Martinez added to party Dustin Harvard(pty:pla), Attorney David Martinez added to party Mitchell Headline(pty:pla), Attorney David Martinez added to party Charles Heiman(pty:pla), Attorney David Martinez added to party Jennifer Hietberg(pty:pla), Attorney David Martinez added to party Burl Howard(pty:pla), Attorney David Martinez added to party Katherine Jacob(pty:pla), Attorney David Martinez added to party James Krolick(pty:pla), Attorney David Martinez added to party James Layne(pty:pla), Attorney David Martinez added to party Dee Lenz(pty:pla), Attorney David Martinez added to party Liaison Counsel for Plaintiffs(pty:pla), Attorney David Martinez added to party Brian Miller(pty:pla), Attorney David Martinez added to party Caroline Miller(pty:pla), Attorney David Martinez added to party Analisa Moskus(pty:pla), Attorney David Martinez added to party Dianne Neal(pty:pla), Attorney David Martinez added to party Robert Neal(pty:pla), Attorney David Martinez added to party Keith Preston(pty:pla), Attorney David Martinez added to party Victoria Reimche(pty:pla), Attorney David Martinez added to party Kaylani Ross(pty:pla), Attorney David Martinez added to party Dennis Small(pty:pla), Attorney David Martinez added to party Gregory Smith(pty:pla), Attorney David Martinez added to party Juan A Thomas(pty:pla), Attorney David Martinez added to party Bryan Tidwell(pty:pla)) (Martinez, David) |
|
Filing 104
ORDER by Judge Andrew J. Guilford: Granting Stipulation Modifying Case Management Order Re: Defendants' Deadline to Answer Consolidated Complaint #103 . (mt)
|
| Filing 105 Conditional Transfer Order - 2 from the United States Judicial Panel on Multidistrict Litigation (es) |
| Filing 103 STIPULATION for Extension of Time to File Answer filed by Defendants National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation). (Attachments: #1 Proposed Order)(Worcester, Richard) |
| Filing 102 TRANSCRIPT ORDER as to Plaintiffs Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
| Filing 101 NOTICE OF FILING TRANSCRIPT filed for proceedings 6/18/18 re Transcript #100 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 100 TRANSCRIPT for proceedings held on 6/18/18. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 7/16/2018. Redacted Transcript Deadline set for 7/26/2018. Release of Transcript Restriction set for 9/24/2018. (Baird, Miriam) |
| Filing 97 SUPPLEMENT to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. Dba Wells Fargo Dealer Services Notice of Motion and Motion to Dismiss Plaintiffs Complaint; Memorandum of Points and Authorities in Support The #68 Supplemental Statement Correcting Citation At Oral Argument On Defendants' Motion to Dismiss Plaintiffs' Complaint filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell. (Sheanin, Aaron) |
| Filing 99 MINUTES OF Status Conference; Motion Hearing held before Judge Andrew J. Guilford: Re Defendant Wells Fargo & Company and Wells Fargo Bank NA dba Wells Fargo Dealer Services' Motion to Dismiss Plaintiffs' Complaint #68 ; National General Defendants' Motion to Dismiss Plaintiffs Consolidated Class Action Complaint #69 . Cause is called for hearing and counsel make their appearances. Motions are argued and taken under submission. All discovery matters shall be handled by the District Judge. Status Conference continued to 8/30/2018 09:00 AM before Judge Andrew J. Guilford. Court Reporter: Miriam Baird. (mt) |
|
Filing 98
MINUTES (IN CHAMBERS) ORDER RE MOTIONS TO DISMISS by Judge Andrew J. Guilford: The Court GRANTS IN PART Wells Fargos motion to dismiss. (Dkt. No. 68.) The Court GRANTS IN PART National Generals motion to dismiss. (Dkt. No. 69.) The Court GRANTS Plaintiffs leave to amend their complaint as to all claims except their Consumer Legal Remedies Act claim. The Court ORDERS Plaintiffs to file their amended consolidated complaint, if any, by no later than August 17, 2018. (es)
|
| Filing 96 STATEMENT Joint Status Conference filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell (Sheanin, Aaron) |
| Filing 95 [IN CHAMBERS] SCHEDULING NOTICE: On the Court's own motion, the Status Conference previously set for for 6/4/2018 at 9:00 am is continued to 6/18/2018 at 9:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb) TEXT ONLY ENTRY |
|
Filing 94
MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: ORDER CONTINUING HEARING ON MOTIONS TO DISMISS. ( Motion hearing continued to 6/18/2018 at 10:00 AM before Judge Andrew J. Guilford.) (twdb)
|
| Filing 93 RESPONSE IN SUPPORT of NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. Dba Wells Fargo Dealer Services Notice of Motion and Motion to Dismiss Plaintiffs Complaint; Memorandum of Points and Authorities in Support The #68 filed by Defendants Wells Fargo & Company, Wells Fargo Bank NA. (Attorney Aaron Robert Marienthal added to party Wells Fargo & Company(pty:dft), Attorney Aaron Robert Marienthal added to party Wells Fargo Bank NA(pty:dft))(Marienthal, Aaron) |
| Filing 92 REPLY IN SUPPORT OF NOTICE OF MOTION AND MOTION to Dismiss Case #69 filed by Defendants National General Holdings Corp, National General Insurance Company, National General Insurance Company, National General Insurance Company. (Worcester, Richard) |
|
Filing 91
ORDER by Judge Andrew J. Guilford: Granting #88 Non-Resident Attorney Joshua D Davey APPLICATION to Appear Pro Hac Vice on behalf of Defendants Wells Fargo & Company, Wells Fargo Bank NA, designating Carolee A Hoover as local counsel. (mt)
|
|
Filing 90
ORDER by Judge Andrew J. Guilford: Granting #89 Non-Resident Attorney William C Mayberry APPLICATION to Appear Pro Hac Vice on behalf of Defendants Wells Fargo & Company, Wells Fargo Bank NA, designating Carolee A Hoover as local counsel. (mt)
|
| Filing 89 APPLICATION of Non-Resident Attorney William C Mayberry to Appear Pro Hac Vice on behalf of Defendants Wells Fargo & Company, Wells Fargo Bank NA (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21724898) filed by Defendant Wells Fargo & Compa ny, Wells Fargo Bank NA(a national association). (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Hoover, Carolee) |
| Filing 88 APPLICATION of Non-Resident Attorney Joshua D Davey to Appear Pro Hac Vice on behalf of Defendants Wells Fargo & Company, Wells Fargo Bank NA (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21724833) filed by Defendant Wells Fargo & Company, Wells Fargo Bank NA(a national association). (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Hoover, Carolee) |
| Filing 87 Notice of Appearance or Withdrawal of Counsel: for attorney Gayle M Blatt counsel for Plaintiffs Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick. Ethan T. Litney is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by plaintiff Joe Buckingham, Regina Gonzalez-Phillips, Dustin Havard, Jim Krolick. (Attorney Gayle M Blatt added to party Joe Buckingham(pty:pla), Attorney Gayle M Blatt added to party Regina Gonzalez-Phillips(pty:pla), Attorney Gayle M Blatt added to party Dustin Harvard(pty:pla), Attorney Gayle M Blatt added to party James Krolick(pty:pla))(Blatt, Gayle) |
| Filing 86 NOTICE OF FILING TRANSCRIPT filed for proceedings 1/29/18 9:00 am re Transcript #85 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 85 TRANSCRIPT for proceedings held on 1/29/18 9:00 AM. Court Reporter/Electronic Court Recorder: miriam Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/24/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 8/1/2018. (Baird, Miriam) |
|
Filing 84
AMENDED ORDER EXTENDING DEFENDANTS' DEADLINE TO MOVE TO COMPEL ARBITRATION by Judge Andrew J. Guilford; re Stipulation for Extension of Time to File #83 . Defendants' deadline to move to compel arbitration is extended from May 25, 2018 to August 31, 2018. See document for further information. (twdb)
|
| Filing 83 STIPULATION for Extension of Time to File STIPULATION TO EXTEND DEFENDANTS DEADLINE TO MOVE TO COMPEL ARBITRATION filed by Defendant Wells Fargo & Company(a Delaware corporation). (Attachments: #1 Proposed Order)(Powell, David) |
| Filing 82 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/2/18 re Transcript #81 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 81 TRANSCRIPT for proceedings held on 4/2/18. Court Reporter/Electronic Court Recorder: miriam Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (Baird, Miriam) |
| Filing 80 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. Dba Wells Fargo Dealer Services Notice of Motion and Motion to Dismiss Plaintiffs Complaint; Memorandum of Points and Authorities in Support The #68 , NOTICE OF MOTION AND MOTION to Dismiss Case #69 filed by Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell, Intervenor Paul Hancock. (Attorney Aaron M Sheanin added to party Paul Hancock(pty:intv))(Sheanin, Aaron) |
|
Filing 79
ORDER ON STIPULATION RE BRIEFING ON OPPOSITIONS TO MOTIONS TO DISMISS by Judge Andrew J. Guilford #78 . The Court, having considered the Stipulation of the parties and good cause appearing therefore, hereby orders that Plaintiffs may file a single omnibus brief of no more than 40 pages in response to Defendants motions to dismiss. (twdb)
|
| Filing 78 STIPULATION for Order On Stipulation Re Briefing On Oppositions To Motions To Dismiss filed by Plaintiff Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell. (Attachments: #1 Proposed Order [Proposed] Order On Stipulation RE Briefing On Oppositions to Motions to Dismiss)(Sheanin, Aaron) |
| Filing 76 TRANSCRIPT ORDER as to Plaintiffs Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
| Filing 77 MINUTES OF Status Conference held before Judge Andrew J. Guilford. Cause is called for hearing and counsel make their appearances. Court and counsel confer. Status Conference is continued to June 4, 2018 at 9:00 a.m. Court Reporter: Miriam Baird. (dro) |
| Filing 75 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Order Form (G-120), #74 . The following error(s) was found: DATE OF 4/20/18 IS A FUTURE DATE. EITHER RE-FILE YOUR G-120 AFTER 4/20/18, OR REFER TO MINUTE ORDER(s) ON THE DOCKET AND RE-FILE WITH THE CORRECT DATE. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ls) TEXT ONLY ENTRY |
| Filing 74 TRANSCRIPT ORDER as to Plaintiffs Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick for Court Reporter. Court will contact Vicki Ratajesak at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Casey, David) |
| Filing 73 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Jason D. Evans to Appear Pro Hac Vice on behalf of Defendant Wells Fargo & Company (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21489397) #71 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. (lt) |
|
Filing 72
ORDER by Judge Andrew J. Guilford: granting #71 Non-Resident Attorney Jason D. Evans APPLICATION to Appear Pro Hac Vice on behalf of defendants Wells Fargo & Company and Wells Fargo Bank N.A. d/b/a Wells Fargo Dealer Services, designating Carolee A. Hoover as local counsel. (dro)
|
| Filing 71 APPLICATION of Non-Resident Attorney Jason D. Evans to Appear Pro Hac Vice on behalf of Defendant Wells Fargo & Company (Pro Hac Vice Fee - Fee Paid, Receipt No. 0973-21489397) filed by Defendants Wells Fargo & Company(a Delaware corporation ). (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Attorney Jason D Evans added to party Wells Fargo & Company(pty:dft)) (Evans, Jason) |
| Filing 70 STATEMENT Joint Status Conference Statement filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Angelina Camacho, Odis Cole, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Victoria Reimche, Kaylani Ross, Dennis Small, Gregory Smith, Juan A Thomas, Bryan Tidwell (Sheanin, Aaron) |
| Filing 69 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation), National General Insurance Company(individually and as successor-in-interest to GMAC Insurance and QBE Insurance), National General Insurance Company(individually and as successor-in-interest to Balboa Insurance Company). (Attachments: #1 Proposed Order) (Worcester, Richard) |
| Filing 68 NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Wells Fargo & Company And Wells Fargo Bank, N.A. Dba Wells Fargo Dealer Services Notice of Motion and Motion to Dismiss Plaintiffs Complaint; Memorandum of Points and Authorities in Support Thereof filed by Defendants Wells Fargo & Company(a Delaware corporation). Motion set for hearing on 6/4/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Powell, David) |
| Filing 67 Notice of Withdrawal of Motion to Dismiss Case,, #66 filed by Defendants Wells Fargo & Company(a Delaware corporation). (Powell, David) |
| Filing 66 NOTICE OF MOTION AND MOTION to Dismiss Case Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. dba Wells Fargo Dealer Services Notice Of Motion And Motion To Dismiss Plaintiffs Complaint; Memorandum Of Points And Authorities In Support Thereof and [Proposed] Order Granting Defendants Wells Fargo & Company and Wells Fargo Bank, N.A. dba Wells Fargo Dealer Services Notice of Motion and Motion to Dismiss Plaintiffs Complaint filed by Defendants Wells Fargo & Company(a Delaware corporation). Motion set for hearing on 6/4/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Powell, David) |
| Filing 65 TRANSCRIPT ORDER as to Plaintiff Juan A Thomas for Court Reporter. Court will contact Collin Garcia at [email protected] with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Novak, Paul) |
|
Filing 64
ORDER by Judge Andrew J. Guilford: Granting Stipulation Modifying Case Management Order Re: Defendants' Deadline to Move to Compel Arbitration #63 . Defendants' deadline to move to compel arbitration is extended to May 25, 2018. (mt)
|
| Filing 63 STIPULATION to Compel To Modify Case Management Order Re: Defendants Deadline To Move To Compel Arbitration filed by Defendant Wells Fargo & Company(a Delaware corporation), Wells Fargo Bank NA(a national association). (Attachments: #1 Proposed Order)(Hoover, Carolee) |
| Filing 62 Notice of Appearance or Withdrawal of Counsel: for attorney Daniel N Shallman counsel for Defendant Dawn Martin Harp. Daniel Shallman will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Daniel Shallman is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Dawn Martin Harp. (Shallman, Daniel) |
| Filing 61 Notice of Appearance or Withdrawal of Counsel: for attorney Neema Trivedi Sahni counsel for Defendant Dawn Martin Harp. Neema T. Sahni will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Neema T. Sahni is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Dawn Martin Harp. (Sahni, Neema) |
| Filing 60 Notice of Appearance or Withdrawal of Counsel: for attorney Carolyn J Kubota counsel for Defendant Dawn Martin Harp. Carolyn Kubota will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Carolyn Kubota is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Dawn Martin Harp. (Kubota, Carolyn) |
| Filing 59 Notice of Appearance or Withdrawal of Counsel: for attorney Monica Ramirez Almadani counsel for Defendant Dawn Martin Harp. Monica Ramirez Almadani will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Monica Ramirez Almadani is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Dawn Martin Harp. (Almadani, Monica) |
| Filing 58 NOTICE of Interested Parties filed by Defendant National General Holdings Corp, National General Insurance Company(individually and as successor-in-interest to GMAC Insurance, a North Carolina Corporation), National General Insurance Company(individually and as successor-in-interest to GMAC Insurance and QBE Insurance), National General Insurance Company(individually and as successor-in-interest to Balboa Insurance Company), identifying Indian Harbor Insurance Company, Integon National Insurance Company, Starr Indemnity and Liability Company and Wells Fargo Bank N.A. d/b/a Wells Fargo Dealer Service. (Attorney Richard Corey Worcester added to party National General Insurance Company(pty:dft), Attorney Richard Corey Worcester added to party National General Insurance Company(pty:dft), Attorney Richard Corey Worcester added to party National General Insurance Company(pty:dft))(Worcester, Richard) |
| Filing 57 DISCLOSURE Defendants Corporate Disclosure Statement Pursuant To Fed. R. Civ. 7.1 and Certificate of Interested Entities Pursuant To Civil L.R. 7.1-1 filed by Defendant Wells Fargo & Company (Powell, David) |
| Filing 56 NOTICE of Interested Parties filed by Plaintff Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell, (Attorney Aaron M Sheanin added to party Angelina Camacho(pty:pla), Attorney Aaron M Sheanin added to party Odis Cole(pty:pla), Attorney Aaron M Sheanin added to party Victoria Reimche(pty:pla), Attorney Aaron M Sheanin added to party Dennis Small(pty:pla))(Sheanin, Aaron) |
|
Filing 55
MINUTES (IN CHAMBERS) Order Re Fee Protocol #45 by Judge Andrew J. Guilford: The Court GRANTS the unopposed motion. (Dkt. No. 45.) The Court will sign and separately file the proposed protocol. The Court issues this protocol to ensure that the cost of common-benefit work is kept to a reasonable minimum. All attorneys acting for Plaintiffs common benefit must keep that principle in mind. The Court may change the protocol, and compliance with the protocol doesnt guarantee payment. If disputes arise concerning these guidelines, any of Plaintiffs counsel may promptly file a short brief with the Court, detailingthe dispute and requesting clarification. This matter is appropriate for resolution without oral argument. See Fed. R. Civ. P. 78(b). The Court VACATES the February 26, 2018 hearing on this motion. See document for further information. (lwag)This matter is appropriate for resolution without oral argument. See Fed. R. Civ. P. 78(b).The Court VACATES the February 26, 2018 hearing on this motion.
|
|
Filing 54
ORDER RE PROTOCOL FOR COMMON BENEFIT WORK AND EXPENSES by Judge Andrew J. Guilford. (es)
|
|
Filing 53
ORDER RE EXPANDED SCOPE OF DISCOVERY by Magistrate Judge Karen E. Scott re Stipulatoin #47 . (jdo)
|
| Filing 52 TRANSCRIPT ORDER as to Plaintiffs Angelina Camacho, Odis Cole, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Brian Miller, Analisa Moskus, Keith Preston, Victoria Reimche, Dennis Small, Bryan Tidwell for Court Reporter. (Pifko, Mark) |
| Filing 51 MINUTES OF Status Conference held before Judge Andrew J. Guilford. Cause is called for hearing and counsel make their appearances. Court and counsel confer. A further Status Conference is set for April 2, 2018 at 9:00 a.m. Court Reporter: Miriam Baird. (dro) |
| Filing 50 NOTICE OF DISMISSAL filed by Plaintiffs Paul Hancock, Regina Gonzalez-Phillips, Bryan Tidwell, Victoria Reimche, Angelina Camacho, Nyle Davis, Dustin Harvard, Brandon Haag, Duane Fosdick, Keith Preston, Analisa Moskus, Odis Cole, Brian Miller, Dennis Small pursuant to FRCP 41a(1) as to Dawn Martin Harp, Bill Katafias. (Tellis, Roland) |
| Filing 49 CONSOLIDATED COMPLAINT related to: #1 Order from MDL creating Master Docket (Case Opening),, ; JURY DEMAND, filed by Plaintiffs Paul Hancock, Regina Gonzalez-Phillips, Bryan Tidwell, Nyle Davis, Dustin Harvard, Brandon Haag, Duane Fosdick, Keith Preston, Analisa Moskus, Brian Miller, Dennis Small, Angelina Camacho, Odis Cole, Victoria Reimche(Attorney Roland K Tellis added to party Angelina Camacho(pty:pla), Attorney Roland K Tellis added to party Odis Cole(pty:pla), Attorney Roland K Tellis added to party Victoria Reimche(pty:pla), Attorney Roland K Tellis added to party Dennis Small(pty:pla))(Tellis, Roland) |
| Filing 48 NOTICE of Appearance filed by attorney David Brian Fernandes, Jr on behalf of Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Kaylani Ross, Gregory Smith, Juan A Thomas, Bryan Tidwell (Attorney David Brian Fernandes, Jr added to party Misty Alexander(pty:pla), Attorney David Brian Fernandes, Jr added to party Adriana Avila(pty:pla), Attorney David Brian Fernandes, Jr added to party Blaine Boone(pty:pla), Attorney David Brian Fernandes, Jr added to party Joe Buckingham(pty:pla), Attorney David Brian Fernandes, Jr added to party Gene Conklin(pty:pla), Attorney David Brian Fernandes, Jr added to party Nyle Davis(pty:pla), Attorney David Brian Fernandes, Jr added to party Duane Fosdick(pty:pla), Attorney David Brian Fernandes, Jr added to party Regina Gonzalez-Phillips(pty:pla), Attorney David Brian Fernandes, Jr added to party Brandon Haag(pty:pla), Attorney David Brian Fernandes, Jr added to party Paul Hancock(pty:pla), Attorney David Brian Fernandes, Jr added to party Dustin Harvard(pty:pla), Attorney David Brian Fernandes, Jr added to party Mitchell Headline(pty:pla), Attorney David Brian Fernandes, Jr added to party Charles Heiman(pty:pla), Attorney David Brian Fernandes, Jr added to party Jennifer Hietberg(pty:pla), Attorney David Brian Fernandes, Jr added to party James Krolick(pty:pla), Attorney David Brian Fernandes, Jr added to party Dee Lenz(pty:pla), Attorney David Brian Fernandes, Jr added to party Liaison Counsel for Plaintiffs(pty:pla), Attorney David Brian Fernandes, Jr added to party Brian Miller(pty:pla), Attorney David Brian Fernandes, Jr added to party Caroline Miller(pty:pla), Attorney David Brian Fernandes, Jr added to party Analisa Moskus(pty:pla), Attorney David Brian Fernandes, Jr added to party Dianne Neal(pty:pla), Attorney David Brian Fernandes, Jr added to party Robert Neal(pty:pla), Attorney David Brian Fernandes, Jr added to party Keith Preston(pty:pla), Attorney David Brian Fernandes, Jr added to party Kaylani Ross(pty:pla), Attorney David Brian Fernandes, Jr added to party Gregory Smith(pty:pla), Attorney David Brian Fernandes, Jr added to party Juan A Thomas(pty:pla), Attorney David Brian Fernandes, Jr added to party Bryan Tidwell(pty:pla))(Fernandes, David) |
| Filing 47 STIPULATION for Order Re Expanded Scope of Discovery filed by Plaintiff Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Kaylani Ross, Gregory Smith, Juan A Thomas, Bryan Tidwell. (Attachments: #1 Proposed Order [Proposed] Order Re Expanded Scope of Discovery)(Attorney Aaron M Sheanin added to party Misty Alexander(pty:pla), Attorney Aaron M Sheanin added to party Adriana Avila(pty:pla), Attorney Aaron M Sheanin added to party Blaine Boone(pty:pla), Attorney Aaron M Sheanin added to party Joe Buckingham(pty:pla), Attorney Aaron M Sheanin added to party Gene Conklin(pty:pla), Attorney Aaron M Sheanin added to party Nyle Davis(pty:pla), Attorney Aaron M Sheanin added to party Duane Fosdick(pty:pla), Attorney Aaron M Sheanin added to party Regina Gonzalez-Phillips(pty:pla), Attorney Aaron M Sheanin added to party Brandon Haag(pty:pla), Attorney Aaron M Sheanin added to party Paul Hancock(pty:pla), Attorney Aaron M Sheanin added to party Dustin Harvard(pty:pla), Attorney Aaron M Sheanin added to party Mitchell Headline(pty:pla), Attorney Aaron M Sheanin added to party Charles Heiman(pty:pla), Attorney Aaron M Sheanin added to party Jennifer Hietberg(pty:pla), Attorney Aaron M Sheanin added to party Burl Howard(pty:pla), Attorney Aaron M Sheanin added to party James Krolick(pty:pla), Attorney Aaron M Sheanin added to party Liaison Counsel for Plaintiffs(pty:pla), Attorney Aaron M Sheanin added to party Brian Miller(pty:pla), Attorney Aaron M Sheanin added to party Caroline Miller(pty:pla), Attorney Aaron M Sheanin added to party Analisa Moskus(pty:pla), Attorney Aaron M Sheanin added to party Dianne Neal(pty:pla), Attorney Aaron M Sheanin added to party Robert Neal(pty:pla), Attorney Aaron M Sheanin added to party Keith Preston(pty:pla), Attorney Aaron M Sheanin added to party Gregory Smith(pty:pla), Attorney Aaron M Sheanin added to party Juan A Thomas(pty:pla), Attorney Aaron M Sheanin added to party Bryan Tidwell(pty:pla))(Sheanin, Aaron) |
| Filing 46 STATUS REPORT Joint Status Report filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Kaylani Ross, Gregory Smith, Juan A Thomas, Bryan Tidwell. (Sheanin, Aaron) |
| Filing 45 NOTICE OF MOTION AND MOTION for Order for Entry of Protocol for Common Beneft Work and Expenses filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, Burl Howard, Katherine Jacob, James Krolick, James Layne, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Kaylani Ross, Gregory Smith, Juan A Thomas, Bryan Tidwell. Motion set for hearing on 2/26/2018 at 10:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Proposed Order) (Attorney Roland K Tellis added to party Burl Howard(pty:pla), Attorney Roland K Tellis added to party Katherine Jacob(pty:pla), Attorney Roland K Tellis added to party James Layne(pty:pla)) (Tellis, Roland) |
|
Filing 44
MINUTE ORDER IN CHAMBERS by Magistrate Judge Karen E. Scott re: Stipulation for Entry of Proposed ESI Protocol #43 . The Court commends the parties for working cooperatively to reach an agreement concerning the production and preservation of ESI. The Court, however, presently declines to make the parties' agreement an order. The Court expects the parties to abide by theirdiscovery agreements and will reconsider ordering an ESI discovery protocol upon a future showing of good cause. (jdo)
|
| Filing 43 STIPULATION for Order ESI Protocol filed by Defendant Wells Fargo and Company.(Powell, David) |
|
Filing 42
PROTECTIVE ORDER by Magistrate Judge Karen E. Scott re Stipulation for Protective Order #41 . (twdb)
|
| Filing 41 STIPULATION for Protective Order filed by Plaintiffs Misty Alexander, Adriana Avila, Blaine Boone, Joe Buckingham, Gene Conklin, Nyle Davis, Duane Fosdick, Regina Gonzalez-Phillips, Brandon Haag, Paul Hancock, Dustin Harvard, Mitchell Headline, Charles Heiman, Jennifer Hietberg, James Krolick, Dee Lenz, Liaison Counsel for Plaintiffs, Brian Miller, Caroline Miller, Analisa Moskus, Dianne Neal, Robert Neal, Keith Preston, Kaylani Ross, Gregory Smith, Juan A Thomas, Bryan Tidwell.(Attorney Roland K Tellis added to party Misty Alexander(pty:pla), Attorney Roland K Tellis added to party Blaine Boone(pty:pla), Attorney Roland K Tellis added to party Joe Buckingham(pty:pla), Attorney Roland K Tellis added to party Gene Conklin(pty:pla), Attorney Roland K Tellis added to party Duane Fosdick(pty:pla), Attorney Roland K Tellis added to party Regina Gonzalez-Phillips(pty:pla), Attorney Roland K Tellis added to party Dustin Harvard(pty:pla), Attorney Roland K Tellis added to party Mitchell Headline(pty:pla), Attorney Roland K Tellis added to party Charles Heiman(pty:pla), Attorney Roland K Tellis added to party Jennifer Hietberg(pty:pla), Attorney Roland K Tellis added to party James Krolick(pty:pla), Attorney Roland K Tellis added to party Dee Lenz(pty:pla), Attorney Roland K Tellis added to party Liaison Counsel for Plaintiffs(pty:pla), Attorney Roland K Tellis added to party Brian Miller(pty:pla), Attorney Roland K Tellis added to party Caroline Miller(pty:pla), Attorney Roland K Tellis added to party Dianne Neal(pty:pla), Attorney Roland K Tellis added to party Robert Neal(pty:pla), Attorney Roland K Tellis added to party Keith Preston(pty:pla), Attorney Roland K Tellis added to party Kaylani Ross(pty:pla), Attorney Roland K Tellis added to party Gregory Smith(pty:pla), Attorney Roland K Tellis added to party Juan A Thomas(pty:pla), Attorney Roland K Tellis added to party Bryan Tidwell(pty:pla))(Tellis, Roland) |
| Filing 40 NOTICE of Voluntary Dismissal filed by Plaintiffs Burl Howard, Katherine Jacob, James Layne. Dismissal is without prejudice. (Levitt, Adam) |
| Filing 39 NOTICE OF FILING TRANSCRIPT filed for proceedings 12/11/17 10:00 AM re Transcript #38 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Baird, Miriam) TEXT ONLY ENTRY |
| Filing 38 TRANSCRIPT for proceedings held on 12/11/17 10:00 AM. Court Reporter/Electronic Court Recorder: Miriam V. Baird, phone number [email protected]. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 1/24/2018. Redacted Transcript Deadline set for 2/5/2018. Release of Transcript Restriction set for 4/3/2018. (Baird, Miriam) |
|
Filing 36
ORDER by Judge Andrew J. Guilford, Granting Stipulation to Change Case Caption #34 . (twdb)
|
| Filing 34 STIPULATION to to Change Case Caption filed by plaintiff Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick. (Attachments: #1 Proposed Order)(Casey, David) |
| Filing 33 Notice of Appearance or Withdrawal of Counsel: for attorney Aaron Robert Marienthal counsel for Defendant Wells Fargo and Company. Adding Aaron R. Marienthal as counsel of record for Wells Fargo & Company and Wells Fargo Bank N.A. d/b/a Wells Fargo Dealer Services for the reason indicated in the G-123 Notice. Filed by Defendant Wells Fargo & Company and Wells Fargo Bank N.A. d/b/a Wells Fargo Dealer Services. (Attorney Aaron Robert Marienthal added to party Wells Fargo and Company(pty:dft))(Marienthal, Aaron) |
| Filing 37 MINUTES OF 1. STATUS CONFERENCE 2. APPLICATION FOR APPOINTMENT OF BARRACK, RODOS & BACINE TO PLAINTIFFS STEERING COMMITTEE [DKT 15] 3. APPLICATION OF ROBINS KAPLAN LLP TO BE APPOINTED LEAD COUNSEL FOR PLAINTIFFS [DKT 17] 4. WEITZ & LUXENBERG PC AND WESTERMAN LAW CORPS APPLICATION FOR APPOINTMENT TO THE PLAINTIFFS STEERING COMMITTEE [DKT 18] 5. APPLICATION OF ALTSHULER BERZON LLP FOR APPOINTMENT TO PLAINTIFFS STEERING COMMITTEE [DKT 19] 6. APPLICATION OF GIBBS LAW GROUP FOR APPOINTMENT TO PLAINTIFFS STEERING COMMITTEE [DKT 20] 7. APPLICATION FOR APPOINTMENT OF PLAINTIFFS CO-LEAD COUNSEL, STEERING COMMITTTE AND LIASON COUNSEL [DKT 21] 8. APPLICATION FOR APPOINTMENT OF DAVID S CASEY, JR AS LIASON COUNSEL [DKT 22] held before Judge Andrew J. Guilford. Cause is called for hearing. Court and counsel confer. The Court accepts the parties discovery plan in their Joint Preliminary Report. Eric Green is appointed as Mediator. A further Status Conference is set for January 29, 2018 at 9:00 a.m. Applications are argued and taken under submission. Court Reporter: Miriam Baird. (dro) |
|
Filing 35
MINUTE ORDER IN CHAMBERS by Judge Andrew J. Guilford: CASE MANAGEMENT ORDER. See minute order for more information. (twdb)
|
| Filing 32 Application for Appointment of Frank Sims & Stolper LLP as In-District Liaison Counsel filed by Plaintiffs Misty Alexander, Blaine Boone, Charles Heiman, Brian Miller, Caroline Miller, Dianne Neal, Robert Neal (Stolper, Andrew) |
| Filing 31 Notice of Appearance or Withdrawal of Counsel: for attorney Kenneth A Remson counsel for Plaintiff Juan A Thomas. Adding Kenneth A. Remson as counsel of record for Juan A. Thomas for the reason indicated in the G-123 Notice. Filed by Plaintiff Juan A. Thomas. (Attorney Kenneth A Remson added to party Juan A Thomas(pty:pla))(Remson, Kenneth) |
| Filing 30 ADDENDUM TO JOINT PRELIMINARY REPORT RE STATUS CONFERENCE ATTENDANCE REPORT filed by Plaintiff Juan A Thomas. (Remson, Kenneth) |
|
Filing 29
ORDER on Stipulation to Vacate Local Rule 23-3 Deadline to File Class Certification #28 by Judge Andrew J. Guilford: Based upon the Stipulation of the parties, and good cause appearing therefore, IT IS HEREBY ORDERED that the deadline under Local Rule 23-3 for filing of Plaintiffs' Motion for Class Certification is hereby VACATED. The parties' proposed briefing schedule on class certification is included in the Joint Report and is incorporated herein. (lwag)
|
| Filing 28 STIPULATION to Waive Local Rule 23-3 Deadline to File Class Certification Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick. (Attachments: #1 Proposed Order)(Casey, David) |
| Filing 27 JOINT REPORT Rule 26(f) Discovery Plan - Joint Preliminary Report filed by Plaintiffs Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick.. (Casey, David) |
| Filing 26 RESPONSE IN SUPPORT of APPLICATION for Appointment of Counsel Application for the Appointment of David S. Casey, Jr. as Liaison Counsel #22 , APPLICATION for Appointment of Counsel #21 Baron & Budd PC, Keller Rohrback LLP, Kessler Topaz Meltzer & Check, LLP and Plaintiffs' Steering Committee DiCello Levitt & Casey LLC, Hellmuth & Johnson PLLC, and Levin Fishbein Sedran & Berman, filed by Plaintiffs Misty Alexander, Blaine Boone, Charles Heiman, Brian Miller. (Germain, Daniel) |
| Filing 25 NOTICE OF MOTION AND MOTION for Joinder in APPLICATION for Appointment of Counsel #21 filed by Plaintiffs Blaine Boone, Charles Heiman, Brian Miller, Caroline Miller. Motion set for hearing on 12/11/2017 at 09:00 AM before Judge Andrew J. Guilford. (Sims, Scott) |
| Filing 24 NOTICE OF ERRATA filed by Plaintiffs Adriana Avila, Nyle Davis, Brandon Haag, Paul Hancock, Analisa Moskus. correcting APPLICATION for Appointment of Counsel #21 (Tellis, Roland) |
| Filing 23 NOTICE Notice of Support of [ECF Doc. No. 21] filed by Plaintiffs Dianne Neal, Robert Neal. (Hanson, Macy) |
| Filing 22 APPLICATION for Appointment of Counsel Application for the Appointment of David S. Casey, Jr. as Liaison Counsel filed by plaintiff Joe Buckingham, Regina Gonzalez-Phillips, Dustin Harvard, James Krolick. Application set for hearing on 12/11/2017 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit Firm Resume) (Attorney David Seabold Casey, Jr added to party Joe Buckingham(pty:pla), Attorney David Seabold Casey, Jr added to party Regina Gonzalez-Phillips(pty:pla), Attorney David Seabold Casey, Jr added to party Dustin Harvard(pty:pla), Attorney David Seabold Casey, Jr added to party James Krolick(pty:pla)) (Casey, David) |
| Filing 21 APPLICATION for Appointment of Counsel filed by Plaintiffs Adriana Avila, Nyle Davis, Brandon Haag, Paul Hancock, Analisa Moskus. (Attachments: #1 Declaration of Roland Tellis in Support of Application for Appointment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F) (Tellis, Roland) |
| Filing 20 APPLICATION for Appointment of Counsel Application of Gibbs Law Group for Appointment to Plaintiffs' Steering Committee filed by Plaintiff Gene Conklin. Application set for hearing on 12/11/2017 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit 1 - Firm Resume) (Gibbs, Eric) |
| Filing 19 APPLICATION for Appointment of Counsel Application of Altshuler Berzon LLP for Appointment to Plaintiffs' Steering Committee filed by Plaintiff Duane Fosdick. Application set for hearing on 12/11/2017 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration of Eve H. Cervantez, #2 Exhibit A to Declaration of Eve H. Cervantez) (Cervantez, Eve) |
| Filing 18 Joint APPLICATION for Appointment of Counsel to Plaintiffs' Steering Committee filed by Plaintiff Juan A Thomas. Application set for hearing on 12/11/2017 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit Ex. A - Novak Bio, #2 Exhibit Ex. B - Marshall Bio, #3 Exhibit Ex. C - Westerman Bio, #4 Exhibit Ex. D - J. Otero Order, #5 Exhibit Ex. E - Remson Bio) (Marshall, Curt) |
| Filing 17 APPLICATION for Appointment of Counsel Application of Robins Kaplan LLP to be Appointed Lead Counsel for Plaintiffs filed by plaintiff Dee Lenz, Kaylani Ross. Application set for hearing on 12/11/2017 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Declaration of Roman Silberfeld, #2 Exhibit A to the Declaration of Roman Silberfeld) (Silberfeld, Roman) |
| Filing 16 Notice of Appearance or Withdrawal of Counsel: for attorney Roman M Silberfeld counsel for Plaintiffs Dee Lenz, Kaylani Ross. Adding Roman M. Silberfeld as counsel of record for Dee Lenz, Kaylani Ross for the reason indicated in the G-123 Notice. Filed by plaintiff Kaylani Ross, Dee Lenz. (Attorney Roman M Silberfeld added to party Dee Lenz(pty:pla), Attorney Roman M Silberfeld added to party Kaylani Ross(pty:pla))(Silberfeld, Roman) |
| Filing 15 APPLICATION for Appointment of Counsel filed by plaintiff Duane Fosdick. Application set for hearing on 12/11/2017 at 09:00 AM before Judge Andrew J. Guilford. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E) (Ward, Samuel) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Kellie C Lerner counsel for Plaintiffs Dee Lenz, Kaylani Ross. Adding Kellie C. Lerner as counsel of record for Kaylani Ross, Dee Lenz for the reason indicated in the G-123 Notice. Filed by plaintiff Kaylani Ross, Dee Lenz. (Attachments: #1 Order)(Attorney Kellie C Lerner added to party Dee Lenz(pty:pla), Attorney Kellie C Lerner added to party Kaylani Ross(pty:pla))(Lerner, Kellie) |
| Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Samuel M Ward counsel for Plaintiff Duane Fosdick. Adding Christopher D. Jennings as counsel of record for Duane Fosdick for the reason indicated in the G-123 Notice. Filed by Plaintiff Samuel M. Ward. (Ward, Samuel) |
| Filing 12 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Juan A Thomas, upon Defendant Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Marshall, Curt) |
| Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Craig L Briskin counsel for Plaintiff Gregory Smith. Adding Craig L. Briskin as counsel of record for Gregory Smith for the reason indicated in the G-123 Notice. Filed by Plaintiff Gregory Smith. (Briskin, Craig) |
| Filing 10 NOTICE of Appearance filed by attorney Curt D Marshall on behalf of Plaintiff Juan A Thomas (Marshall, Curt) |
| Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Jeff S Westerman counsel for Plaintiff Juan A Thomas. Adding Jeff S. Westerman as counsel of record for Juan A. Thomas for the reason indicated in the G-123 Notice. Filed by Plaintiff Juan A. Thomas. (Attorney Jeff S Westerman added to party Juan A Thomas(pty:pla))(Westerman, Jeff) |
| Filing 8 NOTICE of Appearance filed by attorney Paul F Novak on behalf of Plaintiff Juan A Thomas (Novak, Paul) |
| Filing 7 NOTICE of Appearance filed by attorney Andrew D Stolper on behalf of Plaintiffs Misty Alexander, Blaine Boone, Charles Heiman, Brian Miller, Caroline Miller, Dianne Neal, Robert Neal (Attorney Andrew D Stolper added to party Misty Alexander(pty:pla), Attorney Andrew D Stolper added to party Blaine Boone(pty:pla), Attorney Andrew D Stolper added to party Charles Heiman(pty:pla), Attorney Andrew D Stolper added to party Brian Miller(pty:pla), Attorney Andrew D Stolper added to party Caroline Miller(pty:pla), Attorney Andrew D Stolper added to party Dianne Neal(pty:pla), Attorney Andrew D Stolper added to party Robert Neal(pty:pla))(Stolper, Andrew) |
| Filing 6 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance, #4 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance or Withdrawal G123. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
| Filing 5 Notice of Appearance or Withdrawal of Counsel: for attorney Jonathan Steven Parrott counsel for Plaintiff Caroline Miller. Filed by Attorney for Plaintiff Caroline Miller Jonathan Parrott. (Attorney Jonathan Steven Parrott added to party Caroline Miller(pty:pla))(Parrott, Jonathan) |
| Filing 4 NOTICE of Appearance filed by attorney Hollis L Salzman on behalf of Plaintiffs Dee Lenz, Kaylani Ross (Attachments: #1 Order)(Attorney Hollis L Salzman added to party Dee Lenz(pty:pla), Attorney Hollis L Salzman added to party Kaylani Ross(pty:pla))(Salzman, Hollis) |
|
Filing 3
ORDER SETTING CONFERENCE by Judge Andrew J. Guilford. By order of the Judicial Panel on Multidistrict Litigation (J.P.M.L.), the captioned actions were transferred to this district and assigned to this Court for coordinated or consolidated pretrial proceedings under 28 U.S.C. 1407 or, if pending within this district, this Court has accepted their transfer. Additional tag along actions may be transferred. Because these cases merit special attention as complex litigation, the Court ORDERS: 1. Conference. Counsel for all parties shall appear for a conference on December 11, 2017 at 9:00 a.m. in Courtroom 10-D of the Ronald Regan Federal Building and U.S. Courthouse at 411 W. Fourth Street, Santa Ana, CA, 92701. (see document for details). (dro)
|
|
Filing 2
MINUTES (IN CHAMBERS) ORDER TO INCLUDE CASES IN MDL by Judge Andrew J. Guilford. The Court orders that the above cases, SACV 17-1345, SACV 17-1395, SACV 17-1473, SACV 17-1718, and all related civil cases and potential tag-along cases identified in the United States Judicial Panel on Multidistrict Litigation's Conditional Transfer Order be added as member cases to the master docket in MDL case SA ML17-2797 AG(KESx). The Court orders all hearings and deadlines in cases SACV 17-1345, SACV 17-1395, SACV 17-1473 and SACV 17-1718 VACATED pending issuance of further order in the MDL case. The Court further orders that all attorneys and parties from all member cases be added to the master docket in MDL case SA ML17-2797 AG(KESx), including attorneys and parties from member cases that are transferred in the future. (dro)
|
| Filing 1 TRANSFER ORDER from the United States Judicial Panel on Multidistrict Litigation received creating Master Docket MDL 8:17-ml-2797, In Re: Wells Fargo Auto Insurance Marketing and Sales Practices Litigation. Case assigned to Judge Andrew J. Guilford for the purpose of pretrial proceedings. Referred to Magistrate Judge Karen E Scott for Discovery. Consolidating Cases: 8:17-cv-1814 AG (KESx), 8:17-cv-1815 AG (KESx), 8:17-cv-1816 AG (KESx),8:17-cv-1817 AG (KESx), 8:17-cv-1818 AG (KESx), 8:17-cv-1819 AG (KESx), 8:17-cv-1821 AG (KESx), 8:17-cv-1822 AG (KESx), 8:17-cv-1823 AG (KESx), 8:17-cv-1824 AG (KESx). (ghap) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
