Derik Lewis v. Wells Fargo Bank, N.A.
| Derik Lewis |
| Wells Fargo Bank, National Association and Does 1 through 50, inclusive |
| Hon Victor E Bianchini |
| 8:2021cv00682 |
| April 12, 2021 |
| US District Court for the Central District of California |
| Cormac J Carney |
| Philip S Gutierrez |
| Douglas F McCormick |
| Josephine L Staton |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 39
MINUTE ORDER DISMISSING ACTION (IN CHAMBERS) by Judge Philip S. Gutierrez: re: The Court, having been advised by a Joint Notice of Settlement #38 that the case has settled, hereby orders all proceedings, if any, vacated and the action dismissed without prejudice. #38 (See document for further details) (Made JS-6. Case Terminated.) (yl)
|
| Filing 38 NOTICE of Settlement filed by plaintiff Derik Lewis. (Yaeckel, Eric) |
| Filing 37 TEXT ONLY ENTRY (In Chambers) by Judge Philip S. Gutierrez: Please be advised the Motion to Dismiss #23 is reset as an in-person hearing on 12/17/21 at 1:30PM and the Motion to Compel #33 is reset as an in-person hearing on 04/15/22 at 1:30PM. Further, the Final Pretrial Conference is reset as an in-person hearing on 10/28/22 at 2:30PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wm) TEXT ONLY ENTRY |
|
Filing 36
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
|
|
Filing 35
ORDER TRANSFERRING CIVIL ACTION pursuant General Order 21-01. ORDER case transferred from Judge Josephine L. Staton to the calendar of Judge Philip S. Gutierrez for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-00682-PSG (DFMx). Signed by Judge Josephine L. Staton and Philip S. Gutierrez. (aco)
|
| Filing 34 NOTICE OF MOTION AND Amended MOTION to Compel Production of Initial Disclosures filed by defendant Wells Fargo Bank, National Association. Motion set for hearing on 12/14/2021 at 10:00 AM before Magistrate Judge Douglas F. McCormick. (Lui-Kwan, Kalama) |
| Filing 33 NOTICE OF MOTION AND MOTION to Compel Initial Disclosures filed by defendant Wells Fargo Bank, National Association. Motion set for hearing on 4/15/2022 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Declaration of Kalama M. Lui-Kwan, #3 Exhibit A, #4 Exhibit B, #5 Proposed Order)(Lui-Kwan, Kalama) |
|
Filing 32
MINUTES IN CHAMBERS) ORDER Regarding Defendant's Motion to Dismiss the Complaint (Doc. #15 ) by Judge Josephine L. Staton: The Court finds that Defendant's Motion (Doc. 15) is MOOT in light of Defendant's Motion to Dismiss the First Amendment Complaint filed on 7/23/2021 (Doc. #23 ). Accordingly, the hearing set for Defendant's Motion on 10/22/2021 is VACATED. (jp)
|
| Filing 31 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Victor E Bianchini has been assigned to serve as Panel Mediator. (lst) |
| Filing 30 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Victor Bianchini may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 7/28/2022 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiff Derik Lewis(Yaeckel, Eric) |
| Filing 29 CIVIL TRIAL ORDER for cases assigned to Judge Josephine L. Staton. (mku) |
|
Filing 28
ORDER/REFERRAL to ADR Procedure No 2 by Judge Josephine L. Staton. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than August 26, 2022. (mku)
|
|
Filing 27
MINUTES (In Chambers) SCHEDULING ORDER by Judge Josephine L. Staton: The Court previously vacated the Scheduling Conference set for hearing 7/30/2021 and issued an Order to Show Cause why this action should not be dismissed for lack of prosecution. Plaintiff filed a response to the Order to Show Cause and the parties filed a proper Joint Report. Accordingly the Court discharges the Order to Show Cause and the following schedule is set: Last Day to File a Motion to Add Parties or Amend Pleadings: 10/5/2021. Fact Discovery Cutoff: 7/15/2022. Last Day to Serve Initial Expert Reports: 7/29/2022. Last Day to File Motions (Excluding Daubert Motions and all other Motions in Limine): 7/29/2022. Last Day to Serve Rebuttal Expert Reports: 8/5/2022. Last Day to Conduct Settlement Proceedings: 8/26/2022. Expert Discovery Cutoff: 9/2/2022. Last Day to File Daubert Motions: 9/9/2022. Last Day to File Other Motions in Limine (Excluding Daubert Motions): 9/30/2022. Final Pretrial Conference set for 10/28/2022 at 10:30 AM. (See document for further information). (jp)
|
| Filing 26 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 days, filed by Plaintiff Derik Lewis.. (Yaeckel, Eric) |
| Filing 25 RESPONSE filed by Plaintiff Derik Lewisto Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines #24 (Yaeckel, Eric) |
|
Filing 24
(IN CHAMBERS) ORDER TO SHOW CAUSE RE DISMISSAL FOR LACK OF PROSECUTION by Judge Josephine L. Staton. (Show Cause Response due by 7/30/2021.) (mrgo)
|
| Filing 23 NOTICE OF MOTION AND MOTION to Dismiss First Amended Complaint filed by defendant Wells Fargo Bank, National Association. Motion set for hearing on 12/17/2021 at 10:30 AM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Proposed Order) (Lui-Kwan, Kalama) |
|
Filing 22
DENIED BY ORDER OF THE COURT by Judge Josephine L. Staton. ***The parties' Stipulation for Order to Postpone Scheduling Conference (Doc.[ 21]) is DENIED. The Court does not ordinarily continue scheduling conferences due to pending Rule 12 motions, and the parties have not shown good cause for the Court to deviate from its usual practice.*** (jp)
|
| Filing 21 STIPULATION to Reschedule Initial Scheduling Confernece filed by plaintiff Derik Lewis. (Attachments: #1 Proposed Order)(Yaeckel, Eric) |
|
Filing 20
ORDER GRANTING STIPULATION FOR EXTENSION OF TIME TO RESPOND TO FIRST AMENDED COMPLAINT (Doc. #19 ) by Judge Josephine L. Staton. The Court ORDERS that Defendant's deadline to file a response to the Complaint shall be extended from June 23, 2021 to July 23, 2021. (lom)
|
| Filing 19 STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank, National Association answer now due 7/23/2021, re Amended Complaint/Petition #18 filed by defendant Wells Fargo Bank, National Association. (Attachments: #1 Proposed Order)(Lui-Kwan, Kalama) |
| Filing 18 FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint - (Discovery), filed by plaintiff Derik Lewis(Attorney Eric K Yaeckel added to party Derik Lewis(pty:pla))(Yaeckel, Eric) |
|
Filing 17
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set for 7/30/2021 at 10:30 a.m. See Order for details. (mku)
|
| Filing 16 SCHEDULING NOTICE by Judge Josephine L. Staton: The Court, on its own motion, hereby continues the hearing on Defendant's Motion to Dismiss Second Amended Complaint #15 currently set for June 25, 2021 at 10:30 a.m. to October 22, 2021 at 10:30 a.m.Counsel is reminded to refer to the list of CLOSED motion dates on Judge Statons Procedures and Schedules page prior to filing future motions.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mku) TEXT ONLY ENTRY |
| Filing 15 NOTICE OF MOTION AND MOTION to Dismiss Complaint [INCORRECTLY FILED AS NOTICE OF MOTION AND MOTION to Dismiss Second Amended Complaint] filed by defendant Wells Fargo Bank, National Association. Motion set for hearing on 6/25/2021 at 01:30 PM before Judge Josephine L. Staton. (Attachments: #1 Memorandum, #2 Proposed Order) (Lui-Kwan, Kalama) Modified on 6/10/2021 (mku). |
|
Filing 14
ORDER RE: SECOND STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT #13 by Judge Josephine L. Staton. IT IS HEREBY ORDERED THAT Defendant's response shall be due on or before May 19, 2021. (lom)
|
| Filing 13 Second STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank, National Association answer now due 5/19/2021, filed by defendant Wells Fargo Bank, National Association. (Attachments: #1 Proposed Order)(Lui-Kwan, Kalama) |
| Filing 12 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku) |
|
Filing 11
ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge James V. Selna to Judge Josephine L. Staton for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:21-cv-00682 JLS(DFMx). (rn)
|
| Filing 10 CERTIFICATE OF SERVICE filed by defendant Wells Fargo Bank, National Association, (Removal Papers) served on 04/14/2021. (Lui-Kwan, Kalama) |
|
Filing 9
ORDER by Judge Cormac J. Carney, Granting Stipulation Extending Time to Answer (30 days or less) #4 . Defendant Wells Fargo Bank, National Association answer due 5/12/2021. (twdb)
|
|
Filing 8
ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 21-01 by Judge Cormac J. Carney. Case transferred from Judge Cormac J. Carney to the calendar of Judge James V. Selna for all further proceedings. Case number now reads as 8:21-cv-00682 JVS (DFMx). (esa)
|
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Cormac J. Carney and Magistrate Judge Douglas F. McCormick. (lh) |
| Filing 5 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to Douglas F. McCormick. New Case Number 8:21-cv-00682 CJC (DFMx). (lh) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does, Wells Fargo Bank, National Association. Jury Demanded, filed by Plaintiff Derik Lewis. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 3/9/2021 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| Filing 4 STIPULATION Extending Time to Answer the complaint as to filed by defendant Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order)(Lui-Kwan, Kalama) |
| Filing 3 NOTICE of Interested Parties filed by defendant Wells Fargo Bank, N.A., identifying Wells Fargo & Company. (Lui-Kwan, Kalama) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Wells Fargo Bank, N.A.. (Lui-Kwan, Kalama) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2021-01188344-CU-CJC Receipt No: ACACDC-31095107 - Fee: $402, filed by defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A) (Attorney Kalama Mark Lui-Kwan added to party Wells Fargo Bank, N.A.(pty:dft))(Lui-Kwan, Kalama) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
