Daniel L. Maher et al v. Wells Fargo Clearing Services, LLC. et a;
| Daniel L. Maher and Sarah F. Maher |
| Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, a Delaware limited liability company, Wells Fargo Bank N.A. and Does 1-20 |
| 8:2023cv01015 |
| June 9, 2023 |
| US District Court for the Central District of California |
| John D Early |
| Fred W Slaughter |
| Personal Property: Other |
| 28 U.S.C. § 1446 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 RESPONSE filed by Defendant Wells Fargo Clearing Services LLCto Order to Show Cause, #12 Re: Lack of Subject Matter Jurisdiction (Attachments: #1 Declaration of Patricia Brum, #2 Exhibit 1 to Patricia Brum Decl., #3 Exhibit 2 to Patricia Brum Decl.)(Brum, Patricia) |
| Filing 16 REPLY in support of NOTICE OF MOTION AND MOTION to Compel Arbitration #10 , Stay Action, or in the Alternative to Dismiss the Action, filed by Defendant Wells Fargo Clearing Services LLC. (Brum, Patricia) |
| Filing 15 DECLARATION of MICHAEL K. MAHER IN OPPOSITION TO NOTICE OF MOTION AND MOTION to Compel Arbitration #10 filed by Plaintiffs Daniel L. Maher, Sarah F. Maher. (Maher, Michael) |
| Filing 14 OBJECTIONS TO DECLARATION OF GILLILAND re: NOTICE OF MOTION AND MOTION to Compel Arbitration #10 filed by Plaintiffs Daniel L. Maher, Sarah F. Maher. (Maher, Michael) |
| Filing 13 MEMORANDUM in Opposition to NOTICE OF MOTION AND MOTION to Compel Arbitration #10 filed by Plaintiffs Daniel L. Maher, Sarah F. Maher. (Maher, Michael) |
Filing 12
MINUTE (IN CHAMBERS) Order to Show Cause re Dismissal for Lack of Subject Matter Jurisdiction by Judge Fred W. Slaughter: The court ORDERS Defendants to show cause in writing no later than 8/8/2023, why this action should not be remanded to California Superior Court for lack of subject matter jurisdiction. See document for further information. (jp)
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Filing 11
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter: Scheduling Conference is set for 8/24/2023 at 9:00 AM. See Order for details. (ev)
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| Filing 10 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by defendants Wells Fargo Bank N.A., Wells Fargo Clearing Services LLC. Motion set for hearing on 8/17/2023 at 10:00 AM before Judge Fred W. Slaughter. (Attachments: #1 Memorandum Memorandum of Points & Authorities, #2 Declaration of Douglas A. Thompson, #3 Declaration of Angela Galliland, #4 Exhibit A to Declaration of A. Galliland, #5 Exhibit B to Declaration of A. Galliland, #6 Exhibit C to Declaration of A. Galliland, #7 Exhibit D to Declaration of A. Galliland) (Brum, Patricia) |
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Filing 9
CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku)
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| Filing 8 STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank N.A. answer now due 6/26/2023; Wells Fargo Clearing Services LLC answer now due 6/26/2023, filed by Defendants Wells Fargo Bank N.A.; Wells Fargo Clearing Services LLC.(Thompson, Douglas) |
| Filing 7 Notice Demand for Jury filed by Attorney for Plaintiffs Daniel L. Maher, Sarah F. Maher. (Maher, Michael) |
| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Fred W. Slaughter and Magistrate Judge John D. Early. (car) |
| NON-CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by PlaintiffS Daniel L. Maher, Sarah F. Maher, upon Defendant Wells Fargo Clearing Services LLC served on 5/11/2023, answer due 6/1/2023. Service of the Summons and Complaint were executed upon Trudy Desbiens Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by personal service. Submitted with Attachment 3 to Notice of Removal #1 (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Does 1-20, Wells Fargo Bank N.A., Wells Fargo Clearing Services LLC, filed by Plaintiffs Daniel L. Maher, Sarah F. Maher. Filed in State Court on 5/8/2023 Submitted with Attachment 2 to Notice of Removal #1 (car) |
| Filing 3 NOTICE of Interested Parties filed by Defendant Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors, identifying Wells Fargo & Company as Corporate Parent. (Brum, Patricia) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors. (Brum, Patricia) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2023-01324309-CU-BT-CJC Receipt No: ACACDC-35469279 - Fee: $402, filed by Defendant Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors. (Attachments: #1 Declaration OF PATRICIA BRUM IN SUPPORT OF DEFENDANTS NOTICE OF REMOVAL OF ACTION UNDER 28 U.S.C. 1441(b), #2 Exhibit A - Complaint, #3 Exhibit B - Notice of Service, #4 Exhibit C - State Court Docket, #5 Exhibit D - WF Articles of Association, #6 Exhibit E - Statement of Info) (Attorney Patricia Brum added to party Wells Fargo Clearing Services, L.L.C., a Delaware limited liability company, dba Wells Fargo Advisors(pty:dft))(Brum, Patricia) |
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