William A. Raho v. Wells Fargo Bank, N.A.
Plaintiff: William A. Raho
Defendant: Wells Fargo Bank, N.A.
Case Number: 8:2024cv01529
Filed: July 10, 2024
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2024 Filing 13 SCHEDULING NOTICE by Judge David O. Carter Scheduling Conference set for 9/9/2024 is CONTINUED to 10/7/2024 at 08:30 AM before Judge David O. Carter. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY
August 1, 2024 Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Complaint filed by Defendant Wells Fargo Bank, N.A.. Motion set for hearing on 10/7/2024 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Proposed Order) (Groves, Amanda)
August 1, 2024 Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Amanda L. Groves counsel for Defendant Wells Fargo Bank, N.A.. Adding Amanda L. Groves as counsel of record for Wells Fargo Bank, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Wells Fargo Bank, N.A.. (Attorney Amanda L. Groves added to party Wells Fargo Bank, N.A.(pty:dft))(Groves, Amanda)
August 1, 2024 Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Michael L Lavetter counsel for Defendant Wells Fargo Bank, N.A.. Adding Michael L. Lavetter as counsel of record for Wells Fargo Bank, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant Wells Fargo Bank, N.A.. (Attorney Michael L Lavetter added to party Wells Fargo Bank, N.A.(pty:dft))(Lavetter, Michael)
July 29, 2024 Opinion or Order Filing 9 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 9/9/2024 at 08:30 AM before Judge David O. Carter. (See attached Order for complete details.) (kdu)
July 25, 2024 Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
July 11, 2024 Filing 7 STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank, N.A. answer now due 8/1/2024, re Complaint - (Discovery) filed by Defendant Wells Fargo Bank, N.A..(Obi, Shawn)
July 11, 2024 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
July 11, 2024 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
July 11, 2024 Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (lh)
July 10, 2024 CONFORMED FILED COPY OF COMPLAINT against Defendant Wells Fargo Bank, N.A. Jury Demanded, filed by Plaintiff William A. Raho. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 5/28/2024 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh)
July 10, 2024 Filing 3 Corporate Disclosure Statement and Notice of Interested Parties of Interested Parties filed by Defendant Wells Fargo Bank, N.A., identifying Wells Fargo & Company. (Obi, Shawn)
July 10, 2024 Filing 2 CIVIL COVER SHEET filed by Defendant Wells Fargo Bank, N.A.. (Obi, Shawn)
July 10, 2024 Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2024-01402423-CU-NP-WJC Receipt No: ACACDC-37809327 - Fee: $405, filed by Defendant Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - State Court Complaint, #2 Declaration of Robert S. Ferguson, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4) (Attorney Shawn R. Obi added to party Wells Fargo Bank, N.A.(pty:dft))(Obi, Shawn)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Shawn R. Obi
Represented By: Michael L Lavetter
Represented By: Amanda L. Groves
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Plaintiff: William A. Raho
Represented By: Raffi Kassabian
Represented By: Ani Setian
Represented By: Sareen Bezdikian
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