Passantino-Miller et al v. Wells Fargo Bank, N.A., et al
Elizabeth Passantino-Miller, James R. Miller and Miller Family Trust |
Wells Fargo Bank, N.A., American Security Insurance Company and Wells Fargo Insurance, Inc. |
2:2012cv00420 |
February 17, 2012 |
US District Court for the Eastern District of California |
Sacramento Office |
Sacramento |
Dale A Drozd |
Troy L Nunley |
Truth in Lending |
15 U.S.C. § 1601 |
Plaintiff |
Docket Report
This docket was last retrieved on June 18, 2013. A more recent docket listing may be available from PACER.
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Filing 71 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 6/18/2013: Pursuant to the Notice of Dismissal #70 and FRCP 41(a)(1)(A)(i), Defendant American Security Insurance Company is DISMISSED without prejudice. Since defendant American Security Insurance Company is the last remaining defendant, this CASE is hereby CLOSED. (TEXT ONLY ENTRY) (Krueger, M) |
Filing 70 NOTICE of VOLUNTARY DISMISSAL of American Security Ins. Co. without prejudice by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller. (Helland, Matthew) Modified on 6/19/2013 (Reader, L). |
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Filing 68 STIPULATION of DISMISSAL (Joint); Proposed Order by Wells Fargo Bank, N.A.. (Cross, Michael) |
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Filing 66 STIPULATION and PROPOSED ORDER for Further Extension of Time to Respond to Third Amended Complaint re #60 Amended Complaint, by Wells Fargo Bank, N.A.. (Cross, Michael) |
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Filing 64 STIPULATION and PROPOSED ORDER for Extension of Time to respond to #60 Third Amended Complaint by Wells Fargo Bank, N.A. (Cross, Michael) Modified on 5/7/2013 (Michel, G). |
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Filing 62 STIPULATION and PROPOSED ORDER for Extension of Time for Wells Fargo to File Response to Third Amended Complaint re #60 Amended Complaint, by Wells Fargo Bank, N.A.. (Cross, Michael) |
Filing 61 SUMMONS ISSUED as to *American Security Insurance Company* with answer to complaint due within *21* days. Attorney *Mathew C. Helland* *One Embarcadero Center* *Suite 720* *San Francisco, CA 94111*. (Michel, G) |
PARTY UPDATE: American Security Insurance Company ADDED. Wells Fargo Insurance, Inc. TERMINATED. (Michel, G) |
Filing 60 THIRD AMENDED COMPLAINT against Wells Fargo Bank, N.A., American Security Insurance Company by Elizabeth Passantino-Miller, Miller Family Trust, James R. Miller. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Helland, Matthew) Modified on 4/9/2013 (Michel, G). |
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Filing 55 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller for attorney Shanon J. Carson to appear Pro Hac Vice. (Attachments: #1 Exhibit 1 - Certificate of Good Standing)(Helland, Matthew) |
RECEIPT number CAE200051486 for $200.00 for Shanon J. Carson from Steven Smith. (Zignago, K.) |
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Filing 52 STIPULATION and PROPOSED ORDER for Extension of Class Certification Deadline by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller. (Helland, Matthew) |
Filing 51 STATEMENT of NON-OPPOSITION by Wells Fargo Bank, N.A. to #48 Motion for Leave to file Third #38 Amended Complaint. (Cross, Michael) |
Filing 50 NOTICE to RESCHEDULE HEARING on #48 MOTION to AMEND the #38 Amended Complaint : Motion Hearing set for 2/25/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Helland, Matthew) |
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Filing 48 MOTION for LEAVE to file Third #38 Amended Complaint by plaintiffs. Motion Hearing set for 1/28/2013 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Attachments: #1 Exhibit A, #2 Proposed Order) (Helland, Matthew) Modified on 1/18/2013 (Marciel, M) |
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Filing 46 NOTICE of Recent Supplementary Authority by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller re #39 MOTION to DISMISS. (Attachments: #1 Exhibit 1)(Helland, Matthew) |
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Filing 44 REPLY by Wells Fargo Bank, N.A. to RESPONSE to #39 MOTION to DISMISS. (Cross, Michael) |
Filing 43 OPPOSITION to #39 Motion to Dismiss by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller. (Attachments: #1 Declaration of Matthew C. Helland, #2 Exhibit 1 of MCH Declaration) (Helland, Matthew) Modified on 12/4/2012 (Michel, G). |
Filing 42 CERTIFICATE OF SERVICE re #39 MOTION to DISMISS by Wells Fargo Bank, N.A. (Cross, Michael) Modified on 10/31/2012 (Mena-Sanchez, L). |
Filing 41 [PROPOSED] ORDER by Wells Fargo Bank, N.A. re MOTION TO DISMISS #39 (Cross, Michael) Modified on 10/31/2012 (Mena-Sanchez, L). |
Filing 40 REQUEST FOR JUDICIAL NOTICE in SUPPORT MOTION to DISMISS #39 by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Cross, Michael) Modified on 10/31/2012 (Mena-Sanchez, L). |
Filing 39 MOTION to DISMISS by Wells Fargo Bank, N.A.. Attorney Cross, Michael Gerald added. Motion Hearing set for 12/17/2013 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. (Cross, Michael) |
Filing 38 SECOND AMENDED COMPLAINT against All Defendants by Elizabeth Passantino-Miller, Miller Family Trust, James R. Miller. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Helland, Matthew) |
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Filing 36 STIPULATION and PROPOSED ORDER to take defendants' #26 Motion to Dismiss off calendar and file an Amended Complaint. (Barilovits, Philip) Modified on 9/5/2012 (Marciel, M) |
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Filing 34 STIPULATION and PROPOSED ORDER for Confidentiality Agreement by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc. (Barilovits, Philip) Modified on 8/31/2012 (Reader, L). |
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Filing 32 STIPULATION and PROPOSED ORDER re Confidentiality Agreement by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Attachments: #1 Proof of Service)(Barilovits, Philip) Modified on 8/23/2012 (Zignago, K.). |
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Filing 30 REPLY by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc. in Support of #26 Motion to dismiss first amended class action complaint, motion to strike. (Barilovits, Philip) Modified on 8/7/2012 (Reader, L). |
Filing 29 OPPOSITION by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller to #26 Motion to Dismiss. (Attachments: #1 Declaration of Matthew C. Helland, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4 (Part 1), #6 Exhibit 4 (Part 2), #7 Exhibit 5, #8 Exhibit 6)(Helland, Matthew) |
Filing 28 STATEMENT of CORPORATE DISCLOSURE STATEMENT by Defendants Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Kouvabina, Elena) |
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Filing 26 MOTION to DISMISS by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc. Attorney Kouvabina, Elena K. added. Motion Hearing set for 08/13/12 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr. (Kouvabina, Elena) |
Filing 25 JOINT STATUS REPORT by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Barilovits, Philip) |
Filing 24 STIPULATION Regarding Time for Defendants to Respond to First Amended Class Complaint by Wells Fargo Bank, N.A. (Barilovits, Philip) Modified on 5/17/2012 (Meuleman, A). |
Filing 23 WITHDRAWAL of #18 Motion to Dismiss First Amended Complaint by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Barilovits, Philip) |
Filing 22 FIRST AMENDED COMPLAINT against Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc. by Elizabeth Passantino-Miller, Miller Family Trust, James R. Miller. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Helland, Matthew) |
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Filing 20 STIPULATION and PROPOSED ORDER to continue Hearing on defendants' #18 Motion to Dismiss First Amended Complaint. (Attachments: #1 Proposed Order) (Helland, Matthew) Modified on 4/27/2012 (Marciel, M) |
Filing 19 NOTICE of APPEARANCE by Michael J. Steiner on behalf of defendants. Attorney Steiner, Michael J. added. (Steiner, Michael) |
Filing 18 MOTION to DISMISS FIRST AMENDED CLASS ACTION COMPLAINT by defendants. Motion Hearing set for 5/14/2012 at 9:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell Jr.. Attorney Barilovits, Philip added. (Barilovits, Philip) Modified on 4/21/2012 (Marciel, M) |
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Filing 15 NOTICE of APPEARANCE by Adam W. Hansen on behalf of James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller. Attorney Hansen, Adam W. added. (Hansen, Adam) |
Filing 14 CERTIFICATE of SERVICE by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller. (Helland, Matthew) |
Filing 13 CERTIFICATE of SERVICE by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller. (Helland, Matthew) |
Filing 12 SUMMONS RETURNED EXECUTED: Wells Fargo Insurance, Inc. on 2/21/12. (Helland, Matthew) Modified on 3/7/2012 (Meuleman, A). |
Filing 11 SUMMONS RETURNED EXECUTED: Wells Fargo Bank, N.A. on 2/21/12 (Helland, Matthew) Modified on 3/7/2012 (Meuleman, A). |
Filing 9 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller for attorney Kai H. Richter to appear Pro Hac Vice. (Attachments: #1 Certificate of Record)(Helland, Matthew) |
Filing 8 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller for attorney Paul J. Lukas to appear Pro Hac Vice. (Attachments: #1 Certificate of Record)(Helland, Matthew) |
Filing 7 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/11/2012 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Attachments: #1 Order re Consent, #2 VDRP Form) (Kastilahn, A) |
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Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference is SET for 5/29/2012 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. (Attachments: #1 Consent to Magistrate Judge, #2 VDRP) (Mena-Sanchez, L) |
Filing 4 SUMMONS ISSUED as to *Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.* with answer to complaint due within *21* days. Attorney *Matthew C. Helland* *Nichols Kaster, LLP* *One Embarcadero Center, Suite 720* *San Francisco, CA 94111*. (Mena-Sanchez, L) |
Filing 2 CIVIL COVER SHEET by James R. Miller, Miller Family Trust, Elizabeth Passantino-Miller (Helland, Matthew) |
Filing 1 COMPLAINT against All Defendants by Elizabeth Passantino-Miller, Miller Family Trust, James R. Miller.(Helland, Matthew) |
RECEIPT number #CAE200042323 $350.00 fbo Elizabeth Passantino-Miller, James R. Miller and Miller Family Trust by Matthew C. Helland on 2/17/2012. (Mena-Sanchez, L) |
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