Case v. Wells Fargo Bank, N.A. et al
Plaintiff: Charles Vincent Case
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, Berkshire Hathaway, Inc., HSBC USA, Inc., HSBC Holdings plc, Wells Fargo & Co. and HSBC North America Holdings, Inc.
Case Number: 4:2019cv04698
Filed: August 12, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Robert M Illman
Referring Judge: Jon S Tigar
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2019 Filing 18 CLERK'S JUDGMENT. (mllS, COURT STAFF) (Filed on 11/4/2019)
November 4, 2019 Opinion or Order Filing 17 ORDER DISMISSING CASE, ***Civil Case Terminated.Signed by Judge Jon S. Tigar on November 4, 2019. (mllS, COURT STAFF) (Filed on 11/4/2019)
October 15, 2019 Opinion or Order Filing 16 ORDER TO SHOW CAUSE. Show Cause Response due by 10/29/2019. Signed by Judge Jon S. Tigar on October 15, 2019. (mllS, COURT STAFF) (Filed on 10/15/2019)
October 7, 2019 Opinion or Order Filing 15 ORDER VACATING HEARING re #11 MOTION to Dismiss Complaint filed by Wells Fargo Bank, N.A. Signed by Judge Jon S. Tigar on October 7, 2019. (mllS, COURT STAFF) (Filed on 10/7/2019)
October 7, 2019 Filing 14 MOTION to Appear by Telephone re Motion to Dismiss set for October 16, 2019, filed by Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order in Support of Request for Telephonic Appearance)(Newman, David) (Filed on 10/7/2019)
September 13, 2019 Filing 13 NOTICE of Plaintiff Failure to File Opposition to Motion to Dismiss by Wells Fargo Bank, N.A. re #11 MOTION to Dismiss Complaint (Newman, David) (Filed on 9/13/2019) Modified on 9/16/2019 (jmlS, COURT STAFF).
August 26, 2019 Filing 12 Request for Judicial Notice re #11 MOTION to Dismiss Complaint filed byWells Fargo Bank, N.A.. (Related document(s) #11 ) (Newman, David) (Filed on 8/26/2019)
August 26, 2019 Filing 11 MOTION to Dismiss Complaint filed by Wells Fargo Bank, N.A.. Motion Hearing set for 10/16/2019 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 9/9/2019. Replies due by 9/16/2019. (Attachments: #1 Proposed Order in Support of Motion to Dismiss)(Newman, David) (Filed on 8/26/2019)
August 23, 2019 Filing 10 CLERKS NOTICE REGARDING LOCATION CHANGE FOR JUDGE JON S. TIGAR Effective August 26, 2019:Judge Jon S. Tigar's courtroom and chambers will be located at the Ronald V. Dellums Federal Building and United States Courthouse, Courtroom 6, 2nd Floor, 1301 Clay Street, Oakland, CA 94612.On or after the effective date, all court appearances, filings, and deliveries of chambers copies must be made at the Oakland Courthouse (https://cand.uscourts.gov/locations). For updated scheduling information, please visit https://cand.uscourts.gov/jst. Judge Tigar's case assignments will be updated to reflect the correct office assignment (for example: 3:19-cv-00123-JST will now be 4:19-cv-00123-JST). (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecgS-adi, COURT STAFF) (Filed on 8/23/2019)
August 22, 2019 Filing 9 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 12/3/2019 by 5:00 PM. Initial Case Management Conference set for 12/10/2019 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (mllS, COURT STAFF) (Filed on 8/22/2019)
August 21, 2019 Opinion or Order Filing 8 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Robert M. Illman no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by The Clerk on 8/21/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 8/21/2019)
August 20, 2019 Filing 7 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (glmS, COURT STAFF) (Filed on 8/20/2019)
August 19, 2019 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Newman, David) (Filed on 8/19/2019)
August 15, 2019 Filing 5 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re 3 Case Assigned by Intake,,, Standing Order served on Plaintiff (Newman, David) (Filed on 8/15/2019)
August 14, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/5/2019. Initial Case Management Conference set for 11/12/2019 02:00 PM in McKinleyville. Parties may participate in the Initial Case Management Conference by telephone and should contact Judge Illman's courtroom deputy for instructions. (msrS, COURT STAFF) (Filed on 8/14/2019)
August 13, 2019 Filing 3 Case assigned to Magistrate Judge Robert M. Illman. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/27/2019. (as, COURT STAFF) (Filed on 8/13/2019)
August 12, 2019 Filing 2 Certificate of Interested Entities by Berkshire Hathaway, Inc., HSBC Bank USA, HSBC Holdings plc, HSBC North America Holdings, Inc., HSBC USA, Inc., Wells Fargo & Co., Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Co., Other Affiliate HSBC BANK USA for Wells Fargo Bank, N.A.; Corporate Parent HSBC Holdings plc, Other Affiliate HSBC USA, Inc. for HSBC North America Holdings, Inc.; Other Affiliate Berkshire Hathaway, Inc., Other Affiliate Wells Fargo Bank, N.A. for Wells Fargo & Co.; Corporate Parent HSBC North America Holdings, Inc. for HSBC USA, Inc.. (Newman, David) (Filed on 8/12/2019)
August 12, 2019 Filing 1 NOTICE OF REMOVAL from Mendocino County Superior Court. Their case number is SCUK-CVG-19-72884. (Filing fee $400 receipt number 0971-13603435). Filed byWells Fargo Bank, N.A.. (Attachments: #1 Exhibit in Support of Notice of Removal, #2 Civil Cover Sheet)(Newman, David) (Filed on 8/12/2019)

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Defendant: Wells Fargo Bank, N.A.
Represented By: David Michael Newman
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Defendant: HSBC Bank USA
Represented By: David Michael Newman
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Defendant: Berkshire Hathaway, Inc.
Represented By: David Michael Newman
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Defendant: HSBC USA, Inc.
Represented By: David Michael Newman
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Defendant: HSBC Holdings plc
Represented By: David Michael Newman
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Defendant: Wells Fargo & Co.
Represented By: David Michael Newman
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Defendant: HSBC North America Holdings, Inc.
Represented By: David Michael Newman
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Plaintiff: Charles Vincent Case
Represented By: William Roger Utnehmer
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