Nevis v. Wells Fargo Bank et al
Plaintiff: Audrey McNamara Nevis
Defendant: Gateway Title Company, Wells Fargo Bank, Executive Financial Lending Inc, John B. Spear, Quality Loan Services Corp and Shai Moshe
Case Number: 3:2007cv02568
Filed: May 15, 2007
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: Marin
Presiding Judge: Marilyn H. Patel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 22, 2011 Opinion or Order Filing 179 ORDER granting re 178 Stipulation (Judgment In Favor of Plaintiff Audrey McNamara Nevis) filed by Audrey McNamara Nevis. Signed by Judge Marilyn Hall Patel on 7/21/11. (fj, COURT STAFF) (Filed on 7/22/2011)
May 23, 2011 Opinion or Order Filing 176 ORDER (NINETY-DAY CONDITIONAL DISMISSAL); Signed by Judge Marilyn Hall Patel on 5/20/2011. (awb, COURT STAFF) (Filed on 5/23/2011)
April 20, 2011 Opinion or Order Filing 172 STIPULATION AND ORDER dismissing complaint as to defendant Gateway Title Company with prejudice; Signed by Judge Marilyn Hall Patel on 4/20/2011. (awb, COURT STAFF) (Filed on 4/20/2011)
January 7, 2011 Opinion or Order Filing 161 STIPULATION AND ORDER: Further Case Management Conference RESET TO 2/28/2011 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 1/7/2011. (awb, COURT STAFF) (Filed on 1/7/2011)
October 28, 2010 Opinion or Order Filing 158 STIPULATION AND ORDER: Further Case Management Conference continued to 1/10/2011 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 10/28/2010. (awb, COURT STAFF) (Filed on 10/28/2010)
July 28, 2010 Opinion or Order Filing 150 ORDER GRANTING TELEPHONE APPEARNCE FOR KHORSANDI AND AGHAI re 146 Letter filed by Jaklin Khorsandi, Tina Aghai. Signed by Judge James Larson on 7/28/10. (jlsec, COURT STAFF) (Filed on 7/28/2010)
July 21, 2010 Opinion or Order Filing 142 ORDER GRANTING TELEPHONE APPEARANCE BY DEFENDANT REPRESENTATIVE re 141 Letter filed by Gateway Title Company. Signed by Judge James Larson on 7/21/10. (jlsec, COURT STAFF) (Filed on 7/21/2010)
March 2, 2010 Opinion or Order Filing 134 ORDER dismissing defendant International Airlines Travel Agent Network without prejudice; Signed by Judge Marilyn Hall Patel on 3/2/2010. (awb, COURT STAFF) (Filed on 3/2/2010)
January 29, 2010 Opinion or Order Filing 130 ORDER re 128 Case Management Statement filed by Audrey McNamara Nevis Initial Case Management Conference set for 3/15/2010 03:30 PM. Updated joint case management statements due 3/8/10. Parties requesting to appear telephonically shall notify the courtroom deputy of their respective phone numbers.. Signed by Judge Marilyn Hall Patel on 1/29/10. (fj, COURT STAFF) (Filed on 1/29/2010)
May 26, 2009 Opinion or Order Filing 105 MEMORANDUM AND ORDER: the court GRANTS Spear's motion to dismiss with regard to the second, fourth, fifth, seventh, eighth and ninth causes of action with leave to amend within thirty (30) days of and in accordance with this order. Plaintiff sh all also amend claim three if she intends to pursue such claim, to meet the requirements of Rule 9(b). Defendant Spear shall file his answer within thirty (30) days of the filing of the amended complaint; Signed by Judge Marilyn Hall Patel on 5/26/2009. (awb, COURT STAFF) (Filed on 5/26/2009)
April 6, 2009 Opinion or Order Filing 102 STIPULATION AND ORDER: Status Conference reset for 5/4/2009 03:00 PM in Courtroom 15, 18th Floor, San Francisco; Signed by Judge Marilyn Hall Patel on 4/7/2009. (awb, COURT-STAFF) (Filed on 4/6/2009)
January 28, 2009 Opinion or Order Filing 96 ORDER GRANTING TELEPHONE APPEARANCE FOR GATEWAY TITLE re 90 Letter filed by Gateway Title Company. Signed by Judge James Larson on 1/28/09. (jlsec, COURT STAFF) (Filed on 1/28/2009)
November 7, 2008 Opinion or Order Filing 86 ORDER SCHEDULING A FURTHER SETTLEMENT CONFERENCE re 85 Letter filed by Audrey McNamara Nevis. Signed by Judge James Larson on 11/7/08. (jlsec, COURT STAFF) (Filed on 11/7/2008)
May 29, 2007 Opinion or Order Filing 15 PRELIMINARY INJUNCTION; Signed by Judge Marilyn Hall Patel on 5/25/2007. (awb, COURT-STAFF) (Filed on 5/29/2007)
May 16, 2007 Opinion or Order Filing 10 TEMPORARY RESTRAINING ORDER and ORDER TO SHOW CAUSE; Signed by Judge Marilyn Hall Patel on 5/16/2007. (awb, COURT-STAFF) (Filed on 5/16/2007)
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Defendant: Gateway Title Company
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Defendant: Wells Fargo Bank
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Defendant: Executive Financial Lending Inc
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Defendant: John B. Spear
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Defendant: Quality Loan Services Corp
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Defendant: Shai Moshe
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Plaintiff: Audrey McNamara Nevis
Represented By: Paul Sitner Cohen
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