Sanchez et al v. Wells Fargo & Company et al
Veronica Gutierrez, William Smith, Erin Walker and Claudia Sanchez |
Wells Fargo Bank NA and Wells Fargo & Company |
Donna McMillian, Wachovia Corporation, Kristy Dagenhart and Terry Dagenhart |
Gilardi & Co. LLC |
3:2007cv05923 |
November 21, 2007 |
US District Court for the Northern District of California |
San Francisco Office |
Riverside |
William Alsup |
Maria-Elena James |
Other Statutory Actions |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on October 11, 2017. A more recent docket listing may be available from PACER.
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Filing 722 Statement re #721 Order, Joint Statement re October 4, 2017 Order Requesting Response by Veronica Gutierrez, Erin Walker. (Attachments: #1 Declaration of Phil Cooper, #2 Declaration of Richard D. McCune)(Sobol, Michael) (Filed on 10/11/2017) |
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Filing 718 Proposed Order re #709 Order [PROPOSED] ORDER APPROVING PAYMENT OF SECOND HALF OF ATTORNEYS' FEES by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 12/14/2016) |
Filing 717 Proposed Order re #716 Order [PROPOSED] ORDER RE DISTRIBUTION OF UNCLAIMED FUNDS by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 12/14/2016) |
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Filing 714 Joint Statement and [Proposed] Order re December 2, 2016 Order Requesting Response re #712 Order by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 12/7/2016) Modified on 12/8/2016 (ecgS, COURT STAFF). |
Filing 713 Remark: Letter from Class Member ordered filed under seal per #712 Order Requesting Response. (ecgS, COURT STAFF) (Filed on 12/6/2016) |
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Filing 711 Statement Recommendations re Disposition of Unclaimed Funds re #709 Order by Veronica Gutierrez, Erin Walker. (Attachments: #1 Declaration of Phil Cooper)(Sobol, Michael) (Filed on 11/11/2016) Modified on 11/14/2016 (ecgS, COURT STAFF). |
Electronic filing error. Document not properly linked.[err102] Re: #710 Declaration in Support filed by Erin Walker, Veronica Gutierrez. Corrected by Clerk's Office. No further action is necessary. (ecgS, COURT STAFF) (Filed on 11/7/2016) |
Filing 710 Declaration of Phil Cooper re Judgment Distribution re #709 Updated Scheduling Order filed by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 11/4/2016) Modified on 11/7/2016 (ecgS, COURT STAFF). |
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Filing 708 STATUS REPORT Plaintiffs' Status Update Re Distribution and Unopposed [Proposed] Further Scheduling Order by Veronica Gutierrez, Erin Walker. (Heimann, Richard) (Filed on 10/21/2016) Modified on 10/24/2016 (ecgS, COURT STAFF). |
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Filing 705 STIPULATION WITH PROPOSED ORDER Regarding Provision of Information to the Class Administrator for Use in Attempting to Find Updated Address Information for Undeliverable Judgment Checks filed by Veronica Gutierrez, Erin Walker. (Heller, Roger) (Filed on 9/14/2016) |
Filing 704 Certificate of Interested Entities by Wells Fargo Bank NA (Jolley, David) (Filed on 6/16/2016) |
Filing 703 CERTIFICATE OF SERVICE by Wells Fargo Bank NA re #702 Notice (Other) Of Lodging Under Seal (Jolley, David) (Filed on 6/8/2016) |
Filing 702 NOTICE by Wells Fargo Bank NA Of Lodging Under Seal (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Jolley, David) (Filed on 6/7/2016) |
Filing 701 NOTICE by Wells Fargo Bank NA Of Filing Declaration Re Completion of Electronic Distribution (Attachments: #1 Exhibit 1)(Jolley, David) (Filed on 6/7/2016) |
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Filing 699 Statement JOINT STATEMENT CONFIRMING CLASS DISTRIBUTION IS READY TO OCCUR, SUMMARIZING FINAL ALLOCATION OF FUNDS, AND IDENTIFYING THIRD PARTY FINANCIAL INSTITUTION DESIGNATED BY THE CLASS ADMINISTRATOR by Veronica Gutierrez, Erin Walker. (Attachments: #1 Declaration Olsen Declaration, #2 Declaration Cooper Declaration, #3 Proposed Order Proposed Order)(Sobol, Michael) (Filed on 5/9/2016) |
Filing 698 RESPONSE re #696 Notice of Non Compliance by Wells Fargo Bank NA re (Attachments: #1 Declaration David M. Jolley, #2 Declaration Mark Lentz)(Jolley, David) (Filed on 4/27/2016) Modified on 4/27/2016 (dtmS, COURT STAFF). |
Filing 697 NOTICE by Wells Fargo Bank NA re #696 Notice (Other), Defendant Wells Fargo Bank, N.A.'s Notice of Intent to Respond to Class Counsel's Notice of "Non-Compliance" and Request to Enter Distribution Order (Jolley, David) (Filed on 4/26/2016) |
Filing 696 NOTICE by Veronica Gutierrez, Erin Walker of Non-Compliance by Wells Fargo and Request to Enter Order Authorizing Plan of Distribution to Proceed (Attachments: #1 Declaration of Richard M. Heimann, #2 Declaration of Phil Cooper, #3 Declaration of Arthur Olsen, #4 Proposed Order)(Heimann, Richard) (Filed on 4/26/2016) |
Filing 695 NOTICE by Wells Fargo Bank NA of Withdrawal of Counsel Philip A. Scarborough (Scarborough, Philip) (Filed on 4/14/2016) |
Filing 694 US Supreme Court Notice that the petition for a writ of certiorari is denied as to #598 Notice of Appeal filed by Wells Fargo Bank NA. (slhS, COURT STAFF) (Filed on 4/11/2016) |
Filing 693 CLERK'S Letter Spreading Mandate to Counsel (dtmS, COURT STAFF) (Filed on 11/2/2015) |
Filing 692 MANDATE of USCA Case 15-16232 as to #683 Notice of Appeal, filed by Erin Walker, Veronica Gutierrez (dtmS, COURT STAFF) (Filed on 11/2/2015) |
Filing 691 Amended Transcript of Proceedings held on 5/21/2015, (amended solely to correct the date on its cover page) before Judge William Alsup. Court Reporter/Transcriber Lydia Zinn, telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #687 Transcript Order ) Redacted Transcript Deadline set for 10/5/2015. Release of Transcript Restriction set for 12/2/2015. (Related documents(s) #687 ) (Zinn, Lydia) (Filed on 9/3/2015) |
Filing 690 *** FILED IN ERROR. PLEASE SEE DOCKET #691 . *** Transcript of Proceedings held on 05/21/2015, before Judge William Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #687 Transcript Order ) Redacted Transcript Deadline set for 8/27/2015. Release of Transcript Restriction set for 10/26/2015. (Related documents(s) #687 ) (Zinn, Lydia) (Filed on 7/27/2015) Modified on 9/3/2015 (ewn, COURT STAFF). |
Filing 689 Transcript of Proceedings held on 03/07/2013, before Judge William Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re #687 Transcript Order ) Redacted Transcript Deadline set for 8/27/2015. Release of Transcript Restriction set for 10/26/2015. (Related documents(s) #687 ) (Zinn, Lydia) (Filed on 7/27/2015) |
Filing 688 UPDATED SCHEDULING ORDER RE DISTRIBUTION by Hon. William Alsup granting #685 Stipulation.(whalc1, COURT STAFF) (Filed on 7/22/2015) |
Filing 687 TRANSCRIPT ORDER by Veronica Gutierrez, Erin Walker for Court Reporter Lydia Zinn. (McCune, Richard) (Filed on 7/17/2015) |
Filing 686 Transcript Designation Form for proceedings held on [All Hearings] before Judge WHA, re #684 USCA Case Number, #683 Notice of Appeal, Transcript due by 8/18/2015. (McCune, Richard) (Filed on 7/17/2015) |
Filing 685 Joint Statement and Request to Enter Updated Scheduling Order re Distribution by Veronica Gutierrez, Erin Walker. (Attachments: #1 Declaration of Phil Cooper re Spot Check of Updated Class List, #2 Proposed Order -- Updated Scheduling Order re Distribution)(Sobol, Michael) (Filed on 7/16/2015) Modified on 7/17/2015 (dtmS, COURT STAFF). |
Filing 684 USCA Case Number 15-16232 for #683 Notice of Appeal, filed by Erin Walker, Veronica Gutierrez. (dtmS, COURT STAFF) (Filed on 6/25/2015) |
Filing 683 NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Veronica Gutierrez, Erin Walker. Appeal of Order on Motion for Attorney Fees #682 (Fee Pd $505, Pay.gov Agency Tracking ID 0971-9616297.) (Attachments: #1 Exhibit A-Order, #2 Exhibit B-Representation Statement)(McCune, Richard) (Filed on 6/19/2015) Modified on 6/22/2015 (dtmS, COURT STAFF). |
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Filing 681 Minute Entry for proceedings held before Hon. William Alsup: Motion Hearing held on 5/21/2015. re #638 MOTION for Attorney Fees filed by Erin Walker, Veronica Gutierrez. Motions Granted in Part. Court Reporter Name Lydia Zinn. Plaintiff Attorney Richard Heimann; Roger Heller; Marc Pilotin. Defendant Attorney David Jolley; Emily Henn; Sonya Winner. Attachment minute order.(dt, COURT STAFF) (Date Filed: 5/21/2015) |
Filing 680 RESPONSE to #679 Request for Response by Wells Fargo Bank NA. (Jolley, David) (Filed on 5/18/2015) Modified on 5/18/2015 (dtmS, COURT STAFF). |
Filing 679 REQUEST FOR RESPONSE. Response due by 5/20/2015 at noon.. Signed by Judge Alsup on May 15, 2015. (whalc1, COURT STAFF) (Filed on 5/15/2015) |
Filing 678 RESPONSE to re #677 Objection to Reply Submissions by Veronica Gutierrez, Erin Walker. (McCune, Richard) (Filed on 5/15/2015) |
Filing 677 OBJECTIONS to re #675 Reply to Opposition/Response, #674 Reply to Opposition/Response by Wells Fargo Bank NA. (Jolley, David) (Filed on 5/14/2015) |
Filing 676 SUPPLEMENTAL Declaration of Phil Cooper re #669 Declaration of Phil Cooper by Veronica Gutierrez, Erin Walker. (Heimann, Richard) (Filed on 5/12/2015) Modified on 5/12/2015 (dtmS, COURT STAFF). |
Filing 675 REPLY (re #638 MOTION for Attorney Fees ) CLASS COUNSEL'S RESPONSE TO WELLS FARGO'S OBJECTION TO FEE SHIFTING PURSUANT TO CAL. CODE CIV. PROC. 1021.5 filed byVeronica Gutierrez, Erin Walker. (Attachments: #1 Declaration Arthur Olsen)(Heimann, Richard) (Filed on 5/8/2015) |
Filing 674 REPLY (re #638 MOTION for Attorney Fees ) filed byVeronica Gutierrez, Erin Walker. (Heimann, Richard) (Filed on 5/8/2015) Modified on 5/8/2015 (dtmS, COURT STAFF). |
Filing 673 Error, See #675 REPLY (re #638 MOTION for Attorney Fees ) CLASS COUNSEL'S RESPONSE TO WELLS FARGO'S OBJECTION TO FEE SHIFTING PURSUANT TO CAL. CODE CIV. PROC. 1021.5 filed byVeronica Gutierrez, Erin Walker. (Attachments: #1 Declaration Arthur Olsen)(Sobol, Michael) (Filed on 5/8/2015) Modified on 5/8/2015 (dtmS, COURT STAFF). |
Filing 672 Error, See #674 REPLY (re #638 MOTION for Attorney Fees ) < filed byVeronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 5/8/2015) Modified on 5/8/2015 (dtmS, COURT STAFF). Modified on 5/8/2015 (dtmS, COURT STAFF). |
Filing 671 RESPONSE (re #638 MOTION for Attorney Fees ) filed byWells Fargo Bank NA. (Attachments: #1 Declaration of David M. Jolley and Exhibits A through D)(Winner, Sonya) (Filed on 5/1/2015) Modified on 5/1/2015 (dtmS, COURT STAFF). |
Filing 670 NOTICE by Wells Fargo Bank NA Defendant Wells Fargo Bank, N.A.'s Notice of Further Appellate Activity (Jolley, David) (Filed on 4/30/2015) |
Filing 669 AFFIDAVIT Declaration of Phil Cooper, KCC by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 4/24/2015) |
Filing 668 Letter to the Court from Dianne M Holmes. (dtmS, COURT STAFF) (Filed on 4/15/2015) |
Filing 667 DECLARATION of Sonya D. Winner in Opposition to #638 MOTION for Attorney Fees with unredacted exhibits filed byWells Fargo Bank NA. (Attachments: #1 Exhibit A to Supplemental Declaration of Sonya D. Winner (unredacted), #2 Exhibit B to Supplemental Declaration of Sonya D. Winner (unredacted), #3 Exhibit C to Supplemental Declaration of Sonya D. Winner)(Related document(s) #638 ) (Scarborough, Philip) (Filed on 4/3/2015) |
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Filing 664 RESPONSE (re # 662 Administrative Motion to File Under Seal Exhibits A and B to the Supplemental Declaration of Sonya D. Winner ) Plaintiffs' Opposition to Wells Fargo's Provisional Administrative Motion to Seal Exhibits A and B to the Supplemental Declaration of Sonya J. Winner filed byVeronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 3/26/2015) |
Filing 663 STIPULATION WITH PROPOSED ORDER ON LIMITED DISCOVERY RELATING TO CLASS COUNSELS FEE MOTION filed by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 3/26/2015) |
Filing 662 Administrative Motion to File Under Seal Exhibits A and B to the Supplemental Declaration of Sonya D. Winner filed by Wells Fargo Bank NA. (Attachments: # 1 Declaration of Emily Johnson Henn, # 2 Proposed Order, # 3 Exhibit A (under seal), # 4 Exhibit B (under seal))(Henn, Emily) (Filed on 3/26/2015) |
Filing 661 DECLARATION of Sonya D. Winner in Opposition to # 638 MOTION for Attorney Fees , # 639 Declaration in Support,, (Supplemental Declaration of Sonya D. Winner) filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Related document(s) # 638 , # 639 ) (Henn, Emily) (Filed on 3/26/2015) |
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Filing 659 NOTICE by Wells Fargo Bank NA re # 658 Letter Wells Fargo Bank, N.A.'s Notice of Intent to Oppose Class Counsel's Letter to the Court and Request For A Briefing Schedule (Attachments: # 1 Proposed Order [Proposed] Order Setting Briefing Schedule on Class Counsel's Letter Concerning Declarations re Attorney's Fees and Expenses)(Jolley, David) (Filed on 3/23/2015) |
Filing 658 Letter from Plaintiffs' Counsel re Production of Wells Fargo Time Reports . (Sobol, Michael) (Filed on 3/20/2015) |
Filing 657 REQUEST FOR RESPONSE AND TENTATIVE COMMENTS re # 655 MOTION For Leave to Take Limited Discovery. Signed by Judge Alsup on March 17, 2015. (whalc1, COURT STAFF) (Filed on 3/17/2015) |
Filing 655 MOTION For Leave to Take Limited Discovery Concerning Class Counsel's Motion for Attorneys' Fees filed by Wells Fargo Bank NA. Motion Hearing set for 4/23/2015 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/31/2015. Replies due by 4/7/2015. (Attachments: # 1 Declaration Declaration of David M. Jolley ISO of Defendant Wells Fargo Bank, N.A.'s Motion for Leave to Take Limited Discovery, # 2 Proposed Order [Proposed] Order Granting Defendant Wells Fargo Bank, N.A.'s Motion for Leave to Take Limited Discovery)(Jolley, David) (Filed on 3/17/2015) |
Filing 656 Letter from Daniela Burke. (dtmS, COURT STAFF) (Filed on 3/16/2015) |
Filing 653 Declaration of David M. Jolley re Email Notice filed byWells Fargo Bank NA. (Jolley, David) (Filed on 3/10/2015) |
Filing 652 Declaration of Phil Cooper filed byVeronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 3/10/2015) |
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Filing 650 STATUS REPORT on Risk-Management Evaluation of Class Administrator KCC by Wells Fargo Bank NA. (Jolley, David) (Filed on 2/23/2015) |
Filing 649 NOTICE by Wells Fargo Bank NA of Appellate Activity (Jolley, David) (Filed on 2/23/2015) |
Filing 648 NOTICE by Veronica Gutierrez, Erin Walker of Filing Executed Agreement with KCC Class Action Services, LLC (Attachments: # 1 Proposed Order [Proposed] Order Appointing Class Administrator)(Sobol, Michael) (Filed on 2/23/2015) |
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Filing 645 Proposed Order re # 633 Order by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 2/18/2015) |
Filing 644 TRANSCRIPT ORDER by Veronica Gutierrez, Erin Walker for Court Reporter Debra Pas. (Heller, Roger) (Filed on 2/18/2015) |
Filing 643 Proposed Order re # 642 Letter re Class Communications by Wells Fargo Bank NA. (Jolley, David) (Filed on 2/18/2015) |
Filing 642 Letter from Class Counsel and Wells Fargo Bank, N.A. re Class Communications . (Jolley, David) (Filed on 2/18/2015) |
Filing 640 Transcript of Proceedings held on 1-29-2015, before Judge William H. Alsup. Court Reporter/Transcriber Debra L. Pas, CRR, Telephone number (415) 431-1477/Email: Debra_Pas@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re # 621 Transcript Order ) Release of Transcript Restriction set for 5/18/2015. (Related documents(s) # 621 ) (Pas, Debra) (Filed on 2/17/2015) |
Filing 639 Declaration of Richard D. McCune in Support of # 638 MOTION for Attorney Fees filed byVeronica Gutierrez, Erin Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G - Part 1 of 5, # 8 Exhibit G - Part 2 of 5, # 9 Exhibit G - Part 3 of 5, # 10 Exhibit G - Part 4 of 5, # 11 Exhibit G - Part 5 of 5, # 12 Exhibit H, # 13 Exhibit I, # 14 Exhibit J, # 15 Exhibit K, # 16 Exhibit L, # 17 Exhibit M, # 18 Exhibit N, # 19 Exhibit O, # 20 Exhibit P)(Related document(s) # 638 ) (McCune, Richard) (Filed on 2/17/2015) |
Filing 638 MOTION for Attorney Fees filed by Veronica Gutierrez, Erin Walker. Motion Hearing set for 5/21/2015 02:00 PM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 5/1/2015. Replies due by 5/8/2015. (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Proposed Order)(Heimann, Richard) (Filed on 2/17/2015) |
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Filing 636 RESPONSE to re # 635 Notice (Other), Defendant Wells Fargo Bank, N.A.'s Response to Class Counsel's Comment Regarding Court's Tentative Appointment of Class Administrator by Wells Fargo Bank NA. (Jolley, David) (Filed on 2/17/2015) |
Filing 635 NOTICE by Veronica Gutierrez, Claudia Sanchez re # 617 Order, Set Deadlines/Hearings Plaintiffs Comment Regarding Courts Tentative Appointment of Class Administrator and Response to Wells Fargos Provisional Objection Thereto (Sobol, Michael) (Filed on 2/16/2015) |
Filing 634 Statement Defendant Wells Fargo Bank, N.A.'s Statement and Provisional Objection to Appointment of KCC as Class Administrator by Wells Fargo Bank NA. (Jolley, David) (Filed on 2/16/2015) |
Filing 633 NOTICE RE CLASS ADMINISTRATOR APPLICATIONS. Signed by Judge Alsup on February 12, 2015. (whalc1, COURT STAFF) (Filed on 2/12/2015) |
Filing 632 Class Administrator Application from KCC. (dtmS, COURT STAFF) (Filed on 2/12/2015) |
Filing 631 Class Administrator Application from Rust Consulting and Kinsella Media. (dtmS, COURT STAFF) (Filed on 2/12/2015) |
Filing 630 Class Administrator Application from Garden City Group LLC. (Attachments: # 1 App Part 2)(dtmS, COURT STAFF) (Filed on 2/12/2015) |
Filing 629 Class Administrator Application from Analytics LLC. (dtmS, COURT STAFF) (Filed on 2/12/2015) |
Filing 628 Class Administrator Application from Heffler Claims Group LLC re # 622 Order. (Attachments: # 1 Exh A, # 2 Exh B, # 3 Exh C)(dtmS, COURT STAFF) (Filed on 2/12/2015) |
Filing 627 Letter from Gilardi & Co. LLC . (Burke, Daniel) (Filed on 2/12/2015) |
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Filing 625 RESPONSE (re # 624 MOTION to Amend/Correct # 619 Order, Set Deadlines -- PLAINTIFFS' ADMINISTRATIVE MOTION TO AMEND IN PART ORDER RE ATTORNEY'S FEES AND EXPENSES ) filed byWells Fargo Bank NA. (Jolley, David) (Filed on 2/12/2015) |
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Filing 624 MOTION to Amend/Correct # 619 Order, Set Deadlines -- PLAINTIFFS' ADMINISTRATIVE MOTION TO AMEND IN PART ORDER RE ATTORNEY'S FEES AND EXPENSES filed by Veronica Gutierrez, William Smith, Erin Walker. Responses due by 2/25/2015. Replies due by 3/4/2015. (Attachments: # 1 Proposed Order Granting Administrative Motion to Amend in Part Order re Attorney's Fees and Expenses)(Sobol, Michael) (Filed on 2/11/2015) |
Filing 623 Class Administrator Application from Epiq Class Action & Claims Administration re # 622 Order. (dt, COURT STAFF) (Filed on 2/11/2015) Modified on 2/12/2015 (dt, COURT STAFF). |
Filing 622 GUIDANCE RE CLASS ADMINISTRATOR APPLICATIONS. Signed by Judge Alsup on February 4, 2015. (whalc1, COURT STAFF) (Filed on 2/4/2015) |
Filing 621 TRANSCRIPT ORDER by Wells Fargo & Company, Wells Fargo Bank NA for Court Reporter Debra Pas. (Jolley, David) (Filed on 1/30/2015) |
Filing 620 Minute Entry for proceedings held before Hon. William Alsup: Case Management Conference held on 1/29/2015. Hearing on all matters noticed to the class set for 5/21/2015 at 2:00 PM.Court Reporter Name: Debra Pas. Plaintiff Attorney Michael Sobol; Roger Heller; Richard Heimann; Richard McCune. Defendant Attorney David Jolley; Emily Johnson Henn. Attachment Civil Minutes - 1/29/2015.(tlS, COURT STAFF) (Date Filed: 1/30/2015) |
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Filing 618 REQUEST RE APPLICATIONS. Signed by Judge Alsup on January 29, 2015. (whalc1, COURT STAFF) (Filed on 1/29/2015) |
Filing 617 REQUEST FOR CLASS ADMINISTRATOR APPLICATIONS.Applications due by 2/12/2015 at noon. Objections due by 2/17/2015 at 7:30 a.m.. Signed by Judge Alsup on January 29, 2015. (whalc1, COURT STAFF) (Filed on 1/29/2015) |
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Filing 615 FINAL JUDGMENT RE INJUNCTIVE RELIEF. Signed by Judge Alsup on January 26, 2015. (whalc1, COURT STAFF) (Filed on 1/26/2015) |
Filing 614 JOINT Case Management Statement. by Veronica Gutierrez, Erin Walker (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sobol, Michael) (Filed on 1/22/2015) Modified on 1/22/2015 (dtmS, COURT STAFF). |
Electronic filing error. Incorrect event used. Correct event is Joint Case Management Statement. Corrected by Clerk's Office. No further action is necessary. Re: # 614 Notice (Other) filed by Erin Walker, Veronica Gutierrez (dtmS, COURT STAFF) (Filed on 1/22/2015) |
Filing 613 CLERK'S Letter Spreading Mandate to Counsel (dtmS, COURT STAFF) (Filed on 1/12/2015) |
Filing 612 MANDATE of USCA Cases 13-16195, 13-16598, 13-16749 as to # 604 Notice of Cross Appeal to the Ninth Circuit, filed by Erin Walker, Veronica Gutierrez, # 598 Notice of Appeal, filed by Wells Fargo Bank NA, # 589 Notice of Appeal filed by Wells Fargo Bank NA (dtmS, COURT STAFF) (Filed on 1/12/2015) |
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Filing 610 Joint MOTION for Hearing -- Request for Rule 16 Status Conference following Remand from Court of Appeals filed by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 1/8/2015) |
Filing 609 USCA Memorandum Cases 13-16195, 13-16598, 13-16749 as to # 604 Notice of Cross Appeal, # 598 Notice of Appeal,, # 589 Notice of Appeal (dtmS, COURT STAFF) (Filed on 10/31/2014) |
Filing 608 Transcript Designation Form for proceedings held on 02/27/2008 to 05/02/2013 before Judge William H. Alsup, (Sobol, Michael) (Filed on 9/20/2013) |
Filing 607 Transcript Designation Form for proceedings held on 02/27/2008 to 05/02/2013 before Judge William H. Alsup, (Jolley, David) (Filed on 9/6/2013) |
Filing 606 USCA Case Number Case No 13-16749 . for # 604 Notice of Cross Appeal, filed by Erin Walker, Veronica Gutierrez. (dtmS, COURT STAFF) (Filed on 9/5/2013) |
Filing 605 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re # 604 Notice of Cross Appeal, (Attachments: # 1 Docket)(dtmS, COURT STAFF) (Filed on 9/3/2013) |
Filing 604 NOTICE OF CROSS APPEAL by Veronica Gutierrez, Erin Walker. Filing fee $ 455, receipt number 0971-7967450. Appeal Record due by 9/30/2013. (Attachments: # 1 Representation Statement, # 2 Certificate/Proof of Service)(Sobol, Michael) (Filed on 8/30/2013) |
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Filing 602 REPLY (re # 595 MOTION to Stay Execution of Money Judgment Pending Appeal Without The Posting of a Supersedeas Bond ) filed byWells Fargo Bank NA. (Henn, Emily) (Filed on 8/14/2013) |
Filing 601 RESPONSE (re # 595 MOTION to Stay Execution of Money Judgment Pending Appeal Without The Posting of a Supersedeas Bond ) filed byVeronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 8/12/2013) |
Filing 600 USCA 9th Circuit Case Number 13-16598 for # 598 Notice of Appeal filed by Wells Fargo Bank NA. (dtmS, COURT STAFF) (Filed on 8/9/2013) |
Filing 599 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re # 598 Notice of Appeal (Attachments: # 1 Docket)(dtmS, COURT STAFF) (Filed on 8/8/2013) |
Filing 598 NOTICE OF APPEAL to the 9th CCA Wells Fargo Bank NA.(Appeal fee of $455 receipt number 0971-7906051 paid.) (Attachments: # 1 Exhibit, # 2 Certificate/Proof of Service)(Henn, Emily) (Filed on 8/7/2013) Modified on 8/9/2013 (dtmS, COURT STAFF). USCA 13-16598 |
Filing 597 Declaration of Steven Swords in Support of # 595 MOTION to Stay Execution of Money Judgment Pending Appeal Without The Posting of a Supersedeas Bond filed byWells Fargo Bank NA. (Related document(s) # 595 ) (Jolley, David) (Filed on 8/7/2013) |
Filing 596 Declaration of Paul Ackerman in Support of # 595 MOTION to Stay Execution of Money Judgment Pending Appeal Without The Posting of a Supersedeas Bond filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) # 595 ) (Jolley, David) (Filed on 8/7/2013) |
Filing 595 MOTION to Stay Execution of Money Judgment Pending Appeal Without The Posting of a Supersedeas Bond filed by Wells Fargo Bank NA. Motion Hearing set for 9/12/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 8/12/2013. Replies due by 8/14/2013. (Attachments: # 1 Proposed Order)(Jolley, David) (Filed on 8/7/2013) |
Filing 594 JUDGMENT. Signed by Judge Alsup on August 2, 2013.. (whalc1, COURT STAFF) (Filed on 8/5/2013) |
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Filing 592 Transcript Designation and Ordering Form for proceedings held on 02/27/2008 to 05/02/2013 before Judge William H. Alsup, (Jolley, David) (Filed on 7/11/2013) |
Filing 591 Statement Joint Recommendation After Order Granting in Part and Denying in Part Motion for Judgment Following Remand by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Sobol, Michael) (Filed on 6/20/2013) |
Filing 590 USCA 9th Circuit Case Number 13-16195 for # 589 Notice of Appeal filed by Wells Fargo Bank NA. (dtmS, COURT STAFF) (Filed on 6/17/2013) |
Filing 589 NOTICE OF APPEAL to the 9th CCA Wells Fargo Bank NA.(Appeal fee of $455 receipt number 0971-7764019 paid.) (Attachments: # 1 Exhibit Wells Fargo Bank N.A.'s Representation Statement)(Henn, Emily) (Filed on 6/11/2013) |
Filing 588 TRANSCRIPT ORDER by Veronica Gutierrez for Court Reporter Joan Columbini. (Heller, Roger) (Filed on 5/16/2013) |
Filing 587 Transcript of Proceedings held on May 2, 2013, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, CSR, RPR, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/13/2013. (Related documents(s) # 585 ) (Columbini, Joan) (Filed on 5/15/2013) |
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Filing 585 TRANSCRIPT ORDER by Wells Fargo Bank NA for Court Reporter Joan Columbini. (Jolley, David) (Filed on 5/6/2013) |
Filing 584 Minute Entry: Motion Hearing held on 5/2/2013 before Hon. William Alsup re # 580 MOTION for Entry of Judgment After Remand . Motion taken under submission.(Court Reporter Joan Columbini.) (jmdS, COURT STAFF) (Date Filed: 5/2/2013) |
Filing 583 REPLY (re # 580 MOTION Entry of Judgment After Remand ) filed byVeronica Gutierrez, William Smith, Erin Walker. (Heimann, Richard) (Filed on 4/11/2013) |
Filing 582 Declaration of David M. Jolley in Support of # 581 Opposition/Response to Motion for Judgment Following Remand filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Related document(s) # 581 ) (Winner, Sonya) (Filed on 4/4/2013) |
Filing 581 RESPONSE (re # 580 MOTION Entry of Judgment After Remand ) Opposition to Plaintiffs' Motion for Judgment Following Remand filed byWells Fargo Bank NA. (Winner, Sonya) (Filed on 4/4/2013) |
Filing 580 MOTION Entry of Judgment After Remand filed by Veronica Gutierrez, William Smith, Erin Walker. Motion Hearing set for 5/2/2013 08:00 AM in Courtroom 8, 19th Floor, San Francisco before Hon. William Alsup. Responses due by 3/29/2013. Replies due by 4/5/2013. (Attachments: # 1 Proposed Order)(Heimann, Richard) (Filed on 3/15/2013) |
Filing 579 Posted in Error NOTICE by Veronica Gutierrez, Erin Walker Plaintiffs' Motion For Judgment Following Remand (Attachments: # 1 Proposed Order)(Heimann, Richard) (Filed on 3/14/2013) Modified on 3/15/2013 (dtmS, COURT STAFF). |
Filing 578 Minute Entry: Further Case Management Conference held on 3/7/2013 before Judge William Alsup (Date Filed: 3/7/2013). (Court Reporter Lydia Zinn.) (dt, COURT STAFF) (Date Filed: 3/7/2013) |
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Filing 572 NOTICE by Wells Fargo Bank NA re # 571 Statement Notice of Intent to Oppose Plaintiffs' Statement After Remand (Jolley, David) (Filed on 2/25/2013) |
Filing 571 Statement After Remand by Veronica Gutierrez, Erin Walker. (Heimann, Richard) (Filed on 2/25/2013) |
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Filing 569 USCA Memorandum/Opinion Case No 10-16959, 10-17468, 10-17689 as to # 478 Notice of Appeal, filed by Wells Fargo Bank NA, # 503 Notice of Appeal, filed by Wells Fargo Bank NA, # 529 Notice of Cross Appeal, filed by William Smith, Erin Walker, Veronica Gutierrez. Cases Remanded for Limited Purpose. (dtmS, COURT STAFF) (Filed on 1/16/2013) |
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Filing 564 MOTION to Relate Case Pursuant to Civil Local Rule 3-12 filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Declaration of Roger Heller, # 2 Proposed Order, # 3 Proof of Service)(Sobol, Michael) (Filed on 3/18/2011) |
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Filing 562 RESPONSE to Court's # 560 Notice Regarding Anonymous Submission by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 3/7/2011) Modified on 3/8/2011 (wsn, COURT STAFF). |
Filing 561 RESPONSE to re # 560 Order RESPONSE OF WELLS FARGO BANK, N.A. TO THE COURT'S NOTICE REGARDING ANONYMOUS SUBMISSION by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/7/2011) |
Filing 560 NOTICE REGARDING ANONYMOUS SUBMISSION. Signed by Judge Alsup on March 3, 2011. (whalc1, COURT STAFF) (Filed on 3/3/2011) |
Filing 559 RESPONSE to Statement of Defendant Wells Fargo Bank, N.A. in Response to Order Partially Granting Its Motion for Reimbursement by Wells Fargo Bank NA. (Jolley, David) (Filed on 1/27/2011) |
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Filing 557 Transcript of Proceedings held on 1-13-11, before Judge William Alsup. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 4/19/2011. (kpw, COURT STAFF) (Filed on 1/19/2011) |
Filing 556 Brief Class Counsel's Supplemental Briefing filed byVeronica Gutierrez, Erin Walker. (Attachments: # 1 Affidavit Declaration of Richard D. McCune)(Sobol, Michael) (Filed on 1/18/2011) |
Filing 554 Brief Supplemental Briefing of Defendant Wells Fargo Bank, N.A. filed byWells Fargo Bank NA. (Jolley, David) (Filed on 1/18/2011) |
Filing 555 Minute Entry: Motion Hearing held on 1/13/2011 before William Alsup (Date Filed: 1/13/2011) re # 507 MOTION Reimbursement of Incremental Fees and Expenses filed by Wells Fargo Bank NA, # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed by William Smith, Erin Walker, Veronica Gutierrez. (Court Reporter Kathy Wyatt.) (dt, COURT STAFF) (Date Filed: 1/13/2011) |
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Filing 551 MOTION Request to Use Audio-Visual Equipment at January 13, 2011 Motion Hearing re # 507 MOTION Reimbursement of Incremental Fees and Expenses, # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed by Veronica Gutierrez, Erin Walker. Motion Hearing set for 1/13/2011 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. William H. Alsup. (Attachments: # 1 Proposed Order Granting Class Counsel's Request to Use Audio-Visual Equipment at January 13, 2011 Motion Hearing)(McCune, Richard) (Filed on 1/12/2011) Modified on 1/13/2011 (mjj2, COURT STAFF). |
Filing 550 Brief Class Counsel's Supplemental Submission Pursuant to Court's January 10, 2011 Order filed byVeronica Gutierrez, Erin Walker. (Attachments: # 1 Affidavit Declaration of Michael W. Sobol)(Sobol, Michael) (Filed on 1/12/2011) |
Filing 549 Brief Supplemental Submission of Defendant Wells Fargo Bank, N.A. filed byWells Fargo Bank NA. (Jolley, David) (Filed on 1/12/2011) |
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Filing 547 CLERKS NOTICE Rescheduling Motion Hearing Time. Motion Hearing set for 1/13/2011 02:00 PM in Courtroom 9, 19th Floor, San Francisco before Hon. William H. Alsup. (dt, COURT STAFF) (Filed on 1/7/2011) |
Set/Reset Deadlines as to # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities , # 507 MOTION Reimbursement of Incremental Fees and Expenses. ***Deadlines terminated # 543 Order, Set Hearings. Motions Hearing set for 1/13/2011 08:00 AM in Courtroom 9, 19th Floor, San Francisco before Hon. William H. Alsup. (dt, COURT STAFF) (Filed on 1/6/2011) |
Filing 546 TRANSCRIPT DESIGNATION by Veronica Gutierrez, Erin Walker for proceedings held on Multiple Dates before Judge Hon. William H. Alsup.. (Sobol, Michael) (Filed on 12/23/2010) |
Filing 545 Reply to Opposition re # 541 MOTION for Bill of Costs for an Amendment to the Order Resolving Bill of Costs Objections, Pursuant to Fed. R. Civ. P. Rule 54(d)(1) filed by Veronica Gutierrez, Erin Walker. (McCune, Richard) (Filed on 12/21/2010) Modified on 12/22/2010 (wsn, COURT STAFF). |
Filing 544 Memorandum in Opposition By Wells Fargo Bank, N.A. To Plaintiff's Purported # 541 Motion For An Amendment To Order Resolving Bill Of Costs Objections filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 12/20/2010) Modified on 12/21/2010 (wsn, COURT STAFF). |
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Filing 542 STIPULATION and [Proposed] Order to Continue Hearing Date by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 12/13/2010) |
Filing 541 MOTION for Bill of Costs for an Amendment to the Order Resolving Bill of Costs Objections, Pursuant to Fed. R. Civ. P. Rule 54(d)(1) filed by Veronica Gutierrez, Erin Walker. Motion Hearing set for 1/20/2011 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (McCune, Richard) (Filed on 12/10/2010) |
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Filing 539 STIPULATION and Proposed Order to Continue Hearing Date by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 12/8/2010) |
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Filing 537 Reply Memorandum re # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed byVeronica Gutierrez, Erin Walker. (Attachments: # 1 Affidavit Declaration of Roger N. Heller)(Sobol, Michael) (Filed on 12/2/2010) |
Filing 536 Declaration in Support of # 535 Reply Memorandum, Motion of Defendant Wells Fargo Bank, N.A. for Reimbursement of Incremental Fees and Expenses Recoverable Pursuant to the Court's Orders of May 5 and 13, 2009 filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) # 535 ) (Jolley, David) (Filed on 12/2/2010) |
Filing 535 Reply Memorandum re # 507 MOTION Reimbursement of Incremental Fees and Expenses Reply in Support of Motion of Defendant Wells Fargo Bank, N.A. for Reimbursement of Incremental Fees and Expenses Recoverable Pursuant to the Court's Orders of May 5 and 13, 2009 filed byWells Fargo Bank NA. (Jolley, David) (Filed on 12/2/2010) |
Filing 534 USCA Case Number 10-17689 U.S. Court of Appeals for the Ninth Circuit for # 529 Notice of Cross Appeal, filed by William Smith, Erin Walker, Veronica Gutierrez. (wsn, COURT STAFF) (Filed on 11/30/2010) |
Filing 533 OBJECTIONS to Plaintiffs' # 514 Bill of Costs by Wells Fargo Bank NA. (Attachments: # 1 Declaration of David M. Jolley)(Jolley, David) (Filed on 11/29/2010) Modified on 11/30/2010 (wsn, COURT STAFF). |
Filing 532 ERRATA re # 530 Certificate of Service, # 529 Notice of Cross Appeal, by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 11/29/2010) |
Filing 531 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re # 529 Notice of Cross Appeal. (Attachments: # 1 Transmittal)(wsn, COURT STAFF) (Filed on 11/29/2010) |
Filing 528 EXHIBITS re # 527 Affidavit in Support of Motion, CORRECTION OF DOCKET # 527 EXHIBIT "2" to Declaration of Richard D. McCune in Support of Plaintiffs' Opposition to Motion of Defendant Wells Fargo Bank, N.A. for Reimbursement of Incremental Fees and Expenses filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 527 ) (McCune, Richard) (Filed on 11/26/2010) |
Filing 530 CERTIFICATE OF SERVICE by Veronica Gutierrez, William Smith, Erin Walker re # 529 Notice of Cross Appeal. (wsn, COURT STAFF) (Filed on 11/24/2010) |
Filing 529 NOTICE OF CROSS APPEAL as to # 497 ORDER REGARDING JOINT RECOMMENDATION ON POST-TRIAL ISSUES, # 498 FINAL JUDGMENT by Veronica Gutierrez, William Smith, Erin Walker. Filing fee $ 455, receipt 34611053172. (Attachments: # 1 Representation Statement)(wsn, COURT STAFF) (Filed on 11/24/2010) USCA No. 10-17689 Modified on 11/30/2010 (wsn, COURT STAFF). |
Filing 527 AFFIDAVIT in Support by Richard D. McCune in Support of # 526 Plaintiffs' Opposition to Motion of Defendant Wells Fargo Bank for Reimbursement of Incremental Fees and Expenses filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Exhibit "1", *** # 2 Exhibit "2" FILED IN ERROR. PLEASE SEE DOCKET # 528 . *** , # 3 Exhibit "3", # 4 Exhibit "4")(McCune, Richard) (Filed on 11/24/2010) Modified on 11/29/2010 (wsn, COURT STAFF). Modified on 11/29/2010 (ewn, COURT STAFF). |
Filing 526 Memorandum in Opposition re # 507 MOTION Reimbursement of Incremental Fees and Expenses filed byVeronica Gutierrez, William Smith, Erin Walker. (McCune, Richard) (Filed on 11/24/2010) |
Filing 525 Declaration of Karen Moore in Support of # 523 Memorandum in Opposition, filed byWells Fargo Bank NA. (Related document(s) # 523 ) (Jolley, David) (Filed on 11/24/2010) |
Filing 524 Declaration of David M. Jolley in Support of # 523 Memorandum in Opposition, filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Related document(s) # 523 ) (Jolley, David) (Filed on 11/24/2010) |
Filing 523 Memorandum in Opposition re # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed byWells Fargo Bank NA. (Jolley, David) (Filed on 11/24/2010) |
Filing 522 USCA Case Number 10-17468 U.S. Court of Appeals for the Ninth Circuit for # 503 Notice of Appeal filed by Wells Fargo Bank NA. (wsn, COURT STAFF) (Filed on 11/18/2010) |
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Filing 520 Response re # 517 Reply Memorandum, byVeronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 11/17/2010) |
Filing 519 Declaration in Support of # 517 Reply Memorandum, Declaration of Chris Slack in Support of Motion of Defendant Wells Fargo Bank, N.A. for Stay of Execution of Money Judgment Pending Appeal Without the Posting of a Supersedeas Bond filed byWells Fargo Bank NA. (Related document(s) # 517 ) (Jolley, David) (Filed on 11/17/2010) |
Filing 518 Declaration in Support of # 517 Reply Memorandum, Declaration of Paul Ackerman in Support of Motion of Defendant Wells Fargo Bank, N.A. for Stay of Execution of Money Judgment Pending Appeal Without the Posting of a Supersedeas Bond filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Related document(s) # 517 ) (Jolley, David) (Filed on 11/17/2010) |
Filing 517 Reply Memorandum re # 501 MOTION to Stay Execution of Money Judgment Pending Appeal Without the Posting of A Supersedeas Bond Supplemental Memorandum in Support of Motion of Defendant Wells Fargo Bank, N.A. for Stay of Execution of Money Judgment Pending Appeal Without the Posting of a Supersedeas Bond filed byWells Fargo Bank NA. (Jolley, David) (Filed on 11/17/2010) |
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Filing 515 Declaration of RICHARD D. McCUNE in Support of # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 509 ) (Sobol, Michael) (Filed on 11/8/2010) |
Filing 514 BILL OF COSTS Class Counsels Bill of Costs by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 11/8/2010) |
Filing 513 Declaration of ERIN WALKER in Support of # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 509 ) (Sobol, Michael) (Filed on 11/8/2010) |
Filing 512 Declaration of VERONICA GUTIERREZ in Support of # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 509 ) (Sobol, Michael) (Filed on 11/8/2010) |
Filing 511 Declaration of MICHAEL W. SOBOL in Support of # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 509 ) (Sobol, Michael) (Filed on 11/8/2010) |
Filing 510 Declaration of RICHARD M. HEIMANN in Support of # 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 509 ) (Sobol, Michael) (Filed on 11/8/2010) |
Filing 509 MOTION for Attorney Fees Class Counsels Notice of Motion and Motion for An Award of Attorneys Fees and Costs; Memorandum of Points and Authorities filed by Veronica Gutierrez, William Smith, Erin Walker. Motion Hearing set for 12/16/2010 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order GRANTING CLASS COUNSELS MOTION FOR AWARD OF ATTORNEYS FEES AND COSTS)(Sobol, Michael) (Filed on 11/8/2010) |
Filing 508 Declaration of David M. Jolley in Support of # 507 MOTION Reimbursement of Incremental Fees and Expenses filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Related document(s) # 507 ) (Jolley, David) (Filed on 11/8/2010) |
Filing 507 MOTION Reimbursement of Incremental Fees and Expenses filed by Wells Fargo Bank NA. Motion Hearing set for 12/16/2010 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Jolley, David) (Filed on 11/8/2010) |
Filing 506 RESPONSE in Support of Defendant Wells Fargo Bank, N.A.'s # 501 Motion for Stay of Execution of Money Judgment Pending Appeal Without the Posting of a Supersedeas Bond filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 11/5/2010) Modified on 11/8/2010 (wsn, COURT STAFF). |
Filing 505 Memorandum in Opposition Plaintiffs Opposition To Defendant Wells Fargo, N.A.s # 501 Motion For Stay Of Execution Of Money Judgment Pending Appeal Without The Posting Of A Supersedeas Bond filed by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 11/3/2010) Modified on 11/4/2010 (wsn, COURT STAFF). |
Filing 504 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re # 503 Notice of Appeal. (Attachments: # 1 Transmittal)(wsn, COURT STAFF) (Filed on 10/28/2010) |
Filing 503 NOTICE OF APPEAL as to # 498 FINAL JUDGMENT by Wells Fargo Bank NA. Filing fee $ 455, receipt 34611052256. (Attachments: # 1 Representation Statement, # 2 Certificate of Service)(wsn, COURT STAFF) (Filed on 10/28/2010) USCA No. 10-17468 Modified on 11/18/2010 (wsn, COURT STAFF). |
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Filing 501 MOTION to Stay Execution of Money Judgment Pending Appeal Without the Posting of A Supersedeas Bond filed by Wells Fargo Bank NA. Motion Hearing set for 12/2/2010 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Jolley, David) (Filed on 10/28/2010) |
Filing 500 Ex Parte Application of Defendant Wells Fargo Bank, N.A. for Expedited Briefing of and Decision on Motion for Stay of Execution of Money Judgment Pending Appeal Without the Posting of a Supersedeas Bond filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order)(Jolley, David) (Filed on 10/28/2010) |
Filing 499 Transcript of Proceedings held on 04/29/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/24/2011. (Zinn, Lydia) (Filed on 10/26/2010) |
Filing 498 FINAL JUDGMENT. Signed by Judge Alsup on October 25, 2010. (whalc1, COURT STAFF) (Filed on 10/25/2010) |
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Filing 496 Transcript of Proceedings held on 8/21/08, before Judge William Alsup. Court Reporter/Transcriber Sahar McVickar, CSR, RPR, Telephone number (415) 626-6060/sahar_mcvickar@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/18/2011. (McVickar, Sahar) (Filed on 10/20/2010) |
Filing 495 Proposed Order re # 490 Notice (Other) [DEFENDANT'S PROPOSED] JUDGMENT AFTER BENCH TRIAL by Wells Fargo Bank NA. (Jolley, David) (Filed on 10/19/2010) |
Filing 494 Proposed Order re # 490 Notice (Other) [DEFENDANT'S PROPOSED] SCHEDULING ORDER AFTER BENCH TRIAL by Wells Fargo Bank NA. (Jolley, David) (Filed on 10/19/2010) |
Filing 493 Proposed Order PLAINTIFFS' PROPOSED SCHEDULING ORDER AFTER BENCH TRIAL by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 10/19/2010) |
Filing 492 Proposed Order PLAINTIFFS' PROPOSED JUDGMENT RE INJUCTIVE RELIEF AFTER BENCH TRIAL by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 10/19/2010) |
Filing 491 Proposed Order Plaintiffs' Proposed Judgment After Bench Trial by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 10/19/2010) |
Filing 490 NOTICE by Veronica Gutierrez, William Smith, Erin Walker, Wells Fargo Bank NA JOINT RECOMMENDATION AFTER COURTS FINDINGS OF FACT AND CONCLUSIONS OF LAW AFTER BENCH TRIAL AND PLAINTIFFS REQUEST FOR HEARING (Sobol, Michael) (Filed on 10/19/2010) |
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Filing 488 NOTICE by Wells Fargo Bank NA of Filing of Declaration Pursuant to Court's August 10, 2010 Findings of Fact and Conclusions of Law After Bench Trial (Attachments: # 1 Exhibit A)(Jolley, David) (Filed on 10/12/2010) |
Filing 487 Transcript Designation and Ordering Form for proceedings held on various dates before Judge William H. Alsup, re # 478 Notice of Appeal, Transcript due by 11/8/2010. (Henn, Emily) (Filed on 10/8/2010) |
Filing 486 Reply Memorandum of Defendant Wells Fargo Bank, N.A. in Support of # 481 Motion to Amend Findings of Fact Under Fed. R. Civ. P. 52(b) filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 10/8/2010) Modified on 10/12/2010 (wsn, COURT STAFF). |
Filing 485 Memorandum in Opposition re # 481 MOTION to Amend/Correct Findings of Fact Under Fed. R. Civ. P. 52(b) filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit Decl. of Charles Cowan)(Sobol, Michael) (Filed on 10/6/2010) |
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Filing 483 Declaration of P. Andrew Will in Support of # 481 MOTION to Amend/Correct Findings of Fact Under Fed. R. Civ. P. 52(b) filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A)(Related document(s) # 481 ) (Jolley, David) (Filed on 9/30/2010) |
Filing 482 Declaration of David M. Jolley in Support of # 481 MOTION to Amend/Correct Findings of Fact Under Fed. R. Civ. P. 52(b) filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Related document(s) # 481 ) (Jolley, David) (Filed on 9/30/2010) |
Filing 481 MOTION to Amend/Correct Findings of Fact Under Fed. R. Civ. P. 52(b) filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 9/30/2010) |
Filing 480 USCA Case Number 10-16959 U.S. Court of Appeals for the Ninth Circuit for # 478 Notice of Appeal, filed by Wells Fargo Bank NA. (wsn, COURT STAFF) (Filed on 9/24/2010) |
Filing 479 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re # 478 Notice of Appeal, (Attachments: # 1 Transmittal)(wsn, COURT STAFF) (Filed on 9/8/2010) |
Filing 478 NOTICE OF APPEAL as to # 477 Findings of Fact & Conclusions of Law by Wells Fargo Bank NA. Filing fee $ 455, receipt 34611050353. (Attachments: # 1 Representation Statement, # 2 Certificate of Service)(wsn, COURT STAFF) (Filed on 9/8/2010) USCA No. 10-16959 Modified on 9/27/2010 (wsn, COURT STAFF). |
Exhibit Location - Shelf 109 - Three (3) Banker's Boxes containing manila folders with trial exhibits. Box 1 labeled: TX119 - TX206; Box 2: TX127; Box 3: TX526 - TX623. (wsn, COURT STAFF) (Filed on 8/13/2010) |
Filing 477 FINDINGS OF FACT AND CONCLUSIONS OF LAW AFTER BENCH TRIAL. Signed by Judge Alsup on August 10, 2010. (whalc1, COURT STAFF) (Filed on 8/10/2010). |
Filing 476 *** PDF FORMATTING CORRECTED. PLEASE SEE DOCKET # 477 *** FINDINGS OF FACT AND CONCLUSIONS OF LAW AFTER BENCH TRIAL. Signed by Judge Alsup on August 10, 2010. (whalc1, COURT STAFF) (Filed on 8/10/2010) Modified on 8/11/2010 (whalc1, COURT STAFF). |
Filing 475 RESPONSE to re # 474 Order RESPONSE OF DEFENDANT WELLS FARGO BANK, N.A. TO COURT'S AUGUST 5, 2010 ORDER by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 8/9/2010) |
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Filing 473 Reply Memorandum Plaintiffs' Response to Wells Fargos Memorandum Regarding Release in Smith Case filed byVeronica Gutierrez, Erin Walker. (Himmelstein, Barry) (Filed on 7/28/2010) |
Filing 472 RESPONSE to Wells Fargo's Reply to Plaintiffs' Memorandum Regarding Release in Smith Case by Wells Fargo Bank NA. (Jolley, David) (Filed on 7/28/2010) |
Filing 471 Response re # 465 Notice (Other) TO DEFENDANT WELLS FARGOS NOTICE OF POTENTIAL JURISDICTIONAL DEFECT byVeronica Gutierrez, Erin Walker. (Heimann, Richard) (Filed on 7/27/2010) |
Filing 470 Declaration Request for Judicial Notice and Declaration of Roger Heller filed byVeronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 7/26/2010) |
Filing 469 RESPONSE to Court Request for Further Briefing by Veronica Gutierrez, Erin Walker. (Sobol, Michael) (Filed on 7/26/2010) |
Filing 468 Request for Judicial Notice in Support of Wells Fargo's Response to Court's July 20, 2010 Order Requesting Further Briefing on the Smith Release filed byWells Fargo Bank NA. (Jolley, David) (Filed on 7/26/2010) |
Filing 467 Declaration of David M. Jolley In Support of Wells Fargo's Response to Court's July 20, 2010 Order Requesting Further Briefing on the Smith Release filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Jolley, David) (Filed on 7/26/2010) |
Filing 466 RESPONSE to Wells Fargo's Response to the Court's July 20, 2010 Order Requesting Further Briefing on the Smith Release by Wells Fargo Bank NA. (Jolley, David) (Filed on 7/26/2010) |
Filing 465 NOTICE by Wells Fargo Bank NA of Potential Jurisdictional Defect (Attachments: # 1 Exhibit 1)(Winner, Sonya) (Filed on 7/22/2010) |
Filing 464 REQUEST FOR FURTHER BRIEFING RE VALIDITY OF RELEASE IN SMITH CASE. Signed by Judge Alsup on July 20,, 2010. (whalc1, COURT STAFF) (Filed on 7/20/2010) |
Filing 463 Minute Entry: Arguments heard. Court to prepare order.Bench Trial completed on 7/9/2010 before William Alsup (Date Filed: 7/9/2010). (Court Reporter Kathy Wyatt.) (sis, COURT STAFF) (Date Filed: 7/9/2010) |
Filing 462 Transcript of Proceedings held on 07/09/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 10/7/2010. (Zinn, Lydia) (Filed on 7/9/2010) |
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Filing 460 MOTION Supplemental Request to Use Audio-Visual Equipment at Closing Argument filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order Proposed Order Granting Supplemental Request to Use Audio-Visual Equipment at Closing Argument)(May, Margaret) (Filed on 7/7/2010) |
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Filing 458 Proposed Order Granting Request to Use Audio-Visual Equipment at Closing Argument by Wells Fargo Bank NA. (May, Margaret) (Filed on 7/6/2010) |
Filing 457 MOTION REQUEST TO USE AUDIO-VISUAL EQUIPMENT AT CLOSING ARGUMENT filed by Wells Fargo Bank NA. (May, Margaret) (Filed on 7/6/2010) |
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Filing 455 RESPONSE to re # 452 Proposed Findings of Fact Plaintiffs' Response To Defendant Wells Fargos Post-Trial Proposed Findings Of Fact And Conclusions Of Law by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 5/25/2010) |
Filing 454 Response Defendant Wells Fargo's Response to Plaintiffs' Proposed Findings of Fact and Conclusions of Law byWells Fargo Bank NA. (Attachments: # 1 Exhibit A)(Winner, Sonya) (Filed on 5/25/2010) |
Filing 453 Proposed Findings of Fact by Veronica Gutierrez, William Smith, Erin Walker and Conclusions of Law . (Sobol, Michael) (Filed on 5/19/2010) |
Filing 452 Proposed Findings of Fact by Wells Fargo Bank NA Defendant Wells Fargo's Post-Trial Proposed Findings of Fact and Conclusions of Law . (Winner, Sonya) (Filed on 5/19/2010) |
Filing 451 NOTICE by Wells Fargo Bank NA Notice of Filing [Proposed] Order Granting Judgment for Wells Fargo Bank, N.A. on Partial Findings Under Fed.R.Civ.P.52(c) as to Plaintiffs' "Including and Deleting" Claims (Attachments: # 1 Exhibit 1)(Jolley, David) (Filed on 5/19/2010) |
Filing 450 TRIAL Exhibit List. (Attachments: # 1 Continued Exhibit List)(dt, COURT STAFF) (Filed on 5/17/2010) |
Filing 449 OBJECTIONS to Plaintiffs' Illustrative Timeline by Wells Fargo Bank NA. (Jolley, David) (Filed on 5/12/2010) |
Filing 448 STIPULATION On Posting Order by Wells Fargo Bank NA. (Attachments: # 1 Exhibit A)(Jolley, David) (Filed on 5/11/2010) |
Filing 447 Exhibit Location - UNDER SEAL Exhibit #224; Manila Envelope; Shelf 95. (wsn, COURT STAFF) (Filed on 5/11/2010) |
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Filing 443 OBJECTIONS to Plaintiffs' Flagging of TX 126 and 127 by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1)(Schmitt, Bryanne) (Filed on 5/10/2010) |
Filing 445 Minute Entry: Bench Trial completed on 5/7/2010 before William Alsup (Date Filed: 5/7/2010). Witnesses: Alan Cox and C. James. Defendants REST. Findings of Fact due 5/19/10; responses due 5/25/10. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 5/7/2010) |
Filing 442 Transcript of Proceedings FILED UNDER SEAL held on May 06, 2010, before Judge William Alsup. (wsn, COURT STAFF) (Filed on 5/7/2010) |
Filing 441 Transcript of Proceedings held on 05/07/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/5/2010. (Zinn, Lydia) (Filed on 5/7/2010) |
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Filing 439 Transcript of Proceedings held on 05/06/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/4/2010. (Zinn, Lydia) (Filed on 5/6/2010) |
Filing 438 Transcript of Proceedings held on 05/05/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/4/2010. (Zinn, Lydia) (Filed on 5/6/2010) |
Filing 437 Minute Entry: Bench Trial held on 5/6/2010 before William Alsup (Date Filed: 5/6/2010). Witnesses: K. Zimmerman; J. Ahrendt; D. Averch; M. Galindo (deposition); M. Lentz; and D. McGoveran. Further Bench Trial set for 5/7/2010 07:30 AM. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 5/6/2010) |
Filing 436 MEMORANDUM in Opposition to Wells Fargo's Motion for Judgment on Partial Findings filed byVeronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 5/6/2010) |
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Filing 434 Brief Memorandum In Support Of Exclusion of Federal Register Excerpt (TX 588) filed byVeronica Gutierrez, William Smith, Erin Walker. (McCune, Richard) (Filed on 5/6/2010) |
Filing 433 Brief Wells Fargo's Memorandum on the Admissibility of TX 588 filed byWells Fargo Bank NA. (Jolley, David) (Filed on 5/5/2010) |
Filing 432 Memorandum in Opposition to Plaintiffs' # 429 Motion in Limine to Exclude Testimony of Mark Lentz and Certain Testimony of Wells Fargo's Damages Experts filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 5/5/2010) Modified on 5/6/2010 (wsn, COURT STAFF). |
Filing 431 NOTICE by Wells Fargo Bank NA Wells Fargo's Submission of Declaration of Daniel C. Lamb, Jr. Re Smith v. Wells Fargo Bank, N.A., et al. Settlement (Attachments: # 1 Exhibit)(Jolley, David) (Filed on 5/5/2010) |
Filing 430 Minute Entry: Bench Trial held on 5/5/2010 before William Alsup (Date Filed: 5/5/2010). Witnesses: K. Moore and K. Zimmerman. Further Bench Trial set for 5/6/2010 07:30 AM. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 5/5/2010) |
Filing 429 MOTION in Limine PLAINTIFFS MOTION IN LIMINE TO (1) EXCLUDE TESTIMONY MARK LENTZ OFFERED IN SUPPORT OF WELLS FARGOS DAMAGES EXPERTS; AND (2) EXCLUDE TESTIMONY OF WELLS FARGOS DAMAGES EXPERTS REGARDING CALCULATIONS MADE WITH OVERDRAFT TOLERANCE (SHADOWLINE) DATA REQUESTED BY BUT DENIED TO PLAINTIFFS filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 5/5/2010) |
Filing 428 Transcript of Proceedings held on 05/04/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/2/2010. (Zinn, Lydia) (Filed on 5/4/2010) |
Filing 427 Minute Entry: Bench Trial held on 5/4/2010 before William Alsup (Date Filed: 5/4/2010). Witnesses: E. Kadletz; S. Pinkerd (read in); D. Avrech; D. Chacon; and K. Moore. Further Bench Trial set for 5/5/2010 07:30 AM. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 5/4/2010) |
Filing 426 NOTICE by Veronica Gutierrez, William Smith, Erin Walker OF LODGING (UNREDACTED) (Himmelstein, Barry) (Filed on 5/4/2010) |
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Filing 424 DECLARATION of David M. Jolley Re Plaintiffs' Administrative Motion To File Documents Under Seal filed byWells Fargo Bank NA. (Jolley, David) (Filed on 5/3/2010) |
Filing 423 Response Wells Fargo's Response to Plaintiffs' Notice of Lodging of Materials Re Wells Fargo's Redaction of Documents During Discovery; Supporting Declaration of David M. Jolley byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Jolley, David) (Filed on 5/3/2010) |
Filing 422 Declaration of Bryanne J. Schmitt in Support of # 421 Response to Plaintiffs' Status Report Re Review and Flagging of Trial Exhibits 126 and 127 filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1)(Related document(s) # 421 ) (Jolley, David) (Filed on 5/3/2010) |
Filing 421 Response to Plaintiffs' Status Report Re Review and Flagging of Trial Exhibits 126 and 127 byWells Fargo Bank NA. (Jolley, David) (Filed on 5/3/2010) |
Filing 420 CERTIFICATE OF SERVICE by Veronica Gutierrez, William Smith, Erin Walker PROOF OF SERVICE (Sobol, Michael) (Filed on 5/3/2010) |
Filing 419 MOTION to Seal Document PLAINTIFFS ADMINISTRATIVE MOTION PURSUANT TO CIVIL LOCAL RULE 79-5 REGARDING THE FILING OF DOCUMENTS UNDER SEAL filed by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 5/3/2010) |
Filing 418 NOTICE by Veronica Gutierrez, William Smith, Erin Walker PLAINTIFFS' NOTICE OF LODGING OF MATERIALS REGARDING DEFENDANTS' COUNSEL'S REDACTION OF DOCUMENTS (REDACTED) (Sobol, Michael) (Filed on 5/3/2010) |
Filing 417 MOTION for Judgment on Partial Findings Wells Fargo's Motion for Judgment on Partial Findings Under Fed. R. Civ. P. 52(c) filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 5/3/2010) |
Filing 416 STATUS REPORT of Plaintiffs' Counsel Regarding Review and Flagging of Trial Exhibits 126 and 127 by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 5/2/2010) |
Filing 415 Transcript of Proceedings held on 04/30/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/29/2010. (Zinn, Lydia) (Filed on 4/30/2010) |
Filing 414 Minute Entry: Bench Trial held on 4/30/2010 before William Alsup (Date Filed: 4/30/2010). Plaintiffs REST. Witnesses called: L. Biller (by video tape); J. Gray; A. Olsen; Dr. I. Simonson; and E. Kadletz. Further Bench Trial set for 5/4/2010 07:30 AM. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 4/30/2010) |
Filing 413 Minute Entry: Bench Trial held on 4/29/2010 before William Alsup (Date Filed: 4/29/2010). Witnesses: K. Moore; L. Mandell; E. Walker; B. Yost; Kari Lynn Tolstedt and Les Biller (by video taped deposition). Further Bench Trial set for 4/30/2010 07:30 AM. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 4/29/2010) |
Filing 412 Minute Entry: Bench Trial held on 4/28/2010 before William Alsup (Date Filed: 4/28/2010). Witnesses called: V. Gutierrez; P. Erwin; L. Biller (by video); R. Raber-Luna; and K. Moore.Further Bench Trial set for 4/29/2010 07:30 AM. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 4/28/2010) |
Filing 411 Transcript of Proceedings held on 04/28/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/27/2010. (Zinn, Lydia) (Filed on 4/28/2010) |
Filing 410 Memorandum in Opposition Plaintiffs' Opposition to Wells Fargo's # 403 Motion in Limine to Exclude Testimony of Marshall Schminke filed by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 4/27/2010) Modified on 4/28/2010 (wsn, COURT STAFF). |
Filing 409 NOTICE by Wells Fargo Bank NA Response to Court's Request for Additional Information Re Settlement in Smith v. Wells Fargo Bank, N.A. (Attachments: # 1 Exhibit Tab No. 1, # 2 Exhibit Tab No. 2, # 3 Exhibit Tab No. 3, # 4 Exhibit Tab No. 4, # 5 Exhibit Tab No. 5)(Jolley, David) (Filed on 4/27/2010) |
Filing 408 NOTICE by Veronica Gutierrez, William Smith, Erin Walker PLAINTIFFS NOTICE OF LODGING OF MATERIALS REGARDING SMITH V. WELLS FARGO (Attachments: # 1 Exhibit A Smith Settlement Order, # 2 Exhibit B Smith Settlement Agreement, # 3 Exhibit C - Smith court docket, # 4 Exhibit D - Plaintiffs letter to counsel for Wells Fargo)(Sobol, Michael) (Filed on 4/27/2010) |
Filing 407 Transcript of Proceedings before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/26/2010. (Zinn, Lydia) (Filed on 4/27/2010) |
Filing 406 Minute Entry: Bench Trial held on 4/27/2010 before William Alsup (Date Filed: 4/27/2010). Witnesses K. Zimmerman and V. Gutierrez. Further Bench Trial set for 4/28/2010 07:30 AM. (Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 4/27/2010) |
Filing 405 Minute Entry: Bench Trial held on 4/26/2010 before William Alsup (Date Filed: 4/26/2010). Bench Trial set for 4/27/2010 07:30 AM. Plaintiffs called witness K. Zimmerman.(Court Reporter Lydia Zinn; Belle Ball.) (dt, COURT STAFF) (Date Filed: 4/26/2010) |
Filing 404 Declaration of David M. Jolley in Support of # 403 MOTION in Limine Wells Fargo's Motion in Limine to Exclude Testimony of Marshall Schminke filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) # 403 ) (Jolley, David) (Filed on 4/26/2010) |
Filing 403 MOTION in Limine Wells Fargo's Motion in Limine to Exclude Testimony of Marshall Schminke filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order [Proposed] Order Granting Wells Fargo's Motion in Limine to Exclude Testimony of Marshall Schminke)(Jolley, David) (Filed on 4/26/2010) |
Filing 402 Transcript of Proceedings held on 04/26/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn and Belle Ball, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/26/2010. (Zinn, Lydia) (Filed on 4/26/2010) |
Filing 401 Memorandum in Opposition Plaintiffs' Opposition To Wells Fargo's # 400 Administrative Motion To Preclude Plaintiffs From Using Certain Evidence With Kenneth Zimmerman filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit Declaration of Richard D. McCune)(Himmelstein, Barry) (Filed on 4/25/2010) Modified on 4/26/2010 (wsn, COURT STAFF). |
Filing 400 MOTION Administrative Motion to Preclude Plaintiffs from Using Certain Evidence with Kenneth Zimmerman; Supporting Declaration of Margaret G. May filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Jolley, David) (Filed on 4/25/2010) |
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Filing 396 Brief Plaintiffs' Memorandum Regarding Witness Communication filed byVeronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 4/23/2010) |
Filing 395 Brief Defendant's Brief Regarding Consultations By Counsel With Witnesses During Direct And Cross Examination filed byWells Fargo Bank NA. (Jolley, David) (Filed on 4/23/2010) |
Filing 392 Statement of Supplemental Authority by Wells Fargo Bank NA. (Jolley, David) (Filed on 4/20/2010) |
Filing 391 NOTICE by Veronica Gutierrez, William Smith, Erin Walker re # 389 Order on Motion to Seal UNREDACTED SUPPLEMENTAL EXPERT REPORT OF ARTHUR OLSEN (Himmelstein, Barry) (Filed on 4/20/2010) |
Filing 394 Minute Entry: Pretrial Conference (Date Filed: 4/19/2010). Bench Trial set for 4/26/2010 07:30 AM. (Court Reporter Lydia Zinn.) (dt, COURT STAFF) (Date Filed: 4/19/2010) |
Filing 393 ***FILED IN ERROR. PLEASE SEE DOCKET # 394 *** Docket Entry: Pretrial Conference (Date Filed: 4/19/2010). Each side shall have 16 hours for their case-in-chief. Bench Trial set for 4/26/2010 07:30 AM. (Court Reporter Lydia Zinn.) (dt, COURT STAFF) (Date Filed: 4/19/2010) Modified on 4/21/2010 (dt, COURT STAFF). Modified on 4/22/2010 (wsn, COURT STAFF). |
Filing 390 Transcript of Proceedings held on 04/19/2010, before Judge William H. Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/19/2010. (Zinn, Lydia) (Filed on 4/19/2010) |
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Filing 387 MOTION Application for Permission to Use Visual and Audio Presentation Equipment at Trial filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Proposed Order)(Himmelstein, Barry) (Filed on 4/18/2010) |
Filing 386 Memorandum in Opposition re # 384 MOTION Administrative Relief Opposition of Defendant Wells Fargo Bank, N.A. to Plaintiffs' Administrative Motion Concerning Defendant's Authenticity Objections filed byWells Fargo Bank NA. (May, Margaret) (Filed on 4/16/2010) |
Filing 385 DECLARATION of David M. Jolley Re Plaintiffs' Administrative Motion to File Supplemental Olsen Report Under Seal filed byWells Fargo Bank NA. (Jolley, David) (Filed on 4/16/2010) |
Filing 384 MOTION Administrative Relief filed by Veronica Gutierrez. Motion Hearing set for 4/19/2010 09:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Heller, Roger) (Filed on 4/16/2010) |
Filing 383 NOTICE by Wells Fargo Bank NA Notice of Correction (Winner, Sonya) (Filed on 4/16/2010) |
Filing 382 CERTIFICATE OF SERVICE by Veronica Gutierrez, William Smith, Erin Walker (Himmelstein, Barry) (Filed on 4/14/2010) |
Filing 381 MOTION to Seal Plaintiffs' Administrative Motion Regarding The Filing of Document Under Seal filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 4/14/2010) |
Filing 380 Memorandum in Opposition re # 378 MOTION Wells Fargo's Administrative Motion and Supporting Declaration of David M. Jolley Concerning Plaintiffs' Untimely Submission of Proposed Findings of Fact and Conclusions of Law filed byVeronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 4/14/2010) |
Filing 379 EXHIBIT E FILED UNDER SEAL to the Declaration of Roger Heller re # 363 Memorandum in Opposition, filed by Veronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 363 ) (wsn, COURT STAFF) (Filed on 4/13/2010) |
Filing 378 MOTION Wells Fargo's Administrative Motion and Supporting Declaration of David M. Jolley Concerning Plaintiffs' Untimely Submission of Proposed Findings of Fact and Conclusions of Law filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order [Proposed] Order Granting Wells Fargo's Administrative Motion Concerning Plaintifs' Untimely Submission of Proposed Findings of Fact and Conclusions of Law)(Jolley, David) (Filed on 4/13/2010) |
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Filing 376 CLERKS NOTICE Rescheduling Hearing. Pretrial Conference set for 4/19/2010 09:00 AM. (dt, COURT STAFF) (Filed on 4/13/2010) |
Filing 375 Proposed Findings of Fact by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 4/13/2010) |
Filing 374 NOTICE by Veronica Gutierrez, William Smith, Erin Walker of Plaintiffs' Objections to Wells Fargo's Trial Exhibits (Himmelstein, Barry) (Filed on 4/13/2010) |
Filing 373 TRIAL BRIEF of Defendant Wells Fargo Bank, N.A. by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 4/12/2010) |
Filing 372 Proposed Findings of Fact by Wells Fargo Bank NA Defendant Wells Fargo's Proposed Findings of Fact and Conclusions of Law . (Winner, Sonya) (Filed on 4/12/2010) |
Filing 371 NOTICE by Wells Fargo Bank NA Wells Fargo's Notice of Filing Pretrial Objections to Trial Exhibits (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Winner, Sonya) (Filed on 4/12/2010) |
Filing 370 Proposed Pretrial Order , Jointly Filed by Wells Fargo Bank NA, William Smith, Veronica Gutierrez, Erin Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Winner, Sonya) (Filed on 4/12/2010) |
Filing 369 NOTICE by Wells Fargo Bank NA Wells Fargo's Notice of Filing Updated Rule (26)(a)(3) Pre-Trial Disclosures (Jolley, David) (Filed on 4/12/2010) |
Filing 368 NOTICE by Veronica Gutierrez, William Smith, Erin Walker Plaintiffs' Rule 26(a)(3) Disclosures (Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 367 CERTIFICATE OF SERVICE by Wells Fargo Bank NA Certificate of Service for Wells Fargo's Motion in Limine Nos. # 360 1, # 362 2 and # 365 3 (Jolley, David) (Filed on 4/12/2010) Modified on 4/13/2010 (wsn, COURT STAFF). |
Filing 366 Memorandum in Opposition re # 365 MOTION in Limine Wells Fargo's Motion in Limine No. 3 to Preclude Testimony of Untimely Disclosed and Improperly Designated Witnesses filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit Declaration of Roger Heller in Opposition to Wells Fargo's Motion in Limine No. 3, # 2 Exhibit A, # 3 Exhibit B)(Jolley, David) (Filed on 4/12/2010) |
Filing 365 MOTION in Limine Wells Fargo's Motion in Limine No. 3 to Preclude Testimony of Untimely Disclosed and Improperly Designated Witnesses filed by Wells Fargo Bank NA. (Attachments: # 1 Affidavit Declaration of David M. Jolley in Support of Wells Fargo's Motion in Limine No. 3, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Proposed Order [Proposed] Order Granting Wells Fargo's Motion in Limine No. 3)(Jolley, David) (Filed on 4/12/2010) |
Filing 364 MOTION Defendant Wells Fargo Bank, N.A.'s Administrative Request and Supporting Declaration of David M. Jolley to File Under Seal Exhibit E to the Roger Heller Declaration in Support of Plaintiffs' Opposition to Wells Fargo's Motion in Limine No. 2 filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order [Proposed] Order Granting Defendant Wells Fargo Bank, N.A.'s Administrative Request to File Under Seal Exhibit E to the Roger Heller Declaration in Support of Plaintiffs' Opposition to Wells Fargo's Motion in Limine No. 2)(Jolley, David) (Filed on 4/12/2010) |
Filing 363 Memorandum in Opposition re # 362 MOTION in Limine Wells Fargo's Motion in Limine No. 2 to Exclude Evidence of Certain Exhibits and Other Evidence Relating to Other Bank Practices filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit Declaration of Roger Heller in Opposition to Wells Fargo's Motion in Limine No. 2, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J)(Jolley, David) (Filed on 4/12/2010) |
Filing 362 MOTION in Limine Wells Fargo's Motion in Limine No. 2 to Exclude Evidence of Certain Exhibits and Other Evidence Relating to Other Bank Practices filed by Wells Fargo Bank NA. (Attachments: # 1 Affidavit Declaration of Bryanne J. Schmitt in Support of Wells Fargo's Motion in Limine No. 2, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Proposed Order [Proposed] Order Granting Wells Fargo's Motion in Limine No. 2)(Jolley, David) (Filed on 4/12/2010) |
Filing 361 Memorandum in Opposition re # 360 MOTION in Limine Wells Fargo's Motion in Limine No. 1 to Exclude the Testimony of Lewis Mandell and Certain Related Evidence filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit Declaration of Roger Heller in Opposition to Wells Fargo's Motion in Limine No. 1, # 2 Exhibit A, # 3 Exhibit B)(Jolley, David) (Filed on 4/12/2010) |
Filing 360 MOTION in Limine Wells Fargo's Motion in Limine No. 1 to Exclude the Testimony of Lewis Mandell and Certain Related Evidence filed by Wells Fargo Bank NA. (Attachments: # 1 Affidavit Declaration of Margaret G. May in Support of Wells Fargo's Motion in Limine No. 1, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9A, # 11 Exhibit 9B, # 12 Exhibit 9C, # 13 Exhibit 9D, # 14 Exhibit 10, # 15 Proposed Order [Proposed] Order Granting Wells Fargo's Motion in Limine No. 1)(Jolley, David) (Filed on 4/12/2010) |
Filing 359 Memorandum in Opposition re # 358 MOTION in Limine No. 5 to Exclude Testimony of Christopher James and Paul Carrubba filed byWells Fargo Bank NA. (Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 358 MOTION in Limine No. 5 to Exclude Testimony of Christopher James and Paul Carrubba filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit Declaration of Richard McCune in Support of Plaintiffs' Motion in Limine No. 5, # 2 Proposed Order [Proposed] Order Granting Plaintiffs' Motion in Limine No. 5)(Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 357 Memorandum in Opposition re # 356 MOTION in Limine No. 2 to Exclude Any and All Reference to OCC or FDIC Regulations or Interpretive Letters filed byWells Fargo Bank NA. (Attachments: # 1 Affidavit Second Declaration of David Jolley in Support of Wells Fargo's Opposition to Plaintiffs' Motion in Limine No. 2)(Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 356 MOTION in Limine No. 2 to Exclude Any and All Reference to OCC or FDIC Regulations or Interpretive Letters filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit Declaration of Richard McCune in Support of Motion in Limine No. 2, # 2 Proposed Order [Proposed] Order Granting Plaintiffs' Motion in Limine No. 2)(Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 355 Memorandum in Opposition re # 352 MOTION in Limine No. 1 to Exclude Evidence of Bank Industry Practice filed byWells Fargo Bank NA. (Attachments: # 1 Affidavit)(Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 354 Proposed Order re # 353 Declaration in Support, # 352 MOTION in Limine No. 1 [Proposed] Order Granting Plaintiffs' Motion in Limine No. 1 to Exclude Evidence Regarding the Banking Practices of Other Banks and Evidence Regarding Purported Research by Norwest Bank Regarding Customer Preferences by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 353 Declaration of Richard McCune in Support of # 352 MOTION in Limine No. 1 filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 352 ) (Himmelstein, Barry) (Filed on 4/12/2010) |
Filing 352 MOTION in Limine No. 1 filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 4/12/2010) |
***Past/Expired Deadlines terminated*** # 128 Transcript,, # 220 Transcript,, # 146 Transcript,, # 113 Case Management Scheduling Order, Order Referring Case to Magistrate Judge for Settlement,, # 249 Transcript,, # 263 Transcript. (rcs, COURT STAFF) (Filed on 4/9/2010) |
Filing 351 *** FILED IN ERROR. DUPLICATE OF DOCKET # 340 . *** Transcript of Proceedings held on 3-24-10, before Judge William Alsup. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Redaction Request due 4/26/2010. Redacted Transcript Deadline set for 5/6/2010. Release of Transcript Restriction set for 7/6/2010. (kpw, COURT STAFF) (Filed on 4/5/2010) Modified on 4/13/2010 (ewn, COURT STAFF). |
Filing 350 STATUS REPORT Plaintiffs' Supplemental Status Report In Response To The Court's April 2, 2010 Order Regarding Plaintiffs' Revised Damages Study by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 4/2/2010) |
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Filing 348 Declaration of Declaration of David M. Jolley In Support of Response of Wells Fargo Bank, N.A. to Plaintiffs' "Status Report" filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Jolley, David) (Filed on 4/1/2010) |
Filing 347 RESPONSE to Response of Wells Fargo Bank, N.A. to Plaintiffs' "Status Report" by Wells Fargo Bank NA. (Jolley, David) (Filed on 4/1/2010) |
Filing 346 STATUS REPORT REGARDING CONTINUING VIABILITY OF APRIL 26, 2010 TRIAL DATE by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 3/31/2010) |
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Filing 344 Declaration of Emily Johnson Henn In Support of Administrative # 343 Motion of Defendant Wells Fargo Bank, N.A. Concerning Limits Applicable to Pretrial Motions in Limine filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1)(Winner, Sonya) (Filed on 3/31/2010) Modified on 4/1/2010 (wsn, COURT STAFF). |
Filing 343 MOTION Administrative Motion of Defendant Wells Fargo Bank, N.A. Concerning Limits Applicable to Pretrial Motions in Limine filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order)(Winner, Sonya) (Filed on 3/31/2010) |
***Deadlines terminated., Set/Reset Hearings: Bench Trial set for 4/26/2010 07:30 AM in Courtroom 9, 19th Floor, San Francisco. Final Pretrial Conference set for 4/19/2010 02:00 PM in Courtroom 9, 19th Floor, San Francisco. (wsn, COURT STAFF) (Filed on 3/29/2010) |
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Filing 341 MOTION to Revise Pretrial Schedule and Supporting Declaration of David M. Jolley filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order)(Jolley, David) (Filed on 3/29/2010) |
Filing 340 Transcript of Proceedings held on 3-24-10, before Judge William Alsup. Court Reporter/Transcriber Kathy Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 6/24/2010. (kpw, COURT STAFF) (Filed on 3/26/2010) |
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Filing 336 OBJECTIONS to Plaintiffs' Response to Wells Fargo's Supplemental Memorandum on New Matters Presented at the March 24, 2010 Hearing by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/26/2010) |
Filing 335 RESPONSE in Support re # 292 MOTION for Summary Judgment Notice of Motion and Motion of Defendant Wells Fargo Bank, N.A. for Summary Judgment and/or to Decertify Class filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Exhibit A)(Himmelstein, Barry) (Filed on 3/26/2010) |
Filing 334 Reply Memorandum Defendant's Supplemental Memorandum on Preemption and New Matters Presented at the March 24, 2010 Hearing filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Winner, Sonya) (Filed on 3/25/2010) |
Filing 333 Minute Entry: Motion Hearing held on 3/24/2010 before William Alsup (Date Filed: 3/24/2010) re # 303 MOTION to Strike Expert's Testimony filed by William Smith, Erin Walker, Veronica Gutierrez - matter submitted on the briefs. # 292 MOTION for Summary Judgment Notice of Motion and Motion of Defendant Wells Fargo Bank, N.A. for Summary Judgment and/or to Decertify Class filed by Wells Fargo Bank NA - HELD and taken under submission. Defendant's brief (3 to 5 pages) due by 5:00 p.m. tomorrow. Parties waive rights to a jury trial and will proceed by way of a bench trial on 4/26/10. (Court Reporter Kathy Wyatt.) (fj, COURT STAFF) (Date Filed: 3/24/2010) |
Filing 332 Response re # 324 Order byVeronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 3/23/2010) |
Filing 331 RESPONSE to re # 324 Order Defendant's Response to the Court's March 19, 2010, Order Concerning Trial Date by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 3/23/2010) |
Filing 330 MEMORANDUM in Opposition Plaintiffs Opposition To # 323 Motion Of Wells Fargo Bank, N.A. For Leave To File Motion For Reconsideration filed by Veronica Gutierrez, William Smith, Erin Walker. (Sobol, Michael) (Filed on 3/23/2010) Modified on 3/24/2010 (wsn, COURT STAFF). |
Filing 329 Declaration of David M. Jolley in Support of # 328 MOTION to Bifurcate Trial filed byWells Fargo Bank NA. (Related document(s) # 328 ) (Winner, Sonya) (Filed on 3/22/2010) |
Filing 328 MOTION to Bifurcate Trial filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 3/22/2010) |
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Filing 326 CLERKS NOTICE Rescheduling Motion Hearing. Motion Hearing set for 3/24/2010 02:00 PM. (dt, COURT STAFF) (Filed on 3/19/2010) |
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Filing 324 NOTICE RE TRIAL DATE. Signed by Judge William Alsup on 3/19/2010. (whasec, COURT STAFF) (Filed on 3/19/2010) |
Filing 323 MOTION for Leave to File, MOTION for Reconsideration filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Winner, Sonya) (Filed on 3/15/2010) |
Filing 322 Response re # 320 Objection, Response to Plaintiffs' Objection to Declaration of Mark Lentz byWells Fargo Bank NA. (Jolley, David) (Filed on 3/15/2010) |
Filing 321 Declaration of Barry R. Himmelstein in Suppprt of # 319 Plaintiffs' Reply in Support of Motion to Exclude Testimony of Wells Fargo's Damages Experts and Plaintiffs' Objection to Evidence filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 3/12/2010) Modified on 3/15/2010 (wsn, COURT STAFF). |
Filing 320 OBJECTIONS to Evidence Filed By Wells Fargo in Opposition to Plaintiffs' # 303 Motion to Exclude Testimony of Wells Fargo's Damages Experts by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Proposed Order)(Himmelstein, Barry) (Filed on 3/12/2010) Modified on 3/15/2010 (wsn, COURT STAFF). |
Filing 319 Reply Memorandum in Support of Plaintiffs' # 303 Motion to Exclude Testimony of Wells Fargo's Damages Experts filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 3/12/2010) Modified on 3/15/2010 (wsn, COURT STAFF). |
Filing 318 Declaration of Margaret May in Support of # 317 Reply Memorandum in Support of Motion of Defendant Wells Fargo, N.A. for Summary Judgment and/or to Decertify Class filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1)(Related document(s) # 317 ) (Jolley, David) (Filed on 3/11/2010) |
Filing 317 Reply Memorandum in Support of # 292 Motion of Defendant Wells Fargo, N.A. for Summary Judgment and/or to Decertify Class filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/11/2010) Modified on 3/12/2010 (wsn, COURT STAFF). |
Filing 316 Memorandum in Opposition re # 292 MOTION for Summary Judgment Notice of Motion and Motion of Defendant Wells Fargo Bank, N.A. for Summary Judgment and/or to Decertify Class filed byVeronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 3/4/2010) |
Filing 315 DECLARATION of Mark Lentz In Opposition to Plaintiffs' # 303 Motion to Exclude Testimony of Wells Fargo's Damages Experts filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/4/2010) Modified on 3/5/2010 (wsn, COURT STAFF). |
Filing 314 DECLARATION of Alan J. Cox In Opposition to Plaintiffs' # 303 Motion to Exclude Testimony of Wells Fargo's Damages Experts filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Jolley, David) (Filed on 3/4/2010) Modified on 3/5/2010 (wsn, COURT STAFF). |
Filing 313 DECLARATION of David McGoveran In Opposition to Plaintiffs' # 303 Motion to Exclude Testimony of Wells Fargo's Damages Experts filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/4/2010) Modified on 3/5/2010 (wsn, COURT STAFF). |
Filing 312 DECLARATION of David M. Jolley In Opposition to Plaintiffs' # 303 Motion to Exclude Testimony of Wells Fargo's Damages Experts filed by Wells Fargo & Company. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Jolley, David) (Filed on 3/4/2010) Modified on 3/5/2010 (wsn, COURT STAFF). |
Filing 311 Memorandum in Opposition to Plaintiffs' # 303 Motion to Exclude Testimony of Wells Fargo's Damages Experts filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/4/2010) Modified on 3/5/2010 (wsn, COURT STAFF). |
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Filing 307 Memorandum in Opposition re # 304 MOTION Administrative Motion of Defendant Wells Fargo Bank, N.A. to Take the Hearing on Plaintiffs' Motion to Exclude Testimony of Wells Fargo's Damages Experts Off Calendar; Declaration of David M. Jolley filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Proposed Order)(Himmelstein, Barry) (Filed on 2/24/2010) |
Filing 306 Declaration of Margaret G. May in Support of # 296 MOTION to Seal Administrative Motion to File Document Under Seal Exhibit A to the First Declaration of Barry R. Himmelstein filed byWells Fargo Bank NA. (Related document(s) # 296 ) (May, Margaret) (Filed on 2/22/2010) |
Filing 305 Proposed Order [Proposed] Order Granting Administrative Motion of Defendant Wells Fargo Bank, N.A. to Take the Hearing on Plaintiffs' Motion to Exclude Testimony of Wells Fargo's Damages Experts Off Calendar by Wells Fargo Bank NA. (Jolley, David) (Filed on 2/22/2010) |
Filing 304 MOTION Administrative Motion of Defendant Wells Fargo Bank, N.A. to Take the Hearing on Plaintiffs' Motion to Exclude Testimony of Wells Fargo's Damages Experts Off Calendar; Declaration of David M. Jolley filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 2/22/2010) |
Filing 303 MOTION to Strike Expert's Testimony filed by Veronica Gutierrez, William Smith, Erin Walker. Motion Hearing set for 3/25/2010 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Himmelstein, Barry) (Filed on 2/19/2010) |
Filing 309 FILED UNDER SEAL EXHIBIT A- re # 301 Declaration in Support, filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 301 ) (sis, COURT STAFF) (Filed on 2/18/2010) |
Filing 302 Proposed Order Granting Plaintiffs' Motion to Exclude by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 2/18/2010) |
Filing 301 Declaration of Barry R. Himmelstein Second Declaration of Barry R. Himmelstein ISO Plaintiffs' Motion to Exclude filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Himmelstein, Barry) (Filed on 2/18/2010) |
Filing 300 Declaration of Barry R. Himmelstein First Declaration of Barry R. Himmelstein in Support of Plaintiffs' Motion to Exclude filed byVeronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 2/18/2010) |
Filing 299 CERTIFICATE OF SERVICE by Veronica Gutierrez, William Smith, Erin Walker (Himmelstein, Barry) (Filed on 2/18/2010) |
Filing 298 Proposed Order re # 296 MOTION to Seal Administrative Motion to File Document Under Seal by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 2/18/2010) |
Filing 297 Declaration of Barry R. Himmelstein in Support of # 296 MOTION to Seal Administrative Motion to File Document Under Seal filed byVeronica Gutierrez, William Smith, Erin Walker. (Related document(s) # 296 ) (Himmelstein, Barry) (Filed on 2/18/2010) |
Filing 296 MOTION to Seal Administrative Motion to File Document Under Seal filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 2/18/2010) |
Filing 295 Declaration of David McGoveran in Support of # 292 MOTION for Summary Judgment Notice of Motion and Motion of Defendant Wells Fargo Bank, N.A. for Summary Judgment and/or to Decertify Class filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1A, # 2 Exhibit 1B)(Related document(s) # 292 ) (Jolley, David) (Filed on 2/18/2010) |
Filing 294 Declaration of Alan J. Cox in Support of # 292 MOTION for Summary Judgment Notice of Motion and Motion of Defendant Wells Fargo Bank, N.A. for Summary Judgment and/or to Decertify Class filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2A, # 3 Exhibit 2B, # 4 Exhibit 2C, # 5 Exhibit 2D, # 6 Exhibit 2E, # 7 Exhibit 2F)(Related document(s) # 292 ) (Jolley, David) (Filed on 2/18/2010) |
Filing 293 Declaration of David M. Jolley in Support of # 292 MOTION for Summary Judgment Notice of Motion and Motion of Defendant Wells Fargo Bank, N.A. for Summary Judgment and/or to Decertify Class filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Related document(s) # 292 ) (Jolley, David) (Filed on 2/18/2010) |
Filing 292 MOTION for Summary Judgment Notice of Motion and Motion of Defendant Wells Fargo Bank, N.A. for Summary Judgment and/or to Decertify Class filed by Wells Fargo Bank NA. Motion Hearing set for 3/25/2010 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Jolley, David) (Filed on 2/18/2010) |
Filing 291 REMINDER NOTICE OF UPCOMING TRIAL (5/10/2010) AND FINAL PRETRIAL CONFERENCE (4/26/2010). Signed by Judge William Alsup on 1/6/2010. (whasec, COURT STAFF) (Filed on 1/7/2010) |
Filing 290 FILED UNDER SEAL - EXHIBIT A re # 285 Notice (Other) filed byVeronica Gutierrez, Claudia Sanchez, Erin Walker. (Related document(s) # 285 ) (sis, COURT STAFF) (Filed on 12/3/2009) |
Set/Reset Hearings: Final Pretrial Conference set for 2/16/2010 02:00 PM in Courtroom 9, 19th Floor, San Francisco. Jury Trial set for 3/1/2010 07:30 AM in Courtroom 9, 19th Floor, San Francisco. (sis, COURT STAFF) (Filed on 12/3/2009) |
***PLEASE DISREGARD - FILED IN WRONG CASE*** Set/Reset Hearings: Final Pretrial Conference set for 12/30/2009 09:00 AM in Courtroom 9, 19th Floor, San Francisco. Jury Trial set for 1/5/2010 07:30 AM in Courtroom 9, 19th Floor, San Francisco. (sis, COURT STAFF) (Filed on 12/3/2009) Modified on 12/4/2009 (sis, COURT STAFF). |
Set/Reset Hearings: Final Pretrial Conference set for 4/26/2010 02:00 PM in Courtroom 9, 19th Floor, San Francisco. Jury Trial set for 5/10/2010 07:30 AM in Courtroom 9, 19th Floor, San Francisco. (sis, COURT STAFF) (Filed on 12/3/2009) |
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Filing 288 Declaration of Bryanne J. Schmitt # 286 in Support of Plaintiffs' Administrative Motion to File Under Seal the Expert Report of Arthur Olsen filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 11/30/2009) Modified on 12/1/2009 (sis, COURT STAFF). |
Filing 287 Declaration in Support of # 286 MOTION to Seal Plaintiffs' Notice of Administrative Motion; Administrative Motion to File Under Seal the Expert Report of Arthur Olsen Declaration of Barry Himmelstein in Support of Plaintiffs' Administrative Motion to File Under Seal the Expert Report of Arthur Olsen filed byVeronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Proposed Order Granting Plaintiffs' Administrative Motion)(Related document(s) # 286 ) (Himmelstein, Barry) (Filed on 11/25/2009) |
Filing 286 MOTION to Seal Plaintiffs' Notice of Administrative Motion; Administrative Motion to File Under Seal the Expert Report of Arthur Olsen filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 11/25/2009) |
Filing 285 NOTICE by Veronica Gutierrez, William Smith, Erin Walker Plaintiffs' Notice of Compliance with October 6, 2009 Scheduling Order (Attachments: # 1 Exhibit Expert Report of Arthur Olsen)(Himmelstein, Barry) (Filed on 11/25/2009) |
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Filing 281 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should Be Related filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 10/6/2009) |
Filing 280 MOTION MODIFY SCHEDULE re # 278 Order on Motion for Miscellaneous Relief PLAINTIFFS' UNOPPOSED ADMINISTRATIVE MOTION TO MODIFY SCHEDULE filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Exhibit A, # 2 Proposed Order)(Himmelstein, Barry) (Filed on 10/2/2009) |
Set/Reset Hearings: Final Pretrial Conference set for 2/16/2010 02:00 PM in Courtroom 9, 19th Floor, San Francisco. Jury Trial set for 3/1/2010 07:30 AM in Courtroom 9, 19th Floor, San Francisco. (sis, COURT STAFF) (Filed on 9/18/2009) |
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Filing 277 MOTION to Appoint Counsel ADMINISTRATIVE MOTION TO APPOINT ADDITIONAL CLASS COUNSEL filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Affidavit DECLARATION OF BARRY HIMMELSTEIN, # 2 Exhibit EXHIBIT A TO DECLARATION, # 3 Proposed Order)(Himmelstein, Barry) (Filed on 9/15/2009) |
Filing 276 Joint MOTION MODIFY SCHEDULE re # 261 Order JOINT ADMINISTRATIVE MOTION TO MODIFY SCHEDULE filed by Veronica Gutierrez, William Smith, Erin Walker. (Attachments: # 1 Proposed Order)(Himmelstein, Barry) (Filed on 9/14/2009) |
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Filing 274 Amended MOTION for leave to appear in Pro Hac Vice of Attorney Emily Johnson Henn (Filing fee $ 210.) filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order Granting Application for Admission of Attorney Pro Hac Vice)(Jolley, David) (Filed on 9/2/2009) |
Filing 273 MOTION for leave to appear in Pro Hac Vice, Emily Johnson Henn, Esq., ( Filing fee $ 210, receipt number 34611035858.) filed by Wells Fargo Bank NA. (Attachments: # 1 Proposed Order)(sis, COURT STAFF) (Filed on 8/25/2009) |
Filing 272 NOTICE by Wells Fargo Bank NA re # 271 Notice (Other) Defendant Wells Fargo's Supplemental Information in Connection with the Plaintiffs' Motion to Vacate Conditional Transfer Order (CTO-1) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Jolley, David) (Filed on 8/18/2009) |
Filing 271 REPLY BRIEF in Support of # 269 MOTION to Vacate Conditional Transfer Order (CTO-1)by Veronica Gutierrez, William Smith, Erin Walker (Attachments: # 1 Exhibit A)(Himmelstein, Barry) (Filed on 8/11/2009) Modified on 8/12/2009 (slh, COURT STAFF). |
Filing 270 Memorandum in Opposition to # 269 Plaintiffs' Motion to Vacate Conditional Transfer Order (CTO-1) filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Jolley, David) (Filed on 8/3/2009) Modified on 8/5/2009 (gsa, COURT STAFF). |
Filing 269 MOTION to Vacate Conditional Transfer Order filed by Veronica Gutierrez, William Smith, Erin Walker. (Himmelstein, Barry) (Filed on 7/13/2009) |
Filing 268 NOTICE by Veronica Gutierrez, William Smith, Erin Walker OF CHANGE OF FIRM NAME AND EMAIL ADDRESS (McCune, Richard) (Filed on 6/8/2009) |
Filing 267 ASSOCIATION of Counsel on behalf of Plaintiffs, and all others similarly situated by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 6/5/2009) |
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Filing 264 MOTION for Leave to File Administrative Request for a Court Order Approving the Unopposed Second Order Re Electronic Data Security filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Exhibit "A")(McCune, Richard) (Filed on 6/1/2009) |
Filing 263 Transcript of Proceedings held on 5-13-09, before Judge William Alsup. Court Reporter/Transcriber Katherine Wyatt, Telephone number 925-212-5224. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/24/2009. (kpw, COURT STAFF) (Filed on 5/27/2009) |
Set Deadlines/Hearings: Exhibit List due by 11/6/2009. Motions due by 12/11/2009. Proposed Pretrial Order due by 12/21/2009. Jury Trial set for 1/19/2010 07:30 AM. Pretrial Conference set for 1/4/2010 02:00 PM. (sis, COURT STAFF) (Filed on 5/20/2009) |
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Filing 260 STIPULATION Joint Statement on Proposed Amended Schedule by Wells Fargo Bank NA. (Jolley, David) (Filed on 5/20/2009) |
Filing 262 Minute Entry: Further Case Management Conference held on 5/13/2009 before William Alsup Plt shall have time to do a revised study. (Date Filed: 5/13/2009). (Court Reporter Kathy Wyatt.) (dt, COURT STAFF) (Date Filed: 5/13/2009) |
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Filing 258 NOTICE RE REQUEST FOR SUMMARY OF SETTLEMENT AGREEMENT. Signed by Judge Alsup on May 13, 2009. (whalc1, COURT STAFF) (Filed on 5/13/2009) |
Set/Reset Hearings: Case Management Conference set for 5/13/2009 02:15 PM. (sis, COURT STAFF) (Filed on 5/12/2009) |
Filing 257 RESPONSE to Plaintiffs' Brief in Response to the Court's Order of May 6, 2009 re Alternative Methods for Proceeding by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 5/12/2009) |
Filing 256 Declaration of Margaret G. May in Support of # 255 Response in Support of Defendant Wells Fargo's Memorandum in Response to the Court's Order on Motion Seeking Class Decertification filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Related document(s) # 255 ) (Winner, Sonya) (Filed on 5/12/2009) |
Filing 255 RESPONSE in Support Memorandum of Wells Fargo Bank In Response to the Court's Order on Motion Seeking Class Decertification filed byWells Fargo Bank NA. (Winner, Sonya) (Filed on 5/12/2009) |
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Filing 253 STIPULATION Joint Request for Case Management Conference by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 5/12/2009) |
Filing 252 Minute Entry: Further Settlement Conference held on 5/12/2009 before Magistrate Judge Joseph C. Spero. Case settled. Agreement reached in principle. (Court Reporter Not reported.) (klh, COURT STAFF) (Date Filed: 5/12/2009) |
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Filing 250 Brief Joint Dissemination Plan for the Notice of Decertification of the "Including and Deleting" Class filed byVeronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Exhibit "1")(McCune, Richard) (Filed on 5/11/2009) |
Filing 249 Transcript of Proceedings held on 4/30/2009, before Judge William H. Alsup. Court Reporter/Transcriber Debra L. Pas, Telephone number (415) 431-1477. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 8/3/2009. (Pas, Debra) (Filed on 5/7/2009) |
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Filing 244 NOTICE OF PENDING DECISIONS. Signed by Judge William Alsup on 5/4/2009. (whasec, COURT STAFF) (Filed on 5/4/2009) |
Filing 243 Minute Entry: Motion Hearing held on 4/30/2009 before William Alsup (Date Filed: 4/30/2009) re # 199 MOTION for Summary Judgment filed by Wells Fargo Bank NA, # 200 MOTION Decertify Classes filed by Wells Fargo Bank NA. (Court Reporter Debra Pas.) (dt, COURT STAFF) (Date Filed: 4/30/2009) |
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Filing 233 Appendix re # 199 MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], Appendix of Select Authority Cited in Motion for Summary Judgment on All Causes of Action filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1)(Related document(s) # 199 ) (May, Margaret) (Filed on 4/24/2009) |
Filing 232 NOTICE RE APRIL 30 HEARING. Signed by Judge Alsup on April 23, 2009. (whalc1, COURT STAFF) (Filed on 4/23/2009) |
Filing 231 CERTIFICATE OF SERVICE by Wells Fargo Bank NA for Exhibit 7 to Declaration of Margaret G. May [Confidential Version Submitted Under Seal] (Winner, Sonya) (Filed on 4/16/2009) |
Filing 230 Proposed Order Granting Administrative Request to File Portions of Documents Under Seal by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 4/16/2009) |
Filing 229 MOTION for Leave to File Under Seal Portions of Documents and Supporting Declaration of Bryanne J. Schmitt filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 4/16/2009) |
Filing 228 OBJECTIONS to # 214 Declaration of Art Olsen by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 4/16/2009) Modified on 4/17/2009 (sis, COURT STAFF). |
Filing 227 Declaration of David M. Jolley, Supplemental, in Support of # 225 Reply to Response to Motion filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Related document(s) # 225 ) (Winner, Sonya) (Filed on 4/16/2009) |
Filing 226 Declaration of Margaret G. May in Support of # 225 Reply to Response to Motion, # 224 Reply to Response to Motion filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7 (Public Redacted Version))(Related document(s) # 225 , # 224 ) (Winner, Sonya) (Filed on 4/16/2009) |
Filing 225 REPLY to Response to Motion # 200 to Decertify Classes filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 4/16/2009) Modified on 4/17/2009 (sis, COURT STAFF). |
Filing 224 REPLY to Response to Motion # 199 for Summary Judgment on All Causes of Action filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 4/16/2009) Modified on 4/17/2009 (sis, COURT STAFF). |
Filing 223 Declaration of Bryanne J. Schmitt # 209 In Support of Plaintiffs' Administrative Request To File Documents and Portions of Documents Under Seal filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 4/14/2009) Modified on 4/15/2009 (sis, COURT STAFF). |
Filing 220 Transcript of Proceedings held on 03/19/2009, before Judge William Alsup. Court Reporter/Transcriber Lydia Zinn, Telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 7/10/2009. (Zinn, Lydia) (Filed on 4/14/2009) |
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Filing 222 FILED UNDER SEAL- Memorandum in Opposition re # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], filed byVeronica Gutierrez, Erin Walker, William Smith. (sis, COURT STAFF) (Filed on 4/10/2009) |
Filing 221 FILED UNDER SEAL- EXHIBITS 2(portions), 4(portions), 7,8,9,10,12, 23(portions), 24,26 and 27 re # 213 Memorandum in Opposition, filed by Veronica Gutierrez, Erin Walker, William Smith. (Related document(s) # 213 ) (sis, COURT STAFF) (Filed on 4/10/2009) |
Filing 217 Minute Entry: Further Settlement Conference held on 4/9/9 before Magistrate Judge Joseph C. Spero. Case did not settle. (Court Reporter Not reported.) (klh, COURT STAFF) (Date Filed: 4/10/2009) |
Filing 216 MOTION for Leave to File Plaintiffs' Administrative Motion to File Under Seal Opposition to Wells Fargo's Motion to Decertify Classes filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit Richard D. McCune, # 2 Proposed Order)(McCune, Richard) (Filed on 4/10/2009) |
Filing 215 MOTION to Seal Document # 213 Memorandum in Opposition,,,,,, MOTION for Leave to File Plaintiffs' Administrative Motion to File Under Seal filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit of Richard D. McCune, # 2 Proposed Order)(McCune, Richard) (Filed on 4/9/2009) |
Filing 214 Memorandum in Opposition # 200 Plaintiffs' Opposition to Defendant Wells Fargo's Motion to Decertify Classes filed by # 1 Affidavit Declaration of Richard D. McCune, # 2 Affidavit Declaration of Art Olsen, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12)(McCune, Richard) (Filed on 4/9/2009) Modified on 4/10/2009 (sis, COURT STAFF). |
Filing 213 Memorandum in Opposition # 199 Plaintiffs' Opposition to Defendant's Motion for Summary Judgment to All Causes of Action filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit Declaration of Richard D. McCune, # 2 Affidavit Declaration of Veronica Gutierrez, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 4, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30 Exhibit 28, # 31 Exhibit 29, # 32 Exhibit 30, # 33 Exhibit 31, # 34 Exhibit 32, # 35 Exhibit 33, # 36 Exhibit 34, # 37 Exhibit 35, # 38 Exhibit 36, # 39 Exhibit 37, # 40 Exhibit 38, # 41 Exhibit 39, # 42 Exhibit 40, # 43 Exhibit 41, # 44 Exhibit 42, # 45 Exhibit 43, # 46 Exhibit 44, # 47 Exhibit 45, # 48 Exhibit 46, # 49 Exhibit 47, # 50 Exhibit 48, # 51 Exhibit 49)(McCune, Richard) (Filed on 4/9/2009) Modified on 4/10/2009 (sis, COURT STAFF). |
Set/Reset Deadlines as to # 199 MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], , # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], , # 201 MOTION to Exclude Proposed Expert Testimony of Marshall Schminke, Notice of Motion, ., Set/Reset Hearings: Responses due by 4/9/2009. Replies due by 4/16/2009. Motion Hearing set for 4/30/2009 08:00 AM. Jury Trial set for 6/8/2009 07:30 AM. Pretrial Conference set for 6/1/2009 02:00 PM. (sis, COURT STAFF) (Filed on 4/1/2009) |
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Filing 211 MOTION to Continue For 14-Days the Hearing and Response Dates to Defendant's Motion for Summary Judgment; Motion to Decertify Classes and Motion to Exclude Expert Testimony of Marshall Schminke filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support of Motion to Continue Hearing and Response Dates, # 2 Proposed Order)(McCune, Richard) (Filed on 3/30/2009) |
Filing 242 FILED UNDER SEAL- EXHIBIT A re # 206 Declaration in Support, filed byWells Fargo Bank NA. (Related document(s) # 206 ) (sis, COURT STAFF) (Filed on 3/20/2009) |
Filing 241 FILED UNDER SEAL- EXHIBIT 1 re # 205 Declaration in Support, filed byWells Fargo Bank NA. (Related document(s) # 205 ) (sis, COURT STAFF) (Filed on 3/20/2009) |
Filing 240 FILED UNDER SEAL- Declaration of Todd Menenberg in Support of 237 MOTION for Summary Judgment, 236 MOTION to Certify Class filed byWells Fargo Bank NA. (Related document(s) 237 , 236 ) (sis, COURT STAFF) (Filed on 3/20/2009) |
Filing 239 FILED UNDER SEAL- Declaration of Christopher M. James in Support of 237 MOTION for Summary Judgment, 236 MOTION to Certify Class filed byWells Fargo Bank NA. (Related document(s) 237 , 236 ) (sis, COURT STAFF) (Filed on 3/20/2009) |
Filing 238 FILED UNDER SEAL - EXHIBITS 4,5, 25, 27-29 re # 227 Declaration in Support, filed byWells Fargo Bank NA. (Related document(s) # 227 ) (sis, COURT STAFF) (Filed on 3/20/2009) |
Filing 237 FILED UNDER SEAL- NOTICE OF MOTION AND MOTION for Summary Judgment filed by Wells Fargo Bank NA. (sis, COURT STAFF) (Filed on 3/20/2009) |
Filing 236 FILED UNDER SEAL - NOTICE OF MOTION AND MOTION to Decertify Class filed by Wells Fargo Bank NA. (sis, COURT STAFF) (Filed on 3/20/2009) |
Filing 210 Proposed Order re # 209 MOTION for Leave to File Under Seal Portions of Documents; Supporting Declaration of Bryanne J. Schmitt, by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/19/2009) |
Filing 209 MOTION for Leave to File Under Seal Portions of Documents; Supporting Declaration of Bryanne J. Schmitt, filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/19/2009) |
Filing 208 CERTIFICATE OF SERVICE # 199 # 200 # 202 # 203 # 204 # 205 # 206 by Wells Fargo Bank NA of Confidential Version of Documents Submitted Under Seal (Jolley, David) (Filed on 3/19/2009) Modified on 3/20/2009 (sis, COURT STAFF). |
Filing 207 Declaration of John Ahrendt in Support of # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], Second Declaration of John Ahrendt, filed byWells Fargo Bank NA. (Related document(s) # 200 ) (Jolley, David) (Filed on 3/19/2009) |
Filing 206 Declaration of Itamar Simonson, Ph.D. in Support of # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A [Public Redacted Version])(Related document(s) # 200 ) (Jolley, David) (Filed on 3/19/2009) |
Filing 205 Declaration of Steven T. Visser in Support of # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1 [Public Redacted Version])(Related document(s) # 200 ) (Jolley, David) (Filed on 3/19/2009) |
Filing 204 Declaration of Todd Menenberg in Support of # 201 MOTION to Exclude Proposed Expert Testimony of Marshall Schminke, Notice of Motion, , # 199 MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], , # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1 [Public Redacted Version])(Related document(s) # 201 , # 199 , # 200 ) (Jolley, David) (Filed on 3/19/2009) |
Filing 203 Declaration of David M. Jolley in Support of # 201 MOTION to Exclude Proposed Expert Testimony of Marshall Schminke, Notice of Motion, , # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], , # 199 MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4 [Public Redacted Version], # 5 Exhibit 5 [Public Redacted Version], # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25 [Public Redacted Version], # 26 Exhibit 26, # 27 Exhibit 27 [Public Redacted Version], # 28 Exhibit 28 [Public Redacted Version], # 29 Exhibit 29 [Public Redacted Version], # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32)(Related document(s) # 201 , # 200 , # 199 ) (Jolley, David) (Filed on 3/19/2009) |
Filing 202 Declaration of Christopher M. James in Support of # 201 MOTION to Exclude Proposed Expert Testimony of Marshall Schminke, Notice of Motion, , # 199 MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], , # 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], filed byWells Fargo Bank NA. (Related document(s) # 201 , # 199 , # 200 ) (Jolley, David) (Filed on 3/19/2009) |
Filing 201 MOTION to Exclude Proposed Expert Testimony of Marshall Schminke, Notice of Motion, filed by Wells Fargo Bank NA. Motion Hearing set for 4/23/2009 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Jolley, David) (Filed on 3/19/2009) |
Filing 200 MOTION Decertify Classes , Notice of Motion [Public Redacted Version], filed by Wells Fargo Bank NA. Motion Hearing set for 4/23/2009 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Jolley, David) (Filed on 3/19/2009) |
Filing 199 MOTION for Summary Judgment on All Causes of Action, Notice of Motion [Public Redacted Version], filed by Wells Fargo Bank NA. Motion Hearing set for 4/23/2009 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Jolley, David) (Filed on 3/19/2009) |
Filing 198 Memorandum in Opposition REVISED REDACTED VERSION [Pursuant to Court Order] of Plaintiffs' Opposition to Defendants Motion for Partial Summary Judgment filed byVeronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit REVISED REDACTED VERSION of Declaration of Richard D. McCune in Support of Opposition, # 2 Exhibit REVISED REDACTED VERSION - Exhibit 1 to McCune Declaration, # 3 Exhibit REVISED REDACTED VERSION - Exhibit 26 to McCune Declaration, # 4 Exhibit REVISED REDACTED VERSION - Exhibit 2 to Mandell Declaration)(McCune, Richard) (Filed on 3/19/2009) |
Filing 197 Minute Entry: Motion Hearing held on 3/19/2009 before William H. Alsup (Date Filed: 3/19/2009) re # 176 MOTION for Partial Summary Judgment on Plaintiffs' Misrepresentation Claims filed by Wells Fargo Bank NA. Matter taken under submission. (Court Reporter Lydai Zinn.) (fj, COURT STAFF) (Date Filed: 3/19/2009) |
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Filing 194 NOTICE RE MARCH 19 HEARING. Signed by Judge Alsup on March 18, 2009. (whalc1, COURT STAFF) (Filed on 3/18/2009) |
Filing 193 Proposed Order re # 192 MOTION to Remove Incorrectly Filed Document (Docket No. 186-6) by Wells Fargo Bank NA. (May, Margaret) (Filed on 3/16/2009) |
Filing 192 MOTION to Remove Incorrectly Filed Document (Docket No. 186-6) filed by Wells Fargo Bank NA. (May, Margaret) (Filed on 3/16/2009) |
Filing 191 EXHIBITS E to Declaration of Bryanne J. Schmitt In Support of Reply of Defendant Wells Fargo Bank, N.A. In Support of Motion for Partial Summary Judgment CORRECTION OF DOCKET # [186-6] filed byWells Fargo Bank NA. (May, Margaret) (Filed on 3/16/2009) |
Filing 190 CLERKS NOTICE Rescheduling Motion Hearing Time. Motion Hearing set for 3/19/2009 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 3/6/2009) |
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Filing 188 Proposed Order # 176 Granting Defendant Wells Fargo Bank, N.A.'s Motion for Partial Summary Judgment by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 3/5/2009) Modified on 3/6/2009 (sis, COURT STAFF). |
Filing 187 OBJECTIONS to # 179 Declaration of Lewis Mandell In Support of Plaintiffs' Opposition to Defendant's Motion for Partial Summary Judgment by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 3/5/2009) Modified on 3/6/2009 (sis, COURT STAFF). |
Filing 186 Declaration of Bryanne J. Schmitt # 185 In Support of Reply of Defendant Wells Fargo Bank, N.A. In Support of Motion for Partial Summary Judgment filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, *** # 5 Exhibit E FILED IN ERROR. DOCUMENT LOCKED. PLEASE SEE DOCKET # 191 . *** , # 6 Exhibit F, # 7 Exhibit G)(Winner, Sonya) (Filed on 3/5/2009) Modified on 3/6/2009 (sis, COURT STAFF). Modified on 3/16/2009 (feriab, COURT STAFF). Modified on 3/17/2009 (ewn, COURT STAFF). |
Filing 185 REPLY to # 179 Response to Motion for Partial Summary Judgment of Defendant Wells Fargo Bank, N.A. filed byWells Fargo Bank NA. (Winner, Sonya) (Filed on 3/5/2009) Modified on 3/6/2009 (sis, COURT STAFF). |
Filing 184 STIPULATION and [Proposed] Order Re Exchange of Expert Reports on Damages by Wells Fargo Bank NA. (Jolley, David) (Filed on 3/5/2009) |
Filing 183 Proposed Order Granting Defendant Wells Fargo Bank, N.A.'s Administrative Request and Supporting Declaration of Margaret G. May to File Under Seal Portions of (1) Plaintiffs' Opposition to Defendant's Motion for Partial Summary Judgment, (2) Exhibits to the Supporting Declaration of Richard McCune, and (3) Exhibit Two to the Supporting Declaration of Lewis Mandell by Wells Fargo Bank NA. (May, Margaret) (Filed on 3/3/2009) |
Filing 182 MOTION for Leave to File Under Seal Portions of (1) Plaintiffs' Opposition to Defendant's Motion for Partial Summary Judgment, (2) Exhibits to the Supporting Declaration of Richard McCune, and (3) Exhibit Two to the Supporting Declaration of Lewis Mandell; Declaration of Margaret G. May in Support Thereof filed by Wells Fargo Bank NA. (May, Margaret) (Filed on 3/3/2009) |
Filing 181 CERTIFICATE OF SERVICE by Veronica Gutierrez, Erin Walker, William Smith re # 179 Memorandum in Opposition,, Re: Service of Documents Under Seal (McCune, Richard) (Filed on 2/26/2009) |
Filing 180 MOTION to Seal Portions of Plaintiffs' Opposition to Def's Motion for Partial Summary Judgment; Declaration of Richard McCune; Exhs 1,4,7,8,9,26(portions), 42 and Exh 2 to Mandell Decl filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support of Administrative Request to Seal Portions of Plaintiffs' Opposition to Def's Motion for Partial Summary Judgment; Declaration of Richard McCune; Exhs 1,4,7,8,9,26(portions), 42 and Exh 2 to Mandell Decl, # 2 Proposed Order Granting Plaintiffs' Administrative Request to File Under Seal)(McCune, Richard) (Filed on 2/26/2009) |
Filing 179 Memorandum in Opposition re # 176 MOTION for Partial Summary Judgment on Plaintiffs' Misrepresentation Claims [Redacted Version] filed byVeronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit [Redacted] Declaration of Richard D. McCune in Support of Opposition, # 2 Affidavit Declaration of Lewis Mandell in Support of Opposition, # 3 Exhibit Exhibits 1-24 in Support of Opposition [includes notice of submission of Exhibits 1,4,7,8,9 under seal], # 4 Exhibit Exhibits 25-49 in Support of Opposition [includes notice of submission of Exhibits 26 (portion) and 42 under seal])(McCune, Richard) (Filed on 2/26/2009) |
Filing 178 CLERKS NOTICE Rescheduling Motion Hearing Time. Motion Hearing set for 3/19/2009 02:00 PM in Courtroom 9, 19th Floor, San Francisco. (dt, COURT STAFF) (Filed on 2/19/2009) |
Filing 177 Declaration of David M. Jolley in Support of # 176 MOTION for Partial Summary Judgment on Plaintiffs' Misrepresentation Claims filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Related document(s) # 176 ) (Jolley, David) (Filed on 2/12/2009) Modified on 2/13/2009 (feriab, COURT STAFF). Modified on 2/13/2009 (feriab, COURT STAFF). |
Filing 176 MOTION for Partial Summary Judgment on Plaintiffs' Misrepresentation Claims filed by Wells Fargo Bank NA. Motion Hearing set for 3/19/2009 02:00 PM in Courtroom 9, 19th Floor, San Francisco. (Jolley, David) (Filed on 2/12/2009) |
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Filing 174 Minute Entry: Discovery Hearing held on 2/9/2009 before HON. MARIA-ELENA JAMES (Date Filed: 2/9/2009). () (bjt, COURT STAFF) (Date Filed: 2/9/2009) |
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Filing 172 MOTION to Compel Interrogatory Responses filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Jolley, David) (Filed on 2/2/2009) |
Filing 171 STIPULATION Re Expert Discovery and [Proposed] Order by Wells Fargo Bank NA. (Jolley, David) (Filed on 2/2/2009) |
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Filing 167 DISREGARD CLERICAL ERROR ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Saundra Brown Armstrong for all further proceedings. Judge Hon. William H. Alsup no longer assigned to the case. Signed by Executive Committee on 1/27/09. (mab, COURT STAFF) (Filed on 1/27/2009) Modified on 1/28/2009 (mab, COURT STAFF). |
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Filing 165 Letter from Wells Fargo Responding to Letter from Richard McCune. (Winner, Sonya) (Filed on 1/27/2009) |
Filing 164 Letter from Richard McCune in Response to Letter from Sonya D. Winner Re Disclosure of Potential Issue Under 28 U.S.C. S. 455. (McCune, Richard) (Filed on 1/26/2009) |
Filing 163 Letter from Sonya D. Winner Re Disclosure of Potential Issue Under 28 U.S.C. S. 455. (Winner, Sonya) (Filed on 1/26/2009) |
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Filing 161 NOTICE OF REFERENCE FOR PURPOSES OF DISCOVERY. Signed by Judge Maria-Elena James on 1/20/2009. (mejlc1, COURT STAFF) (Filed on 1/20/2009) |
CASE REFERRED to Magistrate Judge Magistrate Judge Maria-Elena James for Discovery (wh, COURT STAFF) (Filed on 1/16/2009) |
Filing 160 NOTICE RE WELLS FARGO AND THE UNDERSIGNED. Signed by Judge William Alsup on 1/15/2009. (whasec, COURT STAFF) (Filed on 1/15/2009) |
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Filing 158 MOTION to Compel filed by Wells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Jolley, David) (Filed on 1/14/2009) |
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Filing 156 MOTION to Relate Case ADMINISTRATIVE MOTION TO CONSIDER WHETHER CASES SHOULD BE RELATED filed by Donna McMillian, Terry Dagenhart, Kristy Dagenhart. (Friedman, Jeff) (Filed on 1/2/2009) |
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Filing 152 Proposed Order re # 151 MOTION for Leave to File Defendant Wells Fargo Bank, N.A.'s Administrative Request and Supporting Declaration of Margaret G. May to File Under Seal Portions of Plaintiffs' Motion to Compel Production of Documents Without Redactions by Wells Fargo Bank NA. (May, Margaret) (Filed on 12/16/2008) |
Filing 151 MOTION for Leave to File Defendant Wells Fargo Bank, N.A.'s Administrative Request and Supporting Declaration of Margaret G. May to File Under Seal Portions of Plaintiffs' Motion to Compel Production of Documents Without Redactions filed by Wells Fargo Bank NA. (May, Margaret) (Filed on 12/16/2008) |
Filing 150 NOTICE by Wachovia Corporation Of Disassociation Of Counsel For E-Filing Purposes (McGuire, James) (Filed on 12/16/2008) |
Filing 149 Reply to # 145 Opposition to Motion to Compel filed by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 12/16/2008) Modified on 12/17/2008 (sis, COURT STAFF). |
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Filing 146 Transcript of Proceedings held on December 10, 2008, before Judge William H. Alsup. Court Reporter/Transcriber Belle Ball, CSR, RMR, CRR, e-mail belle_ball@cand.uscourts.gov, Telephone number (415)373-2529. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 3/12/2009. (Ball, Belle) (Filed on 12/15/2008) |
Filing 145 Memorandum in Opposition # 140 to Motion to Compel filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 12/15/2008) Modified on 12/16/2008 (sis, COURT STAFF). |
Filing 143 Proposed Order Re Electronic Data Security by Wells Fargo Bank NA. (Jolley, David) (Filed on 12/12/2008) |
Filing 155 FILED UNDER SEAL- PLAINTIFFS' MOTION to Compel Production of Documents without Redaction Under Seal filed by Veronica Gutierrez, Erin Walker, William Smith. (sis, COURT STAFF) (Filed on 12/10/2008) Modified on 8/4/2009 (mejlc1, COURT STAFF). |
Filing 144 Minute Entry: Discovery Hearing held on 12/10/2008 before William Alsup (Date Filed: 12/10/2008). Plt shall go to Wells Fargo to review the electronic data. Motion Hearing set for 12/17/2008 10:00 AM. (Court Reporter Belle Ball.) (dt, COURT STAFF) (Date Filed: 12/10/2008) |
Filing 142 Brief re # 136 Memorandum in Opposition, Plaintiffs Submission of Select Portions of Wells Fargo Employee Depositions Referenced in Plaintiffs' Opposition to Defendant's Motion for a Protective Order filed byVeronica Gutierrez, Erin Walker, William Smith. (Related document(s) # 136 ) (McCune, Richard) (Filed on 12/9/2008) |
Filing 141 MOTION for Leave to File UNDER SEAL Portions of Plaintiffs' Motion to Compel Production of Documents without Redaction and Exhibits 1 and 2 of the Motion filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support, # 2 Proposed Order To File Under Seal)(McCune, Richard) (Filed on 12/9/2008) |
Filing 140 MOTION to Compel [REDACTED] Production of Documents without Redactions filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support of Plaintiffs' Motion to Compel Unredacted Documents)(McCune, Richard) (Filed on 12/9/2008) Modified on 8/4/2009 (mejlc1, COURT STAFF). |
Filing 139 Reply to Opposition # 136 to Motion for Protective Order filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 12/9/2008) Modified on 12/10/2008 (sis, COURT STAFF). |
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Set/Reset Hearings: Discovery Hearing set for 12/10/2008 02:00 PM. (sis, COURT STAFF) (Filed on 12/8/2008) |
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Filing 136 Memorandum in Opposition re # 135 MOTION for Protective Order and Plaintiffs [Proposed] Order for Production of Customer Information filed byVeronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Proposed Order For Production of Customer Information)(McCune, Richard) (Filed on 12/8/2008) |
Filing 135 MOTION for Protective Order filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 12/5/2008) |
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Filing 133 RESPONSE to re # 131 MOTION Clarification ON THE LANGUAGE OF THE CLASS NOTICE; and REQUEST FOR RESOLUTION ON SHORTENED TIME by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 10/22/2008) |
Filing 132 Proposed Order re # 131 MOTION Clarification ON THE LANGUAGE OF THE CLASS NOTICE; and REQUEST FOR RESOLUTION ON SHORTENED TIME by Wells Fargo Bank NA. (Jolley, David) (Filed on 10/22/2008) |
Filing 131 MOTION Clarification ON THE LANGUAGE OF THE CLASS NOTICE; and REQUEST FOR RESOLUTION ON SHORTENED TIME filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 10/22/2008) |
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Filing 128 Transcript of Proceedings held on September 29, 2008, before Judge William H. Alsup. Court Reporter/Transcriber Joan Marie Columbini, Telephone number 415-255-6842. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 1/12/2009. (Columbini, Joan) (Filed on 10/17/2008) |
Filing 127 STIPULATION and Proposed Order to Change the Opt Out Deadline in the Class Notice from March 5, 2009 to February 5, 2009 by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 10/17/2008) |
Filing 126 Reply to Opposition re # 118 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rule 3-12 filed byVeronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 10/17/2008) |
Filing 125 CERTIFICATE OF SERVICE by Wachovia Corporation re # 124 Memorandum in Opposition, (McGuire, James) (Filed on 10/16/2008) |
Filing 124 Memorandum in Opposition re # 118 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rule 3-12 filed byWachovia Corporation. (Attachments: # 1 Exhibit A)(McGuire, James) (Filed on 10/16/2008) |
Filing 123 STIPULATION TO CONTINUE THE TIME TO RESPOND TO ADMINISTRATIVE MOTION FILED BY PLAINTIFFS. Signed by Judge Alsup on October 14, 2008. (whalc1, COURT STAFF) (Filed on 10/14/2008) |
Filing 122 STIPULATION re # 118 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rule 3-12 STIPULATION TO CONTINUE THE TIME TO RESPOND TO ADMINISTRATIVE MOTION FILED BY PLAINTIFFS by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 10/13/2008) |
Filing 121 CERTIFICATE OF SERVICE by Wells Fargo Bank NA re # 120 Response ( Non Motion ) (May, Margaret) (Filed on 10/13/2008) |
Filing 120 RESPONSE to # 118 Plaintiffs' Administrative Motion to Consider Whether Cases Should Be Related by Wells Fargo Bank NA. (May, Margaret) (Filed on 10/10/2008) Modified on 10/14/2008 (sis, COURT STAFF). |
Filing 119 CLERKS NOTICE Rescheduling Motion Hearing Time. Motion Hearing set for 10/30/2008 02:00 PM. (dt, COURT STAFF) (Filed on 10/10/2008) |
Filing 118 MOTION to Relate Case Administrative Motion to Consider Whether Cases Should be Related Pursuant to Civil Local Rule 3-12 filed by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 10/9/2008) |
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Filing 114 Brief Joint Dissemination Plan for the Notice of Pendency of Class Action filed byVeronica Gutierrez, Wells Fargo Bank NA, Erin Walker, William Smith. (Attachments: # 1 Exhibit 1)(McCune, Richard) (Filed on 10/1/2008) |
Filing 117 Minute Entry: Further Case Management Conference held on 9/29/2008 before William Alsup (Date Filed: 9/29/2008). Jury Trial set for 5/11/2009 07:30 AM. Pretrial Conference set for 4/27/2009 02:00 PM. (Court Reporter Joan Columbini.) (dt, COURT STAFF) (Date Filed: 9/29/2008) |
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Filing 112 ASSOCIATION of Counsel by Veronica Gutierrez, William Smith, Erin Walker. (McCune, Richard) (Filed on 9/25/2008) Modified on 9/26/2008 (feriab, COURT STAFF). |
Filing 111 Declaration Supplemental Declaration of David M Jolley in Support of # 105 Defendant Wells Fargo Bank, N.A.'s Motion for Clarification of Class Definitions filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 9/24/2008) Modified on 9/26/2008 (sis, COURT STAFF). |
Filing 110 REPLY to Response to Motion # 105 Reply In Support of Defendant Wells Fargo Bank, N.A.'s Motion for Clarification of Class Definitions filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 9/24/2008) Modified on 9/26/2008 (sis, COURT STAFF). |
Filing 109 Declaration of RICHARD D. McCUNE in Support of # 108 Memorandum in Opposition, to Defendant Wells Fargo Bank N.A.'s Motion for Clarification of Class Definitions filed byVeronica Gutierrez, Erin Walker, William Smith. (Related document(s) # 108 ) (McCune, Richard) (Filed on 9/23/2008) |
Filing 108 Memorandum in Opposition re # 105 MOTION to Certify Class Defendant Wells Fargo Bank, N.A.'s Notice of Motion and Motion for Clarification of Class Definitions filed byVeronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 9/23/2008) |
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Filing 106 Declaration of David M. Jolley in Support of Defendant Wells Fargo Bank, N.A.'s Motion for Clarification of Class Definitions filed byWells Fargo Bank NA. (Jolley, David) (Filed on 9/22/2008) |
Filing 105 MOTION to Certify Class Defendant Wells Fargo Bank, N.A.'s Notice of Motion and Motion for Clarification of Class Definitions filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 9/22/2008) |
Filing 104 JOINT CASE MANAGEMENT STATEMENT filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 9/22/2008) |
Filing 103 Notice and Order Setting Further Settlement Conference. Hearing 1/8/2009 @ 9:30 a.m. Updated confidential settlement conference statements due by 12/30/2008. (fj, COURT STAFF) (Filed on 9/17/2008) |
Filing 102 Minute Entry: Settlement Conference Held. After some discussions a settlement is NOT reached. Further Settlement Conference set for 1/8/2009 09:30 AM. (Court Reporter/FTR None.)(Date Filed: 9/17/2008). (fj, COURT STAFF) (Date Filed: 9/17/2008) |
Set/Reset Hearings: Case Management Conference set for 9/29/2008 02:00 PM. (sis, COURT STAFF) (Filed on 9/16/2008) |
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Filing 100 Proposed Order Granting Defendant Wells Fargo Bank, N.A.'s Unopposed Administrative Request to Continue Case Management Conference by Wells Fargo Bank NA. (Jolley, David) (Filed on 9/15/2008) |
Filing 99 MOTION to Continue / Defendant Wells Fargo Bank, N.A.'s Unopposed Administrative Request to Continue Case Management Conference; Supporting Declaration of David M. Jolley filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 9/15/2008) |
Set/Reset Hearings:, Set/Reset Deadlines: Case Management Conference set for 9/25/2008 11:00 AM. Case Management Statement due by 9/18/2008. (sis, COURT STAFF) (Filed on 9/11/2008) |
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Filing 95 Letter from Richard D. McCune in Response to Letter Brief of Defendant Wells Fargo Bank . (McCune, Richard) (Filed on 8/22/2008) |
Filing 97 AMENDED Minute Entry: Motion Hearing held on 8/21/2008 before William Alsup (Date Filed: 8/21/2008) re # 38 MOTION for Summary Judgment filed by Wells Fargo Bank NA, 56 MOTION to Certify Class filed by William Smith, Erin Walker, Veronica Gutierrez. (Court Reporter Sahar McVickar.) (dt, COURT STAFF) (Date Filed: 8/21/2008) |
Filing 96 Minute Entry: Motion Hearing held on 8/21/2008 before William Alsup (Date Filed: 8/21/2008) re # 38 MOTION for Summary Judgment filed by Wells Fargo Bank NA, 56 MOTION to Certify Class filed by William Smith, Erin Walker, Veronica Gutierrez. (Court Reporter Sahar McVickar.) (dt, COURT STAFF) (Date Filed: 8/21/2008) |
Filing 94 Letter Brief re # 38 MOTION for Summary Judgment , Notice of Motion, & Memorandum of Points & Authorities filed byWells Fargo Bank NA. (Related document(s) # 38 ) (Winner, Sonya) (Filed on 8/21/2008) |
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Filing 88 Proposed Order # 87 Granting Defendant Wells Fargo Bank, N.A.'s Administrative Request to File Under Seal Portions of Plaintiffs' Reply in Support of Their Motion for Class Certification by Wells Fargo Bank NA. (Jolley, David) (Filed on 8/13/2008) Modified on 8/14/2008 (sis, COURT STAFF). |
Filing 87 MOTION for Leave to File Defendant Wells Fargo Bank, N.A.'s Administrative Request and Supporting Declaration of David M. Jolley to File Under Seal Portions of Plaintiffs' Reply in Support of Their Motion for Class Certification filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 8/13/2008) |
Filing 92 FILED UNDER SEAL- Reply to Opposition re 56 MOTION to Certify Class filed byVeronica Gutierrez, Erin Walker, William Smith. (sis, COURT STAFF) (Filed on 8/7/2008) |
Filing 86 EXHIBIT 19 re # 80 Declaration in Support,, filed byVeronica Gutierrez, Erin Walker, William Smith. (Related document(s) # 80 ) (sis, COURT STAFF) (Filed on 8/7/2008) |
Filing 85 AFFIDAVIT # 79 # 80 of Personal Service of Submitted Under Seal: Plaintiffs' Reply to Def Opp to Plaintiffs' Motion for Class Certification and Declaration of Richard D. McCune in Support; Exhibits by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 8/7/2008) Modified on 8/8/2008 (sis, COURT STAFF). |
Filing 84 MOTION to Seal Portions of Plaintiffs' Reply to Def Opp to Motion for Class Cert and Exhibits 24, 27, 28, 29 filed by Veronica Gutierrez, Erin Walker, William Smith. Motion Hearing set for 8/21/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support of Plaintiffs' Adminstrative Request to File Portions of Plaintiffs' Reply to Def Opp to Motion for Class Cert, # 2 Proposed Order Granting Plaintiffs' Adminstrative Request to File Portions of Plaintiffs' Reply to Def Opp to Motion for Class Cert)(McCune, Richard) (Filed on 8/7/2008) |
Filing 83 RESPONSE to re # 67 Objection of Defendant Wells Fargo Bank N.A. to Declaration of Lewis Mandell by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 8/7/2008) |
Filing 82 NOTICE by Veronica Gutierrez, Erin Walker, William Smith re # 80 Declaration in Support,, MANUAL FILING NOTIFICATION of EXHIBITS 24, 27, 28 and 29 to Decl Richard McCune in Support of Reply to Def Opp to Plaintiffs Motion for Class Cert (McCune, Richard) (Filed on 8/7/2008) |
Filing 81 NOTICE by Veronica Gutierrez, Claudia Sanchez, Erin Walker re # 80 Declaration in Support,, MANUAL FILING NOTIFICATION of EXHIBIT 19 to Decl Richard McCune in Support of Reply to Def Opp to Plaintiffs Motion for Class Cert (McCune, Richard) (Filed on 8/7/2008) |
Filing 80 Declaration of RICHARD D. McCUNE in Support of # 79 Reply to Opposition of Wells Fargo Bank, N.A. to Plaintiffs' Motion for Class Certification filed byVeronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Exhibit Ex. 19, # 2 Exhibit Ex. 20, # 3 Exhibit Ex. 21, # 4 Exhibit Ex. 22, # 5 Exhibit Ex. 23, # 6 Exhibit Ex. 24-Submitted Under Seal, # 7 Exhibit Ex. 25, # 8 Exhibit Ex. 26, # 9 Exhibit Ex. 27-Submitted Under Seal, # 10 Exhibit Ex. 28-Submitted Under Seal, # 11 Exhibit Ex. 29-Submitted Under Seal, # 12 Exhibit Ex. 30, # 13 Exhibit Ex. 31, # 14 Exhibit Ex. 32)(Related document(s) # 79 ) (McCune, Richard) (Filed on 8/7/2008) |
Filing 79 Reply to # 57 Opposition re 56 MOTION to Certify Class Public Version-Redacted filed by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 8/7/2008) Modified on 8/8/2008 (sis, COURT STAFF). |
Filing 78 Reply Memorandum # 38 in Support of Motion for Summary Judgment filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 8/7/2008) Modified on 8/8/2008 (sis, COURT STAFF). |
Filing 77 Proposed Order # 76 Granting Defendant Wells Fargo Bank, N.A.'s Administrative Request to File Under Seal Portions of (1) Plaintiffs' Opposition to Motion for Summary Judgment and (2) Exhibits to the Supporting Declaration of Richard McCune by Wells Fargo Bank NA. (May, Margaret) (Filed on 8/6/2008) Modified on 8/7/2008 (sis, COURT STAFF). |
Filing 76 MOTION for Leave to File Under Seal Portions of (1) Plaintiffs' Opposition to Motion for Summary Judgment and (2) Exhibits to the Supporting Declaration of Richard McCune; Declaration of Margaret G. May in Support filed by Wells Fargo Bank NA. (May, Margaret) (Filed on 8/6/2008) |
Filing 74 ERRATA re # 63 Memorandum in Opposition to Motion of Defendant Wells Fargo Bank, N.A., for Summary Judgment by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 8/4/2008) |
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Filing 75 FILED UNDER SEAL- Declaration of Mark Lentz in Support of # 57 Memorandum in Opposition filed byWells Fargo Bank NA. (Related document(s) # 57 ) (sis, COURT STAFF) (Filed on 8/1/2008) |
Filing 91 FILED UNDER SEAL- Memorandum in Opposition re # 38 MOTION for Summary Judgment , Notice of Motion, & Memorandum of Points & Authorities filed byVeronica Gutierrez, Erin Walker, William Smith. (sis, COURT STAFF) (Filed on 7/31/2008) |
Filing 71 AFFIDAVIT re # 63 Memorandum in Opposition Affidavit of Personal Service by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 7/31/2008) |
Filing 70 DECLARATION of Richard D. McCune in Support of # 63 Memorandum in Opposition to Defendant's Motion for Summary Judgment filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Exhibit Exh 1 to Declaration of Richard D. McCune, # 2 Exhibit Exh 2 to Declaration of Richard D. McCune, # 3 Exhibit Exh 3 to Declaration of Richard D. McCune, # 4 Exhibit Exh 4 to Declaration of Richard D. McCune, # 5 Exhibit Exh 5 to Declaration of Richard D. McCune, # 6 Exhibit Exh 6 to Declaration of Richard D. McCune, # 7 Exhibit Exh 7 to Declaration of Richard D. McCune, # 8 Exhibit Exh 8 to Declaration of Richard D. McCune, # 9 Exhibit Exh 9 to Declaration of Richard D. McCune, # 10 Exhibit Exh 10 to Declaration of Richard D. McCune, # 11 Exhibit Exh 11 to Declaration of Richard D. McCune, # 12 Exhibit Exh 12 to Declaration of Richard D. McCune, # 13 Supplement Notice of Manual Filing)(Related document(s) # 63 ) (McCune, Richard) (Filed on 7/31/2008) Modified on 8/1/2008 (sis, COURT STAFF). |
Filing 69 DECLARATION of Erin Walker in Support of # 63 Memorandum in Opposition to Defendant's Motion for Summary Judgment filed by Veronica Gutierrez, Erin Walker, William Smith. (Related document(s) # 63 ) (McCune, Richard) (Filed on 7/31/2008) Modified on 8/1/2008 (sis, COURT STAFF). |
Filing 68 DECLARATION of Veronica Gutierrez in Support of # 63 Memorandum in Opposition to Defendant's Motion for Summary Judgment filed by Veronica Gutierrez, Erin Walker, William Smith. (Related document(s) # 63 ) (McCune, Richard) (Filed on 7/31/2008) Modified on 8/1/2008 (sis, COURT STAFF). |
Filing 67 OBJECTIONS to Declaration of Lewis Mandell by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/31/2008) |
Filing 66 DECLARATION of William Smith in Opposition to # 63 Memorandum in Opposition to Defendant's Motion for Summary Judgment filed byVeronica Gutierrez, Erin Walker, William Smith. (Related document(s) # 63 ) (McCune, Richard) (Filed on 7/31/2008) |
Filing 65 AFFIDAVIT of Service of Unredacted Declaration of Mark Lentz by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/31/2008) |
Filing 64 Proposed Order # 62 Granting Administrative Motion for Leave to File Unredacted Declaration of Mark Lentz by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/31/2008) Modified on 8/1/2008 (sis, COURT STAFF). |
Filing 63 Memorandum in Opposition re # 38 MOTION for Summary Judgment , Notice of Motion, & Memorandum of Points & Authorities filed byVeronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 7/31/2008) |
Filing 62 MOTION for Leave to File [Unredacted] Declaration of Mark Lentz in Opposition to Plaintiffs' Motion for Class Certification; Declaration of Margaret G. May in Support thereof filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/31/2008) |
Filing 61 MOTION to Seal and Administrative Request to Seal Portions of Plaintiffs' Opposition to Defendant's Motion for Summary Judgment filed by Veronica Gutierrez, Erin Walker, William Smith. Motion Hearing set for 8/21/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support, # 2 Proposed Order Granting Plaintiffs Administrative Request)(McCune, Richard) (Filed on 7/31/2008) |
Filing 60 NOTICE OF MANUAL FILING - DECLARATION of Mark Lentz [Unredacted] in Opposition to Plaintiffs' Motion for Class Certification filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/31/2008) Modified on 8/1/2008 (sis, COURT STAFF). |
Filing 59 DECLARATION of Mark Lentz [Redacted], in Opposition to Plaintiffs' Motion for Class Certification filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Winner, Sonya) (Filed on 7/31/2008) |
Filing 58 DECLARATION of Margaret G. May in Opposition to Plaintiffs' Motion for Class Certification filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Winner, Sonya) (Filed on 7/31/2008) |
Filing 57 Memorandum in Opposition 56 to Plaintiffs' Motion for Class Certification filed by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/31/2008) Modified on 8/1/2008 (sis, COURT STAFF). |
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Filing 52 MOTION for leave to appear in Pro Hac Vice, Mitchell M. Breit, Esq., ( Filing fee $ 210, receipt number 34611021517.) filed by Veronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Proposed Order)(sis, COURT STAFF) (Filed on 7/21/2008) |
Filing 51 Proposed Order Granting Defendant Wells Fargo Bank, N.A.'s Administrative Request to File Under Seal Portions of (1) Plaintiffs' Motion for Class Certification and (2) Exhibits to the Supporting Declaration of Richard McCune by Wells Fargo Bank NA. (Jolley, David) (Filed on 7/16/2008) |
Filing 50 MOTION for Leave to File Defendant Wells Fargo Bank, N.A.'s Administrative Request and Supporting Declaration of David M. Jolley to File Under Seal Portions of (1) Plaintiffs' Motion for Class Certification and (2) Exhibits to the Supporting Declaration of Richard McCune filed by Wells Fargo Bank NA. (Jolley, David) (Filed on 7/16/2008) |
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Filing 49 FILED UNDER SEAL- Declaration of Kenneth A. Zimmerman in Support of # 38 MOTION for Summary Judgment , Notice of Motion, & Memorandum of Points & Authorities filed byWells Fargo Bank NA. (Related document(s) # 38 ) (sis, COURT STAFF) (Filed on 7/11/2008) |
Filing 47 Proposed Order [Amended] Granting Motion for Leave to File Unredacted Declaration of Kenneth A. Zimmerman Under Seal by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/11/2008) |
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Filing 56 FILED UNDER SEAL- MOTION to Certify Class; Declaration of Richard D. McCune; Exhibits filed by Veronica Gutierrez, Erin Walker, William Smith. Motion Hearing set for 8/21/2008 08:00 AM. (sis, COURT STAFF) (Filed on 7/10/2008) |
Filing 45 AFFIDAVIT of Service of Unredacted Declaration of Kenneth A. Zimmerman by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/10/2008) |
Filing 44 Proposed Order Granting Administrative Motion for Leave to File Unredacted Declaration of Kenneth A. Zimmerman Under Seal by Wells Fargo Bank NA. (Winner, Sonya) (Filed on 7/10/2008) |
Filing 43 MOTION for Leave to File Unredacted Declaration of Kenneth A. Zimmerman Under Seal; Supplemental Declaration of Kenneth A. Zimmerman in Support Thereof, filed by Wells Fargo Bank NA. Motion Hearing set for 8/21/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Winner, Sonya) (Filed on 7/10/2008) |
Filing 42 Declaration of Kenneth A. Zimmerman [Unredacted] in Support of Motion for Summary Judgment filed byWells Fargo Bank NA. (Winner, Sonya) (Filed on 7/10/2008) |
Filing 41 Declaration of Kenneth A. Zimmerman [Public Redacted Version] in Support of Motion for Summary Judgment filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Winner, Sonya) (Filed on 7/10/2008) |
Filing 40 Declaration of John Ahrendt in Support of Motion for Summary Judgment filed byWells Fargo Bank NA. (Winner, Sonya) (Filed on 7/10/2008) |
Filing 39 Declaration of David M. Jolley in Support of Motion for Summary Judgment filed byWells Fargo Bank NA. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(Winner, Sonya) (Filed on 7/10/2008) |
Filing 38 MOTION for Summary Judgment , Notice of Motion, & Memorandum of Points & Authorities filed by Wells Fargo Bank NA. Motion Hearing set for 8/21/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Winner, Sonya) (Filed on 7/10/2008) |
Filing 37 Request for Judicial Notice re 36 MOTION to Certify Class REDACTED VERSION filed byVeronica Gutierrez, Erin Walker, William Smith. (Attachments: # 1 Exhibit Exh. 1 to RJN, # 2 Exhibit Exh. 2 to RJN, # 3 Exhibit Exh. 3 to RJN)(Related document(s) 36 ) (McCune, Richard) (Filed on 7/10/2008) |
Filing 35 MOTION to Seal and Administrative Request to Seal Portions of Plaintiffs' Class Certification Motion filed by Veronica Gutierrez, Erin Walker, William Smith. Motion Hearing set for 8/21/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support, # 2 Proposed Order Granting Plaintiffs Administrative Request)(McCune, Richard) (Filed on 7/10/2008) |
Filing 34 STIPULATION and [Proposed] Order to Dismiss Defendant Wells Fargo & Company by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 7/8/2008) |
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Filing 32 STIPULATION and Proposed Order to Remove Plaintiff Tim Fox as Putative Class Representative by Veronica Gutierrez, Erin Walker, William Smith. (McCune, Richard) (Filed on 6/24/2008) |
Filing 31 Answer to Amended Complaint Answer of Defendants Wells Fargo Bank, N.A. and Wells Fargo & Co. to Plaintiffs' [Adjusted] First Amended Class Action Complaint byWells Fargo & Company, Wells Fargo Bank NA. (Jolley, David) (Filed on 5/13/2008) |
Filing 30 AMENDED COMPLAINT First Amended Complaint against Wells Fargo & Company, Wells Fargo Bank NA. Filed byClaudia Sanchez, Erin Walker, William Smith. (McCune, Richard) (Filed on 4/24/2008) |
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Filing 28 Reply to Opposition re # 19 MOTION for Leave to File A First Amended Complaint filed byClaudia Sanchez, Erin Walker, William Smith. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support of Reply, # 2 Exhibit 1 to Declaration of Richard D. McCune in Support of Reply, # 3 Exhibit 2 to Declaration of Richard D. McCune in Support of Reply)(McCune, Richard) (Filed on 4/17/2008) |
Set/Reset Hearings: Settlement Conference set for 9/17/2008 09:30 AM. (sis, COURT STAFF) (Filed on 4/14/2008) |
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Filing 26 DECLARATION of Margaret G. May # 25 Support of Defendants' Opposition to Plaintiff's Motion for Leave to File a First Amended Complaint filed byWells Fargo & Company, Wells Fargo Bank NA. (Attachments: # 1 Exhibit Exhibit 1 to May Declaration)(May, Margaret) (Filed on 4/10/2008) Modified on 4/11/2008 (sis, COURT STAFF). |
Filing 25 MEMORANDUM in Opposition # 19 to Plaintiffs' Motion for Leave to File a First Amended Complaint filed byWells Fargo & Company, Wells Fargo Bank NA. (May, Margaret) (Filed on 4/10/2008) Modified on 4/11/2008 (sis, COURT STAFF). |
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Filing 23 STIPULATION Amended Stipulated Protective Order by Wells Fargo & Company, Wells Fargo Bank NA. (Jolley, David) (Filed on 4/8/2008) |
Filing 22 STIPULATION Stipulated Protective Order by Wells Fargo & Company, Wells Fargo Bank NA. (Jolley, David) (Filed on 4/8/2008) |
Filing 21 STIPULATION and [Proposed] Order To Amend Date of Settlement Conference by Wells Fargo & Company, Wells Fargo Bank NA. (Jolley, David) (Filed on 4/4/2008) |
Filing 20 TRANSCRIPT of Proceedings held on 02/27/08 before Judge William Alsup. Court Reporter: Katherine Powell. (sis, COURT STAFF) (Filed on 4/3/2008) |
Filing 19 MOTION for Leave to File A First Amended Complaint filed by Claudia Sanchez, Erin Walker, William Smith. Motion Hearing set for 5/1/2008 08:00 AM in Courtroom 9, 19th Floor, San Francisco. (Attachments: # 1 Affidavit Declaration of Richard D. McCune in Support, # 2 Exhibit 1 to Declaration of Richard D. McCune, # 3 Proposed Order For Motion For Leave To File First Amended Complaint)(McCune, Richard) (Filed on 3/20/2008) |
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Filing 17 Certificate of Interested Entities by Wells Fargo & Company, Wells Fargo Bank NA Certification of Interested Entities or Persons (May, Margaret) (Filed on 2/29/2008) |
Filing 16 Answer of Defendants Wells Fargo Bank, N.A. and Wells Fargo & Co. to Complaint ANSWER to Complaint byWells Fargo & Company, Wells Fargo Bank NA. (May, Margaret) (Filed on 2/29/2008) |
CASE REFERRED to Magistrate Judge Magistrate Judge Joseph C. Spero for Settlement (klh, COURT STAFF) (Filed on 2/29/2008) |
Filing 15 Minute Entry: Initial Case Management Conference held on 2/27/2008 before William Alsup (Date Filed: 2/27/2008), CASE REFERRED to Magistrate Judge for Settlement Conference. Jury Trial set for 2/9/2009 07:30 AM. Pretrial Conference set for 1/26/2009 02:00 PM. (Court Reporter Kathy Powell.) (dt, COURT STAFF) (Date Filed: 2/27/2008) |
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Filing 13 JOINT CASE MANAGEMENT STATEMENT filed by Wells Fargo & Company, Wells Fargo Bank NA. (Jolley, David) (Filed on 2/25/2008) |
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Filing 11 CLERK'S NOTICE Scheduling CMC on Reassignment. Case Management Conference set for 2/27/2008 09:00 AM. Case Management Statement due by 2/26/2008. (dt, COURT STAFF) (Filed on 2/20/2008) |
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Filing 8 Declaration of RICHARD D. McCUNE in Support of # 7 Stipulation To Set Case on Active Status filed byClaudia Sanchez, Erin Walker, William Smith. (Attachments: # 1 Exhibit Exhibit 1 to Declaration of Richard McCune)(Related document(s) # 7 ) (McCune, Richard) (Filed on 2/13/2008) |
Filing 7 STIPULATION and [Proposed] Order To Set Case on Active Status by Wells Fargo & Company, Wells Fargo Bank NA. (Jolley, David) (Filed on 2/13/2008) |
Filing 6 SUMMONS Returned Executed by Claudia Sanchez, Erin Walker, William Smith. Wells Fargo Bank NA served on 12/11/2007, answer due 12/31/2007. Answer Due Date stayed per Court's Order filed 12/28/2007 (McCune, Richard) (Filed on 1/8/2008) |
Filing 5 SUMMONS Returned Executed by Claudia Sanchez, Erin Walker, William Smith. Wells Fargo & Company served on 12/11/2007, answer due 12/31/2007. Answer due date stayed per Court's Order filed 12/28/2007. (McCune, Richard) (Filed on 1/8/2008) |
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Filing 3 STIPULATION and [proposed] Order to Stay Case by Wells Fargo & Company, Wells Fargo Bank NA, Claudia Sanchez, Erin Walker, William Smith. (Winner, Sonya) (Filed on 12/21/2007) |
Filing 2 ADR SCHEDULING ORDER: Case Management Statement due by 2/19/2008. Case Management Conference set for 2/26/2008 02:00 PM. (Attachments: # 1 MJJ Standing Order; # 2 MJJ Standing Order (re Sealed)#; (3) Case Management Standing Order)(slh, COURT STAFF) (Filed on 11/21/2007) |
Filing 1 CLASS ACTION COMPLAINT; summons issued against Wells Fargo & Company, Wells Fargo Bank NA (Filing fee $ 350; receipt number 34611012761). Filed by Claudia Sanchez, Erin Walker, William Smith. (slh, COURT STAFF) (Filed on 11/21/2007) (sv, COURT STAFF). |
CASE DESIGNATED for Electronic Filing. (slh, COURT STAFF) (Filed on 11/21/2007) |
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