Farhat v. Wells Fargo Bank, N.A. et al
Plaintiff: Suhaila Farhat
Defendant: Clear Recon Corp. and Wells Fargo Bank, N.A.
Interested Party: Thomas Spielbauer
Case Number: 4:2018cv02273
Filed: April 16, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2019 Filing 35 CLERK'S NOTICE. Notice is hereby given that the Court takes the pending #23 motion to dismiss filings under submission. The hearing previously scheduled for April 4, 2019 at 2:00 p.m. is vacated. The Court will issue a written order. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndrS, COURT STAFF) (Filed on 3/28/2019)
March 18, 2019 Filing 34 ASSOCIATION of Counsel by Wells Fargo Bank, N.A.. (Newman, David) (Filed on 3/18/2019)
March 15, 2019 Filing 33 CLERK'S NOTICE. Notice is hereby given that the hearing #23 motion to dismiss, previously set for March 21, 2019, is continued to April 4, 2019, before Judge Haywood S. Gilliam, Jr., at 10:00 a.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndrS, COURT STAFF) (Filed on 3/15/2019) Modified on 3/15/2019 to correct typo (ndrS, COURT STAFF).
January 3, 2019 Filing 32 NOTICE of Appearance by Duncan M. Nefcy (Nefcy, Duncan) (Filed on 1/3/2019)
January 2, 2019 Filing 31 REPLY (re #23 MOTION to Dismiss the #22 Second Amended Complaint ) filed byWells Fargo Bank, N.A.. (Heard, Viddell) (Filed on 1/2/2019)
January 2, 2019 Filing 30 NOTICE of Change of Address by Duncan M. Nefcy (Nefcy, Duncan) (Filed on 1/2/2019)
December 26, 2018 Opinion or Order Filing 29 ORDER by Judge Haywood S. Gilliam, Jr. Denying #28 NOTICE of Appearance and Request for Notice of Electronic.(ndrS, COURT STAFF) (Filed on 12/26/2018)
December 22, 2018 Filing 28 NOTICE of Appearance and Request for Notice of Electronic Filing by Thomas John Spielbauer (Spielbauer, Thomas) (Filed on 12/22/2018) Modified on 12/26/2018 (cpS, COURT STAFF).
December 21, 2018 Filing 27 OPPOSITION/RESPONSE (re #23 MOTION to Dismiss the #22 Second Amended Complaint ) filed bySuhaila Farhat. (Attachments: #1 Certificate/Proof of Service)(Mellen, Matthew) (Filed on 12/21/2018)
December 12, 2018 Filing 26 Amended Request for Judicial Notice re #23 MOTION to Dismiss the #22 Second Amended Complaint filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit Part 1, #2 Exhibit Part 2, #3 Exhibit Part 3)(Related document(s) #25 ) (Heard, Viddell) (Filed on 12/12/2018) Modified on 12/13/2018 (jjbS, COURT STAFF).
December 12, 2018 Filing 25 NOTICE of Errata Regarding #24 Request for Judicial Notice in Support of Motion to Dismiss Second Amended Complaint by Wells Fargo Bank, N.A. (Heard, Viddell) (Filed on 12/12/2018) Modified on 12/13/2018 (jjbS, COURT STAFF).
December 11, 2018 Filing 24 Request for Judicial Notice re #23 MOTION to Dismiss the Second Amended Complaint filed byWells Fargo Bank, N.A.. (Related document(s) #23 ) (Heard, Viddell) (Filed on 12/11/2018)
December 11, 2018 Filing 23 MOTION to Dismiss the #22 Second Amended Complaint filed by Wells Fargo Bank, N.A. Motion Hearing set for 3/21/2019 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr. Responses due by 12/26/2018. Replies due by 1/2/2019. (Attachments: #1 Proposed Order, #2 Certificate/Proof of Service)(Heard, Viddell) (Filed on 12/11/2018) Modified on 12/12/2018 (jjbS, COURT STAFF).
November 27, 2018 Filing 22 SECOND AMENDED COMPLAINT against Suhaila Farhat. Filed by Suhaila Farhat. (Attachments: #1 Certificate/Proof of Service)(Nefcy, Duncan) (Filed on 11/27/2018) Modified on 11/28/2018 (jjbS, COURT STAFF).
October 30, 2018 Opinion or Order Filing 21 ORDER by Judge Haywood S. Gilliam, Jr. GRANTING #15 MOTION TO DISMISS AND DENYING #19 APPLICATION FOR AN ORDER REFERRING CASE TO BANKRUPTCY. Amended Pleadings due by 11/27/2018. (ndrS, COURT STAFF) (Filed on 10/30/2018)
September 11, 2018 Filing 20 OPPOSITION/RESPONSE (re #19 Ex Parte Application for an Order Referring Case to Bankruptcy ) filed byWells Fargo Bank, N.A.. (Heard, Viddell) (Filed on 9/11/2018)
September 11, 2018 #Electronic filing error. REMINDER TO COUNSEL: Proposed Order missing suffix to Judge's Name. Counsel need not re-file document, but should reference Hon. Judge Haywo od S. Gilliam, Jr. in future filings if they wish to include reference to Judge's full assignment reference. This is a text only docket entry. There is no document associated with this entry. Re: #19 Ex Parte Application for an Order Referring Case to Bankruptcy filed by Suhaila Farhat (jjbS, COURT STAFF) (Filed on 9/11/2018)
September 10, 2018 Filing 19 Ex Parte Application for an Order Referring Case to Bankruptcy filed by Suhaila Farhat. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mellen, Matthew) (Filed on 9/10/2018) Modified on 9/11/2018 (jjbS, COURT STAFF). Modified on 9/11/2018 (jjbS, COURT STAFF).
August 9, 2018 Filing 18 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Motion Hearing held on 8/9/2018. Total Time in Court: 17 Minutes. Court Reporter: Raynee Mercado. Plaintiff Attorney: Matthew Mellen. Defendant Attorney: Viddell Heard. Defendant's motion to dismiss (docket no. #15 ) is argued and submitted by the parties, and taken under submission by the Court. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 8/9/2018)
June 21, 2018 #Electronic filing error. NOTICE TO COUNSEL: Document missing suffix to Judge's Name. Counsel need not re-file document, but should reference Hon. Judge Haywood S. Gi lliam, Jr. in future filings if they wish to include reference to Judge's full assignment reference. This is a text only docket entry. There is no document associated with this entry. Re: #17 Reply to Opposition/Response filed by Wells Fargo Bank, N.A. (jjbS, COURT STAFF) (Filed on 6/21/2018)
June 20, 2018 Filing 17 REPLY (re #15 Amended MOTION to Dismiss First Amended Complaint; Memorandum of Points and Authorities ) filed byWells Fargo Bank, N.A.. (Heard, Viddell) (Filed on 6/20/2018)
June 13, 2018 Filing 16 OPPOSITION/RESPONSE (re #15 Amended MOTION to Dismiss First Amended Complaint; Memorandum of Points and Authorities ) filed bySuhaila Farhat. (Attachments: #1 Certificate/Proof of Service)(Koster, Allen) (Filed on 6/13/2018)
May 30, 2018 Filing 15 Amended MOTION to Dismiss #12 First Amended Complaint; Memorandum of Points and Authorities filed by Wells Fargo Bank, N.A.. Motion Hearing set for 8/9/2018 02:00 PM in Oakland, Courtroom , 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 6/13/2018. Replies due by 6/20/2018. (Heard, Viddell) (Filed on 5/30/2018) Modified on 6/14/2018 (jjbS, COURT STAFF).
May 30, 2018 #Electronic filing error Re: #13 Notice (Other) filed by Wells Fargo Bank, N.A. Incorrect Event Used. Correct Event is "Motion to Dismiss." Document also contains two different dates. Please re-file document correcting the date and using the correct event. (jjbS, COURT STAFF) (Filed on 5/30/2018) Modified on 5/30/2018 (jjbS, COURT STAFF).
May 29, 2018 Filing 14 Request for Judicial Notice In Support of Wells Fargo Bank, N.A.'s Motion to Dismiss #12 Amended Complaint filed by Wells Fargo Bank, N.A. (Attachments: #1 Proposed Order)(Related document(s) #12 ) (Heard, Viddell) (Filed on 5/29/2018) Modified on 5/30/2018 (jjbS, COURT STAFF).
May 29, 2018 Filing 13 ***DISREGARD, SEE DOCKET NO. #15 *** NOTICE by Wells Fargo Bank, N.A. re #12 Amended Complaint Notice of Motion and Motion to Dismiss First Amended Complaint; Memorandum of Points and Authorities (Heard, Viddell) (Filed on 5/29/2018) Modified on 6/14/2018 (jjbS, COURT STAFF).
May 14, 2018 Filing 12 AMENDED COMPLAINT against All Defendants. Filed bySuhaila Farhat. (Attachments: #1 Certificate/Proof of Service)(Koster, Allen) (Filed on 5/14/2018)
May 7, 2018 Filing 11 OPPOSITION/RESPONSE (re #9 MOTION to Dismiss #1 Complaint ) filed bySuhaila Farhat. (Attachments: #1 Certificate/Proof of Service)(Koster, Allen) (Filed on 5/7/2018)
April 23, 2018 Filing 10 Request for Judicial Notice re #9 MOTION to Dismiss the Complaint filed byWells Fargo Bank, N.A.. (Related document(s) #9 ) (Heard, Viddell) (Filed on 4/23/2018)
April 23, 2018 Filing 9 MOTION to Dismiss #1 Complaint filed by Wells Fargo Bank, N.A.. Motion Hearing set for 8/16/2018 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 5/7/2018. Replies due by 5/14/2018. (Heard, Viddell) (Filed on 4/23/2018) Modified on 4/24/2018 (jjbS, COURT STAFF). Modified on 4/24/2018 (jjbS, COURT STAFF).
April 18, 2018 Opinion or Order Filing 8 ORDER REASSIGNING CASE. Case reassigned to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to the case.. Signed by Executive Committee on 4/18/18. (as, COURT STAFF) (Filed on 4/18/2018)
April 18, 2018 Filing 7 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejkS, COURT STAFF) (Filed on 4/18/2018)
April 17, 2018 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Heard, Viddell) (Filed on 4/17/2018)
April 17, 2018 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/12/2018. Initial Case Management Conference set for 7/19/2018 11:00 AM in San Francisco, Courtroom C, 15th Floor. (fabS, COURT STAFF) (Filed on 4/17/2018)
April 16, 2018 Filing 4 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/30/2018. (bwS, COURT STAFF) (Filed on 4/16/2018)
April 16, 2018 Filing 3 Joinder re #1 Notice of Removal by Clear Recon Corp.(Heard, Viddell) (Filed on 4/16/2018) Modified on 4/17/2018 (fabS, COURT STAFF).
April 16, 2018 Filing 2 Certificate of Interested Entities by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Co., Other Affiliate Wells Fargo Bank, N.A., successor by merger with Wells Fargo Bank Southwest, N.A., formerly known as Wachovia Mortgage, FSB, formerly known as World Savings Bank, FSB for Wells Fargo Bank, N.A.. re #1 Notice of Removal, (Heard, Viddell) (Filed on 4/16/2018)
April 16, 2018 Filing 1 NOTICE OF REMOVAL from San Francisco County Superior Court. Their case number is CGC-18-565269. (Filing fee $400 receipt number 0971-12276148). Filed byWells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet)(Heard, Viddell) (Filed on 4/16/2018)

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Defendant: Clear Recon Corp.
Represented By: Casper J Rankin
Represented By: Genail M Anderson
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Defendant: Wells Fargo Bank, N.A.
Represented By: Viddell Lee Heard, Jr.
Represented By: David Michael Newman
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Plaintiff: Suhaila Farhat
Represented By: Allen Thomas Koster, III
Represented By: Duncan M. Nefcy
Represented By: Matthew David Mellen
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Interested party: Thomas Spielbauer
Represented By: Thomas John Spielbauer
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