Purple Mountain Trust v. Wells Fargo & Company et al
| PURPLE MOUNTAIN TRUST |
| John Richard Shrewsberry, Wells Fargo & Company, Timothy J. Sloan, Stephen Sanger and Mary Mack |
| Construction Laborers Pension Trust for Southern California and Jyontindra Patel |
| 3:2018cv03948 |
| July 2, 2018 |
| US District Court for the Northern District of California |
| San Francisco Office |
| XX US, Outside State |
| James Donato |
| William H Orrick |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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Filing 78
ORDER. The parties' proposed answer and Rule 26(f) deadlines at Dkt. No. #76 are fine. At the parties joint request, the initial case management conference is continued to April 16, 2020, at 10:00 a.m., and a joint case management statement is due April 9, 2020. Signed by Judge James Donato on 1/23/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 1/23/2020)
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| Filing 77 NOTICE of Appearance by Alexi Harry Pfeffer-Gillett (Pfeffer-Gillett, Alexi) (Filed on 1/23/2020) |
| Filing 76 STIPULATION WITH PROPOSED ORDER Setting Deadline to Answer and Continuing Case Management Conference filed by Wells Fargo & Company. (Cullen, Brendan) (Filed on 1/21/2020) |
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Filing 75
ORDER. Because two claims in the amended complaint will go forward, Dkt. No. #74 , the discovery stay imposed by the PSLRA, 15 U.S.C. 78u-4(b)(3)(B), is lifted. The Court sets an initial case management conference for April 9, 2020, at 10:00 a.m. A joint case management statement is due April 2, 2020. Signed by Judge James Donato on 1/14/2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 1/14/2020)
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Filing 74
ORDER RE MOTION TO DISMISS. Amended pleading due by 1/31/2020. Signed by Judge James Donato on 1/10/2020. (jdlc3S, COURT STAFF) (Filed on 1/10/2020)
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| Filing 73 NOTICE of Appearance by Scott H. Saham (Saham, Scott) (Filed on 7/26/2019) |
| Filing 72 Supplemental Brief re #66 Motion Hearing, Wells Fargo & Company's and Stephen Sanger's Supplemental Memorandum of Law ISO Motion to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws filed byWells Fargo & Company. (Related document(s) #66 ) (Cullen, Brendan) (Filed on 3/28/2019) |
| Filing 71 NOTICE by Construction Laborers Pension Trust for Southern California re #66 Motion Hearing, [Lead Plaintiff's Notice of Filing in Accordance with the Court's February 28, 2019 Minute Order] (Attachments: #1 Attachment A - False Statement Summary Chart)(Olts, Lucas) (Filed on 3/14/2019) |
| Filing 70 Transcript of Proceedings held on 2/28/19, before Judge James Donato. Court Reporter Vicki Eastvold, telephone number 218-355-8781. 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 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 3/27/2019. Redacted Transcript Deadline set for 4/8/2019. Release of Transcript Restriction set for 6/4/2019. (veS, COURT STAFF) (Filed on 3/6/2019) |
| Filing 69 TRANSCRIPT ORDER for proceedings held on 2/28/2019 before Judge James Donato by Wells Fargo & Company, for Court Reporter Vicki Eastvold. (Hogberg, Sverker) (Filed on 3/5/2019) |
| Filing 68 TRANSCRIPT ORDER for proceedings held on 02/28/2019 before Judge James Donato by Stephen Sanger, for Court Reporter Vicki Eastvold. (White, Anna) (Filed on 3/4/2019) |
| Filing 67 TRANSCRIPT ORDER for proceedings held on 2/28/2019 before Judge James Donato by Construction Laborers Pension Trust for Southern California, for Court Reporter Vicki Eastvold. (Brane, Austin) (Filed on 3/4/2019) |
| Filing 66 Minute Entry for proceedings held before Judge James Donato: Motion Hearing held on 2/28/2019. re #55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof filed by Wells Fargo & Company Total Time in Court: 21 Minutes. Court Reporter: Vicki Eastvold. (lrcS, COURT STAFF) (Date Filed: 2/28/2019) |
| Filing 65 REPLY (re #55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof ) filed byStephen Sanger. (White, Anna) (Filed on 1/25/2019) |
| Filing 64 REPLY (re #55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof ) filed byWells Fargo & Company. (Attachments: #1 Declaration of Brendan P. Cullen, #2 Request for Judicial Notice)(Cullen, Brendan) (Filed on 1/25/2019) |
| Filing 63 OPPOSITION/RESPONSE (re #55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof ) filed byConstruction Laborers Pension Trust for Southern California. (Olts, Lucas) (Filed on 12/21/2018) |
| Filing 62 NOTICE of Appearance by Spencer A. Burkholz (Burkholz, Spencer) (Filed on 12/20/2018) |
| Filing 61 Joinder re #55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof by Timothy J. Sloan. (Shearer, Adam) (Filed on 11/2/2018) |
| Filing 60 Joinder re #55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof by Mary Mack. (Seaton, Lauren) (Filed on 11/2/2018) |
| Filing 59 Joinder re #55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof by Stephen Sanger. (Attachments: #1 Proposed Order)(White, Anna) (Filed on 11/2/2018) |
| Filing 58 NOTICE of Appearance by Anna Erickson White and Jordan Eth (White, Anna) (Filed on 11/2/2018) |
| Filing 57 NOTICE of Appearance by Lauren B. Seaton for Defendant Mary Mack (Seaton, Lauren) (Filed on 11/2/2018) |
| Filing 56 MOTION for Joinder in Motion to Dismiss the Consolidated Complaint by Wells Fargo & Company, Dkt. 55 filed by John Richard Shrewsberry. (Ramsey, Ismail) (Filed on 11/2/2018) |
| Filing 55 MOTION to Dismiss the Consolidated Complaint for Violation of the Federal Securities Laws; Memorandum of Law in Support Thereof filed by Wells Fargo & Company. Motion Hearing set for 2/28/2019 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 12/21/2018. Replies due by 1/25/2019. (Attachments: #1 Declaration of Brendan P. Cullen ISO Motion to Dismiss Consolidated Class Action Complaint, #2 Exhibit A to Cullen Declaration, #3 Exhibit B to Cullen Declaration, #4 Exhibit C to Cullen Declaration, #5 Exhibit D to Cullen Declaration, #6 Exhibit E to Cullen Declaration, #7 Request for Judicial Notice, #8 Proposed Order Granting Motion to Dismiss)(Cullen, Brendan) (Filed on 11/2/2018) |
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Filing 54
ORDER. At the parties' request, Dkt. No. #53 , defendants may jointly file one omnibus brief not to exceed 30 pages and one brief on behalf of Stephen Sanger not to exceed 3 pages. Lead plaintiff's opposition briefing may not exceed 33 pages. Signed by Judge James Donato on 11/2/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 11/2/2018)
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| Filing 53 JOINT STIPULATION WITH PROPOSED ORDER Setting Page Limits for Briefing on Defendants' Motions to Dismiss Consolidated Complaint filed by Wells Fargo & Company. (Cullen, Brendan) (Filed on 10/30/2018) Modified on 10/30/2018 (hdjS, COURT STAFF). |
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Filing 52
ORDER. The parties' request, Dkt. No. #50 , is approved. All defendants will move to dismiss or file responsive pleadings by November 2, 2018. Lead plaintiff will file and serve any opposition by December 21, 2018, and all defendants will file and serve any reply by January 25, 2019. Signed by Judge James Donato on 10/10/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 10/10/2018)
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| Filing 51 WAIVER OF SERVICE Returned Executed filed by Construction Laborers Pension Trust for Southern California. Service waived by Stephen Sanger waiver sent on 9/21/2018, answer due 11/20/2018. (Olts, Lucas) (Filed on 10/8/2018) |
| Filing 50 STIPULATION WITH PROPOSED ORDER (Joint) Stipulation and [Proposed] Order Extending Time for Defendants to Respond to the Consolidated Complaint filed by Wells Fargo & Company. (Cullen, Brendan) (Filed on 10/4/2018) |
| Filing 49 WAIVER OF SERVICE Returned Executed filed by Construction Laborers Pension Trust for Southern California. Service waived by Mary Mack waiver sent on 9/6/2018, answer due 11/5/2018. (Olts, Lucas) (Filed on 9/28/2018) |
| Filing 48 Summons Issued as to Mary Mack, Stephen Sanger, Timothy J. Sloan, Wells Fargo & Company. (hdjS, COURT STAFF) (Filed on 9/7/2018) |
| Filing 47 Proposed Summons. (Olts, Lucas) (Filed on 8/31/2018) |
| Filing 46 AMENDED COMPLAINT [Consolidated Complaint for Violation of Federal Securities Laws] against John Richard Shrewsberry, Timothy J. Sloan, Wells Fargo & Company, Stephen Sanger, Mary Mack. Filed byConstruction Laborers Pension Trust for Southern California. (Olts, Lucas) (Filed on 8/31/2018) |
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Filing 45
ORDER by Judge James Donato granting #42 Motion for Pro Hac Vice as to Nicolas Bourtin. (lrcS, COURT STAFF) (Filed on 7/26/2018)
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Filing 44
ORDER by Judge James Donato granting #41 Motion for Pro Hac Vice as to Richard H. Klapper. (lrcS, COURT STAFF) (Filed on 7/26/2018)
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Filing 43
ORDER by Judge James Donato granting #40 Motion for Pro Hac Vice as to Christopher M. Viapiano. (lrcS, COURT STAFF) (Filed on 7/26/2018)
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| Filing 42 MOTION for leave to appear in Pro Hac Vice of Nicolas Bourtin ( Filing fee $ 310, receipt number 0971-12541223.) filed by Wells Fargo & Company. (Cullen, Brendan) (Filed on 7/25/2018) |
| Filing 41 MOTION for leave to appear in Pro Hac Vice of Richard H. Klapper ( Filing fee $ 310, receipt number 0971-12541193.) filed by Wells Fargo & Company. (Cullen, Brendan) (Filed on 7/25/2018) |
| Filing 40 MOTION for leave to appear in Pro Hac Vice of Christopher M. Viapiano ( Filing fee $ 310, receipt number 0971-12541164.) filed by Wells Fargo & Company. (Cullen, Brendan) (Filed on 7/25/2018) |
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Filing 39
ORDER re #38 . The jointly proposed deadlines are fine. The case management conference that was set for October 11, 2018 is vacated pending further order. Signed by Judge James Donato on 7/23/2018. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc3S, COURT STAFF) (Filed on 7/23/2018)
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| Filing 38 STIPULATION WITH PROPOSED ORDER Joint Stipulation and [Proposed] Order re: Filing of Amended Complaint by Lead Plaintiff, Defendants' Responses Thereto, and Continuing Initial Case Management Conference filed by Construction Laborers Pension Trust for Southern California. (Herman, Dennis) (Filed on 7/17/2018) |
| Filing 37 NOTICE of Appearance by Brendan P. Cullen and Sverker K. Hogberg on behlaf of Defendant Wells Fargo & Company (Cullen, Brendan) (Filed on 7/13/2018) |
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Filing 36
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 10/11/2018 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 10/4/2018.. Signed by Judge James Donato on 7/9/18. (lrcS, COURT STAFF) (Filed on 7/9/2018)
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| Filing 35 NOTICE of Appearance by Ismail Jomo Ramsey , Miles Ehrlich, and Katharine Kates for John R. Shrewsberry (Ramsey, Ismail) (Filed on 7/6/2018) |
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Filing 34
ORDER REASSIGNING CASE. Case reassigned to Judge James Donato for all further proceedings. Judge William H. Orrick no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 7/6/18. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 7/6/2018)
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Filing 33
ORDER OF RECUSAL. Signed by Judge William H. Orrick on 07/05/2018. (jmdS, COURT STAFF) (Filed on 7/5/2018)
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| Filing 32 NOTICE of Appearance by Adam F. Shearer and Nanci L. Clarence and Josh A. Cohen (Shearer, Adam) (Filed on 7/5/2018) |
| Filing 31 NOTICE of Appearance by Kevin Shen Sciarani (Sciarani, Kevin) (Filed on 7/3/2018) |
| Filing 30 NOTICE of Appearance by Austin P. Brane (Brane, Austin) (Filed on 7/3/2018) |
| Filing 29 NOTICE of Appearance by Lucas F. Olts (Olts, Lucas) (Filed on 7/3/2018) |
| Filing 28 NOTICE of Appearance by Dennis J. Herman (Herman, Dennis) (Filed on 7/3/2018) |
| Filing 27 CLERK'S NOTICE : Informing all Parties that this case is now with the United States District Court for the Northern District of California. Re #25 Order of Transfer (aaaS, COURT STAFF) (Filed on 7/2/2018) |
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Filing 26
Initial Case Management Scheduling Order with ADR Deadlines: This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras Case Management Statement due by 9/25/2018. Initial Case Management Conference set for 10/2/2018 02:00 PM. Signed by Judge William H. Orrick on 7/2/18. (aaaS, COURT STAFF) (Filed on 7/2/2018) (Additional attachment(s) added on 7/2/2018: #1 Notice of Eligibility) (aaaS, COURT STAFF).
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| Filing 25 Case transferred in from District of New York Southern; Case Number 1:18-cv-01318. Original file certified copy of transfer order and docket sheet received. |
| Sent by U.S. MAIL a copy of #26 CMC Scheduling Order, copy of #27 Clerk's Notice to Peretz Bronstein Of Bronstein Gewirtz & Grossman, LLC New York, NY. Re #25 Order of Transfer (aaaS, COURT STAFF) (Filed on 7/2/2018) |
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Filing 24
ORDER withdrawing #9 Motion to Appoint Counsel; withdrawing #9 Motion to Appoint; withdrawing #12 Motion to Appoint; withdrawing #12 Motion to Approve; granting #15 Motion to Appoint; granting #15 Motion to Approve; granting #21 Letter Motion for Conference; terminating #23 Letter Motion for Conference: For these reasons, the Court GRANTS the unopposed motions for appointment as lead plaintiff and transfer. The Clerk of Court is respectfully directed to terminate the motions (Docs. 9, 12, 15, 21, and 23) and transfer this case to the Northern District of California. (Signed by Judge Edgardo Ramos on 6/20/2018) (jwh)
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| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Northern District of California (jwh) |
| Filing 23 LETTER MOTION for Conference Response addressed to Judge Edgardo Ramos from Christopher M. Viapiano dated 6/11/2018. Document filed by Wells Fargo & Company.(Viapiano, Christopher) |
| Filing 22 NOTICE OF APPEARANCE by Christopher Michael Viapiano on behalf of Wells Fargo & Company. (Viapiano, Christopher) |
| Filing 21 LETTER MOTION for Conference addressed to Judge Edgardo Ramos from David A. Rosenfeld dated 6/6/2018. Document filed by Construction Laborers Pension Trust for Southern California. (Attachments: #1 Exhibit 1 - John R. Shrewsberry Biography, #2 Exhibit 2 - Construction Laborers Contact Information, #3 Exhibit 3 - Wells Fargo Form 8-K excerpt)(Rosenfeld, David) |
| Filing 20 MEMORANDUM OF LAW in Support re: #15 MOTION to Appoint Construction Laborers Pension Trust for Southern California to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel . . Document filed by Construction Laborers Pension Trust for Southern California. (Rosenfeld, David) |
| Filing 19 NOTICE of WITHDRAWAL OF MOTION OF PURPLE MOUNTAIN TRUST FOR APPOINTMENT AS LEAD PLAINTIFF AND APPROVAL OF COUNSEL re: #12 MOTION to Appoint Purple Mountain Trust to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Purple Mountain Trust. (Lieberman, Jeremy) |
| Filing 18 NOTICE of Withdrawal of Motion re: #9 MOTION to Appoint Counsel . MOTION to Appoint Jyontindra Patel to serve as lead plaintiff(s) .. Document filed by Jyontindra Patel. (Portnoy, Lesley) |
| Filing 17 DECLARATION of David A. Rosenfeld in Support re: #15 MOTION to Appoint Construction Laborers Pension Trust for Southern California to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel .. Document filed by Construction Laborers Pension Trust for Southern California. (Attachments: #1 Exhibit A - first notice, #2 Exhibit B - certification, #3 Exhibit C - loss chart, #4 Exhibit D - firm resume)(Rosenfeld, David) |
| Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Appoint Construction Laborers Pension Trust for Southern California to serve as lead plaintiff(s) . MOTION to Approve Selection of Lead Counsel . . Document filed by Construction Laborers Pension Trust for Southern California. (Rosenfeld, David) |
| Filing 15 MOTION to Appoint Construction Laborers Pension Trust for Southern California to serve as lead plaintiff(s) ., MOTION to Approve Selection of Lead Counsel . Document filed by Construction Laborers Pension Trust for Southern California. (Attachments: #1 Text of Proposed Order)(Rosenfeld, David) |
| Filing 14 DECLARATION of Jeremy A. Lieberman in Support re: #12 MOTION to Appoint Purple Mountain Trust to serve as lead plaintiff(s) . MOTION to Approve Counsel .. Document filed by Purple Mountain Trust. (Attachments: #1 Exhibit A - Press Release, #2 Exhibit B - Certification, #3 Exhibit C - Loss Chart, #4 Exhibit D - Firm Resume)(Lieberman, Jeremy) |
| Filing 13 MEMORANDUM OF LAW in Support re: #12 MOTION to Appoint Purple Mountain Trust to serve as lead plaintiff(s) . MOTION to Approve Counsel . . Document filed by Purple Mountain Trust. (Lieberman, Jeremy) |
| Filing 12 MOTION to Appoint Purple Mountain Trust to serve as lead plaintiff(s) ., MOTION to Approve Counsel . Document filed by Purple Mountain Trust. (Attachments: #1 Text of Proposed Order)(Lieberman, Jeremy) |
| Filing 11 DECLARATION of Lesley F. Portnoy in Support re: #9 MOTION to Appoint Counsel . MOTION to Appoint Jyontindra Patel to serve as lead plaintiff(s) .. Document filed by Jyontindra Patel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Portnoy, Lesley) |
| Filing 10 MEMORANDUM OF LAW in Support re: #9 MOTION to Appoint Counsel . MOTION to Appoint Jyontindra Patel to serve as lead plaintiff(s) . . Document filed by Jyontindra Patel. (Portnoy, Lesley) |
| Filing 9 MOTION to Appoint Counsel ., MOTION to Appoint Jyontindra Patel to serve as lead plaintiff(s) . Document filed by Jyontindra Patel. (Attachments: #1 Text of Proposed Order)(Portnoy, Lesley) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. John Richard Shrewsberry waiver sent on 3/22/2018, answer due 5/21/2018. Document filed by Purple Mountain Trust. (Bronstein, Peretz) |
| Filing 7 WAIVER OF SERVICE RETURNED EXECUTED. Timothy J. Sloan waiver sent on 3/22/2018, answer due 5/21/2018. Document filed by Purple Mountain Trust. (Bronstein, Peretz) |
| Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Wells Fargo & Company waiver sent on 3/22/2018, answer due 5/21/2018. Document filed by Purple Mountain Trust. (Bronstein, Peretz) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to John Richard Shrewsberry, Timothy J. Sloan, Wells Fargo & Company. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo & Company, Timothy J. Sloan and John Richard Shrewsberry, re: #2 Complaint. Document filed by Purple Mountain Trust. (Bronstein, Peretz) |
| Filing 3 CIVIL COVER SHEET filed. (Bronstein, Peretz) |
| Filing 2 COMPLAINT against John Richard Shrewsberry, Timothy J. Sloan, Wells Fargo & Company. Document filed by Purple Mountain Trust.(Bronstein, Peretz) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Edgardo Ramos. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pne) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peretz Bronstein. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:22; County code XX Out of State. The following corrections have been made to your case entry: the Cause of Action code has been modified to 15:78; the County code has been modified to New York. (pne) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peretz Bronstein. The party information for the following parties has been modified: Purple Mountain Trust, Timothy J. Sloan, Wells Fargo & Company, and John Richard Shrewsberry. The information for the parties has been modified for the following reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted. (pne) |
| Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pne) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Peretz Bronstein to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason: party names entered on CM ECF have been modified due to typographical errors, therefore the names of the parties whom the pleading is against are incorrect on the docket entry. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pne) |
| Case Designated ECF. (pne) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Peretz Bronstein. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pne) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against RICHARD SHREWSBERRY, TIMOTHY J. SLOAN, WELLS FARGO & COMPANY. (Filing Fee $ 400.00, Receipt Number 0208-14700525)Document filed by PURPLE MOUNTAIN TRUST, Individually and on Behalf of All Others Similarly Situated. (Attachments: #1 PSLRA Certification, #2 Schedule A, #3 Civil Cover Sheet)(Bronstein, Peretz) Modified on 2/15/2018 (pne). |
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