Thompson v. Wells Fargo & Company Inc et al
Plaintiff: Karen Thompson
Defendant: Wells Fargo Bank, N.A., Wells Fargo Advisors, Jamie DAmico, Wells Fargo&Company, Russell Wixon, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Clearing Services, LLC, Wixon Altheide Financial Group and Wells Fargo & Company Inc
Case Number: 3:2018cv07085
Filed: November 20, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Opinion or Order Filing 16 ORDER as modified by Magistrate Judge Jacqueline Scott Corley granting #14 Stipulation re: briefing and hearing schedule. (ahm, COURT STAFF) (Filed on 1/10/2019)
January 10, 2019 Set/Reset Deadlines as to #10 MOTION to Remand Plaintiffs' Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Of, #11 MOTION to Compel Arbitration and to Stay Further Proceedings. Responses due by 2/7/2019. Replies due by 2/21/2019. Motion Hearing reset for 3/7/2019 at 9:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. (ahm, COURT STAFF) (Filed on 1/10/2019)
January 9, 2019 Filing 15 STIPULATION of Dismissal Without Prejudice of Defendants Wells Fargo & Company and Wells Fargo Advisors Financial Network, LLC filed by Jamie DAmico, Wells Fargo & Company Inc, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Russell Wixon, Wixon Altheide Financial Group. (Rutten, James) (Filed on 1/9/2019)
January 7, 2019 Filing 14 STIPULATION WITH PROPOSED ORDER re #10 MOTION to Remand Plaintiffs' Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Of, #11 MOTION to Compel Arbitration and to Stay Further Proceedings filed by Jamie DAmico, Wells Fargo & Company Inc, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Russell Wixon, Wixon Altheide Financial Group. (Rutten, James) (Filed on 1/7/2019)
December 28, 2018 Opinion or Order Filing 13 ORDER by Magistrate Judge Jacqueline Scott Corley granting #12 Stipulation re: briefing schedule modification. (ahm, COURT STAFF) (Filed on 12/28/2018)
December 28, 2018 Set/Reset Deadlines as to #10 MOTION to Remand Plaintiffs' Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Of, #11 MOTION to Compel Arbitration and to Stay Further Proceedings. Responses due by 1/10/2019. Replies due by 1/24/2019. (ahm, COURT STAFF) (Filed on 12/28/2018)
December 27, 2018 Filing 12 STIPULATION WITH PROPOSED ORDER re #10 MOTION to Remand Plaintiffs' Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Of, #11 MOTION to Compel Arbitration and to Stay Further Proceedings filed by Jamie DAmico, Wells Fargo & Company Inc, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Russell Wixon, Wixon Altheide Financial Group. (Rutten, James) (Filed on 12/27/2018)
December 21, 2018 Filing 11 MOTION to Compel Arbitration and to Stay Further Proceedings filed by Jamie DAmico, Wells Fargo & Company Inc, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Russell Wixon, Wixon Altheide Financial Group. Motion Hearing set for 2/7/2019 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 1/4/2019. Replies due by 1/11/2019. (Attachments: #1 Declaration of Jamie L. D'Amico, #2 Declaration of Connie M. Kotzman, #3 Declaration of Jeannine E. Zahn, #4 Proposed Order)(Rutten, James) (Filed on 12/21/2018)
December 20, 2018 Filing 10 MOTION to Remand Plaintiffs' Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Of filed by Karen Thompson. Motion Hearing set for 2/7/2019 09:00 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Jacqueline Scott Corley. Responses due by 1/3/2019. Replies due by 1/10/2019. (Attachments: #1 Declaration of Deena Zacharin, #2 Proposed Order)(Zacharin, Deena) (Filed on 12/20/2018) Modified on 12/21/2018 (mclS, COURT STAFF).
December 6, 2018 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Karen Thompson.. (Zacharin, Deena) (Filed on 12/6/2018)
December 4, 2018 Filing 8 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 12/18/2018. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 12/4/2018)
December 4, 2018 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jamie DAmico, Wells Fargo & Company Inc, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Russell Wixon, Wixon Altheide Financial Group.. (Rutten, James) (Filed on 12/4/2018)
November 28, 2018 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/14/2019. Initial Case Management Conference set for 2/21/2019 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 11/28/2018)
November 23, 2018 Filing 5 CERTIFICATE OF SERVICE by Jamie DAmico, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Wells Fargo&Company, Russell Wixon, Wixon Altheide Financial Group re 4 Case Assigned by Intake,,, #1 Notice of Removal,,, (Rutten, James) (Filed on 11/23/2018)
November 21, 2018 Filing 4 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 12/5/2018. (as, COURT STAFF) (Filed on 11/21/2018)
November 20, 2018 Answer to Removed Complaint (see Document No. #1 -15) filed by Jamie DAmico, Wells Fargo & Company Inc, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Russell Wixon, Wixon Altheide Financial Group. (slhS, COURT STAFF) (Filed on 11/20/2018)
November 20, 2018 Filing 3 Certificate of Interested Entities by Jamie DAmico, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Wells Fargo&Company, Russell Wixon, Wixon Altheide Financial Group identifying Corporate Parent Wells Fargo & Company for Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC. re #1 Notice of Removal,,, (Rutten, James) (Filed on 11/20/2018)
November 20, 2018 Filing 2 Corporate Disclosure Statement by Jamie DAmico, Wells Fargo Advisors, Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC, Wells Fargo&Company, Russell Wixon, Wixon Altheide Financial Group identifying Corporate Parent Wells Fargo & Company for Wells Fargo Advisors Financial Network, LLC, Wells Fargo Bank, N.A., Wells Fargo Clearing Services, LLC. re #1 Notice of Removal,,, (Rutten, James) (Filed on 11/20/2018)
November 20, 2018 Filing 1 NOTICE OF REMOVAL of Civil Action Pursuant to 12 U.S.C. 632 and 28 U.S.C. 1331, 1441, and 1446 from Superior Court of San Francisco. Their case number is CGC-18-570586. (Filing fee $400 receipt number 0971-12865767). Filed by Wells Fargo Advisors, Wells Fargo Bank, N.A., Wixon Altheide Financial Group, Jamie DAmico, Wells Fargo & Company Inc, Russell Wixon, Wells Fargo Clearing Services, LLC, Wells Fargo Advisors Financial Network, LLC. (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, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Civil Cover Sheet)(Rutten, James) (Filed on 11/20/2018)

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Plaintiff: Karen Thompson
Represented By: Kirsten M. Fish
Represented By: Deena Kay Zacharin
Represented By: Kathryn Ann Stebner
Represented By: Craig Evan Needham
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Defendant: Wells Fargo Bank, N.A.
Represented By: James Christopher Rutten
Represented By: Adam Patrick Barry
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Defendant: Wells Fargo Advisors
Represented By: James Christopher Rutten
Represented By: Adam Patrick Barry
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Defendant: Jamie DAmico
Represented By: James Christopher Rutten
Represented By: Adam Patrick Barry
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Defendant: Wells Fargo&Company
Represented By: James Christopher Rutten
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Defendant: Russell Wixon
Represented By: James Christopher Rutten
Represented By: Adam Patrick Barry
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Defendant: Wells Fargo Advisors Financial Network, LLC
Represented By: James Christopher Rutten
Represented By: Adam Patrick Barry
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Defendant: Wells Fargo Clearing Services, LLC
Represented By: James Christopher Rutten
Represented By: Adam Patrick Barry
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Defendant: Wixon Altheide Financial Group
Represented By: James Christopher Rutten
Represented By: Adam Patrick Barry
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Defendant: Wells Fargo & Company Inc
Represented By: Adam Patrick Barry
Represented By: James Christopher Rutten
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