Chang et al v. Wells Fargo Bank, N.A.
Plaintiff: Gary Gonzales, Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC, Annie Chang, G&M You-nique Property, LLC and Melanie Gonzales
Defendant: Wells Fargo Bank, N.A.
Case Number: 4:2019cv01973
Filed: April 12, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Jacqueline Scott Corley
Referring Judge: Haywood S Gilliam
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2023 Opinion or Order Filing 140 Statement of Non-Opposition re #139 MOTION for Attorney Fees and Expenses and Service Awards filed byWells Fargo Bank, N.A.. (Related document(s) #139 ) (Yi, Jenny) (Filed on 4/18/2023)
April 4, 2023 Opinion or Order Filing 139 MOTION for Attorney Fees and Expenses and Service Awards filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. Motion Hearing set for 7/13/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 4/18/2023. Replies due by 4/25/2023. (Attachments: #1 Declaration of Paul J. Scarlato, #2 Declaration of Jonathan Gardner, #3 Declaration of Eve H. Cervantez)(Cervantez, Eve) (Filed on 4/4/2023)
January 25, 2023 Opinion or Order Filing 138 ORDER SETTING SETTLEMENT APPROVAL SCHEDULE RE DOCKET NO. #137 . Motions due by 4/4/2023; Fairness Hearing AND Motion Hearing set for 7/13/2023 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. Signed by Judge Haywood S. Gilliam, Jr. on 1/25/2023. (ndr, COURT STAFF) (Filed on 1/25/2023)
January 25, 2023 Opinion or Order Set Additional Deadline, See Docket No. #138 : Motions due by 6/8/2023. (ndr, COURT STAFF) (Filed on 1/25/2023)
January 10, 2023 Opinion or Order Filing 137 Statement Regarding Proposed Settlement Approval Schedule [Joint] by Wells Fargo Bank, N.A.. (Yi, Jenny) (Filed on 1/10/2023)
December 20, 2022 Opinion or Order Filing 136 ORDER by Judge Haywood S. Gilliam, Jr. GRANTING #129 PRELIMINARY SETTLEMENT APPROVAL. Motions (stipulation and proposed order) due by 1/10/2023. (ndr, COURT STAFF) (Filed on 12/20/2022)
December 8, 2022 Opinion or Order Filing 135 Supplemental Brief re #129 MOTION for Settlement Preliminary Approval of Proposed Class Action Settlement filed byAsians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Exhibit A - Victim Connect Resource Center website, #2 Exhibit B - Notice of Proposed Settlement (Redline), #3 Exhibit C - Claim Form (Redline), #4 Exhibit D - Notice of Proposed Settlement (Final), #5 Exhibit E - Claim Form (Final))(Related document(s) #129 ) (Cervantez, Eve) (Filed on 12/8/2022)
December 2, 2022 Opinion or Order Filing 133 NOTICE of Appearance by Jenny Yi for Defendant Wells Fargo Bank, N.A. (Yi, Jenny) (Filed on 12/2/2022)
December 1, 2022 Opinion or Order Filing 134 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Motion Hearing held on 12/1/2022. Total Time in Court: 15 minutes. Court Reporter: Summer Fisher appearing via Zoom. Plaintiff Attorney: Eve Cervantez and Paul Scarlato appearing via Zoom. Defendant Attorney: David Powell and Jenny Yi. Unopposed motion for preliminary approval of proposed class action settlement (docket no. #129 ) is argued by the parties. Counsel for plaintiff is directed to e-file within one week from today (December 8, 2022) a supplemental notice and supplemental briefing on a proposed cy pres recipient. The motion will be deemed submitted on the papers once the supplemental documents are e-filed on the docket. Written order to issue. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Date Filed: 12/1/2022)
November 21, 2022 Opinion or Order Filing 132 ORDER (as modified) GRANTING #131 STIPULATION WITH PROPOSED ORDER re Plaintiffs' Request for Telephonic Hearing. The 12/1 proceeding will be held by AT&T Conference Line for Mr. Scarlato only. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. Signed by Judge Haywood S. Gilliam, Jr. on 11/21/2022. (ndr, COURT STAFF) (Filed on 11/21/2022)
November 21, 2022 Opinion or Order Filing 131 STIPULATION WITH PROPOSED ORDER re Plaintiffs' Request for Telephonic Hearing filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Cervantez, Eve) (Filed on 11/21/2022)
September 6, 2022 Opinion or Order ***Clear "STAYED" Flag and Deadlines Terminated, See Docket No. 130 . *** (ndr, COURT STAFF) (Filed on 9/6/2022)
September 6, 2022 Opinion or Order Filing 130 ORDER by Hon. Haywood S. Gilliam, Jr. LIFTING the stay in this action per Dkt. No. #127 . The Court VACATES all pending deadlines and hearing dates except for the hearing on the preliminary approval motion set for December 1, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc2, COURT STAFF) (Filed on 9/6/2022)
June 17, 2022 Opinion or Order Filing 129 MOTION for Settlement Preliminary Approval of Proposed Class Action Settlement filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. Motion Hearing set for 12/1/2022 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 7/1/2022. Replies due by 7/8/2022. (Attachments: #1 Declaration of Paul J. Scarlato, #2 Proposed Order)(Cervantez, Eve) (Filed on 6/17/2022)
May 10, 2022 Opinion or Order Filing 128 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Telephonic Further Case Management Conference held on 5/10/2022. Total Time in Court: 7 minutes. Not Reported. Plaintiff Attorney: Eve Cervantez and Alan Rosca. Defendant Attorney: K. Issac deVyver. Based on the parties representations, the Court expects the motion for preliminary settlement approval to be filed by June 17, 2022. After the motion is filed, the Court will consider a request to advance the hearing date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndr, COURT STAFF) (Date Filed: 5/10/2022)
May 2, 2022 Opinion or Order Filing 127 ORDER (as modified) by Judge Haywood S. Gilliam, Jr. Granting #126 Stipulation TO EXTEND STAY OF LITIGATION. (ndr, COURT STAFF) (Filed on 5/2/2022)
May 2, 2022 Opinion or Order Set Hearing, See Docket No. #127 . Case Management Conference set for 5/10/2022 02:00 PM. This proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (ndr, COURT STAFF) (Filed on 5/2/2022)
May 2, 2022 Opinion or Order *** #124 STIPULATION WITH PROPOSED ORDER Re 123 Order Staying Case Terminated, Re-filed as Docket No. #126 .*** (ndr, COURT STAFF) (Filed on 5/2/2022)
April 29, 2022 Opinion or Order Filing 126 STIPULATION WITH PROPOSED ORDER re 123 Order Staying Case, STIPULATION AND PROPOSED ORDER TO EXTEND STAY OF LITIGATION filed by Wells Fargo Bank, N.A.. (deVyver, K. Issac) (Filed on 4/29/2022)
April 29, 2022 Opinion or Order Filing 125 CLERK'S NOTICE RE DOCKET NO. #124 . The Judge's name is Haywood S. Gilliam, Jr. In the future, the signature line of all proposed orders submitted should include Jr. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bns, COURT STAFF) (Filed on 4/29/2022)
April 29, 2022 Opinion or Order Filing 124 STIPULATION WITH PROPOSED ORDER re 123 Order Staying Case, STIPULATION AND PROPOSED ORDER TO EXTEND STAY OF LITIGATION filed by Wells Fargo Bank, N.A.. (deVyver, K. Issac) (Filed on 4/29/2022)
February 3, 2022 Opinion or Order Filing 123 ORDER by Hon. Haywood S. Gilliam, Jr. STAYING all pending deadlines and hearing dates for ninety (90) days. This stay is based on the parties' representation that they intend to file a motion for preliminary approval within that 90-day period. The Court will fully vacate the schedule if and when the parties file the anticipated motion. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc2, COURT STAFF) (Filed on 2/3/2022)
February 2, 2022 Opinion or Order Filing 122 NOTICE by Wells Fargo Bank, N.A. of Class Action Settlement [Joint] (deVyver, K. Issac) (Filed on 2/2/2022)
October 25, 2021 Opinion or Order Filing 121 AMENDED SCHEDULING ORDER. Signed by Judge Haywood S. Gilliam, Jr. on 10/25/2021. This order terminates docket nos. #119 and #120 . Close of Fact Discovery due by 2/13/2022; Opening Reports due by 3/8/2022; Rebuttal Reports due by 4/19/2022; Close of Expert Discovery due by 5/29/2022; Motions due by 6/12/2022; Responses due by 6/24/2022; Replies due by 8/14/2022; and Motion Hearing set for 9/15/2022 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr.(ndr, COURT STAFF) (Filed on 10/25/2021)
October 22, 2021 Opinion or Order Filing 120 Joint MOTION for Hearing re #119 STIPULATION WITH PROPOSED ORDER to Reset Case Scheduling Order filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Proposed Order)(Cervantez, Eve) (Filed on 10/22/2021)
October 6, 2021 Opinion or Order Filing 119 STIPULATION WITH PROPOSED ORDER to Reset Case Scheduling Order filed by Wells Fargo Bank, N.A.. (Powell, David) (Filed on 10/6/2021)
September 1, 2021 Opinion or Order Filing 118 TRANSCRIPT ORDER for proceedings held on May 27, 2021 before Judge Haywood S Gilliam, Jr by Wells Fargo Bank, N.A., for Court Reporter Diane Skillman. (Hestin, Nellie) (Filed on 9/1/2021)
July 2, 2021 Opinion or Order Filing 117 Transcript of Proceedings held on May 27, 2021, before Judge Haywood S. Gilliam. Court Reporter Diane E. Skillman, telephone number 925-899-2912, Diane_Skillman@cand.uscourts.gov. 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. (Re #114 Transcript Order, ) Release of Transcript Restriction set for 9/30/2021. (Related documents(s) #114 ) (Skillman, Diane) (Filed on 7/2/2021)
June 4, 2021 Opinion or Order Filing 116 SCHEDULING ORDER. Signed by Judge Haywood S. Gilliam, Jr. on 6/4/2021. This order terminates docket no. #115 . Close of Fact Discovery due by 11/30/2021; Opening Reports due by 12/23/2021; Rebuttal Reports due by 2/3/2022; Close of Expert Discovery due by 3/15/2022; Motions due by 3/29/2022; Responses due by 5/10/2022; Replies due by 5/31/2022; and Motion Hearing set for 6/30/2022 02:00 PM before Judge Haywood S. Gilliam Jr. (ndrS, COURT STAFF) (Filed on 6/4/2021)
June 3, 2021 Opinion or Order Filing 115 JOINT STIPULATION WITH PROPOSED ORDER re Revised Case Schedule Through Class Certification filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A.. (Cervantez, Eve) (Filed on 6/3/2021) Modified on 6/4/2021 (bnsS, COURT STAFF).
June 2, 2021 Opinion or Order Filing 114 TRANSCRIPT ORDER for proceedings held on 05/27/2021 before Judge Haywood S Gilliam, Jr by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, for Court Reporter Diane Skillman. (Kamhi, Ross) (Filed on 6/2/2021)
May 27, 2021 Opinion or Order Filing 113 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Telephonic Motion Hearing held on 5/27/2021 Total Time in Court: 32 Minutes. Court Reporter: Diane Skillman. Plaintiff Attorney: Eve Cervantez; Paul Scarlato; Ross Kamhi; and Alan Rosca. Defendant Attorney: Nellie Hestin and D. Issac deVyver. The motion to stay (docket no. #104 ) is argued and submitted by the parties and is DENIED by the Court. The parties are directed to meet and confer and e- file within one week from today (June 3rd) a stipulation and proposed order setting a revised case schedule through class certification. The sequence of events of the revised case schedule should be the same as outlined by the defendant in its proposed case schedule. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 5/27/2021)
May 25, 2021 Opinion or Order Filing 112 CLERK'S NOTICE RE DOCKET NO. #104 . Notice is hereby given that the hearing on the motion set for May 27th will be held telephonically. This proceeding will be held by AT&T Conference Line. The parties are advised that in the event of an audio problem, counsel should be prepared to attend the hearing via Zoom conference at the Courts direction. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.)(ndrS, COURT STAFF) (Filed on 5/25/2021)
May 20, 2021 Opinion or Order Filing 111 Proposed Class Certification Schedule re 109 Order, by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Cervantez, Eve) (Filed on 5/20/2021) Modified on 5/21/2021 (bnsS, COURT STAFF).
May 20, 2021 Opinion or Order Filing 110 Proposed Class Certification and Case Schedule re 109 Order, by Wells Fargo Bank, N.A.. (deVyver, K. Issac) (Filed on 5/20/2021) Modified on 5/21/2021 (bnsS, COURT STAFF).
May 6, 2021 Opinion or Order Reset Deadlines as to #104 MOTION to Stay Case. Motion Hearing set for 5/27/2021 at 02:00 PM - Teleconference Only before Judge Haywood S Gilliam Jr. (kcS, COURT STAFF) (Filed on 5/6/2021)
May 6, 2021 Opinion or Order Filing 109 ORDER by Hon. Haywood S. Gilliam, Jr. RESETTING for May 27, 2021 at 2:00 p.m. the previously vacated hearing on Dkt. No. #104 motion to stay case. The parties are DIRECTED to submit proposed class certification schedules by May 20, 2021 and should be prepared to discuss a schedule for class certification at the time of the hearing. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc2S, COURT STAFF) (Filed on 5/6/2021)
April 8, 2021 Opinion or Order Filing 108 ORDER by Hon. Haywood S. Gilliam, Jr. taking the pending Dkt. No. #104 motion to stay case under submission. The hearing previously scheduled for June 17, 2021 is VACATED and Dkt. No. #107 the parties' stipulation to advance hearing is DENIED. 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.) (hsglc2S, COURT STAFF) (Filed on 4/8/2021)
April 7, 2021 Opinion or Order Filing 107 JOINT STIPULATION WITH PROPOSED ORDER to Advance Hearing on Wells Fargos Motion to Stay filed by Wells Fargo Bank, N.A., Annie Chang, Tiger Chang Investments, LLC, Asians Investing in Real Estate, LLC, Melanie Gonzales, Gary Gonzales, and G&M You-Niques Property LLC. (Powell, David) (Filed on 4/7/2021) Modified on 4/8/2021 (bnsS, COURT STAFF).
March 26, 2021 Opinion or Order Filing 106 REPLY (re #104 MOTION to Stay Case ) filed byWells Fargo Bank, N.A.. (Powell, David) (Filed on 3/26/2021)
March 19, 2021 Opinion or Order Filing 105 OPPOSITION/RESPONSE (re #104 MOTION to Stay Case ) filed byAsians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Declaration of Mark S. Goldman, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Goldman, Mark) (Filed on 3/19/2021)
March 12, 2021 Opinion or Order Filing 104 MOTION to Stay Case filed by Wells Fargo Bank, N.A.. Motion Hearing set for 6/17/2021 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 3/26/2021. Replies due by 4/2/2021. (Attachments: #1 Declaration of David Powell, #2 Request for Judicial Notice, #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 Proposed Order)(Powell, David) (Filed on 3/12/2021)
March 1, 2021 Opinion or Order Filing 103 ORDER by Judge Haywood S. Gilliam, Jr. Granting #102 Stipulation To Set Briefing Schedule For Wells Fargo's Motion To Stay. Motions due by 3/12/2021; Responses due by 3/19/2021; and Replies due by 3/26/2021. (ndrS, COURT STAFF) (Filed on 3/1/2021)
February 26, 2021 Opinion or Order Filing 102 JOINT STIPULATION WITH PROPOSED ORDER To Set Briefing Schedule For Wells Fargos Motion To Stay filed by Wells Fargo Bank, N.A., Asians Investing in Real Estate, LLC., Annie Chang, G&M You-nique Property, LLC., Melanie Gonzales, and Tiger Chang Investments, LLC. (Powell, David) (Filed on 2/26/2021) Modified on 3/1/2021 (bnsS, COURT STAFF).
February 23, 2021 Opinion or Order Filing 101 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Telephone Conference held on 2/23/2021. Total Time in Court: 19 Minutes. Not Reported. Plaintiff Attorney: Eve Cervantez and Mark Goldman. Defendant Attorney: K. Isaac deVyver. The Court advises that parties that he would consider a finite stay (potentially for three months) based on anticipated events in the Illinois case. Parties are directed to meet and confer and e-file by the close of business this Friday (February 26th) a stipulation and proposed order that does not request an open-ended stay. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 2/23/2021)
February 22, 2021 Opinion or Order Filing 100 CLERK'S NOTICE SETTING TELEPHONIC CONFERENCE RE DOCKET NO. #99 . Notice is hereby given that a Telephonic Conference has been set for February 23, 2021, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 2/22/2021)
February 22, 2021 Opinion or Order #Electronic filing error. REMINDER TO COUNSEL: Judges name is incorrect on the signature line of the Proposed Order. Counsel need not re-file the document, but should refere nce the Judges name as Haywood S. Gilliam, Jr. on future filings. Re: #99 JOINT STIPULATION WITH PROPOSED ORDER To Stay Case filed by Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A., Annie Chang, Gary Gonzales, G&M You-nique Property, LLC, Melanie Gonzales (bnsS, COURT STAFF) (Filed on 2/22/2021)
February 19, 2021 Opinion or Order Filing 99 JOINT STIPULATION WITH PROPOSED ORDER To Stay Case filed by Wells Fargo Bank, N.A., Asians Investing in Real Estate, LLC., Annie Chang, G&M You-nique Property, LLC., Gary Gonzales, Melanie Gonzales, and Tiger Chang Investments, LLC. (Powell, David) (Filed on 2/19/2021) Modified on 2/22/2021 (bnsS, COURT STAFF).
February 9, 2021 Opinion or Order Filing 98 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Telephonic Further Case Management Conference held on 2/9/2021. Total Time in Court: 11 Minutes. Not Reported. Plaintiff Attorney: Eve Cervantez; and Mark Goldman. Defendant Attorney: K. Issac deVyver. The Court sets the following deadlines: 10 days from today (February 19th) for the parties to meet and confer and e-file a stipulation and proposed order to stay the case, if they so agree; and March 1st for counsel for defendant to file its motion to stay, if there is no agreement, along with a stipulation and proposed order setting an expedited briefing schedule and hearing date on the motion to stay. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 2/9/2021)
February 8, 2021 Opinion or Order Filing 97 UPDATED JOINT CASE MANAGEMENT STATEMENT filed by Wells Fargo Bank, N.A., Annie Chang, Tiger Chang Investments, LLC, Asians Investing in Real Estate, LLC, Melanie Gonzales, Gary Gonzales, and G&M You-Nique Property LLC. (Powell, David) (Filed on 2/8/2021) Modified on 2/9/2021 (jmlS, COURT STAFF).
February 2, 2021 Opinion or Order Filing 96 JOINT CASE MANAGEMENT STATEMENT filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A.. (Cervantez, Eve) (Filed on 2/2/2021) Modified on 2/3/2021 (bnsS, COURT STAFF).
February 2, 2021 Opinion or Order Filing 95 CLERK'S NOTICE RE DOCKET NO. #94 . Notice is hereby given that the case management conference previously set for February 9, 2021 will be held telephonically. (This is a text-only entry generated by the court. There is no document associated with this entry.). This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (ndrS, COURT STAFF) (Filed on 2/2/2021)
December 8, 2020 Opinion or Order Filing 94 ORDER by Judge Haywood S. Gilliam, Jr. Denying #93 Joint Stipulation to Stay Discovery. Further Case Management Conference set for 2/9/2021 02:00 PM in Oakland, - To be determined. (amgS, COURT STAFF) (Filed on 12/8/2020)
December 4, 2020 Opinion or Order Filing 93 JOINT STIPULATION WITH PROPOSED ORDER To Stay Discovery filed by Wells Fargo Bank, N.A., Asians Investing in Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, and Tiger Chang Investments, LLC. (Attachments: #1 Proposed Order)(Powell, David) (Filed on 12/4/2020) Modified on 12/7/2020 (bnsS, COURT STAFF).
November 23, 2020 Opinion or Order Filing 92 JOINT STATEMENT Regarding Proposed Case Schedule filed by Wells Fargo Bank, N.A., Annie Chang, Tiger Change Investments, LLC, Asians Investing In Real Estate, LLC, Gary Gonzales, Melanie Gonzales, G& M You-nique Property LLC. (Attachments: #1 Proposed Order)(Powell, David) (Filed on 11/23/2020) Modified on 11/24/2020 (jjbS, COURT STAFF). Modified on 11/24/2020 (jjbS, COURT STAFF). Modified on 11/24/2020 (bnsS, COURT STAFF).
November 18, 2020 Opinion or Order Filing 91 ORDER by Hon. Haywood S. Gilliam, Jr. DIRECTING the parties to submit by November 23, 2020, either (1) a stipulation and proposed scheduling order through class certification; or (2) if the parties cannot agree, separate proposed scheduling orders. (This is a text-only entry generated by the court. There is no document associated with this entry.) (hsglc2, COURT STAFF) (Filed on 11/18/2020)
November 18, 2020 Opinion or Order Filing 90 ORDER by Judge Haywood S. Gilliam, Jr. Granting #89 Administrative Motion to Withdraw Attorney Theodore J. Hawkins.(ndrS, COURT STAFF) (Filed on 11/18/2020)
November 17, 2020 Opinion or Order Filing 89 ADMINISTRATIVE MOTION to Withdraw Attorney Theodore J. Hawkins filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. Responses due by 11/23/2020. (Attachments: #1 Proposed Order)(Fox, Christine) (Filed on 11/17/2020)
November 12, 2020 Opinion or Order Filing 88 ***Disregard, See Docket No. 89*** MOTION to Withdraw as Attorney Theodore J. Hawkins filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. Responses due by 11/27/2020. Replies due by 12/4/2020. (Fox, Christine) (Filed on 11/12/2020) Modified on 11/18/2020 (bnsS, COURT STAFF).
November 12, 2020 Opinion or Order #Electronic filing error. REMINDER TO COUNSEL: Incorrect event used. [err101] Correct Event is Administrative Motion. Correct event is found under Civil Events > Motions and Rel ated Filings > Motions-General > Administrative Motion.Please re-file in its entirety with a proposed order. Re: #88 MOTION to Withdraw as Attorney Theodore J. Hawkins filed by Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC, Annie Chang, Gary Gonzales, G>M You-nique Property, LLC, Melanie Gonzales (bnsS, COURT STAFF) (Filed on 11/12/2020)
September 11, 2020 Opinion or Order Filing 87 ORDER by Judge Haywood S. Gilliam, Jr. DENYING #75 MOTION FOR AN ORDER GOVERNING DISCLOSURE OF CONFIDENTIAL NON-PARTY BANK RECORDS PURSUANT TO FLORIDA STATUTE 655.059.(ndrS, COURT STAFF) (Filed on 9/11/2020)
September 8, 2020 Opinion or Order Filing 86 Supplemental Brief re #75 MOTION for Discovery For an Order Governing Disclosure of Confidential Non-Party Bank Records Pursuant to Florida Statute 655.059 filed byAsians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Cervantez, Eve) (Filed on 9/8/2020) Modified on 9/9/2020 (bnsS, COURT STAFF).
August 25, 2020 Opinion or Order Filing 85 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Further Telephonic Case Management Conference held on 8/25/2020. Total Time in Court: 28 Minutes. Not Reported. Plaintiff Attorney: Eve Cervantez; Mark Goldman; and Theodore Hawkins. Defendant Attorney: K. Isaac deVyver. Counsel for plaintiff is directed to e-file by September 8th a supplemental brief regarding the application of the relevant statue to the production of documents under the Federal Rules of Civil Procedure. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 8/25/2020)
August 24, 2020 Opinion or Order Filing 84 CLERK'S NOTICE SETTING TELEPHONIC CASE MANAGEMENT CONFERENCE RE DOCKET NOS. #80 AND #82 . Notice is hereby given that a Telephonic Case Management Conference has been set for August 25, 2020, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., (This is a text-only entry generated by the court. There is no document associated with this entry.). This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (ndrS, COURT STAFF) (Filed on 8/24/2020)
August 19, 2020 Opinion or Order Filing 83 ORDER by Judge Haywood S. Gilliam, Jr. Granting #81 Revised Stipulation Selecting Private ADR. (ndrS, COURT STAFF) (Filed on 8/19/2020)
August 18, 2020 Opinion or Order Filing 82 JOINT CASE MANAGEMENT STATEMENT Regarding Proposed Case Schedule filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A.. (Cervantez, Eve) (Filed on 8/18/2020) Modified on 8/19/2020 (bnsS, COURT STAFF).
August 18, 2020 Opinion or Order Filing 81 STIPULATION and Proposed Order selecting Private ADR by Wells Fargo Bank, N.A. Revised filed by Wells Fargo Bank, N.A., Annie Chang, Asians Investing In Real Estate, LLC, G&M You-Niques Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Hoover, Carolee) (Filed on 8/18/2020) Modified on 8/19/2020 (bnsS, COURT STAFF).
August 18, 2020 Opinion or Order Filing 80 STATUS REPORT Regarding Notice Efforts and Request Relating to Wells Fargos Motion for an Order Governing Disclosure of Confidential Non-Party Bank Records Pursuant to Florida Statute by Wells Fargo Bank, N.A., Annie Chang, Tiger Chang Investments, LLC, Asians Investing In Real Estate, LLC, Melanie Gonzales, Gary Gonzales, G&M You-Niques Property, LLC. (Attachments: #1 Proposed Order)(Hoover, Carolee) (Filed on 8/18/2020) Modified on 8/19/2020 (bnsS, COURT STAFF).
July 28, 2020 Opinion or Order Filing 79 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Telephone Conference held on 7/28/2020. Total Time in Court: 30 Minutes. Not Reported. Plaintiff Attorney: Eve Cervantez; Mark Goldman; and Theodore Hawkins. Defendant Attorney: David Powell and K. Issac deVyver. Parties are directed to provide formal notice to non-parties regarding request for financial records and information. Parties are directed to meet and confer and e-file by August 18th a joint statement describing the notice efforts, stating current request, and proposing an updated case schedule. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 7/28/2020)
July 23, 2020 Opinion or Order Filing 78 CLERK'S NOTICE SETTING TELEPHONIC CONFERENCE Re Docket Nos. #75 and #77 . Notice is hereby given that a Telephonic Conference has been set for July 28, 2020, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m. (This is a text-only entry generated by the court. There is no document associated with this entry.). This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 888-808-6929Access Code: 6064255The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (ndrS, COURT STAFF) (Filed on 7/23/2020)
July 22, 2020 Opinion or Order Filing 77 JOINT STIPULATION WITH PROPOSED ORDER filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC and Wells Fargo Bank, N.A. (Cervantez, Eve) (Filed on 7/22/2020) Modified on 7/23/2020 (ajsS, COURT STAFF).
June 30, 2020 Opinion or Order #Electronic filing error. Document not properly linked. NOTE TO COUNSEL: for future reference please include supporting documents as an attachment to the motion and not as separate filing. [err102]Corrected by Clerk's Office. No further action is necessary Re: #76 Declaration in Support, filed by Wells Fargo Bank, N.A. (jlmS, COURT STAFF) (Filed on 6/30/2020)
June 25, 2020 Opinion or Order Filing 76 Declaration in Support of #75 MOTION for Discovery For an Order Governing Disclosure of Confidential Non-Party Bank Records Pursuant to Florida Statute 655.059 filed byWells Fargo Bank, N.A.. (Related document(s) #75 ) (Powell, David) (Filed on 6/25/2020)
June 25, 2020 Opinion or Order Filing 75 MOTION for Discovery For an Order Governing Disclosure of Confidential Non-Party Bank Records Pursuant to Florida Statute 655.059 filed by Wells Fargo Bank, N.A.. Responses due by 7/9/2020. Replies due by 7/16/2020. (Attachments: #1 Proposed Order)(Powell, David) (Filed on 6/25/2020)
May 27, 2020 Opinion or Order Filing 74 ORDER by Judge Haywood S. Gilliam, Jr. Granting #73 Stipulation Regarding Discovery of Electronically Stored Information for Standard Litigation.(ndrS, COURT STAFF) (Filed on 5/27/2020)
May 26, 2020 Opinion or Order Filing 73 STIPULATION WITH PROPOSED ORDER Regarding Discovery of Electronically Stored Information for Standard Litigation, filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A.. (Cervantez, Eve) (Filed on 5/26/2020) Modified on 5/27/2020 (jlmS, COURT STAFF).
May 12, 2020 Opinion or Order Filing 72 Joint Statement Regarding Proposed Case Schedule, filed by Wells Fargo Bank, N.A., Tiger Chang Investments, LLC, Melanie Gonzales, Gary Gonzales, G&M You-nique Property, LLC, Annie Chang, Asians Investing In Real Estate, LLC (Attachments: #1 Proposed Order)(Hoover, Carolee) (Filed on 5/12/2020) Modified on 5/13/2020 (jlmS, COURT STAFF).
May 12, 2020 Opinion or Order Filing 71 ORDER by Judge Haywood S. Gilliam, Jr. Granting #66 Motion for Pro Hac Vice by Theodore J. Hawkins. (ndrS, COURT STAFF) (Filed on 5/12/2020)
May 8, 2020 Opinion or Order Filing 70 ORDER by Judge Haywood S. Gilliam, Jr. Granting #68 Stipulation Selecting Private ADR. (ndrS, COURT STAFF) (Filed on 5/8/2020)
May 7, 2020 Opinion or Order Filing 68 STIPULATION and Proposed Order selecting Private ADR by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A.. (Cervantez, Eve) (Filed on 5/7/2020) Modified on 5/8/2020 (jlmS, COURT STAFF).
May 5, 2020 Opinion or Order Filing 69 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Telephonic Initial Case Management Conference held on 5/5/2020. Total Time in Court: 15 Minutes. Not Reported. Plaintiff Attorney: Eve Cervantez; Christine Fox; Mark Goldman and Ed Hawkins. Defendant Attorney: Nellie Hestin; David Powell and K. Issac deVyver. Private mediation is discussed. Parties are directed to meet and confer and e-file by May 12th a stipulation and proposed order selecting an ADR process. By that same date, the parties are also to file a stipulated proposed case schedule, or a joint filing if there no agreement. The joint filing should indicate that the meet and confer occurred and state what dates are agreed upon. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 5/5/2020)
May 5, 2020 Opinion or Order Filing 67 ANSWER to Complaint, filed by Wells Fargo Bank, N.A.. (Powell, David) (Filed on 5/5/2020) Modified on 5/6/2020 (jlmS, COURT STAFF).
May 5, 2020 Opinion or Order Filing 66 MOTION for leave to appear in Pro Hac Vice by Theodore J. Hawkins ( Filing fee $ 310, receipt number 0971-14439808.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Certificate of Good Standing)(Hawkins, Theodore) (Filed on 5/5/2020)
April 28, 2020 Opinion or Order Filing 65 JOINT CASE MANAGEMENT STATEMENT filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A.. (Cervantez, Eve) (Filed on 4/28/2020) Modified on 4/29/2020 (jlmS, COURT STAFF).
April 21, 2020 Opinion or Order Filing 64 ORDER by Judge Haywood S. Gilliam, Jr. Granting #63 Stipulation FOR TELEPHONIC CASE MANAGEMENT CONFERENCE AND TO EXTEND TIME TO ANSWER COMPLAINT.Case Management Statement due by 4/28/2020 and Initial Case Management Conference set for 5/5/2020 02:00 PM in Oakland, Courtroom 2, 4th Floor. All counsel shall use the following dial-in information to access the call:Dial-In: 888-808-6929Passcode: 6064255For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines. The parties are further advised to ensure that the Court can hear and understand them clearly before speaking at length.(ndrS, COURT STAFF) (Filed on 4/21/2020)
April 20, 2020 Opinion or Order Filing 63 STIPULATION WITH PROPOSED ORDER FOR TELEPHONIC CASE MANAGEMENT CONFERENCE AND TO EXTEND TIME TO ANSWER COMPLAINT, filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC., Wells Fargo Bank, N.A. (Cervantez, Eve) (Filed on 4/20/2020) Modified on 4/21/2020 (jlmS, COURT STAFF). Modified on 4/21/2020 (jlmS, COURT STAFF).
April 7, 2020 Opinion or Order Filing 62 ORDER by Judge Haywood S. Gilliam, Jr. DENYING IN PART AND GRANTING IN PART #37 MOTION TO DISMISS. Amended Pleadings due by 5/5/2020. (ndrS, COURT STAFF) (Filed on 4/7/2020)
November 20, 2019 Opinion or Order Filing 61 ORDER by Judge Haywood S. Gilliam, Jr. Granting #59 Motion for Pro Hac Vice for Christine M. Fox. (ndrS, COURT STAFF) (Filed on 11/20/2019)
November 20, 2019 Opinion or Order Filing 60 ORDER by Judge Haywood S. Gilliam, Jr. Granting #58 Motion for Pro Hac Vice for Carol C. Villegas. (ndrS, COURT STAFF) (Filed on 11/20/2019)
November 6, 2019 Opinion or Order Filing 59 MOTION for leave to appear in Pro Hac Vice for Christine M. Fox ( Filing fee $ 310, receipt number 0971-13861373.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Certificate of Good Standing)(Fox, Christine) (Filed on 11/6/2019)
November 6, 2019 Opinion or Order Filing 58 MOTION for leave to appear in Pro Hac Vice for Carol C. Villegas ( Filing fee $ 310, receipt number 0971-13860794.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Certificate of Good Standing)(Villegas, Carol) (Filed on 11/6/2019)
November 5, 2019 Opinion or Order Filing 57 Transcript of Proceedings held on 10/24/19, before Judge Gilliam. Court Reporter Pamela Batalo Hebel, telephone number 626-688-7509; pamela_batalo-hebel@cand.uscourts.gov. 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 #55 Transcript Order, ) Redaction Request due 11/26/2019. Redacted Transcript Deadline set for 12/6/2019. Release of Transcript Restriction set for 2/3/2020. (Related documents(s) #55 ) (Batalo, Pam) (Filed on 11/5/2019)
October 28, 2019 Opinion or Order Filing 56 TRANSCRIPT ORDER for proceedings held on 10/24/2019 before Judge Haywood S Gilliam, Jr by Wells Fargo Bank, N.A., for Court Reporter Pam Batalo. (Marienthal, Aaron) (Filed on 10/28/2019)
October 28, 2019 Opinion or Order Filing 55 TRANSCRIPT ORDER for proceedings held on 10/24/19 before Judge Haywood S Gilliam, Jr by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, for Court Reporter Pam Batalo. (Gardner, Jonathan) (Filed on 10/28/2019)
October 24, 2019 Opinion or Order Filing 54 Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Initial Case Management Conference NOT held and Motion Hearing held on 10/24/2019. Total Time in Court: 25 Minutes. Court Reporter: Pamela Batalo-Hebel. Plaintiff Attorney: Eve Cervantez; Jonathan Gardner and Mark Goldman. Defendant Attorney: David Powell and Aaron Marienthal. Defendants motion to dismiss (docket no. #37 ) is argued and submitted by the parties and taken under submission by the Court. Written order to issue. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 10/24/2019)
October 24, 2019 Opinion or Order Filing 53 ***DISREGARD, E-FILED IN THE WRONG CASE.***Minute Entry for proceedings held before Judge Haywood S. Gilliam, Jr.: Initial Case Management Conference NOT held and Motion Hearing held on 10/24/2019. Total Time in Court: 12 Minutes. Court Reporter: Pamela Batalo-Hebel. Plaintiff Attorney: Roman Shkodnik. Defendant Attorney: John McIntyre, Jr.. Case management conference-NOT Held. Plaintiffs motions to remand (docket nos. 8 in case no. 19-cv-1453-HSG and #9 in case no. 19-cv-2854) are argued and submitted by the parties. Counsel for defendant is directed to e-file by close of business tomorrow, 10/25/2019, a supplemental declaration attaching a chart detailing the regular hourly rate of pay to all employees under the CBAs for each year during the relevant period and how it compares to Californias minimum wage for each year. Counsel for defendant should indicate the source of the information and how the information was calculated. Counsel for plaintiff can file his response one week thereafter, 11/1/19. The motions will be deemed submitted upon filing of plaintiffs response. Written order to issue. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Date Filed: 10/24/2019) Modified on 10/25/2019 (ndrS, COURT STAFF).
September 16, 2019 Opinion or Order Filing 52 ORDER by Judge Haywood S. Gilliam, Jr. Granting #50 Stipulated Protective Order. (ndrS, COURT STAFF) (Filed on 9/16/2019)
September 11, 2019 Opinion or Order Filing 51 JOINT CASE MANAGEMENT STATEMENT and [Proposed] Order filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. and Wells Fargo Bank, N.A. (Cervantez, Eve) (Filed on 9/11/2019) Modified on 9/12/2019 (jjbS, COURT STAFF).
September 11, 2019 Opinion or Order Filing 50 STIPULATED PROTECTIVE ORDER FOR STANDARD LITIGATION filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. and Wells Fargo Bank, N.A. (Cervantez, Eve) (Filed on 9/11/2019) Modified on 9/12/2019 (jjbS, COURT STAFF).
August 8, 2019 Opinion or Order Filing 49 REPLY (re #37 MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(B)(6) ) filed by Wells Fargo Bank, N.A. (Powell, David) (Filed on 8/8/2019) Modified on 8/9/2019 (jjbS, COURT STAFF).
July 23, 2019 Opinion or Order Filing 48 ORDER by Judge Haywood S. Gilliam, Jr. Granting #47 Stipulation to Extend Defendant Wells Fargo's Time To File Reply In Support of Its #37 Motion To Dismiss Pursuant to L.R. 6-2. (ndrS, COURT STAFF) (Filed on 7/23/2019)
July 22, 2019 Opinion or Order Filing 47 STIPULATION WITH PROPOSED ORDER to Extend Defendant Wells Fargo's Time To File Reply In Support of Its #37 Motion To Dismiss Pursuant to L.R. 6-2 filed by Wells Fargo Bank, N.A. Tiger Chang Investments, LLC, Melanie Gonzales, Gary Gonzales, G&M You-nique Property, LLC, Annie Chang, and Asians Investing in Real Estate, LLC. (Hoover, Carolee) (Filed on 7/22/2019) Modified on 7/23/2019 (jjbS, COURT STAFF). Modified on 7/23/2019 (jjbS, COURT STAFF).
July 17, 2019 Opinion or Order Filing 46 OPPOSITION/RESPONSE (re #37 MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(B)(6) ) filed byAsians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Declaration of Mark Goldman in Support of Plaintiffs' Opposition to Defendant Wells Fargo Bank, N.A.'s Motion to Dismiss Plaintiffs' Complaint)(Cervantez, Eve) (Filed on 7/17/2019)
July 5, 2019 Opinion or Order Reset Deadlines as to #37 MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(B)(6), See Docket No. #45 : Responses due by 7/17/2019 and Replies due by 8/1/2019. (ndrS, COURT STAFF) (Filed on 7/5/2019)
July 5, 2019 Opinion or Order Filing 45 ORDER by Hon. Haywood S. Gilliam, Jr. GRANTING #44 Joint Stipulation to Extend Time to Respond to Motion to Dismiss. (hsglc2S, COURT STAFF) (Filed on 7/5/2019)
July 3, 2019 Opinion or Order Filing 44 STIPULATION WITH PROPOSED ORDER to Extend Time to Respond to Motion to Dismiss Pursuant to L.R. 6-2 filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC, Wells Fargo Bank, N.A. (Cervantez, Eve) (Filed on 7/3/2019) Modified on 7/5/2019 (cpS, COURT STAFF).
June 26, 2019 Opinion or Order #Electronic filing error. Judge initials are incorrect. Counsel need not re-file the document, but should reference the correct judge initials as HSG after the case number on future filings. Re: #43 ADR Certification (ADR L.R. 3-5 b)of discussion of ADR options filed by Wells Fargo Bank, N.A. (cpS, COURT STAFF) (Filed on 6/26/2019) Modified on 6/26/2019 (cpS, COURT STAFF).
June 25, 2019 Opinion or Order Filing 43 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options By Parties and Counsel (Hoover, Carolee) (Filed on 6/25/2019)
June 20, 2019 Opinion or Order Filing 42 ORDER by Judge Haywood S. Gilliam, Jr. Granting #40 Motion to Continue Case Management Conference. Case Management Statement due by 10/10/2019 and Initial Case Management Conference set for 10/24/2019 02:00 PM in Oakland, Courtroom 2, 4th Floor. (ndrS, COURT STAFF) (Filed on 6/20/2019)
June 20, 2019 Opinion or Order Filing 41 Certificate of Interested Entities by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC identifying Other Affiliate Hsiao Shih Chang for Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC; Other Affiliate Gary Gonzales, Other Affiliate Melanie Gonzales for G&M You-nique Property, LLC. (Cervantez, Eve) (Filed on 6/20/2019)
June 20, 2019 Opinion or Order Filing 40 MOTION to Continue Case Management Conference ; Declaration of Carolee A. Hoover filed by Wells Fargo Bank, N.A.. (Attachments: #1 Proposed Order)(Hoover, Carolee) (Filed on 6/20/2019) Modified on 6/21/2019 (cpS, COURT STAFF).
June 20, 2019 Opinion or Order Filing 39 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Cervantez, Eve) (Filed on 6/20/2019)
June 12, 2019 Opinion or Order Filing 38 Renotice motion hearing re #37 MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(B)(6) filed byWells Fargo Bank, N.A.. (Related document(s) #37 ) (Powell, David) (Filed on 6/12/2019)
June 12, 2019 Opinion or Order Set #37 MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(B)(6) , See Docket No. #38 : Motion Hearing set for 10/24/2019 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S. Gilliam Jr. (ndrS, COURT STAFF) (Filed on 6/12/2019) Modified on 6/13/2019 to correct typo (ndrS, COURT STAFF).
June 10, 2019 Opinion or Order Filing 37 MOTION to Dismiss Complaint Pursuant to F.R.C.P. 12(B)(6); Memorandum of Points and Authorities filed by Wells Fargo Bank, N.A.. Motion Hearing set for 8/22/2019 02:00 PM in Oakland, Courtroom 2, 4th Floor before Judge Haywood S Gilliam Jr.. Responses due by 6/24/2019. Replies due by 7/1/2019. (Attachments: #1 Proposed Order)(Powell, David) (Filed on 6/10/2019) Modified on 6/11/2019 (cpS, COURT STAFF).
May 28, 2019 Opinion or Order Filing 36 Notice of Withdrawal of Motion to Continue Case Management Conference [Dkt. 35] (Hoover, Carolee) (Filed on 5/28/2019)
May 24, 2019 Opinion or Order Filing 35 ADMINISTRATIVE MOTION To Continue Case Management Conference filed by Wells Fargo Bank, N.A.. Responses due by 5/28/2019. (Attachments: #1 Proposed Order)(Hoover, Carolee) (Filed on 5/24/2019)
May 21, 2019 Opinion or Order Filing 34 ORDER by Judge Haywood S. Gilliam, Jr. Granting #25 Motion for Pro Hac Vice for Nellie E. Hestin. (ndrS, COURT STAFF) (Filed on 5/21/2019)
May 21, 2019 Opinion or Order Filing 33 ORDER by Judge Haywood S. Gilliam, Jr. Granting #24 Motion for Pro Hac Vice for K. Issac deVyver. (ndrS, COURT STAFF) (Filed on 5/21/2019)
May 17, 2019 Opinion or Order Filing 32 CERTIFICATE OF SERVICE by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC of the STANDING ORDER FOR CIVIL CASES BEFORE DISTRICT JUDGE HAYWOOD S. GILLIAM, JR (Fatale, Alfred) (Filed on 5/17/2019)
May 8, 2019 Opinion or Order Filing 31 ORDER by Judge Haywood S. Gilliam, Jr. Granting #27 Stipulation To Extend Time To Respond And Briefing Schedule On Motion To Dismiss Pursuant To L.R. 6-1. Motions due by 6/10/2019; Replies due by 7/25/2019; and Responses due by 7/10/2019. (ndrS, COURT STAFF) (Filed on 5/8/2019)
May 7, 2019 Opinion or Order Filing 30 NOTICE of Appearance by David Carlyle Powell for Defendant Wells Fargo Bank, N.A. (Powell, David) (Filed on 5/7/2019)
May 7, 2019 Opinion or Order Filing 29 NOTICE of Appearance by Aaron Robert Marienthal for Defendant Wells Fargo Bank, N.A. (Marienthal, Aaron) (Filed on 5/7/2019)
May 7, 2019 Opinion or Order Filing 28 Corporate Disclosure Statement and Certificate of Interested Entities or Persons by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Hoover, Carolee) (Filed on 5/7/2019) Modified on 5/8/2019 (cpS, COURT STAFF).
May 7, 2019 Opinion or Order Filing 27 STIPULATION WITH PROPOSED ORDER To Extend Time To Respond And Briefing Schedule On Motion To Dismiss Pursuant To L.R. 6-1 filed by Wells Fargo Bank, N.A., Annie Chang, et al. (Hoover, Carolee) (Filed on 5/7/2019) Modified on 5/8/2019 (cpS, COURT STAFF).
May 7, 2019 Opinion or Order Filing 26 NOTICE of Appearance by Carolee Anne Hoover for Defendant Wells Fargo Bank, N.A. (Hoover, Carolee) (Filed on 5/7/2019)
May 3, 2019 Opinion or Order Filing 25 MOTION for leave to appear in Pro Hac Vice for Nellie E. Hestin ( Filing fee $ 310, receipt number 0971-13314460.) filed by Wells Fargo Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(Hestin, Nellie) (Filed on 5/3/2019)
May 3, 2019 Opinion or Order Filing 24 MOTION for leave to appear in Pro Hac Vice for K. Issac deVyver ( Filing fee $ 310, receipt number 0971-13314444.) filed by Wells Fargo Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(deVyver, K. Issac) (Filed on 5/3/2019)
May 2, 2019 Opinion or Order Filing 23 ORDER by Judge Haywood S. Gilliam, Jr. Granting #9 Motion for Pro Hac Vice as to Mark S. Goldman. (ndrS, COURT STAFF) (Filed on 5/2/2019)
May 2, 2019 Opinion or Order Filing 22 ORDER by Judge Haywood S. Gilliam, Jr. Granting #8 Motion for Pro Hac Vice as to Scarlato, Paul. (ndrS, COURT STAFF) (Filed on 5/2/2019)
April 30, 2019 Opinion or Order Filing 21 SUMMONS Returned Executed by Melanie Gonzales, Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC, G&M You-nique Property, LLC, Annie Chang, Gary Gonzales. Wells Fargo Bank, N.A. served on 4/18/2019, answer due 5/9/2019. (Cervantez, Eve) (Filed on 4/30/2019)
April 30, 2019 Opinion or Order Filing 20 ORDER by Judge Haywood S. Gilliam, Jr. Granting #12 Motion for Pro Hac Vice ad to Fatale, Alfred. (ndrS, COURT STAFF) (Filed on 4/30/2019)
April 30, 2019 Opinion or Order Filing 19 ORDER by Judge Haywood S. Gilliam, Jr. Granting #11 Motion for Pro Hac Vice as to Kamhi, Ross. (ndrS, COURT STAFF) (Filed on 4/30/2019)
April 30, 2019 Opinion or Order Filing 18 ORDER by Judge Haywood S. Gilliam, Jr. Granting #10 Motion for Pro Hac Vice as to Gardner, Jonathan. (ndrS, COURT STAFF) (Filed on 4/30/2019)
April 30, 2019 Opinion or Order #Electronic filing error. (1) Incorrect event used [err101]. Correct Event is "Summons Returned Executed." Event can be found under Civil Events > Initial Pleadings an d Service > Service of Process > Summons Returned Executed (2) Not filed in compliance with L.R. 3-4(a)(1), first page requirement. Please re-file document in compliance with the local rules and using the correct event in its entirety. Re: #16 Affidavit of Service, filed by Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC, Annie Chang, Gary Gonzales, G>M You-nique Property, LLC, Melanie Gonzales (jjbS, COURT STAFF) (Filed on 4/30/2019)
April 29, 2019 Opinion or Order Filing 17 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Notice is hereby given that a Case Management Conference has been set for July 16, 2019, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. Case Management Statement due by July 9th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:19-cv-01973-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 4/29/2019)
April 29, 2019 Opinion or Order Filing 16 **RE-FILED AS DOCKET NO. #21 ** AFFIDAVIT of Service for Complaint, Civil Cover Sheet, Summons, Motion for Leave to Appear Pro Hac Vice - Alan Rosca, Initial Case Management Order, Magistrate Judge Corleys Civil Standing Order, Magistrate Judge Corleys Case Management Conference Order, Magistrate Judge Corleys Settlement Conference Standing Order, and Standing Order for all Judges of the Northern District of California served on Wells Fargo Bank, N.A. through agent of service for process, c/o CSC - Lawyers Incorporating Service - Process Specialist Becky DeGeorge on April 18, 2019, filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Cervantez, Eve) (Filed on 4/29/2019) Modified on 5/1/2019 (jjbS, COURT STAFF).
April 26, 2019 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to case,. Signed by Clerk on 4/26/19. (as, COURT STAFF) (Filed on 4/26/2019)
April 25, 2019 Opinion or Order Filing 14 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. (ahm, COURT STAFF) (Filed on 4/25/2019)
April 25, 2019 Opinion or Order Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC.. (Cervantez, Eve) (Filed on 4/25/2019)
April 24, 2019 Opinion or Order Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13287629.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Certificate of Good Standing)(Fatale, Alfred) (Filed on 4/24/2019)
April 24, 2019 Opinion or Order Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13286910.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Certificate of Good Standing)(Kamhi, Ross) (Filed on 4/24/2019)
April 24, 2019 Opinion or Order Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13286869.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Certificate of Good Standing)(Gardner, Jonathan) (Filed on 4/24/2019)
April 19, 2019 Opinion or Order Filing 9 MOTION for leave to appear in Pro Hac Vice Mark S. Goldman ( Filing fee $ 310, receipt number 0971-13274919.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Goldman, Mark) (Filed on 4/19/2019)
April 19, 2019 Opinion or Order Filing 8 MOTION for leave to appear in Pro Hac Vice Paul J. Scarlato ( Filing fee $ 310, receipt number 0971-13274844.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Scarlato, Paul) (Filed on 4/19/2019)
April 18, 2019 Opinion or Order Filing 7 ORDER by Magistrate Judge Jacqueline Scott Corley granting #4 Motion for Pro Hac Vice as to Alan Rosca. (ahm, COURT STAFF) (Filed on 4/18/2019)
April 15, 2019 Opinion or Order Filing 6 Summons Issued as to Wells Fargo Bank, N.A.. (slhS, COURT STAFF) (Filed on 4/15/2019)
April 15, 2019 Opinion or Order Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/4/2019. Initial Case Management Conference set for 7/11/2019 01:30 PM in San Francisco, Courtroom F, 15th Floor. (slhS, COURT STAFF) (Filed on 4/15/2019)
April 15, 2019 Opinion or Order Filing 4 MOTION for leave to appear in Pro Hac Vice Alan Rosca ( Filing fee $ 310, receipt number 0971-13259204.) filed by Asians Investing In Real Estate, LLC, Annie Chang, G&M You-nique Property, LLC, Gary Gonzales, Melanie Gonzales, Tiger Chang Investments, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Rosca, Alan) (Filed on 4/15/2019)
April 12, 2019 Opinion or Order Filing 3 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 4/26/2019. (bwS, COURT STAFF) (Filed on 4/12/2019)
April 12, 2019 Opinion or Order Filing 2 Proposed Summons. (Cervantez, Eve) (Filed on 4/12/2019)
April 12, 2019 Opinion or Order Filing 1 CLASS ACTION COMPLAINT against Wells Fargo Bank, N.A. ( Filing fee $ 400, receipt number 0971-13256426). Filed by Melanie Gonzales, Asians Investing In Real Estate, LLC, Tiger Chang Investments, LLC, G&M You-nique Property, LLC, Annie Chang, Gary Gonzales. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Complaint, #3 Exhibit 2 to Complaint, #4 Exhibit 3 to Complaint, #5 Exhibit 4 to Complaint, #6 Exhibit 5 to Complaint)(Cervantez, Eve) (Filed on 4/12/2019) Modified on 4/15/2019 (slhS, COURT STAFF).

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Search for this case: Chang et al v. Wells Fargo Bank, N.A.
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Plaintiff: Gary Gonzales
Represented By: Eve Hedy Cervantez
Represented By: Alfred L. Fatale
Represented By: Jonathan Gardner
Represented By: Alan L. Rosca
Represented By: Mark S. Goldman
Represented By: Ross M Kamhi
Represented By: Paul J Scarlato
Represented By: Carol C. Villegas
Represented By: Christine M. Fox
Represented By: Ross M. Kamhi
Represented By: Theodore Jeffrey Hawkins
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Plaintiff: Asians Investing In Real Estate, LLC
Represented By: Eve Hedy Cervantez
Represented By: Alfred L. Fatale
Represented By: Jonathan Gardner
Represented By: Alan L. Rosca
Represented By: Mark S. Goldman
Represented By: Ross M Kamhi
Represented By: Paul J Scarlato
Represented By: Carol C. Villegas
Represented By: Christine M. Fox
Represented By: Ross M. Kamhi
Represented By: Theodore Jeffrey Hawkins
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Plaintiff: Tiger Chang Investments, LLC
Represented By: Eve Hedy Cervantez
Represented By: Alfred L. Fatale
Represented By: Jonathan Gardner
Represented By: Alan L. Rosca
Represented By: Mark S. Goldman
Represented By: Ross M Kamhi
Represented By: Paul J Scarlato
Represented By: Carol C. Villegas
Represented By: Christine M. Fox
Represented By: Ross M. Kamhi
Represented By: Theodore Jeffrey Hawkins
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Plaintiff: Annie Chang
Represented By: Eve Hedy Cervantez
Represented By: Alfred L. Fatale
Represented By: Jonathan Gardner
Represented By: Alan L. Rosca
Represented By: Mark S. Goldman
Represented By: Ross M Kamhi
Represented By: Paul J Scarlato
Represented By: Carol C. Villegas
Represented By: Christine M. Fox
Represented By: Ross M. Kamhi
Represented By: Theodore Jeffrey Hawkins
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Plaintiff: G&M You-nique Property, LLC
Represented By: Eve Hedy Cervantez
Represented By: Alfred L. Fatale
Represented By: Jonathan Gardner
Represented By: Alan L. Rosca
Represented By: Mark S. Goldman
Represented By: Ross M Kamhi
Represented By: Paul J Scarlato
Represented By: Carol C. Villegas
Represented By: Christine M. Fox
Represented By: Ross M. Kamhi
Represented By: Theodore Jeffrey Hawkins
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Plaintiff: Melanie Gonzales
Represented By: Eve Hedy Cervantez
Represented By: Alfred L. Fatale
Represented By: Alan L. Rosca
Represented By: Mark S. Goldman
Represented By: Jonathan Gardner
Represented By: Ross M Kamhi
Represented By: Paul J Scarlato
Represented By: Carol C. Villegas
Represented By: Christine M. Fox
Represented By: Ross M. Kamhi
Represented By: Theodore Jeffrey Hawkins
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Defendant: Wells Fargo Bank, N.A.
Represented By: David Carlyle Powell
Represented By: K. Issac deVyver
Represented By: Aaron Robert Marienthal
Represented By: Nellie Elisabeth Hestin
Represented By: Carolee Anne Hoover
Represented By: Jamie Danielle Wells
Represented By: Jenny Yi
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