Kim v. Wells Fargo, N.A. et al
| Chan-Hie Kim |
| Wells Fargo, N.A., WELLS FARGO & COMPANY, BANK OF AMERICA CORPORATION, VIRGEL MABINI, NANCY BECERRA, DOES 1-100, Inclusive,, BANK OF AMERICA, N.A, Wells Fargo & Co. and Bank of America, N.A. |
| 3:2021cv05405 |
| July 14, 2021 |
| US District Court for the Northern District of California |
| James Donato |
| Joseph C Spero |
| Civil Rights: Other |
| 28 U.S.C. § 1331 |
| Defendant |
Docket Report
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This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.
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| Filing 38 OPPOSITION/RESPONSE (re #29 MOTION to Transfer Case ) Plaintiffs Opposition to Motion of Defendants Bank Of America, N.A., Bank of America Corporation, and Nancy Becerra to Transfer Action to Central District Of California Eastern Division Pursuant to 28 U.S.C. 1404(a) filed byChan-Hie Kim. (Attachments: #1 Declaration Declaration of Alexis (Alex) Kim)(Fish, Kirsten) (Filed on 9/9/2021) |
| Filing 37 REPLY (re #27 MOTION to Dismiss COMPLAINT OF PLAINTIFF; MEMORANDUM OF POINTS AND AUTHORITIES ) filed byBank of America Corporation, Bank of America, N.A., Nancy Becerra. (Choi, Traci) (Filed on 9/7/2021) |
| Filing 36 REPLY (re #25 MOTION to Remand Plaintiffs Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Thereof ) Plaintiffs Reply to Opposition To Motion To Remand Filed By Wells Fargo, N.A., Wells Fargo & Company, and Virgel Mabini filed byChan-Hie Kim. (Fish, Kirsten) (Filed on 9/3/2021) |
| Filing 35 REPLY (re #25 MOTION to Remand Plaintiffs Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Thereof ) Plaintiffs Reply to Opposition To Motion to Remand Filed By Bank Of America, N.A., Bank Of America Corporation, And Nancy Becerra filed byChan-Hie Kim. (Fish, Kirsten) (Filed on 9/3/2021) |
| Filing 34 OPPOSITION/RESPONSE (re #27 MOTION to Dismiss COMPLAINT OF PLAINTIFF; MEMORANDUM OF POINTS AND AUTHORITIES ) Plaintiffs Opposition to Motion of Defendants Bank of America, N.A., Bank of America Corporation, and Nancy Becerra to Dismiss Pursuant to 12(B)(6) of the Federal Rules of Civil Procedure filed byChan-Hie Kim. (Attachments: #1 Declaration of Kirsten Fish)(Fish, Kirsten) (Filed on 8/30/2021) |
| Filing 33 Declaration of Karen Nelson in Support of #32 Opposition/Response to Motion, filed byVirgel Mabini, Wells Fargo & Co., Wells Fargo, N.A.. (Attachments: #1 Exhibit [REDACTED] Exhibit 1, #2 Exhibit [REDACTED] Exhibit 2, #3 Exhibit [REDACTED] Exhibit 3, #4 Exhibit [REDACTED] Exhibit 4, #5 Exhibit [REDACTED] Exhibit 5, #6 Exhibit [REDACTED] Exhibit 6, #7 Exhibit [REDACTED] Exhibit 7, #8 Exhibit [REDACTED] Exhibit 8, #9 Exhibit [REDACTED] Exhibit 9, #10 Exhibit [REDACTED] Exhibit 10, #11 Exhibit [REDACTED] Exhibit 11, #12 Exhibit [REDACTED] Exhibit 12)(Related document(s) #32 ) (Kamka, Mary) (Filed on 8/27/2021) |
| Filing 32 OPPOSITION/RESPONSE (re #25 MOTION to Remand Plaintiffs Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Thereof ) filed byVirgel Mabini, Wells Fargo & Co., Wells Fargo, N.A.. (Kamka, Mary) (Filed on 8/27/2021) |
| Filing 31 OPPOSITION/RESPONSE (re #25 MOTION to Remand Plaintiffs Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Thereof ) filed byBank of America Corporation, Bank of America, N.A., Nancy Becerra. (Attachments: #1 Declaration Jordan, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Choi, Traci) (Filed on 8/27/2021) |
| Filing 30 Request for Judicial Notice re #29 MOTION to Transfer Case filed byBank of America Corporation, Bank of America, N.A., Nancy Becerra. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Related document(s) #29 ) (Choi, Traci) (Filed on 8/26/2021) |
| Filing 29 MOTION to Transfer Case filed by Bank of America Corporation, Bank of America, N.A., Nancy Becerra. Motion Hearing set for 9/30/2021 10:00 AM before Judge James Donato. Responses due by 9/9/2021. Replies due by 9/16/2021. (Attachments: #1 Declaration Becerra, #2 Declaration Jordan, #3 Exhibit 1 - Jordan Declaration, #4 Exhibit 2 - Jordan Declaration, #5 Exhibit 3 - Jordan Declaration, #6 Proposed Order)(Choi, Traci) (Filed on 8/26/2021) |
| Filing 28 STIPULATION to Further Extend Time to Respond filed by Virgel Mabini, Wells Fargo & Co., Wells Fargo, N.A.. (Kamka, Mary) (Filed on 8/20/2021) |
| Filing 27 MOTION to Dismiss COMPLAINT OF PLAINTIFF; MEMORANDUM OF POINTS AND AUTHORITIES filed by Bank of America Corporation, Bank of America, N.A., Nancy Becerra. Motion Hearing set for 9/30/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 8/30/2021. Replies due by 9/7/2021. (Attachments: #1 Proposed Order)(Choi, Traci) (Filed on 8/16/2021) |
| Filing 26 Certificate of Interested Entities by Chan-Hie Kim Plaintiffs Certification of Interested Entities Or Persons (Fish, Kirsten) (Filed on 8/13/2021) |
| Filing 25 MOTION to Remand Plaintiffs Notice of Motion and Motion for Order Remanding Removed Action to State Court; Memorandum of Points and Authorities in Support Thereof filed by Chan-Hie Kim. Motion Hearing set for 9/30/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor before Judge James Donato. Responses due by 8/27/2021. Replies due by 9/3/2021. (Attachments: #1 Declaration of Kirsten Fish, #2 Proposed Order)(Fish, Kirsten) (Filed on 8/13/2021) |
| Filing 24 STIPULATION to Further Extend Time to Respond to Complaint filed by Virgel Mabini, Wells Fargo & Co., Wells Fargo, N.A.. (Kamka, Mary) (Filed on 8/10/2021) |
Filing 23
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 10/14/2021 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 10/7/2021. Signed by Judge James Donato on 8/9/2021. (lrcS, COURT STAFF) (Filed on 8/9/2021)
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| Filing 22 STIPULATION re #1 Notice of Removal, Extend Time for Defendants to Respond to Complaint filed by Bank of America Corporation, Bank of America, N.A., Nancy Becerra. (Hsu, Linda) (Filed on 8/6/2021) |
| Filing 21 DISREGARD ENTRY : PROCESSED IN DUPLICATE ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers for all further proceedings. Judge James Donato no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 8/5/21. (Attachments: #1 Notice of Eligibility for Video Recording)(asS, COURT STAFF) (Filed on 8/5/2021) Modified on 8/5/2021 (asS, COURT STAFF). |
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Filing 20
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Judge William H. Orrick no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 8/5/21. (Attachments: #1 Notice of Eligibility for Video Recording)(asS, COURT STAFF) (Filed on 8/5/2021)
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ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Judge Yvonne Gonzalez Rogers no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 8/5/21. (asS, COURT STAFF) (Filed on 8/5/2021)
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Filing 19
ORDER OF RECUSAL. Signed by Judge William H. Orrick on 08/04/2021. (jmdS, COURT STAFF) (Filed on 8/4/2021)
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Filing 18
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 8/4/21. (Attachments: #1 Notice of Eligibility for Video Recording)(asS, COURT STAFF) (Filed on 8/4/2021)
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| Filing 17 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. (klhS, COURT STAFF) (Filed on 8/3/2021) |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Chan-Hie Kim.. (Stebner, Kathryn) (Filed on 8/2/2021) |
| Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Virgel Mabini, Wells Fargo & Co., Wells Fargo, N.A... (Kamka, Mary) (Filed on 8/2/2021) |
| Filing 14 STIPULATION to Further Extend Time to Respond to Complaint filed by Virgel Mabini, Wells Fargo & Co., Wells Fargo, N.A.. (Kamka, Mary) (Filed on 8/2/2021) |
| Filing 13 NOTICE of Appearance by Douglas Andrew Thompson (Thompson, Douglas) (Filed on 7/20/2021) |
| Filing 12 STIPULATION to Extend Time for Defendants to Respond to Initial Complaint filed by Bank of America Corporation, Bank of America, N.A., Nancy Becerra. (Hsu, Linda) (Filed on 7/20/2021) |
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Defendants shall file a consent or declination to proceed before a magistrate judge. 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. (Party/parties were also notified via telephone or email.) Consent/Declination due by 8/3/2021. (klhS, COURT STAFF) (Filed on 7/20/2021) |
| Filing 10 NOTICE of Appearance by Kirsten M. Fish (Fish, Kirsten) (Filed on 7/20/2021) |
| Filing 9 CERTIFICATE OF SERVICE by Bank of America Corporation, Bank of America, N.A., Nancy Becerra re #6 Initial Case Management Scheduling Order with ADR Deadlines, (Choi, Traci) (Filed on 7/16/2021) |
| Filing 8 STIPULATION to Extend Time to Respond to Complaint filed by Virgel Mabini, Wells Fargo & Co., Wells Fargo, N.A.. (Kamka, Mary) (Filed on 7/16/2021) |
| Filing 7 NOTICE of Appearance by Mary Catherine Kamka (Kamka, Mary) (Filed on 7/16/2021) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/8/2021. Initial Case Management Conference set for 10/15/2021 02:00 PM in San Francisco, - Videoconference Only. (arkS, COURT STAFF) (Filed on 7/15/2021) |
| Filing 5 CERTIFICATE OF SERVICE by BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A, NANCY BECERRA (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Choi, Traci) (Filed on 7/14/2021) |
| Filing 4 Case assigned to Magistrate Judge Joseph C. Spero. 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 7/28/2021. (mbcS, COURT STAFF) (Filed on 7/14/2021) |
| Filing 3 Corporate Disclosure Statement by BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A, NANCY BECERRA identifying Corporate Parent NB Holdings Corporation for BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A. Corporate Parent BANA Holding Corporation; Corporate Parent BAC North America Holding Company; Corporate Parent NB Holdings Corporation (Choi, Traci) (Filed on 7/14/2021) |
| Filing 2 Certificate of Interested Entities by BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A, NANCY BECERRA identifying Corporate Parent NB Holdings Corporation for BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A. Corporate Parent BAC North America Holding Company; Corporate Parent BANA Holding Corporation; Corporate Parent NB Holdings Corporation (Choi, Traci) (Filed on 7/14/2021) |
| Filing 1 NOTICE OF REMOVAL from San Francisco County Superior Court. Their case number is CGC-21-592111. (Filing Fee Paid $402.00 Receipt Number 0971-16176395). Filed byNANCY BECERRA, BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Choi, Traci) (Filed on 7/14/2021) Modified on 7/14/2021 (mbcS, COURT STAFF). |
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