Asbestos Workers Philadelphia Pension Fund et al v. Scharf et al
| Asbestos Workers Philadelphia Pension Fund, Jose F. Isais and Asbestos Workers Philadelphia Welfare and Pension Fund |
| Charles W. Scharf, Kleber R. Santos, Carly Sanchez, Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr., Richard K. Davis, Wayne M. Hewett, Cecelia "CeCe" G. Morken, Maria R. Morris, Felicia F. Norwood, Richard B. Payne, Jr., Juan A. Pujadas, Ronald L. Sargent, Suzanne M. Vautrinot and Wells Fargo & Company |
| 3:2023cv01168 |
| March 15, 2023 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Trina L Thompson |
| Alex G Tse |
| Stockholders Suits |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 33
Order GRANTING #32 Motion for Pro Hac Vice as Geoffrey M. Johnson. Signed by District Judge Trina L Thompson on 5/12/2023. (rfm, COURT USER) (Filed on 5/12/2023)
|
| Filing 32 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18256051.) filed by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais. (Johnson, Geoffrey) (Filed on 5/11/2023) |
| Filing 31 Refund Status re #30 Application for Refund, Approved. (rgh, COURT STAFF) (Filed on 5/8/2023) |
| Filing 30 Application for Refund re #14 Refund Status, #13 Application for Refund, Receipt Number ACANDC-18076874 Corrected Application for Refund by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais. (Pettigrew, Joseph) (Filed on 5/3/2023) |
| Filing 29 Certificate of Interested Entities by Carly Sanchez, Kleber R. Santos, Charles W. Scharf , Defendants. (Cullen, Brendan) (Filed on 4/24/2023) |
| Filing 28 CERTIFICATION OF CONFLICTS AND INTERESTED ENTITIES OR PERSONS PURSUANT TO FEDERAL RULE 7.1 AND CIVIL LOCAL RULE 3-15 by Wells Fargo & Company (Cullen, Brendan) (Filed on 4/24/2023) Modified on 4/24/2023 (kmg, COURT STAFF). |
|
Filing 27
Order GRANTING #25 Motion for Pro Hac Vice as to Charles Cording. by District Judge Trina L Thompson on 4/17/2023. (rfm, COURT USER) (Filed on 4/17/2023)
|
|
Filing 26
Order GRANTING #24 Motion for Pro Hac Vice as to Todd G. Cosenza. by District Judge Trina L Thompson on 4/17/2023. (rfm, COURT USER) (Filed on 4/17/2023)
|
| Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18179248.) filed by Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Wayne M. Hewett, Cecelia "CeCe" G. Morken, Maria R. Morris, Felicia F. Norwood, Richard B. Payne, Jr, Juan A. Pujadas, Ronald L. Sargent, Suzanne M. Vautrinot. (Cording, Charles) (Filed on 4/17/2023) |
| Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18179157.) filed by Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Wayne M. Hewett, Cecelia "CeCe" G. Morken, Maria R. Morris, Felicia F. Norwood, Richard B. Payne, Jr, Juan A. Pujadas, Ronald L. Sargent, Suzanne M. Vautrinot. (Cosenza, Todd) (Filed on 4/17/2023) |
| Filing 23 NOTICE of Appearance by Alexander L. Cheney (Cheney, Alexander) (Filed on 4/17/2023) |
|
Filing 22
ORDER GRANTING #17 STIPULATION AND ORDER RE: SERVICE AND TO EXTEND DEADLINE TO RESPOND TO COMPLAINT. Signed by Judge Trina L. Thompson on 4/10/2023. (rfm, COURT USER) (Filed on 4/10/2023)
|
| Filing 21 Notice of Reference and Order re: Discovery Procedures. Signed by Chief Magistrate Judge Donna M. Ryu on 4/10/2023. (dmrlc1, COURT STAFF) (Filed on 4/10/2023) |
|
Filing 20
ORDER OF REFERENCE TO MAGISTRATE JUDGE FOR DISCOVERY. Signed by Judge Trina L. Thompson on 4/5/2023. (rfm, COURT USER) (Filed on 4/5/2023)
|
| CASE REFERRED to Magistrate Judge Donna M. Ryu for Discovery (mkl, COURT STAFF) (Filed on 4/5/2023) |
| Filing 19 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais. (Attachments: #1 Proposed Order, #2 Declaration of Joseph A. Pettigrew, #3 Exhibit 1 - Redacted Document, #4 Exhibit 2 - Unredacted Document, #5 Exhibit 3 - Confidentiality Agreement, #6 Exhibit 4 - Confidentiality Agreement)(Pettigrew, Joseph) (Filed on 3/30/2023) |
| Filing 18 MOTION for Leave to File Motion for Consolidation and Reconsideration filed by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais. (Attachments: #1 Proposed Order, #2 Attachment - NOM and Mot. for Consol. and Reconsideration, #3 Attachment - Proposed Order re: NOM and Mot. for Consol. and Reconsideration, #4 Attachment - Decl. of JYU ISO NOM and Mot. for Consol. and Reconsideration, #5 Attachment - Ex. A to Decl. of JYU ISO NOM and Mot. for Consol. and Reconsideration, #6 Attachment - Ex. B Decl. of JYU ISO NOM and Mot. for Consol. and Reconsideration, #7 Attachment - Ex. C Decl. of JYU ISO NOM and Mot. for Consol. and Reconsideration, #8 Attachment - Ex. D Decl. of JYU ISO NOM and Mot. for Consol. and Reconsideration)(Pettigrew, Joseph) (Filed on 3/30/2023) |
| Case Reassigned to Judge Trina L Thompson. Magistrate Judge Kandis A. Westmore no longer assigned to the case. (mbc, COURT STAFF) (Filed on 3/30/2023) |
| Filing 17 STIPULATION WITH PROPOSED ORDER re: Service and to Extend Deadline to Respond to Complaint filed by Carly Sanchez, Kleber R. Santos, Charles W. Scharf, Wells Fargo & Company. (Attachments: #1 Declaration of Brendan P. Cullen)(Cullen, Brendan) (Filed on 3/28/2023) |
| Filing 16 CERTIFICATE OF SERVICE by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais re #4 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed , #15 Order (Pettigrew, Joseph) (Filed on 3/24/2023) |
|
Filing 15
ORDER REGARDING MOTION TO FILE UNDER SEAL ANOTHER PARTY'S MATERIAL re #4 , Signed by Judge Kandis A. Westmore on 3/23/2023. (wft, COURT STAFF) (Filed on 3/23/2023)
|
| Filing 14 Refund Status re #13 Application for Refund Declined. (kep, COURT STAFF) (Filed on 3/22/2023) |
| Filing 13 Application for Refund, Receipt Number ACANDC-18076874 by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais. (Pettigrew, Joseph) (Filed on 3/22/2023) |
|
Filing 12
ORDER SETTING CASE MANAGEMENT CONFERENCE, Signed by Judge Kandis A. Westmore on 3/20/2023. Joint Case Management Statement due by 7/11/2023. Initial Case Management Conference set for 7/18/2023 01:30 PM in Oakland, this proceeding will be held via a Zoom webinar. Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/kaw General Order 58. 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. Zoom guidance and setup: #https://www.cand.uscourts.gov/zoom/ (wft, COURT STAFF) (Filed on 3/20/2023)
|
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs 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. Consent/Declination due by 4/3/2023. (wft, COURT STAFF) (Filed on 3/20/2023) |
|
Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Magistrate Judge Kandis A. Westmore for all further proceedings. Magistrate Judge Alex G. Tse 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 3/20/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 3/20/2023)
|
|
Filing 9
RECUSAL ORDER by Magistrate Judge Alex G. Tse. (shy, COURT STAFF) (Filed on 3/20/2023)
|
| Filing 8 NOTICE by Asbestos Workers Philadelphia Welfare and Pension Fund, Jose F. Isais (Attachments: #1 Exhibit A to Notice)(Pettigrew, Joseph) (Filed on 3/17/2023) |
| Filing 7 NOTICE of Appearance by Jing-Li Yu (Yu, Jing-Li) (Filed on 3/16/2023) |
| Filing 6 Summons Issued as to All Defendants. (hdj, COURT STAFF) (Filed on 3/16/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/9/2023. Initial Case Management Conference set for 6/16/2023 02:00 PM in San Francisco, Courtroom A, 15th Floor. (hdj, COURT STAFF) (Filed on 3/16/2023) |
| Filing 4 Administrative Motion to Consider Whether Another Party's Material Should Be Sealed filed by Asbestos Workers Philadelphia Pension Fund, Jose F. Isais. (Attachments: #1 Declaration, #2 Proposed Order, #3 Exhibit 1 - Redacted Complaint, #4 Exhibit 2 - Unredacted Complaint, #5 Exhibit 3 - Confidentiality Agreement, #6 Exhibit 4 - Confidentiality Agreement)(Pettigrew, Joseph) (Filed on 3/15/2023) |
| Filing 3 Case assigned to Magistrate Judge Alex G. Tse. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/29/2023. (ark, COURT STAFF) (Filed on 3/15/2023) |
| Filing 2 Proposed Summons. (Pettigrew, Joseph) (Filed on 3/15/2023) |
| Filing 1 COMPLAINT against Steven D. Black, Mark A. Chancy, Celeste A. Clark, Theodore F. Craver, Jr, Richard K. Davis, Wayne M. Hewett, Cecelia "CeCe" G. Morken, Maria R. Morris, Felicia F. Norwood, Richard B. Payne, Jr, Juan A. Pujadas, Carly Sanchez, Kleber R. Santos, Ronald L. Sargent, Charles W. Scharf, Suzanne M. Vautrinot, Wells Fargo & Company ( Filing fee $ 402, receipt number BCANDC-18076874.). Filed byJose F. Isais, Asbestos Workers Philadelphia Pension Fund. (Attachments: #1 Civil Cover Sheet)(Pettigrew, Joseph) (Filed on 3/15/2023) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
