Moran et al v. Wells Fargo Bank, N.A.
Plaintiff: Timothy Moran and Kathleen Moran
Defendant: Wells Fargo Bank, N.A.
Case Number: 3:2023cv02272
Filed: May 10, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2023 Filing 11 STIPULATION filed by Wells Fargo Bank, N.A. and Timothy and Kathleen Moran. (Wraight, Mark) (Filed on 7/3/2023) Modified on 7/5/2023 (jrs, COURT STAFF).
June 14, 2023 Filing 10 STIPULATION TO EXTEND DEFENDANT WELLS FARGO BANK, N.A.S TIME TO RESPOND TO PLAINTIFFS COMPLAINT filed by Wells Fargo Bank, N.A., Timothy Moran and Kathleen Moran. (Wraight, Mark) (Filed on 6/14/2023) Modified on 6/15/2023 (jrs, COURT STAFF).
May 30, 2023 Filing 9 STIPULATION to Extend Defendant Wells Fargo Bank, N.A.'s Time to Respond to Plaintiffs' Complaint filed by Wells Fargo Bank, N.A., Timothy Moran and Kathleen Moran. (Wraight, Mark) (Filed on 5/30/2023) Modified on 5/31/2023 (jrs, COURT STAFF).
May 17, 2023 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Wraight, Mark) (Filed on 5/17/2023)
May 16, 2023 Filing 7 STIPULATION TO EXTEND DEFENDANT WELLS FARGO BANK, N.A.S TIME TO RESPOND TO PLAINTIFFS COMPLAINT filed by Wells Fargo Bank, N.A. and Timothy Moran and Kathleen Moran. (Wraight, Mark) (Filed on 5/16/2023) Modified on 5/17/2023 (jrs, COURT STAFF).
May 11, 2023 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/3/2023. Initial Case Management Conference set for 8/10/2023 11:00 AM in San Francisco, Courtroom B, 15th Floor. (jrs, COURT STAFF) (Filed on 5/11/2023)
May 11, 2023 Filing 5 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #1 Notice of Removal, #3 Certificate of Interested Entities and Judge Beeler's Standing Order (Wraight, Mark) (Filed on 5/11/2023)
May 10, 2023 Filing 4 Case assigned to Magistrate Judge Laurel Beeler. 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 5/24/2023. (bar, COURT STAFF) (Filed on 5/10/2023)
May 10, 2023 Filing 3 Certificate of Interested Entities by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Wraight, Mark) (Filed on 5/10/2023)
May 10, 2023 Filing 2 Civil Cover Sheet by Wells Fargo Bank, N.A. . (Wraight, Mark) (Filed on 5/10/2023)
May 10, 2023 Filing 1 NOTICE OF REMOVAL [28 U.S.C. 1332(a)] from San Francisco County Superior Court. Their case number is CGC-23-605604. (Filing fee $402 receipt number ACANDC-18251770). Filed byWells Fargo Bank, N.A.. (Wraight, Mark) (Filed on 5/10/2023)

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Plaintiff: Timothy Moran
Represented By: Dominic Vincent Signorotti
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Plaintiff: Kathleen Moran
Represented By: Dominic Vincent Signorotti
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Defendant: Wells Fargo Bank, N.A.
Represented By: Mark Ian Wraight
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