Etop Udo v. Wells Fargo Bank, N.A.
| Etop Udo |
| Wells Fargo Bank, N.A., BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, Bank of America, N.A. and U.S. Bank |
| 3:2023cv02935 |
| June 14, 2023 |
| US District Court for the Northern District of California |
| Thomas S Hixson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
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Filing 28
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Etop Udo.. (Kamath, Reshma) (Filed on 8/4/2023)
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Filing 27
Proposed Order re #25 MOTION to Dismiss Plaintiff's First Amended Complaint [Corrected] by Bank of America, N.A.. (Crittenden, Joseph) (Filed on 8/4/2023)
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Filing 26
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, N.A... (Crittenden, Joseph) (Filed on 8/4/2023)
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Filing 25
MOTION to Dismiss Plaintiff's First Amended Complaint filed by Bank of America, N.A.. Motion Hearing set for 9/14/2023 10:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Thomas S. Hixson. Responses due by 8/18/2023. Replies due by 8/25/2023. (Attachments: #1 Proposed Order)(Crittenden, Joseph) (Filed on 8/4/2023)
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Filing 24
MOTION to Dismiss Defendant BMO Harris Bank N.A., Successor-In-Interest to Bank of the West's Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint Under Federal Rules of Civil Procedure Rule 12(b)(6); Memorandum of Points and Authorities in Support Thereof filed by BMO Harris Bank N.A., Successor-In-Interest to Bank of the West. Motion Hearing set for 9/14/2023 10:00 AM in San Francisco, Courtroom E, 15th Floor before Magistrate Judge Thomas S. Hixson. Responses due by 8/18/2023. Replies due by 8/25/2023. (Attachments: #1 Proposed Order)(Traver, Walter) (Filed on 8/4/2023)
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Filing 23
CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants shall file a consent or declination to proceed before a magistrate judge by 8/11/2023. 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.) (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshlc1, COURT STAFF) (Filed on 8/4/2023)
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Filing 22
MOTION to Dismiss Defendant Wells Fargo Bank, N.A.'s Notice of Motion and Motion to Dismiss Plaintiff's First Amended Complaint filed by Wells Fargo Bank, N.A.. Motion Hearing set for 9/14/2023 10:00 AM in Oakland, - To be determined before Magistrate Judge Thomas S. Hixson. Responses due by 8/18/2023. Replies due by 8/25/2023. (Attachments: #1 Proposed Order)(Howard, Benjamin) (Filed on 8/4/2023)
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Filing 21
STIPULATION Pursuant to Civil Local Rule 6-1(A) to Extend Time for Defendants to Respond to Plaintiff's First Amended Complaint filed by BMO Harris Bank N.A., Successor-In-Interest to Bank of the West. (Traver, Walter) (Filed on 7/17/2023)
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Filing 20
AMENDED COMPLAINT FIRST-AMENDED COMPLAINT against All Defendants. Filed byEtop Udo. (Kamath, Reshma) (Filed on 7/7/2023)
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Filing 19
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Howard, Benjamin) (Filed on 6/29/2023)
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Filing 18
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by BMO Harris Bank N.A., Successor-In-Interest to Bank of the West.. (Traver, Walter) (Filed on 6/29/2023)
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Filing 17
STIPULATION Joint Stipulation to Extend Defendant Bank of America, N.A.'s Time to Respond to Plaintiff's Complaint filed by Bank of America, N.A.. (Crittenden, Joseph) (Filed on 6/26/2023)
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Filing 16
Certificate of Interested Entities by Bank of America, N.A. (Crittenden, Joseph) (Filed on 6/26/2023)
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Filing 15
NOTICE of Appearance by Joseph M Crittenden on behalf of Defendant Bank of America, N.A. (Crittenden, Joseph) (Filed on 6/26/2023)
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Filing 14
STIPULATION Stipulation to Extend Time For Defendant BMO Harris Bank N.A., Successor-In-Interest to Bank of the West to Respond to Plaintiff's Complaint filed by BMO Harris Bank N.A., Successor-In-Interest to Bank of the West. (Traver, Walter) (Filed on 6/20/2023)
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Filing 13
NOTICE of Appearance by Walter J.R. Traver Notice of Appearance By Walter J.R. Traver On Behalf Of Defendant BMO Harris Bank N.A., Successor-In-Interest To Bank of the West (Traver, Walter) (Filed on 6/20/2023)
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Filing 12
Corporate Disclosure Statement by BMO Harris Bank N.A., Successor-In-Interest to Bank of the West identifying Corporate Parent Bank of Montreal, a Canadian corporation for BMO Harris Bank N.A., Successor-In-Interest to Bank of the West. Defendant BMO Harris Bank N.A., Successor-In-Interest to Bank of the West's Disclosure Statement [F.R.C.P Rule 7.1] (Traver, Walter) (Filed on 6/20/2023)
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Filing 11
Joinder re #8 Exhibits, #3 Civil Cover Sheet, #2 Request for Judicial Notice, #1 Notice of Removal, Joinder of Defendant BMO Harris Bank N.A., Successor-In-Interest to Bank of the West, In Notice of Removal of Action by BMO Harris Bank N.A., Successor-In-Interest to Bank of the West. (Traver, Walter) (Filed on 6/20/2023)
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Filing 10
STIPULATION Joint Stipulation for Additional Time for Wells Fargo to Respond to Plaintiff's Complaint filed by Wells Fargo Bank, N.A.. (Howard, Benjamin) (Filed on 6/16/2023)
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Filing 9
CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #4 Certificate of Interested Entities, #6 Initial Case Management Scheduling Order with ADR Deadlines, #2 Request for Judicial Notice, #1 Notice of Removal, (Howard, Benjamin) (Filed on 6/15/2023)
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Filing 8
EXHIBITS re Electronic Filing Error, #1 Notice of Removal, Exhibit 1 to Notice of Removal filed byWells Fargo Bank, N.A.. (Related document(s)[], #1 ) (Howard, Benjamin) (Filed on 6/15/2023)
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Filing 7
NOTICE of Appearance by Mark Ian Wraight on Behalf of Defendant Wells Fargo Bank, N.A. (Wraight, Mark) (Filed on 6/15/2023)
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Filing 6
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/7/2023. Initial Case Management Conference set for 9/14/2023 10:00 AM in San Francisco, Courtroom E, 15th Floor. (mbc, COURT STAFF) (Filed on 6/15/2023)
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Filing 5
Case assigned to Magistrate Judge Thomas S. Hixson. 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 6/29/2023. (mbc, COURT STAFF) (Filed on 6/15/2023)
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#Electronic filing error. Document #1 relayed that "Pursuant to 28 U.S.C. 1446(a), true and correct copies of all pleadings on file in theState Court Action are attached hereto as Exhibit 1." Exhibit 1 is missing and needs to be submitted to the court. Please file the missing exhibit forthwith. Re: #1 Notice of Removal, filed by Wells Fargo Bank, N.A. (mbc, COURT STAFF) (Filed on 6/15/2023)
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Filing 4
Certificate of Interested Entities by Wells Fargo Bank, N.A. (Howard, Benjamin) (Filed on 6/14/2023)
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Filing 3
Civil Cover Sheet by Wells Fargo Bank, N.A. . (Howard, Benjamin) (Filed on 6/14/2023)
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Filing 2
Request for Judicial Notice re #1 Notice of Removal, filed byWells Fargo Bank, N.A.. (Related document(s) #1 ) (Howard, Benjamin) (Filed on 6/14/2023)
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Filing 1
NOTICE OF REMOVAL Defendant Wells Fargo Bank, N.A.'s Notice of Removal from San Francisco Superior Court. Their case number is CGC-23-605941. (Filing fee $402 receipt number ACANDC-18361094). Filed byWells Fargo Bank, N.A.. (Howard, Benjamin) (Filed on 6/14/2023)
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#Electronic filing error. Civil Cover Sheet missing. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover SheetThis filing will not be processed by the clerks office. Re: #1 Notice of Removal, filed by Wells Fargo Bank, N.A. (as, COURT STAFF) (Filed on 6/14/2023)
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