Patterson v. Wells Fargo & Co et al
Plaintiff: Bernard J. Patterson
Defendant: Wells Fargo & Co, Wells Fargo Bank, N.A. and Early Warning Services, LLC
Case Number: 3:2023cv03858
Filed: August 1, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Trina L Thompson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
August 17, 2023 Filing 19 WAIVER OF SERVICE Returned Executed filed by Bernard J. Patterson. Service waived by Wells Fargo & Co waiver sent on 8/4/2023, answer due 10/3/2023. (Attachments: #1 Certificate Of Service)(Kazerounian, Seyed) (Filed on 8/17/2023)
August 17, 2023 Filing 18 WAIVER OF SERVICE Returned Executed filed by Bernard J. Patterson. Service waived by Wells Fargo Bank, N.A. waiver sent on 8/4/2023, answer due 10/3/2023. (Attachments: #1 Certificate Of Service)(Kazerounian, Seyed) (Filed on 8/17/2023)
August 11, 2023 Filing 17 Summons Issued as to Early Warning Services, LLC, Wells Fargo & Co, Wells Fargo Bank, N.A.. (hdj, COURT STAFF) (Filed on 8/11/2023)
August 11, 2023 Filing 16 WAIVER OF SERVICE Returned Executed filed by Bernard J. Patterson. Service Wavied by Early Warning Services, LLC, CORRECTION OF DOCKET #15 (Attachments: #1 Certificate/Proof of Service)(Melili, Gil) (Filed on 8/11/2023)
August 11, 2023 Filing 15 WAIVER OF SERVICE Returned Executed filed by Bernard J. Patterson. Service waived by Early Warning Services, LLC waiver sent on 8/7/2023, answer due 10/6/2023. (Kazerounian, Seyed) (Filed on 8/11/2023)
August 11, 2023 Filing 14 Proposed Summons. (Kazerounian, Seyed) (Filed on 8/11/2023)
August 10, 2023 Filing 13 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 11/9/2023 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 11/2/2023.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 8/10/2023)
August 10, 2023 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L Thompson for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to case,. Signed by Clerk on 8/10/2023. (ark, COURT STAFF) (Filed on 8/10/2023)
August 10, 2023 Filing 11 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. (mkl, COURT STAFF) (Filed on 8/10/2023)
August 10, 2023 Filing 10 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/23/2023. Initial Case Management Conference set for 10/30/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (hdj, COURT STAFF) (Filed on 8/10/2023)
August 10, 2023 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bernard J. Patterson.. (Kazerounian, Seyed) (Filed on 8/10/2023)
August 10, 2023 #Electronic filing error. This filing will not be processed by the clerks office.Please re-file in its entirety. Please file one summons and an attachment sheet for other defendants' Re: #2 Proposed Summons filed by Bernard J. Patterson (hdj, COURT STAFF) (Filed on 8/10/2023)
August 7, 2023 Filing 8 NOTICE of Appearance by Gil Melili (Attachments: #1 Certificate Of Service)(Melili, Gil) (Filed on 8/7/2023)
August 7, 2023 Filing 7 NOTICE of Appearance by Jason A. Ibey (Attachments: #1 Certificate Of Service)(Ibey, Jason) (Filed on 8/7/2023)
August 3, 2023 Opinion or Order Filing 6 ORDER by Magistrate Judge Sallie Kim granting #5 Motion for Pro Hac Vice as to Theodore O. Bartholow, III. (mkl, COURT STAFF) (Filed on 8/3/2023)
August 2, 2023 Filing 5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 00298G.) Filing fee previously paid on August 2, 2023 filed by Bernard J. Patterson. (Attachments: #1 Exhibit Texas Certificate of Good Standing)(Bartholow, Theodore) (Filed on 8/2/2023)
August 2, 2023 Filing 4 Case assigned to Magistrate Judge Sallie Kim. 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 8/16/2023. (kmg, COURT STAFF) (Filed on 8/2/2023)
August 1, 2023 Filing 3 Certificate of Interested Entities by Bernard J. Patterson (Kazerounian, Seyed) (Filed on 8/1/2023)
August 1, 2023 Filing 2 Proposed Summons. (Kazerounian, Seyed) (Filed on 8/1/2023)
August 1, 2023 Filing 1 COMPLAINT against Early Warning Services, LLC, Wells Fargo & Co, Wells Fargo Bank, N.A. ( Filing fee $ 402, receipt number ACANDC-18504699.). Filed byBernard J. Patterson. (Attachments: #1 Appendix A, #2 Civil Cover Sheet)(Kazerounian, Seyed) (Filed on 8/1/2023)

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Plaintiff: Bernard J. Patterson
Represented By: Seyed Abbas Kazerounian
Represented By: Theodore Ohmstede Bartholow, III
Represented By: Gil Melili
Represented By: Jason A. Ibey
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Defendant: Wells Fargo & Co
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Early Warning Services, LLC
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