Perez v. Wells Fargo Bank, N.A.
Plaintiff: Sabrina Perez
Defendant: Wells Fargo Bank, N.A.
Case Number: 3:2023cv06193
Filed: November 30, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Vince Chhabria
Referring Judge: Kandis A Westmore
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2024 Filing 23 OPPOSITION/RESPONSE (re #20 MOTION to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities in Support Thereof ) CORRECTING ATTORNEY FILER filed bySabrina Perez. (Attachments: #1 Declaration Declaration of Michael J. Scimone In Support Of Plaintiffs Brief In Opposition to Defendant Wells Fargo Bank N.A.S Motion to Transfer Venue, #2 Exhibit A to Declaration of Michael J. Scimone)(Scimone, Michael) (Filed on 1/26/2024)
January 26, 2024 Filing 22 OPPOSITION/RESPONSE (re #20 MOTION to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities in Support Thereof ) Plaintiff filed bySabrina Perez. (Attachments: #1 Declaration of Michael J. Scimone In Support of Plaintiff's Brief in Opposition to Defendant's Motion to Transfer Venue, #2 Exhibit A to Declaration of Michael J. Scimone)(Sagafi, Jahan) (Filed on 1/26/2024)
January 12, 2024 Filing 21 NOTICE of Filing Consent to Join Forms by Sabrina Perez (Attachments: #1 Exhibit A, Consent to Join Forms)(Sagafi, Jahan) (Filed on 1/12/2024) Modified Text on 1/16/2024 (krp, COURT STAFF)
January 12, 2024 Filing 20 MOTION to Transfer Case to the District of New Mexico Under 28 U.S.C. Section 1404(a); Memorandum of Points and Authorities in Support Thereof filed by Wells Fargo Bank, N.A.. Motion Hearing set for 2/29/2024 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 1/26/2024. Replies due by 2/2/2024. (Attachments: #1 Declaration Declaration of Lance Lieb in Support of Motion to Transfer, #2 Exhibit 1 - Pages from Sr Branch Premier Banker Position, #3 Proposed Order GRANTING MOTION TO TRANSFER VENUE)(Olsen, Michael) (Filed on 1/12/2024)
January 12, 2024 Filing 19 Certificate of Interested Entities by Wells Fargo Bank, N.A. re #18 Answer to Complaint (Olsen, Michael) (Filed on 1/12/2024)
January 12, 2024 Filing 18 DEFENDANT WELLS FARGO BANK, N.A.'S ANSWER to Complaint by Wells Fargo Bank, N.A.. (Olsen, Michael) (Filed on 1/12/2024)
January 9, 2024 Filing 17 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Joint Case Management Statement due by 3/1/2024. Initial Case Management Conference set for 3/8/2024 at 10:00 AM by Videoconference Only. 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/vc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at vccrd@cand.uscourts.gov no later than Friday, March 1, 2024, by no later than 12:00PM.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.)(bxs, COURT STAFF) (Filed on 1/9/2024)
January 9, 2024 Opinion or Order Filing 16 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria for all further proceedings. Magistrate Judge Kandis A. Westmore 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 The Clerk on 1/9/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(anj, COURT STAFF) (Filed on 1/9/2024)
January 8, 2024 Filing 15 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. (wft, COURT STAFF) (Filed on 1/8/2024)
January 8, 2024 Opinion or Order Filing 14 Order by Magistrate Judge Kandis A. Westmore granting #11 Motion for Pro Hac Vice as to Michael J. Scimone. (wft, COURT STAFF) (Filed on 1/8/2024)
January 5, 2024 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Kading, Theresa) (Filed on 1/5/2024)
December 22, 2023 Filing 12 NOTICE of Appearance by Theresa Ann Kading (Kading, Theresa) (Filed on 12/22/2023)
December 22, 2023 Filing 11 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-18966381.) filed by Sabrina Perez. (Attachments: #1 Certificate of Good Standing)(Scimone, Michael) (Filed on 12/22/2023)
December 22, 2023 Filing 10 NOTICE of Appearance by Adam Levin Koshkin (Koshkin, Adam) (Filed on 12/22/2023)
December 22, 2023 Filing 9 STIPULATION JOINT STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT PURSUANT TO LOCAL RULE 6-1 filed by Wells Fargo Bank, N.A.. (Olsen, Michael) (Filed on 12/22/2023)
December 20, 2023 Filing 8 SUMMONS Returned Executed by Sabrina Perez. Wells Fargo Bank, N.A. served on 12/7/2023, answer due 12/28/2023. (Sagafi, Jahan) (Filed on 12/20/2023)
December 14, 2023 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Sabrina Perez.. (Sagafi, Jahan) (Filed on 12/14/2023)
December 1, 2023 Filing 6 Summons Issued as to Wells Fargo Bank, N.A. (krp, COURT STAFF) (Filed on 12/1/2023)
November 30, 2023 Filing 5 Proposed Summons. (Sagafi, Jahan) (Filed on 11/30/2023)
November 30, 2023 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 2/27/2024. Initial Case Management Conference set for 3/5/2024 01:30 PM in Oakland, - To be determined. (krp, COURT STAFF) (Filed on 11/30/2023)
November 30, 2023 Filing 3 Case assigned to Magistrate Judge Kandis A. Westmore. 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 12/14/2023. (bw, COURT STAFF) (Filed on 11/30/2023)
November 30, 2023 Filing 2 Proposed Summons. (Sagafi, Jahan) (Filed on 11/30/2023)
November 30, 2023 Filing 1 COMPLAINT against Wells Fargo Bank, N.A. ( Filing fee $ 402, receipt number ACANDC-18886880.). Filed by Sabrina Perez. (Attachments: #1 Exhibit A - Consent to Join, #2 Civil Cover Sheet)(Sagafi, Jahan) (Filed on 11/30/2023)
November 30, 2023 #Electronic filing error. ***The defendant's name is incorrect/misspelled within the Proposed Summons. This filing will not be processed by the clerk's office. Please correct and re-file the Proposed Summons in its entirety.*** Re: #2 Proposed Summons filed by Sabrina Perez (krp, COURT STAFF) (Filed on 11/30/2023)

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Plaintiff: Sabrina Perez
Represented By: Jahan C. Sagafi
Represented By: Kaelyn Mahar
Represented By: Adam Levin Koshkin
Represented By: Michael Scimone
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Defendant: Wells Fargo Bank, N.A.
Represented By: Theresa Ann Kading
Represented By: Michael Edward Olsen, Jr.
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