In re Wells Fargo Unauthorized Products Litigation
| Amanda Gonzales, Matt Huber, Natalya Kashirina, Christopher Barker, Nazia Barker, Joseph Young, Alcira Rocha and Winfred Thomas |
| Wells Fargo & Company, Wells Fargo Bank, N.A. and Carey Runzel Oberly |
| 3:2024cv01223 |
| February 29, 2024 |
| US District Court for the Northern District of California |
| Lisa J Cisneros |
| Trina L Thompson |
| Alex G Tse |
| Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
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| Filing 55 MOTION to Consolidate Cases (Unopposed) filed by Amanda Gonzales. Motion Hearing set for 5/14/2024 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 5/7/2024. Replies due by 5/14/2024. (Attachments: #1 Declaration of Thomas A. Zimmerman, Jr., #2 Proposed Order)(Zimmerman, Thomas) (Filed on 4/23/2024) |
| Filing 54 CLERK'S NOTICE Continuing Motion Hearing as to #39 MOTION to Consolidate Cases Unopposed. The Motion Hearing set for 5/14/2024 at 10:00 AM is re-set for 2:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rfm, COURT USER) (Filed on 4/10/2024) |
| Filing 53 NOTICE by Amanda Gonzales (Notice of Lodging of Order Granting Bishop's Motion to Transfer Venue) (Attachments: #1 Exhibit A - Order Granting Bishop Motion to Transfer Venue)(Zimmerman, Thomas) (Filed on 4/10/2024) |
| Filing 52 NOTICE by Amanda Gonzales (Notice of Lodging of Bishop's Unopposed Motion to Transfer Venue) (Attachments: #1 Exhibit A - Bishop Motion to Transfer)(Zimmerman, Thomas) (Filed on 4/9/2024) |
| Filing 51 Declaration of Marc E. Dann in Support of #50 Reply to Opposition/Response, filed byAmanda Gonzales. (Related document(s) #50 ) (Dann, Marc) (Filed on 4/5/2024) |
| Filing 50 REPLY (re #24 MOTION for Discovery LEAVE TO CONDUCT LIMITED EXPEDITED DISCOVERY ) Plaintiff's Reply in Support filed byAmanda Gonzales. (Attachments: #1 Declaration Declaration of Marc E. Dann in Support of Plaintiff's Motion for Leave to Conduct Limited Expedited Discovery)(Dann, Marc) (Filed on 4/5/2024) |
| Filing 49 REPLY (re #23 MOTION to Compel Notice ) Plaintiff's Reply in Support of Her Motion to Compel Notice filed byAmanda Gonzales. (Dann, Marc) (Filed on 4/5/2024) |
| Filing 48 NOTICE OF REFERRAL FOR DISCOVERY. Signed by Judge Lisa J. Cisneros on 4/4/2024. (bns, COURT STAFF) (Filed on 4/4/2024) |
| Filing 47 EXHIBITS re #33 Supplemental Brief, Exhibit 1 - Mediation Request Resolution Agreement filed byAmanda Gonzales. (Related document(s) #33 ) (Zimmerman, Thomas) (Filed on 4/4/2024) |
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| Filing 45 Judicial Referral for Purpose of Determining Relationship of Cases re C-24-1468-JD. Signed by Judge James Donato on 4/2/2024. (lrc, COURT STAFF) (Filed on 4/2/2024) |
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| Filing 41 OPPOSITION/RESPONSE (re #24 MOTION for Discovery LEAVE TO CONDUCT LIMITED EXPEDITED DISCOVERY ) Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.s Opposition to Plaintiffs Motion for Leave to Conduct Limited Expedited Discovery Pursuant to Civ.R. 26(D) filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Declaration Declaration of David C. Powell in Support of Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.s Opposition to Plaintiffs Motion for Leave to Conduct Limited Expedited Discovery Pursuant to Civ.R. 26(D))(Powell, David) (Filed on 3/29/2024) |
| Filing 40 OPPOSITION/RESPONSE (re #23 MOTION to Compel Notice ) Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.s Opposition to Plaintiffs Motion to Compel Notice filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Powell, David) (Filed on 3/29/2024) |
| Filing 39 MOTION to Consolidate Cases Unopposed filed by Amanda Gonzales. Motion Hearing set for 5/14/2024 10:00 AM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 4/12/2024. Replies due by 4/19/2024. (Attachments: #1 Declaration Declaration of Zimmerman, #2 Proposed Order)(Dann, Marc) (Filed on 3/29/2024) |
| Filing 38 STIPULATION to Extend Time to Respond to Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rutherford, Athena) (Filed on 3/25/2024) |
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| Filing 36 NOTICE by Amanda Gonzales re 35 Order, Plaintiff's List of Related Cases (Attachments: #1 Young v. WF - Docket, #2 Huber v. WF - Docket, #3 Rocha v. WF - Docket, #4 Bishop v. WF - Docket, #5 Thomas v. WF - Docket)(Zimmerman, Thomas) (Filed on 3/22/2024) |
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| Filing 34 NOTICE of Appearance by Alisa Rose Adams (Adams, Alisa) (Filed on 3/22/2024) |
| Filing 33 Supplemental Brief re #25 MOTION to Shorten Time to respond to MOTION to Compel Notice (ECF No. 23) and MOTION for Discovery LEAVE TO CONDUCT LIMITED EXPEDITED DISCOVERY (ECF No. 24) filed byAmanda Gonzales. (Related document(s) #25 ) (Zimmerman, Thomas) (Filed on 3/21/2024) |
| Filing 32 NOTICE of Appearance by Athena Grace Rutherford (Rutherford, Athena) (Filed on 3/20/2024) |
| Filing 31 NOTICE of Appearance by Molly Margaret White (White, Molly) (Filed on 3/20/2024) |
| Filing 30 NOTICE of Appearance by Todd Joseph Dressel (Dressel, Todd) (Filed on 3/20/2024) |
| Filing 29 Corporate Disclosure Statement by Wells Fargo & Company, Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.s Corporate Disclosure Statement Pursuant to Fed. R. Civ. P. 7.1 and L.R. 3-15 (Powell, David) (Filed on 3/19/2024) |
| Filing 28 OPPOSITION/RESPONSE (re #25 MOTION to Shorten Time to respond to MOTION to Compel Notice (ECF No. 23) and MOTION for Discovery LEAVE TO CONDUCT LIMITED EXPEDITED DISCOVERY (ECF No. 24) ) Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.s Opposition to Plaintiffs Motion to Shorten Time filed byWells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Declaration Declaration of David C. Powell in Support of Well Fargos Opposition to Plaintiffs Motion to Shorten Time)(Powell, David) (Filed on 3/19/2024) |
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| Filing 26 WAIVER OF SERVICE Returned Executed filed by Amanda Gonzales. Service waived by Wells Fargo & Company waiver sent on 3/8/2024, answer due 5/7/2024; Wells Fargo Bank, N.A. waiver sent on 3/8/2024, answer due 5/7/2024. (Adams, Alisa) (Filed on 3/18/2024) |
| Filing 25 MOTION to Shorten Time to respond to MOTION to Compel Notice (ECF No. 23) and MOTION for Discovery LEAVE TO CONDUCT LIMITED EXPEDITED DISCOVERY (ECF No. 24) filed by Amanda Gonzales. (Attachments: #1 Proposed Order)(Adams, Alisa) (Filed on 3/15/2024) |
| Filing 24 MOTION for Discovery LEAVE TO CONDUCT LIMITED EXPEDITED DISCOVERY filed by Amanda Gonzales. Motion Hearing set for 5/14/2024 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 3/29/2024. Replies due by 4/5/2024. (Attachments: #1 Proposed Order)(Adams, Alisa) (Filed on 3/15/2024) |
| Filing 23 MOTION to Compel Notice filed by Amanda Gonzales. Motion Hearing set for 5/14/2024 02:00 PM in San Francisco, Courtroom 09, 19th Floor before Judge Trina L Thompson. Responses due by 3/29/2024. Replies due by 4/5/2024. (Attachments: #1 Proposed Order)(Adams, Alisa) (Filed on 3/15/2024) |
| Filing 22 SUA SPONTE REFERRAL TO DETERMINE WHETHER CASES ARE RELATED re 3:24-cv-1380-LJC. Signed by Judge Lisa J. Cisneros on 3/12/2024. (bns, COURT STAFF) (Filed on 3/12/2024) |
| Filing 21 NOTICE of Appearance by Marc E Dann (Dann, Marc) (Filed on 3/12/2024) |
| Filing 20 NOTICE of Appearance by Thomas A. Zimmerman, Jr (Zimmerman, Thomas) (Filed on 3/11/2024) |
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| Filing 17 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 6/6/2024 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 5/30/2024.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 3/11/2024) |
| Filing 16 MOTION to Appoint Counsel Unopposed Motion to Appoint Interim Co-Lead Counsel filed by Amanda Gonzales. (Attachments: #1 Exhibit Ex 1 - Declaration of Thomas Zimmerman, #2 Proposed Order)(Adams, Alisa) (Filed on 3/8/2024) |
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| Filing 13 SUA SPONTE REFERRAL TO DETERMINE WHETHER CASES ARE RELATED re 3:24-cv-1328-LJC. Signed by Judge Lisa J. Cisneros on 3/7/2024. (bns, COURT STAFF) (Filed on 3/7/2024) |
| Filing 12 Summons Issued as to Wells Fargo Bank, N.A.. (dhm, COURT STAFF) (Filed on 3/6/2024) |
| Filing 11 Summons Issued as to Wells Fargo & Company. (dhm, COURT STAFF) (Filed on 3/6/2024) |
| Filing 10 AMENDED COMPLAINT with Jury Demand (Corrected ECF 7) against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed by Amanda Gonzales. (Adams, Alisa) (Filed on 3/1/2024) |
| Filing 9 Proposed Summons. (Adams, Alisa) (Filed on 3/1/2024) |
| Filing 8 Proposed Summons. (Adams, Alisa) (Filed on 3/1/2024) |
| Filing 7 AMENDED COMPLAINT with Jury Demand against Wells Fargo & Company, Wells Fargo Bank, N.A.. Filed by Amanda Gonzales. (Adams, Alisa) (Filed on 3/1/2024) |
| Filing 6 MOTION for leave to appear in Pro Hac Vice of Marc E. Dann ( Filing fee $ 328, receipt number ACANDC-19176385.) filed by Amanda Gonzales. (Attachments: #1 Certificate/Proof of Service Ohio Certificate of Good Standing, #2 Certificate/Proof of Service DC Certificate of Good Standing)(Dann, Marc) (Filed on 3/1/2024) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19172951.) filed by Amanda Gonzales. (Attachments: #1 Certificate of Good Standing)(Zimmerman, Thomas) (Filed on 2/29/2024) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/24/2024. Initial Case Management Conference set for 5/31/2024 02:00 PM in San Francisco, Courtroom A, 15th Floor. (sfb, COURT STAFF) (Filed on 2/29/2024) |
| 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 3/14/2024. (bw, COURT STAFF) (Filed on 2/29/2024) |
| Filing 2 CLERK'S NOTICE: Clerk unable to randomly assign case to judge due to Nature of Suit selection used at opening case. 370 is Nature of Suit used at case opening; however Nature of Suit Selection on Civil Cover Sheet is 890. Please file amended Civil Cover Sheet if 370 is the correct Nature of Suit to be used.. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bw, COURT STAFF) (Filed on 2/29/2024) |
| Filing 1 COMPLAINT with Jury Demand against Wells Fargo & Company, Wells Fargo Bank, N.A. ( Filing fee $ 405, receipt number ACANDC-19171173.). Filed by Amanda Gonzales. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Proposed Summons on WF and Co, #3 Summons Proposed Summons on Wells Fargo Bank NA)(Adams, Alisa) (Filed on 2/29/2024) |
| #Electronic filing error. Incorrect event used. The summons should be uploaded separately and not as part of, or as an attachment to, the complaint or other initiating documents. The court discourages the use of multiple summonses, but if they are used, they should be uploaded as a single PDF document.[err101] This filing will not be processed by the clerks office.Please re-file in its entirety using the event Proposed Summon. Re:[1-2, 1-3] Summons, filed by Amanda Gonzales (sfb, COURT STAFF) (Filed on 2/29/2024) |
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