Thomas v. Wells Fargo & Company et al
Plaintiff: Winfred Thomas
Defendant: Wells Fargo & Company and Wells Fargo Bank, N.A.
Petitioner: Amanda Gonzales
Case Number: 3:2024cv01496
Filed: March 11, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Trina L Thompson
Referring Judge: Kandis A Westmore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Opinion or Order Filing 22 ORDER REASSIGNING CASE. Case reassigned to Judge Trina L Thompson for all further proceedings. Judge Maxine M. Chesney no longer assigned to case,. Signed by Clerk on 4/3/2024. (ark, COURT STAFF) (Filed on 4/3/2024)
April 2, 2024 Opinion or Order Filing 21 ORDER CONSOLIDATING CASES. (Lead Case: 24-cv-1223-TLT. Associated Cases: 3:24-cv-01348-TLT, 3:24-cv-01380-TLT, 3:24-cv-01468-JD, 3:24-cv-01496-MMC, 3:24-cv-01883-AGT). Signed by Judge Trina L. Thompson on 4/1/2024. (rfm, COURT USER) (Filed on 4/2/2024)
April 1, 2024 Filing 20 NOTICE by Amanda Gonzales (Notice of Lodging of Gonzales' Unopposed Motion to Consolidate) (Attachments: #1 Exhibit A - Gonzales' Unopposed Motion to Consolidate)(Zimmerman, Thomas) (Filed on 4/1/2024)
March 27, 2024 Opinion or Order Filing 19 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 6/21/2024 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor.Joint Case Management Statement due by 6/14/2024. Signed by Judge Maxine M. Chesney on 3/27/2024. (tl, COURT STAFF) (Filed on 3/27/2024)
March 27, 2024 Opinion or Order Filing 18 ORDER DIRECTING PLAINTIFF TO SUBMIT COURTESY COPIES OF FILED DOCUMENTS. Signed by Judge Maxine M. Chesney on March 27, 2024. (mmclc1, COURT STAFF) (Filed on 3/27/2024)
March 26, 2024 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney 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 3/26/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(wsm, COURT STAFF) (Filed on 3/26/2024)
March 26, 2024 Filing 16 STIPULATION to Extend Time to Respond to Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Rutherford, Athena) (Filed on 3/26/2024)
March 25, 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 3/25/2024)
March 25, 2024 Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo & Company, Wells Fargo Bank, N.A... (Rutherford, Athena) (Filed on 3/25/2024)
March 25, 2024 Filing 13 NOTICE of Appearance by Athena Grace Rutherford [Molly White] (Rutherford, Athena) (Filed on 3/25/2024)
March 25, 2024 Filing 12 NOTICE of Appearance by Athena Grace Rutherford (Rutherford, Athena) (Filed on 3/25/2024)
March 25, 2024 Filing 11 NOTICE of Appearance by Athena Grace Rutherford [Todd Dressel] (Rutherford, Athena) (Filed on 3/25/2024)
March 18, 2024 Filing 10 SUMMONS Returned Executed by Winfred Thomas. Wells Fargo Bank, N.A. served on 3/15/2024, answer due 4/5/2024. (Blood, Timothy) (Filed on 3/18/2024)
March 18, 2024 Filing 9 SUMMONS Returned Executed by Winfred Thomas. Wells Fargo & Company served on 3/15/2024, answer due 4/5/2024. (Blood, Timothy) (Filed on 3/18/2024)
March 12, 2024 Filing 8 Summons Issued as to All Defendants. (lsk, COURT STAFF) (Filed on 3/12/2024)
March 12, 2024 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/4/2024. Initial Case Management Conference set for 6/11/2024 01:30 PM in Oakland, Videoconference Only. (lsk, COURT STAFF) (Filed on 3/12/2024)
March 12, 2024 Filing 6 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 3/26/2024. (as, COURT STAFF) (Filed on 3/12/2024)
March 12, 2024 Filing 5 Civil Cover Sheet by Winfred Thomas . (Blood, Timothy) (Filed on 3/12/2024)
March 12, 2024 Filing 4 NOTICE by Winfred Thomas Notice of Pendency of Other Action (Attachments: #1 Ex. A - (Gonzales v. Wells Fargo & Co.))(Blood, Timothy) (Filed on 3/12/2024)
March 12, 2024 Filing 3 Certificate of Interested Entities by Winfred Thomas (Blood, Timothy) (Filed on 3/12/2024)
March 12, 2024 #Electronic filing error.Incorrect Civil Cover Sheet used. Please use our most current version (10/2020) found on our website www.cand.uscourts.gov. 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.Please re-file civil cover sheet. Re: #1 Complaint, filed by Winfred Thomas (ark, COURT STAFF) (Filed on 3/12/2024)
March 11, 2024 Filing 2 Proposed Summons. (Blood, Timothy) (Filed on 3/11/2024)
March 11, 2024 Filing 1 COMPLAINT Class Action Complaint against Wells Fargo & Company, Wells Fargo Bank, N.A. ( Filing fee $ 405, receipt number ACANDC-19209500.). Filed by Winfred Thomas. (Attachments: #1 Civil Cover Sheet)(Blood, Timothy) (Filed on 3/11/2024)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Thomas v. Wells Fargo & Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Winfred Thomas
Represented By: Timothy G. Blood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo & Company
Represented By: Athena Grace Rutherford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By: Athena Grace Rutherford
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Amanda Gonzales
Represented By: Thomas A. Zimmerman, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?