McKenzie v. Wells Fargo Home Mortgage, Inc. et al
Plaintiff: Clifford McKenzie
Defendant: Wells Fargo Home Mortgage, Inc., Wells Fargo Bank, N.A. and Wells Fargo & Company
Case Number: 4:2011cv04965
Filed: October 7, 2011
Court: US District Court for the Northern District of California
Office: Oakland Office
County: San Francisco
Presiding Judge: Donna M. Ryu
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 1, 2014 Opinion or Order Filing 256 ORDER granting re (182 in 3:13-cv-00708-JCS) Letter filed by Virginia Ryan, David Kibiloski, William Dykes, Heather Dykes, Valerie Leghorn for Kai Richter to appear by phone on 12/5/14 at 2:00 PM. Signed by Judge Joseph C. Spero on 12/1/14. (klhS, COURT STAFF) (Filed on 12/1/2014)
November 3, 2014 Opinion or Order Filing 249 ORDER GRANTING re (175 in 3:13-cv-00708-JCS) Letter filed by QBE First Insurance Agency, Inc., QBE Insurance Corporation for Amanda Raines to appear by phone on 11/7/14 at 2:00 PM. Signed by Judge Joseph C. Spero on 11/3/14. (klhS, COURT STAFF) (Filed on 11/3/2014)
April 9, 2014 Opinion or Order Filing 240 Order Extending Stay and Continuing CMC re 236 (jcslc3S, COURT STAFF) (Filed on 4/9/2014)
April 8, 2014 Opinion or Order Filing 238 ORDER GRANTING re (163 in 3:13-cv-00708-JCS) Letter filed by Virginia Ryan, David Kibiloski, William Dykes, Heather Dykes, Valerie Leghorn, (64 in 3:13-cv-01353-JCS) Letter filed by Douglas Corbin, (237 in 3:11-cv-04965-JCS) Letter filed by Robert McWhorter, Clifford McKenzie, Daniel Biddix, Gilda Perez, Janet McKenzie, Richard Perez for Kai Richter to appear by phone on 4/11/14 at 11 AM. Signed by Judge Joseph C. Spero on 4/8/14. (klhS, COURT STAFF) (Filed on 4/8/2014)
July 3, 2013 Opinion or Order Filing 174 ORDER GRANTING re 172 Letter filed by Virginia Ryan, Clifford McKenzie, David Kibiloski, Daniel Biddix for Richard Kellner to appear by phone on 7/8/13 at 11:00 AM. Signed by Judge Joseph C. Spero on 7/3/13. *NOTE: A conference call dial in number has been established.(klhS, COURT STAFF) (Filed on 7/3/2013)
June 27, 2013 Opinion or Order Filing 170 ORDER re (168 in 3:11-cv-04965-JCS) Letter filed by Clifford McKenzie, Robin Biddix, Daniel Biddix for Shanon J. Carson to appear by phone on 7/8/13 at 11:00 AM. Signed by Judge Joseph C. Spero on 6/27/13. Note: This order also applies to 3:13-cv-708 JCS, and 3:13-cv-1353 JCS(klhS, COURT STAFF) (Filed on 6/27/2013)
June 20, 2013 Opinion or Order Filing 158 ORDER GRANTING re 138 Administrative Motion to File Under Seal filed by Clifford McKenzie, Daniel Biddix(for Interested Parties American Security Insurance, Standard Guaranty and Voyager Indemnity). Signed by Judge Joseph C. Spero on 6/20/13. (klhS, COURT STAFF) (Filed on 6/20/2013)
June 18, 2013 Opinion or Order Filing 157 ORDER, signed 6/18/13, re 138 Administrative Motion to File Under Seal filed by Clifford McKenzie, Daniel Biddix for Dft Wells Fargo to file Exh. 1-42 Plas' Motice of Motion for Class Certification, and Decl. of Arthur Olsen. Signed by Judge Joseph C. Spero on 6/18/13. (klhS, COURT STAFF) (Filed on 6/18/2013)
May 14, 2013 Opinion or Order Filing 135 ORDER re (50 in 3:13-cv-00708-JCS) Letter filed by QBE First Insurance Agency, Inc., QBE Insurance Corporation for Amanda M. Raines to appear by phone on 5/17/13 at 1:30 PM. Signed by Judge Joseph C. Spero on 5/14/13. NOTE: A conference call number has been established for this hearing.(klhS, COURT STAFF) (Filed on 5/14/2013)
March 14, 2013 Opinion or Order Filing 96 ORDER by Judge Joseph C. Spero granting 79 Motion to Dismiss Excessive Insurance Claims. (jcslc3, COURT STAFF) (Filed on 3/14/2013)
October 30, 2012 Opinion or Order Filing 72 ORDER by Judge Joseph C. Spero granting 45 Motion to Dismiss; denying 40 Motion to Transfer Case (jcslc3S, COURT STAFF) (Filed on 10/30/2012)
September 7, 2012 Opinion or Order Filing 65 ORDER Re Defendants' Motion to Dismiss and Defendants' Motion to Transfer Venue. Signed by Judge Joseph C. Spero on September 7, 2012. (jcslc3S, COURT STAFF) (Filed on 9/7/2012)
June 26, 2012 Opinion or Order Filing 50 ORDER RE BRIEFING SCHEDULE as to 45 MOTION to Dismiss SECOND AMENDED COMPLAINT. Responses to Motion to Dismiss due by 7/27/2012. Replies to Motion to Dismiss due by 8/10/2012. The 40 MOTION to Transfer Case /Venue; Memorandum of Points and Authorities In Support Thereof, previously set for 7/13/12 at 9:30 AM has been re-set for 8/31/12 at 9:30 AM. Motion to Dismiss and Motion to Transfer Case re-set for 8/31/2012 09:30 AM in Courtroom G, 15th Floor, San Francisco before Magistrate Judge Joseph C. Spero. Signed by Judge Joseph C. Spero on 6/26/12. (klhS, COURT STAFF) (Filed on 6/26/2012)
June 5, 2012 Opinion or Order Filing 39 ORDER SETTING CASE MANAGEMENT CONFERENCE. Case Management Conference set for 7/20/2012 at 01:30 PM in Courtroom G, 15th Floor, San Francisco. Signed by Judge Joseph C. Spero on 6/4/12. (klhS, COURT STAFF) (Filed on 6/5/2012)
June 1, 2012 Opinion or Order Filing 37 ORDER REFERRING CASE to Magistrate Judge Spero for all purposes including trial and entry of judgment.. Signed by Judge Yvonne Gonzalez Rogers on 6/1/12. (fs, COURT STAFF) (Filed on 6/1/2012)
January 18, 2012 Opinion or Order Filing 9 ORDER Case Management Statement due by 2/15/2012. Initial Case Management Conference set for 2/22/2012 01:30 PM. Signed by Magistrate Judge Donna M. Ryu on 1/18/2012. (dmrlc2, COURT STAFF) (Filed on 1/18/2012)
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Plaintiff: Clifford McKenzie
Represented By: Brian Stephen Kabateck
Represented By: Richard L. Kellner
Represented By: Evan Michael Zucker
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Defendant: Wells Fargo Home Mortgage, Inc.
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo & Company
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