McCreary v. Wells Fargo Bank, N.A.
Plaintiff: James McCreary and Cheryl McCreary
Defendant: Wells Fargo Bank, N.A., Fay Servicing, LLC and Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1
Case Number: 3:2018cv04200
Filed: July 13, 2018
Court: US District Court for the Northern District of California
Presiding Judge: Vince Chhabria
Referring Judge: Kandis A Westmore
Nature of Suit: Real Property: Other
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2018 Filing 26 MOTION to Dismiss Defendant Wells Fargo Bank, N.A.'s Notice of Motion and Motion to Dismiss Plaintiffs' First Complaint Pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities filed by Wells Fargo Bank, N.A.. Motion Hearing set for 10/25/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 9/21/2018. Replies due by 9/28/2018. (Attachments: #1 Request for Dismissal, #2 Proposed Order)(Duong, Le) (Filed on 9/7/2018)
September 6, 2018 Opinion or Order Filing 25 ORDER TO VACATE HEARING. Signed by Judge Vince Chhabria on 9/6/2018. (knm, COURT STAFF) (Filed on 9/6/2018)
September 4, 2018 Filing 24 Notice of Withdrawal of Motion Defendant Wells Fargo Bank, N.A.'s Notice of Motion and Motion to Withdraw Motion to Dismiss Plaintiff's Complaint Pursuant to FRCP 12(B)(6) (Duong, Le) (Filed on 9/4/2018)
August 31, 2018 Opinion or Order Filing 23 ORDER RE AMENDED COMPLAINT. Signed by Judge Vince Chhabria on 8/31/2018. (knm, COURT STAFF) (Filed on 8/31/2018)
August 29, 2018 Filing 22 Brief re #12 MOTION to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities Request to Maintain Existing Heraing on Motion to Disiss Plaintiff's Complaint filed byFay Servicing, LLC, Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1. (Related document(s) #12 ) (Brady, Jennifer) (Filed on 8/29/2018)
August 24, 2018 Filing 21 AMENDED COMPLAINT against All Defendants. Filed byJames McCreary, Cheryl McCreary. (Shapero, Sarah) (Filed on 8/24/2018)
August 18, 2018 Filing 20 OPPOSITION/RESPONSE (re #16 MOTION to Dismiss Defendant Wells Fargo Bank N.A.'s Notice of Motion and Motion to Dismiss Plaintiff's Complaint Pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities ) Non-Opposition and Intent to File Amended Complaint filed byJames McCreary. (Shapero, Sarah) (Filed on 8/18/2018)
August 10, 2018 Filing 19 REPLY (re #12 MOTION to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities ) filed byFay Servicing, LLC, Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1. (Brady, Jennifer) (Filed on 8/10/2018)
August 6, 2018 Filing 18 CLERK'S NOTICE RESCHEDULING THE HEARING RE #12 MOTION to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities FROM 9/6/2018 TO 9/13/2018 TO BE HEARD WITH THE OTHER MOTION TO DISMISS. The change in hearing date does not change the briefing schedule set upon the filing of the motion. Motion Hearing set for 9/13/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 8/6/2018)
August 3, 2018 Filing 17 OPPOSITION/RESPONSE (re #12 MOTION to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities ) filed byJames McCreary. (Attachments: #1 Certificate/Proof of Service)(Shapero, Sarah) (Filed on 8/3/2018)
August 3, 2018 Filing 16 MOTION to Dismiss Defendant Wells Fargo Bank N.A.'s Notice of Motion and Motion to Dismiss Plaintiff's Complaint Pursuant to FRCP 12(b)(6); Memorandum of Points and Authorities filed by Wells Fargo Bank, N.A.. Motion Hearing set for 9/13/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 8/17/2018. Replies due by 8/24/2018. (Attachments: #1 Request for Judicial Notice, #2 Proposed Order)(Duong, Le) (Filed on 8/3/2018)
July 23, 2018 Opinion or Order Filing 15 Order by Judge Vince Chhabria granting #14 Stipulation for Extensoin of Time for Defendant Wells Fargo Bank, N.A. to Respond to Complaint.(knm, COURT STAFF) (Filed on 7/23/2018)
July 20, 2018 Filing 14 STIPULATION WITH PROPOSED ORDER Stipulation and [Proposed] Order for Extensoin of Time for Defendant Wells Fargo Bank, N.A. to Respond to Complaint filed by Wells Fargo Bank, N.A.. (Duong, Le) (Filed on 7/20/2018)
July 20, 2018 Filing 13 Request for Judicial Notice re #12 MOTION to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities filed byFay Servicing, LLC, Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1. (Related document(s) #12 ) (Brady, Jennifer) (Filed on 7/20/2018)
July 20, 2018 Filing 12 MOTION to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities filed by Fay Servicing, LLC, Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1. Motion Hearing set for 9/6/2018 10:00 AM in San Francisco, Courtroom 04, 17th Floor before Judge Vince Chhabria. Responses due by 8/3/2018. Replies due by 8/10/2018. (Brady, Jennifer) (Filed on 7/20/2018)
July 19, 2018 Filing 11 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. Case Management Statement due by 10/9/2018. Initial Case Management Conference set for 10/16/2018 01:30 PM in San Francisco, Courtroom 04, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (knm, COURT STAFF) (Filed on 7/19/2018)
July 18, 2018 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned to Judge Vince Chhabria for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to the case. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Signed by Executive Committee on 7/18/2018. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 7/18/2018)
July 18, 2018 Filing 9 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. (sisS, COURT STAFF) (Filed on 7/18/2018)
July 17, 2018 Filing 8 DECLINATION to Proceed Before a US Magistrate Judge by Fay Servicing, LLC. (Brady, Jennifer) (Filed on 7/17/2018) Modified on 7/17/2018 (jmlS, COURT STAFF).
July 16, 2018 Filing 7 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. re #3 Civil Cover Sheet, #1 Notice of Removal, #5 Certificate of Interested Entities Proof of Service (Duong, Le) (Filed on 7/16/2018)
July 13, 2018 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/9/2018. Initial Case Management Conference set for 10/16/2018 01:30 PM. (jmlS, COURT STAFF) (Filed on 7/13/2018)
July 13, 2018 Filing 5 Certificate of Interested Entities by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. (Duong, Le) (Filed on 7/13/2018)
July 13, 2018 Filing 4 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 7/27/2018. (srnS, COURT STAFF) (Filed on 7/13/2018)
July 13, 2018 Filing 3 Civil Cover Sheet by Wells Fargo Bank, N.A. . (Duong, Le) (Filed on 7/13/2018)
July 13, 2018 Filing 2 ***ERRONEOUS ENTRY, PLEASE SEE DOCUMENT NO. #5 *** Certificate of Interested Entities by Wells Fargo Bank, N.A. Defendant Wells Fargo Bank, N.A.'s Certification of Interested Entities or Persons (Duong, Le) (Filed on 7/13/2018) Modified on 7/13/2018 (jlmS, COURT STAFF).
July 13, 2018 Filing 1 NOTICE OF REMOVAL Civil Action Under 28 U.S.C. 1331 and 1441 from Contra Costa County Superior. Their case number is C18-01162. (Filing fee $400 receipt number 0971-12510518). Filed byWells Fargo Bank, N.A.. (Attachments: #1 Exhibit A to Notice of Removal)(Duong, Le) (Filed on 7/13/2018) Modified on 7/13/2018 (jmlS, COURT STAFF).
July 13, 2018 #Electronic filing error. Names of interested entities or person MUST be entered at the prompt. This filing will not be processed by the clerks office. Please re-file in its entirety. Re: #2 Certificate of Interested Entities filed by Wells Fargo Bank, N.A. (jmlS, COURT STAFF) (Filed on 7/13/2018)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Le T Duong
Represented By: Raagini Rashmi Shah
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Defendant: Fay Servicing, LLC
Represented By: Jennifer Anne Brady
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Defendant: Wilmington Trust, National Association, not in its individual capacity but solely as Trustee for MFRA Trust 2016-1
Represented By: Jennifer Anne Brady
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Plaintiff: James McCreary
Represented By: Sarah Shapero
Represented By: Sarah Elizabeth Shapero
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Plaintiff: Cheryl McCreary
Represented By: Sarah Elizabeth Shapero
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