Simpson v. Wells Fargo & Company
Plaintiff: Robert James Simpson
Defendant: Wells Fargo & Company
Case Number: 4:2019cv03793
Filed: June 28, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Joseph C Spero
Referring Judge: Jeffrey S White
Nature of Suit: Real Property: Foreclosure
Cause of Action: 15 U.S.C. § 1640
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 12, 2019 Opinion or Order Filing 25 ORDER by Judge Jeffrey S. White granting #8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction. (jjoS, COURT STAFF) (Filed on 8/12/2019)
August 9, 2019 Filing 24 REPLY (re #18 MOTION to Dismiss Plaintiff's Complaint Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure ) filed byWells Fargo & Company. (Marum, J.) (Filed on 8/9/2019)
July 19, 2019 Filing 23 Certificate of Interested Entities by Wells Fargo & Company identifying Other Affiliate Wells Fargo Bank, N.A. for Wells Fargo & Company. (Marum, J.) (Filed on 7/19/2019) Modified on 7/19/2019 (cjlS, COURT STAFF).
July 19, 2019 Filing 22 CERTIFICATE OF SERVICE by Wells Fargo & Company re #19 Request for Judicial Notice, #20 Proposed Order, #18 MOTION to Dismiss Plaintiff's Complaint Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, #21 Certificate of Interested Entities (Marum, J.) (Filed on 7/19/2019)
July 19, 2019 Filing 21 Certificate of Interested Entities by Wells Fargo & Company (Marum, J.) (Filed on 7/19/2019)
July 19, 2019 Filing 20 Proposed Order re #18 MOTION to Dismiss Plaintiff's Complaint Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure by Wells Fargo & Company. (Marum, J.) (Filed on 7/19/2019)
July 19, 2019 Filing 19 Second Request for Judicial Notice re #9 Request for Judicial Notice (with Exhibit O attached) filed by Wells Fargo & Company. (Related document(s) #9 ) (Marum, J.) (Filed on 7/19/2019) Modified on 7/19/2019 (cjlS, COURT STAFF).
July 19, 2019 Filing 18 MOTION to Dismiss Plaintiff's Complaint Pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure filed by Wells Fargo & Company. Motion Hearing set for 11/8/2019 09:00 AM in Oakland, Courtroom 5, 2nd Floor before Judge Jeffrey S. White. Responses due by 8/2/2019. Replies due by 8/9/2019. (Marum, J.) (Filed on 7/19/2019)
July 19, 2019 #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents . Re: #21 Certificate of Interested Entities filed by Wells Fargo & Company. (cjlS, COURT STAFF) (Filed on 7/19/2019)
July 18, 2019 Filing 17 REPLY (re #8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction ) filed byRobert James Simpson. (Attachments: #1 Certificate/Proof of Service Declaration/POS)(Wynns, Evan) (Filed on 7/18/2019)
July 8, 2019 Opinion or Order Filing 16 ORDER SETTING SCHEDULE ON MOTION FOR PRELIMINARY INJUNCTION. Signed by Judge Jeffrey S. White on 7/8/19. Reply due 7/19/2019.(jjoS, COURT STAFF) (Filed on 7/8/2019)
July 8, 2019 Opinion or Order Filing 15 INCORRECT DOCUMENT ATTACED - PLEASE DISREGARD AND SEE DOCUMENT NO. 16ORDER SETTING SCHEUDLE as to #8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction. Signed by Judge JEFFREY S. WHITE on 7/8/19. Replies due by 7/19/2019. (jjoS, COURT STAFF) (Filed on 7/8/2019) Modified on 7/8/2019 (jjoS, COURT STAFF).
July 8, 2019 Filing 14 CERTIFICATE OF SERVICE by Wells Fargo & Company re #7 Order,, Set Deadlines/Hearings, #3 Consent/Declination to Proceed Before a US Magistrate Judge, #4 Initial Case Management Scheduling Order with ADR Deadlines, and Civil Standing Orders (Marum, J.) (Filed on 7/8/2019)
July 3, 2019 Opinion or Order Filing 13 ORDER REGARDING #8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction. Signed by Judge Jeffrey S. White on July 3, 2019. (jswlc3S, COURT STAFF) (Filed on 7/3/2019)
July 3, 2019 Filing 12 Proposed Order re #8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction by Wells Fargo & Company. (Marum, J.) (Filed on 7/3/2019)
July 3, 2019 Filing 11 CERTIFICATE OF SERVICE by Wells Fargo & Company re #8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction, #9 Request for Judicial Notice, #10 Notice (Other), (Marum, J.) (Filed on 7/3/2019)
July 3, 2019 Filing 10 NOTICE by Wells Fargo & Company re #8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction, #9 Request for Judicial Notice (Marum, J.) (Filed on 7/3/2019)
July 3, 2019 Filing 9 Request for Judicial Notice (with Exhibits A through N) filed byWells Fargo & Company. (Marum, J.) (Filed on 7/3/2019)
July 3, 2019 Filing 8 Ex Parte Application to Dissolve Plaintiff's Temporary Restraining Order and Opposition to Plaintiff's Motion for Preliminary Injunction filed by Wells Fargo & Company. (Marum, J.) (Filed on 7/3/2019)
July 3, 2019 Opinion or Order Filing 7 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 7/3/19. Joint Case Management Statement due by 10/18/2019. Initial Case Management Conference set for 10/25/2019 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 7/3/2019)
July 2, 2019 Opinion or Order Filing 6 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Joseph C. Spero 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 Clerk on 7/2/19. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 7/2/2019)
July 2, 2019 Filing 5 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 7/2/2019)
July 1, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/20/2019. Initial Case Management Conference set for 9/27/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. (gbaS, COURT STAFF) (Filed on 7/1/2019)
June 28, 2019 Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo & Company.. (Marum, J) (Filed on 6/28/2019)
June 28, 2019 Filing 2 Case assigned to Magistrate Judge Joseph C. Spero. 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 7/12/2019. (bwS, COURT STAFF) (Filed on 6/28/2019)
June 28, 2019 Filing 1 NOTICE OF REMOVAL to Federal Court from Alameda County Superior Court. Their case number is RG19021757. (Filing fee $400.00, receipt number 0971-13478784). Filed by Wells Fargo & Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet) (Marum, J) (Filed on 6/28/2019) Modified on 7/1/2019 (gbaS, COURT STAFF).

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Defendant: Wells Fargo & Company
Represented By: J Barrett Marum
Represented By: Gianna Segretti
Represented By: J. Barrett Marum
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Plaintiff: Robert James Simpson
Represented By: Evan J. Wynns,
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