Tonelli v. Wells Fargo Bank, N.A. et al
| Stephen Tonelli |
| Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC, Shehzad Bhatti, Wells Fargo Clearing Services LLC and Wells Fargo Clearing Services LLC doing business as Wells Fargo Advisors, LLC |
| 4:2019cv04904 |
| August 15, 2019 |
| US District Court for the Northern District of California |
| Kandis A Westmore |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 22
THIRD ORDER requiring Chambers Copy re: #12 . The Court has only received a chambers copy of the Notice of Motion to Remand; Plaintiff has failed to provide the: (1) Memorandum of Points and Authorities; (2) Declaration of Plaintiff and Exhibits; (3) Declaration of Thomas P. Kelly Jr. and Exhibits, and (4) the proposed order. Plaintiff shall lodge a copy of all documents by October 2, 2019 at 12:00 p.m. Signed by Judge Kandis A. Westmore on 10/1/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kawlc2S, COURT STAFF) (Filed on 10/1/2019)
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Filing 21
SECOND ORDER requiring Chambers Copy re: #12 #14 #17 . The Court has still not received a chambers copy of these documents. The party shall lodge a copy of all documents and tabbed exhibits, if applicable, by September 30, 2019 at 4:00 p.m. Signed by Judge Kandis A. Westmore on 9/27/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kawlc2S, COURT STAFF) (Filed on 9/27/2019)
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| Filing 20 NOTICE of Compliance with Court Order and Attaching Complaint by Wells Fargo Bank, N.A. re 18 Order, (Attachments: #1 Exhibit Complaint with page 3)(Saelao, Rebecca) (Filed on 9/23/2019) Modified on 9/24/2019 (jjbS, COURT STAFF). |
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Filing 19
ORDER requiring Chambers Copy re: #12 #14 . The Court did not receive a chambers copy of these documents. The party shall lodge a copy of all documents and tabbed exhibits, if applicable, within three days of this order. Signed by Judge Kandis A. Westmore on 9/23/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kawlc2S, COURT STAFF) (Filed on 9/23/2019)
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Filing 18
ORDER. The operative complaint contained in the #1 notice of removal appears to be missing page 3. The complete complaint must be filed on the docket by September 24, 2019 at 3:00 p.m. Signed by Judge Kandis A. Westmore on 9/23/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kawlc2S, COURT STAFF) (Filed on 9/23/2019)
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| Filing 17 REPLY (re #12 MOTION to Remand ) and proof of service filed byStephen Tonelli. (Kelly, Thomas) (Filed on 9/23/2019) |
| Filing 16 REPLY (re #8 MOTION to Dismiss ) filed by Shehzad Bhatti, Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC. (Saelao, Rebecca) (Filed on 9/23/2019) Modified on 9/24/2019 (jjbS, COURT STAFF). |
| Filing 15 OPPOSITION/RESPONSE (re #12 MOTION to Remand ) filed byWells Fargo Bank, N.A., Wells Fargo Clearing Services LLC. (Saelao, Rebecca) (Filed on 9/19/2019) |
| Filing 14 OPPOSITION/RESPONSE (re #8 MOTION to Dismiss ) filed byStephen Tonelli. (Kelly, Thomas) (Filed on 9/16/2019) |
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Filing 13
ORDER Setting Hearing on #12 MOTION to Remand, #8 MOTION to Dismiss. The motion to remand was not set for the correct date, per Local Rule 7-2(a). The motion hearing on the motion to dismiss and motion to remand are continued to October 17, 2019 at 01:30 PM before Magistrate Judge Kandis A. Westmore. Plaintiff's opposition to the motion to dismiss is due by 9/16/2019, and Defendant's reply is due by 9/23/2019. The briefing schedule for the motion to remand is unchanged. Signed by Judge Kandis A. Westmore on 9/10/2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kawlc2S, COURT STAFF) (Filed on 9/10/2019)
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| #Electronic filing error. REMINDER TO COUNSEL: Counsel is instructed that all future filings shall bear the initials KAW immediately after the case number. Re: #12 MOTION to Remand filed by Stephen Tonelli (jjbS, COURT STAFF) (Filed on 9/9/2019) |
| Filing 12 MOTION to Remand filed by Stephen Tonelli. Motion Hearing set for 10/3/2019 01:30 PM before Magistrate Judge Kandis A. Westmore. Responses due by 9/20/2019. Replies due by 9/27/2019. (Attachments: #1 Memorandum of Points & Authorities, #2 Declaration of Plaintiff Stephan Tonelli & Exhibits, #3 Declaration of Thomas P. Kelly Jr. & Exhibits, #4 Proposed Order, #5 Certificate/Proof of Service)(Kelly, Thomas) (Filed on 9/6/2019) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Stephen Tonelli.. (Kelly, Thomas) (Filed on 8/28/2019) |
| Filing 10 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. Consent/Declination due by 8/30/2019. (kcS, COURT STAFF) (Filed on 8/23/2019) |
| Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Bank, N.A... (Saelao, Rebecca) (Filed on 8/22/2019) |
| Filing 8 MOTION to Dismiss filed by Wells Fargo Bank, N.A.. Motion Hearing set for 10/3/2019 01:30 PM in Oakland, Chambers before Magistrate Judge Kandis A. Westmore. Responses due by 9/5/2019. Replies due by 9/12/2019. (Attachments: #1 Proposed Order)(Saelao, Rebecca) (Filed on 8/22/2019) |
| Filing 7 Certificate of Interested Entities by Shehzad Bhatti, Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC identifying Corporate Parent Wachovia Securities Financial Holdings, LLC. for Wells Fargo Clearing Services LLC; Corporate Parent Wells Fargo & Co. for Wells Fargo Bank, N.A.. (Saelao, Rebecca) (Filed on 8/19/2019) |
| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/19/2019. Initial Case Management Conference set for 11/26/2019 01:30 PM. (jjbS, COURT STAFF) (Filed on 8/16/2019) |
| Filing 5 CERTIFICATE OF SERVICE by Shehzad Bhatti, Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC re #1 Notice of Removal, #2 Declaration in Support, #3 Declaration in Support, (Saelao, Rebecca) (Filed on 8/16/2019) |
| 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 8/29/2019. (bwS, COURT STAFF) (Filed on 8/15/2019) |
| Filing 3 Declaration of Shehzad Bhatti in Support of #1 Notice of Removal, filed byShehzad Bhatti, Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC. (Related document(s) #1 ) (Saelao, Rebecca) (Filed on 8/15/2019) |
| Filing 2 Declaration of Rebecca Saelao in Support of #1 Notice of Removal, filed byShehzad Bhatti, Wells Fargo Bank, N.A., Wells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC. (Related document(s) #1 ) (Saelao, Rebecca) (Filed on 8/15/2019) |
| Filing 1 NOTICE OF REMOVAL from Sonoma County Superior Court. Their case number is SCV-264796. (Filing fee $400 receipt number 0971-13614594). Filed byWells Fargo Clearing Services LLC dba Wells Fargo Advisors, LLC, Shehzad Bhatti, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A to Notice of Removal, #2 Civil Cover Sheet)(Saelao, Rebecca) (Filed on 8/15/2019) |
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