Patel v. Wells Fargo & Company et al
Plaintiff: mahesh patel
Defendant: Wells Fargo Bank, N.A., Wells Fargo Merchant Services, LLC, Wells Fargo & Company and Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company))
Case Number: 4:2020cv06529
Filed: September 17, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2020 Filing 15 Minute Entry for proceedings held before Magistrate Judge Donna M. Ryu: Motion Hearing held on 11/12/2020. For the reasons stated on the record, the #7 Motion is granted. Amended Pleadings due by 12/3/2020.Total Time in Court: 19 minutes. Court Reporter: JoAnn Bryce. Plaintiff Attorney: Eric D. McFarland. Defendant Attorney: Owen Campbell. (amgS, COURT STAFF) (Date Filed: 11/12/2020)
November 6, 2020 Filing 14 CLERK'S NOTICE SETTING ZOOM HEARING. #7 Motion Hearing set for 11/12/2020 01:00 PM in Oakland, - Videoconference Only before Magistrate Judge Donna M. Ryu. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/dmr General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (This is a text-only entry generated by the court. There is no document associated with this entry.). (amgS, COURT STAFF) (Filed on 11/6/2020)
October 13, 2020 Filing 13 REPLY (re #7 MOTION to Dismiss ) filed byWells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company)), Wells Fargo Merchant Services, LLC. (Campbell, John) (Filed on 10/13/2020)
October 8, 2020 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Mahesh Patel.. (Rowen, Russell) (Filed on 10/8/2020)
October 6, 2020 Filing 11 OPPOSITION/RESPONSE (re #7 MOTION to Dismiss ) filed byMahesh Patel. (Rowen, Russell) (Filed on 10/6/2020)
October 2, 2020 Filing 10 CLERK'S NOTICE directing PLAINTIFF to file consent or declination to proceed before a magistrate judge within seven days of this notice otherwise case will be reassigned. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 10/9/2020. (amgS, COURT STAFF) (Filed on 10/2/2020)
September 23, 2020 Filing 9 CLERK'S NOTICE TO PLAINTIFF 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 9/30/2020. (ig, COURT STAFF) (Filed on 9/23/2020)
September 23, 2020 Filing 8 Request for Judicial Notice re #7 MOTION to Dismiss filed byWells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company)), Wells Fargo Merchant Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Certificate/Proof of Service)(Related document(s) #7 ) (Campbell, John) (Filed on 9/23/2020)
September 23, 2020 Filing 7 MOTION to Dismiss filed by Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company)), Wells Fargo Merchant Services, LLC. Motion Hearing set for 11/12/2020 01:00 PM in Oakland, Courtroom 4, 3rd Floor before Magistrate Judge Donna M. Ryu. Responses due by 10/7/2020. Replies due by 10/14/2020. (Campbell, John) (Filed on 9/23/2020)
September 23, 2020 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Wells Fargo Merchant Services, LLC, Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company)).. (Campbell, John) (Filed on 9/23/2020)
September 21, 2020 Filing 5 CERTIFICATE OF SERVICE re 3 Case Assigned by Intake, #4 Initial Case Management Scheduling Order with ADR Deadlines, Consent or Declination to Magistratet Judge Jurisdiction, Standing Order by Wells Fargo & Company, Wells Fargo Merchant Services, LLC. (Campbell, John) (Filed on 9/21/2020) Modified on 9/22/2020 (cjlS, COURT STAFF).
September 18, 2020 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/9/2020. Initial Case Management Conference set for 12/16/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 9/18/2020)
September 17, 2020 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 10/1/2020. (haS, COURT STAFF) (Filed on 9/17/2020)
September 17, 2020 Filing 2 Certificate of Interested Entities by Wells Fargo Bank, N.A., Wells Fargo Merchant Services, LLC identifying Other Affiliate Wells Fargo & Co for Wells Fargo Bank, N.A.; Other Affiliate Wells Fargo Bank, N.A., Other Affiliate First Data Merchant Services LLC, Other Affiliate First Data Corporation for Wells Fargo Merchant Services, LLC. (Campbell, John) (Filed on 9/17/2020)
September 17, 2020 Filing 1 NOTICE OF REMOVAL from Marin Courthouse. Their case number is CIV2002059. (Filing fee $400 receipt number 0971-14954295). Filed by Wells Fargo Merchant Services, LLC, Wells Fargo and Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Campbell, John) (Filed on 9/17/2020) Modified on 9/18/2020 (cjlS, COURT STAFF).

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Defendant: Wells Fargo Bank, N.A.
Represented By: John Owen Campbell
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Defendant: Wells Fargo Merchant Services, LLC
Represented By: John Owen Campbell
Represented By: Mark Ian Wraight
Represented By: Rebecca Snavely Saelao
Represented By: Mark Douglas Lonergan
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Defendant: Wells Fargo & Company
Represented By: John Owen Campbell
Represented By: Mark Ian Wraight
Represented By: Rebecca Snavely Saelao
Represented By: Mark Douglas Lonergan
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Defendant: Wells Fargo Bank, N.A. (erroneously sued as Wells Fargo & Company))
Represented By: John Owen Campbell
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Plaintiff: mahesh patel
Represented By: Eric D. McFarland
Represented By: Russell Frank Rowen
Represented By: David Truong
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