Raiken et al v. Wells Fargo Bank, N.A. et al
Plaintiff: Cheryl Raiken and Dean Raiken
Defendant: Wells Fargo Bank, N.A. and Does 1 through 25
Case Number: 3:2018cv02520
Filed: November 2, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Marilyn L Huff
2 Judge: Bernard G Skomal
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1332 fc
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 11 REQUEST FOR JUDICIAL NOTICE by Wells Fargo Bank, N.A. re #10 MOTION to Dismiss for Failure to State a Claim the First Amended Complaint (Attachments: #1 Exhibit A-B, #2 Exhibit C, Part 1, #3 Exhibit C, Part 2, #4 Exhibit C, Part 3, #5 Exhibit C, Part 4, #6 Exhibit D-G)(Rapkine, Michael) (rmc).
December 21, 2018 Filing 10 MOTION to Dismiss for Failure to State a Claim the First Amended Complaint by Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities)(Rapkine, Michael) (rmc).
December 7, 2018 Filing 9 FIRST AMENDED COMPLAINT with Jury Demand against All Defendants, filed by Dean Raiken, Cheryl Raiken. (Seabaugh, Thomas) Modified text on 12/10/2018 to indicate First AC (jdt).
November 27, 2018 Opinion or Order Filing 8 ORDER granting #7 Joint Motion for Leave to File First Amended Complaint. Plaintiffs may file First Amended Complaint by 12/7/2018. Defendant must file any response to the First Amended Complaint by 12/21/2018. Signed by Judge Marilyn L. Huff on 11/27/2018. (jah)
November 20, 2018 Filing 7 Joint MOTION for Leave to First Amended Complaint by Wells Fargo Bank, N.A. (Rapkine, Michael). Modified on 11/21/2018 - Wrong event, needed to be filed as Joint Motion. QC Email sent. Changed to Motion and corrected text (jah).
November 13, 2018 Filing 6 MINUTE ORDER OF RECUSAL. Judge Cynthia Bashant is no longer assigned. Case reassigned to Judge Marilyn L. Huff for all further proceedings. The new case number is 18-cv-02520-H-BGS.(no document attached) (tcf)
November 8, 2018 Filing 5 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Cynthia Bashant for all further proceedings. The new case number is 3:18-cv-02520-BAS-BGS.(no document attached) (jrm)
November 8, 2018 Filing 4 NOTICE that State Court Received Notice of Removal by Wells Fargo Bank, N.A. (Rapkine, Michael) (aef).
November 6, 2018 Filing 3 CERTIFICATE OF SERVICE by Wells Fargo Bank, N.A. (Amended) for Civil Cover Sheet and Notice of Party With Financial Interest (Rapkine, Michael) (anh).
November 2, 2018 Filing 2 NOTICE of Party With Financial Interest by Wells Fargo Bank, N.A. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A. (tcf)
November 2, 2018 Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of California, County of San Diego, case number 37-2018-00049307-CU-CO-CTL. ( Filing fee $ 400 receipt number 0974-11865104.), filed by Wells Fargo Bank, N.A. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-2520-BEN-BGS. Judge Roger T. Benitez and Magistrate Judge Bernard G. Skomal are assigned to the case.(tcf) (sjt).

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Plaintiff: Cheryl Raiken
Represented By: Thomas Carter Seabaugh
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Plaintiff: Dean Raiken
Represented By: Thomas Carter Seabaugh
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Defendant: Wells Fargo Bank, N.A.
Represented By: Michael Rapkine
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Defendant: Does 1 through 25
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