Trinh v. Wells Fargo & Company et al

Plaintiff: Kimthu Trinh
Defendant: All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint adverse to plaintiff's title or any cloud on plaintiff's, Wells Fargo Bank, N.A., DOES 1 through 99, Affinia Default Services, LLC and Wells Fargo & Company
Case Number: 3:2019cv01478
Filed: August 7, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: M James Lorenz
2 Judge: Andrew G Schopler
3 Judge: Bernard G Skomal
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1332 fc
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Filing 8 Order Scheduling Telephonic Settlement Disposition Conference. Joint Motion for Dismissal due: 10/24/2019. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 10/24/2019, then a Settlement Disposition Conference shall be held. Settlement Disposition Conference set for 10/31/2019 10:00 AM before Magistrate Judge Bernard G. Skomal. Signed by Magistrate Judge Bernard G. Skomal on 9/24/2019.(sjt)
September 13, 2019 Filing 7 NOTICE of Settlement in Principle by Wells Fargo Bank, N.A. (Rapkine, Michael) (sjt).
September 4, 2019 Filing 6 REPLY to Response to Motion re #3 MOTION to Dismiss the Complaint filed by Wells Fargo Bank, N.A.. (Rapkine, Michael) (jrm).
September 2, 2019 Filing 5 RESPONSE in Opposition re #3 MOTION to Dismiss Plaintiff's Opposition to Defendant's Motion to Dismiss Plaintiff's Complaint; Memorandum of Points and Authorities in Support Thereof filed by Kimthu Trinh. (Attachments: #1 Certificate of Service)(Cate, Allan) (sjt).
August 20, 2019 Filing 4 NOTICE of Joinder by Affinia Default Services, LLC re #3 MOTION to Dismiss Complaint (Zuberi, Nabeel) (mme).
August 19, 2019 Filing 3 NOTICE of Motion and Motion to Dismiss the Complaint by Wells Fargo & Company, Wells Fargo Bank, N.A. (Attachments: #1 Memo of Points and Authorities, #2 Request for Judicial Notice)(Rapkine, Michael) Modified to change the event to a motion on 8/20/2019 (tcf).
August 13, 2019 Filing 2 ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge M. James Lorenz and Magistrate Judge Bernard G. Skomal for all further proceedings. Judge Roger T. Benitez, Magistrate Judge Andrew G. Schopler no longer assigned to case. Create association to 3:16-cv-02985-L-BGS. The new case number is 19cv1478-L-BGS.. Signed by Judge Roger T. Benitez on 8/10/2019. Signed by Judge M. James Lorenz on 8/12/2019.(anh)
August 7, 2019 Filing 1 NOTICE OF REMOVAL with Jury Demand from San Diego County Superior Court, case number 37-2019-00034924-CU-OR-CTL filed by Wells Fargo & Company, Wells Fargo Bank, N.A (Filing fee $ 400 receipt number 0974-12804139). (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-G, #3 Exhibit H, #4 Exhibit H (2), #5 Exhibit I-J, #6 Consent to Removal)The new case number is 3:19-cv-1478-BEN-AGS. Judge Roger T. Benitez and Magistrate Judge Andrew G. Schopler are assigned to the case.(smd) (Attachment 4 replaced on 8/7/2019) (smd). (sjt).

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Defendant: All persons unknown claiming any legal or equitable right, title, estate, lien or interest in the property described in the complaint adverse to plaintiff's title or any cloud on plaintiff's
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Defendant: Wells Fargo Bank, N.A.
Represented By: Michael Rapkine
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Defendant: DOES 1 through 99
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Defendant: Affinia Default Services, LLC
Represented By: Nabeel M. Zuberi
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Defendant: Wells Fargo & Company
Represented By: Michael Rapkine
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Plaintiff: Kimthu Trinh
Represented By: Allan Otis Cate, Jr.
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