McCraner et al v. Wells Fargo & Company et al
| John McCraner, Sharon Stiansen, Janet Pollard, Michael Darlington, Susan R. Landreau and John N. Tuffield |
| Wells Fargo & Company and Wells Fargo Bank, N.A. |
| 3:2021cv01246 |
| July 9, 2021 |
| US District Court for the Southern District of California |
| Michael S Berg |
| Larry Alan Burns |
| Linda Lopez |
| Barbara Lynn Major |
| Dana M Sabraw |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.
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Filing 82
ORDER re #80 Joint Motion to Extend Deadline to Request Informal Discovery Conference. Signed by Magistrate Judge Michael S. Berg on 10/24/2023. (rmc)
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Filing 81
NOTICE OF RELATED CASE(S) by Wells Fargo & Company, Wells Fargo Bank, N.A. of case(s) 3:21-cv-01245-LAB-DDL . (Baiardo, Alicia) (rmc).
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Filing 80
Joint MOTION To Extend Deadline to Request Informal Discovery Conference by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Baiardo, Alicia) (rmc).
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Filing 79
MINUTE ORDER OF TRANSFER. Magistrate Judge William V. Gallo is no longer assigned. Case reassigned to Magistrate Judge Michael S. Berg for all further proceedings. Pending hearings previously set before the original Judge have been transferred to the newly assigned Judge. The new case number is 21-cv-01246-LAB-MSB.(no document attached) (anh)
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Filing 78
ORDER Granting #77 Second Joint Motion to Continue Deadline to Raise Discovery Dispute Raised on August 25, 2023. The Court orders the Parties to jointly contact this Court's Chambers no later than 9/8/2023 if a dispute remains following the Parties continued meet and confer regarding Defendants' timeline for producing documents responsive to Plaintiffs' RFPs, Set One and the Parties' exhaustion of their obligation to meet and confer. Signed by Magistrate Judge William V. Gallo on 9/5/2023. (rmc)
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Filing 77
Joint MOTION to Continue Deadline to Raise Discovery Disputes by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Solish, Leanne) (rmc).
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Filing 76
ORDER Granting #75 Joint Motion to Continue Deadline to Raise Discovery Dispute Raised on August 25, 2023. Signed by Magistrate Judge William V. Gallo on 8/25/2023. (rmc)
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Filing 75
Joint MOTION to Continue Deadline to Raise Discovery Disputes by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Solish, Leanne) (rmc).
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Filing 74
ORDER Granting #73 Joint Motion to Continue Deadline to Raise Discovery Disputes. The Court orders the Parties to jointly contact this Court's Chambers no later than September 22, 2023 if a dispute remains following Defendants' supplemental responses to Plaintiffs' Interrogatories, Set One and the Parties' exhaustion of their obligation to meet and confer. Signed by Magistrate Judge William V. Gallo on 8/22/2023. (rmc)
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Filing 73
Joint MOTION to Continue Deadline To Raise Discovery Disputes by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Solish, Leanne) (rmc).
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Filing 72
ORDER Granting Joint Motion Regarding Use Of Discovery From Related Mcnamara V. Wells Fargo Action (Doc. No. #71 ). Signed by Magistrate Judge William V. Gallo on 7/14/2023. (alns)
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Filing 71
Joint MOTION for Discovery (re Use of Discovery from Related McNamara v. Wells Fargo Action) by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Baiardo, Alicia) (alns).
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Filing 70
SCHEDULING Order Regulating Discovery And Other Pre-Trial Proceedings. Signed by Magistrate Judge William V. Gallo on 7/12/2023.(alns)
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Filing 69
Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Joint Telephonic Status Conference held on 7/12/2023 re Scheduling Order. Scheduling Order to issue. (no document attached) (kxh)
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Filing 68
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Case Management Conference held on July 7, 2023, before Judge William V. Gallo. Court Reporter/Transcriber: Amanda M. LeGore. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or the Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 8/2/2023. Redacted Transcript Deadline set for 8/14/2023. Release of Transcript Restriction set for 10/10/2023. (alg)(jrd)
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Filing 67
Minute Entry for proceedings held before Magistrate Judge William V. Gallo: Early Neutral Evaluation Conference held on 7/6/2023. Case did not resolve. Case Management Conference held on 7/6/2023. Scheduling Order to issue.(no document attached) (kxh)
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Filing 66
TRANSCRIPT ORDER - For hearing(s) on July 6, 2023 Early Nuetral Evaluation Conference and Case Management Conference by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Baiardo, Alicia) (alns).
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Filing 65
TRANSCRIPT ORDER - For hearing(s) on 7/6/23 by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Rotter, Jonathan) (alns).
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Filing 64
ORDER granting #62 Joint Motion for Order Governing Discovery of Electronically Stored Information (ESI). Signed by Magistrate Judge William V. Gallo on 6/23/2023. (kxh)
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Filing 63
ORDER granting #61 Joint Motion for Protective Order. Signed by Magistrate Judge William V. Gallo on 6/23/2023. (kxh)
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Filing 62
Joint MOTION for Order Governing Discovery of Electronically Stored Information (ESI) by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Spencer, Garth) (rmc).
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Filing 61
Joint MOTION for Protective Order by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Spencer, Garth) (rmc).
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Filing 60
NOTICE of Appearance by Leanne Solish on behalf of Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield (Solish, Leanne)Attorney Leanne Solish added to party Michael Darlington(pty:pla), Attorney Leanne Solish added to party Susan R. Landreau(pty:pla), Attorney Leanne Solish added to party John McCraner(pty:pla), Attorney Leanne Solish added to party Janet Pollard(pty:pla), Attorney Leanne Solish added to party Sharon Stiansen(pty:pla), Attorney Leanne Solish added to party John N. Tuffield(pty:pla) (rmc).
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Filing 59
JOINT DISCOVERY PLAN by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield (Rotter, Jonathan) (rmc).
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Filing 58
NOTICE of Appearance by Melissa C. Wright on behalf of Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield (Wright, Melissa)Attorney Melissa C. Wright added to party Michael Darlington(pty:pla), Attorney Melissa C. Wright added to party Susan R. Landreau(pty:pla), Attorney Melissa C. Wright added to party John McCraner(pty:pla), Attorney Melissa C. Wright added to party Janet Pollard(pty:pla), Attorney Melissa C. Wright added to party Sharon Stiansen(pty:pla), Attorney Melissa C. Wright added to party John N. Tuffield(pty:pla) (rmc).
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Filing 57
AMENDED ANSWER to #23 Amended Complaint by Wells Fargo & Company, Wells Fargo Bank, N.A. (rmc)
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Filing 56
ORDER Granting #55 Stipulation to File an Amended Answer; and Denying #47 Motion to Strike Without Prejudice as Moot. Wells Fargo's Amended Answer, attached as Exhibit 1 to the stipulation, (Dkt. 55-1), shall be deemed filed as of the date of this Order; and Plaintiffs' Motion to Strike Defendants' Affirmative Defenses to the Complaint is denied without prejudice as moot. Signed by Judge Larry Alan Burns on 6/14/2023. (rmc)
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Filing 55
Joint MOTION for Leave to File Stipulation to File Amended Answer by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Exhibit A - Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.s Amended Answer to Plaintiffs First Amended Class Action Complaint)(Baiardo, Alicia) (rmc).
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Filing 54
NOTICE of Appearance by Raymond Daniel Sulentic on behalf of Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield (Sulentic, Raymond)Attorney Raymond Daniel Sulentic added to party Michael Darlington(pty:pla), Attorney Raymond Daniel Sulentic added to party Susan R. Landreau(pty:pla), Attorney Raymond Daniel Sulentic added to party John McCraner(pty:pla), Attorney Raymond Daniel Sulentic added to party Janet Pollard(pty:pla), Attorney Raymond Daniel Sulentic added to party Sharon Stiansen(pty:pla), Attorney Raymond Daniel Sulentic added to party John N. Tuffield(pty:pla) (rmc).
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Filing 53
NOTICE of Appearance by Chase Stern on behalf of Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield (Stern, Chase)Attorney Chase Stern added to party Michael Darlington(pty:pla), Attorney Chase Stern added to party Susan R. Landreau(pty:pla), Attorney Chase Stern added to party John McCraner(pty:pla), Attorney Chase Stern added to party Janet Pollard(pty:pla), Attorney Chase Stern added to party Sharon Stiansen(pty:pla), Attorney Chase Stern added to party John N. Tuffield(pty:pla) (rmc).
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Filing 52
MINUTE ORDER. Currently on calendar for Monday, June 12, 2023 at 11:30 a.m. is a hearing on Defendant's motion to consolidate this action with McNamara v. Wells Fargo & Company, No. 21-cv-1245-LAB-WVG, for pre-trial proceedings. #46 . The Court finds this motion suitable for decision without oral argument. The hearing is vacated. No appearances before Judge Burns will be required in this case on June 12, 2023.(rmc)
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Filing 51
ORDER Denying #49 Joint Motion re Continuance of and Party Attendance at the Early Neutral Evaluation Conference. Signed by Magistrate Judge William V. Gallo on 6/6/2023. (rmc)
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Filing 50
REPLY to Response to Motion re #46 MOTION to Consolidate Cases for all Pre-Trial Proceedings Defendants Reply in Support of Motion to Consolidate All Pre-Trial Proceedings filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Declaration Declaration of Anthony Q. Le in Support of Defendants Reply in Support of Motion to Consolidate All Pre-Trial Proceedings)(Baiardo, Alicia) (rmc).
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Filing 49
Joint MOTION to Continue Early Neutral Evaluation Conference by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Rotter, Jonathan) (rmc).
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Filing 48
RESPONSE in Opposition re #46 MOTION to Consolidate Cases for all Pre-Trial Proceedings filed by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Attachments: #1 Declaration of Garth Spencer iso Opposition to Motion to Consolidate)(Spencer, Garth) (rmc).
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Filing 47
MOTION to Strike Defendants' Affirmative Defenses to the Complaint by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Attachments: #1 Memo of Points and Authorities)(Rotter, Jonathan) (rmc).
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Filing 46
MOTION to Consolidate Cases for all Pre-Trial Proceedings by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities, #2 Declaration of Anthony Q. Le, #3 Exhibit A-C in support of Declaration of Anthony Q. Le)(Baiardo, Alicia) (rmc).
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Filing 45
NOTICE AND ORDER for Early Neutral Evaluation Conference, Case Management Conference, and Telephonic Status Conference. An Early Neutral Evaluation and Case Management Conference will be held on 7/6/2023 at 2:00 PM before Magistrate Judge William V. Gallo. Additionally, on 6/29/2023, beginning at 1:00 p.m., the Court will hold an attorneys-only telephonic status conference with each party separately. A joint discovery plan shall be lodged with Magistrate Judge Gallo on or before 6/21/2023. Signed by Magistrate Judge William V. Gallo on 5/2/2023.(rmc)
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Filing 44
ANSWER to #23 Amended Complaint, Defendants Wells Fargo & Company and Wells Fargo Bank, N.A.s Answer to Plaintiffs First Amended Class Action Complaint by Wells Fargo Bank, N.A., Wells Fargo & Company.(Baiardo, Alicia) (rmc).
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Filing 43
NOTICE of Appearance by Molly M. White on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (White, Molly)Attorney Molly M. White added to party Wells Fargo & Company(pty:dft), Attorney Molly M. White added to party Wells Fargo Bank, N.A.(pty:dft) (rmc).
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Filing 42
ORDER #41 Extending Time to Answer. Wells Fargo shall answer the FAC by 5/1/2023. Signed by Judge Larry Alan Burns on 4/10/2023. (rmc)
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Filing 41
Joint MOTION for Extension of Time to File Answer re #23 Amended Complaint, Stipulated Joint Motion to Extend Deadline for Wells Fargo to File an Answer to Plaintiffs First Amended Complaint by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Le, Anthony) (rmc).
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Filing 40
ORDER Denying in Part and Granting in Part #26 Motion to Dismiss First Amended Complaint; Denying #28 Motion to Strike Class Allegations; Granting #29 Request for Judicial Notice. With the exception of Wells Fargo's motion to dismiss the FAC's UCL claim, which is granted, the Court otherwise denies Wells Fargo's motion to dismiss and denies Wells Fargo's motion to strike. Wells Fargo must file an Answer to the FAC by 4/13/2023. Signed by Judge Larry Alan Burns on 3/30/2023. (rmc)
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Filing 39
RESPONSE re #37 Notice (Other), of Plaintiff's Statement of Recent Authority filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Frankel, Kevin) (ave).
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Filing 38
NOTICE of Appearance by Kevin Barnett Frankel on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (Frankel, Kevin)Attorney Kevin Barnett Frankel added to party Wells Fargo & Company(pty:dft), Attorney Kevin Barnett Frankel added to party Wells Fargo Bank, N.A.(pty:dft) (ave).
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Filing 37
NOTICE of Recent Authority by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield re #33 Reply to Response to Motion (Attachments: #1 Exhibit A - Siry Investment LP v Farkhondehpour (Cal. Supreme Court July 21, 2022))(Rotter, Jonathan) (jms).
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Filing 36
MINUTE ORDER: Currently on calendar for Monday, August 8, 2022 at 11:30 a.m. is a hearing on Plaintiffs motions to dismiss and strike the First Amended Complaint. (Dkt. #26 , #28 ). The Court finds these motions suitable for decision without oral argument. The hearing is VACATED. The Court will not require appearances in this matter on August 8, 2022.(jms)
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Filing 35
REQUEST FOR JUDICIAL NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re #34 Reply to Response to Motion, #33 Reply to Response to Motion Wells Fargo's Reply in Support of Request for Judical Notice re Motion to Dismiss First Amended Complaint and Motion to Strike the Nationwide Class Action Claims and Allegations (Baiardo, Alicia) (jms).
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Filing 34
REPLY to Response to Motion re #28 MOTION to Strike #23 Amended Complaint, Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Baiardo, Alicia) (jms).
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Filing 33
REPLY to Response to Motion re #26 MOTION to Dismiss Wells Fargo's Notice of Motion and Motion to Dismiss First Amended Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Baiardo, Alicia) (jms).
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Filing 32
RESPONSE re #29 Request for Judicial Notice,,, filed by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Rotter, Jonathan) (jms).
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Filing 31
RESPONSE in Opposition re #28 MOTION to Strike #23 Amended Complaint, Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations filed by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Rotter, Jonathan) (jms).
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Filing 30
RESPONSE in Opposition re #26 MOTION to Dismiss Wells Fargo's Notice of Motion and Motion to Dismiss First Amended Complaint filed by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Attachments: #1 Exhibit A - Camenisch v. Umpqua Order)(Rotter, Jonathan) (jms).
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Filing 29
REQUEST FOR JUDICIAL NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re #26 MOTION to Dismiss Wells Fargo's Notice of Motion and Motion to Dismiss First Amended Complaint, #28 MOTION to Strike #23 Amended Complaint, Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations Wells Fargos Request for Judicial Notice in Support of Motion to Dismiss First Amended Class Action Complaint and Motion to Strike the Nationwide Class Action Claims and Allegations (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Baiardo, Alicia) (jms).
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Filing 28
MOTION to Strike #23 Amended Complaint, Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities Memorandum Of Points and Authorities in Support of Wells Fargos Motion to Strike the Nationwide Class Action Claims and Allegations)(Baiardo, Alicia) (jms).
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Filing 27
NOTICE of Appearance by Piper A. Waldron on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (Waldron, Piper)Attorney Piper A. Waldron added to party Wells Fargo & Company(pty:dft), Attorney Piper A. Waldron added to party Wells Fargo Bank, N.A.(pty:dft) (jms).
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Filing 26
MOTION to Dismiss Wells Fargo's Notice of Motion and Motion to Dismiss First Amended Complaint by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities in Support of Wells Fargos Motion to Dismiss First Amended Class Action Complaint)(Baiardo, Alicia) (jms).
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Filing 25
ORDER granting #24 Joint Motion to Extend Deadline to Respond to Plaintiffs' First Amended Complaint and Modify Motion Briefing Schedule. Signed by Judge Larry Alan Burns on 5/2/2022. (jms)
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Filing 24
Joint MOTION for Extension of Time to File Answer re #23 Amended Complaint, Stipulated Joint Motion to Extend Deadline to Respond to Plaintiffs First Amended Complaint and Modify Motion Briefing Schedule by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Le, Anthony) (jms).
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Filing 23
AMENDED COMPLAINT with Jury Demand against Wells Fargo & Company, Wells Fargo Bank, N.A., filed by John N. Tuffield, Sharon Stiansen, Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard. (Attachments: #1 Exhibit A - Redline) (Spencer, Garth) (jms).
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Filing 22
ORDER granting #12 Motion to Dismiss; and Denying as moot #13 Motion to Strike. Signed by Judge Larry Alan Burns on 3/30/2022. (jms)
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Filing 21
MINUTE ORDER OF TRANSFER: IT IS HEREBY ORDERED that this case be transferred from the calendar of the Honorable Linda Lopez to the calendar of the Honorable William V. Gallo for all further proceedings. All conference or hearing dates currently set before Magistrate Judge Lopez remain as scheduled before Magistrate Judge Gallo. Any dates set before any district judge remain unchanged. The new case number is 21cv1246 LAB (WVG).(no document attached) (jcj)
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Filing 20
REQUEST FOR JUDICIAL NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re #19 Reply to Response to Motion, #18 Reply to Response to Motion, Wells Fargos Reply in Support of Request for Judicial Notice Re Motion to Dismiss Class Action Complaint and Motion to Strike the Nationwide Class Action Claims and Allegations (Baiardo, Alicia) (dxf).
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Filing 19
REPLY to Response to Motion re #12 MOTION to Dismiss Wells Fargos Notice of Motion to Dismiss Class Action Complaint Wells Fargos Reply in Support of its Motion to Dismiss Class Action Complaint filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Baiardo, Alicia) (dxf).
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Filing 18
REPLY to Response to Motion re #13 MOTION to Strike Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations Wells Fargos Reply in Support of its Motion to Strike the Nationwide Class Action Claims and Allegations filed by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Baiardo, Alicia) (dxf).
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Filing 17
RESPONSE in Opposition re #13 MOTION to Strike Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations, #12 MOTION to Dismiss Wells Fargos Notice of Motion to Dismiss Class Action Complaint (Request for Judicial Notice) filed by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Rotter, Jonathan) (dxf).
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Filing 16
RESPONSE in Opposition re #13 MOTION to Strike Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations filed by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Rotter, Jonathan) (dxf).
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Filing 15
RESPONSE in Opposition re #12 MOTION to Dismiss Wells Fargos Notice of Motion to Dismiss Class Action Complaint filed by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield. (Attachments: #1 Exhibit - Camenisch v. Umpqua Bank (Dkt. No. 33))(Rotter, Jonathan) (dxf).
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| Filing 14 REQUEST FOR JUDICIAL NOTICE by Wells Fargo & Company, Wells Fargo Bank, N.A. re #13 MOTION to Strike Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations, #12 MOTION to Dismiss Wells Fargos Notice of Motion to Dismiss Class Action Complaint Wells Fargos Request for Judicial Notice in Support of Motion to Dismiss Class Action Complaint and Motion to Strike the Nationwide Class Action Claims and Allegations (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Baiardo, Alicia) (jmr). |
| Filing 13 MOTION to Strike Wells Fargos Notice of Motion to Strike the Nationwide Class Action Claims and Allegations by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities in Support of Wells Fargos Motion to Strike the Nationwide Class Action Claims and Allegations)(Baiardo, Alicia) (jmr). |
| Filing 12 MOTION to Dismiss Wells Fargos Notice of Motion to Dismiss Class Action Complaint by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 Memo of Points and Authorities Memorandum of Points and Authorities in Support of Wells Fargos Motion to Dismiss Class Action Complaint)(Baiardo, Alicia) (jmr). |
| Filing 11 Corporate Disclosure Statement by Wells Fargo & Company, Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo & Company, Wells Fargo Bank, N.A. (Le, Anthony) (sjt). |
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Filing 10
ORDER granting #7 Stipulated Joint Motion to Extend Deadline to Respond to the Complaint and Modify Motion Briefing Schedule. Signed by Judge Larry Alan Burns on 7/30/2021. (jmr)
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| Filing 9 NOTICE of Appearance Alicia A. Baiardo by Alicia A. Baiardo on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (Baiardo, Alicia)Attorney Alicia A. Baiardo added to party Wells Fargo & Company(pty:dft), Attorney Alicia A. Baiardo added to party Wells Fargo Bank, N.A.(pty:dft) (jmr). |
| Filing 8 NOTICE of Appearance David C. Powell by David C. Powell on behalf of Wells Fargo & Company, Wells Fargo Bank, N.A. (Powell, David)Attorney David C. Powell added to party Wells Fargo & Company(pty:dft), Attorney David C. Powell added to party Wells Fargo Bank, N.A.(pty:dft) (jmr). |
| Filing 7 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, Stipulated Joint Motion to Extend Deadline to Respond to the Complaint and Modify Motion Briefing Schedule by Wells Fargo & Company, Wells Fargo Bank, N.A.. (Attachments: #1 [Proposed] Order Granting Stipulated Joint Motion to Extend Deadline to Respond to the Complaint and Modify Motion Briefing Schedule)(Le, Anthony)Attorney Anthony Q Le added to party Wells Fargo & Company(pty:dft), Attorney Anthony Q Le added to party Wells Fargo Bank, N.A.(pty:dft) QC Mailer, re: proposed order (jmr). |
| Filing 6 NOTICE of Appearance by Jonathan Moshe Rotter on behalf of Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield (Rotter, Jonathan)Attorney Jonathan Moshe Rotter added to party Michael Darlington(pty:pla), Attorney Jonathan Moshe Rotter added to party Susan R. Landreau(pty:pla), Attorney Jonathan Moshe Rotter added to party John McCraner(pty:pla), Attorney Jonathan Moshe Rotter added to party Janet Pollard(pty:pla), Attorney Jonathan Moshe Rotter added to party Sharon Stiansen(pty:pla), Attorney Jonathan Moshe Rotter added to party John N. Tuffield(pty:pla) (jmr). |
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Filing 5
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge Larry Alan Burns and Magistrate Judge Linda Lopez for all further proceedings. Chief District Judge Dana M. Sabraw, Magistrate Judge Barbara Lynn Major no longer assigned to case. Create association to 3:18-cv-01388-LAB-LL. The new case number is 21CV1246-LAB-LL. Signed by Chief District Judge Dana M. Sabraw on 7/15/2021. Signed by Judge Larry Alan Burns on 7/14/2021.(zda) (jms).
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| Filing 4 NOTICE of Appearance by Garth A. Spencer on behalf of Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield (Spencer, Garth)Attorney Garth A. Spencer added to party Michael Darlington(pty:pla), Attorney Garth A. Spencer added to party Susan R. Landreau(pty:pla), Attorney Garth A. Spencer added to party John McCraner(pty:pla), Attorney Garth A. Spencer added to party Janet Pollard(pty:pla), Attorney Garth A. Spencer added to party Sharon Stiansen(pty:pla), Attorney Garth A. Spencer added to party John N. Tuffield(pty:pla) (zda). |
| Filing 3 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (ekb) (jms). |
| Filing 2 NOTICE OF RELATED CASE(S) by Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard, Sharon Stiansen, John N. Tuffield of case(s) 3:18-cv-01388-LAB-LL; 3:17-cv-02024-LAB-KSC; 3:21-cv-1245-AJB-JLB (CA notified). (ekb) (jms). |
| Filing 1 COMPLAINT with Jury Demand against Wells Fargo & Company, Wells Fargo Bank, N.A. ( Filing fee $ 402 receipt number ACASDC-15907043.), filed by John N. Tuffield, Sharon Stiansen, Michael Darlington, Susan R. Landreau, John McCraner, Janet Pollard. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-1246-DMS-BLM. Judge Dana M. Sabraw and Magistrate Judge Barbara Lynn Major are assigned to the case. (Glancy, Lionel)(ekb) (jms). |
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