Matula v. Wells Fargo & Company et al
Plaintiff: Thomas O Matula, Jr.
Defendant: Wells Fargo & Company, Human Resources Committee of the Board of Directors of Wells Fargo and Wells Fargo Employee Benefit Review Committee
Case Number: 0:2024cv03703
Filed: September 19, 2024
Court: US District Court for the District of Minnesota
Office: DMN Office
Presiding Judge: Tony N Leung
Referring Judge: John R Tunheim
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2024 Filing 22 (Text-Only) Notice re: Non-Admitted AttorneyWe have received documents listing Joshua H. Haffner, Alfredo Torrijos, Vahan Mikayelyan, Philippe Alexandre Lebel as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. cc: Joshua H. Haffner, Alfredo Torrijos, Vahan Mikayelyan, Philippe Alexandre Lebel(CLK)
September 19, 2024 Filing 21 Case transferred in from District of California Northern; Case Number 3:24-cv-03504. Electronic copy of transfer order and docket sheet received. Case assigned to Judge John R. Tunheim per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Case number is 24-cv-3703 JRT/TNL.
September 18, 2024 Opinion or Order Filing 20 ORDER GRANTING STIPULATION TO TRANSFER VENUE. Signed by Judge William Alsup. (whalc4, COURT STAFF) (Filed on 9/18/2024) [Transferred from California Northern on 9/19/2024.]
July 30, 2024 Filing 19 STIPULATION WITH PROPOSED ORDER TO TRANSFER VENUE PURSUANT TO 28 U.S.C. 1404(A) filed by Thomas O Matula, Jr. (Attachments: #1 Proposed Order)(Mikayelyan, Vahan) (Filed on 7/30/2024) [Transferred from California Northern on 9/19/2024.]
July 3, 2024 Filing 18 Corporate Disclosure Statement by Wells Fargo & Company (Lebel, Philippe) (Filed on 7/3/2024) [Transferred from California Northern on 9/19/2024.]
July 3, 2024 Filing 17 STIPULATION re #1 Complaint / STIPULATION FOR EXTENSION OF TIME FOR DEFENDANTS TO ANSWER, MOVE OR OTHERWISE RESPOND TO THE COMPLAINT filed by Human Resources Committee of the Board of Directors of Wells Fargo, Wells Fargo & Company, Wells Fargo Employee Benefit Review Committee. (Lebel, Philippe) (Filed on 7/3/2024) [Transferred from California Northern on 9/19/2024.]
July 3, 2024 Filing 16 NOTICE of Appearance by Philippe Alexandre Lebel (Lebel, Philippe) (Filed on 7/3/2024) [Transferred from California Northern on 9/19/2024.]
June 25, 2024 Filing 15 SUMMONS Returned Executed by Thomas O Matula, Jr. Wells Fargo Employee Benefit Review Committee served on 6/21/2024, answer due 7/12/2024. (Mikayelyan, Vahan) (Filed on 6/25/2024) [Transferred from California Northern on 9/19/2024.]
June 25, 2024 Filing 14 SUMMONS Returned Executed by Thomas O Matula, Jr. Human Resources Committee of the Board of Directors of Wells Fargo served on 6/21/2024, answer due 7/12/2024. (Mikayelyan, Vahan) (Filed on 6/25/2024) [Transferred from California Northern on 9/19/2024.]
June 20, 2024 Filing 13 SUMMONS Returned Executed by Thomas O Matula, Jr. Wells Fargo & Company served on 6/18/2024, answer due 7/9/2024. (Haffner, Joshua) (Filed on 6/20/2024) [Transferred from California Northern on 9/19/2024.]
June 13, 2024 Filing 12 CLERK'S NOTICE SCHEDULING INITIAL CASE MANAGEMENT CONFERENCE ON REASSIGNMENT: Joint Case Management Statement due by 9/19/2024. Initial Case Management Conference set for 9/26/2024 11:00 AM in San Francisco, Courtroom 12, 19th Floor. Parties may download Judge Alsup's standing orders from the Court's webpage: https://cand.uscourts.gov/judges/alsup-william-wha/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afm, COURT STAFF) (Filed on 6/13/2024) [Transferred from California Northern on 9/19/2024.]
June 13, 2024 Opinion or Order Filing 11 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William Alsup for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 6/13/2024. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 6/13/2024) [Transferred from California Northern on 9/19/2024.]
June 13, 2024 Filing 10 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejk, COURT STAFF) (Filed on 6/13/2024) [Transferred from California Northern on 9/19/2024.]
June 13, 2024 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Thomas O Matula, Jr.. (Torrijos, Alfredo) (Filed on 6/13/2024) [Transferred from California Northern on 9/19/2024.]
June 12, 2024 Filing 8 NOTICE of Appearance by Alfredo Torrijos (Torrijos, Alfredo) (Filed on 6/12/2024) [Transferred from California Northern on 9/19/2024.]
June 12, 2024 Filing 7 NOTICE of Appearance by Joshua H. Haffner (Haffner, Joshua) (Filed on 6/12/2024) [Transferred from California Northern on 9/19/2024.]
June 12, 2024 Filing 6 Summons Issued as to HUMAN RESOURCES COMMITTEE OF THE BOARD OF DIRECTORS OF WELLS FARGO, WELLS FARGO EMPLOYEE BENEFIT REVIEW COMMITTEE, Wells Fargo & Company. (dhm, COURT STAFF) (Filed on 6/12/2024) [Transferred from California Northern on 9/19/2024.]
June 11, 2024 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 9/5/2024. Initial Case Management Conference set for 9/12/2024 11:00 AM in San Francisco, - To be held by Zoom. (dhm, COURT STAFF) (Filed on 6/11/2024) [Transferred from California Northern on 9/19/2024.]
June 11, 2024 Filing 4 Case assigned to Magistrate Judge Laurel Beeler. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 6/25/2024. (smc, COURT STAFF) (Filed on 6/11/2024) [Transferred from California Northern on 9/19/2024.]
June 11, 2024 Filing 3 Civil Cover Sheet by Thomas O Matula, Jr . (Mikayelyan, Vahan) (Filed on 6/11/2024) [Transferred from California Northern on 9/19/2024.]
June 11, 2024 Filing 2 Proposed Summons. (Mikayelyan, Vahan) (Filed on 6/11/2024) [Transferred from California Northern on 9/19/2024.]
June 11, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-19507384.). Filed by Thomas O Matula, Jr. (Mikayelyan, Vahan) (Filed on 6/11/2024) [Transferred from California Northern on 9/19/2024.]

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Plaintiff: Thomas O Matula, Jr.
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